Whistleblower concerns about Hunter Biden firms first surfaced in spring 2015, SEC memos show
https://justthenews.com/accountability/political-ethics/whistleblower-concerns-about-hunter-biden-firms-first-surfaced?utm_medium=social_media&utm_source=twitter_social_icon&utm_campaign=social_icons
Whistleblower concerns about Hunter Biden firms first surfaced in spring 2015, SEC memos show
Banking whistleblowers first began raising alarms about Hunter Biden’s business deals as long ago as Spring 2015 while his father was still serving as vice president, flagging what they feared were “suspicious” transactions and “fraudulent" schemes. One of the bankers became so concerned he eventually escalated his concerns to the U.S. Securities and Exchange Commission (SEC) only a few days before Donald Trump won the presidency in 2016, according to documents provided to Congress and obtained by Just the News.
“Due diligence on involved parties reveals less than clean records,” a Morgan Stanley investment bank compliance presentation from May 2015 stated, specifically providing a dossier about Hunter Biden’s background, his expulsion from the Navy, his association with the Ukrainian energy company Burisma Holdings and photos of the future first son with Barack Obama and Joe Biden.
You can view that presentation here.
https://justthenews.com/sites/default/files/2023-09/MorganStanleyWBFile.pdf
https://justthenews.com/accountability/political-ethics/whistleblower-concerns-about-hunter-biden-firms-first-surfaced?utm_medium=social_media&utm_source=twitter_social_icon&utm_campaign=social_icons