Hunter Biden’s Laptop: Email Strings – the relationships among CCP, Hunter Biden, International Organization, Plan Columbia

Project:

  • Plan Columbia: was a United States foreign aidmilitary aid, and diplomatic initiative aimed at combating Colombian drug cartels and left-wing insurgent groups in Colombia. The plan was originally conceived in 1999 by the administrations of Colombian President Andrés Pastrana and U.S. President Bill Clinton, and signed into law by the United States in 2000.[1]
  • EcoPetrol: Ecopetrol, formerly known as Empresa Colombiana de Petróleos S.A. (English: Colombian Petroleum Co.), not to be confused with the US owned and operated Colombian Petroleum Co. (COLPET) and sister company South American Gulf Oil Co. (SAGOC) dating to the 1930s which were taken over by the state owned Ecopetrol in the 1970s, is the largest and primary petroleum company in Colombia. As a result of its continuous growth, Ecopetrol forms part of the Fortune Global 500 and was ranked 346.[2] It was ranked 303 in 2012 by CNN Money.[3] The company belongs to the group of 25 largest petroleum companies in the world, and it is one of the four principal petroleum companies in Latin America.[4]

People:

  • Cristina Plazas Michelsen
  • The president of Columbia
  • The president of Uruguay
  • Jay Rouse :Strategic Campaigns International)
  • John Nevergole

Countries

Columbia, Argentina, Brazil, Chile

Companies and Organizations:

  • IDBInter American Development Bank the largest source of development financing for Latin America and the Caribbean.[1]Established in 1959, the IDB supports Latin American and Caribbean economic development, social development and regional integration by lending to governments and government agencies, including State corporations.
  • OAS(Organization of American States ): is a continental organization that was founded on 30 April 1948, for the purposes of solidarity and cooperation among its member states within the Western Hemisphere. During the Cold War, the United States hoped the OAS would be a bulwark against the spread of communism.[1] Since the 1990s, the organization has focused on election monitoring. Headquartered in the United States‘ capital Washington, D.C., the OAS’s members are the 35 independent states of the Americas.
  • Rosemont Seneca Partners, LLC :Hunter Biden’s company,Mike Muldoon is his partner. BHR was founded in 2013, by two Chinese-registered asset managers, Bohai Industrial Investment Fund and Harvest Fund Management, and two U.S. organisations, Thornton Group LLC and Rosemont Seneca Partners.[2][3][4] The Chinese registered asset managers are BOC International Holdings-backed Bohai Industrial Investment Fund Management and Deutsche Bank-backed Harvest Fund Management.[4] The U.S. partners as a pair and the two Chinese partners each own a 30% stake in the joint management firm.[4]
  • According to the Wall Street Journal, “Bohai is China’s oldest private equity firm, having launched the country’s first yuan-denominated fund in 2006. Harvest Fund Management is one of China’s largest asset managers, with previous private equity ventures, including with a jointly held fund investing in both domestic and overseas real estate”.[4] Thornton Group is a Boston-based cross-border investment advisory firm founded by Michael Lin and James Bulger, son of former Massachusetts state Senate President William Bulger.[3] Rosemont Seneca is a Washington, D.C.-based investment and advisory firm, founded by Devon Archer, Christopher Heinz, and Hunter Biden, who is the son of U.S. Vice President Joe Biden.[3][5] According to The New Yorker, in June 2013, “[Jonathan] Li, Archer, and other business partners signed a memorandum of understanding to create the fund, which they named BHR Partners, and, in November, they signed contracts related to the deal. Hunter became an unpaid member of BHR’s board but did not take an equity stake in BHR Partners until after his father left the White House”.[6]
  • Hunter Biden announced his intention to resign in October 2019 so as not to complicate the U.S. Presidential aspirations of his father, Joe Biden,[7] but as of Q2 2020 company records still show him employed as a board member.[8
  • Samsung
  • Ptar Bello Proeject:
  • EPM
  • Asesora Alta Consejería Comunicaciones
  • ABD:
  • Based on ADB group’s website:
  • ABD GROUP WAS FOUNDED 14 years ago by Mohamed Keita and John Nevergole when African economies were developing the macroeconomic and political indicators required to attract investment. the two founders had developed an understanding of what it takes to successfully operate across cultures and borders. 
  • Today ABD Group has a presence on the ground to serve as a partner in every major market in West, Central, East and Southern Africa. Its partnerships have resulted in over $2 billion USDs of capital invested. Partners include Fortune 500 companies and the world’s largest emerging market investors. Having partnered with companies and investors from the Americas, Europe, and Asia, ABD Group understands the various cultural aspects involved in creating successful business partnerships. At the same time ABD has become a trusted partner that African governments turn to when they want to attract investment and realize projects vital to the growth of their country.
  • Additionally, ABD Group founded and owns operating companies in light industry, construction/maintenance, and multi-media. ABD Group’s experience and activities span a broad array of sectors including agriculture, aviation, energy, infrastructure, healthcare, ports, and telecommunications. 

1,3/20/2011 Checking in – Argentina Investment

From: Devon Archer [email protected] 

Subject: RE: Checking in 

Date: March 20, 2011 at 7:38 PM 

To: Hunter Biden [email protected], [email protected] 

Jay, 

Apologize for the pause. Can we plan to catch up tomorrow by phone and discuss how we could implement a plan of action here. There is no doubt there’s significant value to unlock. I think the key item to address is 

what are the costs (time & $s) and what are the potential options for 

funding those costs. Late afternoon work? 

Best, 

Devon 

On 3/9/11 12:35 PM, “Jay Rouse” <[email protected]> wrote: Hey Guys, 

Attached is something I have written up on Colombia. It goes through some of the rationale for investment there. 

I can add to it based on what you guys say. 

You know about the political side — we can meet with President, 

Finance Minister, Energy and Mining. Here are some 

other points to consider. 

1) We have two possibilities for deal sourcing — Andreas Obregon 

Santo Domingo, boutique investment bank 

from a prominent family. Solomon Kassin — used to run Salomon 

Brothers there he has his own shop he can help 

source deals too 

2) Three sectors to focus on possibly — Energy and Mining, 

Agriculture or Infrastructure projects. 

Mining we can talk to several players, same with infrastructure. 

Agriculture we can talk to Cresud/Irsa 

from Argentina they are looking for large tracks of land 

3) Juan Orduz – is currently the Head of Colombia coffee growers. He is well connected across Colombia 

especially with landowners and other monied interests. He is very 

interested in working with us. 

He already has some ideas about deals, is in New York and would like to meet with you guys. 

He is available later this week or early next. 

4) Ziv’s guy — are still interested in talking about opportunities 

there. 

5) Based on success there we could replicate this in emerging markets where we elect a President. 

This issue though is, that while I have the political expertise, 

connections 

etc. I know you guys are focused on Real estate, but I have taken it 

as far as I can and it now needs the financial work. If you guys 

want to move forward with this let me know. if not, no harm no foul, 

but I think I am going to punt and refocus on 

my core business 

Jay Rouse 

Strategic Campaigns International

Strategic Campaigns International 1010 Wisconsin Avenue, NW suite 705 Washington, DC 20007 

Office — +1 202 446 – 0484 

Cell — +1 202 262 -3196

2,4/25/2011,Interesting – Orduz is the head of Columbia Coffee Groaners – From Strategic Campaigns International

From: Jay Rouse [email protected] 

Subject: Interesting 

Date: April 25, 2011 at 11:06 AM 

To: Hunter Biden [email protected], Devon Archer [email protected] 

Cc: Eric Schwerin [email protected] 

Hey Guys, 

Orduz is the guy who has been head of Colombia Coffee Growers, we are very close. He is wired in Colombia and will be doing more deals. Do you guys want to meet with him, he is interested in meeting with you. 

Jay Rouse 

Strategic Campaigns International 

1010 Wisconsin Avenue, NW suite 705 

Washington, DC 20007 

Office — +1 202 446 – 0484 

Cell — +1 202 262 -3196

3,6/5/2011 Article regarding Hunter Biden was published in Chile

From: Gabriel Zinny [email protected] 

Subject: Re: Article 

Date: June 5, 2011 at 6:41 PM 

To: Eric Schwerin [email protected] 

Cc: Hunter Biden [email protected] 

Thank you! Will send tomorrow 

—–Original Message—– 

From: Eric Schwerin <[email protected]

Date: Sun, 5 Jun 2011 18:34:21  

To: [email protected]<[email protected]

Cc: Hunter Biden<[email protected]

Subject: Re: Article 

Yes – sorry. All good. Go for it. Thanks. Let us know if they make any changes and when it will be published. Thanks.  

Eric D. Schwerin 

[email protected] 

Sent from my iPhone 

On Jun 5, 2011, at 6:19 PM, “Gabriel Zinny” <[email protected]> wrote: 

Eric, sorry to bother you, but can I go ahead and send Hunter’s oped to published in Chile and Colombia? 

Thanks 

——Original Message—— 

From: Eric Schwerin 

To: Gabriel Zinny (Atlas) 

Cc: Hunter Biden 

Subject: Re: Article 

Sent: May 31, 2011 6:09 PM 

We should go ahead and get it placed. Will you send it one more time to us (Spanish is OK), I just want to make sure Hunter’s name and title are correct, etc. 

Eric D. Schwerin 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected] 

P Consider the environment before printing this email. 

On May 29, 2011, at 9:04 PM, Gabriel Zinny wrote: 

Boss, 

I have these newspapers in Chile, Colombia and DR that will publish the article we prepared based on your speech in Harvard. Please let me know if we can go ahead sending it 

Thanks! Gabriel

4,8/16/2011 The draft Agreement to OAS

From: Michael Muldoon [email protected] 

Subject: Re: Draft E-mail to OAS 

Date: August 16, 2011 at 10:33 AM 

To: Eric Schwerin [email protected] 

Cc: Hunter Biden [email protected] 

Thanks for catching those, will add Rob in. Hunter let me know if you 

have any changes. 

On Tue, Aug 16, 2011 at 10:27 AM, Eric Schwerin 

<[email protected]> wrote: 

Looks good – I think you want the “e” version of complementary. And last sentence – “begin” instead of “being”. Also, add Rob in as well on who would work on it – I want to get him more involved on this. 

Eric D. Schwerin 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected] 

P Consider the environment before printing this email. 

On Aug 16, 2011, at 10:22 AM, Michael Muldoon wrote: 

How does this look to you guys? Leonardo wants us to address the email 

to the Colombia head (Valeni) and briefly introduce the team. 

Valnei, 

Please find attached a draft agreement for our work with OAS in 

Colombia. We look forward to meeting you and your team and are 

confident that Rosemont Seneca Partners will be a complimentary piece 

to your existing operation in Colombia. Once our relationship is 

formalized, we plan to start introducing you to a number of our 

contacts on the ground and will work together with you to develop 

opportunities and secure projects for OAS. By way of brief 

introduction, the following members of the Rosemont Seneca team will 

be working on this initiative in the following roles: 

Hunter Biden – Government and institutional relations 

Jay Rouse – Introductions to Colombian officials and project identification 

Eric Schwerin, Mike Muldoon and John Nevergole – Project management 

Let us know if you have any suggested changes to the draft agreement 

and we’re excited to being our work for OAS in Colombia. 

Sincerely, 

Hunter 

<DRAFT OAS Agreement (August 2011).doc> 

—  

Mike Muldoon 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880

(202) 333-1880 

[email protected]

5,9/13/2011 Regarding Columbia other Follow ups.

From: Michael Muldoon [email protected] 

Subject: Fwd: 

Date: September 13, 2011 at 1:07 PM 

To: Hunter Biden [email protected], Eric Schwerin [email protected] 

Mike wants to talk about Colombia and other follow up. Know that the schedule is booked this afternoon – should I just talk to him? Or should we wait so we can discuss Kase stuff as well?  

———- Forwarded message ———- 

From: Mike Axelrod <[email protected]

Date: Tue, Sep 13, 2011 at 12:29 PM 

Subject:  

To: “[email protected]” <[email protected]

Hey Mike, 

Any word on a call today? Just trying to schedule a few things. 

Thanks 

Mike 

—  

Mike Muldoon 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected]

6,9/16/2011 Ptar Bello Project,Parties Involved:EPM、IDB、Rosemont;UN and The president of Columbia

From: [email protected] 

Subject: Recap and Next Steps 

Date: September 16, 2011 at 6:33 PM 

To: [email protected], Leonardo Calado de Brito [email protected], [email protected], [email protected] Cc: Hunter Biden [email protected], Eric Schwerin [email protected], Michael Muldoon [email protected], Rob Walker [email protected], Jay Rouse [email protected] 

All, 

Thank you for taking the time for the call today. We felt it was a very productive call and are excited to get working on the opportunities. 

Below is an outline of next steps as discussed on the call, please feel free to add anything that is missing: 

1. Ptar Bello (Project Size: $380 million USDs; Contracting Authority: EPM; Funder: IDB) 

a. OAS will provide details on the bid submitted August 25th, such as current status and names of any points of contact they have been given regarding this project.  

b. Rosemont will follow-up with relevant decision-makers at EPM and IDB. 

2. Hidreletrica Ituanga hydropower plant bid (Size: $1.8 billion USDs; Contracting Authority: EPM).  

a. OAS will provide details on pre-qualificaton and bid submission dates, as well as any other project details.  

b. Rosemont will follow-up with EPM and decision-makers. 

3. UN Lunch with President Santos and Luis Alberto Moreno 

a. Jay Rouse and John Nevergole will attend 

4. Memo for Hunter’s meeting with Colombian Ambassador in the U.S. a. OAS will prepare a memo on funding issues being faced, key projects and facts, contacts needed, etc. 

5. Meeting with Colombian Ambassador in the U.S. 

a. Hunter and Jay will meet the Colombian Ambassador in the U.S. to 

introduce the OAS/Rosemont partnership, receive guidance on the issues outlined in OAS’s memo, and prepare the trip to Colombia to meet 

President Santos and other government leaders 

6. Points of Contact 

a. Rosemont will obtain points of contact for OAS at EPM and EcoPetrol 

7. EcoPetrol Highway 

a. OAS will send additional information on the project 

b. Rosemont will follow-up with decision-makers.

 Note: According to OAS this project will be a direct negotiation 

8. Highway and road restoration (Estimated Size: $2 billion USDs) 

a. OAS will obtain additional information 

b. Rosemont will follow-up with contacts

b. Rosemont will follow-up with contacts 

9. Schedule time for the visit to Colombia 

Note: Potentially a team could come to Colombia in advance of Hunter’s trip to meet the President and government decision-makers for a project fact finding mission and initial strategy meetings. 

Again, please let us know if there are any changes or additions you have to the above list. We are excited to get working on these opportunities and are confident this will be a profitable relationship for both parties. 

Best, 

John Nevergole

7,10/10/2011 The Columbia Trip Date

From: Jay Rouse [email protected] 

Subject: Re: Nov 2-4 Colombia Trip 

Date: October 10, 2011 at 10:17 AM 

To: Michael Muldoon [email protected] 

Cc: Hunter Biden [email protected], Eric Schwerin [email protected], Rob Walker [email protected] 

Mike, 

I’m on it, will get mtgs set. 

JR 

On Oct 7, 2011, at 4:37 PM, Michael Muldoon wrote: 

Hey Jay 

Given Hunter’s calendar and pressure from OAS, we are thinking that 

November 2nd-4th are the earliest/ideal dates to get down to Colombia. 

We are checking with OAS to see if that works for them. As you are 

talking to the Colombians can you push those dates – assuming it works 

for you of course? 

Thanks, 

Mike 

—  

Mike Muldoon 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected] 

Jay Rouse 

Strategic Campaigns International 

1010 Wisconsin Avenue, NW suite 705 

Washington, DC 20007 

Office — +1 202 446 – 0484 

Cell — +1 202 262 -3196

8,2011年10月26日哥伦比亚之旅,和美洲国家组织通完电话,巴西,哥伦比亚、哥斯达黎加等地的投资融资ColombiaTrip-CN

From: Eric Schwerin [email protected] 

Subject: Re: Colombia Trip 

Date: October 26, 2011 at 5:37 PM 

To: [email protected] 

Cc: Hunter Biden [email protected] 

That’s great John. Thanks for that. The meetings with IDB and Alison make sense – I agree on putting off the organizations that want to invest in their projects, we need time to do that right. 

Eric D. Schwerin 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected] 

P Consider the environment before printing this email. 

On Oct 26, 2011, at 4:56 PM, [email protected] wrote: 

I just got off the phone with OAS. Presented in a way that allowed them to come to same conclusion as us, better we just recap when they come to DC. Think we are fine. 

Meetings we discussed having while they are in DC: 

– IDB 

– Discuss with Alisson from Rio Tinto, introduce OAS, and plan who they should meet on Rio exec team 

– They mentioned wanting to meet organizations that may want to invest in their projects in Colombia, Costa Rica, etc. Given what were discussing today I think it may be in our best interest to first see which company we want to work with on financing initiatives, how we will be compensated, etc. At this stage we focus on the business development we signed up for so we do not get dilute ourselves, as working on financing initiatives can be a separate source of income. What do you think? 

Best, 

John 

Sent from my Verizon Wireless BlackBerry

9,2011年11月1日哥伦比亚回来 back_CN

From: Jon Soltz [email protected] 

Subject: Re: back? 

Date: November 1, 2011 at 4:49 PM 

To: Hunter Biden [email protected] 

still here…but the end is near.  

Erel was trying to see you in the states. Noah was emailing me they want to talk with you. Wish I was in Columbia. Sounds fun. When are you back? 

On Tue, Nov 1, 2011 at 4:39 PM, Hunter Biden <[email protected]> wrote: In Colombia, Bogota not the District of. You? 

RHB 

202.333.1880 

On Nov 1, 2011, at 4:12 PM, Jon Soltz <[email protected]> wrote: 

> Hunter, 

> Are you back in the states? 

> Thanks, 

> JS

10,2011年11月1日 IDB、莫雷诺大使

11,20111111日美洲国家组织 桑托斯总统基础设施建设Thank_You2

From: [email protected] 

Subject: Re: Thank You 

Date: November 11, 2011 at 8:58 AM 

To: Hunter Biden [email protected] 

Dear Hunter,  

The pleasure was mine, I hope you had a great time in Colombia and please don’t hesitate to contact me whenever you may need something. 

I am looking forward to seeing you again too.  

Best Regards, 

Claudia Castro 

Asesora Alta Consejería Comunicaciones 

[email protected] 

(57)3153008963 

——Original Message—— 

From: Hunter Biden 

To: [email protected] 

Subject: Thank You 

Sent: Nov 10, 2011 4:42 PM 

Dear Claudia, 

Thank you for taking the time to have lunch with us last week and for 

all of your help in organizing the meeting with President Santos. 

Through the partnership we have created with OAS we are confident that 

we can contribute to the infrastructure growth of Colombia and look 

forward to continuing our work in Colombia. Again, thanks for your 

time and I look forward to meeting again soon. 

Best, 

Hunter Biden 

—  

R. Hunter Biden 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

Enviado desde mi BlackBerry de Movistar

12,2011年11月12日 哥伦比亚总统府Cristina Plazas Michelsen -thank_you

From: Cristina Plazas Michelsen [email protected] 

Subject: Re: Thank You 

Date: November 12, 2011 at 4:51 PM 

To: Hunter Biden [email protected] 

Hi Hunter!!! It was great seeing you!! It was really interesting talking to you, even though I didn’t know who your father was!!!! Jajajjaja. I look foward to meeting again soon! Call me when you have plans of coming to Colombia again so that we can meet!! My blackberry pin is 26AC139F. If you need something here, just call! Hugs and kisses Cristina Plazas Michelsen 

——Original Message—— 

From: Hunter Biden 

To: Cristina Plazas Michelsen 

Subject: Thank You 

Sent: Nov 10, 2011 4:49 PM 

Dear Christina, 

Thank you for taking the time to have dinner with us last week. I 

enjoyed hearing about the women initiatives that you are developing 

and believe they will be very beneficial for your country. 

Through the partnership we have created with OAS we are confident that 

we can contribute to the infrastructure growth of Colombia and look 

forward to continuing our work in there. 

Again, thanks for your time and I look forward to meeting again soon. 

Best, 

Hunter 

— 

R. Hunter Biden 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

Unidos por un fin, unidos por un país, todos somos PRESIDENCIA DE LA REPUBLICA. 

Enviado desde mi BlackBerry de Movistar 

El contenido de este mensaje y sus anexos son propiedad de la PRESIDENCIA DE LA REPUBLICA, son únicamente para el uso del destinatario y pueden contener información de uso privilegiado o confidencial que no es de carácter público. Si usted no es el destinatario intencional, se le informa que cualquier uso, difusión, distribución o copiado de esta comunicación está terminantemente prohibido. Cualquier revisión, retransmisión, diseminación o uso del mismo, así como cualquier acción que se tome respecto a la información contenida, por personas o entidades diferentes al propósito original de la misma, es ilegal.

13,2011年11月12哥伦比亚的招标书,美洲国家组织Columbia_RFP

From: [email protected] 

Subject: RE: Colombia RFP 

Date: November 12, 2011 at 8:05 AM 

To: Jay Rouse [email protected] 

Cc: Hunter Biden [email protected], Eric Schwerin [email protected] 

They have their own consortium, which on the banking side includes BNP Paribas who will bid. We need to find out when the RFP will be released and then their consortium will respond to the RFP.  

——– Original Message ——– 

Subject: Re: Colombia RFP 

From: Jay Rouse <[email protected]

Date: Sat, November 12, 2011 8:03 am 

To: Eric Schwerin <[email protected]

Cc: John Nevergole <[email protected]>, Hunter Biden 

<[email protected]

They don’t have to respond, they need to look at the consortiums of engineer and finance groups to see who they can partner with. It’s my understanding from John they have already done that 

Sent from my iPhone 

On Nov 11, 2011, at 10:44 PM, Eric Schwerin 

<[email protected]> wrote: 

> Jay/John- 

>  

> Got an email from Fabio at OAS saying they were unable to find out any info on the Engineering/Financial RFP that they thought was supposed to due today. They thought maybe they misunderstood and that it was going to be released today instead.  

>  

> Do you know the point of contact on this RFP or what the timeline for it is? >  

> Best, 

>  

> Eric 

>  

> Eric D. Schwerin 

> [email protected] 

>  

> Sent from my iPhone

14,2011年11月21日 africa-bd.com公司 哥伦比亚关键人物-ThursdayFriday

From: [email protected] 

Subject: Thursday/Friday 

Date: November 21, 2011 at 9:08 AM 

To: Hunter Biden [email protected], Eric Schwerin [email protected], Jay Rouse [email protected] 

Fabio thinks he could go to Colombia Thursday and Friday for meetings. Do you think follow-up meetings could be scheduled with the key people we met in Colombia for Fabio then?

15,2011年12月16 IDB(美洲开发银行)和中国(中国进出口银行或开发银行)Macquarie_Recap

From: Eric Schwerin [email protected] 

Subject: Re: Macquarie Recap 

Date: December 16, 2011 at 3:07 PM 

To: [email protected] 

Cc: Hunter Biden [email protected], Devon Archer [email protected], Rob Walker [email protected] 

That’s great – definitely sounds like perfect timing. 

Eric D. Schwerin 

Rosemont Seneca Partners, LLC 

1010 Wisconsin Ave., NW 

Suite 705 

Washington, DC 20007 

(202) 333-1880 

[email protected] 

P Consider the environment before printing this email. 

On Dec 16, 2011, at 2:46 PM, [email protected] wrote: 

All, 

Good meeting and potentially good timing. They are in selection process to be mandated GP for Latin America/Caribbean fund being sponsored by IDB and China (think China Exim or development bank). IDB and China will put $500 mln, then they raise funds to bring to over $1 billion. They will find out after new year if they win. He’s planning a trip down to Brazil/Latin America week of Jan 16th. He 

could meet a few people we suggest (i.e. Lacan, OAS, or other firms with projects). They will also look to raise money from pension funds down there so a partnership with a major player may be something they are interested in. 

Macquarie has identified Brazil, Colombia, Chile, and Peru as their Latin American targets. 

If they don’t win the mandate from IDB and China, then they will do their own fund but that probably will push their start date back 1 year. 

Felt it was a good meeting. Let’s talk at some point soon regarding potential ideas/strategy for next steps. 

Best, 

John 

Sent from my Verizon Wireless BlackBerry

16,2012年3月13 日 前英国政府官员,哥伦比亚桑托斯总统的一个非常亲密的朋友。哥伦比亚–理查德-尼德姆爵士 哥伦比亚-理查德-尼德姆爵士Columbia_Sir_Richard_Needham

From: John Nevergole [email protected] 

Subject: Colombia – Sir Richard Needham 

Date: March 13, 2012 at 7:41 AM 

To: Eric Schwerin [email protected], Hunter Biden [email protected] 

The CEO of Lonrho, who travelled to Mali with me Sunday, told me yesterday Sir Richard Needham the former UK government official who sits on his board is a very close friend of President Santos and is suppsoed to be overseeing the development plans of one city in Colombia for Santos. Santos stays at his house when he is London, etc. 

May be something we should keep in mind and explore. I forget the name of the city, maybe Jay knows something about this.

17,2012年5月1日哥伦比亚合同Columbia_Contract_CN

From: [email protected] 

Subject: Colombia Contract 

Date: May 1, 2012 at 6:41 PM 

To: Fabio Baldez Machado Gomes [email protected] 

Cc: Eric Schwerin [email protected], Hunter Biden [email protected] 

Fabio, 

Hope all is well. I wanted to follow-up on the comments that you mentioned last week that you had on the contract. Could you please send them to us for review? Thanks. 

Best, 

John 

From: [email protected] 

Subject: Colombia Contract 

Date: May 1, 2012 at 6:41 PM 

To: Fabio Baldez Machado Gomes [email protected] 

Cc: Eric Schwerin [email protected], Hunter Biden [email protected] 

Fabio, 

Hope all is well. I wanted to follow-up on the comments that you mentioned last week that you had on the contract. Could you please send them to us for review? Thanks. 

Best, 

John 

Sent from my Verizon Wireless BlackBerry

18,2012年5月2日战略运动国际(Strategic Campaigns International)波哥大(哥伦比亚首都)投资 Echo_Colombia

19,2012年6月14日韩国三星/哥伦比亚Samsung Colombia

From: [email protected] 

Subject: Samsung/Colombia 

Date: June 14, 2012 at 8:18 AM 

To: Hunter Biden [email protected], Eric Schwerin [email protected] 

Samsung could be interested in resource deals (oil or mining). Deals can be structured with Korea government backing where the resource can then be leveraged to arrange cheap funding from the Korea government for additional projects in Colombia. Korea government is looking at these type of deals. 

Should I talk with the local person from Harry’s office we are meeting about that also or is this something to discuss with Pastrana/Harry first? 

FYI, ran into Jay in the hotel.  

Will let you know how the meetings go down here. 

Sent from my Verizon Wireless BlackBerry

来自:[email protected]

主题:三星/哥伦比亚

日期:2012年6月14日上午8:18

收件人:Hunter Biden [email protected], Eric Schwerin [email protected]

三星可能对资源交易(石油或矿业)感兴趣。在韩国政府的支持下,可以构建交易,然后利用这些资源,从韩国政府那里安排廉价资金,用于在哥伦比亚的其他项目。韩国政府正在研究这类交易。

我应该和我们正在开会的Harry办公室的人谈谈这个问题吗?还是先和Pastrana/Harry谈谈这个问题?

供你参考,我在酒店碰到杰了。

会让你知道这里的会议进行的如何。

发自我的Verizon无线黑莓手机

20,2012年8月6日讨论一下项目和下一步计划哥伦比亚美洲国家组织 OAS_Colombia

From: John Nevergole [email protected] 

Subject: OAS Colombia 

Date: August 6, 2012 at 2:57 PM 

To: Ricardo Leal [email protected], Valnei Nunes [email protected], Marcos Ordonho [email protected] Cc: Fabio Baldez [email protected], Fabio Gadelha [email protected], Eric Schwerin [email protected], Hunter Biden [email protected] 

All, 

Hope the preparations for the start of the project you won in Colombia are going well. 

When Harry gets back from vacation we think it would be great if you could meet in Bogota to discuss projects and next steps. Then we were thinking we could take a trip down there in September when most of the government/businesses will be back from vacation and have some meetings to move things forward on some of the projects. 

Does that work on your end? 

Best, 

John

21,2012年8月21日采矿设备销售;美洲国家组织;巴西、阿根廷、哥伦比亚-南美、美国等国潜在客户Potential_Client_for_South_America

From: Eric Schwerin [email protected] 

Subject: Re: Potential Client for South America, U.S., etc 

Date: August 21, 2012 at 12:45 AM 

To: [email protected] 

Cc: Hunter Biden [email protected] 

I think it is worth talking about although I might focus on Brazil and Argentina before Colombia. I think we got to get some traction with Harry on OAS before trying anything else there. Unless of course Jay can help but I don’t think mining is an area where he has expertise. Let’s discuss when we talk next.  

Eric D. Schwerin 

[email protected] 

Sent from my iPhone 

On Aug 20, 2012, at 6:59 PM, [email protected] wrote: 

Hope you both had a good weekend. 

Been talking with one of the owners of a family business, infrastructure company. They have majority ownership in 3 different businesses/sectors (General Contracting, Infrastructure development, and equipment supply/services). They are a mid-size company, was told around $200 mln+ USDs per year of revenue. 

We’re looking at partnering with them on construction projects in Africa.  

However, a new business they entered into is as a distributor of engagement tools for mining (the replacement digging teeth used on mining equipment). They signed an exclusive distributor agreement in the Western Hemisphere with an Australian manufacturer of the equipment. The equipment is already in use by companies such as Rio Tinto in some Australian operations. 

They will look to roll this out and we were talking about possibilities for us (meaning you guys and me) to help them in South America, and possibly US or other locations. The equipment they use apparently has a 48hr life, which is good for the industry.  Sales potential for this equipment at one average size mine that’s in production if they win the contract is about $30 million USDs per year. 

I said I would talk to you two to see if we think we may be able to help make relationships with the mining companies to generate sales in places like Colombia, Brazil, etc. I said would probably look at a consulting relationship (retainer and success fee) but did not talk numbers yet as I think we need to discuss first between us if we feel this is something we can take on. 

What are your thoughts? 

Best, 

John 

Sent from my Verizon Wireless BlackBerry

22,2013年2月19日哥伦比亚计划备忘录-我们需要为《哥伦比亚计划》制定备忘录任务-Plan_Colombia_memos

From: Rob Norton [email protected] 

Subject: Re: Plan Colombia memos 

Date: February 19, 2013 at 12:52 PM 

To: Hunter Biden [email protected] 

OK – see you around 2:30/3pm 

On Tue, Feb 19, 2013 at 10:45 AM, Hunter Biden <[email protected]> wrote: Discuss today. 

RHB 

202.333.1880 

On Feb 18, 2013, at 3:04 PM, Robert Norton <[email protected]> wrote: 

> We need to come up with memo assignments for Plan Colombia 

> Rob Norton 

> 1.202.403.4548 

—  

Rob Norton 

202.403.4548

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