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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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This has likely been shut down as Barr declined to appoint a Special Counsel to look in the $ Billions flowing to the Biden family from foreign sources. James Biden, Frank Biden, Hunter Biden.

Wouldn’t it be nice if some of the Elected Republicans had some interest and would beat the drum?

Please

1 posted on 01/30/2022 7:33:24 PM PST by AnthonySoprano
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2 posted on 01/30/2022 7:36:27 PM PST by AnthonySoprano (‘’)
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To: AnthonySoprano

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




3 posted on 01/30/2022 7:41:56 PM PST by AnthonySoprano (‘’)
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8363711-C-3-CF7-4-C60-84-F0-3146-A03-EFB5-F

4 posted on 01/30/2022 7:52:58 PM PST by AnthonySoprano (‘’)
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To: AnthonySoprano

Yet we never heard a peep about this before the 2020 election. What are the odds we would have heard nothing if there was a criminal investigation of one of Trump’s children?


5 posted on 01/30/2022 7:54:19 PM PST by lasereye
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To: AnthonySoprano

Something will come of this right after they wrap up the investigation into Hillary’s illegal mail server.


6 posted on 01/30/2022 7:58:43 PM PST by ProtectOurFreedom (81 million votes...and NOT ONE "Build Back Better" hat)
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To: AnthonySoprano

He purchased that EARLY in his career. Who was he on the take from then?


7 posted on 01/30/2022 8:00:55 PM PST by lasereye
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To: AnthonySoprano

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

Uh-oh, we’re all in trouble now…


8 posted on 01/30/2022 8:01:13 PM PST by The Antiyuppie (When small men cast long shadows, then it is very late in the day.)
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To: AnthonySoprano
2019!!

Sheet...how about 2012?

9 posted on 01/30/2022 8:03:36 PM PST by Osage Orange (1961 VW Two Door Truck)
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To: AnthonySoprano

The enemy is all around “us”.....


10 posted on 01/30/2022 8:06:12 PM PST by Osage Orange (1961 VW Two Door Truck)
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To: All

.
They had to hide it until he was elected.

Then, he Pardons them at the end of his term.

This was 2019 and the authorities had one of Hunter’s laptops in 2018/19

Biden admitted to bribing Ukraine on Video in 2016.

But, the DoJ conducted Raids immediately to get his druggie daughter’s Dairy, she also lost.

.


11 posted on 01/30/2022 8:06:53 PM PST by AnthonySoprano (‘’)
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This is the Priority of the Deep State.

Graham, Cheney, and McConnell were all publicly promoting Fauci at the same time. It’s not a coincidence.

12 posted on 01/30/2022 8:11:15 PM PST by AnthonySoprano (‘’)
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To: AnthonySoprano

Hey hey ho ho
Lindsey Graham has got to go…


13 posted on 01/30/2022 8:12:05 PM PST by griswold3 (When chaos serves the State, the State will encourage chaos)
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14 posted on 01/30/2022 8:15:15 PM PST by AnthonySoprano (‘’)
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To: AnthonySoprano

DOJ will get right on this - after Joe leaves office.


15 posted on 01/30/2022 8:21:00 PM PST by bigbob
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To: AnthonySoprano

I think he’s a good boy now and is “cleaning up his life”.


16 posted on 01/30/2022 8:21:21 PM PST by The Duke (Search for 'Sydney Ducks' and understand what is needed.)
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To: AnthonySoprano

crickets from MSM. Why am I not surprised.

This shith is getting old, when I, a naive little one, can predict an outcme.


17 posted on 01/30/2022 8:24:28 PM PST by hoe_cake
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To: AnthonySoprano

I imagine that at some time in the (distant?) future, FReepers will finally realize that what they have been calling the “Deep State” is in reality, our entire government. The rot that corrupt, career politicians exude has wended its way into every department of every agency and elected office that comprise the institution.


18 posted on 01/30/2022 8:26:38 PM PST by Roccus (First we beat the Nazis........Then we defeated the Soviets....... Now, we are them.)
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To: AnthonySoprano

If the DOJ is collecting evidence, it’s only so they can burn it.


19 posted on 01/30/2022 8:26:58 PM PST by Spok (Who is Ray Epps?)
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To: bigbob

.
Right. A Pardon blocks everything.

Everyone in DC knows it’s coming.

The same DoJ told a Federal Judge after they raided Trump’s Lawyer’s office that they could not wait a single day to examine the Docs of his Lawyer. Not one day.

Biden traded a Billion dollars to Ukraine to have the Prosecutor investigating his son fired. That was six years ago.

.


20 posted on 01/30/2022 8:42:13 PM PST by AnthonySoprano (‘’)
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