Key issue to note- Smartmatic was used in supposedly corrupt election that got Manzano’s associates in power ie current VP, President and his business associate Madcur, multiple connections from him personally.
Leonardo Madcur and Jose Luis Manzano are in HB’s drive
It’s a cesspool of corruption
Everything I found so far.
Jose Luis Manzano is a 64 yr. old billionaire businessman. Minister of the Interior from in Sept. 1991 to Dec. 1992, left amid corruption charges moving to US. Lived in California, Florida and Washington DC. Created Integra Investments in '95. Returned to Argentina in '96.
Currently owns one of the largest multimedia organization in the country, Groupo Uno, found '96 by Manzano and Daniel Vila. Groupo Uno worked with China Watch, a publication prepared by the China Daily, to publish the first Spanish Print of the China Watch (anywhere). Groupo Uno has allegations for money laundering, tax evasion and espionage, via wiretaps. Board member of the sponsorship committee of IPS, South-South news of the United Nations news system. Active in the Clinton Foundation. Speaker at the Silk and Route Forum in China
-Energy
Manazano and Daniel Vila own multiple companies in the energy sector. Edemsa-electricy provider. Andes Energy-oil & gas, subsidities include Kilwer, Ketsal, Grecoil and Interoil. In July 2017 Andes Energy merged with Petrolera El Trebol (PETSA), Argentinian subsidiary of Mercuria.
Mercuria is a Swiss company that become 1 of the 5 largest energy corporations. ChemChina owns a 12% stake in the company in 2016 and increased to an unknown amount in 2018. Received favorable treatment from Cristina Kirchner, president from '07 to'15 & current Vice President since 2019.
Manzano spoke at the Seminar "Agentina Oil & Gas"organized by the British Argentine Chamber of Commerce (BACC) with the support of the Law Society and UKTI, took place on 6/6/13.
Integra Capitol is owned by Jose Luis Manzano, also President of the company. Integra Capitol is incorporated in Buenos Aires, Argentina. From HB emails Integra signed a confidenitiality Hudson West Capitol over CITGO Petroluem Corporation, notes CITGO is referred to as the "Transaction".
Hudson Valley, LLC signed a Non-Dislosure, Non-Competition and Non-Circumvention Argeement with BDW Trade LLC with the intent to share resources on 10/15/17. Notes Hudson Valley LLC has access to clients seeking petroluem products and BDW Trade has access to petroluem products.
Kosmos-BP deal in 2016 to a deal BP will become operator and acquire a 62 percent working interest in licenses at four deep-water blocks off Mauritania, as well as an effective 32.49 percent interest in permits at two blocks off Senegal, the companies said Monday. Kosmos will keep 28 percent and 32.51 percent of the Mauritanian and Senegalese licenses, respectively, and will remain exploration operator.
Manzano/ Kirchner connection, his mentor Juan Carlos Mazzon-Mazzon known Kitchner since'85-During her first term business card read "General Coordinator of Institutional Political Affairs of the President Unit" -Mazzon paid Kitchner when YPF was nationalized-In the 80s he sponsored José Luis Mazano, Studied Petroluem Engineering at University, joined Marxists same time-Mazzon political pact with Roberto Lavagna, friendship-Mazzon died 2015
https://web.archive.org/web/20201126070138/https://www.lanacion.com.ar/opinion/juan-carlos-mazzon-un-monje-negro-del-peronismo-nid1126090/
I don't know who Manzano is, but apparently he's licking his chops about the access to Joe that his relationships with Hunter (and James?) now bring him.
1."From: Jay Rouse *
Subject: Elbit
Date: November 11, 2010 at 9:29 AM
To: Hunter Biden *
Hey Hunter,
I think you are either playing golf or going to Arlington Cemetery this morning, but Elbit (Israeli Defense Contractor) is coming in at
around 11:00, Devon is coming down
early for the Gabriel / Manzano meeting, and will meet with them. I think we will talk over Diamondback as well as how we might work
together.
The two guys in the meeting will be there VP of Biz Dev and there # 2 in their ground operations. They are divided into three division
Air, ground and coms, and ground
is supposed to be their most important division. I think we can also talk advisory business as long as it doesn't trigger FARA or
lobbying registration.
They were supposed to be here at 9:30 but are delayed an hour or so, I think we will take them to the Ritz for lunch if you make it back
early and want to join us.
Jay Rouse
*
*
*
Office *
Cell*"
2."From: Eric Schwerin *
Subject: Re: Can you
Date: December 27, 2010 at 6:08 PM
To: Hunter Biden *
I know - I am sorry - but I don't really think I can do anything until Friday. Maybe Thursday. Even once I have all the money in I have
to talk to the accountant and make sure I did the math correctly and find out what the final numbers are going to be (he already has
the books and is going over them so we'll be 95% there). Then I have to pay you. It always takes two business days to process
payroll. That's why I was working with shutting down the books on Wednesday so you can get paid on Friday.
I got the EnGage check today and I got the wire from TA/CAF today as well. What I really need is 4Tell's check ($5/10K) and
Manzano's payment ($20K). Not counting on SmartSynch although if I got it I wouldn't have to worry about the others as much.
Gabriel sent me an email from Manzano in Spanish saying that the payment was authorized and would come this week but he couldn't
be sure what day (I asked Gabriel to see about getting it ASAP - I know Gabriel is trying). 4Tell is a mystery and a crap shoot (last
email on Thursday said it would be sent out then or Monday - no check or communication since then).
The only other immediate suggestion I have is to use the $3250 you have set aside for the final deck payment at the end of January.
Up to you if you want to risk it.
Eric D. Schwerin
Rosemont Seneca Partners, LLC
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 5:48 PM, Hunter Biden wrote:
So when will you put in whatever is left? Friday is of no help. What are we waiting for in terms of checks other than Smart Sync?
R. Hunter Biden
*
*
On Dec 27, 2010, at 5:40 PM, Eric Schwerin * wrote:
I think it ended up being around $7 when I talked to her around 3pm. I am not sure if there was $376 in there when I first talked to
her and then additional charges hit the account or what but that's it now.
Eric D. Schwerin
*
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 5:31 PM, Hunter Biden wrote:
So what is the actual balance.
R. Hunter Biden
*
*
On Dec 27, 2010, at 3:16 PM, Eric Schwerin *wrote:
Yeah, Cindy got back to me. There's no $2K - you got that already. The folks in HQ she was talking were wrong.
She says the funds in that account have been pretty much spent now that your charges over the weekend have hit the account.
She says the funds in that account have been pretty much spent now that your charges over the weekend have hit the account.
Sorry - call if you have questions.
Eric D. Schwerin
*
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 1:21 PM, Hunter Biden *wrote:
Any word?
R. Hunter Biden
*
*
On Dec 27, 2010, at 12:26 PM, Eric Schwerin * wrote:
OK - I am asking Cindy to check. Were you able to get that $500 Visa card from Alex/Beau? Do you still have that?
Eric D. Schwerin
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 12:19 PM, Hunter Biden wrote:
It says I have insufficient funds @ ATM and card won't work.
R. Hunter Biden
*
*
On Dec 27, 2010, at 11:52 AM, Eric Schwerin * wrote:
Sounds good. Got what you need on the balance question? If that is anywhere near correct, you should be good on
spending money until you get paid out at the end of the week, right?
Eric D. Schwerin
*
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 11:46 AM, Hunter Biden wrote:
From you I think first and me if no response.
R. Hunter Biden
R. Hunter Biden
*
*
On Dec 27, 2010, at 11:40 AM, Eric Schwerin * wrote:
Says there is $2409 in your ATM card account. Is it not working or you just needed a balance check?
I am going to email Stephen at SmartSynch today (maybe from you?) and ask what he thinks his timing will be on their
payment. I really kind of need it by Wednesday at the latest to factor it into the 2010 bonus. What do you think? Should I
send email from you or me?
Eric D. Schwerin
*
*
*
*
*
*
P Consider the environment before printing this email.
On Dec 27, 2010, at 11:30 AM, Hunter Biden wrote:
Please check bank account- thanks.
R. Hunter Biden
*
*"
"From: Gabriel Zinny *
Subject: RE: Manzano Deals
Date: January 7, 2011 at 2:00 PM
To: Michael Muldoon , (Leonardo Madcur)
Cc: Eric Schwerin *, Hunter Biden *
Mike, thank you very much for your email and the questions. I am cc Leo
Madcur, who you met during his trip to Washington in November, and would
be able to better response your questions.
Thank you, Gabriel
-----Original Message-----
From: Michael Muldoon *
Sent: Friday, January 07, 2011 11:49 AM
To: Gabriel Zinny *
Cc: Eric Schwerin; Hunter Biden
Subject: Manzano Deals
Hey Gabriel,
Hope you're doing well. We were doing some background research on the
two deals you discussed with Hunter and Eric earlier this week (re:
Manzano) and had a few questions I was hoping you could help me
answer. In regards to the Kosmos deal, do you know if Manzano was part
of the CNOOC team that made a bid of the company in late 2010? If not
with CNOOC, who are they partnering with in China? In regards to the
Repsol deal, it looks as though Repsol is following a clear path of
divestment in YPF. What has Manzano's communication/progress been to
date?
Thanks for your help.
Best,
Mike
Mike Muldoon
*
*
*
*
*"
"From: Eric Schwerin *
Subject: Re: Manzano
Date: February 29, 2012 at 1:35 PM
To: Jeffrey Cooper *
Cc: Hunter Biden *
Hunter will send Jose Luis an email today and cc: Pablo. Rest up for your time with Jose Luis - you'll have fun.
Eric D. Schwerin
*
*
*
*
*
*
P Consider the environment before printing this email.
On Feb 29, 2012, at 12:21 PM, Jeffrey Cooper wrote:
Just a reminder that we are meeting Jose Luis Manzano and Pablo Arias tomorrow and Friday. A friendly email from you guys today
would be awesome. Thanks fellas"
"Monday, February 09, 2015 4:25 PM
To: Christopher Boies*
Subject: Request for representation
Jose Luis ManzanoIs an Argentine businessman (extremely wealthy extremely connected) is vacationing in Aspen and was served with a subpoena re
an sec case involving BP. The SEC plans in interviewing him tmrw. He has an SEC lawyer but wants high level criminal attorney to
weigh in on his behalf and asked if we could help. Need to put whomever you think in contact with him asap if we are interested.
Thanks, Hunter
*"
"From: Andrew Michaelson *
Subject: Re: Request for representation
Date: February 9, 2015 at 7:18 PM
To: Hunter Biden *
Cc: Christopher Boies *
Great – thanks.
From: Hunter Biden *
Date: Monday, February 9, 2015 6:43 PM
To: Andrew Michaelson *
Cc: Christopher Boies *
Subject: Re: Request for representation
AndrewI will call you tomorrow if they still want to talk. Thanks for making yourself available on such short notice. Best, Hunter
RHB
*
On Feb 9, 2015, at 5:02 PM, Andrew Michaelson wrote:
Ok – you can reach me tonight on my cell: *
From: Hunter Biden *
Sent: Monday, February 09, 2015 4:50 PM
To: Andrew Michaelson*
Cc: Christopher Boies*
Subject: Re: Request for representation
Ok- I'm boarding plane will have more info when I land around 7:30 thanks.
RHB
*
On Feb 9, 2015, at 4:45 PM, Andrew Michaelson* wrote:
I am available. Tied up until 8 pm. Free tonight or tomorrow.
-----Original Message-----
From: Hunter Biden *
Sent: Monday, February 09, 2015 04:36 PM Eastern Standard Time
To: Christopher Boies*
Cc: Andrew Michaelson*
Subject: Re: Request for representation
Ok need an answer asap
RHB
*
On Feb 9, 2015, at 4:29 PM, Christopher Boies* wrote:
Thanks Hunter, copying Andrew. Andrew, can you talk to this person? We would need to run a conflicts check
-----Original Message-----
From: Hunter Biden *
Sent: Monday, February 09, 2015 4:25 PM
To: Christopher Boies*
Subject: Request for representation
Subject: Request for representation
Jose Luis ManzanoIs an Argentine businessman (extremely wealthy extremely connected) is vacationing in Aspen and was served with a subpoena re
an sec case involving BP. The SEC plans in interviewing him tmrw. He has an SEC lawyer but wants high level criminal attorney to
weigh in on his behalf and asked if we could help. Need to put whomever you think in contact with him asap if we are interested.
Thanks, Hunter
RHB
*"
"From: James Biden
Subject: Re Citgo
Date: September 18, 2017 at 7:29 AM
To: (Mervin Yan)*, Hunter Biden *, Sara Jones Biden *
Jose L Manzano is trying to reach you and Hunter re meeting in Europe this week. He has update info on the deal. I'm just getting on
a flight from Ireland heading back to US . Please reach out to them asap. I was onto another deal in Ireland. I land in Phila, between
3/4 pm est. thanks, jim.
Sent from my iPhone"
"From: Hunter Biden *
Subject: Re: From José Luis Manzano's office
Date: October 17, 2017 at 12:27 PM
To:(Maria Lauria) *
Call *
On Mon, Oct 16, 2017 at 12:42 PM (Maria Laura)* wrote:
Dear Mr. Biden, my name is María Laura, I'm José Luis Manzano's assistant. We are in Washington for today and he would like to
meet you this afternoon.
Please let us know if it is possible for you to have this meeting.
My number is *
Kind regards,
Mary"
Key issue to note- Smartmatic was used in supposedly corrupt election that got Manzano’s associates in power ie current VP, President and his business associate Madcur, multiple connections from him personally. Leonardo Madcur and Jose Luis Manzano are in HB’s drive It’s a cesspool of corruption
Everything I found so far. Jose Luis Manzano is a 64 yr. old billionaire businessman. Minister of the Interior from in Sept. 1991 to Dec. 1992, left amid corruption charges moving to US. Lived in California, Florida and Washington DC. Created Integra Investments in '95. Returned to Argentina in '96.
Currently owns one of the largest multimedia organization in the country, Groupo Uno, found '96 by Manzano and Daniel Vila. Groupo Uno worked with China Watch, a publication prepared by the China Daily, to publish the first Spanish Print of the China Watch (anywhere). Groupo Uno has allegations for money laundering, tax evasion and espionage, via wiretaps. Board member of the sponsorship committee of IPS, South-South news of the United Nations news system. Active in the Clinton Foundation. Speaker at the Silk and Route Forum in China
-Energy Manazano and Daniel Vila own multiple companies in the energy sector. Edemsa-electricy provider. Andes Energy-oil & gas, subsidities include Kilwer, Ketsal, Grecoil and Interoil. In July 2017 Andes Energy merged with Petrolera El Trebol (PETSA), Argentinian subsidiary of Mercuria. Mercuria is a Swiss company that become 1 of the 5 largest energy corporations. ChemChina owns a 12% stake in the company in 2016 and increased to an unknown amount in 2018. Received favorable treatment from Cristina Kirchner, president from '07 to'15 & current Vice President since 2019.
Manzano spoke at the Seminar "Agentina Oil & Gas"organized by the British Argentine Chamber of Commerce (BACC) with the support of the Law Society and UKTI, took place on 6/6/13.
YTF is an Argentinian oil company that was nationalized by Argentina in 93 under president Carlos Menem. Carlos Menem's government sold the company in '99. Renationalized in 2012 by Cristina Kirchner. https://web.archive.org/web/20201126045559/https://es.wikipedia.org/wiki/YPF
https://web.archive.org/web/20201126044343/https://en.wikipedia.org/wiki/Renationalization_of_YPF
Carlos Menem Argentinian president '89-'99. Argentina was named a Major Extra-NATO ally. Sen. Edward Kennedy visited in '86 when Menem was governor of La Rioja, became more pro-America after. Traveled https://web.archive.org/web/20201126045156/https://en.wikipedia.org/wiki/Carlos_Menem
https://web.archive.org/web/20201126045949/https://es.wikipedia.org/wiki/Carlos_Menem
Integra Capitol is owned by Jose Luis Manzano, also President of the company. Integra Capitol is incorporated in Buenos Aires, Argentina. From HB emails Integra signed a confidenitiality Hudson West Capitol over CITGO Petroluem Corporation, notes CITGO is referred to as the "Transaction".
Hudson Valley, LLC signed a Non-Dislosure, Non-Competition and Non-Circumvention Argeement with BDW Trade LLC with the intent to share resources on 10/15/17. Notes Hudson Valley LLC has access to clients seeking petroluem products and BDW Trade has access to petroluem products.
Kosmos-BP deal in 2016 to a deal BP will become operator and acquire a 62 percent working interest in licenses at four deep-water blocks off Mauritania, as well as an effective 32.49 percent interest in permits at two blocks off Senegal, the companies said Monday. Kosmos will keep 28 percent and 32.51 percent of the Mauritanian and Senegalese licenses, respectively, and will remain exploration operator.
CNOOC-China National Offshore Oil Corporation
Manzano & China Daily publish China Watch- https://web.archive.org/web/20201126011009/https://echin.cancilleria.gob.ar/content/ceremonia-de-lanzamiento-de-la-primera-edici%C3%B3n-en-espa%C3%B1ol-de-china-watch
China Watch is distributed in America by WSJ, WaPo, NYT, ect. since Nov. 2016- https://web.archive.org/web/20201126011458/https://dailycaller.com/2020/01/15/washington-post-nyt-china-watch-propaganda-freedom-house/
https://web.archive.org/web/20201126011959/https://dailycaller.com/2020/06/08/chinese-propaganda-china-daily-washington-post/
Vila & Manzano https://web.archive.org/web/20201124113308/https://www.clarin.com/politica/manzano-robo-corona-empresario-kirchnerismo_0_SJjf5PxhPXg.html
Canadan Refuge Board Report on Manzano Criminal Allegations, Judge Carlos Liporaci https://web.archive.org/web/20201124170339/https://www.refworld.org/docid/3df4be0c14.html Argentina- Deep Background on Government Corruption, Judge Carlos Liporaci- https://web.archive.org/web/20201124165953/https://legacy.fordham.edu/economics/vinod/cie/argentina.htm
Mercuria & ChemChina https://web.archive.org/web/20160315024039/https://www.bloomberg.com/news/articles/2016-01-18/chemchina-acquires-12-stake-in-swiss-commodity-trader-mercuria
ChemChina- https://web.archive.org/web/20170216041109/https://www.bloomberg.com/news/articles/2017-02-16/commodity-deals-show-china-flexing-muscles-in-trading-clout-hunt
Manzano & Vila- https://web.archive.org/web/20150308023937/http://www.mdzol.com/nota/585721-desde-punta-del-este-manzano-prepara-su-casamiento-en-tupungato/
Manzano, Speaker at Seminar"Argentina Oil & Gas as President of Intgra Capitol- https://web.archive.org/web/20130613024755/http://www.buenosairesherald.com/article/133309/london-seminar-stresses-bright-prospects-for-oil-businesses-and-investments-in-argentina
Manzano - https://web.archive.org/web/20191212202143/https://suscripciones.lanacion.com.ar/suscripcion/V/1/1/?callback=aHR0cHM6Ly93d3cubGFuYWNpb24uY29tLmFyL29waW5pb24vbWVuZG96YS1jdW5hLWRlLWNhc29zLXktbm9tYnJlcy1jb250cm92ZXJ0aWRvcy1uaWQyMTA4MjE=
Deep Dive on Vila-Manzano Group- https://web.archive.org/web/20140426204104/http://www.luisbalaguer.com.ar/informe-evolucion-grupo-vila-manzano.html
Manzano- https://web.archive.org/web/20201124121805/https://es.wikipedia.org/wiki/Jos%C3%A9_Luis_Manzano_(empresario)
https://web.archive.org/web/20201126023412/https://en.wikipedia.org/wiki/Jos%C3%A9_Luis_Manzano
Manzano/ Kirchner connection, his mentor Juan Carlos Mazzon-Mazzon known Kitchner since'85-During her first term business card read "General Coordinator of Institutional Political Affairs of the President Unit" -Mazzon paid Kitchner when YPF was nationalized-In the 80s he sponsored José Luis Mazano, Studied Petroluem Engineering at University, joined Marxists same time-Mazzon political pact with Roberto Lavagna, friendship-Mazzon died 2015 https://web.archive.org/web/20201126070138/https://www.lanacion.com.ar/opinion/juan-carlos-mazzon-un-monje-negro-del-peronismo-nid1126090/
Leonardo Madcur is Roberto Lavagna's technical team leader- https://web.archive.org/web/20201126073536/https://www.baenegocios.com/politica/Como-se-preparan-los-candidatos-para-el-debate-presidencial-del-domingo-20191010-0034.html
Vila- https://web.archive.org/web/20201124170912/https://es.wikipedia.org/wiki/Daniel_Vila
Podesta Email- Manzano- https://web.archive.org/web/20201124165348/https://wikileaks.org/podesta-emails/emailid/22422
Clinton-Manzano - https://www.breitbart.com/national-security/2016/10/21/wikileaks-huma-morocco-cgi-meeting-hillary-created-mess-knows/
Manzano/Clinton Foundation in 2016, Manzano/Clintons same events, Cristina Kirtcher/Clintons,Gerardo Werthein/Clintons-attended Chelsea's wedding, - https://web.archive.org/web/20201126061947/https://www.lanacion.com.ar/el-mundo/los-empresarios-argentinos-que-donaron-millones-de-dolares-para-apoyar-a-los-clinton-nid1780185/
Cristina Kichner supports Hillary Clinton in 2008- https://web.archive.org/web/20201126063102/https://www.lanacion.com.ar/politica/delia-ahora-busca-tener-una-senal-de-tv-nid1017630/
Diego Santilla friends with Hunter Biden-head of the area of Environment and Public Space- connections with Daniel Vila and José Luis Manzano- https://web.archive.org/web/20201126064115/https://www.lanacion.com.ar/opinion/diego-santilli-o-la-ofensiva-de-un-macrista-que-va-por-mas-nid1232649/
Biden Manzano Nov.15 2020 Meeting- https://web.archive.org/web/20201124105842/https://www.mdzol.com/politica/2020/11/15/una-ferrari-suelta-en-mendoza-las-esquirlas-del-presupuesto-la-sociedad-entre-manzano-biden-118646.html
Manzano, Madcur, Mckinsey & Company, B20 Membership List https://web.archive.org/web/20201124171813/https://www.b20argentina.info/Content/images/documents/20180806_152829-MEMBERSHIP%20LIST%20-%20FGI.pdf
Leonardo Madcur- https://web.archive.org/web/20201124150802/https://www.diariodecuyo.com.ar/politica/Leonardo-Madcur-el-sanjuanino-que-es-clave-en-el-armado-de-la-candidatura-de-Lavagna-20190305-0048.html
Leonardo Madcur- https://web.archive.org/web/20201124152158/https://www.iprofesional.com/negocios/319596-werthein-traspasa-acciones-de-la-gasifera-tgs-a-un-millonario-brasileno
Madcur, Safra, TGS- https://web.archive.org/web/20201124152401/https://www.iprofesional.com/negocios/290516-Werthein-y-un-millonario-brasileno-salen-a-comprar-empresas-en-la-region
Madcur, Manzano, While Lagvana Was Head of Department(?)- https://web.archive.org/web/20201124172652/http://archivo.anticorrupcion.gob.ar/06_Min_Economia.pdf
Anti-Corruption Division-Under Lagavana(?), https://web.archive.org/web/20201124173540/http://archivo.anticorrupcion.gob.ar/home2.asp http://archivo.anticorrupcion.gob.ar/
Argentinian President Roberto Lagvana- https://web.archive.org/web/20201124153540/https://www.clarin.com/tema/roberto-lavagna.html
Argentinian President Roberto Lagvana- https://web.archive.org/web/20201124153822/https://es.wikipedia.org/wiki/Roberto_Lavagna
2019 Argentinian Election- https://web.archive.org/web/20201124154204/https://es.wikipedia.org/wiki/Elecciones_presidenciales_de_Argentina_de_2019
Smartmatic software was used in the Argentina Elections to elect Robert Lagavana, Leo Madcur has worked for him & Argentinian Election- https://web.archive.org/web/20201124160850/https://www.letrap.com.ar/nota/2019-7-31-20-57-0-horas-clave-para-las-fallas-en-el-escrutinio-que-deberan-resolver-dos-jueces
Smartmatic, Argentinia, World Bank, George Soros, Mark Malloch Brown, & Clinton- https://web.archive.org/web/20201124162108/https://www.tiempoar.com.ar/nota/elecciones-peligrosas
Via Libre Foundation- https://web.archive.org/web/20201124160531/https://es.wikipedia.org/wiki/V%C3%ADa_Libre
Indra Venezulian Election- https://web.archive.org/web/20201124163750/https://www.letrap.com.ar/nota/2017-8-17-16-4-0-pasan-todos-quedan-indra-y-tullio
Argentina-US relations- https://web.archive.org/web/20201126051917/https://es.wikipedia.org/wiki/Relaciones_Argentina-Estados_Unidos
Clinton-Menem 1997 Climate Deal- https://web.archive.org/web/20011209195157/http://www.cnn.com/WORLD/9710/18/clinton/
Clinton-Menem History- https://www.lanacion.com.ar/economia/la-historia-de-la-argentina-en-el-g20-del-apoyo-de-eeuu-al-pedido-de-expulsion-y-la-desconfianza-del-kirchnerismo-nid2040210/
Clinton calls Menem a great friend- https://web.archive.org/web/20201126053245/https://www.lanacion.com.ar/politica/clinton-se-comunico-telefonicamente-con-menem-nid331555/
Clinton visits Argentina in '96, unsuccessul attempt to persuade be to pursue closer international relations https://web.archive.org/web/20201126053728/https://www.lanacion.com.ar/politica/clinton-revelo-que-intento-convencer-sin-exito-a-bush-para-que-fuera-amigo-del-gobierno-argentino-nid1135112/
Clinton-Menem-'99 meetings alone, Menem visits Miami, Houston, New York, & Washington D.C in 98. https://web.archive.org/web/20201126054343/https://www.lanacion.com.ar/politica/cuatro-citas-entre-clinton-y-menem-nid123791/
Menem Clinton-IMF Annual meeting-Soros present- https://web.archive.org/web/20201126055426/https://www.lanacion.com.ar/economia/se-ayudara-a-brasil-dijo-clinton-a-menem-nid113211/
Menem-Bill Gates meeting '99 in Miami- https://web.archive.org/web/20201126055859/https://www.lanacion.com.ar/politica/menem-se-reunira-con-gates-e-intentara-hablar-con-clinton-nid129044/
Menem meeting with Bill Gates- https://web.archive.org/web/20201126061523/https://www.lanacion.com.ar/politica/menem-lleva-sus-planes-a-un-encuentro-con-bill-gates-nid132255/
He is a swamp creature from argentina probably advancing China interests in the region.
Recently the same extreme left wing party from the 90's got elected and the country is already going to shit like Venezuela.
They are trying to reopen the old "Rat Line". Like the nazi's before them, the dems will scurry to South America to escape from Justice.
I don't know who Manzano is, but apparently he's licking his chops about the access to Joe that his relationships with Hunter (and James?) now bring him.
What the heck is happening? This is so bizarre ...
Related Emails I Found
Removed contact information is noted with *
1."From: Jay Rouse * Subject: Elbit Date: November 11, 2010 at 9:29 AM
To: Hunter Biden *
Hey Hunter, I think you are either playing golf or going to Arlington Cemetery this morning, but Elbit (Israeli Defense Contractor) is coming in at around 11:00, Devon is coming down early for the Gabriel / Manzano meeting, and will meet with them. I think we will talk over Diamondback as well as how we might work together.
The two guys in the meeting will be there VP of Biz Dev and there # 2 in their ground operations. They are divided into three division Air, ground and coms, and ground is supposed to be their most important division. I think we can also talk advisory business as long as it doesn't trigger FARA or lobbying registration. They were supposed to be here at 9:30 but are delayed an hour or so, I think we will take them to the Ritz for lunch if you make it back early and want to join us. Jay Rouse * * * Office * Cell*"
2."From: Eric Schwerin * Subject: Re: Can you Date: December 27, 2010 at 6:08 PM To: Hunter Biden *
I know - I am sorry - but I don't really think I can do anything until Friday. Maybe Thursday. Even once I have all the money in I have to talk to the accountant and make sure I did the math correctly and find out what the final numbers are going to be (he already has the books and is going over them so we'll be 95% there). Then I have to pay you. It always takes two business days to process payroll. That's why I was working with shutting down the books on Wednesday so you can get paid on Friday.
I got the EnGage check today and I got the wire from TA/CAF today as well. What I really need is 4Tell's check ($5/10K) and Manzano's payment ($20K). Not counting on SmartSynch although if I got it I wouldn't have to worry about the others as much. Gabriel sent me an email from Manzano in Spanish saying that the payment was authorized and would come this week but he couldn't be sure what day (I asked Gabriel to see about getting it ASAP - I know Gabriel is trying). 4Tell is a mystery and a crap shoot (last email on Thursday said it would be sent out then or Monday - no check or communication since then).
The only other immediate suggestion I have is to use the $3250 you have set aside for the final deck payment at the end of January. Up to you if you want to risk it. Eric D. Schwerin Rosemont Seneca Partners, LLC * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 5:48 PM, Hunter Biden wrote:
So when will you put in whatever is left? Friday is of no help. What are we waiting for in terms of checks other than Smart Sync? R. Hunter Biden * *
On Dec 27, 2010, at 5:40 PM, Eric Schwerin * wrote:
I think it ended up being around $7 when I talked to her around 3pm. I am not sure if there was $376 in there when I first talked to her and then additional charges hit the account or what but that's it now. Eric D. Schwerin * * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 5:31 PM, Hunter Biden wrote: So what is the actual balance. R. Hunter Biden * *
On Dec 27, 2010, at 3:16 PM, Eric Schwerin *wrote:
Yeah, Cindy got back to me. There's no $2K - you got that already. The folks in HQ she was talking were wrong. She says the funds in that account have been pretty much spent now that your charges over the weekend have hit the account. She says the funds in that account have been pretty much spent now that your charges over the weekend have hit the account. Sorry - call if you have questions. Eric D. Schwerin * * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 1:21 PM, Hunter Biden *wrote: Any word? R. Hunter Biden * *
On Dec 27, 2010, at 12:26 PM, Eric Schwerin * wrote:
OK - I am asking Cindy to check. Were you able to get that $500 Visa card from Alex/Beau? Do you still have that? Eric D. Schwerin * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 12:19 PM, Hunter Biden wrote: It says I have insufficient funds @ ATM and card won't work. R. Hunter Biden * *
On Dec 27, 2010, at 11:52 AM, Eric Schwerin * wrote:
Sounds good. Got what you need on the balance question? If that is anywhere near correct, you should be good on spending money until you get paid out at the end of the week, right? Eric D. Schwerin * * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 11:46 AM, Hunter Biden wrote: From you I think first and me if no response. R. Hunter Biden R. Hunter Biden * *
On Dec 27, 2010, at 11:40 AM, Eric Schwerin * wrote:
Says there is $2409 in your ATM card account. Is it not working or you just needed a balance check? I am going to email Stephen at SmartSynch today (maybe from you?) and ask what he thinks his timing will be on their payment. I really kind of need it by Wednesday at the latest to factor it into the 2010 bonus. What do you think? Should I send email from you or me? Eric D. Schwerin * * * * * * P Consider the environment before printing this email.
On Dec 27, 2010, at 11:30 AM, Hunter Biden wrote: Please check bank account- thanks. R. Hunter Biden * *"
"From: Gabriel Zinny * Subject: RE: Manzano Deals Date: January 7, 2011 at 2:00 PM To: Michael Muldoon , (Leonardo Madcur) Cc: Eric Schwerin *, Hunter Biden *
Mike, thank you very much for your email and the questions. I am cc Leo Madcur, who you met during his trip to Washington in November, and would be able to better response your questions. Thank you, Gabriel
-----Original Message----- From: Michael Muldoon * Sent: Friday, January 07, 2011 11:49 AM To: Gabriel Zinny * Cc: Eric Schwerin; Hunter Biden Subject: Manzano Deals Hey Gabriel,
Hope you're doing well. We were doing some background research on the two deals you discussed with Hunter and Eric earlier this week (re: Manzano) and had a few questions I was hoping you could help me answer. In regards to the Kosmos deal, do you know if Manzano was part of the CNOOC team that made a bid of the company in late 2010? If not with CNOOC, who are they partnering with in China? In regards to the Repsol deal, it looks as though Repsol is following a clear path of divestment in YPF. What has Manzano's communication/progress been to date? Thanks for your help. Best, Mike
Mike Muldoon * * * * *"
"From: Eric Schwerin * Subject: Re: Manzano Date: February 29, 2012 at 1:35 PM To: Jeffrey Cooper * Cc: Hunter Biden *
Hunter will send Jose Luis an email today and cc: Pablo. Rest up for your time with Jose Luis - you'll have fun. Eric D. Schwerin * * * * * * P Consider the environment before printing this email.
On Feb 29, 2012, at 12:21 PM, Jeffrey Cooper wrote:
Just a reminder that we are meeting Jose Luis Manzano and Pablo Arias tomorrow and Friday. A friendly email from you guys today would be awesome. Thanks fellas"
"Monday, February 09, 2015 4:25 PM To: Christopher Boies* Subject: Request for representation
Jose Luis ManzanoIs an Argentine businessman (extremely wealthy extremely connected) is vacationing in Aspen and was served with a subpoena re an sec case involving BP. The SEC plans in interviewing him tmrw. He has an SEC lawyer but wants high level criminal attorney to weigh in on his behalf and asked if we could help. Need to put whomever you think in contact with him asap if we are interested. Thanks, Hunter *"
"From: Andrew Michaelson * Subject: Re: Request for representation Date: February 9, 2015 at 7:18 PM To: Hunter Biden * Cc: Christopher Boies * Great – thanks. From: Hunter Biden * Date: Monday, February 9, 2015 6:43 PM To: Andrew Michaelson * Cc: Christopher Boies * Subject: Re: Request for representation
AndrewI will call you tomorrow if they still want to talk. Thanks for making yourself available on such short notice. Best, Hunter RHB *
On Feb 9, 2015, at 5:02 PM, Andrew Michaelson wrote: Ok – you can reach me tonight on my cell: *
From: Hunter Biden * Sent: Monday, February 09, 2015 4:50 PM To: Andrew Michaelson* Cc: Christopher Boies* Subject: Re: Request for representation
Ok- I'm boarding plane will have more info when I land around 7:30 thanks. RHB *
On Feb 9, 2015, at 4:45 PM, Andrew Michaelson* wrote: I am available. Tied up until 8 pm. Free tonight or tomorrow.
-----Original Message----- From: Hunter Biden * Sent: Monday, February 09, 2015 04:36 PM Eastern Standard Time To: Christopher Boies* Cc: Andrew Michaelson* Subject: Re: Request for representation Ok need an answer asap RHB *
On Feb 9, 2015, at 4:29 PM, Christopher Boies* wrote: Thanks Hunter, copying Andrew. Andrew, can you talk to this person? We would need to run a conflicts check
-----Original Message----- From: Hunter Biden * Sent: Monday, February 09, 2015 4:25 PM To: Christopher Boies* Subject: Request for representation Subject: Request for representation
Jose Luis ManzanoIs an Argentine businessman (extremely wealthy extremely connected) is vacationing in Aspen and was served with a subpoena re an sec case involving BP. The SEC plans in interviewing him tmrw. He has an SEC lawyer but wants high level criminal attorney to weigh in on his behalf and asked if we could help. Need to put whomever you think in contact with him asap if we are interested. Thanks, Hunter RHB *"
"From: James Biden Subject: Re Citgo Date: September 18, 2017 at 7:29 AM To: (Mervin Yan)*, Hunter Biden *, Sara Jones Biden *
Jose L Manzano is trying to reach you and Hunter re meeting in Europe this week. He has update info on the deal. I'm just getting on a flight from Ireland heading back to US . Please reach out to them asap. I was onto another deal in Ireland. I land in Phila, between 3/4 pm est. thanks, jim. Sent from my iPhone"
"From: Hunter Biden * Subject: Re: From José Luis Manzano's office Date: October 17, 2017 at 12:27 PM To:(Maria Lauria) * Call * On Mon, Oct 16, 2017 at 12:42 PM (Maria Laura)* wrote:
Dear Mr. Biden, my name is María Laura, I'm José Luis Manzano's assistant. We are in Washington for today and he would like to meet you this afternoon. Please let us know if it is possible for you to have this meeting. My number is * Kind regards, Mary"
They were in a party probably discussing the next "deals".
James Biden performed corporate debt restructuring task in Argentina with him.
Hunter Biden had a investment fund with him.