China- CEFC

July 10, 2023

Hunter Biden requests keys made at his office shared with his Chinese partners: "Joe Biden Jill Biden Jim Biden Gongwen Dong (Chairman Ye CEFC emissary)"; and to adjust his business signage listing The Biden Foundation and Hudson West (CEFC US) on the sign.  

July 10, 2023

CEFC wires $5 million to Hudson West III.

July 10, 2023

CEFC wires $100,000 to Hunter Biden's company, Owasco PC.   Details can be found in the First Bank Records Memorandum.

July 10, 2023

In a Whatsapp exchange, Hunter Biden tells CEFC associate Gongwen "Kevin" Dong, "The Biden's are the best I know at doing exactly what the Chairman wants from this [partnership]." Gongwen Dong is a business associate of Chairman Ye Jianming who executed numerous transactions on the Ye's behalf.

July 10, 2023

The joint entity, Hudson West III, LLC is formed, with 50 percent owned by CEFC agent Gongwen Dong and 50 percent owned by Hunter Biden.

July 10, 2023

Arrangement between CEFC and Biden family changes as original Biden associates are removed. Hunter Biden writes “The chairman changed that deal after we me[t] in MIAMI TO A MUCH MORE LASTING AND LUCRATIVE ARRANGEMENT to create a holding company 50% percent [sic] owned by ME and 50% owned by him. Consulting fees is one piece of our income stream but the reason this proposal by the chairman was so much more interesting to me and my family is that we would also be partners inn [sic] the equity ...

July 10, 2023

Robinson Walker wires unspecified Biden account $15,000.   Details can be found in the First Bank Records Memorandum.

July 10, 2023

Email between Biden business associates about the ownership of the CEFC deal, mentioning “10 held by H for the big guy?”

July 10, 2023

Robinson Walker wires JBBSR INC $125,000.   Details can be found in the First Bank Records Memorandum.

July 10, 2023

Robinson Walker wires unspecified Biden account $25,000.   Details can be found in the First Bank Records Memorandum.