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TYPHOON INVESTIGATIONS

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INTELLIGENCE REPORT

October 02, 2020

V3

–

Revised

NOT FOR CIRCULATION WITHOUT PRIOR AUTHORIZATION

STRICTLY CONFIDENTIAL

Investigating threats & evaluating risk

political, security and reputational

R

aison d’être

: Typhoon Investigations is an activist research firm protecting companies from foreign influence and threats.

© Droits d'auteur 2020 Typhoon Investigations. Tous droits réservés.


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CONTENTS

1.

SUMMARY

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2.

THE NEXUS OF CHINESE MONEY & INFLUENCE

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3.

HUNTER RECEIVED CHINESE STATE MONEY

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2010 Hunter Courts Chinese State Money

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2012 Hunter’s First China Deal

- Wanxiang

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2012 -

2013 Hunter’s Second Chin

a Deal - BHR

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2013 Biden and Hunter visit China and meet BHR CEO LI

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2015 Hunter’s Third China Deal –

Sino-Ocean

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2012 Archer’s China Deal –

Sichuan Chemical

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2019 Biden denies knowledge of Hunter’s China Deals

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4.

HOW BIDEN WAS COMPROMISED BY THE CPC

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Biden Family Compromised

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The Approach

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The Strawman

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The Intro

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Targeted by China’s

Foreign Influence Organizations

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Biden and Hunter Mix Business with Politics

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The Set-Up

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Lin Continues to Promote Chinese Culture

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Hunter Cultivated by Chinese Intelligence (Updated)

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Biden Softens View on China

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5.

THE PLAYERS

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HUNTER AND PARTNERS

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CHINA’S ST

ATE CAPITAL

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US-CHINA TOUCHPOINTS

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CHINA’S FOREIGN INFLUENCE ORGANIZATIONS

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6.

DETAILED TIMELINE

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7.

APPENDICES

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