Posted on 11/29/2023 4:53:46 PM PST by Libloather
FIRST ON FOX: A bank investigator responsible for detecting and combating money laundering warned in 2018 of "unusual" and "erratic" activity related to more than a dozen wire transfers of large sums of money to accounts belonging to Hunter Biden.
In an email released by the House Oversight Committee on Wednesday, a Bank Secrecy Act manager raised concerns that the payments did not appear to correspond to "any services rendered," as well as Chinese efforts to target children of politicians. The investigator suggested the bank re-evaluate its relationship with the client.
The payments from China ultimately funded a $40,000 check to Joe Biden from his brother that had been labeled loan repayment, according to House Oversight Committee Chairman James Comer, R-Ky. Comer is co-leading the impeachment inquiry against President Biden and has been investigating the Biden family’s business dealings for months.
The email is from a Bank Secrecy Act manager to an assistant vice president and branch manager of a financial institution. The names of the investigator, the vice president and the bank have been redacted in the email, dated June 26, 2018.
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"We have been monitoring the subject customer due to the PEP designation and observations on the account activity as well as recent negative news indicate this entity to be high risk," the investigator writes in the email.
A "PEP designation" is short for a "Politically Exposed Person," meaning the individual, through their prominent position or relationships, could be more susceptible to being involved in bribery or corruption, according to LexisNexis Risk Solutions.
"Since the initial funding of $5,000,000.00 from Northern International Capital Holdings (HK) Limited on 08/08/17 as a business loan, it was noted that there was no loan agreement document submitted," the investigator wrote in the email.
(Excerpt) Read more at foxnews.com ...
A $5 million “loan” from Northern International Capital Holdings (HK) Limited without any loan docs.
Funny thing...the few loans I’m taken out in my life have all required me to sign documents. Our mortgage refi a few years ago had loan docs that must have run 100 pages and required 100 signatures. And that was for a small fraction of what Biden got.
I wonder why I was treated differently?
During his sworn deposition I hope that a skilled interrogator is given unlimited time to ask him 1,000 questions about laptops...Ukraine....China...trips on Air Force Two...gun permit applications...his art studio
This makes one realize how fortunate we are to have a raging brandon & not an evil hildabeast
“I do not at this time have any recollection of that.”
“What difference at this point does it make?”
“I’m not a crook.”
“I think I did something for the worst possible reason — just because I could. I think that’s the most , just about the most morally indefensible reason that anybody could have for doing anything.” (tough one—Bill Clinton to Dan Rather)
“I invoke my right against self-incrimination under the Fifth Amendment of the United States Constitution.”
Biden (shouting himself hoarse): “And I hereby declare the entire world is my lawn and demand you all get off it.”
Of course nobody at the top of this pyramid will spend a millisecond behind bars but getting him to perjure himself and then expose that perjury in a public hearing will be useful next year.
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