February 28, 2023 - Jim Jordan wrote
June 7, 2023 - I have been granted ultimate authority (Weiss).
- I stand by what I wrote.
- July 10: I have not requested special counsel designation.
Lev Parnas - Giuliani & Trump
Joseph Ziegler - Special Agent for IRS
- 2007 Ohio University
- MBA John Carroll
- Ernst & Young - External Auditor
- 2018 - Tax & Financial Crimes Unit DC Office
- Dean Derby - Attorney
State Energy HK Limited - Rob Walker
CEFC Infrastructure -
- November 2018 - Investigation Opened into Hunter Biden
- Leslie Wolf - Holding back Information - 2:14
Gary Shapley - IRS/FBI
- Mark Leidel - Representing him
- Empower Oversight - Tristan Levitt
- Biden Attorney - Washington Post 2022 "Attacks"
- October 6th Leak
## Transcript Snippets
THANK, YOU BOTH, FOR THOSE EXCELLENT OPENING STATEMENTS. WE WILL NOW BEGIN THE QUESTIONING PHASE. I WILL BEGIN THE QUESTIONING. WE WILL START WITH MR. ZIEGLER. HERE ON THE COMMITTEE WE FOCUS ON FOLLOWING THE EVIDENCE. SPECIFICALLY, THE MONEY TRAIL THROUGH BANK RECORDS AND SUSPICIOUS ACTIVITY. I WANT TO DISCUSS WITH YOU SPECIFIC PAYMENTS MADE TO HUNTER BIDEN, AND THE BIDEN FAMILY. DEMOCRATS AND LEFT WING MEDIA ALSO SAY THEY ARE SO -- LET'S GET INTO THE EVIDENCE, MR. THINK. WHERE I WANT TO ADDRESS PAGES 90 9 AM 100 OF YOUR TRANSCRIPT. HOW MUCH MONEY DID HUNTER BYLINE IN HIS ASSOCIATES RECEIVED FROM THE REMAINING COMPANY YOU IDENTIFIED?
00:57:00
THAT AMOUNT WOULD BE, FROM ROMANIA, THE APPROXIMATE TOTAL TRANSFERS FROM THE ROMANIA COMPANY WOULD HAVE BEEN 3.1 MILLION.
00:57:11
HOW MUCH DID HUNTER VIOLIN AND HIS ASSOCIATES RECEIVED FROM STATE ENERGY HK-LIMITED THROUGH THE LLC?
00:57:19
TOTAL TRANSFER FROM STATE ENERGY HK FROM RALPH WALKER WITH 3 MILLION.
00:57:24
WAS THERE A 100,000 DOLLAR PAYMENT FROM CFC INFRASTRUCTURE TO HUNTER BIDEN PROFESSIONAL CORPORATION?
00:57:32
YES, CHAIRMAN.
00:57:34
APPROXIMATELY HOW MUCH WAS TRANSFERRED FROM A HUNTER BIDEN BUSINESS ASSOCIATES THROUGH THE HUDSON AND WEST THREE?
00:57:43
THE TOTAL TRANSFER FROM HUDSON WEST TO EVERYONE WAS 3.7 MILLION.
00:57:47
HOW MUCH MONEY DID HUNTER BIDEN IN HIS BUSINESS ASSOCIATES RECEIVED FROM THE UKRAINIAN COMPANY, BURISMA?
00:57:55
THEY PAID EVERYONE INVOLVED 6.5 MILLION. THEY ALSO PAID BLUE STAR STRATEGIES AND A LAW FIRM HUNDREDS OF THOUSANDS OF DOLLARS. BRINGING THE TOTAL BURISMA PAYMENTS TO OVER $7 MILLION. IS THAT CORRECT?
00:58:09
THAT IS CORRECT. 7.3 MILLION. BETWEEN 2014 IN 2019 THIS BRINGS A TOTAL AMOUNT OF FOREIGN INCOME STREAMS RECEIVE TO APPROXIMATELY $70 MILLION, CORRECT?
00:58:21
THAT IS CORRECT.
00:58:23
WHAT WAS THE PURPOSE OF ANALYZING MONEY FROM FOREIGN SOURCES? DO YOU HAVE DOCUMENTS TO SUPPORT YOUR FINDINGS?
00:58:30
SO, THE PURPOSE OF DOCUMENTING THE FOREIGN SOURCES IS WE, AS PART OF A NORMAL INTERNATIONAL TAX INVESTIGATION, WE HAVE TO FIGURE OUT WHERE THE MONEY IS COMING FROM. WE HAVE TO FOLLOW THE MONEY TRAIL. AS PART OF THAT PROCESS WE HAVE TO FOLLOW DIFFERENT TRANSACTIONS. IDENTIFY DIFFERENT ENTITIES THAT MAY BE PAYING A PERSON. WE GO AND GET THOSE RECORDS. RIGHT?
1:23:42