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US Attorney Doc: IRS Issued Grand Jury Subpoena to JPMorgan for Hunter, James Biden Bank Records In Probe into Biden Family’s China Connections
Breitbart News ^ | 01/30/22 | EMMA-JO MORRIS and MATTHEW BOYLE

Posted on 01/30/2022 7:33:24 PM PST by AnthonySoprano

A criminal IRS investigation into Hunter Biden — President Biden’s son — appears to have convened a grand jury as far back as May 2019, a confidential subpoena served to JPMorgan Chase bank reveals. The subpoena also seeks bank records of James Biden, the president’s brother, which appears to be the first time another Biden family member has surfaced in connection with the investigation.

The document, obtained by Breitbart News, specifically demands information on related transactions between JPMorgan Chase Bank, which the document calls “correspondent bank,” and the Bank of China, which the document calls the “originating or beneficiary bank.”

(Snip) The specific individuals named by the subpoena are Robert Hunter Biden, James Biden, Devon Archer, and Eric Schwerin.

Business names listed out by the subpoena are: Owasco, Skaneateles, RSP Holdings, RSP Investments, RSTP II Alpha, RSTP II Bravo, Seneca Global Advisors, Aqaba International, Rosemont Seneca, Burisma Holdings, Bohai Harvest RST Shanghai Equity, Robinson Walker, Hudson West, European Energy and Infras Group Limited, Bladen Enterprises Limited.

The document specifically states multiple times: “Do not disclose the existence of this subpoena to the individual or any third party.”

More at Link

(Excerpt) Read more at breitbart.com ...


TOPICS: Breaking News; Business/Economy; Government; News/Current Events; Politics/Elections
KEYWORDS: 2019; 201905; acaba; aqaba; aqabainternational; bankofchina; bel; bidencrimefamily; bidenfamily; bladenenterprises; bohaiharvest; burismaholdings; chase; chasebank; china; corruption; devonarcher; ericschwerin; europeanenergy; grandjury; hudsonwest; hunter; hunterbiden; infrasgroup; jamesbiden; jpmorgan; jpmorganchase; jpmorganchasebank; morganstanley; owasso; roberthunterbiden; robinsonwalker; rosemontseneca; rsp; rspholdings; rstpiialpha; rstpiibravo; scaenateles; schwerin; seneca; senecaglobaladvisors; shanghai; shanghaiequity; skanateles; skaneateles; subpoena; ukraine; whoops
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To: AnthonySoprano

<< yawn >>


21 posted on 01/30/2022 8:50:33 PM PST by logi_cal869 (-cynicus the "concern troll" a/o 10/03/2018 /!i!! &@$%&*(@ -)
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To: AnthonySoprano

Are you serious, Clark?


22 posted on 01/30/2022 8:54:39 PM PST by gathersnomoss (LIVE FREE OR DIE)
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To: All

Priority DEFCON 4: Daughter’s Diary

Uninterested: Over a Billion to Biden’s family from Foreign Countries.


23 posted on 01/30/2022 9:03:20 PM PST by AnthonySoprano (‘’)
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To: AnthonySoprano

I’m confused as how this is related to this thread?


24 posted on 01/30/2022 9:28:05 PM PST by HollyB
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To: AnthonySoprano

Sorry I didn’t realize that was just one of multiple screen shots you posted and that you started the thread as well.


25 posted on 01/30/2022 9:35:30 PM PST by HollyB
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To: AnthonySoprano

even if it is still open- how much ya wanna bet that they don’t find ‘even a smidgen of evidence of wrongdoing’?


26 posted on 01/30/2022 9:43:01 PM PST by Bob434
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To: Spok

Right


27 posted on 01/30/2022 10:21:19 PM PST by Revel
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To: AnthonySoprano

https://www.google.com/maps/place/6+Montchan+Dr,+Wilmington,+DE+19807,+USA/@39.7762103,-75.58924,171m/data=!3m1!1e3!4m5!3m4!1s0x89c6fc4c365460a7:0x839ec8034434ae28!8m2!3d39.7762289!4d-75.5892346

***************************************

Longitude: 39.7762103
Latitude: -75.58924

I am sure Putin has these coordinates.


28 posted on 01/31/2022 2:32:19 AM PST by Candor7 ((Obama Fascism:http://www.americanthinker.com/2009/05/barack_obama_the_qhttps://uintessentia_1.html))
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To: AnthonySoprano
I can't wait for Republicans to take control of the House of Representatives and start impeachment investigations and hearing on Biden. The subpoena for Joe Biden records between himself and all federal agencies for any meetings, emails, telephone call, memos, etc. discussing Hunter Biden and foreign countries should make for interesting leaks to the press.
29 posted on 01/31/2022 2:38:19 AM PST by Robert357
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To: AnthonySoprano

These two are everything we’ve ever said they were.


30 posted on 01/31/2022 2:49:44 AM PST by DoughtyOne (I pledge allegience to the flag of the U S of A, and to the REPUBLIC for which it stands.)
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To: AnthonySoprano

The subpoena was issued in 2019. Typical DC sham investigation. Nothing much ever comes from them other than occasionally bagging a minor functionary.


31 posted on 01/31/2022 3:47:04 AM PST by Avalon Memories (Clowns to the left of me, jokers to the right...)
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To: lasereye

Hunter, the Big Guys BAG MAN said in an email that he;s been supporting the whole family for YEARS!


32 posted on 01/31/2022 4:02:24 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: AnthonySoprano

I would bet that MOST of the BIDEN CRIME FAMILY MONEY is OFF SHORE!


33 posted on 01/31/2022 4:04:06 AM PST by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: AnthonySoprano

This is DOJ setting us up for a Comey-like announcement stating that ...in spite of all the evidence...we have found

NO CAUSE TO PROSECUTE ANY BIDEN OR BIDEN FAMILY SO ...LET’S ALL FORGET ABOUT IT AND TRY NOT TO BE SORE LOSERS.


34 posted on 01/31/2022 4:10:04 AM PST by Maris Crane
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To: AnthonySoprano

There’s a US Attorney who is interested. Grand Jury set up. Something’s happening.


35 posted on 01/31/2022 4:20:06 AM PST by Eleutheria5 (Buck Foe Jiden!I)
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To: AnthonySoprano
convened a grand jury as far back as May 2019

A Republican would have been swatted at 4am with the tipped off cameras rolling the day after the grand jury was convened.

For demoncraps, two years later...crickets.

36 posted on 01/31/2022 4:21:23 AM PST by Sirius Lee (They intend to murder us. Prep if you want to live and live like you are prepping for eternal life)
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To: AnthonySoprano

37 posted on 01/31/2022 4:36:06 AM PST by yoe
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To: AnthonySoprano

Are you serious, Clark?


38 posted on 01/31/2022 4:53:28 AM PST by gathersnomoss (LIVE FREE OR DIE)
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To: AnthonySoprano

Consider the Trump kids.

I believe........

There is hands off Bidens family to prevent hands off Trump family.

We know that the criminal leftwing DA’s will create endless false charges to prosecute.


39 posted on 01/31/2022 4:55:06 AM PST by bert ( (KE. NP. N.C. +12) California needs Zorro to destroy the neoNobility corruption)
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To: Ann Archy

——Owasco, Skaneateles, RSP Holdings, RSP Investments, RSTP II Alpha, RSTP II Bravo, Seneca Global Advisors, Aqaba International, Rosemont Seneca, Burisma Holdings, Bohai Harvest RST Shanghai Equity, Robinson Walker, Hudson West, European Energy and Infras Group Limited, Bladen Enterprises Limited.——

The money is untraceably scattered all over hell and backu


40 posted on 01/31/2022 4:59:58 AM PST by bert ( (KE. NP. N.C. +12) California needs Zorro to destroy the neoNobility corruption)
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