American political website the Daily communications (Daily Caller) recently reported that the communist party of China energy company huaxin energy of a consultant on October 4, 2015, to hunt, Biden (Hunter, Biden) send an email, according to huaxin energy hope to hunt was served as chairman of the charity, the world food programme (WFP), and during the hunt, the bohai sea colorful (Burnham) companies to invest up to $100 million, to pull a Hunter to become the agent of huaxin energy.
CEFC Energy plans to make a huge investment in Hunter
The adviser to CEFC was Scott Oh, who was chairman of the board of the World Food Program in 2015, according to the Daily Messenger. Bohai Huamei is a cross-border mergers and acquisitions investment company set up in Shanghai in 2013 by Mr Hunt and Devon Archer, his former business partner.
In his email, Mr. O also suggested that CEE’s partnership with Mr. Hunt’s team might also include the cost of inviting the Bidens to speak on the mainland. “All expenses will be covered by us,” the email said. This includes spending on speaking activities on the mainland “.
According to an Oct. 5, 2015 email sent to Mr. Hunt by Eric Schwerin, a business partner of Mr. Hunt’s, Mr. Ou served as an intermediary between CEFC and Mr. Hunt’s Bohai HuAMEI, and Mr. Ou hoped that Mr. Biden’s Bohai HuAMEI Securities firm would find investment opportunities for CEFC.
“They [CEFC] are looking to move some of their assets to the US and are looking for an asset manager to manage their investment,” Mr Swelling wrote. They want to know if they invest $50 million to $100 million in Bohai Huamei, can we cope?” .
It is unclear whether CEFC Energy has fulfilled its pledge to donate money to the World Food Program. The World Food Program did not comment.
The Daily Messenger contacted Scott Ou about this. Scott O admitted sending the email to Hunter.
CEFC is seen as an agent of the Chinese Communist Party in the United States
Hunt’s relationship with CEFC Energy has been under scrutiny for two reasons, the report said. First, CEFC Energy was investigated by the US government for bribery. Second, CEFC’s chairwoman, Ye Jian Jian, has ties to the Communist Party’s military intelligence agency.
Although CEFC describes itself as a private energy company, some researchers say it often favors or represents the Chinese Communist Party’s interests in the United States in its dealings with Western governments and companies.
CEFC transferred $6 million to Hunter’s law firm, Owasco LLC, between August 2017 and September 2019, of which $1 million was for legal fees in Ho’s case, according to a September 23, 2020, report from the Senate Homeland Security and Government Affairs Committee. He Zhiping, chairman of CEFC’s China Energy Foundation, was arrested on suspicion of violating the US Foreign Corrupt Practices Act.
It is unclear what Mr. Hunt did for Mr. Ho’s case, as Mr. Hunt’s name was not listed on any legal documents filed in the case and he did not appear in court to defend Mr. Ho.
Hunt was worried about violating the Foreign Corrupt Practices Act.
As CEFC’s representative, Hunter helped CEFC secure a $40 million liquefied petroleum gas (LPG) investment in Monkey Island, Louisiana in 2017. He was also instrumental in CEFC Energy’s $9.1 billion purchase of a 14.16 percent stake in Rosneft, the Russian state oil company, in September 2017. Both projects came to an end when Ye was put in prison by the Communist Party in March 2018.
Although there are no institutions openly accused hunt with huaxin energy trading of any wrongdoing, but the hunter did in May 2017, to his business partner then pol Adam galinsky (Tony Bobulinski) send text messages, said he is worried about themselves as huaxin energy in the United States agent behavior violated the foreign corrupt practices act.
A U.S. Senate report released in September 2020 also exposed Hunter’s ties to CEFC Energy, citing potential counterintelligence and financial crimes because of CEFC’s alleged ties to the Communist Party’s military intelligence agency.
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