The bank record was a 2018 email written by a money laundering investigator who was raising questions about money flowing into accounts connected to Hunter Biden.
The email termed the entity “high risk.” It noted that $5 million from the Northern International Capital Holdings (HK) funded 16 wires connected to Owasco PC, Hunter Biden’s law firm. The payments were indicated as “management fees and reimbursements.” It says that they found it unusual that 58 percent of the funds went to the law firm in the course of just a few months. “Payments appear erratic” and this despite the fact Hudson West III LLC didn’t appear to have any current investment projects. So there was no current apparent business purpose. There also were no services rendered by the law firm, the email said.
R&I – TP
DGM