Email/Dossier/Govt Corruption Investigations
October 2014 – Clinton Speech for Deutsche Bank was designed to give cover for Wall Street coziness
“Hillary Clinton did a paid speech for Deutsche Bank in 2014 that was written by a speechwriter so she had something to show if people ever asked what she said “behind closed doors for two years to all those fat cats.”
The email sent on November 20, 2015, comes from hacked emails from Clinton campaign chairman John Podesta, which were published by WikiLeaks.
“In October 2014, HRC did a paid speech in NYC for Deutsche Bank,” speechwriter Dan Schwerin recalled. “I wrote her a long riff about economic fairness and how the financial industry has lost its way, precisely for the purpose of having something we could show people if ever asked what she was saying behind closed doors for two years to all those fat cats.”
“It’s definitely not as tough or pointed as we would write it now, but it’s much more than most people would assume she was saying in paid speeches.”
Schwerin proposed giving a full transcript of the speech to a reporter so a story would be published that would help her with her image as a pro-Wall Street politician.
“Perhaps, at some point there will be value in sharing this with a reporter and getting a story written. Upside would be that when people say she’s too close to Wall Street and has taken too much money from bankers, we can point to evidence that she wasn’t afraid to speak truth to power. Downside would be that we could then be pushed to release transcripts from all her paid speeches, which would be less helpful (although probably not disastrous).”
“In the end, I’m not sure this is worth doing, but wanted to flag it so you know it’s out there,” he wrote.
Scwherin floated this idea because the campaign believed Clinton needed “more arrows” in their “quiver on Wall Street.” (Read more: Common Dreams, 10/14/16)
October 13, 2014 – Hunter Biden’s Ukraine firm lands deal with USAID program while under corruption investigation
“Just a few months after Hunter Biden joined the board of Burisma Holdings, the Ukrainian gas company landed a deal with an Obama administration renewable energy program that had been championed by one of his father’s key vice-presidential advisers, newly released State Department memos show.
The Memorandum of Understanding between Burisma and USAID’s Municipal Energy Reform Project in Ukraine (MERP) was signed in October 2014, according to a copy of the agreement obtained by Just the News under the Freedom of Information Act.
At that time, Burisma was under very public investigations by both the British government and the Ukrainian prosecutor general’s office and considered by the State Department to suffer from corruption issues.
And the Burisma official who signed the MOU, Andrii Kicha, was publicly identified in British court documents in 2014 as someone whose conduct was questioned during the probe. More recently, Kicha was detained in Ukraine in what law enforcement authorities there said was a failed attempt to deliver a $6 million bribe to prosecutors designed to end continuing investigations of the controversial gas company.
(…) A senior State Department official, speaking only on condition of anonymity, said officials do not have much current documentation to show how Burisma landed the 2014 deal with USAID, the department’s foreign aid arm, but they believe it wasn’t fully vetted by the department. Instead, the official said, it appeared the MOU was approved by USAID’s contractor managing the program.
The official added that State recently received inquiries from U.S. Senate investigators examining the Bidens’ dealings in Ukraine.
“This is clearly a matter of interest in their investigation, but right now it looks like Burisma signed the deal with our contractor, and our embassy didn’t even know much about it until 2016,” the official said, declining to provide more information.” (Much more: Just the News, 6/26/2020) (Archive) (DoSMERPBurismaMOU.pdf)
October 14, 2014 – The National Anti-Corruption Bureau (NABU) is formed in Ukraine, with Joe Biden and the FBI’s help
(…) “Following the successful overthrow of Yanukovych, Joe Biden had a direct hand in the formation of the National Anti-Corruption Bureau (NABU), as he personally “pushed for the creation of an independent anti-corruption bureau to combat graft,” according to an Oct. 30, 2016, article by Foreign Policy.
NABU was formally established in October 2014 in response to pressure from not only the U.S. State Department and Biden, but also by the International Monetary Fund and the European Commission.
Despite the international push, the fledgling anti-corruption unit took more than a year to actually become a functioning unit. During this time, NABU officials began establishing a relationship with the FBI. In early 2016, NABU Director Sytnyk announced that his bureau was very close to signing a memorandum of cooperation with the FBI and by February 2016, the FBI had a permanent representative onsite at the NABU offices.
On June 5, 2016, Sytnyk met with U.S. Ambassador Pyatt to discuss a more formalized relationship with the FBI and, on June 30, 2016, NABU and the FBI entered into a memorandum of understanding that allowed for an FBI office onsite at NABU offices to focus on international money laundering cases. The relationship was renewed for an additional two years in June 2017.
NABU has repeatedly refused to make the memorandum of understanding with the FBI public and went to court in 2018 to prevent its release. After receiving an unfavorable opinion from the Kyiv District Administrative Court, NABU appealed the ruling, which was overturned in its favor by the Sixth Administrative Court of Appeal.
Sytnyk, along with parliamentarian Leshchenko, became the subject of an investigation in Ukraine and in December 2018, a Kyiv court ruled that both men “acted illegally when they revealed that Manafort’s surname and signature were found in the so-called black ledger of ousted President Viktor Yanukovych’s Party of Regions,” the Kyiv Post reported on Dec. 12, 2018.
The court noted the material was part of a pre-trial investigation and its release “led to interference in the electoral processes of the United States in 2016 and harmed the interests of Ukraine as a state.”
Leshchenko had publicly adopted a strong anti-Trump stance, telling the Financial Times in August 2016 that “a Trump presidency would change the pro-Ukrainian agenda in American foreign policy” and that it was “important to show not only the corruption aspect but that he is [a] pro-Russian candidate who can break the geopolitical balance in the world.” Leschenko noted that the majority of Ukrainian politicians were “on Hillary Clinton’s side.”
In December 2017, Ukrainian Prosecutor General Lutsenko accused Sytnyk of allowing the FBI to conduct illegal operations in Ukraine, claiming that the “U.S. law enforcers were allegedly invited without the permission required and in breach of the necessary procedures.” Lutsenko continued by asking, “Who actually let the foreign special service act in Ukraine?”
Taras Chornovil, a Ukrainian political analyst, also questioned the FBI’s activities, writing that “some kind of undercover operations are being conducted in Ukraine with direct participation (or even under control) of the FBI. This means the FBI operatives could have access to classified data or confidential information.”
Lutsenko called for an audit of NABU, claiming to “possess information of interest to the auditors” and was pushing for Sytnyk’s resignation, along with that of Nazar Kholodnitskiy, the Specialized Anti-Corruption Prosecutor’s Office (SAP). According to reporting by Euromaidan Press, Lutsenko’s efforts failed “thanks to the reaction from Ukraine’s American partners.”
Michael Carpenter, an adviser to Joe Biden, personally issued a public warning to Lutsenko and others pushing for Sytnyk’s removal, stating, “If the Rada votes to dismiss the head of the Anticorruption Committee and the head of the NABU, I will recommend cutting all U.S. government assistance to #Ukraine, including security assistance.”
Sytnyk remains in his position as NABU’s director.” (Read more: The Epoch Times, 4/26/2019)
- Artem Sytnyk
- black-ledger files
- Clinton campaign
- Department of State
- European Commission
- Federal Bureau of Investigations (FBI)
- Geoffrey R. Pyatt
- Hillary Clinton
- International Monetary Fund (IMF)
- Joe Biden
- Michael Carpenter
- National Anti-Corruption Bureau of Ukraine (NABU)
- Nazar Kholodnitskiy
- October 2014
- Paul J. Manafort Jr.
- Serhiy Leshchenko
- Specialized Anti-Corruption Prosecutor's Office (SAP)
- Taras Chornovil
- Ukraine
- Viktor Yanukovych
- Yuriy Lutsenko
A computer file from Platte River has a key role in how Clinton’s emails are sorted, according to testimony by Cheryl Mills.
On September 3, 2015, Clinton’s former chief of staff Cheryl Mills will testify under oath in front of the House Benghazi Committee. After being asked about her role in sorting and deleting Clinton’s emails, Mills says that “after the letter came” from the State Department on October 28, 2014 asking for Clinton’s work-related emails, “Secretary Clinton asked [Clinton’s personal lawyer] David Kendall and myself to oversee a process to ensure that any records that could be potentially work-related were provided to the department.”
Mills is asked if she or Kendall were in physical possession of the server at the time.
She replies, “No. … [T]hat server, as I understand it, doesn’t contain any of her records. So we asked Platte River to give us a .pst [computer file] of all of her emails during the tenure where she was there, which they did. And we used that .pst to first search for and set aside all of the state.gov records, then to actually do a name search of all of the officials in the department so that we could ensure that all the senior officials that she would likely be corresponding with got looked at and searched for by name, and then a review of every sender and recipient so that you knew, if there was a misspelling or something that was inaccurate, that you would also have that review done, as well. And then that created the body of, I think, about 30,000 emails that ended up being ones that were potentially work-related, and not, obviously, completely, but it was the best that we could do, meaning obviously there were some personal records that are turned over, and the department has advised the Secretary of that.”
Mills further explains that she and Kendall “oversaw the process. The person who actually undertook it is a woman who worked for me.” This woman is another lawyer, Heather Samuelson, who Mills admits doesn’t have any specialized training or skills with the Federal Records Act or identifying official records.
Then Mills is asked what happened to the “universe of the .pst file” after the work-emails had been sorted out.
She replies: “So the potential set of federal records, we created a thumb drive that David Kendall kept at his office. And then the records themselves, that would have been the universe that they sent, Platte River took back. […] So they just removed it. So it ended up being on system, and they just removed it. And I don’t know what is the technological way they do it, because it’s a way you have to access it, and then they make it so you can’t access it anymore.” (House Benghazi Committee, 10/21/2015)