Email/Dossier/Govt Corruption Investigations
October 2012 – A State Department investigator accuses officials of using drugs, soliciting prostitutes, having sex with minors, and several investigations were influenced, manipulated or called off by senior officials
“CBS News‘ John Miller reports that according to an internal State Department Inspector General’s memo, [dated October 2012], several recent investigations were influenced, manipulated, or simply called off. The memo obtained by CBS News cited eight specific examples. Among them: allegations that a State Department security official in Beirut “engaged in sexual assaults” on foreign nationals hired as embassy guards and that members of former Secretary of State Hillary Clinton’s security detail “engaged prostitutes while on official trips in foreign countries” — a problem the report says was “endemic.”
The memo also reveals details about an “underground drug ring” was operating near the U.S. Embassy in Baghdad and supplied State Department security contractors with drugs.
Aurelia Fedenisn, a former investigator with the State Department’s internal watchdog agency, the Inspector General, told Miller, “We also uncovered several allegations of criminal wrongdoing in cases, some of which never became cases.”
In such cases, DSS agents told the Inspector General’s investigators that senior State Department officials told them to back off, a charge that Fedenisn says is “very” upsetting.
“We were very upset. We expect to see influence, but the degree to which that influence existed and how high up it went, was very disturbing,” she said.
In one specific and striking cover-up, State Department agents told the Inspector General they were told to stop investigating the case of a U.S. Ambassador who held a sensitive diplomatic post and was suspected of patronizing prostitutes in a public park.
The State Department Inspector General’s memo refers to the 2011 investigation into an ambassador who “routinely ditched … his protective security detail” and inspectors suspect this was in order to “solicit sexual favors from prostitutes.”
Sources told CBS News that after the allegations surfaced, the ambassador was called to Washington, D.C. to meet with Undersecretary of State for Management Patrick Kennedy, but was permitted to return to his post.
Fedenisn says “hostile intelligence services” allow such behavior to continue. “I would be very surprised if some of those entities were not aware of the activities,” she said. “So yes, it presents a serious risk to the United States government.”
A draft of the Inspector General’s report on the performance of the DSS, obtained by CBS News, states, “Hindering such cases calls into question the integrity of the investigative process, can result in counterintelligence vulnerabilities and can allow criminal behavior to continue.” (Read more: CBS News, 6/10/2013)
The following day, Foreign Policy writes, “In a fast-developing story, U.S. ambassador to Belgium Howard Gutman has been named as the diplomat accused of soliciting “sexual favors from both prostitutes and minor children,” according to State Department documents obtained by NBC News. Gutman denied the allegations, in a statement to The Cable and other outlets.
“I am angered and saddened by the baseless allegations that have appeared in the press and to watch the four years I have proudly served in Belgium smeared is devastating,” he said. “At no point have I ever engaged in any improper activity.” (Read more: Foreign Policy, 6/11/2013)
On June 17, 2013, Foreign Policy writes, “The State Department investigator who accused colleagues last week of using drugs, soliciting prostitutes, and having sex with minors says that Foggy Bottom is now engaged in an “intimidation” campaign to stop her.
Last week’s leaks by Aurelia Fedenisn, a former State Department inspector general investigator, shined a light on alleged wrongdoing by U.S. officials around the globe. But her attorney Cary Schulman tells The Cable that Fedenisn has paid a steep price: “They had law enforcement officers camp out in front of her house, harass her children and attempt to incriminate herself.”
Fedenisn’s life changed dramatically last Monday after she handed over documents and statements to CBS News alleging that senior State Department officials “influenced, manipulated, or simply called off” several investigations into misconduct. The suppression of investigations was noted in an early draft of an Inspector General report, but softened in the final version.
Erich Hart, general counsel to the Inspector General, did not reply to a request for comment. State Department spokeswoman Jen Psaki said last week that “we hold all employees to the highest standards. We take allegations of misconduct seriously and we investigate thoroughly.” She also announced that the department would request additional review by outside law enforcement officers on OIG inspection processes.” (Read more: Foreign Policy, 6/17/2013)
The State Department is responding to claims that officials may have covered up alleged illegal and inappropriate behavior by department personnel, while an ambassador is accused of “routinely” soliciting sexual favors. NBC’s Chuck Todd reports. (Today, 6/11/2013)
October 10, 2012 – 2019: Ghislaine Maxwell and Jeffrey Epstein’s company TerraMar is financially supported by Clinton Foundation
“More details are coming to light days after the arrest of Ghislaine Maxwell on June 2nd, 2020. The woman famous for her attachments to the late Jeffrey Epstein is turning out to have been perhaps more of the mastermind than first thought. Property connections and submarine operations aren’t typical and a wild plot to have the UN issue passports for the ocean is just weird. Her family history alone puts her in a league above most other illicit international operators. Ghislaine Maxwell’s company TerraMar appears to tie much of it together.
After her arrest this month on child sex trafficking crimes, multiple plaintiffs have connected her to highly evolved pedophile and human trafficking rings. After the death of Robert Maxwell, her father, in 1991 she moved to a Manhattan Property owned by Lynn Foreseter de Rothschild, whose husband is the British mega banker Evelyn Robert de Rothschild. The property is also listed as the base for TerraMar.
The TerraMar Project was a non-profit company that Ghislaine Maxwell started in 2012. Jeffrey Epstein and various other high power financiers funded the venture. The company described itself as an ocean conservation group but it shut down by 2019 over sex trafficking crimes stemming from Epstein’s arrest. It was only six days after Jeffrey Epstein was brought into custody that the firm announced it was shutting down permanently.
TerraMar didn’t last long but its short life was full of suspicious activity. The company had immediate support from globalist organizations including the Clinton Foundation. Maxwell attended multiple United Nations (UN) meetings and even spoke to the council as the founder of TerraMar. Ghislaine and another man from the company’s Board of Directors, Scott Borgerson, spoke in Washington DC at a special event sponsored by the Council on Foreign Relations.
Blumenthal appears to be secretly working with the State Department to influence the media’s portrayal of Clinton and the department on Benghazi.
Clinton confidant Sid Blumenthal sends Clinton an email with the message, “Got all this done. Complete refutation on Libya smear. Philippe can circulate these links. Sid.” The email also includes links to four recent Media Matters stories questioning aspects of the House Benghazi Committee’s investigation of the government’s response to the 2012 Benghazi terrorist attack that is very critical of Clinton and her State Department. For instance, one of the stories, published the same day Blumenthal’s email is written, has the title: “Right-Wing Media’s Libya Consulate Security Mythology Falls Apart.”
None of the articles have a Blumenthal by-line, but his “got this done” comment suggests he is somehow involved in making them. Media Matters is a pro-Clinton media watchdog group chaired by David Brock, who will later head Clinton’s main Super PAC for her 2016 presidential campaign.
Clinton replies with the message “Passing on,” and forwards the email to Deputy Assistant Secretary of State Philippe Reines, as Blumenthal requested. (US Department of State, 11/30/2015) (Media Matters, 10/10/2012) (Media Matters, 10/10/2012) (Media Matters, 9/26/2012) (Media Matters, 10/9/2012)
In June 2015, Blumenthal will reveal under oath that he was paid around $200,000 a year by Media Matters for a part-time consulting beginning in late 2012, or around the time of this email. (Fox News, 6/19/2015) (The Los Angeles Times, 6/27/2016)
In early 2009, President Obama banned Clinton from giving Blumenthal a State Department job, but this email suggests the ban was not entirely effective.
Clinton receives an email that reveals undercover CIA officers use State Department cover in Afghanistan.
Jeremy Bash, who is chief of staff to Defense Secretary Leon Panetta at the time, sends an email to four other US officials, including Clinton aides Jake Sullivan and Cheryl Mills. Sullivan then forwards the email to Clinton. The email has the subject heading: “This a.m. Green on Blue.” That is an idiom referring to when police attacks soldiers. The email refers to an Afghan police officer triggering a suicide vest and killing or wounding 14 Americans or Afghans, including one dead American.
The email will later be classified at the “secret” level, suggesting some important classified information in it, but its redactions make it difficult to understand. There is no indication of a reply from Clinton. (US Department of State, 1/29/2016)
In Clinton’s July 2016 FBI interview, she will be specifically asked about this email, again suggesting something unusual about it. However, her answer will also be heavily reacted. For instance, “Clinton believed she would be speculating if she were to state what [redacted] meant when he referred to [redacted].” (Federal Bureau of Investigation, 9/2/2016)
On February 4, 2016, NBC News will reveal that the email concerns undercover CIA officer Dario Lorenzetti. He died in the suicide attack described in the email. Lorenzetti’s CIA connection was leaked to the media by anonymous officials four days after his death and was widely reported in the news media, although his CIA cover was not lifted until later.
According to NBC News, in the redacted portions of the email, it seems Bash was trying “to preserve the CIA officer’s cover. But some of the language he used, now that Lorenzetti is known to have been a CIA officer, could be read as a US government acknowledgement that CIA officers pose as State Department personnel in a specific country, Afghanistan — something widely known but not formally admitted.” This is why the email is classified at the “secret” level.
Bash ends the email by instructing a CIA spokesperson to “please lash up with [redacted].” NBC News will indicate the missing word is “presumably either the spy agency or one of its employees.” (NBC News, 2/4/2016)
This may be the phrase that the FBI asked Clinton about, and to which she replied that “she would be speculating if she were to state what [redacted] meant when he referred to [redacted].” (Federal Bureau of Investigation, 9/2/2016)
NBC News will also interview Bash about this email. Bash will claim that the email “did not reference the individual’s name, employer, nor any identifying description or information.” Additionally, once the CIA posthumously lifted Lorenzetti’s cover, “the original unclassified email could be read to confirm the general use of cover, prompting the redactions we now see. But any suggestion that this email contained confirmation about the person or his cover, or any inappropriate information, is flat wrong.” (NBC News, 2/4/2016)
October 20, 2012 – Romney family investment ties to voting machine companies that could decide elections
It’s 3:00 a.m. on November 7, 2012.
With the painfully close presidential election now down to who wins the battleground state of Ohio, no network dares to call the race and risk repeating the mistakes of 2000 when a few networks jumped the gun on picking a winner.
As the magic boards used by the networks go ‘up close and personal’ on every county in the Buckeye State, word begins to circulate that there might be a snafu with some electronic voting machines in a number of Cincinnati based precincts. There have already been complaints that broken machines were not being quickly replaced in precincts that tend to lean Democratic and now, word is coming in that there may be some software issues.
The network political departments get busy and, in short order, discover that the machines used in Hamilton County, Ohio—the county home of Cincinnati— are supplied by Hart Intercivic, a national provider of voting systems in use in a wide variety of counties scattered throughout the states of Texas, Oklahoma, Hawaii, Colorado and Ohio.
A quick Internet search reveals that there may be reason for concern.
A test conducted in 2007 by the Ohio Secretary of State revealed that five of the electronic voting systems the state was looking to use in the upcoming 2008 presidential election had failed badly, each easily susceptible to chicanery that could alter the results of an election.
As reported in the New York Times, “At polling stations, teams working on the study were able to pick locks to access memory cards and use hand-held devices to plug false vote counts into machines. At boards of election, they were able to introduce malignant software into servers.”
We learn that one of the companies whose machines had failed was none other than Hart Intercivic.
With television time to fill and no ability to declare a winner so that the long night’s broadcast can be brought to a close, the staffs keep digging for relevant information to keep the attention of their viewers—and that is when it gets very real.
It turns out that Hart Intercivic is owned, in large part, by H.I.G. Capital—a large investment fund with billions of dollars under management—that was founded by a fellow named Tony Tamer. While it is unclear just how much H.I.G. owns of Hart Intercivic, we do learn that H.I.G. employees hold at least two of the five Hart Intercivic board seats.
A little more digging turns up a few tidbits of data than soon become ‘the story’.
Tony Tamer, H.I.G.’s founder, turns out to be a major bundler for the Mitt Romney campaign, along with three other directors of H.I.G. who are also big-time money raisers for Romney.
Indeed, as fate would have it, two of those directors—Douglas Berman and Brian Schwartz— were actually in attendance at the now infamous “47 percent” fundraiser in Boca Raton, Florida.
(…) And finally, we learn that H.I.G. is the 11th largest of all the contributors to the Romney effort.
Did I say “finally”? My bad…because there is, indeed, more.
Can you guess who is reported to have a financial relationship with H.I.G. Capital?
Numerous media sources, including Truthout, are reporting that Solamere Capital—the investment firm run by Mitt Romney’s son, Tagg, and the home of money put into the closely held firm by Tagg’s uncle Scott, mother Anne and, of course, the dad who might just be the next President of the United States—depending upon how the vote count turns out, in our little tale, in the State of Ohio—have shared business interests with H.I.G. either directly or via Solamere Advisors which is owned, in part, by Solamere Capital, including a reported investment in H.I.G. by either Solamere Capital or Solamere Advisors.
Lee Fang, in his piece for The Nation exploring the government related activities of various companies in which Solamere has an interest writes-
“Meanwhile, HIG Capital—one of the largest Solamere partners, with nearly $10 billion of equity capital—owns a number of other firms that are closely monitoring the federal government. ”
While the Cincinnati scenario is —at this point—fiction, the rest of this story is all too true, including the part where the voting machines to be used in Hamilton County will be those provided by Hart Intercivic.
And while I am not suggesting conspiracies or that anyone would get involved in any foul play here, most particularly the GOP candidate for President, how is it possible that so many people could exercise so much bad judgment?
The sanctity of voting in America is supposed to be one of our most important virtues. So concerned are we with a ‘clean’ process that James O’Keefe has made a career entrapping, video taping and destroying those sympathetic to Democratic Party candidates and causes who cross the line when it comes to the voting process. And that’s just fine. If Mr. O’Keefe can legitimately expose someone engaging in voter fraud, he most certainly should call them out.
So, why would these individuals who serve on the board of directors of Hart Intercivic go out of their way to make a contribution to any political candidate given the critical importance of their company remaining above reproach when it comes to the political process? And why would those who run the company that owns Hart Intercivic be giving hundreds of thousands of dollars to a political candidate? And why would a political candidate and his family have a financial relationship with a company that owns a chunk of the voting machine company that will be counting the actual votes given to that political candidate or his opponent? (Read more: Forbes, 10/20/2012) (Archive) h/t @seacaptim
Mitt Romney’s Bain Capital also became part owners of the Smartmatic voting machines in 2010:
Clinton’s private server is down for 11 days due to Hurricane Sandy.
This is the longeest down time by far during Clinton’s tenure as secretary of state. The only other significant outage is for three days during Hurricane Irene in August 2011. (Federal Bureau of Investigation, 9/2/2016)