💰 Financial Record
paymentTransaction Details
Amount
USD
$1,200,000.0
Payer (From)
Lakeshore
Linked to Lakeshore
Payee (To)
Wanda (or related entity)
Linked to Wanda (or related entity)
Description
Loan used to fund a local ballot initiative in California.
Additional Details
Date string:
Pre-2017
Amount string:
1200000
Source document:
HOUSE_OVERSIGHT_020567.jpg
📄 Source Document
HOUSE_OVERSIGHT_020567.jpg
ESTATE Collection
Document Summary
This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
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