Just a reminder that today is the due date for the Department of the Treasury to submit any financial documents related to the Bidens and Burisma. Screenshots are from letter linked by Q in drop 3625
I posted some about it last night. I’ll repost.
Massive Leak of Data Reveals Money-Hiding Secrets of Superrich—and This Is 'Only the Beginning'
https://youtu.be/v1VZrwkODgs
A massive trove of documents, data, and recorded phone calls showing how British company Formations House works to hide money for the superrich is being reported on by journalists all over the world, with the first stories dropping at midnight on Wednesday.
The reporting is being done under the name "29 Leaks," a reference to Formations House's original address at 29 Harley Street in London. The data was leaked to the group Distributed Denial of Secrets over the summer.
"It takes a concerted effort from a large number of people to make substantive headway on an investigation like this, in which a large amount of data needs to be quickly processed and examined," Claire Peters, executive director of the Pursuance Project, told Unicorn Riot on Tuesday.
Peters and Pursuance Project outreach director Annalise Burkhart led a team of reporters from around the world uncovering and detailing the information stored in the huge, roughly 100 GB-sized trove of data.
"Formations House was the perfect example of a 'one-stop shop' for creating legal entities that serve as fronts for fraudulent operations and money laundering," said Burkhart. "In only a matter of days, a client could purchase offshore companies bundled into packages touting minimal compliance requirements, tax-free operations, and anonymity for directors and shareholders."
"It's hard to overstate how notorious and suspicious the firm is," Boing Boing wrote of Formations House when the leak's existence became public in July.
From article: https://www.commondreams.org/news/2019/12/04/massive-leak-data-reveals-money-hiding-secrets-superrich-and-only-beginning
Need to dig into what companies use them.
Follow up. Posted Dec 3rd on Homeland Security and Governmental Affairs site. https://www.hsgac.senate.gov/media/majority-media/johnson-grassley-seek-information-regarding-blue-star-strategies-work-for-burisma-holdings
It seems information was provided by Treasury to the committee in response to their request dated Nov 15, which has lead them to focus their investigation on Blue Star Strategies, and Karen Tramontano.
It’s Foundations House, not Farming. :)