THE BIG PICTURE: New Evidence Informs and Confirms Old Analysis on Cover-up Operations, Biden Criminality, Ukraine, NATO, China and CEFC China Energy Company
The analysis at Moonshine includes three things to outpace other sources and place it on course to keep readers ahead of the “news” by years: Extensive and close examinations of Ukraine long before folks were focused on it, the energy sector as a conduit to illegally move money internationally and between the parties of rampant corruption, crime, money laundering, etc. and Chinese doctrine as a framework for understanding.
My series The Keystone of Corruption details much of the analysis into Ukraine.
My exhaustive article Follow the Money from 01 Jun 21 lines-out the exclusive work into energy.
These are two articles that discuss Chinese Doctrine:
A dead horse worth kicking again is the fact set surrounding how Joe Biden is a national security threat to the US for his corruption, crimes and treason in two epicenters: Ukraine and China.
The vehicle for the crimes was private equity deals between the Bidens and major players of foreign nations; one of them regarded as the US’ primary hegemonic, economic and military rival, China.
It all distills down to pure spirits captured in these graphic illustrations:
In the aggregate, the evidence clearly indicates that Joe Biden is a Chinese proxy [161 articles reference this fact] with severe exposure to criminality in both Ukraine and China.
This article provides big picture understanding for Joe Biden’s criminality in Ukraine and China with newly emerged [leaked by the intelligence community to remove Biden and possibly Harris] evidence on both fronts relative to Ukraine’s NATO membership and the CEFC China Energy Company.
The lens of former two-time AG Bill Barr is our evidentiary lens for understanding.
Further distilled, we can accurately view the Biden Administration according to these two images; they explain everything:
Relative to China and the Bidens, reporting from the NY Post on 05 Jul 23 has emerged to detail a longstanding subject of our examination: the Bidens’ private equity dealings with CEFC China Energy Company [appears in 52 articles going back to 2020].
The formerly ‘missing’ whistleblower is Israeli professor and former Israeli army officer Dr. Gal Luft and readers are free to vet him on their own accord.
Trump’s DOJ and specifically the corrupt SDNY arranged for a controversial meeting with Luft in Brussels.
According to the NYP, Luft’s claims are, “that the Biden family received payments from individuals with alleged ties to Chinese military intelligence and that they had an FBI mole who shared classified information with their benefactors from the China-controlled energy company CEFC.“
Luft, “provided the incriminating evidence to six officials from the FBI and the Department of Justice in a secret meeting in Brussels in March 2019 — but alleges that it was covered up,” NYP reports.
Luft says he told the DOJ and the FBI in Brussels that Joe Biden, soon after his vice presidential term ended, had attended a meeting at the Four Seasons Hotel in Washington, DC, with his son Hunter and officials from CEFC.
Luft’s account of the former VP’s presence at that meeting was corroborated 21 months later when the FBI interviewed another attendee, Biden family associate Rob Walker, according to recent testimony before Congress.
Luft disclosed during the Brussels interview that CEFC was paying $100,000 a month to Hunter and $65,000 to his uncle Jim Biden, in exchange for their FBI connections and use of the Biden name to promote China’s Belt and Road Initiative around the world — and that the money was being funneled through Walker.
The Oversight Committee has written to Walker demanding he submit to questioning about his role in distributing more than $1 million from China to at least three of President Biden’s relatives.
The DOJ sent a delegation of six people to meet Luft in Brussels, he alleges: four FBI agents and two prosecutors from the Southern District of New York, Daniel Richenthal and Catherine Ghosh.
Among the FBI contingent was Special Agent Joshua Wilson from the Baltimore field office, who would go on to sign a subpoena later that year to seize Hunter’s abandoned laptop from a Delaware repair shop.
“Why did the government dispatch to Europe so many people?” asks Luft.
“They knew very well I’m a credible witness and I have insider knowledge about the group and individuals that enriched the Biden family.
“Over an intensive two-day meeting, I shared my information about the Biden family’s financial transactions with CEFC, including specific dollar figures. I also provided the name of Rob Walker, who later became known as Hunter Biden’s bagman.”
The New York Post
Breitbart reports,
“Over an intensive two-day meeting, I [Luft] shared my information about the Biden family’s financial transactions with CEFC, including specific dollar figures,” he added.
“I also provided the name of Rob Walker, who later became known as Hunter Biden’s bagman.” Walker is an infamous character involved in the Biden business.
Suspicious activity reports obtained by Comer’s committee revealed Rob Walker received a $3 million wire transfer from CEFC in 2017.
In turn, four Biden family members — Hunter, James, Hallie, and an unidentified “Biden” — received a collective $1.3 million cut from the $3 million wire transfer.
Walker was also cc’d on a 2017 email chain between Hunter and two of his former business partners, Tony Bobulinski and James Gilliar, about ten percent “held by H for the big guy.”
According to an IRS whistleblower’s testimony, U.S. officials prevented prosecutors from questioning Walker about the email.
Breitbart
More from NYP,
He also told the DOJ and the FBI in Brussels that Hunter had an FBI mole named “One Eye” who had tipped off his CEFC associates, Dr. Patrick Ho and Chairman Ye Jianming, that they were under investigation.
Luft is well connected in intelligence circles in Washington, DC, where he ran a think tank, the Institute for the Analysis of Global Security, with former CIA Director James Woolsey and former national security adviser Robert McFarlane as advisers.
He learned in 2017 that Hunter and Jim Biden were being paid by CEFC because Luft was in partnership at the time with a nonprofit think tank associated with the Chinese company.
When Ho was arrested in 2017 in New York on bribery charges, the first person he tried to call was Hunter Biden, whom he had paid $1 million as a “legal retainer.”
But at his trial, Ho was blocked by prosecutors from mentioning the Bidens, according to Luft.
Ho “paid Hunter Biden a million dollars for God-knows-what [but] was not allowed to mention the word Biden before the jury,” says Luft.
The New York Post
From a trusted source, it should be noted that ‘One Eye’ is suspected of being former FBI director Louis Freeh.
On 01 Jan 20, I projected that Special Counsel John Durham would be fruitless by design; writing an extensive series of articles on the matter [Durham appears in 86 articles] including reminders to keep any expectations for outcomes realistic.
The key to understand Durham is former two-time AG William Barr [GHWB and Trump].
Between his two terms, Barr was at Kirkland & Ellis when the firm advised Staple Street Capital on the acquisition of Dominion Voting [and the 18 necessary proprietary patents needed to remotely hack and change the outcome of an election] which made its way to China prior to the 2020 election via HSBC Toronto, UBS, etc.
Find Barr and Dominion in the second illustration above to trace the Dominion route to China.
There was no way Barr would appoint a Special Counsel in Durham that would undo himself and he certainly wasn’t going to challenge the establishment’s stolen 2020 election.
Far from it, rather, Barr was there to preserve that stolen election, which he has done with absolute fidelity.
Barr is the establishment.
Understand those fact sets and you have a precise lens for understanding Barr.
My capstone article A Beholden and Bad Bill Barr Betrayed the Boss is a good place to go much deeper.
Overlay the Barr analysis with this reporting from NYP [emphasis added] which remarkably envelops both CEFC China energy Company and the ongoing cover-up of Biden’s criminality in Ukraine:
A curious addendum to Luft’s tale comes in October 2020, days after The Post’s bombshell revelations from Hunter’s laptop.
Luft dispatched his attorney, Robert Henoch, to Washington to meet the Trump administration’s acting Deputy Attorney General Richard Donoghue to repeat the allegations he had made in Brussels.
Donoghue also had been assigned by Attorney General Bill Barr in February 2020 to coordinate federal investigations into all Ukraine-related corruption allegations against Joe Biden.
Unbeknownst to Luft, on Sept. 4, Donoghue had ordered the Delaware US attorney to pause the criminal investigation into Hunter to avoid leaks in the two months before the election, according to testimony before Congress.
Donoghue agreed to meet Henoch at a Starbucks near DOJ headquarters and corresponded on his private email, says Luft, who showed The Post the emails between his attorney and the senior official.
“The story is about corruption at the very highest levels of government/politics and I think it can all be corroborated,” Henoch wrote.
Nothing ever came of the meeting — until February of this year, when Luft was arrested in Cyprus.
The New York Post
Think about it in terms of compartmentalization and where Barr/DOJ is compartmentalizing Biden’s sensitive criminality in both epicenters – Ukraine and China – in a single individual working out of a notoriously corrupt SDNY.
That’s exactly what a cover-up looks like.
Overlay the Biden/CEFC/China fact set with primary source evidence.
The House Oversight Committee reports, “In a WhatsApp exchange dated 8/3/2017, Hunter Biden tells CEFC associate Gongwen Dong, aka Kevin: “The Biden’s are the best I know at doing exactly what the Chairman wants from this [partnership].” CEFC is a CCP-linked Chinese Energy Company.” Source
“THE NEXT DAY: One of Hunter’s shell companies, OWASCO PC, received $100,000 from CEFC,” states the House Oversight Committee. Source
As sourced at Zero Hedge, primary source evidence appears to incriminate Joe and Hunter Biden respective to demanding payment for unfulfilled obligations by CEFC/Chairman Ye and whereby CEFC, which was the economic arm of China’s primary hegemonic doctrine – Belt Road Iniative or One Belt, One Road – was the portal for the Bidens to broker deals with the Chinese Communist Party.
More primary source evidence can be accessed at Marco Polo, which unpacked the Biden laptop among other Biden-related forensic examination.
Another aspect of the NYP’s reporting informs the important information and analysis contained in yesterday’s article, which outlined how Ukraine’s NATO membership serves as an effective geopolitical “switch” and primer to initiate war.
The analysis is underpinned by our assumed concept that war is the best eraser of inconvenient history and evidence, like Biden’s criminality in Ukraine and China.
The chair of the House Committee on Foreign Affairs. Rep. Michael McCaul, R-TX delivered the contextual evidence stating that admitting Ukraine as a NATO member, “would immediately put us at war with Russia.”
Overlay those details with this development from Insider Paper: NATO to drop major hurdle to Ukrainian membership: Western official.
NATO is set to drop a major hurdle to Ukraine’s bid for membership in the alliance, a Western official said Monday.
The official, who spoke on condition of anonymity, told AFP that the allies “are set” to drop the Membership Action Plan requirement for Ukraine’s application.
“MAP is just one of the steps in the NATO accession process though so even with its removal, Ukraine will still need to complete further reforms before joining NATO,” the official said.
Insider Paper
This development puts Biden’s hand closer to the switch and Ukraine’s NATO membership remains a critical marker.
The NATO matter is informed by my two-part analysis on the ongoing cover-up operation of Biden’s criminality and worse in Ukraine, which should be viewed through the war lens just framed.
INTERNATIONAL COVER-UP: AG Garland Visits The Hague for Opening of ‘International Centre for the Prosecution of the Crime of Aggression against Ukraine,’ Signals Cover-up of Global Ukrainian Money Lau
Veiled by the cover of the largest summertime holiday in America – the Fourth of July – the US Department of Justice issued an 03 Jul 23 press release signaling the beginning of what appears to be a massive international cover-up of the global money laundering operation [and other crimes] that is Ukraine.
INTERNATIONAL COVER-UP: DOJ’s ‘War Crimes Accountability Team’ and ICPA to Veil Biden’s Biowarfare, Money Laundering, Fraud and Worse
This is the second article with analysis on how the ‘International Centre for the Prosecution of the Crime of Aggression against Ukraine’ is the Biden Administration‘s cover-up mechanism to conceal Joe Biden’s criminality in Ukraine respective to the energy sector, enterprise fraud, global money laundering and more. A second facet to the cover-up operat…
The analysis currently identifies three parts to the DOJ cover-up operation of Joe Biden’s criminality in Ukraine: The ‘International Centre for the Prosecution of the Crime of Aggression against Ukraine,’ the ‘War Crimes Accountability Team’ and the initial phase put in place by Barr in February 2020:
Donoghue also had been assigned by Attorney General Bill Barr in February 2020 to coordinate federal investigations into all Ukraine-related corruption allegations against Joe Biden.
-The New York Post
Barr upheld no oath and had no fidelity to his office.
It makes Barr to be the traitor I’ve evidenced him to be; just like the Bidens, Obamas, Clintons, Bushes, et al.
Big Picture Summary
The picture is big, complex, interwoven, layered, stacked and entangled.
The big picture has Dynastic Bush and Obama et al as Biden’s shot callers and that’s when it’s not Beijing making those calls.
Joe Biden participated in the broader coup as evidenced in Susan Rice’s self-memorializing “by the book” email from the Obama Oval Office meeting on 05 Jan 17 to launch ‘Russia, Russia, Russia!’
Biden was rewarded for it with the stolen 2020 election.
Important sidebar: Don’t be surprised to see 2024 stolen and handed to another Vice President; the one who sealed the removal of a sitting president when as President of the US Senate, he confirmed the 2020 election and triggered presidential transition as a formal coup mechanism – Mike Pence.
It’s the same Biden that was purchased and compromised by China; making him a legitimate national security threat.
It’s also clear that Biden was a broker to China for the nation’s most sensitive and top secret information; just like Hillary Clinton and her private email server.
Biden was in-part purchased by CEFC China Energy Company and energy is the “currency” for massive amounts of corruption, financial crimes and enterprise fraud prosecutable under RICO statute.
Energy tethers the Biden’s to Ukraine as the global center for money laundering; making it the keystone of corruption.
Joe and Hunter Biden’s Burisma entanglements are one nexus between the Bidens and Ukraine using energy as the “currency” of corruption.
The Biden/FTX money laundering operation also bears down and firmly so.
Beginning in 2014, Biden conspired with Barack Obama, Hillary Clinton, John Kerry and Victoria Nuland to conduct a color revolution in Ukraine that eventually resulted in the installation of US proxy Volodymyr Zelensky and the capturing of PrivatBank to facilitate money laundering operations.
In 2016, Biden threatened to withhold $1 billion in U.S. aid from Ukraine if the Ukrainian government did not fire Prosecutor Victor Shokin, who was investigating the corruption of Hunter Biden and his private equity dealings with Burisma.
Shokin investigated the case before his termination due to pressure applied by then-Vice President Joe Biden, who then later bragged about the firing in 2018.
The ongoing cover-up operation of Ukraine is occurring with the initial Barr effort along with the ICPA and WCAT.
There is certainly a cover-up operation for the China/CEFC matters, too, making for future work.
If the cover-ups are ineffective, the best eraser of history and inconvenient truth is lying in wait with the whole world on the razor’s edge of World War III.
The removal of a barrier to Ukraine’s eventual NATO admittance puts Biden’s hand cloer to the geopolitical “switch” to initiate war with Russia “immediately.”
Stay tuned.
-End-
When you own the DOJ and FBI you can do just about anything without consequences. Dr. Luft did the right thing and he got labeled as an arms dealer. He needs to stay hidden. He knows way too much.
At a BARE minimum, the money trail and acts that preceded/followed the financial transactions are CLEAR money laundering. From a retired IRS-CI Special Agent's perspective, this is not only a slam dunk, but it's the cleanest (no pun intended) money laundering evidence I have seen in over 23 years at IRS-CI. And that's only what is PUBLIC information - with what's not being disclosed, it's more than a slam dunk: for the average "Joe" money launderer criminal, he'd be begging to get a plea deal to minimize his 20 year sentence. MORE, if it involved the predicate crime of selling out the U.S. Which, again, there is more than sufficient circumstantial AND direct evidence of the predicate crime of bribery under Title 18 USC Section 201.