Hunter Biden Sells Rosemont Realty, China Wires $20 Mil from Santa Fe...

Category: Unabridged and Unvarnished Unabridged and Unvarnished
Published: 09 December 2023 09 December 2023

Hunter Biden Sells Rosemont Realty, China Wires $20 Mil from Santa Fe: Eric Schwerin Gets C Class Share Tax Advice, Hunter Biden Indictment Evades Taxes on $20 Mil 

1989:

  • Eddie Gilbert, Wall Street felon, moves to Santa Fe

1991:

  • Eddie Gilbert starts BGK Properties (a real estate company)

1999:

  •  Ian Brownlow (Tri Global founder) begins with BGK

2000:

  • Daniel C. Burrell serves in Domestic Policy Council for President Clinton

2002:

  • Burrell is Senior Advisor to John Kerry Senate re-election campaign

2004:

  • Burrell is Senior Advisor for John Kerry Presidential Campaign

2008:

  • Devon Archer is Managing Partner at Rosemont Capital
  • Aug. 21- Rosemont Solebury sells Limited Partnership Interests- Rule 506 Form D (CRD # 163198/ SEC#: 802-74899)
  • Eddie Gilbert donates $50,000 to Bill Richardson campaigns from 2002-2008
  • Burrell launches "Rosemont Credit Opportunities Fund, a fixed income product designed to purchase assets through the Term-Asset Backed Securities Loan Facility Program (the "TALF")”

2009:

  • Eddie Gilbert meets Burrell
  • Burrell moves to Santa Fe and purchases Rosemont majority stake in BGK Properties (125 employees managing 8 Million sq. ft.)
  • Rosemont Seneca Partners incorporates; receives $130 Million from TALF program within five months

2010:

  • Mar. 1- Burrell tells Eric Schwerin, Hunter Biden and Devon Archer “I had a good chat with Gov. Richardson”
  • May 8- Christopher Heinz owns Rosemont Capital Group, purchases 50.5 percent of BGK […] Managing Partners in Santa Fe are Daniel C. Burrell and Michael E. Mahoney. Burrell met Gilbert at a private political function in Santa Fe
  • Burrell says Rosemont Realty formed “after we structured the sale of a controlling interest in BGK Group to Rosemont Capital”
  • Dec. 29- Eddie Gilbert granted clemency by Gov. Bill Richardson

2011:

  • Jan. 11- Burrell to Hunter Biden and Devon Archer “I would like to arrange a conference call this week to discuss methods and form of compensation as well as advisory board structure for Rosemont Realty”
  • Jan. 18- Burrell to Hunter Biden and Devon Archer “Just got final confirmation that Richardson has accepted the board and marketing position. Good news.”
  • Feb. 18- Devon Archer to Hunter Biden and Eric Schwerin; “China & Taiwan fund-raising trip” meeting prep
  • Feb. 22- “Former New Mexico Governor Bill Richardson today was named chairman of APCO Worldwide’s executive advisory service Global Political Strategies”
  • Devon Archer Burisma testimony (July 31, 2023) “[Archer]: Tri Global was the cap intro group […]  [Goldman] And then it was split up in three ways—you, Hunter, and then the Tri Global? [Archer]: Tri Global, yeah” (Ian Brownlow is Tri Global founder)
  • Apr. 14- Hunter Biden, Burrell, Archer, Eric Schwerin receive final RREAF (Rosemont) Atlanta Fact Sheet
  • Apr. 20- Hunter Biden, Burrell, and Archer receive message “Dear Mr. Biden […] Have a nice journey to Beijing tonight and welcome to come back for great news and hand-shaking”
  • Apr. 26- Burrell to Hunter Biden and Archer “[…] we were able to generate really strong interest in Rosemont Realty. […] I met with Governor Richardson yesterday and have confirmed his willingness to make a trip to Taiwan and China in September.”
  • May 2- Atlanta Deal added to RREAF (Rosemont) Pledge Fund
  • June 6- Dan Burrell informs Hunter Biden, Eric Schwerin, and Devon Archer “We are entering into the danger zone on Atlanta […] We need $17 Million.”
  • June 6- Rosemont Solebury named in securities litigation
  • June 30- “Aleman development” causes capital deficit in RREAF (Rosemont) Atlanta deal
  • July 6- Rosemont welcomes “CIC’s participation in Rosemont’s acquisition of these assets”; CIC requests background research regarding Rosemont and the US Market
  • July 11- Director, Real Estate Investment Private Market Department China Investment Corporation receives login information for username cic@rosemontrealty.com
  • Sept. 10- Rosemont Realty Board of Advisors includes BILL RICHARDSON, R. HUNTER BIDEN, CHRIS HEINZ, PAUL SOHN
  • Sept. 11- ”Chris Heinz is Co-Founder of Rosemont Capital, Managing Director of Rosemont Solebury Capital Management”
  • Sept. 11-  “Rosemont Realty operates as a subsidiary of Rosemont Solebury Capital Management. Hunter Biden […] is on the Advisory Board.”
  • Oct.- Richardson and Hunter Biden meet with Alemans in Mexico
  • Nov. 22- Dan Burrell to Hunter Biden “Alemane calling you tomorrow”

2013:

  • Apr.- Paul Sohn, Soros Investment advisor, takes long position in Herbalife
  • Oct. 10- GALANIS: "Arch, I changed the Rosemont references to Rosemont Seneca Partners from Rosemont Capital ARCHER: Perfect -let's just keep it to that. We get the BIDEN lift, and stay out of HEINZs' panties.
  • Oct.- Michael Mahony is Rosemont CEO; Burrell is Rosemont strategic adviser
  • Oct.- The Burrell Group is formed, announces garnet mine in Alamogordo, and BCOM in Las Cruces
  • Nov. 21- Richardson works for Tri Global, publishes “America Should Not Try to Keep its Shale Gas to Itself”

2014:

  • Jan.- Rakishev sends $142,300 from Burisma to Rosemont Seneca Bohai, c/o Devon Archer, for Hunter Biden car
  • Feb.- Alemans meet Vice President Joe Biden at White House
  • Mar.- Archer begins Tribal Bonds Scheme
  • Aug. 22- Archer says tribal bonds purchased from Rosemont real estate sales
  • Oct. 2-PNC Financial Services Group purchases Solebury Capital
  • Dec. 30- Rosemont Seneca Bohai, c/o Devon Archer, WIRED FUNDS SENT BENE: NAVY SEAL FOUNDATION

[Editor's Note: This was slightly revised.]

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