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JULY 30, 2017: HUNTER BIDEN PUT PRESSURE ON ZHAO FOR A $10 MILLION PAYMENT USING THE INFLUENCE OF JOE BIDEN, WHO WAS “SITTING” IN THE ROOM, ACCORDING TO A SCREENSHOT OF A WHATSAPP MESSAGE FROM AN IRS WHISTLEBLOWER IN JUNE. AUGUST 8, 2017: HUNTER-BIDEN-LINKED BANK ACCOUNTS RECEIVED ABOUT $5 MILLION IN PAYMENTS FROM ZHAO WITHIN TEN DAYS OF THE TEXT, USING PROXIMITY TO JOE BIDEN AS A CUDGEL. (NORTHERN INTERNATIONAL CAPITAL, A CHINESE COMPANY AFFILIATED WITH CEFC, SENT $5 MILLION TO HUDSON WEST III, A JOINT VENTURE ESTABLISHED BY HUNTER BIDEN AND CEFC ASSOCIATE GONGWEN DONG.); AUGUST 8, 2017: ON THE SAME DAY, $400,000 WAS WIRED TO OWASCO, P.C. FROM HUDSON WEST III, ANOTHER ENTITY CONTROLLED BY THE PRESIDENT’S SON. AUGUST 14, 2017: HUNTER BIDEN THEN WIRED $150,000 TO LION HALL GROUP, AN ENTITY OWNED BY JOE BIDEN’S BROTHER, JAMES BIDEN, AND HIS WIFE, SARA BIDEN. AUGUST 28, 2017: SARA BIDEN WITHDREW $50,000 IN CASH FROM LION HALL GROUP. ON THE SAME DAY, SARA BIDEN DEPOSITED $50,000 INTO HER SHARED PERSONAL CHECKING ACCOUNT WITH JAMES BIDEN. SEPTEMBER 3, 2017: SARA BIDEN WROTE JOE BIDEN A CHECK FOR $40,000 FOR A “LOAN REPAYMENT,” A METHOD AUTHORITIES SAY IS USED TO LAUNDER MONEY.
