Banking whistleblowers first began raising alarms about Hunter Biden's business deals as long ago as Spring 2015 while his father was still serving as vice president, flagging what they feared were "Suspicious" transactions and "Fraudulent" schemes.
The presentation is one of the earliest known whistleblower activities to raise serious questions about Hunter Biden and his foreign business exploits.
It triggered suspicious activity reports filed by banks and a SEC complaint that would eventually lead to the 2016 indictment of several Hunter Biden business partners in a bond fraud scheme and later FBI and IRS investigations targeting Hunter Biden himself for tax evasion.
The May 8, 2015 Morgan Stanley presentation deck - titled "Overview of Wakpamni Series 2014 Bonds Potentially Suspicious Structure & Transactions" - included a cover photo of Hunter Biden sitting alongside Joe Biden and Barack Obama and a dossier on past Hunter Biden controversies.
The complaint itself did not directly mention Hunter Biden but a series of attachments incorporated in the complaint clearly did, including the May 2015 compliance presentation complete with the Hunter Biden dossier.
Mbloom has long been a concern to congressional investigators and news reporters looking at Hunter Biden business dealings because it was receiving taxpayer funds from the federal TARP program through the state of Hawaii.
Eventually, Biden told Youssef that he could not help on the Firtash case, and the conversation evolved to how Hunter Biden and his partner Archer might be able to help Youssef with one of his companies aspiring to create micropayment donations technology, Youssef told Just the News.
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