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> On Sep 20, 2018, at 9:07 AM, Katie Dodge <dodgekatie13@gmail.com <mailto:dodgekatie13@gmail.com>> wrote:
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>> 1. What is the purpose of the incoming wires from Hudson West?
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I am Chairman and partner of HW3. The income ing wires are my monthly and the mon they fee of James Biden who is aq board and consultant too the company as agreed to by the board of directors and partners HW3. What is the business type for Hudson West? Who are the beneficial owners? What is the business address?
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>> 3. The accounts for Owasco PC and Owasco appear to fund primarily personal expenses – what is the purpose of the accounts?
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Both accounts are wholly owned Delaware LLC and PC companies that operate in accordance with the laws of the state of derlaware and any federal law that \may su;percvede DE..
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>> 4. What is the purpose of the outgoing wires to Lion Hall Group?
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Lion Hall is a wholly owned Derlaware LLC operated by James Bidn who is a consduyltant to Owasco.
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>> 5. According to an internet search, Lion Hall is owned by James Biden (relative); however, the address appears to be a residential address. What is the business type? What is the address? What is the purpose of the account?Biden.
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Lion Hall is operated out off the separate office structure on that property and has a sole employee to my knowledge which is James Biden my uncooked with whom I have been doing business wither well over a dec Ade. Jqm,es is a consultant to busiezxz leaders their enmities etcd..
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