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Line 340: − *'''22 February.''' J Street Companies signed Rosemont Seneca Advisors to a lease at House of Sweden in Georgetown in Washington, DC.<ref>https://medium.com/@the_war_economy/investigation-biden-ukraine-24edb6399989</ref>
Biden family corruption timeline (view source)
Revision as of 18:18, December 16, 2020
, 18:18, December 16, 2020→2017
{{quotebox-float|"We opt to include wires, which appear to be conducted for investment purposes, as we believe that fund movement is ultimately conducted in an effort to layer funds. Conclusion: Unusual movement of funds between various entities with a complex ownership structures, at times involving funds originating from Chinese [state-owned enterprises] SOE, Chinese based entities registered with [a] high-risk tax heaven country, and [politically exposed persons] PEPs. It is to note that fund movement appears to be an effort to introduce foreign funds from unknown sources into the U.S. by investing in large projects and by purchasing luxury goods and properties. Total filing amounts to $902,200,297."<ref>Senate report, p. 82.</ref>}}
{{quotebox-float|"We opt to include wires, which appear to be conducted for investment purposes, as we believe that fund movement is ultimately conducted in an effort to layer funds. Conclusion: Unusual movement of funds between various entities with a complex ownership structures, at times involving funds originating from Chinese [state-owned enterprises] SOE, Chinese based entities registered with [a] high-risk tax heaven country, and [politically exposed persons] PEPs. It is to note that fund movement appears to be an effort to introduce foreign funds from unknown sources into the U.S. by investing in large projects and by purchasing luxury goods and properties. Total filing amounts to $902,200,297."<ref>Senate report, p. 82.</ref>}}
:::Certain transactions involving Hudson West III, CEFC Infrastructure, and Hudson West V were among those identified as potential efforts to layer funds.
:::Certain transactions involving Hudson West III, CEFC Infrastructure, and Hudson West V were among those identified as potential efforts to layer funds.
*'''22 February.''' J Street Companies signed Rosemont Seneca Advisors to a lease at House of Sweden in Georgetown in Washington, DC.<ref>https://medium.com/@the_war_economy/investigation-biden-ukraine-24edb6399989</ref>
[[File:Biden the Big Guy.png|right|350px|thumb|The Smoking Gun email.<ref>https://redstate.com/shipwreckedcrew/2020/10/22/joe-biden-was-the-big-guy-getting-10-of-deal-with-chinese-businessman-says-participant-in-the-deal-n267149</ref>]]
[[File:Biden the Big Guy.png|right|350px|thumb|The Smoking Gun email.<ref>https://redstate.com/shipwreckedcrew/2020/10/22/joe-biden-was-the-big-guy-getting-10-of-deal-with-chinese-businessman-says-participant-in-the-deal-n267149</ref>]]
*'''May.''' Ye Jian Ming and Hunter Biden meet privately at a hotel in [[Miami]]. Biden says he offered to use his contacts to help “identify investment opportunities for Ye’s company CEFC China Energy, in liquefied natural gas projects in the United States.” After the dinner, Ye sends a 2.8-carat diamond to Hunter’s hotel room with a card thanking him for the meeting.
*'''May.''' Ye Jian Ming and Hunter Biden meet privately at a hotel in [[Miami]]. Biden says he offered to use his contacts to help “identify investment opportunities for Ye’s company CEFC China Energy, in liquefied natural gas projects in the United States.” After the dinner, Ye sends a 2.8-carat diamond to Hunter’s hotel room with a card thanking him for the meeting.
*'''1 May.''' Hunter Biden texts message to Tony Babulinski:
*'''1 May.''' Hunter Biden texts message to Tony Babulinski:
{{quotebox-float|“We don’t want to have to register as foreign agents under the FCPA [Foreign Corrupt Practices Act] which is much more expansive than people who should know choose not to know....No matter what it will need to be a US company at some level in order for us to make bids on federal and state funded projects."<ref>https://dailycaller.com/2020/10/24/hunter-biden-bobulinski-fara-china/</ref>}}
{{quotebox-float|“We don’t want to have to register as foreign agents under the FCPA [Foreign Corrupt Practices Act] which is much more expansive than people who should know choose not to know....No matter what it will need to be a US company at some level in order for us to make bids on federal and state funded projects."<ref>https://dailycaller.com/2020/10/24/hunter-biden-bobulinski-fara-china/</ref>}}
*'''2 May.''' Joe Biden met with Tony Babulinski at the Beverly Hills Hilton to discuss Sinohawk partnership with CEFC China Energy.<ref>https://youtu.be/udkQ6W2Y78k</ref>
*'''2 May.''' Joe Biden met with Tony Babulinski at the Beverly Hills Hilton to discuss Sinohawk partnership with CEFC China Energy.<ref>https://youtu.be/udkQ6W2Y78k</ref>
*'''13 May.''' Remuneration package outlined in email for partnership between Ye Jian Ming, chairman of CEFC and the Biden family.
*'''13 May.''' Remuneration package outlined in email for partnership between Ye Jian Ming, chairman of CEFC and the Biden family.