The Oversight Committee’s first bank-records memo, in March 2023, followed the $3 million wire from State Energy HK into Robinson Walker LLC on 1 March 2017, when the account held about $159,000. The next day $1,065,000 went to Gilliar’s company in Abu Dhabi, and over three months $1,065,692 went to Biden accounts in small wires: $5,000 and $25,000 to a “Biden,” $25,000 to Hallie, payments to James’s company JBBSR and Hunter’s firm Owasco. [1][4]
The second memo, in May 2023, counted more than $10 million from foreign nationals’ companies to the family and their associates and set out the Romanian money: from November 2015, Bladon Enterprises, a Cypriot company of the Romanian businessman Gabriel Popoviciu, paid Robinson Walker more than $3 million, about a third of which reached Biden accounts, in near-identical splits with Gilliar’s company. [2]
The third, in August 2023, added Russia, Ukraine and Kazakhstan and put the total “over $20 million” in foreign payments to “the Biden family and their business associates.” The Committee noted it had not subpoenaed any Biden family member’s own bank records. [3]
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