>>22672471

>>22672471

It wasn't just Burisma toots

Everywhere that Soros goes an Oligarch is already there…especially a Brainy Ukrainian one possibly even Pakhan someone who the fbi had been after but let.get away

Leaked Treasury Department records obtained as part of the FinCen Files revealed that Hares Youssef, a Ukrainian-Syrian businessman with alleged ties to Russian organized crime, paid mbloom — a now-defunct technology startup fund backed by Hawaii’s Strategic State Development Corporation and Rosemont Seneca Technology Partners (RSTP) — nearly $3 million.

George Mesires, Biden’s attorney, told the Organized Crime and Corruption Reporting Project (OCCRP) in 2020 that Biden had divested himself from his holdings in RSTP before the controversial investment in late 2015.

"Mr. Biden severed his relationship with Rosemont Seneca Technology Partners prior to this transaction," Mesires said.

The transaction was flagged via a Suspicious Activity Report (SAR) by the City National Bank in Los Angeles based on reports tying Youssef to Semion Mogilevich — also known as "The Brainy Don" — as well as international arms trafficking. The SAR also pointed to allegations of Youssef being tied to Syrian General Maher al-Assad, the brother of Syrian President Bashar al-Assad. 

According to the OCCRP, suspicious activity reports, or SARs, "are secret alerts issued by bank compliance officers when there are suspicions that a transaction may be linked to crime or money laundering. The existence of a SAR is not itself evidence of wrongdoing."