Clinton Foundation Timeline
Clinton Cash: The Official Documentary Movie
In 2000, Bill and Hillary Clinton owed millions of dollars in legal debt. Since then, they’ve earned over $130 million. Where did the money come from?
In his New York Times bestselling books Extortion and Throw Them All Out, Schweizer detailed patterns of official corruption in Washington that led to congressional resignations and new ethics laws.
In Clinton Cash, he follows the Clinton money trail, revealing the connection between their personal fortune, their “close personal friends”, the Clinton Foundation, foreign nations, and some of the highest ranks of government.
Schweizer reveals the Clinton’s troubling dealings in Kazakhstan, Colombia, Haiti, and other places at the “wild west” fringe of the global economy. In this blockbuster exposé, Schweizer merely presents the troubling facts he’s uncovered. Meticulously researched and scrupulously sourced, filled with headline-making revelations, Clinton Cash raises serious questions of judgment, of possible indebtedness to an array of foreign interests, and ultimately, of fitness for high public office.” (Clinton Cash)
1992 – 1996: Chinagate – Maria Hsia
After the 1988 election, Al Gore met Maria Hsia who organized a trip for him to Taiwan. She would later help with his campaigns, including the 1996 campaign. According to the Justice Department, Hsia raised $100,000 in illegal contributions for the Clinton-Gore 1996 campaign. Since foreigners could not provide donations to the campaign, she used monks and nuns at the Hsi Lai Temple as straw donors. The donors that were citizens used the monks in order to give beyond their contribution limits. Hsia had strong ties to Huang and Riady. (Read more: The American Spectator, 10/7/2016) (Archive) (Cspan, 9/4/1997)
1992 – 1996: Chinagate – Yah Linh “Charlie” Trie and Ng Lap Seng
(…) Charlie Trie owned a restaurant in Little Rock that was frequented by his friend then-Governor Bill Clinton. After Clinton won the presidency, Trie went to Washington to cash out on their friendship. He thought his association could help him develop more business contacts in Asia. One of them was Hong Kong businessman Ng Lap Seng. Seng would wire a million dollars to Trie. From 1994 to 1996, Trie directly sent $200,000 to the DNC. Trie provided the rest of the money to other people who later sent that money to the DNC. Trie also helped raise another $640,000 for Bill Clinton’s Legal Defense Fund.
According to the House Committee on Government Reform and Oversight, 94 people were called to testify, including the six people in this article. Of the 94, 57 invoked the Fifth Amendment, 18 fled the country, and 19 foreign witnesses refused to testify. Here is a link to the full list.
Bill and Hillary Clinton continued this pattern of getting foreign donations from unethical businessmen with the Clinton Foundation. If they get into office, there is truly no line Bill and Hillary Clinton won’t cross. (Read more: The American Spectator, 10/7/2016) (Archive) (CSpan, 2/29-3/01/2000)
Campaign Finance – Part 1
Campaign Finance – Part 2
Campaign Finance – Part 3
1992 – 1996: Chinagate – Johnny Chung
(…) Chinagate, more than any other scandal, should have led to the impeachment, and removal, of Bill Clinton from office. At least six individuals were believed to have been used by the Chinese to influence the 1996 elections. Despite the fact that the illegal donations were returned, Janet Reno was criticized for never appointing an independent prosecutor for the Chinagate scandal.
In 1996, then Senator John Kerry was in a tough re-election fight against Republican Governor Bill Weld. In July, Kerry met with businessman Johnny Chung and his Chinese partner Liu Chaoying. Johnny was born in Taiwan and later became an American citizen.
When John Kerry met with them in his Washington office, he had no idea that Liu Chaoying was a Lt. Colonel in the People’s Liberation Army.
Johnny Chung told Kerry that Liu wanted one of her companies listed on the Stock Exchange. Senator Kerry’s people were happy to help and immediately sent a letter to the Securities and Exchange Commission.
On September 9, 1996, Johnny Chung helped organize a fundraiser for Kerry in Beverly Hills. This was undoubtedly pay-for-play.
Around the same time, Liu Chaoying would wire $300,000 to Johnny Chung. Liu put that money into Chung’s Hong Kong bank account after she introduced him to Chinese General Ji Shengde.
Johnny Chung testified before Congress that in the summer of 1996, Ji Shengde told Chung, “We really like your president. We hope he will get reelected.… I will give you 300,000 U.S. dollars. You can give it to… your president and Democrat Party.”
Chung used most of that money to pay for his business expenses and sent the remaining $35,000 to the Democratic National Committee. Shortly after Chung’s testimony, Ji Shengde was reassigned from the head of Chinese military intelligence to the Academy of Military Science. In the United States, that would be the equivalent of the head of the NSA being reassigned to teach political science at a university.
Beyond the $35,000 from the Chinese government, the DNC was forced to return all of the money that Chung had donated to them ($366,000).
There is no way that this money could have been authorized without the full knowledge of the Chinese government. Liu Chaoying was the daughter of General Liu Huaqing (1916-2011). In China, the sons and daughters of important government officials are known as taizidang or princelings. They use their connections to allow businessmen access to China. They would never risk their family’s privileged status especially when there are many other profitable deals with less political risk.
At the time Liu Chaoying was giving money to Johnny Chung, her father was serving as the Vice Chairman of China’s Central Military Commission. General Liu was a dedicated communist. He participated in the Long March with Mao. He would later be regarded as the “father of the modern Chinese Navy.”
In 1982-1987, he was the commander of the People’s Liberation Army Navy. From 1992 to 1997, he was on the Politburo Standing Committee as well as the Vice Chairman of the China’s Central Military Commission.Xi Jingping,
Last month, Chinese President Xi Jinping honored General Liu’s accomplishments in honor of his 100th birthday. In his obituary (he died in 2011 at 94), the New York Times mentioned General Liu’s accomplishments in modernizing the Chinese Navy, but did not mention his daughter’s role in transferring money to the Democratic National Committee.
Johnny Chung first met the Clintons in 1992. From 1994 to 1996, Chung visited the White House 49 times. Nearly half of those visits were authorized by the office of the First Lady. In one visit, Hillary met with Chung and his visiting delegation of Chinese businessmen from state-run companies.
In one visit, Chung paid the DNC $50,000. In exchange, Chung was allowed to bring some of his investors to see the president deliver one of his radio addresses. (Read more: The American Spectator, 10/7/2016) (Archive)
1992 -1996: Chinagate – John Huang, Mochtar Riady, and James Riady
(…) In 1996, John Huang would raise $3.4 million for the Democratic Party. More than half of this money was returned because some of these donations were foreign.
In 1980, John Huang met Mochtar Riady at an event in Little Rock, Arkansas. The featured speaker was then-Governor Bill Clinton. Riady’s son, James, would later hire Huang at one of his companies. At the same time, Huang would serve as a fundraiser for Clinton’s 1992 campaign. He became an expert in fundraising among different Asian-American communities.
In late 1993, Clinton appointed Huang to serve as deputy assistant secretary for international economic affairs at the Commerce Department. Huang got a severance package of $750,000 from the Lippo Group (below). In 1995, Clinton recommended him to work at the DNC.
In 1996, approximately $1 million in donations to the Democrats were from people with close ties to the Lippo Group. One of them was Hashim Ning who was a business partner with the Riady family. Hashim sent $500,000 to his daughter Soraya and his son-in-law Arief Wiriadinata. From November 1995 to July 1996, they donated $450,000 to the DNC.
Mochtar Riady was the son of Chinese immigrants who came from modest circumstances and founded the Lippo Group, a conglomerate in real estate, insurance, and banking. By 1996, the company had over $12 billion in assets.
Mochtar had three sons. The youngest was James and he first met Bill Clinton in the late 1970s. He contributed money to Bill Clinton’s 1992 campaign. The Lippo Group had many projects in China. A peaceful and stable U.S.-China relationship was in the interests of the Lippo Group.
In its report in 1998, the U.S. Senate Committee on Governmental Affairs noted that both Mochtar and James Riady “have had a long-term relationship with a Chinese intelligence agency.” James Riady was also in the Oval Office on September 13, 1995 when Bill Clinton authorized the transfer of Huang to the DNC. In September 1996, James Riady was again in the Oval Office with Clinton lobbying for better trade relations with China.
According to White House logs, James Riady visited the White House 20 times and met with President Clinton on six of those visits. At the time, Clinton’s top aide, Bruce Lindsey, tried to spin that Riady’s visits were social calls. It was only after the election that White House Press Secretary Mike McCurry admitted that the meetings involved substantive conversations, including about American foreign policy in Asia. (Read more: The American Spectator, 10/7/2016) (Archive)
1992 – 1996: Chinagate – Ted Sioeng
In 1997, Attorney General Janet Reno, FBI Director Louis J. Freeh, CIA Director George J. Tenet and NSA Director Kenneth A. Minihan testified before the Senate Governmental Affairs Committee about Ted Sioeng. They claimed to have credible information that this Los Angeles-based Chinese Indonesian businessman intended to influence the 1996 elections. Through family members and his businesses, he donated $250,000 to the DNC. This money was returned. (Read more: The American Spectator, 10/7/2016) (Archive)
1997 – President Bill Clinton creates the non-profit Clinton Foundation
The Clinton Foundation was founded in 1997 as the William J. Clinton Foundation also known as the Clinton library and located in Little Rock, Arkansas. From 2013 to 2015 it was briefly renamed the Bill, Hillary & Chelsea Clinton Foundation.
It is a non-profit organization with a stated mission to “improve lives across the United States and around the world to create economic opportunity, improve public health, and inspire civic engagement.”
According to the Clinton Foundation’s website, neither Bill Clinton nor his daughter, Chelsea Clinton draws any salary or receives any income from the Foundation. When Hillary Clinton was a board member she reportedly also received no income from the Foundation.
The Washington Post will note in 2015, “The foundation now includes 11 major initiatives, focused on issues as divergent as crop yields in Africa, earthquake relief in Haiti and the cost of AIDS drugs worldwide. In all, the Clintons’ constellation of related charities has raised $2 billion, employs more than 2,000 people and has a combined annual budget of more than $223 million.” (Read more: Washington Post, 6/02/2015)
1995 -1999: Clinton donors and a Russian mafia kingpin, launder money, bilk investors and make a fortune, all while Clinton is president
(…) “Clintons’ buddies from Canaccord Capital (Paul Reynolds) and GMP Securities (Eugene McBurney) have donated to both the Clinton Foundation and the Clinton Giustra Enterprise Partnership. But, what would really get everyone’s attention would be the YBM Magnex scandal. Not familiar? Here, let me help.
In the late 1990s, both Eugene McBurney (GMP Securities) and Canaccord Capital became involved with Russian mafia kingpin Semion Mogilevich’s company, YBM Magnex. According to GMP Securities’ documents they “acted as underwriters for, provided research coverage of, and traded in securities of, YBM Magnex International Inc” between May, 1995 through May, 1998. Canaccord Capital was another underwriter as was the “European arm of HSBC Asset Management,” James Capel.
YBM Magnex which was actually established in the United States and located in Newtown, Pennsylvania was eventually shut down by U.S. authorities and pulled off the Toronto stock exchange. However, in the four years that the company was in business they went from “an obscure penny stock to a multinational worth nearly $1 billion.” It was further reported that that their “net sales quadrupled, net income jumped nine-fold, earnings rose by a factor of five, and the future looked just as promising,”
If you want to run with the YBM Magnex story you could also throw in Semion Mogilevich’s ties to the Bank of New York money laundering scandal back in 1999. That was a doozy, you have to admit. And not only was Mogilevich tied to the scandal, so was Mikhail Khodorkovsky, the Russian oligarch who was once worth $15 billion, was associated with Soros, and was represented by Kim Schmitz’s current attorney. You see, Mogilevich took control of Inkombank in 1994, but the bank (along with its attorney, former Federal Prosecutor Arthur Christy) was sued by its stockholders in 1999 for defrauding investors and laundering their money. At the same time, it was coming out in the wash that Mogilevich and Khodorkovsky had laundered over $7 billion (yes, billion) through the Bank of New York.
All of the accounts linked to the $7 billion had one common denominator: Benex. Benex was a company set up by Russian Peter Berlin who’s wife was the vice president of the Bank of New York. Benex would later be “publicly listed as a customer of YBM Magnex International” and remember Boris Berezevsky that I talked about earlier, the guy working with both Soros and the Chechen warlords? Yeah, that guy. He owned part of Sobinbank and Flamingo, both of which were used as fronts for Peter Berlin’s companies. The other cozy relationship in all of this was that Mikhail Khodorkovsky’s partner at Bank Menatep (which Khodorkosvsky owned), Kostantin Kagalovsky, was also married to Bank of New York employee, Natasha Gurfikel Kagalovsky.
During this time period Bill Clinton was still in office, his buddies who would later become major donors and involved in the uranium deal were in bed with a Russian mafia kingpin and making tons of money off of that by lying to investors while at the same time that very same Russia mafia figure and Soros’ friend, Mikhail Khodorkovsky, were money laundering billions of dollars through The Bank of New York. Huh.” (Read more: Jimmy’s Llama, 7/08/2017)
- Arthur Christy
- Bank Menatep
- Bank of New York
- Bill Clinton
- Boris Berezevsky
- Canaccord Capital
- Clinton Foundation donors
- Clinton Giustra Enterprise Partnership (CGEP)
- Eugene McBurney
- George Soros
- GMP Securities
- James Capel
- January 1999
- Kostantin Kagalovsky
- Mikhail Khodorkovsky
- Natasha Gurfikel Kagalovsky
- Paul Reynolds
- Peter Berlin
- possible money-laundering
- Russian mafia
- Semion Mogilevich
- YBM Magnex
September 28, 1999 – President Clinton bans reporter Paul Sperry from the White House after an impromptu interview on Chinagate
(Timeline editor’s note: This entry takes us to the beginning of our timeline and still seems relevant today. Even in 1999, the media was unwilling to ask the Clintons tough questions and they were never held accountable for the Chinagate scandal. Our team appreciates Mr. Sperry’s fearless spirit and continued coverage of the Clintons through the years.)
President Clinton bans Investor’s Business Daily reporter Paul Sperry from the White House after an impromptu interview on the Chinagate scandal during a picnic for the press on the South Lawn in 1999.
WATCH: President Clinton bans Investor’s Business Daily Washington bureau chief Paul Sperry from White House after impromptu interview on CHINAGATE scandal during a picnic for the press on the South Lawn in 1999. Helen Thomas rebukes Joe Lockhart over ban.https://t.co/QfRYg0Men2
— Paul Sperry (@PaulSperry30) July 11, 2022
Paul Sperry wrote of his experience and his article was originally published as the cover story for WorldNet Magazine (later renamed Whistleblower) in February 2000:
(…) It was my turn to meet the celebrity president. As he approached me, I politely, if coolly, asked him when he would hold his next formal press conference. It had been several months since his last and he’s had fewer than any recent president. I admit I was trying to agitate the proper forum for questions about the FBI agents’ charges. But, to me, this was still a rather innocuous question, even within the supposedly neutral zone of a party. A relevant question, too, given the gathering. Other hard-nosed reporters surely were wondering when they’d get another crack at Clinton.
Or so I thought. My simple question was rewarded with boos and hisses from the adoring Clinton groupies around me. So much for the adversarial press.
But that was nothing compared with Clinton’s reaction to my inquiry about his next press confab. In an instant, his 100-watt charm shut off, replaced by a taunting belligerence. “Why?” he barked.
“Because the American people have a lot of unanswered questions,” I replied, struggling to hold my bladder. At that point, he moved back down the rope, pulling up square in front of me, and demanded, “Like what?”
“Well, like illegal money from China and the campaign-finance scandal …”
What happened over the next 10 minutes was nothing short of a “scene.” The party-goers collapsed in around us. I watched the blood rush to Clinton’s gargantuan face as he launched into a tirade against ex-Republican National Committee Chairman Haley Barbour, the FBI, Bob Dole and Republicans in general. All the while, he tried to belittle me by making faces (to get a rise out of his fans) and intimidate me by getting in my face.
And now I can see how he can do that to people. Clinton’s not just intellectually intimidating, he’s physically imposing. He’s tall (6-2) and big-boned.
Luckily, I’m the same height and was able to stand toe-to-toe and eye-to-eye with him. I’ll never forget the maniacal look in his bloodshot eyes. There was a moment, fleeting, where I sensed he wanted to try to take a swipe at me. I was getting full frontal Clinton. His volcanic temper, hidden so well from the public by his handlers, erupted less than 12 inches from my eyes.
Clinton always is game for a debate. That I asked him hard questions at a party wasn’t what ticked him off. It’s what I asked him about. He clearly doesn’t want to talk about the mother of all scandals — Chinagate.
He also may have been thrown by my grasp of the facts. I’d been tracking the Beijing-tied Lippo Group’s influence in the Clinton White House since 1996 and have been suspicious of the probity of Attorney General Janet Reno’s special task force since she let John Keeney Sr. set it up — a month after the election — to look into Lippo’s influence.
Keeney’s son is none other than a defense attorney for John Huang, the former Lippo executive and convicted Clinton-Gore fund-raiser. Junior, who’s also a long-time Democratic National Committee lawyer, cut Huang a deal with daddy’s old task force that got him no jail time and immunity from prosecution for espionage.
Clinton also was unprepared for my tenacity. Other reporters may back down after he singes their eyebrows with a verbal fusillade. Dummy me, I hung in there for more abuse, challenging his answers, following up with more questions. Which only made him madder. (Read more: WND/Archive, 9/24/2000)
- Bill Clinton
- China corruption
- Clinton presidential campaign
- Clinton White House
- Democratic National Committee (DNC)
- foreign donations
- foreign donors
- foreign election influence
- foreign government donations
- foreign influence
- General Ji Shengde
- illegal campaign contributions
- influence peddling
- Joe Lockhart
- Johnny Chung
- Lippo Group
- media ban
- Ng Lap Seng
- pay to play
- September 1999
October 19, 1999 – Hillary Clinton and Walter Cronkite call for a global government
(…) In October 1999, former CBS anchor Walter Cronkite and then-First Lady Hillary Clinton addressed the society at the United Nations building in New York, where Cronkite received the Norman Cousins Global Governance Award.
Below are links that are worth exploring–and re-examining–about the involvement of Cronkite and Hillary in the growing movement to establish a “global democracy,” a plan that would make all nations subordinate to a world court, a world legislative body, and a world executive.
The global federation would include a global standing army and global taxation.
In his speech, Cronkite stressed that the creation of a world federation of this kind will require the United States to give up some of its sovereignty–much as America’s individual states did at the time of the founding of our country.
The following are excerpts from Cronkite’s remarks (with emphasis added):
“Those of us who are living today can influence the future of civilization. We can influence whether our planet will drift into chaos and violence, or whether through a monumental educational and political effort we will achieve a world of peace under a system of law where individual violators of that law are brought to justice. . . . “
“While we spend much of our time and a great deal of our treasure in preparing for war, we see no comparable effort to establish a lasting peace. Meanwhile, . . . those advocates who work for world peace by urging a system of world government are called impractical dreamers. Those impractical dreamers are entitled to ask their critics what is so practical about war.”
“It seems to many of us that if we are to avoid the eventual catastrophic world conflict, we must strengthen the United Nations as a first step toward a world government patterned after our own government with a legislature, executive and judiciary, and police to enforce its international laws and keep the peace.”
“To do that, of course, we Americans will have to yield up some of our sovereignty. That would be a bitter pill. It would take a lot of courage, a lot of faith in the new order.”
“But the American colonies did it once and brought forth one of the most nearly perfect [federal] unions the world has ever seen.”
First Lady Hillary Clinton introduced Cronkite to the group, hailing him for “inspiring all of us to build a more peaceful and just world.”
20 years later:
“The world needs an overarching level of multilateral governance that can sideline problematic “national interests” U.N. Secretary General Antonio Guterres said Thursday, as he lamented existing U.N. instruments such as the Security Council have teeth but “show little or no appetite to bite.”
2001-2006: The Clintons frequently stay at Epstein’s Zorro Ranch in New Mexico
Bill and Hillary Clinton would stay at Jeffrey Epstein’s New Mexico ranch frequently after they left the White House, former estate workers told DailyMailTV.
The former president was Epstein’s closest ‘celebrity mate’ and the Clintons visited Zorro Ranch ‘a whole bunch of times’, a former contractor who ran the IT system at the property said.
The family never stayed in the main house but bunked down in a special cowboy-themed village created by Epstein, which lies a mile south of his own villa, sources said.
The guest homes are next to other traditional Wild West-style buildings such as an old schoolhouse and saloon bar, which are all near Epstein’s private airstrip, where he arrived on his private planes.
This is all according to security expert Jared Kellogg, who was brought in by long-standing ranch manager Brice Gordon to improve security and set up a camera system at the main house and ‘cowboy village.’
Kellogg said: ‘I was saying how cool the replica houses were. [Gordon] said: ”Yeah, they’re built for guests… It’s really cool the Clintons come out and hang out [with Epstein].”
(…) When contacted by DailyMail.com for comment, Bill Clinton’s press office referred us to a statement released over the summer. The statement denied he had ever visited any of Epstein’s residences, apart from once at Epstein’s home in New York City. DailyMail.com reached out to Hillary Clinton’s office for comment as well.
Kellogg said that at the time of his site walk of Epstein’s property, he had barely any knowledge of Epstein’s reputation but he said Gordon spent most of the time boasting about the Clintons’ frequent appearance at the estate.
The ranch is one of several Epstein’s homes where underage girls were flown in from all around the world.
The New York Times claimed the convicted pedophile confided in scientists that he planned to impregnate up to 20 women at a time at the ranch to improve the human race with his genes.” (Read more: Daily Mail, 12/03/2019) (Archive)
October 23, 2003 – The sordid history of Australia’s deals to ‘facilitate’ the Clinton Foundation’s access to Asia
23 October 2003 The Clinton Foundation announced that it had negotiated price reductions for the supply of HIV/Aids drugs with the following companies:
- Aspen Pharmacare Holdings Ltd., of Johannesburg, South Africa;
- Cipla Ltd., of Mumbai, India;
- Ranbaxy Laboratories Ltd., of Delhi, India; and
- Matrix Laboratories Ltd., of Hyderabad, India.
- Indian pharma executive and conman Nimmagad PRASAD on the right behind Clinton. Prior to the Clinton deal PRASAD bought a rundown Indian pharmaceutical company and renamed it Matrix Laboratories.
The agreement covered antiretroviral drugs (ARVs) for delivery to African countries and the Caribbean through the Clinton Foundation HIV/AIDS Initiative. Business for those pharma companies went through the roof.
The deal with Clinton was very good for him.
He sold most of Matrix to the US pharma company Mylan and by 2006 had taken his initial investment of Indian Rs. 30Million ($500K AUD) to 5.7Billion ($110M AUD).
In 2012 he was charged with corruption and jailed for 17 months.
Ranbaxy’s history is worse. By 2004 Ranbaxy was on notice of a formal investigation by the World Health Organisation over the sale by Ranbaxy of adulterated and worthless drugs labelled as the genuine article. In May 2013 Ranbaxy paid a record fine of USD $5ooM to settle the US Department of Justice criminal complaints. As the final US DoJ details settling the long running and very public case against Ranbaxy were completed, Bill Clinton jetted off to India to give what he thought was a private paid speech praising Ranbaxy and its executives.
Australia is implicated in the Ranbaxy scandal. On 23 March 2013 a DFAT official wrote to me:
“Prior to 2013, a small amount of Australian aid money was expended on Ranbaxy pharmaceutical products in Papua New Guinea to support the PNG Government’s health programs.”
Media Liaison Officer
Department of Foreign Affairs and Trade
At least $100M of taxpayer funded Australian aid money has been used in the purchase of pharmaceuticals under a relationship established between the Clinton Foundation and the Australian Government in February 2006. That is in addition to amounts donated directly to the Clinton Foundation.
November 20-22, 2003 – Secret Service docs reveal Bill Clinton’s trip with Ghislaine Maxwell to India
“Judicial Watch announced today that it received 4 pages of records from the Secret Service that reveal that Bill Clinton took a trip with Ghislaine Maxwell to India. Maxwell, a longtime associate of Jeffrey Epstein, is now on trial for sex trafficking and other charges.
The documents were obtained through a Freedom of Information Act (FOIA) request to the Secret Service asking for information about any trips Bill Clinton took with Ghislaine Maxwell.
The records include exchanges between Secret Service officers about a trip that Maxwell went on with President Clinton. In a November 20, 2003, email exchange titled ‘requested info’, a Secret Service official advises a colleague, “The LA lead is [redacted]. Manifest to Osaka and LA (has not been confirmed but this should not deviate too much). FPOTUS Clinton [redacted] Ghislaine Maxwell [redacted]. Crew [redacted].”
The colleague replied, “Thanks [redacted] info helps. I’ll have the prelim sent to my office by this evening so the twx [teletype] can go out tomorrow [redacted].”
On November 22, 2003, a Secret Service agent responded to the same chain, writing, “[Redacted] I have just received an updated manifest for the trip to LA. The additional names are [redacted]. Hope this doesn’t create too many issues for you. I’ve attached the passport list. Thanks [redacted]; Agra, India to Los Angeles, CA (via Japan for fuel stop)”.
An official replies, “Thanks [redacted] I met with the [redacted] today and they had given me that info along with [redacted] (another addition), so we have 4 crew members and 12 staff and [redacted] USSS [redacted] total. Not sure if they are feeding our [redacted] USSS, so I’ll have food and drinks waiting for them. Cheers”.
Another agent responded, “as far as crew and usss are concerned then that is correct – staff/guest list could change – as you see [redacted] but I don’t think drastically. I just heard about [redacted] from my saic [Special Agent-in-Charge]. If you are able to get my guys food then it is greatly appreciated – evn [sic] an attempt. All you guys in Honolulu have made my job much less difficult. Thank you for all your help.”
Finally, an agent wrote “[Redacted] no problem. We’re here to help and happy to do so. I know your guys have been run through the ringer and I think everyone wants to see this trip get over, so if I can help make their trip a little nicer, that’s the least we can do. I heard that when they flew from Oslo to Hong Kong via Russia fuel stop, they had nothing to eat that entire trip, so I don’t want that to happen again.”
“This new information raises more questions about the extent and nature of the relationship between Bill Clinton, Ghislaine Maxwell and Jeffrey Epstein,” said Judicial Watch President Tom Fitton.
October 22, 2004 – The Clinton Foundation and the WHO sign an agreement that violates US tax laws
“The Clintons took part in numerous activities around the globe that always seemed to benefit the Clintons. In 2004, for example, the Clinton HIV/AIDS Initiative (CHAI) signed an agreement with the WHO and it was promoted as helping people in Africa with HIV/AIDS assistance:
The Clinton HIV/AIDS Initiative (CHAI) and the World Health Organization (WHO) announced today that they have agreed to jointly provide technical assistance on scaling up national HIV/AIDS care and treatment programs to developing country Member States of WHO.
Under the partnership CHAI and WHO will collaborate to assist countries with developing comprehensive care and treatment plans and strengthening existing country systems for procurement and supply management. By working together on the provision of technical assistance, CHAI and WHO will help harmonize treatment guidelines, monitoring and evaluation standards, and safe, reliable and efficient procurement processes across countries.
“We welcome the collaboration as it increases the options WHO can offer to its member states to secure access to much needed diagnostics and anti retrovirals for HIV/AIDS patients,” said Dr Jim Kim, Director, Department of HIV/AIDS.The agreement will also help accelerate the pace at which countries receiving funds from the Global Fund to Fight AIDS, Tuberculosis and Malaria and the World Bank can access CHAI-brokered agreements for reduced prices. The prices, which CHAI negotiated in October 2003 and January 2004, cover medicines that are critical components of the four regimens recommended by WHO as first-line treatment for AIDS in its 3 by 5 Initiative. The 3 by 5 Initiative aims to work with countries and partners to provide ARV treatment to three million people by 2005.
“Because CHAI is a leader in negotiating breakthrough pricing for HIV/AIDS medicines and diagnostics, and WHO is the leading global authority in public health, our collaboration will significantly advance the goal of providing antiretroviral treatment to three million people by 2005,” said Ira Magaziner, Chairman of the Clinton HIV/AIDS Initiative.
The problem with this arrangement was that it was against the law – the Clinton Foundation could not legally perform the above arrangement and keep its tax-exempt status.
Larry Doyle explains to Congressman Jim Jordan the illegality of the Clinton Foundation acting as a broker for the WHO:
h/t Charles Ortel
November 18, 2004 – The Clinton Presidential Library becomes official
“The Clinton Library in Little Rock, Arkansas will be opened by president Bush on Thursday.
Hillary Clinton will be on Larry King Live tonight, 9 pm ET.
Tomorrow will see the grand opening of the Clinton Presidential Library here in Little Rock. I’m very excited. I don’t like calling it the Clinton Library or the Clinton Museum. It has the sound of history and looking back to it. I prefer the Clinton Center. This sounds like action and looking to the future.
The Clinton Presidential Center doesn’t just review my 8 years in office. The foundation is also involved in trying to bring peace to different parts of the world. It is also involved in battling the scourge of AIDS ravaging the third world. We are working on many projects, which will secure a brighter and more peaceful world in the future. So the Clinton Center is not all about the past.
If you’d like to read more about the Center, under the picture to the right is a link.
I was looking around the Center today. I’m very, very proud of it. If you ever visit Arkansas, make sure you come by. I promise you and your family will have a great time.
You know, every time I walk to the front door, it takes my breath away. The Bill Clinton museum. Amazing. Amazing. A small town kid from Hope, Arkansas now has his own presidential museum. Amazing. Amazing.
I’ve been blessed. I’ve been thinking about a way to repay my debt to all the people, who made this possible. It hit me that the most valuable thing I have to offer is my experience. Now that money concerns and debts have been taken care of, I’m seriously thinking about sharing my experience, my know-how of politics with the next generation of Democrats. How it will take shape I don’t know, but I’m thinking about teaching. But we’ll see.
Tomorrow is a great day. For me and my family. Many people, millions of people all over America made tomorrow possible. This kid from Hope would like to thank all of you. I hope the museum will inspire you or your children or grandchildren to go out there and make your dreams come true. It is possible. You see, it is possible.” (BillClintonDailyDiaryBlog, 11/2004) (Archive)
September 6, 2005 – After a Kazakhstan uranium mining deal, financier Giustra secretly donates to Clinton
“Late on Sept. 6, 2005, a private plane carrying the Canadian mining financier Frank Giustra touched down in Almaty, a ruggedly picturesque city in southeast Kazakhstan. Several hundred miles to the west a fortune awaited: highly coveted deposits of uranium that could fuel nuclear reactors around the world. And Mr. Giustra was in hot pursuit of an exclusive deal to tap them.
Unlike more established competitors, Mr. Giustra was a newcomer to uranium mining in Kazakhstan, a former Soviet republic. But what his fledgling company lacked in experience, it made up for in connections. Accompanying Mr. Giustra on his luxuriously appointed MD-87 jet that day was a former president of the United States, Bill Clinton.”
“Within two days, corporate records show that Mr. Giustra also came up a winner when his company signed preliminary agreements giving it the right to buy into three uranium projects controlled by Kazakhstan’s state-owned uranium agency, Kazatomprom.
The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
Just months after the Kazakh pact was finalized, Mr. Clinton’s charitable foundation received its own windfall: a $31.3 million donation from Mr. Giustra that had remained a secret until he acknowledged it last month. The gift, combined with Mr. Giustra’s more recent and public pledge to give the William J. Clinton Foundation an additional $100 million, secured Mr. Giustra a place in Mr. Clinton’s inner circle, an exclusive club of wealthy entrepreneurs in which friendship with the former president has its privileges.” (Read more: The New York Times, 01/31/2008)
March 29, 2006 – Yale/Clinton Foundations join Ethiopian Minister of Health Tedros Adhanom to treat HIV/AIDS, even though he is known for the worst forms of human rights abuses
“The William J. Clinton Foundation HIV/AIDS Initiative and Yale University have joined forces with the Ethiopian Ministry of Health to launch an initiative designed to boost treatment for people living with HIV/AIDS and other diseases.
Through the Ethiopian Hospital Management Initiative (EHMI), the Yale-Clinton Foundation Fellowship in International Healthcare Management will send a team of up to twenty-five experienced mentors from the United States and other countries for one year to work with directors of ten to twelve Ethiopian hospitals and health bureaus. Working with their Ethiopian partners, the group will identify systemic changes that can improve access to, and the delivery of, healthcare services to the country’s population of 76 million. The Yale team recently completed a full needs assessment in Ethiopia and is recruiting fellows to serve as leaders and mentors.
Ethiopia’s Minister of Health, Dr. Tedros Adhanom Ghebeysus, called the agreement with the foundation unique “because it includes capacity building of the healthcare system, which is very crucial…in the country’s strategic plan for health care. We want the Yale-Clinton Foundation mentors to think outside the box, tell us what they see and what they recommend, and then we will consider it. Whatever we do in these hospitals, we will export to other hospitals in Ethiopia.” (Philanthropy News Digest, 3/29/2006) (Archive)
(…) Tedros was voted WHO director-general in 2017, replacing another incompetent Chinese medical prodigy, Dr. Margaret Chan. Tedros is the first WHO director-general without a medical degree. He also has the worst job qualifications in the written history of employment.
“Tedros got his bachelors degree in biology from the University of Asmara in Eritrea. After his graduation, he served in a junior position at the Ministry of Health under the Marxist dictatorship of Mengistu. After the fall of Mengistu in 1991, he showed up in the UK and got a masters degree in Immunology of Infectious Diseases from the University of London. In 2000, he got a PhD in Community Health from the University of Nottingham. His dissertation was titled: “The effects of dams on malaria transmission in Tigray Region, northern Ethiopia.” From the writing style analysis of the treatise, it is unlikely that he wrote his own dissertation.
Just like another clueless British sponsored PhD, Joseph Mifsud, Tedros’s subsidized academic pedigree also hints of political grooming. This plan apparently derailed when Tedros chose to become a Chinese client instead of continuing to pay homage to his old (and cash-strapped) patrons at the British Foreign and Commonwealth Office.
From 2005-2012, under Prime Minister Meles Zenawi, Tedros was the Minister of Health. During his tenure, he covered-up one of the worst outbreaks of cholera in Ethiopian history. Between 2012-2016, he was the Ethiopian foreign minister and was involved in the violent suppression and starvation of the rival Amhara clan. A little known biographical detail about Tedros is that he was the 3rd ranking member of the politburo of the Tigray Peoples Liberation Front (TPLF) Terrorist Organization.
Tedros’s rapid rise to the top of the directorship of the WHO began after his collaboration with Bill Gates and the Clinton Foundation and its CHAI initiative. Running some analytics on Tedros’s activity between 1991-2018 shows conduct riddled with fraud, corruption, the worst forms of human rights abuses, and scandals.
- Bill Gates
- Clinton Foundation HIV/AIDS Initiative (CHAI)
- Ethiopian Hospital Management Initiative (EHMI)
- human rights abuses
- March 2006
- Meles Zenawi
- Mengistu Haile Mariam
- Tedros Adhanom Ghebeysus
- terrorist organization
- Tigray Peoples Liberation Front (TPLF)
- World Health Organization (WHO)
- Yale University
September 18, 2006 – Giustra says his chips are on Bill Clinton who is a “worldwide brand, and he can do things that no one else can.”[…]”Several tables away, I was talking with Frank Giustra, a mining financier based in Vancouver, who started, ran, and sold Lions Gate Films. Giustra is in his late forties. He is short and trim and has close-cut white hair. The plane in which Clinton was touring Africa was Giustra’s, an MD-87 jet, complete with leather furniture and a stateroom. Giustra told me that he was still heavily involved in business—he travels frequently to Kazakhstan, to check on mining interests he has there—but that his wife had been pushing him to give away more of his money.
“All of my chips, almost, are on Bill Clinton,” he said. “He’s a brand, a worldwide brand, and he can do things and ask for things that no one else can.”
Clinton is the first post-President to tap into the newer generation of wealth—the hedge-fund and retail moguls, who have bigger planes to lend and more cash to burn than their upper-class predecessors ever had. Ronald Burkle, a supermarket tycoon, is another frequent travelling companion and airplane lender; Burkle made Clinton a partner in one of his investment funds. Clinton’s appeal for these tycoons is obvious: in exchange for giving money to a good cause—the Clinton Foundation’s budget last year was thirty million dollars—you not only have the usual tax break and the knowledge that you are doing good but also get to play Oh Hell until five in the morning with a two-term ex-President who knows how to have a good time. You become a certified Friend of Bill, which still has some currency, six years after one Clinton White House and, possibly, two years before another. Writing a check to the March of Dimes hardly provides the same multi-layered reward.” (Read more: The New Yorker, 09/18/2018)
2007 – The Bill, Hillary & Chelsea Clinton Private Rooftop Garden: An Obscene Violation Of Charity Law & Principles
“At least as far back as the days of decadent Roman emperors such as Nero and Caligula, elaborate gardens have been notorious as an unseemly indulgence by those with wealth or power or both. It is easy to understand why, for though a small herbal garden adds charm to even a humble home, the notion that people who purport to care about the country they govern or have governed would squander public resources on an ornamental garden for personal pleasure can well be taken to epitomize the sort of arrogance that ultimately leads to revolution. Such is the case with the 14,000 square foot rooftop garden that the Clinton Foundation (the legal name of which is the Bill, Hillary & Chelsea Clinton Foundation) had installed on the rooftop of the Presidential library in Little Rock Arkansas (the “Rooftop Garden”).
Though there was some publicity about the Rooftop Garden when it was installed back in 2007, hardly anyone knows that it exists. That is because it is private. That should strike anyone — regardless of political persuasion — as being problematic if not disgusting given that it would appear to have been financed entirely by donations to what is ostensibly a charitable foundation. Exactly how it was financed is not known because the financial records of the Clinton Foundation are a joke. A serious professional audit of them began only a few years ago, but the firm hired to conduct the audit, Pricewaterhousecoopers (PWC), did not delve deeply into the past: its audit covered only 2010 and later. By stopping there PWC effectively implied that no “financial statement” of the Clinton Foundation prior to 2010 can be trusted.
Uncovering The Obscene Violation Of Charity Law & Principles The Rooftop Garden Constitutes
The fact that there is a private penthouse on top of the Presidential library in Little Rock is relatively well known. Even the New York Times admits to knowing about it:
July 6, 2007 – Jeffrey Epstein’s plea deal touts his close friendship with Bill Clinton and a claim he helped conceive the Clinton Global Initiative program
“Attorneys for convicted sex offender Jeffrey Epstein touted his close friendship with Bill Clinton and even claimed the billionaire helped start Clinton’s controversial family foundation in a 2007 letter aimed at boosting his image during plea negotiations, FoxNews.com has learned.
The 23-page letter, written by high-powered lawyers Alan Dershowitz and Gerald Lefcourt, was apparently part of an ultimately successful bid to negotiate a plea deal before Epstein could be tried for using underage girls in a sex ring based in Palm Beach, Fla., and his private island estate on the 72-acre Virgin Islands home dubbed “Orgy Island.” Epstein spent 13 months in prison and home detention after agreeing to a plea deal in which he admitted to soliciting an underage girl for prostitution.
“Mr. Epstein was part of the original group that conceived the Clinton Global Initiative, which is described as a project ‘bringing together a community of global leaders to devise and implement innovative solutions to some of the world’s most pressing challenges,” read the July 2007 letter to the U.S. Attorney’s office in the Southern District of Florida. “Focuses of this initiative include poverty, climate change, global health, and religious and ethnic conflicts.”
The hedge fund magnate’s true role in creating the foundation could not be confirmed. Whether Epstein was an actual founder of the foundation or exaggerated his role in a phony effort to appear altruistic is not clear.
Epstein is not cited in official paperwork filed by the Clinton Global Initiative as a founder or director. Neither The Clinton Foundation nor Dershowitz responded to FoxNews.com’s inquiry as to the extent of Epstein’s involvement. FoxNews.com first reported that flight logs show the former president flew on Epstein’s private plane dozens of times. But Clinton has publicly credited longtime assistant Doug Band, now counselor and director of the foundation, as conceiving of the idea.” (Read more: Fox News, 7/06/2016)
August, 2007 – The Clinton Giustra Enterprise Partnership effectively shielded the identities of donors
“Aides to former President Bill Clinton helped start a Canadian charity that effectively shielded the identities of donors who gave more than $33 million that went to his foundation, despite a pledge of transparency when Hillary Rodham Clinton became secretary of state.
The nonprofit, the Clinton Giustra Enterprise Partnership (Canada), operates in parallel to a Clinton Foundation project called the Clinton Giustra Enterprise Partnership, which is expressly covered by an agreement Mrs. Clinton signed to make all donors public while she led the State Department. However, the foundation maintains that the Canadian partnership is not bound by that agreement and that under Canadian law contributors’ names cannot be made public.
The foundation cited that restriction last weekend in explaining why it did not disclose $2.35 million in donations from the chairman of Uranium One, the subject of an article in The New York Times last week. The article examined how company executives and shareholders had sold a majority stake in the company — and with it a significant portion of American uranium reserves — to an arm of the Russian government in a deal that required the approval of the United States government.”
(…) “The partnership, established in 2007, effectively shielded the identities of its donors — and the amount they gave — by allowing them to bundle their money together in the offshoot Canadian partnership before it was passed along to Clinton Foundation programs. The foundation, in turn, names only the partnership as the source of those funds.” (Read more: New York Times, 4/29/2015) (Archive)
September 28, 2007 The Clintons are mum on donors
“Bill Clinton is showing no inclination to disclose the names of the people whose sizable donations helped construct his $165 million presidential library.
In a surreal moment during Wednesday night’s Democratic debate, Hillary Rodham Clinton was asked about the fact that her husband’s foundation and library refuse to disclose the names of the people who have chipped in, sometimes to the tune of millions of dollars — any of whom might want to curry favor with the family of the next president. Moderator Tim Russert asked why her husband had not voluntarily made the donor list public even if the law does not require it, given the potential for conflict.
“You’ll have to ask them,” said the senator from New York.
“What’s your recommendation?” Russert asked.
“Well, I don’t talk about my private conversations with my husband,” she responded.” (Read more: Washington Post, 09/28/2007)
October 2007-December 2015: Two Clinton Foundation donors own 2 of the 3 largest voting systems in the United States that have a history of “glitches”
Election Systems Software (ES&S) is owned by The McCarthy Group.
OpenSecrets.org reveals Michael R. McCarthy, owner of The McCarthy Group, donated $2700 to Hillary Clinton in December 2015.
Salon created a Clinton Foundation donor list in 2007 and found The McCarthy Group listed as donating 200,000 dollars in 2007 when it was the largest voting machine company in the United States, and shortly before Clinton made her first run for the presidency.
In December 2019, Democratic Senators Warren, Klobuchar, Wyden, and Pocan sent letters to the McCarthy Group, majority owner of Election Systems Software (ES&S); Staple Street Capital Group, majority owner of Dominion Voting Systems and H.I.G. Capital with majority ownership of HartInterCivic. The Senators describe these companies as:
“private equity-owned election technology vendors serving 90% of eligible voters but fail to sufficiently innovate, improve, and protect deteriorating voting systems; Election security experts have noted for years that our nation’s voting systems and election infrastructure are under serious threat.”
Dominion Voting Systems and The Clinton Foundation also agreed to a 2.25 million dollar charity initiative in developing nations called the DELIAN Project.
According to the Clinton Foundation’s own project website:
In 2014, Dominion Voting committed to providing emerging and post-conflict democracies with access to voting technology through its philanthropic support to the DELIAN Project, as many emerging democracies suffer from post-electoral violence due to the delay in the publishing of election results. Over the next three years, Dominion Voting will support election technology pilots with donated Automated Voting Machines (AVM), providing an improved electoral process, and therefore safer elections. As a large number of election staff are women, there will be an emphasis on training women, who will be the first to benefit from the skills transfer training and use of AVMs. It is estimated that 100 women will directly benefit from election technology skills training per pilot election.
Software used by the voting system Dominion reportedly “glitched” in favor of Joe Biden in key parts of Michigan. As it turns out, key members of Dominion have ties that go back to Hillary Clinton.
One America’s Chief White House Correspondent Chanel Rion has more:
On November 3, 2018, Fortune (Bloomberg) publishes an article titled, “Private Equity Controls the Gatekeepers of American Democracy” and writes:
Millions of Americans will cast votes in Tuesday’s midterm elections, some on machines that experts say use outdated software or are vulnerable to hacking. If there are glitches or some races are too close to call — or evidence emerges of more meddling attempts by Russia — voters may wake up on Wednesday and wonder: Can we trust the outcome?
Meet, then, the gatekeepers of American democracy: Three obscure, private equity-backed companies control an estimated $300 million U.S. voting-machine industry. Though most of their revenue comes from taxpayers, and they play an indispensable role in determining the balance of power in America, the companies largely function in secret.
Devices made by Election Systems & Software LLC, Dominion Voting Systems and Hart InterCivic Inc. will process about nine of every ten ballots next week. Each of the companies is privately held and at least partially controlled by private equity firms.
Beyond that, little is known about how they operate or to whom they answer. They don’t disclose financial results and aren’t subject to federal regulation. While the companies say their technology is secure and up-to-date, security experts for years have raised concerns that older, sometimes poorly engineered, equipment can jeopardize the integrity of elections and, more importantly, erode public trust.
“We have more federal regulation of ballpoint pens and Magic Markers than our voting infrastructure,” said Lawrence Norden, deputy director of the Brennan Center’s Democracy Program at New York University School of Law. “There’s no national system, and the result is that states are largely forced to buy from these companies.”
February 1, 2008 – The Clinton Foundation’s email domain is linked to Clinton’s private server
Who was Eric Hoteham? And why did he have at least three different email domains — clintonemail.com, wjcoffice.com and presidentclinton.com — registered in his name even though the domains apparently were based in the former first couple’s home in suburban New York?[…]”There is, however, an Eric Hothem who is named as a Clinton aide in a Washington Post article from 2001. At the time, he reportedly dismissed concerns from the White House chief usher who believed that, when leaving the White House at the end of Clinton’s second term, the couple took pieces of furniture that should have remained in the White House.
Hothem was also mentioned in a House Government Reform Committee Report from 2002. In the report, he was identified as “an aide to first lady Hillary Rodham Clinton” who sent a wire transfer of $15,000 to Roger Clinton, Bill Clinton’s brother. Hothem’s lawyer deferred to the first couple’s lawyer, David Kendall, who said that the account for which Hothem was the custodian was the personal Citibank account of the former president and his wife, then a U.S. senator. Kendall said the money was a loan to Roger Clinton to help him obtain legal counsel for the committee’s investigation.
On top of that, Hothem is thanked in Hillary Clinton’s 2003 memoir, “Living History.” (Read more: ABC News, 03/05/2015)
2008 – 2012: Hillary Clinton fails to reveal a foreign donation of two million shares of stock from a foreign executive with business before Hillary’s State Department
“Hillary Clinton’s State Department was part of a panel that approved the sale of one of America’s largest uranium mines at the same time a foundation controlled by the seller’s chairman was making donations to a Clinton family charity, records reviewed by The Wall Street Journal show.
The $610 million sale of 51% of Uranium One to a unit of Rosatom, Russia’s state nuclear agency, was approved in 2010 by a U.S. federal committee that assesses the security implications of foreign investments. The State Department, which Mrs. Clinton then ran, is one of its members.
Between 2008 and 2012, the Clinton Giustra Sustainable Growth Initiative, a project of the Clinton Foundation, received $2.35 million from the Fernwood Foundation, a family charity run by Ian Telfer, chairman of Uranium One before its sale, according to Canada Revenue Agency records.
The donations were first reported in “Clinton Cash,” a new book by Peter Schweizer, an editor-at-large at a conservative news website, about the financial dealings of Mrs. Clinton and former President Bill Clinton. A copy of the book, set to be released next month, was reviewed by The Wall Street Journal. The book is to be published by HarperCollins, a division of News Corp., which also publishes the Journal.”
(…) “The Fernwood contributions don’t appear on the Clinton Foundation website, as was required under an agreement between the foundation and the Obama administration. A Clinton Foundation spokesman referred questions to the Clinton-Giustra program spokeswoman in Canada, who didn’t respond.” (Read more: The Wall Street Journal, 4/22/2015) (Clinton Foundation, 3/01/2008)
May 2008-August 2013: Jonathan Winer is senior director of APCO and lobbying for the Russian nuclear power industry
(…) In another message sent from his State Department email account, Winer also touted Steele to an executive at APCO Worldwide, Ariuna Namsrai.“Ariuna, my friend Chris Steele from London is in town and working on Russian matters as always,” Winer emailed Namsrai on Nov. 20, 2014. “I thought it might make sense for the two of you to get together if you had any time tomorrow.”
“Great to hear from you!” she enthused in reply. “I met Chris before so it’s nice to hear that he is in DC.” In the same email, Namsrai asks, “Chris — what time is convenient for you?”
The arrangements having been made for Namsrai to meet with Steele, she closed by saying, “Miss you Jonathan, and hope to see you soon! Hugs, Ariuna.”
As one lawyer who specializes in federal employment law told RealClearInvestigations, it is “wildly inappropriate” for a State Department official to be recommending contractors to lobbyists with business before the department.
But there’s more to it. Who, after all, is Ariana Namsrai, with whom Winer is on a “hugs” basis? She is APCO’s managing director for Russia. Born in Mongolia, she earned her bachelor’s and master’s degrees at the Moscow State Institute of International Relations.
APCO is of particular interest because Winer was a senior director and “business diplomacy consultant” for the firm from May 2008 to August 2013. After he left the State Department in 2017, Winer returned to APCO as a “senior counselor.”
During his first stint, Winer worked with Namsrai representing a Russian nuclear power company called Techsnabexport. Or at least they did their best to make it appear they were primarily working for that company when they were actually working for the Russian government.
APCO’s 2011 Foreign Agents Registration Act filing names Techsnabexport as the “foreign principal” for which it was working. The firm described their client as “an open joint-stock company wholly owned by the JSC Atomenergoprom.” In the fine print, one discovers that the company in turn is “wholly owned by State corporation for Atomic Energy, ‘Rosatom,’ which is wholly owned by the Russian government.”
A “Contract for Lobbying Services and Consulting Services” was drawn up by APCO in April 2010, a copy of which was attached as a secondary appendix to the FARA filing. The “Scope of Work” includes “Creating and promoting a new image of State Atomic Energy Corporation ‘Rosatom,’” supporting “the interests of Rosatom in the USA,” and overcoming “existing political and trade barriers.”
In October 2010, the Committee on Foreign Investment in the United States approved Rosatom’s controversial acquisition of Uranium One, a Canadian company with extensive mining projects in the U.S.
Namsrai did not respond to emails from RealClearInvestigations asking why APCO listed Techsnabexport as its “foreign principal” client and not the official Russian state nuclear power enterprise, Rosatom, and whether Steele performed any work for the company.” (Read more: RealClearInvestigations, 8/25/2020) (Archive)
- APCO Worldwide
- April 2010
- Ariuna Namsrai
- Christopher Steele
- Committee on Foreign Investment in United States (CFIUS)
- consulting services
- Department of State
- FOIA requests
- Foreign Agents Registration Act (FARA)
- Jonathan Winer
- lobbying services
- McLarty Associates
- Nelson Cunningham
- Russian nuclear industry
- Uranium One
December 12, 2008 – The Clinton Foundation makes an agreement with the White House over conflict of interest issues
“In late 2008, when it becomes clear that newly elected President Obama will nominate Hillary Clinton to be his secretary of state, the Clinton Foundation presents a very large conflict of interest problem. There is a particular concern that foreign governments could use donations to the foundation to influence the Clinton-led State Department.
As a result, on December 12, 2008, the foundation’s CEO Bruce Lindsey signs a memorandum of understanding with Valerie Jarrett, co-chair of Obama’s transition team. It allows governments which had previously donated to the foundation to continue to do so, but only at existing yearly levels. It details an ethics review process for new donating countries or countries that want to “materially increase” their support. However, it does not prohibit foreign countries with interests before the US government from continuing to give money to the foundation.
The Washington Post will later report, “Some of the donations came from countries with complicated diplomatic, military, and financial relationships with the US government, including Kuwait, Qatar, and Oman. Other nations that donated included Australia, Norway, and the Dominican Republic.” The Post will also note, “Foreign governments and individuals are prohibited from giving money to US political candidates, to prevent outside influence over national leaders. But the foundation has given donors a way to potentially gain favor with the Clintons outside the traditional political limits.” (Read more: Washington Post, 12/08/2008)
December 17, 2008 – The Clinton Foundation reveals their donor list which includes foreign governments as well as business leaders.
“In 2015, the Washington Post will report that the 2008 list of donors “included foreign governments, such as Saudi Arabia and Qatar, which could ask the State Department to take their side in international arguments. And it included a variety of other figures who might benefit from a relationship—or the appearance of a relationship—with the secretary. A businessman close to the ruler of Nigeria. Blackwater Training Center, a controversial military contractor. And dozens of powerful American business leaders, including some prominent conservatives, such as Rupert Murdoch.” Additionally, “It appeared that some wealthy donors—who traveled with [Bill] Clinton or attended his events—also had made valuable business connections at the same time.” For instance, Canadian mining financier Frank Giustra “attended Clinton-related events and met the leaders of Kazakhstan and Colombia, countries where he would later make significant business deals.” (The Washington Post, 6/2/2015) The New York Times, 12/18/2008)
“Former US Treasury Department official Matthew Levitt says donations from “countries where [the US has] particularly sensitive issues and relations” will invariably raise conflict of interest concerns. “The real question is to what extent you can really separate the activities and influence of any husband and wife, and certainly a husband and wife team that is such a powerhouse.”
Hillary Clinton’s spokesperson says the disclosure of donors should ensure that there would be “not even the appearance of a conflict of interest.” (The New York Times, 12/18/2008)
December 17, 2008 – The Clinton Foundation reveals its donor list
“Former President Bill Clinton has collected tens of millions of dollars for his foundation over the last 10 years from governments in the Middle East, tycoons from Canada, India, Nigeria and Ukraine, and other international figures with interests in American foreign policy.
Lifting a longstanding cloak of secrecy, Mr. Clinton on Thursday released a complete list of more than 200,000 donors to his foundation as part of an agreement to douse concerns about potential conflicts if Senator Hillary Rodham Clinton is confirmed as secretary of state in the Obama administration.[…]”Saudi Arabia alone gave to the foundation $10 million to $25 million, as did government aid agencies in Australia and the Dominican Republic. Brunei, Kuwait, Norway, Oman, Qatar and Taiwan each gave more than $1 million. So did the ruling family of Abu Dhabi and the Dubai Foundation, both based in the United Arab Emirates, and the Friends of Saudi Arabia, founded by a Saudi prince.
In addition, the foundation accepted sizable contributions from several prominent figures from India, like a billionaire steel magnate and a politician who lobbied Mrs. Clinton this year on behalf of a civilian nuclear cooperation agreement between India and the United States, a deal that has rankled Pakistan, a key foreign policy focus of the incoming administration.” (Read more: New York Times, 12/18/2008)
2009 – Doug Band’s new corporate consulting firm, Teneo, is closely tied to the Clinton Foundation
(…)”As the foundation grew, so did the outside business ventures pursued by Mr. Clinton and several of his aides.
None have drawn more scrutiny in Clinton circles than Teneo, a firm co-founded in 2009 by Mr. Band, described by some as a kind of surrogate son to Mr. Clinton. Aspiring to merge corporate consulting, public relations and merchant banking in a single business, Mr. Band poached executives from Wall Street, recruited other Clinton aides to join as employees or advisers and set up shop in a Midtown office formerly belonging to one of the country’s top hedge funds.
By 2011, the firm had added a third partner, Declan Kelly, a former State Department envoy for Mrs. Clinton. And Mr. Clinton had signed up as a paid adviser to the firm.
Teneo worked on retainer, charging monthly fees as high as $250,000, according to current and former clients. The firm recruited clients who were also Clinton Foundation donors, while Mr. Band and Mr. Kelly encouraged others to become new foundation donors. Its marketing materials highlighted Mr. Band’s relationship with Mr. Clinton and the Clinton Global Initiative, where Mr. Band sat on the board of directors through 2011 and remains an adviser. Some Clinton aides and foundation employees began to wonder where the foundation ended and Teneo began.
Those worries intensified after the collapse of MF Global, the international brokerage firm led by Jon S. Corzine, a former governor of New Jersey, in the fall of 2011. The firm had been among Teneo’s earliest clients, and its collapse over bad European investments — while paying $125,000 a month for the firm’s public relations and financial advice — drew Teneo and the Clintons unwanted publicity.
Mr. Clinton ended his advisory role with Teneo in March 2012, after an article appeared in The New York Post suggesting that Mrs. Clinton was angry over the MF Global controversy. A spokesman for Mr. Clinton denied the report. But in a statement released afterward, Mr. Clinton announced that he would no longer be paid by Teneo.
(…) Mr. Band left his paid position with the foundation in late 2010, but has remained involved with C.G.I., as have a number of Teneo clients, like Coca-Cola, Dow Chemical and UBS Americas. Standard Chartered, a British financial services company that paid a $340 million fine to New York regulators last year to settle charges that it had laundered money from Iran, is a Teneo client and a sponsor of the 2012 global initiative.” (Read more: New York Times, 8/13/2013)
January 13, 2009 – Clinton assures transparency during her Senate confirmation hearing for Secretary of State
(…) “So the work of the foundation, the confidence that it has created with donors who know that it has an extremely low percentage that goes to any overhead, it has a very transparent way that it uses the money, were very persuasive to the transition team, that we had to work out something to keep the foundation in business while I did what I needed to do to be as transparent as possible.
So the kinds of concerns that were put forth were very carefully considered. And, you know, I do believe that the agreement provides the kind of transparency — under the Memorandum of Understanding, foreign government pledges will be submitted to the State Department for review. I don’t know who will be giving money. That will not influence; it will not be in the atmosphere. When the disclosure occurs, obviously it will be after the fact, so it will be hard to make an argument that it influenced anybody because we didn’t know about it. So I think that in the way the president-elect’s transition team saw it, the agreement that has been worked out is actually in the best interests of avoiding the appearance of conflict.” (Video and Transcript: CSpan, 1/13/2009)
January 20, 2009 – February 1, 2013: Bill Clinton Cashed In When Hillary Became Secretary of State
“After his wife became Secretary of State, former President Bill Clinton began to collect speaking fees that often doubled or tripled what he had been charging earlier in his post White House years, bringing in millions of dollars from groups that included several with interests pending before the State Department, an ABC News review of financial disclosure records shows.
Where he once had drawn $150,000 for a typical address in the years following his presidency, Clinton saw a succession of staggering paydays for speeches in 2010 and 2011, including $500,000 paid by a Russian investment bank and $750,000 to address a telecom conference in China.
“It’s unusual to see a former president’s speaking fee go up over time,” said Richard Painter, who served as chief ethics lawyer in the White House Counsel’s office under President George W. Bush. “I must say I’m surprised that he raised his fees. There’s no prohibition on his raising it. But it does create some appearance problems if he raises his fee after she becomes Secretary of State.”
Public speaking became a natural and lucrative source of income for Clinton when he returned to private life in 2001. Records from disclosure forms filed by Hillary Clinton during her tenures in the U.S. Senate and then in the Obama Administration indicate he took in more than $105 million in speech fees during that 14 year period.” (Read more: ABC News, April 23, 2015)
Early 2009 – Obama bans Sidney Blumenthal from working at State Department
The New York Times reports, “…the White House recently scuttled Mrs. Clinton’s effort to bring Sidney Blumenthal, a journalist and confidant of both her and former President Bill Clinton, into the State Department.” Read more: (New York Times, July 15, 2009)
Law professor Jonathan Turley reports, “The White House has reportedly blocked Hillary Clinton’s effort to bring controversial columnist Sidney Blumenthal into the State Department to advise her. Blumenthal has been long seen as a polarizing and, according to some, a vicious partisan — including allegations that he spread malicious rumors about Obama during the campaign.” (Read more: Jonathan Turley, July 17, 2009)
Early 2009 – Hillary’s State Department OK’d Bill’s big-money speeches
(…) “In hundreds of documents released to POLITICO under the Freedom of Information Act, not a single case appears where the State Department explicitly rejected a Bill Clinton speech. Instead, the records show State Department lawyers acted on sparse information about business proposals and speech requests and were under the gun to approve the proposals promptly. The ethics agreement did not require that Clinton provide the estimated income from his private arrangements, making it difficult for ethics officials to tell whether his services were properly valued.
The proposed China speech and one consulting deal with a major player in Middle East policy are the only examples in the released documents where serious concerns were registered. The records include requests to speak to investment groups, colleges and foreign entities.
The records also highlight a blind spot in the ethics deal the Clintons and the Obama transition team hammered out in 2008 with the involvement of the Senate Foreign Relations Committee: While the pact subjected Bill Clinton’s moneymaking activities to official review, it imposed no vetting on donations to the Clinton Foundation by individuals or private companies in the U.S. or abroad.
Concerns about individuals seeking influence by dropping money in both buckets arose soon after the first few Bill Clinton speech proposals landed at Foggy Bottom. In a 2009 memo greenlighting those talks, a State Department ethics official specifically asked about possible links between President Clinton’s speaking engagements and donations to the Clinton Foundation. However, the released documents show no evidence that the question was addressed.
“In future requests, I would suggest including a statement listing whether or not any of the proposed sponsors of a speaking event have made a donation to the Clinton Foundation and, if so, the amount and date,” wrote Jim Thessin, then the State Department’s top ethics approver and No. 2 lawyer.”
January 21, 2009 – February 1, 2013: 181 Clinton Foundation donors who lobbied Hillary’s State Department
“The size and scope of the symbiotic relationship between the Clintons and their donors is striking. At least 181 companies, individuals, and foreign governments that have given to the Clinton Foundation also lobbied the State Department when Hillary Clinton ran the place, according to a Vox analysis of foundation records and federal lobbying disclosures.
The following chart shows entities that donated to the foundation and lobbied the State Department during Hillary Clinton’s tenure. The totals include funding for the foundation from both corporate and charitable arms of listed companies that lobbied State, even though the charities themselves don’t necessarily lobby. One exception: The Gates Foundation, co-chaired by Microsoft co-founder and board member Bill Gates, is not Microsoft’s charitable arm (that’s another group) and does not register to lobby. The chart does not account for contributions made by executives, and it may omit some companies who made contributions or lobbied through subsidiaries.
(Chart can be seen at source link.)
* The Clinton Foundation reports contributions in ranges.
That’s not illegal, but it is scandalous.
There’s a household name at the nexus of the foundation and the State Department for every letter of the alphabet but “X” (often more than one): Anheuser-Busch, Boeing, Chevron, (John) Deere, Eli Lilly, FedEx, Goldman Sachs, HBO, Intel, JP Morgan, Lockheed Martin, Monsanto, NBC Universal, Oracle, Procter & Gamble, Qualcomm, Rotary International, Siemens, Target, Unilever, Verizon, Walmart, Yahoo, and Ze-gen.
The set includes oil, defense, drug, tech, and news companies, as well as labor unions and foreign interests. It includes organizations as innocuous as the Girl Scouts and those as in need of brand-burnishing as Nike, which was once forced to vow that it would end the use of child labor in foreign sweatshops. This list of donors to the Clinton foundation who lobbied State matters because it gives a sense of just how common it was for influence-seekers to give to the Clinton Foundation, and exactly which ones did.” (Read more: Vox, 4/28/2015)
January 21, 2009 – February 1, 2013: Clinton Foundation donors got weapons deals from Hillary Clinton’s State Department
“Even by the standards of arms deals between the United States and Saudi Arabia, this one was enormous. A consortium of American defense contractors led by Boeing would deliver $29 billion worth of advanced fighter jets to the United States’ oil-rich ally in the Middle East.
Israeli officials were agitated, reportedly complaining to the Obama administration that this substantial enhancement to Saudi air power risked disrupting the region’s fragile balance of power. The deal appeared to collide with the State Department’s documented concerns about the repressive policies of the Saudi royal family.
But now, in late 2011, Hillary Clinton’s State Department was formally clearing the sale, asserting that it was in the national interest. At press conferences in Washington to announce the department’s approval, an assistant secretary of state, Andrew Shapiro, declared that the deal had been “a top priority” for Clinton personally. Shapiro, a longtime aide to Clinton since her Senate days, added that the “U.S. Air Force and U.S. Army have excellent relationships in Saudi Arabia.”
These were not the only relationships bridging leaders of the two nations. In the years before Hillary Clinton became secretary of state, the Kingdom of Saudi Arabia contributed at least $10 million to the Clinton Foundation, the philanthropic enterprise she has overseen with her husband, former president Bill Clinton. Just two months before the deal was finalized, Boeing — the defense contractor that manufactures one of the fighter jets the Saudis were especially keen to acquire, the F-15 — contributed $900,000 to the Clinton Foundation, according to a company press release.
The Saudi deal was one of dozens of arms sales approved by Hillary Clinton’s State Department that placed weapons in the hands of governments that had also donated money to the Clinton family philanthropic empire, an International Business Times investigation has found.” (Read more: The International Business Times, 5/26/2015)
Early 2009 – Clinton Foundation paid Blumenthal $10K per month while he advised on Libya
“Sidney Blumenthal, a longtime confidant of Bill and Hillary Clinton, earned about $10,000 a month as a full-time employee of the Clinton Foundation while he was providing unsolicited intelligence on Libya to then Secretary of State Hillary Clinton, according to multiple sources familiar with the arrangement.
“Blumenthal was added to the payroll of the Clintons’ global philanthropy in 2009 — not long after advising Hillary Clinton’s presidential campaign — at the behest of former president Bill Clinton, for whom he had worked in the White House, say the sources.
While Blumenthal’s foundation job focused on highlighting the legacy of Clinton’s presidency, some officials at the charity questioned his value and grumbled that his hiring was a favor from the Clintons, according to people familiar with the foundation. They say that, during a 2013 reform push, Blumenthal was moved to a consulting contract that came with a similar pay rate but without benefits — an arrangement that endured until March.
A Clinton loyalist who first earned the family’s trust as an aggressive combatant in the political battles of the 1990s, Blumenthal continues to work as a paid consultant to two groups supporting Hillary Clinton’s 2016 presidential campaign — American Bridge and Media Matters — both of which are run by David Brock, a close ally of both Clinton and Blumenthal.” (Read more: Politico, 5/28/2015)
2009 – 2013: Foreign governments gave millions to the Foundation while Clinton was at State Department
“The Clinton Foundation accepted millions of dollars from seven foreign governments during Hillary Rodham Clinton’s tenure as secretary of state, including one donation that violated its ethics agreement with the Obama administration.
Most of the contributions were possible because of exceptions written into the foundation’s 2008 agreement, which included limits on foreign-government donations.
The agreement, reached before Clinton’s nomination amid concerns that countries could use foundation donations to gain favor with a Clinton-led State Department, allowed governments that had previously donated money to continue making contributions at similar levels.
The new disclosures, provided in response to questions from The Washington Post, make clear that the 2008 agreement did not prohibit foreign countries with interests before the U.S. government from giving money to the charity closely linked to the secretary of state.” (Read more: Washington Post, 02/25/2015)
2009 – 2010: FBI watches then acts as Russian spy moves closer to Hillary Clinton
“As Hillary Clinton was beginning her job as President Obama’s chief diplomat, federal agents observed as multiple arms of Vladimir Putin’s machine unleashed an influence campaign designed to win access to the new secretary of State, her husband Bill Clinton and members of their inner circle, according to interviews and once-sealed FBI records.
Some of the activities FBI agents gathered evidence about in 2009 and 2010 were covert and illegal.
A female Russian spy posing as an American accountant, for instance, used a false identity to burrow her way into the employ of a major Democratic donor in hopes of gaining intelligence on Hillary Clinton’s department, records show. The spy was arrested and deported as she moved closer to getting inside State, agents said.
Other activities were perfectly legal and sitting in plain view, such as when a subsidiary of Russia’s state-controlled nuclear energy company hired a Washington firm to lobby the Obama administration. At the time it was hired, the firm was providing hundreds of thousands of dollars a year in pro bono support to Bill Clinton’s global charitable initiative, and it legally helped the Russian company secure federal decisions that led to billions in new U.S. commercial nuclear business, records show.
Agents were surprised by the timing and size of a $500,000 check that a Kremlin-linked bank provided Bill Clinton with for a single speech in the summer of 2010. The payday came just weeks after Hillary Clinton helped arrange for American executives to travel to Moscow to support Putin’s efforts to build his own country’s version of Silicon Valley, agents said.
There is no evidence in any of the public records that the FBI believed that the Clintons or anyone close to them did anything illegal. But there’s definitive evidence the Russians were seeking their influence with a specific eye on the State Department.
“There is not one shred of doubt from the evidence that we had that the Russians had set their sights on Hillary Clinton’s circle, because she was the quarterback of the Obama-Russian reset strategy and the assumed successor to Obama as president,” said a source familiar with the FBI’s evidence at the time, speaking only on condition of anonymity, because he was not authorized to speak to the news media.” (Read more: The Hill, 10/22/2017)
March 2009 – 2014: The Clintons and the Clinton Foundation benefit after Hillary Clinton helps Swiss bank UBS
“In 2007, a whistleblower gave information about thousands of US citizens who were putting money in Swiss mega-bank UBS to avoid paying US taxes. The IRS [Internal Revenue Service] sues UBS to learn the identities of US citizens with secret bank accounts. UBS faces either complying and violating strict Swiss banking secrecy laws, or refusing and facing criminal charges in a US court.
The US government decides to treat this as a political matter with the Swiss government instead of just a legal problem with the bank. In March 2009, Clinton meets with Swiss officials and brings up a number of unrelated issues where the US wants help from Switzerland, such as using Swiss neutrality to help release a US citizen imprisoned in Iran. The Swiss help with these other issues, and appear to get concessions in the UBS case in return.
On July 31, 2009, Clinton announces a legal settlement: the US government dismisses the IRS lawsuit, and UBS turns over data on only 4,450 accounts instead of the 52,000 accounts worth $18 billion wanted by the IRS.
Some US politicians criticize the deal. For instance, Senator Carl Levin (D), says, “It is disappointing that the US government went along.” A senior IRS official will later complain that many US citizens escaped scrutiny due to the deal.
Former president Bill Clinton and UBS Wealth Management Chief Executive, Bob McCann, took the stage at a Clinton Global Initiative event in 2011. (Credit: Brian Kersey /UPI/ Landov)
UBS then helps the Clintons in various ways:
- Total UBS donations to the Clinton Foundation grow from less than $60,000 through 2008 to about $600,000 by the end of 2014.
- Starting in early 2010, UBS works with the foundation to launch entrepreneurship and inner-city loan programs, and lends the programs $32 million. In 2012, the foundation will tout these programs as one of their major accomplishments.
- UBS gives the foundation $100,000 for a charity golf tournament.
- In 2011, UBS pays Bill Clinton $350,000 for discussing the economy at a UBS event.
- Also in 2011, UBS pays Bill Clinton $1.5 million to take part in eleven question and answer sessions with a UBS official, making UBS his largest corporate source of speech income.
March 6, 2009 – From Russia with Money, Hillary Clinton, the Russian Reset, and Cronyism
• A major technology transfer component of the Russian reset overseen by Hillary Clinton substantially enhanced the Russian military’s technological capabilities, according to both the FBI and the U.S. Army.
• Russian government officials and American corporations participated in the technology transfer project overseen by Hillary Clinton’s State Department that funneled tens of millions of dollars to the Clinton
• A Putin-‐‑connected Russian government fund transferred $35 million to a small company with Hillary Clinton’s campaign chairman John Podesta on its executive board, which included senior Russian officials.
• John Podesta failed to reveal, as required by law on his federal financial disclosures, his membership on the board of this offshore company.
• Podesta also headed up a think tank which wrote favorably about the Russian reset while apparently receiving millions from Kremlin-‐‑linked Russian oligarchs via an offshore LLC.
Clinton’s top staffers provide help for a top Clinton Foundation donor due to a request from the Clinton Foundation.
Douglas Band sends an email to Clinton’s chief of staff Cheryl Mills and Clinton’s deputy chief of staff Huma Abedin. At the time, Band is both working for the Clinton Foundation and serving as a personal aide to former President Bill Clinton. Band asks for the State Department’s “substance person” in Lebanon to contact Gilbert Chagoury. “As you know, he’s key guy there and to us and is loved in Lebanon. Very imp [important].”
Abedin responds that the “substance person” Is “Jeff Feltman,” a former US ambassador to Lebanon. “I’m sure he knows him. I’ll talk to Jeff.”
Fifteen minutes later, Band sends another email to Abedin, writing, “Better if you call him. Now preferable. This is very important.” After some redacted text, he adds, “He’s awake I’m sure.”
(US Department of State, 6/30/2016)
CBS News will late call Chagoury “a Lebanese-Nigerian billionaire philanthropist who was one of the Clinton Foundation’s top donors.” He gave between $1 and $5 million to the foundation. In addition, he pledged $1 billion to the Clinton Global Initiative. He was convicted in 2000 in Switzerland for money laundering, but agreed to a plea deal and repaid $66 million.
Upon becoming secretary of state earlier in 2009, Clinton promised to avoid any possible conflict of interest between State Department work and Clinton Foundation work. (Judicial Watch, 8/12/2016) (CBS News, 8/10/2016)
In August 2016, a spokesperson for Chagoury will claim that Chagoury had been seeking to contact someone in the State Department to offer his perspective on the coming elections in Lebanon, and had not been seeking official action by the State Department. (Politico, 8/11/2016)
April 25, 2009 – Judicial Watch uncovers Clinton emails with pay to play revelations
“This week we released 296 pages of State Department records containing 44 email exchanges not previously turned over to the State Department. This brings the known total to 171 of new Clinton emails that were not part of the 55,000 pages of emails that Clinton turned over. These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.
The new documents reveal that in April 2009 controversial Clinton Foundation official Doug Band pushed for a job for an associate. In the email, Band tells Hillary Clinton’s former aides at the State Department, Cheryl Mills and Huma Abedin, that it is “important to take care of [Redacted]. Band is reassured by Abedin that, “Personnel has been sending him options.” Band was co-founder of Teneo Strategy with Bill Clinton and a top official of the Clinton Foundation, including its Clinton Global Initiative.
Included is a 2009 email in which Band directs Abedin and Mills to put Lebanese-Nigerian billionaire and Clinton Foundation donor Gilbert Chagoury in touch with the State Department’s “substance person” on Lebanon. Band notes that Chagoury is “key guy there [Lebanon] and to us,” and insists that Abedin call Amb. Jeffrey Feltman to connect him to Chagoury.
Chagoury, a foreign national, is a close friend of former President Bill Clinton and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the ClintonGlobal Initiative. According to a 2010 investigation by PBS Frontline, Chagoury was convicted in 2000 in Switzerland for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.” (Read more: Judicial Watch, 8/12/2016)
September 21, 2009 – Clinton meets with major Wall Street and business leaders and it is omitted from her official calendar
“An Associated Press review of the official calendar Hillary Clinton kept as secretary of state identified at least 75 meetings with longtime political donors, Clinton Foundation contributors and corporate and other outside interests that were not recorded or omitted the names of those she met.
The missing entries raise new questions about how Clinton and her inner circle handled government records documenting her State Department tenure — in this case, why the official chronology of her four-year term does not closely mirror the other, more detailed records of her daily meetings.
At a time when Clinton’s private email system is under scrutiny by an FBI criminal investigation, the calendar omissions reinforce concerns that she sought to eliminate the “risk of the personal being accessible” — as she wrote in an email exchange that she failed to turn over to the government but was subsequently uncovered in a top aide’s inbox.
The AP found the omissions by comparing the 1,500-page calendar with separate planning schedules supplied to Clinton by aides in advance of each day’s events. The names of at least 114 outsiders who met with Clinton were missing from her calendar, the records show.
In one key omission, Clinton’s State Department calendar dropped the identities of a dozen major Wall Street and business leaders who met with her during a private breakfast discussion at the New York Stock Exchange in September 2009, The meeting occurred minutes before Clinton appeared in public at the exchange to ring the market’s ceremonial opening bell.
Despite the omission, Clinton’s State Department planning schedules from the same day listed the names of all Clinton’s breakfast guests — most of whose firms had lobbied the government and donated to her family’s global charity. The event was closed to the press and merited only a brief mention in her calendar, which omitted all her guests’ names — among them Blackstone Group Chairman Steven Schwarzman, PepsiCo CEO Indra Nooyi and then-New York Bank of Mellon CEO Robert Kelly.
Clinton’s calendar also repeatedly omitted private dinners and meetings with political donors, policy sessions with groups of corporate leaders and “drop-bys” with old Clinton campaign hands and advisers. Among those whose names were omitted from her calendar were longtime adviser Sidney Blumenthal, consultant and former Clinton White House chief of staff Thomas “Mack” McLarty, former energy lobbyist Joseph Wilson and entertainment magnate and Clinton campaign bundler Haim Saban.” (Read more: The Associated Press, 6/24/2016)
January 1, 2010 – the Clinton Foundation incorrectly reports to the IRS that it received zero in funds from foreign and U.S. governments
“For three years in a row beginning in 2010, the Clinton Foundation reported to the IRS that it received zero in funds from foreign and U.S. governments, a dramatic fall-off from the tens of millions of dollars in foreign government contributions reported in preceding years.
Those entries were errors, according to the foundation: several foreign governments continued to give tens of millions of dollars toward the foundation’s work on climate change and economic development through this three-year period. Those governments were identified on the foundation’s annually updated donor list, along with broad indications of how much each had cumulatively given since they began donating.
“We are prioritizing an external review to ensure the accuracy of the 990s from 2010, 2011 and 2012 and expect to refile when the review is completed,” Craig Minassian, a foundation spokesman, said in an email.” (Read more: Reuters, 4/23/15)
2010 – 2011: The Haitian schools the Clinton Foundation never built
(…) “USAID contracts to remove debris in Port-au-Prince went to a Washington-based company named CHF International [now known as Global Communities]. The company’s CEO David Weiss, a campaign contributor to Hillary in 2008, was deputy U.S. trade representative for North American Affairs during the Clinton administration. The corporate secretary of the board, Lauri Fitz-Pegado, served in a number of posts in the Clinton administration, including assistant secretary of commerce.The Clintons claim to have built schools in Haiti. But the New York Times discovered that when it comes to the Clintons, “built” is a term with a very loose interpretation. For example, the newspaper located a school featured in the Clinton Foundation annual report as “built through a Clinton Global Initiative Commitment to Action.” In reality, “The Clinton Foundation’s sole direct contribution to the school was a grant for an Earth Day celebration and tree-building activity.”
The Clintons claim to have built schools in Haiti. But the New York Times discovered that when it comes to the Clintons, ‘built’ is a term with a very loose interpretation.
USAID contracts also went to consulting firms such as New York–based Dalberg Global Development Advisors, which received a $1.5 million contract to identify relocation sites for Haitians. This company is an active participant and financial supporter of the Clinton Global Initiative. A later review by USAID’s inspector general found that Dalberg did a terrible job, naming uninhabitable mountains with steep ravines as possible sites for Haitian rebuilding.
Foreign governments and foreign companies got Haitian deals in exchange for bankrolling the Clinton Foundation. The Clinton Foundation lists the Brazilian construction firm OAS and the InterAmerican Development Bank (IDB) as donors that have given it between $1 billion and $5 billion.
The IDB receives funding from the State Department, and some of this funding was diverted to OAS for Haitian road-building contracts. Yet an IDB auditor, Mariela Antiga, complained that the contracts were padded with “excessive costs” to build roads “no one needed.” Antiga also alleged that IDB funds were going to a construction project on private land owned by former Haitian president Rene Preval — a Clinton buddy — and several of his cronies. For her efforts to expose corruption, Antiga was promptly instructed by the IDB to pack her bags and leave Haiti.” (Read more: National Review, 7/18/2016)
2010 – Dr. Dady Chery and Charles Ortel: ‘Clinton Robin Hood in Reverse Must Be Punished’
“Despite the polls in the run up to November 8, 2016, and the post-election shenanigans that continue to this day, the United States has a new President, and it is not Hillary Clinton. There are many reasons for this, and Charles Ortel’s dogged, two-year investigation of the Clintons’ predatory humanitarianism is a major one. He is not yet done. It is almost universally unacceptable to prey on the weak of one’s own species. There are laws and religious precepts against this in every human culture. In fact, as humans, we find it so heinous to prey on the helpless that, contrary to all biological rules, we prey on the strong, and not the sick, young, and injured, even when we hunt other species. The Clintons and their associates are not above the law, and Ortel, with his credentials as a graduate of the Harvard Business School, decades of Wall Street experience, and accurate assessment in 2008 of General Electric stock as being overvalued, is taking his investigation to the next level. I caught up with him last week for the following interview.” – Dr. Dady Chery
DC: Charles, we now know that former President Barack Obama did not pardon former President Bill Clinton and former Secretary of State Hillary Clinton.
CO: The pardons would have been for the Clinton family and others for federal offenses arising from the illegal operation of, and solicitation for, numerous so-called charities. The apparent failure to pardon removes a major excuse that US state, federal, and foreign government authorities may have had for failing to investigate, expose, prosecute, and win criminal convictions in what I believe to be the largest charity fraud ever attempted.
It will take time to replace federal government employees inside the Department of Justice, Internal Revenue Service, and Federal Trade Commission, who likely were complicit in a scheme to impede and obstruct investigations into this ongoing charity-fraud conspiracy. Given time, I certainly hope the Trump administration will increase the resources for the rumored investigations by the FBI and the IRS, which should address widespread illegal solicitation and operations in virtually every US state and numerous foreign countries. I also hope that the Trump administration will work closely with foreign-government donors who either were complicit in these charity frauds, or who should now be working hard to recover funds advanced to Clinton charities under false pretenses.
DC: Now that the Clinton Global Initiative has shut down its operations, will there be access to its documents? Are the people who were involved with CGI still responsible to show to the IRS and other government agencies that its affairs are in order?
CO: Unlike investigations into Ponzi schemes and other frauds involving for-profit entities, investigators wield enormous leverage when they finally decide to look into frauds by not-for-profit entities. Review of New York and other state laws, IRS regulations and practices, and laws in relevant countries suggest that the executives, directors, and their professional advisors will bear the burden of proving that they organized and then operated the various Clinton charities lawfully at all times. Losing or obscuring records will hurt those who are potentially liable, and I would note that criminal penalties for organizing and operating charity frauds, particularly disaster-relief charity frauds, are onerous.
DC: Many people confuse the Clinton Global Initiative, which recently closed its doors, with the Clinton Foundation. Is the CGI a legal entity, and how does it relate to the Clinton Foundation?
CO: The CGI began to operate in New York by September 2005, illegally, as a concept. Under US law, a validly organized charity cannot be a formless association; instead it must be a lawfully constituted entity. In most cases, the trustees or directors of a lawfully organized charity choose to establish a nonprofit corporation under US state laws; after this, they get federal tax exemption on the basis of a detailed application that must be filled out truthfully and accurately, and that states their specific purposes, which are then authorized by the IRS. There’s no record anywhere that the Clinton Foundation validly changed its authorized purposes. Originally, in January 1998, these were to erect a presidential archive, establish a research facility in Little Rock, Arkansas, and raise a capital endowment. So, starting with the first CGI Annual Meeting in Manhattan, the Clinton Foundation became engaged in substantial activities that were not authorized, or even charitable. Disclosures in the IRS filings for the Clinton Foundation show that CGI activities were substantial in every year from 2005 through 2009.
On September 4, 2009, several weeks before the 2009 CGI Annual Meeting in Manhattan, a new Arkansas nonprofit corporation called “Clinton Global Initiative, Inc.” was established. It’s not clear yet from the filings how sums were divided between January 1, 2009 through September 3, 2009; and September 4, 2009 through 31 December 31, 2009. Though a CGI meeting was held in 2009 while the old initiative and the new legal entity both, in theory, existed, an application for federal tax exemption for the new entity was not submitted until August 2010. This application falsely claims that the new entity wasn’t a legal successor to any previous activity, when abundant evidence in the public domain shows otherwise.
The New CGI held meetings in 2010, 2011, and 2012. So far, the Shared Services Agreement under which the parent Clinton Foundation operated New CGI hasn’t been made public. So we don’t yet know the financial ramifications of these arrangements. According to documents in the public domain, the Clinton Foundation controlled New CGI. So, in these three years, New CGI provided Annual Reports to the IRS, but its financial results were also consolidated into the Clinton Foundation’s financial and operating reports.
The Clinton Foundation elected, in theory, to merge New CGI back into the Clinton Foundation in 2013. To do so validly under Arkansas and other laws, each charity must be validly organized and operated from inception through the merger date. I don’t believe close analysis supports such a conclusion. Until recently, the Clinton Foundation continued to solicit funds for CGI and to hold various meetings whose charitable purpose is far from clear.”
Dady Chery is the Editor of Haiti Chery and the author of We Have Dared to Be Free: Haiti’s Struggle Against Occupation. In addition to being an associate professor in the biological sciences, Chery is Haitian-born journalist, playwright, essayist, and poet who writes in English, French, and her native Kreyol. She writes extensively about Haiti and world issues such as climate change. Her many contributions to Haitian news include the first proposal that Haiti’s cholera had been imported into the country by the United Nations, and the first description of Haiti’s mineral wealth.
2010 – 2011: Clintons understate support from firm hired by Russian nuclear company
“The Clinton Foundation’s donor disclosure site vastly understated support that the Clinton Global Initiative received from APCO Worldwide, a global communications firm that lobbied on behalf of Russia’s state-owned nuclear company.
The site, created to detect conflicts of interest for Secretary of State Hillary Clinton because of her family’s various charitable efforts, shows APCO gave between $25,000 and $50,000 over the last decade.
But according to interviews and internal documents reviewed by The Hill, APCO was much more generous and provided hundreds of thousands of dollars in pro-bono services and in-kind contributions to the Clinton Global Initiative (CGI) between 2008 and 2016.
For instance, an internal CGI document prepared in fall 2011 lists APCO’s in-kind contribution at $275,000 for that year alone. And APCO’s annual report on its global charitable efforts boasted of a large jump in support for CGI in 2011.
“In 2011, APCO significantly increased its pro-bono support for CGI and, for the first time, our team managed the press around CGI’s America meeting, as well as its global Annual Meeting,” APCO stated in a report submitted to the United Nations Global Compact.
The increase in the contributions came as APCO was paid $3 million in 2010 and 2011 to work for Rosatom, Russia’s state-owned nuclear company. Rosatom paid APCO to lobby the State Department and other federal agencies on behalf of its Tenex subsidiary, which sought to increase its commercial uranium sales in the United States.
In 2010 and 2011, APCO made more than 50 contacts with federal and congressional figures for Tenex, including at least 10 at the State Department, its foreign agent disclosure reports show.
APCO officials estimate their total cash support for CGI totaled $45,600 and their in-kind support to CGI exceeded $1 million since 2008. They also acknowledged that the firm’s pro-bono work increased significantly in 2011 while it worked for Tenex. But they insisted there was no connection between the professional and pro-bono work because separate units of the firm handled each.” (Read more: The Hill, 11/28/2017)
2010 – 2014: Clinton charities ignore law requiring them to disclose millions from foreign donors
“New York Attorney General Eric Schneiderman has the power to force the Clinton Foundation and the Clinton Health Access Initiative to publicly disclose the names of foreign governments and the millions they donate each year to the charities but he’s not doing it, a Scripps News investigation has found.
Schneiderman’s failure to require compliance with New York law and written instructions from his own office keeps the public in the dark about whether the foreign governments that gave money to the Clinton charities also had special access to Hillary Clinton when she was secretary of state, experts in private foundation law say. New York state has long required more transparency from non-profits operating within its borders than many other regulators.
A Scripps Washington Bureau review of tax returns and regulatory filings found that year after year the Clinton charities have ignored New York law and related instructions. However, the office of Attorney General Schneiderman, a Democrat whom Hillary Clinton named to her campaign’s “leadership council” in New York, did not respond to Scripps’ questions about the Clinton Health Access Initiative (CHAI), which has never publicly disclosed in New York filings the identity of its foreign government contributors or the amounts they give each year. Scripps also discovered CHAI did not report hundreds of millions of dollars in foreign government donations to the state.
However, Schneiderman’s office said it considers the Clinton Foundation, which is a separate charity, “in step” with state rules.
“He’s not doing his job in that case,” said David Nelson, an attorney and former partner at the accounting firm of Ernst & Young who served on the regulations and legislation committee of the Council On Foundations, the philanthropy industry’s equivalent of the American Bar Association.
In 2009, Secretary Clinton’s first year heading the State Department, the Clinton Foundation disclosed to New York only a lump sum of $122 million in foreign government donations, listing the amount on a required form that directs all charities to “list each government contribution (grant) separately.” The foundation continued to provide the lump sum disclosures for foreign governments in every year that followed.
Nelson said, “The Clinton Foundation cannot say they are in compliance with New York regulations.”
The Internal Revenue Service has long required charities to disclose on their federal tax returns the total amount of contributions they receive from all governments, foreign and domestic. The federal form does not require a charity to publicly identify its government contributors. However, any charity that wishes to operate or raise funds in New York must also, according to a state law, meet more rigid transparency requirements and publicly disclose “the name of each agency” and “the amount of each contribution” received from any government agency, every year.
A partial review by Scripps of charities registered in New York found inconsistent compliance with the instructions.
The New York Attorney General’s office published a set of detailed instructions for all charities to follow. It directs them to make sure the total amount of government contributions disclosed to the state is equal to what the charities report to the IRS. From 2010-2014, for every year it has filed disclosures with the state, the Clinton Health Access Initiative has ignored this direction.” (Read more: News5Cleveland, 9/06/2016)
Schneiderman will resign on May 7, 2018 amid accusations he was physically violent with four women he was romantically involved with. (Business Insider, 5/07/2018)
2010 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
“On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor’s web of informers, pay-off structure, payment laundering techniques and psychological methods.”
Bart Mongoven, vice president for Stratfor’s public policy intelligence group, writes in an email to Rodger Baker, Stratfor’s vice president of geopolitical analysis:
January 4, 2010 – A Dept of State FOIA doc release reveals an email from Doug Band to Huma Abedin that suggests pay to play and the Clinton Foundation
January 12, 2010 – Charles Ortel: How the Clintons likely stole billions from the world’s poorest people
“Investor and financial crimes researcher Charles Ortel joins me to uncover what he is calling “the “largest unprosecuted charity fraud ever attempted.”
Charles reports that the Clinton Foundation is part of an “international charity fraud” network whose entire cumulative scale approaches and may even exceed $100 billion, measured from 1997 forward.” And the most shocking aspect of the Clinton Foundation’s missing Billions is that much of it was stolen from those who need it most, the world’s poorest of the poor.
Along with the Bush crime family, the Clintons formed The Clinton-Bush Haiti Fund after the devastating 2010 Haiti earthquake. Charles says, “What the Clintons have done, is they are stealing the people’s physical gold in Haiti, as well as perhaps stealing or diverting massive sums that were sent towards Haiti and refusing to make an accounting for it.”
This is a story of fraud and corruption so vast in scope that it should result in putting the Clintons in prison, not back in the White House.
January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department
“Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.
The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations.
The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration.” (The Washington Post, 2/25/2015), (The International Business Times, 5/26/2015)
January 16, 2010 – Clinton Disaster Fundraising: Predatory Humanitarianism?
“It is Haiti’s good luck and surely the Clintons’ misfortune, that Charles Ortel, one of the world’s finest financial analysts, has got the Clinton Foundation in his sights. Mr. Ortel is a graduate of the Harvard Business School with decades of Wall Street experience. He is currently a private investor. He began to release on his website and from his Twitter account (@charlesortel), in early May 2016, a series of detailed reports that are damning to the Clintons and their various supposed charitable initiatives. The Clintons are powerful, and they have squirmed their way out of many tight spots before, but what makes this particular case worthy of our utmost attention is that Ortel is not only outstanding at what he does, but also fearless and dogged in his pursuit of perceived financial malfeasance. If his analysis of General Electric, which is far more complex than the Clinton charities, successfully pegged GE as being overvalued before its stock plummeted in 2008, then we must hear out his case against the Clinton Foundation. I caught up with him earlier this week, and he graciously agreed to an interview.
Dady Chery: Thank you Charles, for granting us this interview. You have been on the warpath against the Clinton Foundation in this presidential election year in the United States. Do you have anything to disclose about your motivations?
Charles Ortel: I am not active in partisan politics. I fit in neither mainstream political party because I am conservative economically, open-minded socially, and passionate in my belief that America is truly an exceptional place, for all of the many faults evident since its founding, starting in 1492.
As a son of a fiercely smart woman, and the parent of another, I do feel that Hillary Clinton has set a deplorable example by her actions and inactions throughout her life, for women and for all persons who seek to prosper and exist in our great country.
My primary interest, now that I have almost completed an in-depth investigation of the Clinton Foundation is to expose what I see as a mammoth fraud and then prod government authorities in most US states and many foreign countries to punish trustees, executives, major donors, and those in position to exercise significant influence without mercy.
The Clinton Foundation is a textbook case in how disaster relief charities should not be allowed to operate internationally, particularly by powerful, educated lawyers who must know better.
(…) “DC: According to your website, the Clinton Foundation’s aim and reach have gone far beyond where they were supposed to go. Please give our readers an overview of this organization.
CO: Originally, on 23 December 1997 when their application for federal tax-exemption was filed with the Internal Revenue Service, the Clinton Foundation was to be a library and research facility based in Little Rock, Arkansas, and to raise an endowment to support these purposes.
When the Clinton Foundation was formed, controversies were escalating that served to crimp the Clintons’ abilities to raise funds to defray massive legal bills, in the many millions of dollars.
Right from the start, the record suggests that fundraising appeals supposedly for the Foundation may have been commingled, inappropriately and illegally, with those for a legal expense trust run by former Senator David Pryor, a close Clinton associate.
By January 2001, Bill Clinton and the Clinton Foundation started becoming involved in numerous “initiatives” far outside the Foundation’s approved tax-exempt purposes that clearly were supposed to be concentrated within the United States from a base inside Arkansas.” (Much more: News Junkie Post, 5/20/2016) (Clinton Bush Haiti Fund)
A clipping from Peter Schweizer’s documentary, Clinton Cash:
January 29, 2010 – Clinton friend, Laura Silsby, and child trafficking in Haiti
“In the first week of February, former President Bill Clinton accepted an expanded role as special envoy for Haiti, on behalf of the United Nations, to lead the coordination of international earthquake recovery and reconstruction efforts. One of Clinton’s first tasks in Haiti, however, was to put out the fire of a child abduction scandal involving American citizens.
On January 29, 2010, less than three weeks after the earthquake, Haitian authorities arrested ten U.S. Baptist missionaries for attempting to take 33 children by bus across the border into the Dominican Republic without proper documentation. A week later, the missionaries were charged with child kidnapping and criminal association. While the missionaries claimed good intentions and ignorance of Haitian laws, Haitian prosecutors argued that there had been intentional wrong doing. In the course of a month, President Clinton brokered the release of all the missionaries, except for the group leader, Laura Silsby.
Suspicions about Silsby’s intent to smuggle or traffic the children to the Dominican Republic further increased, when on March 19, 2010, Silsby’s legal advisor, Jorge Torres-Puello, an American-Dominican living in the Dominican Republic as a fugitive was arrested and accused of human trafficking. U.S. authorities revealed that Torres-Puello was “linked to a network that trafficked in Haitian and Central American children and [was]wanted in the United States, El Salvador and Costa Rica.” (Read more: Shani R. King/Harvard Human Rights Journal/2012)
“Hillary has a long history of interest in Ms. Silsby. Wikileak emails dating back till at least 2001 have been found in her archives discussing Laura’s NGO. Laura had claimed she planned to build an orphanage in the Dominican Republic, but authorities in the country said she never submitted an application for this purpose. They instead located to Haiti.” (Wikileaks, 2/12/2010), (Wikileaks, 2/17/2010), (Michael Smith News, 11/04/2017)
“Judge Bernard Saint-Vil has dropped kidnapping charges against all 10 American missionaries detained for trying to take children out of the country after the Jan. 12 earthquake. But the only missionary still in jail, Laura Silsby, the group’s leader, still faces a charge of organizing the illegal transportation of 33 children in the chaos after the disaster, the judge said Monday. The charge carries a maximum penalty of three years in prison. Judge Saint-Vil did not explain his decision.” (New York Times, 4/26/2010)
“The last of 10 Americans detained while trying to take 33 children out of Haiti after the Jan. 12 earthquake was freed Monday when a judge convicted her but sentenced her to time already served in jail.
Laura Silsby, the organizer of the ill-fated effort to take the children to an orphanage being set up in the neighboring Dominican Republic, returned to her cell briefly to retrieve belongings before quickly heading to the Port-au-Prince airport.” (Read more: Idaho Press-Tribune, 5/17/2010)
March 2010 – A federal agency (OPIC) rushes to approve funding for a Clinton donor’s sham Haiti recovery project that ends up defrauding the U.S. government out of millions
(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010.
OPIC is an independent government agency that submits its annual budget requests through the State Department and works closely with the agency.
Bill Clinton helped arrange for a high-powered Florida law firm to represent Osorio during loan negotiations with OPIC, according to court testimony. An internal OPIC memo said Hillary Clinton was prepared to marshal State Department resources to assist with the donor’s project.
InnoVida was supposed to use the funding to build houses in Haiti after the earthquake, but it defaulted on the loan and the homes were never built.
After InnoVida went bankrupt in 2011, a court-appointed investigator said it appeared that over $30 million of its funds had been diverted to foreign bank accounts and were not retrievable.
Osorio was later accused of using the company to run a Ponzi-like scheme, bilking government and private investors out of a collective $40 million and using their money to fund his lavish lifestyle—making payments on his Miami Beach mansion, buying a Maserati and maintaining his Colorado ski chalet.
He pleaded guilty to wire fraud and money laundering in 2013.
Much of the media coverage of InnoVida has focused on Jeb Bush’s involvement as a consultant and board member. But previously unreported government documents and testimony from the 2013 fraud trial of InnoVida’s chief financial officer reveal that Osorio’s relationship with the Clintons played a central role in InnoVida’s efforts to obtain OPIC funding for the house-building scam.
The OPIC official who helped approve the InnoVida loan wrote in a 2010 internal memo that “secretary of state, Hillary Clinton, has made available State Department resources to assist with logistical arrangements” for the project and “Former president Bill Clinton is personally in contact with the company [InnoVida] to organize its logistical and support needs.”
The memo added that the Clinton Global Initiative had agreed to purchase “6500 homes in Haiti from InnoVida within the next year.”
During the loan process, Osorio repeatedly emphasized his connections to the Clintons during conversations with OPIC officials, boasting about taking a trip to Haiti with the former president after the earthquake and telling an OPIC manager that he had a direct line to Hillary Clinton.” (Read more: Washington Free Beacon, 7/17/2015)
March 15, 2010 – Former Clinton Foundation trustee, Vinod Gupta, is charged with fraud
“The Securities and Exchange Commission charged former Clinton Foundation trustee Vinod Gupta with fraud on March 15, 2010.
“The Securities and Exchange Commission today charged three former senior executives and a former director of an Omaha-based database compilation company for their roles in a scheme in which the CEO funneled illegal compensation to himself in the form of perks worth millions of dollars.
The SEC alleges that Vinod Gupta, the former CEO and Chairman of infoUSA Inc. and infoGROUP Inc. (Info), fraudulently used corporate funds to pay almost $9.5 million in personal expenses to support his lavish lifestyle. He additionally caused the company to enter into $9.3 million of undisclosed business transactions between Info and other companies in which he had a personal stake.”[…]”Gupta stole millions of dollars from Info shareholders by treating the company like it was his personal ATM,” said Robert Khuzami, Director of the SEC’s Division of Enforcement. “Other corporate officers also abused their positions of trust by looking the other way instead of standing up for investors and bringing the scheme to a halt.”
Donald M. Hoerl, Director of the SEC’s Denver Regional Office, added, “Officers and directors must ensure that shareholders receive accurate and complete disclosure of all compensation paid to executives. Raval, as chairman of the audit committee, neglected these duties and allowed the money to flow to Gupta unbeknownst to investors.”
The SEC’s complaints, filed in federal district court in Nebraska, allege that from 2003 to 2007, Gupta improperly used corporate funds for more than $3 million worth of personal jet travel for himself, family, and friends to such destinations as South Africa, Italy, and Cancun. He also used investor money to pay $2.8 million in expenses related to his yacht; $1.3 million in personal credit card expenses; and other costs associated with 28 club memberships, 20 automobiles, homes around the country, and three personal life insurance policies. The SEC also alleges that Gupta failed to inform Info’s other board members of the material fact that he had purchased shares of an Info acquisition target for his own ill-gotten financial benefit.
The SEC alleges that Raval failed to respond appropriately to various red flags concerning Gupta’s expenses and Info’s related party transactions with Gupta’s other entities. Two Info internal auditors raised concerns to Raval that Gupta was submitting requests for reimbursement of personal expenses, yet Raval failed to take meaningful action to further investigate the matter and he omitted critical facts in a report to the board concerning Gupta’s expenses.” (Securities and Exchange Commission, 3/15/2010)
May 14, 2010 – Emails show Clinton ties to Russian oligarch, Viktor Vekselberg, owner of Renova Group and head of the Skolkovo deal
“New emails show Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview.
The Clintons’ relationship with Viktor Vekselberg, the billionaire whose name appears in the documents, has taken on new significance amid an expanding criminal investigation into his company. Last week, authorities raided the offices of Vekselberg’s firm, Renova Group, following allegations of bribery from several of Renova’s subsidiaries.
Vekselberg had been named head of a partnership dubbed the “Russian Silicon Valley” just three months before a Clinton Foundation employee began pushing the State Department to approve Bill Clinton’s proposed meeting with Vekselberg and a handful of other Russian executives.
(…) Vekselberg’s Renova Group has donated between $50,000 and $100,000 to the Clinton Foundation, donor records show. Another firm associated with Vekselberg, OC Oerlikon, donated $25,000 to the Clinton Foundation.
Renova’s interests in mining, oil and telecommunications have helped Vekselberg become one of Russia’s wealthiest individuals and an influential figure within the Kremlin.
Beginning in May 2010, Amitabh Desai, a Clinton Foundation employee who acted as a frequent liaison to the State Department on behalf of Bill Clinton, asked agency officials if they had any objections to the former president’s plan to meet with a handful of Russian executives on an upcoming swing through the country.
“Would State have concerns about WJC seeing any of these folks?” Desai wrote on May 14, 2010, using Bill Clinton’s initials. Vekselberg’s name appeared on the list of Russian businessmen.
After receiving no reply, Desai asked senior members of Hillary Clinton’s staff again 10 days later for their thoughts on Bill Clinton’s proposed meetings. On June 3, 2010, Desai said he and the former president “urgently need feedback” about what he had described as a “possible trip to Russia.”
Finally, after Desai entreated the State Department for a response to the list of names for the fourth time on June 7, 2010, Jake Sullivan, a top aide to Hillary Clinton, forwarded the request to another State Department official and asked: “What’s the deal [with] this?”
In April of that year, Bill Clinton’s staff had submitted to the State Department ethics office a request for the former president to deliver a paid speech in Moscow on June 28, 2010, an engagement that necessitated the trip to Russia that Desai described.
Renaissance Capital, a Russian investment bank, paid Bill Clinton $500,000 for that speech, according to his wife’s financial disclosures from 2010. The State Department had given its approval for the trip just two days after Bill Clinton’s office filed its request.
The former president’s travel to Russia for the speech and potential meetings with Vekselberg and others came as Hillary Clinton’s State Department labored to drum up interest in a technology-sharing project, led by Vekselberg, called Skolkovo.” (Read more: Washington Examiner, 9/12/2016)
May 14, 2010 – Bill Clinton seeks State’s permission to meet with Russian nuclear official during Obama uranium decision
“As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.
Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010, email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.
“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to former Secretary of State Hillary Clinton’s team.
The email went to two of Hillary Clinton’s most senior advisers, Jake Sullivan and Cheryl Mills.
The approval question, however, sat inside State for nearly two weeks without an answer, prompting Desai to make multiple pleas for a decision.
“Dear Jake, we urgently need feedback on this. Thanks, Ami,” the former president’s aide wrote in early June.
Sullivan finally responded on June 7, 2010, asking a fellow State official “What’s the deal w this?”
The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.
Bill Clinton instead got together with Vladimir Putin at the Russian leader’s private homestead.
“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, the official spokesperson for the former president, told The Hill.
Aides to the ex-president, Hillary Clinton and the Clinton Foundation said Bill Clinton did not have any conversations about Rosatom or the Uranium One deal while in Russia, and that no one connected to the deal was involved in the trip.” (Read more: The Hill, 10/19/2017)
May 17, 2010 – The Clinton State Department, Foundation officials, Bill Clinton, Haiti, and a $53 million Smartmatic deal that can do “successful elections”
Twitter sleuth @15poundstogo uncovers a State Dept FOIA email dated May 17, 2010, written by longtime Clinton acquaintance and former employee, Bob Bash who worked as a senior consultant with James Lee Witt Associates. The email states Mr. Witt had a personal conversation with Bill Clinton about Smartmatic voting machines and Haiti’s elections. Bash follows up with an email in the hopes of furthering the discussion on behalf of Mr. Witt and Smartmatic.
Bash addresses the email to Laura Graham, a senior executive at the Clinton Foundation. Graham surfaced in Wikileaks emails for sending nearly 150 messages to Clinton’s top aides at the State Department over a two-year period, despite Clinton agreeing to keep State Department and Foundation business separate.
Graham forward’s the email to Cheryl Mills stating Bill Clinton cannot “engage on this issue” (except he already spoke to Mr. Witt about Haiti and Smartmatic machines).
I never heard of Smartmatic before tonight. But here’s something on it from the State Department’s foia records: pic.twitter.com/sIXT2ieTYB
— Brennan’sOrangeJumpsuit (@15poundstogo) November 15, 2020
Aside from the deal for Haiti, there is also speculation about the “successful” election in the Philippines:
Wait, was it *THIS* successful Phillipines election that Cheryl Mills was supposed to tell Hillary Clinton about?https://t.co/lhicuBpP0w
— Kyle Becker (@kylenabecker) December 17, 2020
“The parent company of *Cambridge Analytica* said in 2010 that it was not only involved in the Philippine presidential elections, it also boasted that it ‘successfully won the election FOR their candidate.'”
No! It couldn’t be THIS election!https://t.co/6V9TtwwI2b
— Kyle Becker (@kylenabecker) December 17, 2020
“And almost two-thirds of the candidates in Haiti’s presidential election have called for the country’s election to be scrapped amid allegations of FRAUD”…
— Kyle Becker (@kylenabecker) December 17, 2020
Less than two years later, on November 19, 2012, Smartmatic publishes this press release:
“The government of Haiti announces it is partnering with Smartmatic to continue efforts toward the modernization, consolidation and upgrading of the country’s civil and identity registry system.
(…) One key aspect of this project is the fact that Smartmatic will transfer all the required technology knowledge to Haiti as the process unfolds. In the near future, the Caribbean nation will possess not only a state-of-the-art civil identity registry system, but all the technology and know-how for its continued development.
“We at Smartmatic are focused on our projects having a significant social value for citizens in the countries where we operate. We firmly believe this will improve the quality of life of Haitians”, stated Antonio Mugica, Smartmatic’s CEO.
(…) The project will begin immediately with a one-year implementation phase, in which Smartmatic is to deploy 700 registration units to biometrically capture face photographs and the full 10 fingerprints from Haitian citizens. Of these, 600 units will be distributed across the national territory, and the remaining 100 among foreign missions abroad. Additionally, Smartmatic will provide associated services, such as project management, technical support, capacity building, to create the necessary infrastructure for Haiti to have a world-class national biometric enrollment platform.
In December 2014, HaitianTruth.org writes:
SMARTMATIC deployed a new Identity Management System with a biometric component that recorded the citizens’ 10 fingerprints and generated a 14-digit NIN.
About the system implemented by SMARTMATIC Since November 2018, a myriad of misleading and inconsistent reports has been published on Haiti’s National Identification Management System. The so-called experts cited in these reports claimed that the old system deployed by SMARTMATIC could still work for many years, and therefore, should not be replaced. This is totally false because since the Venezuelan company put this system into production in December 2014, which cost 53.5 million U.S dollars to the Haitian State. The only evaluation, made by an external expert, was conducted by a consultant from UNDP in January 2017.
The UNDP’s Expert spent 2 weeks at ONI assessing the system and, in his conclusions, he established that the citizen’s data in the identification system put in place by SMARTMATIC are inconsistent and unreliable due to mostly caused by a partial unplanned data migration from the two(2) fingerprints (old system from OAS) to the ten (10) fingerprints (new system from SMARTMATIC). It was then, therefore, recommended to replace this system. (Haitian Truth.org, 9/22/2019)
June 2010 – 2013: Secret donations flow to Clinton Foundation amid Uranium One deal
“At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.
Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary Rodham Clinton.
As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.
And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.” (Read more: New York Times, 4/23/2015)
June 9, 2010: Giustra and the Clintons meet the Colombian President; Giustra gets big contracts in Colombia and Giustra makes big donations to the Clinton Foundation
“While running for president in 2008, both Clinton and Senator Barack Obama (D) publicly opposed a US trade deal with Colombia, the United States–U., due to human rights violations there.
In June 2010, Secretary of State Hillary Clinton, her husband former President Bill Clinton, and Canadian mining financier Frank Giustra meet with Colombian President Alvaro Uribe in Colombia. Giustra has developed business ties worth hundreds of millions of dollars in Colombia after repeated meetings with Uribe and Bill Clinton. Giustra also has donated tens of millions of dollars to the Clinton Foundation. Uribe has been widely criticized for human rights abuses.
Representative Jim McGovern (D) warns Hillary in a private email that “while in Colombia, the most important thing the Secretary can do is to avoid effusive praise for President Alvaro Uribe.” But Hillary ignores this warning. After the dinner, she gives a public speech in which she praises Uribe as an “essential partner to the United States” whose “commitment to building strong democratic institutions here in Colombia” would “leave a legacy of great progress that will be viewed in historic terms.”
She also publicly supports the US trade deal, a deal which would greatly benefit Giustra and other US investors in Colombia. In 2011, workers for the Giustra-owned Pacific Rubiales company in Colombia go on strike. There are allegations they are forced to live and work in “concentration camp-like” conditions. However, the Colombian military uses force and breaks the strike. By this time, Giustra has donated $130 million to the Clinton Foundation.
Clinton’s State Department certifies that Colombia is “meeting statutory criteria related to human rights,” despite widespread evidence to the contrary, and Clinton and now President Obama decide to support the trade deal they had opposed. Later in 2011, the trade deal passes Congress and becomes law. This is followed by more donations from both Giustra and Pacific Rubiales to the Clinton Foundation.” The Hill, 4/9/2015) (The New York Review of Books,1/30/2016)
June 9, 2010 – Clinton Foundation partners with Carlos Slim and Frank Giustra to run a private equity fund in Colombia
New Fund a Partnership between the Clinton Giustra Sustainable Growth Initiative and the SLIM Foundation
Both CGSGI and the SLIM Foundation Commit $10 million to the Fund
Bogotá, Colombia – President Bill Clinton, Frank Giustra and Oscar Von Hauske of the SLIM Foundation announced today the launch of Fondo Acceso, a USD $20 million fund for small and medium-sized enterprises (SMEs) in Colombia.
“Colombia and Latin America are home to countless talented entrepreneurs. But, unfortunately, many of them lack access to the tools needed to scale-up their business, employ more people, and ultimately uplift their communities,” said President Clinton. “The fund we are announcing today will address this need, and provide more people with the resources they need to lift themselves and their families into prosperity.”
“In the last decade, NGOs recognized the opportunity to provide micro-credit to enterprising individuals in poor and marginalized communities,” said Frank Giustra. “We believe the SME focus by Fondo Acceso will establish a new paradigm for providing equity capital to this growing market, which we hope will be adopted by the financial community at large,” he added.
“Because of its focus on the creation of jobs, Fondo Acceso will stimulate small and medium sized businesses,” said Carlos Slim.
Fondo Acceso is an innovative investment fund that will provide creative financial solutions to small and medium sized Colombian businesses that are under-served by existing sources of financing, with an emphasis on job creation. The Fund aims to provide growth financing that achieves both financial and social returns. As such, each investment will be considered based on its financial return, its risk profile, and its social relevance as measured in terms of sustainable job creation.
Fondo Acceso will not concentrate on any one sector of the economy or on any specific geographic area within Colombia, but it will give priority to those enterprises that have the greatest potential to create jobs.
Fondo Acesso will work in tandem with other private equity firms and banking institutions in Colombia. It will welcome referrals from these firms and will consider opportunities to provide co-financing to entities that without the Fund’s participation would not have access to these traditional sources of capital.” (Clinton Foundation, 6/09/2010) (Archive)
June 14, 2010 – The untold story of a Nigerian woman who sued the Clinton Foundation for wrongful termination of employment due to a pregnancy
“In mid-February, investigative journalist Michael Smith unearthed an episode that rubbishes the Clinton Foundation’s decades-long claim of being supportive towards women worldwide: the case of Nigerian national Mrs Folarin Oreka Maiya tells quite a different story.
Why Nigeria’s Legal System is Worth Its Salt
On 14 June 2010, Maiya, an employee of the Clinton Health Access Initiative (CHAIN) in Nigeria with an impeccable work record was sacked after informing her immediate supervisor that she was 12 weeks pregnant.
CHAIN’s decision to fire the pregnant African woman with zero explanations was subsequently endorsed by US-based CHAI Inc and the William J Clinton Foundation Inc despite Maiya’s repeated “self-humiliating” pleas.
Perhaps, the story would have ended here, but Maiya wasn’t easily frightened. She filed a suit with the National Industrial Court of Nigeria in the Abuja Judicial Division which found that the woman’s rights to protection from discrimination and inhumane, malicious, oppressive, and degrading treatment were breached by the Clintons’ entity that discharged her due to her pregnancy.
The court decision contains a description of the litigation that clearly shows the Incorporated Trustees of CHAIN not only showed no regret over its decision to sack the pregnant woman but insisted that she was “only insinuating that her rights to human dignity and freedom from discrimination were breached”.
The defendant also tried to convince the judge that CHAIN is a separate legal entity distinct from the US-based CHAI and the William J Clinton Foundation Inc. However, after examining the facts the court came to the conclusion that CHAIN is a mere agent of the two other entities, which were well aware of what had been going on.
The judge eventually ruled in Mrs Folarin Oreka Maiya’s favour citing “gross violations” of her constitutional rights by the Clintons’ charity. Still, the Clinton Foundation failed to disclose this fact to the general public, and presumably did not brief the US and state government authorities on it while Hillary Clinton was serving as US secretary of state.
The case is especially interesting since it happened under the presidency of Barack Obama, the first African American to be elected to the office of president of the United States, with his wife Michelle known for decrying the kidnapping of Nigerian girls by Boko Haram extremists and campaigning against it in 2014.
The Obama Foundation did not respond to a request by a Sputnik journalist to comment on the Maiya vs The Incorporated Trustees of CHAIN case. Similarly, the William J Clinton Foundation Inc, Clinton Health Access Initiative, Chelsea Clinton, Bill and Melinda Gates Foundation, National Organisation for Women, Association for Women’s Rights in Development, International Alliance of Women, Women for Women International, and International Women’s Health Coalition – all those who claim to spearhead feminist values – did not provide any comment on the controversial 2010 episode.” (Read more: Sputnik News, 2/26/2020) (Archive)
Michael Smith writes more about the legal case:
“On 11 November 2011 His Lordship the Honourable Justice BA Adejumo, President of the National Industrial Court of Nigeria delivered a scathing judgement against 3 Clinton Foundation entities.
It’s important to explain who and what those entities are.
Firstly the court found that The Incorporated Trustees of Clinton Health Access Initiative, Nigeria headed by Dr Owens Wiwa had committed a “gross violation of (Folarin’s) constitutional rights”. The CHAI Nigeria had “severely wounded her, with their assault on her womanhood”. The court found that the Nigerian entity had acted illegally and had tried to cover-up its unlawful actions by giving false evidence to the court.
But the court reserved its most scathing criticism for the US-based CHAI Inc and the William J Clinton Foundation Inc.
The court held that the Clinton Foundation’s Nigerian entity was a fully-controlled agent of the Clinton Foundation itself. His Honour Judge Adejumo said,
“It is on the record that (Folarin) made several self-humiliating entreaties to the US-based respondents (CHAI) to reconsider the decision to sack her which the respondents flagrantly rebuffed. It is on the record that she appealed to the US head office in the United States (William J Clinton Foundation Inc), which instead of calling the Nigerian office to order, decided to ratify its illegal act. It is equally on the record that the respondents have not shown any remorse, they have continued to justify the action. Considering this high-handedness and gross violation of the constitutional rights of the applicant, it is my considered opinion that the applicant is entitled to the award of aggravated damages”.
The Nigerian court’s decision is now on the record at the International Labour Organisation’s legal precedent database.
The full court’s judgement is here.
June 17, 2010 – Clinton/Giustra/Slim announce a $20 million fund for Haiti
Investments will be aligned with priorities in Haiti
“Today, President Bill Clinton and philanthropists Frank Giustra and Carlos Slim, accompanied by Haiti’s Prime Minister Jean Max Bellerive, announced the creation of an innovative new $20 million fund for small- and medium-sized enterprises (SMEs) in Haiti. This is a project of the Clinton Foundation, through the Clinton Giustra Sustainable Growth Initiative, and Fundación Carlos Slim. This new fund was established in response to a call from President Préval and Prime Minister Bellerive for more tools to help Haitian entrepreneurs make sustainable improvements in their businesses and communities, and create more jobs.
“The fund we are announcing today recognizes the important role small- and medium-sized enterprises play in helping to build a modern, self-sustainable economy that will allow Haiti to one day stand on its own two feet,” President Clinton said. “With this fund, we hope to empower entrepreneurs with the tools to transform their aspirations, hard work, and good ideas into profitable businesses that create jobs and help fuel the growth of the Haitian economy.”
“We’re pleased and excited to be working alongside the people of Haiti as they rebuild their country,” said Giustra. “By aligning the fund alongside local needs and priorities, we’re giving Haiti’s entrepreneurs the tools and resources they need to put their talent and determination to work in the months and years ahead. We’ve seen a real spirit of optimism here and it’s definitely contagious.”
“Employment is the way to fight poverty and dignify a human being,” said Carlos Slim. “Small- and medium-sized enterprises generate greater and more diverse employment opportunities, economic activity and human and business development. Investing in equity and giving access to credit increases businesses’ viability, makes companies more efficient and accelerates growth.”
This charitable Fund will provide equity and financing for SMEs in Haiti that currently lack access to traditional financing and capital markets, with a particular focus on job creation. The Fund will be market-driven and will seek financial returns on its investments, as well as returns on the Fund as a whole, and profits will be re-invested in the Fund to enable additional future investments. Neither President Clinton, the Clinton Foundation, nor Fundación Carlos Slim will derive profits from the Fund. The Fund and its investments will be aligned with the Haitian government’s priorities, institutions, and processes, including the Interim Haiti Recovery Commission (IHRC) and its procedures. The Fund will seek to collaborate with local institutions and provide technical assistance to the businesses in which it invests. The Fund will also welcome additional investors.
This announcement builds on President Clinton’s long-standing efforts to help Haitian businesses grow. In October 2009, President Clinton, at the request of the Haitian Government and along with the IDB, convened a private sector conference. More than 600 potential investors attended.
September 23, 2010 – Clinton Charity Aided Clinton Friends
“The Clinton Global Initiative is a program of the Bill, Hillary and Chelsea Clinton Foundation. The foundation has been a focus of criticism this political season over donations received from governments and corporations that had business before Mrs. Clinton when she was secretary of state and that could be affected by decisions she would make as president. The foundation has said it “has strong donor integrity and transparency practices.”
The Clinton Global Initiative’s help for a for-profit company part-owned by Clinton friends poses a different issue. Under federal law, tax-exempt charitable organizations aren’t supposed to act in anyone’s private interest but instead in the public interest, on broad issues such as education or poverty.
“The organization must not be organized or operated for the benefit of private interests,” the Internal Revenue Service says on its website.
Energy Pioneer Solutions was founded in 2009 by Scott Kleeb, a Democrat who twice ran for Congress from Nebraska. An internal document from that year showed it as owned 29% by Mr. Kleeb; 29% by Jane Eckert, the owner of an art gallery in Pine Plains, N.Y.; and 29% by Julie Tauber McMahon of Chappaqua, N.Y., a close friend of Mr. Clinton, who also lives in Chappaqua.
Owning 5% each were Democratic National Committee treasurer Andrew Tobias and Mark Weiner, a supplier to political campaigns and former Rhode Island Democratic chairman, both longtime friends of the Clintons.
The Clinton Global Initiative holds an annual conference at which it announces monetary commitments from corporations, individuals or nonprofit organizations to address global challenges—commitments on which it has acted in a matchmaking role. Typically, the commitments go to charities and nongovernmental organizations. The commitment to Energy Pioneer Solutions was atypical because it originated from a private individual who was making a personal financial investment in a for-profit company.” (Read more: Wall Street Journal, 5/12/2016)
October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal
“Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.
Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.
They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.
The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.
Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.
The first decision occurred in October 2010, when the State Department and government agencies on the Committee on Foreign Investment in the United States unanimously approved the partial sale of Canadian mining company Uranium One to the Russian nuclear giant Rosatom, giving Moscow control of more than 20 percent of America’s uranium supply.” (Read more: The Hill, 10/17/2017)
October 22, 2010: Biden’s energy adviser and Burisma deal-maker also aided in Russia’s purchase of Uranium One
(…) Between his visits to Congress (and well-connected think tanks) to apprise decision makers of Putin’s energy antics, [Amos] Hochstein was Biden’s right-hand man meeting with numerous world leaders. He frequently flew to Ukraine (and other nations) with Biden to work out energy deals.
But Hochstein had a secret.
Time and again, Biden’s advisor failed to mention that he had witnessed Putin’s energy strategy firsthand. Hochstein communicated Putin’s energy dominance strategy in the oil and gas sectors very effectively, but he never mentioned Russia’s attempts to corner the global uranium market. It was something he had assisted personally.
While working as a U.S. lobbyist in the private sector, Hochstein had advised Rosatom’s subsidiary: Tenex.
Hochstein became a revolving door extraordinaire early in his Beltway career. As he weaved in and out of the private sector, his positions (and profits) rose substantially. From 2001 to 2007, Hochstein worked in various capacities at Washington lobbying powerhouse Cassidy & Associates. In 2006, then-Governor Mark Warner (D-Va.) hired Hochstein to serve as a senior policy advisor. Hochstein purportedly left Cassidy in January 2007 to join Connecticut Senator Chris Dodd’s presidential campaign, according to a press release by the firm. …
Yet, Hochstein continued to work for Cassidy’s deep-pocketed foreign clients, even while he was employed by Governor Warner and Senator Dodd’s presidential campaign. In 2006, Russian nuclear corporation Tenex asked Doug Campbell (unaware that he was an FBI operative) to find a Beltway lobbying powerhouse to help further their interests.
By March 2006, Campbell found himself meeting with Hochstein, who ensured that Tenex hired Cassidy & Associates. Cassidy claimed that Hochstein left the firm in January 2007, but Hochstein continued to meet with Putin’s top nuclear officials throughout 2007 and 2008 while he was working with powerful Democrats.
Did Warner and Dodd know that Hochstein was simultaneously serving Russian interests? Hochstein’s public bios make no mention of his work on behalf of Tenex, although he does acknowledge returning to Cassidy in August 2008 (and remaining there until 2011).
Before long, he was directly advising Secretary of State Hillary Clinton, her successor John Kerry, and finally Vice President Biden (and even President Obama). His LinkedIn profile is meticulously manicured to show no overlap between his public and private sector gigs, but, in fact, Hochstein advised multiple public officials and simultaneously worked to advance foreign interests while on the payroll of Cassidy.
According to the Obama White House’s visitor records, Hochstein visited more than 150 times between December 2010 and September 2016, including several trips to the Situation Room. His first visits occurred while he was still working with Cassidy.” (Read more: Just the News, 7/13/2020) (Archive)
October 22, 2010 – Red flags are raised in national security assessments of the Uranium One deal
“My sources tell me President Trump is putting the finishing touches on a White House initiative to declassify documents that have remained hidden from the public for far too long.
This welcome effort to provide more public transparency and accountability almost certainly will focus early on the failings of the now-debunked Russia collusion probe. And I’m sure it will spread quickly toward other high-profile issues, such as the government’s UFO files that have been a focus of clamoring for decades.
But my reporting indicates three sets of documents from the Obama years should be declassified immediately, too, because they will fundamentally change the public’s understanding of history and identify ways to improve governance.
The first includes the national security assessments that the U.S. intelligence community conducted under President Obama and Secretary of State Hillary Clinton concerning the Russia nuclear giant Rosatom’s effort to acquire uranium business in the United States.
The Committee on Foreign Investment in the United States (CFIUS) – made up of Secretary Clinton and eight other senior federal officials – approved Rosatom’s purchase of mining company Uranium One’s U.S. assets in fall 2010, even as the FBI was gathering evidence that the Russian company’s American arm was engaged in bribery, kickbacks and extortion.
Sources who have seen these classified assessments tell me they debunk the last administration’s storyline that there were no national security reasons to oppose Rosatom’s Uranium One purchase or Vladimir Putin’s successful efforts to secure billions of dollars in new nuclear contracts with American utilities during the Obama years.
“There were red flags raised, and the assessments expose other weaknesses in how CFIUS goes about these approval processes,” one knowledgeable source told me.
Under Obama, sensitive foreign acquisitions almost routinely were rubber-stamped by CFIUS, and the approval process sometimes was delegated by Cabinet officials on the CFIUS committee to lower-ranking aides.
Clinton, for example, claims she allowed a deputy to decide the Uranium One purchase, even as her family foundation collected millions in donations from parties interested in the transaction and her husband, former President Bill Clinton, collected a $500,000 speech fee from Moscow.
Since Trump took office and Steve Mnuchin took over as Treasury secretary, laudable legislative and administrative changes have been designed to tighten up the CFIUS process, and the percentage of rejected foreign acquisitions has increased because of more aggressive national security vetting.
But sources say the release of the Rosatom intelligence assessments would identify additional steps that can improve the process, and finally would give Americans a complete picture of what happened during one of the most politically controversial CFIUS decisions in history.” (Read more: The Hill, 8/28/2019)
January 2011 – Clinton Foundation brokers a deal with donor Denis O’Brien who receives millions in taxpayer funds, Clintons are personally enriched in return
In January 2011, the Clinton Foundation brokered a deal with Digicel, a cell-phone-service provider seeking to gain access to the Haitian market. The Clintons arranged to have Digicel receive millions in U.S. taxpayer money to provide mobile phones. The USAID Food for Peace program, which the State Department administered through Hillary aide Cheryl Mills, distributed Digicel phones free to Haitians.
Digicel didn’t just make money off the U.S. taxpayer; it also made money off the Haitians. When Haitians used the phones, either to make calls or transfer money, they paid Digicel for the service. Haitians using Digicel’s phones also became automatically enrolled in Digicel’s mobile program. By 2012, Digicel had taken over three-quarters of the cell-phone market in Haiti.
Digicel is owned by Denis O’Brien, a close friend of the Clintons. O’Brien secured three speaking engagements in his native Ireland that paid $200,000 apiece. These engagements occurred right at the time that Digicel was making its deal with the U.S. State Department. O’Brien has also donated lavishly to the Clinton Foundation, giving between $1 million and $5 million sometime in 2010–2011.
Coincidentally the United States government paid Digicel $45 million to open a hotel in Port-au-Prince. Now perhaps it could be argued that Haitians could use a high-priced hotel to attract foreign investors and provide jobs for locals. Thus far, however, this particular hotel seems to employ only a few dozen locals, which hardly justifies the sizable investment that went into building it. Moreover, there are virtually no foreign investors; the rooms are mostly unoccupied; the ones that are taken seem mainly for the benefit of Digicel’s visiting teams.” (National Review, 7/18/2016)
March 18, 2011 – On her unsecured server, Hillary Clinton passes along the identity of the CIA’s top Libyan intelligence source
“Hillary Clinton used her private email account to pass along the identity of one of the CIA’s top Libyan intelligence sources, raising new questions about her handling of classified information, according to excerpts from previously undisclosed emails released Thursday by Rep. Trey Gowdy, the Republican chairman of the House Select Committee on Benghazi.S
On March 18, 2011, Sidney Blumenthal — Clinton’s longtime friend and political adviser — sent the then secretary of state an email to her private account that contained apparently highly sensitive information he had received from Tyler Drumheller, a former top CIA official with whom Blumenthal at the time had a business relationship.
“Tyler spoke to a colleague currently at CIA, who told him the agency had been dependent for intelligence from [redacted due to sources and methods],” the email states, according to Gowdy’s letter.
The redacted information was “the name of a human source,” Gowdy wrote to his Democratic counterpart, Rep. Elijah Cummings of Maryland, and was therefore “some of the most protected information in our intelligence community.”
“Armed with that information, Secretary Clinton forwarded the email to a colleague — debunking her claim that she never sent any classified information from her private email address,” wrote Gowdy in a letter to Cummings.” (Read more: Yahoo, 10/8/2015)
July, 2011 – August 17, 2011: Clinton donor received top spot on State Department intel boardA major political donor to the Clintons and other top Democrats was selected by then-Secretary of State Hillary Clinton to serve on a key State Department intelligence board in 2011, despite having no clear background in the area, according to emails released this week.
Rajiv Fernando has donated $9,400 to Clinton’s two White House bids — first her 2008 run and again this year — and has been a generous donor to Democrats running for the House and Senate and to President Barack Obama.
Fernando, a Chicago securities trader, has also been a prolific donor to the Clinton Foundation, giving at least $1 million to the organization, according to its website.
In July 2011, Fernando was appointed to a seat on the International Security Advisory Board (ISAB), a panel filled with top-level foreign policy advisers and security experts. Former Democratic presidential candidate Gary Hart chairs the current panel, which includes retired generals, the former chairman of the Nuclear Regulatory Commission and other high-ranking national security experts.
As a member of the top-level group, Fernando was granted a Top Secret security clearance and given access to highly sensitive information. (Read more: CNN, 6/11/2016)
(…) “Mr. Fernando chose to resign from the Board earlier this month citing additional time needed to devote to his business,” it reads, noting that membership on the board was required to be “fairly balanced in terms of the points of view represented and the functions to be performed by the advisory committee.”
(…) “As President and CEO of Chopper Trading, Mr. Fernando brought a unique perspective to ISAB. He has years of experience in the private sector in implementing sophisticated risk management tools, information technology and international finance,” the statement says.
The statement was emailed to ABC News two days after Fernando’s resignation and four days after the initial ABC News inquiry. (Read more: ABC News, 6/10/2016)
July 14, 2011 – Blumenthal tells Clinton about a company he’s invested in helping Libya’s rebels when he would need Clinton’s approval
“Libya is in the middle of a civil war which lasts most of 2011. Sid Blumenthal emails Clinton about a security company called Osprey Global Solutions, headed by retired Army Major General David Grange. Blumenthal tells Clinton about Osprey’s attempt to get a contract to give “field medical help, military training, organize supplies and logistics” to Libyan rebels currently fighting Colonel Muammar el-Qaddafi.
He adds, “Grange can train their forces and he has drawn up a plan for taking [the Libyan capitol of] Tripoli… This is a private contract. It does not involve NATO. It puts Americans in a central role without being direct battle combatants. The TNC [the rebel Transitional National Council] wants to demonstrate that they are pro-US. They see this as a significant way to do that. They are enthusiastic about this arrangement.” Furthermore, “Tyler, Cody, and I acted as honest brokers, putting this arrangement together through a series of connections, linking the Libyans to Osprey and keeping it moving.”
Blumenthal is a private citizen, journalist, and Clinton Foundation employee at the time. “Tyler” is Tyler Drumheller, who worked for the CIA until 2005. “Cody” is Cody Shearer, a longtime friend of Clintons. Blumenthal, Drumheller, and Shearer formed a business relationship to help Osprey. Clinton’s State Department would have to give its approval to a deal between this company and the Libyan rebels.” (Yahoo, 10/8/2015) (US Department of State, 1/7/2016)
August 26, 2011 – Clinton State Dept refuses to classify Boko Haram as a terrorist group in Nigeria, keeping focus off of money laundering and Clinton Foundation profits
“In 2011, Boko Haram bombed a UN facility in Nigeria. But the Clinton State Dept. refused to classify them as a Foreign Terrorist Organization under US law which would prohibit banks from funding them and resulting in a focus on money laundering from Nigeria as the CF profited.
Hillary spent her entire time at State attempting to intervene like a Neo-Con in every failed state to make money for her friends. But chose to not help Nigeria, a country her friends were already skimming from.
Tens of thousands of Africans would die to Boko Haram terrorism while Hillary prevented the State Dept from classifying them as a terrorist organization.
President Buhari of Nigeria even accused the US of aiding & abetting Boko Haram.
So State & Treasury, run by Clinton & LaHood both drug their feet in investigating Boko Haram’s finances in Nigeria. LaHood flipped for taking cash from Chagoury! The Clintons took much more!
Only after both left the cabinet did State & Treasury finally go after them.
Any investigation of illegal finance in Nigeria would pose a risk to Chagouri, Rich, & other Clinton partners in Nigeria. It is all one long string of corruption for decades.
Would the Clintons have known of Chagoury’s terrorist financial ties? YES!
Mid-November, 2011 – December 2, 2011: In a rare event, the State Department refuses to support a paid speech offer to Bill Clinton
“Less than a year after Hillary Clinton became secretary of state, former President Bill Clinton asked the State Department to approve a paid, videotaped speech he was asked to make at a gala in Shanghai, sponsored by a Chinese sports foundation.
Wealthy hedge fund manager Kai Jiang wanted to pay the former president an undisclosed amount through a charity fund set up by his wife, Crystal Huang, a Chinese TV and film star who regularly serves as fodder for the Chinese tabloids.
But unlike hundreds of big-dollar Bill Clinton speeches that sailed through a State Department ethics approval process while Hillary Clinton served as America’s top diplomat, this one raised a note of caution that the Chinese government might actually be funding the speech or planning to profit from it.
The inconclusive bureaucratic back and forth — with weeks of emails asking for greater detail — made clear the difficulties the government faced getting information about Bill Clinton’s far-flung moneymaking efforts through an ethics review process Hillary Clinton agreed to when she joined President Barack Obama’s Cabinet.
(…) “In hundreds of documents released to POLITICO under the Freedom of Information Act, not a single case appears where the State Department explicitly rejected a Bill Clinton speech. Instead, the records show State Department lawyers acted on sparse information about business proposals and speech requests and were under the gun to approve the proposals promptly. The ethics agreement did not require that Clinton provide the estimated income from his private arrangements, making it difficult for ethics officials to tell whether his services were properly valued.
The proposed China speech and one consulting deal with a major player in Middle East policy are the only examples in the released documents where serious concerns were registered. The records include requests to speak to investment groups, colleges and foreign entities.” (Read more: Politico, 2/25/2015)
November 16, 2011 – A memo from Bill Clinton aide, Doug Band, describes how Teneo Holdings raises money for Clinton interests and reinforces ethics concerns
“A 2011 confidential memo written by a longtime Bill Clinton aide during Hillary Clinton’s State Department tenure describes the overlap between the former president’s business ventures and fundraising for the family’s charities. The former aide also described free travel and vacations arranged for the Clintons by corporations, reinforcing ethics concerns about the Democratic presidential nominee.
The 13-page memo, by Doug Band, was included in hacked emails from the private account of Clinton campaign chairman John Podesta that were released by WikiLeaks. Band, describing the former president’s management of “Bill Clinton Inc.,” laid out the “unorthodox nature” of how he and other aides navigated between Bill Clinton’s dual interests in seeking out speaking and consulting ventures around the world while he raised funds for the Clinton Foundation.
In the November 2011 memo, Band described “more than $50 million in for-profit activity we have personally helped to secure for President Clinton to date.”
(…) Band wrote the memo to lawyers hired by the Clinton Foundation to audit the organization’s structure and operations. It did not specifically cite ethics concerns, and in a new statement, Thursday Band told The Associated Press that his firm, Teneo, “never received any financial benefit or benefit of any kind” for its work for the Clinton Foundation. Band did not elaborate on what gifts Bill Clinton obtained from his speech and consulting clients.
Hillary Clinton met with or spoke to representatives of at least 15 companies and organizations that paid her husband for speaking engagements during her tenure as secretary of state, according to a review of her planning schedules from the State Department.
(…) Band’s memo described how he and Justin Cooper, another long-time Bill Clinton aide, helped the former president and his family obtain gifts of “personal travel, hospitality, vacation” and air travel arrangements. Financial records Hillary Clinton filed between 2009 and 2013 listed speeches and limited business income that Bill Clinton earned during her government service but did not list any travel, vacation or other gifts that Band cited in his memo.
(…) Under federal disclosure rules overseen by the U.S. Office of Government Ethics, federal officials and office seekers are not required to list gifts provided to a spouse if the gifts are “independent of their relationship to you.”
(…) Richard Painter, the top ethics official during the administration of President George W. Bush, said he was concerned with Bill Clinton’s use of aides who dealt with his private business clients as well as Clinton Foundation donors. In cases Band outlined in the memo, Clinton’s speech clients ended up as donors to his family’s charity.
“The two should not be conflated because the Clinton Foundation cannot be used for the personal enrichment of anybody including the former president,” Painter said.
Critics have raised concerns about the multiple roles of Clinton aides.
Hillary Clinton’s top aides at the State Department – among them her chief of staff, Cheryl Mills, and long-time aide Huma Abedin – at times held multiple roles, according to congressional investigators and the State Department. Abedin worked for the foundation, Teneo and Hillary Clinton after stepping down from her full-time job at the State Department. Mills received permission in early 2009 to work as a “special government employee” for the State Department while she also held a position with the Clinton Foundation. Tech specialist Bryan Pagliano performed private tasks overseeing Hillary Clinton’s private computer server at the same time he worked for the State Department. (Read more: Washington Times, 10/28/2016) (Memo PDF) (Memo Archived Copy)
November 22, 2011: An aide says Bill Clinton won’t call a donor unless that person gives millions to the Clinton Foundation
“Clinton Health Access Initiative (CHAI) CEO Ira Magaziner sends an email to Clinton campaign chair John Podesta, Clinton Foundation foreign policy director Amitabh Desai, Douglas Band (an aide to former US President Bill Clinton), and two others, regarding Saudi Arabian and Ethiopian billionaire Sheikh Mohammed Hussein Ali Al-‘Amoud. Magaziner writes: “CHAI would like to request that President Clinton call Sheikh Mohammed to thank him for offering his plane to the conference in Ethiopia and expressing regrets that President Clinton’s schedule does not permit him to attend the conference.”
Desai replies, “Unless Sheikh Mo has sent us a $6 million check, this sounds crazy to do.“
Band then comments, “If he doesn’t do it CHAI will say he didn’t give the money [because] of wjc [Bill Clinton].”
Podesta writes, “I agree with Doug and this seems rather easy and harmless and not a big time sink.”(Wikileaks 10/12/16)
Thus it can be seen Sheikh Mohammed is giving some money to the foundation, though the amount is unknown. Also, the exchange shows Podesta, who has no position in the foundation, helping make foundation decisions.
Late 2011 – As Colombian Oil Money Flowed To Clintons, State Department Took No Action To Prevent Labor Violations
“For union organizers in Colombia, the dangers of their trade were intensifying. When workers at the country’s largest independent oil company staged a strike in 2011, the Colombian military rounded them up at gunpoint and threatened violence if they failed to disband, according to human rights organizations. Similar intimidation tactics against the workers, say labor leaders, amounted to an everyday feature of life.
For the United States, these were precisely the sorts of discomfiting accounts that were supposed to be prevented in Colombia under a labor agreement that accompanied a recently signed free trade pact liberalizing the exchange of goods between the countries. From Washington to Bogota, leaders had promoted the pact as a win for all — a deal that would at once boost trade while strengthening the rights of embattled Colombian labor organizers. That formulation had previously drawn skepticism from many prominent Democrats, among them Hillary Clinton.
Yet as union leaders and human rights activists conveyed these harrowing reports of violence to then-Secretary of State Clinton in late 2011, urging her to pressure the Colombian government to protect labor organizers, she responded first with silence, these organizers say. The State Department publicly praised Colombia’s progress on human rights, thereby permitting hundreds of millions of dollars in U.S. aid to flow to the same Colombian military that labor activists say helped intimidate workers.
At the same time that Clinton’s State Department was lauding Colombia’s human rights record, her family was forging a financial relationship with Pacific Rubiales, the sprawling Canadian petroleum company at the center of Colombia’s labor strife. The Clintons were also developing commercial ties with the oil giant’s founder, Canadian financier Frank Giustra, who now occupies a seat on the board of the Clinton Foundation, the family’s global philanthropic empire.
The details of these financial dealings remain murky, but this much is clear: After millions of dollars were pledged by the oil company to the Clinton Foundation — supplemented by millions more from Giustra himself — Secretary Clinton abruptly changed her position on the controversial U.S.-Colombia trade pact. Having opposed the deal as a bad one for labor rights back when she was a presidential candidate in 2008, she now promoted it, calling it “strongly in the interests of both Colombia and the United States.” The change of heart by Clinton and other Democratic leaders enabled congressional passage of a Colombia trade deal that experts say delivered big benefits to foreign investors like Giustra.”
(Read more: International Business Times, 4/08/15)
December 03, 2011 – Opinion: Grifters-in-Chief
By Kimberley Strassel
(…) “The memo came near the end of a 2011 review by law firm Simpson Thacher & Bartlett into Clinton Foundation practices. Chelsea Clinton had grown concerned about the audacious mixing of public and private, and the review was designed to ensure that the foundation didn’t lose its charitable tax status. Mr. Band, Teneo boss and epicenter of what he calls “ Bill Clinton, Inc.,” clearly felt under assault and was eager to brag up the ways in which his business had concurrently benefited the foundation, Clinton political causes and the Clinton bank account. The memoed result is a remarkably candid look at the sleazy inner workings of the Clinton grifters-in-chief.
The cross-pollination is flagrant, and Mr. Band gives example after example of how it works. He and his partner Declan Kelly (a Hillary Clinton fundraiser whom Mrs. Clinton rewarded by making him the State Department’s special envoy to Northern Ireland) buttered up their clients with special visits to Bill’s home and tête-à-tête golf rounds with the former president. They then “cultivated” these marks ( Coca-Cola, Dow Chemical, UBS) for foundation dollars, and then again for high-dollar Bill Clinton speeches and other business payouts.
Teneo’s incestuous behavior also included Mrs. Clinton’s State Department. The Band memo boasts that Mr. Kelly (while he was Mrs. Clinton’s State envoy) introduced the then-head of UBS Wealth Management, Bob McCann, to Bill Clinton at an American Ireland Fund event in 2009. “Mr. Kelly subsequently asked Mr. Mccann [sic] to support the Foundation, which he did . . . Mr. Kelly also encouraged Mr. Mccann [sic] to invite President Clinton to give several paid speeches, which he has done,” reads Mr. Band’s memo. UBS ultimately paid Bill $2 million.
American Ireland Fund meanwhile became a Teneo client, and made Mr. Kelly (of former State envoy fame) a trustee, where he “ensured that the AIF is a significant donor to the Foundation.” AIF then bestowed upon Mrs. Clinton a major award on her final trip to Northern Ireland in 2012, in an event partly sponsored by . . . Teneo.
Not that this is all one way. Mr. Band let slip just how useful all these arrangements were for Teneo, too, when he backhandedly apologized in the memo for hosting 15 client meetings in a hotel room rented by the Clinton Global Initiative.
The memo removes any doubt that the foundation is little more than an unregistered super PAC working on the Clintons’ behalf. Donors to the charity are simultaneously tapped to give Bill speech requests and other business arrangements, including the $3.5 million he was paid annually to serve as “honorary chairman” of Laureate International Universities. Mr. Band’s memo also notes his success at getting donors to “support candidates running for office that President Clinton was supporting.” (Read more: Wall Street Journal, 10/27/2016) (Simpson, Thacher & Bartlett LLC “Governance Review” 12/03/2011)
December 8, 2011 – A Podesta email reveals Bill and Chelsea Clinton drove a top Foundation staffer to near suicide
“In a December 2011 email, Bill Clinton’s closest aide, Doug Band, told other Clinton aides that he had to talk foundation COO, Laura Graham, out of driving her car into the water on Staten Island because she was under such stress caused by “wjc and cvc as well as that of her family.” The reference appears to be to William Jefferson “Bill” Clinton and Chelsea Victoria Clinton.
“She was on staten island in her car parked a few feet from the waters edge with her foot on the gas pedal and the car in park. She called me to tell me the stress of all of this office crap with wjc and cvc as well as that of her family had driven her to the edge and she couldn’t take it anymore,” Band wrote to Hillary Clinton’s then-State Department chief of staff, Cheryl Mills, along with Bill Clinton’s former chief of staff, John Podesta, and Justin Cooper, the aide who helped set up and maintain Hillary Clinton’s private email server.
Band said he reached her brother and her shrink, and Graham pulled back. She was the foundation COO and is now an adviser to the foundation.
Band also wrote how “stress” at the Clinton Foundation directly caused “very serious health issues” for board chairman Bruce Lindsey.
“But I’m sure Chelsea is more concerned with a mostly false story in the distinguished ny post about mf global and teneo not her role in what happened to laura/bruce, what she is doing to the organization or the several of stories that have appeared in the ny post about her father and a multitude of women over the years,” Band wrote.” (Read more: New York Post, 10/10/2016) (Archive)
2012 – Clinton Foundation Clampdown: Destroying the World’s Motivation
By: Amy Sterling Casil
(…) “I’m not an expert on Haiti. However, Haitians have been protesting the Clintons for years because they promised so much after the Haiti earthquake and delivered nothing. I worked with a legitimate start-up organization that wanted to develop a new way to holistically improve health and lives in the Caribbean. They weren’t focused on money, so much as on people.
Before that, I had been aware of the horrific deforestation problem in Haiti, one of the root causes of the country’s deep poverty.
So when I chose to revisit the Clinton Foundation website and its almost-daily “updates,” I chose to play the “Seeding Opportunity” game offered, and selected coffee farming.
The game is not very “fun” and one doesn’t learn much by “playing it” (scrolling from screen to screen while bland language appears beside the faceless Haitian coffee farmer, “ Stéphanie.” The action consists of Stéphanie blinking).
“Haiti has a deep history in coffee. In fact, we were once responsible for half the world’s coffee production,” Stéphanie tells me.
I saw a Clinton supporter tell someone on Twitter to start a “Go Fund Me” for Haitians if they cared so much about them.
So anyway, what the Clinton Foundation is claiming it does to help farmers in Haiti is — well I’ll let Stéphanie tell you,
“Recently, we joined the Haiti Coffee Academy, co-founded by the Clinton Foundation and La Colombe. The Academy is a model coffee farm and training center where we attend trainings in basic agronomy, harvesting practices, and processing techniques.”
As with everything involving the Clinton Foundation, time is fluid. In this case, “recently” may mean 2011, 2012 or 2013. So what is this? The Clinton Foundation may or may not have made any type of financial gift to fund the Haiti Coffee Academy (note: according to Todd Carmichael’s obviously self-provided Wikipedia entry, the Clinton Foundation gave $350,000 in 2012 to PURCHASE THE PROPERTY where the Academy is located in Haiti). The information our faceless Haitian coffee farmer is providing comes from 2012, four years ago:
“The Clinton Foundation is working to grow Haiti’s coffee sector by bringing Haitian coffee to new markets and has facilitated new purchase agreements between Haitian coffee companies, cooperatives and international buyers. In 2012, the Foundation began work on the Haiti Coffee Academy with international coffee company La Colombe Torrefaction. With support from the Leslois Shaw Foundation, the Haiti Coffee Academy will be a model coffee farm and training center …”
La Colombe IS an American company founded 20 years ago when that could still happen. They do have an active website linking directly to the Haiti Coffee Academy website. And a Travel Channel show with founder Todd Carmichael. And, they are recorded as a Clinton Foundation donor of between $10,000 and $25,000 as is the other “project sponsor” the Leslois Shaw Foundation (between $100,000 and $250,000) donated to Clinton Foundation. The Les and Lois Shaw Foundation is based on a bequest from this Canadian gentleman who died in Barbados in — aka Shaw Industries aka mining, land development and “One of Canada’s best run companies!”
If I know my Clinton Foundation, there will be zero actual Foundation dollars going toward this “purchase” of land to guarantee the coffee production for the privately-owned Philadelphia based company. In Todd Carmichael’s 2011 Esquire profile, the Clinton Foundation supposedly was giving $34 MILLION toward this project. Really? It would be like them for that to be reduced to oh, say — $34. Maybe not even that. Why the hell should Bill Clinton pay for anything? Those women were all liars by the way.
OK, enough said. I have semi-comped this business and the most recent Inc. profile says it employs approximately 150 people, based in Philadelphia, PA. At its stated revenue of $35 million it is officially an SME. If you don’t know what that is, look it up. Those are what 70,000 more went out of business last year than started in this country.
People like Carmichael suck all the air out of the room. I can easily see how the incredibly stingy Clinton Foundation’s one-time $350,000 gift in 2012 that they are still taking credit for, could help this man take control of acreage and coffee production in Haiti.
Because that’s what it is.
Oh? The air out of the room? I just noticed these guys raised $28.5 million in venture capital from Goode Partners in 2014. They will have to pay that back. Likely soon.” (Read more: Amy Sterling Casil, 7/19/2016)
February 2012 – The State Department diverted grant money for nonprofit groups fighting HIV infection in Rwanda, and gave $27 million to a Clinton-backed project instead
“In 2007, Bill Clinton made a public appeal for an international mission with deep personal resonance: to expand and modernize the piecemeal health care system in Rwanda, the African nation whose tribal genocide in 1994 Clinton feels he should have done more to stop.
But it was not until Hillary Clinton, his wife, became secretary of state that Bill Clinton, working through a Boston-based charity that he leads, was able to help the African nation secure at least $27 million from the State Department to bring his vision closer to reality — a network of care centers fortified with newly trained doctors.”
(…) “The State Department diverted a portion of US government grant money flowing to nonprofit groups fighting HIV infection in Rwanda, and channeled it to the Rwandan government to build the program envisioned by Clinton’s charity.
Under the proposal, Rwanda, using State Department funds, would pay prestigious American universities to send medical specialists into rural areas of Rwanda to train Rwandan health care workers. Participating institutions included Harvard Medical School, Boston Children’s Hospital, Brigham and Women’s Hospital, Massachusetts General Hospital, Brown University, and the Yale School of Medicine, among others.
The proposal went to Clinton’s State Department — more specifically the office tasked with distributing hundreds of millions of money to combat HIV infections abroad, the President’s Emergency Plan for AIDS Relief Office, or PEPFAR.
Even though the office had just approved a five-year plan for Rwanda, it was willing to make a change and put more focus on training local health care workers, according to the State Department.
In February 2012, the State Department approved Rwanda’s Human Resources for Health plan and agreed to move $23.5 million in PEPFAR funds to it, along with $3.8 million in other aid funding.
Launching the new project meant other priorities needed to be defunded. The State Department said only that “certain technical assistance and training activities” were curtailed to make way for the new Clinton-backed programming.” (Read more: Boston Globe, 10/17/2015)
March 22, 2012 – Hillary Clinton: “We have made it a priority to fight corruption and promote transparency”
Here are a few excerpts from Hillary Clinton’s speech at an award ceremony for the international non-profit, Transparency International:[…] “We know that corruption and the lack of transparency eats away like a cancer at the trust people should have in their government, at the potential for broad-based, sustainable, inclusive growth. Corruption stifles entrepreneurship, siphons funding away from critical services, poor fiscal transparency makes it impossible to hold governments accountable. And if these problems go on long enough, if they run deep enough, they literally can and have been shaking societies to the core.”
(…) “We also know that corrupt practices contribute to the spread of organized crime and terrorism. They underwrite trafficking in drugs and arms and human beings. And we have a major stake in building up partners who can work with us to take on these transnational threats and to promote stability, who will work with us to champion an international standard of behavior that gives more people in more places the opportunity to fulfill their own God-given potential.”
(…) “And I know that with all of the businesses represented here tonight, you understand how unfair it is when competitors pay the bribes, pass the money under the table, prey on public officials in other countries to force or extort them to do their bidding. And oftentimes, it prevents American businesses even from making investments in certain places where clearly they should have a competitive advantage.
Now, of course, for every one of those officials who are taking cash under the table just to do his or her job, there are many who are refusing. There are leaders of integrity who are trying to look powerful people in the eye and say, “No.” But they need our admiration, but more importantly, our support.
So we have made it a priority to fight corruption and promote transparency, and the United States has been at this for quite a number of years now. In 1996, the United States played a major role in developing the first legally-binding commitment by governments to fight corruption. And we’ve led on many important fronts since then. But I’d like to just briefly describe what this Administration is doing.” (Read more: US Department of State, 3/22/2012)
April 16, 2012 – The government of Qatar promises Bill Clinton $1 million to mark his birthday
“Hacked emails published by Wikileaks this week appear to show Qatar pledging to donate $1 million to Hillary Clinton’s family’s charitable foundation, despite her promise to curb new donations by foreign governments while U.S. secretary of state.
In an email from 2012, a senior official from the Bill, Hillary & Chelsea Clinton Foundation informs colleagues that a planned donation by Qatar’s government to mark Bill Clinton’s birthday came up in a meeting he had with the Gulf state’s ambassador in Washington.
The ambassador said that he asked “to see WJC ‘for five minutes’ in NYC, to present $1 million check that Qatar promised for WJC’s birthday in 2011,” Amitabh Desai, the foundation official, writes in his email, using the former U.S. president’s initials.
(…) “Hillary Clinton promised the U.S. government that while she served as secretary of state the foundation would not accept new funding from foreign governments without seeking clearance from the State Department’s ethics office.” (Read more: Reuters, 10/14/2016)
“Amitabh Desai, director of foreign policy for the Clinton Foundation, writes in an email to other foundation officials, that he met with Qatar’s ambassador to the US four days earlier, on April 12, 2012. The ambassador is Mohammed Bin Abdullah Bin Mutib Al Rumaihi, who just assumed that position several weeks earlier.” (Qatar Ministry of Foreign Affairs, 12/26/2013) (WikiLeaks, 10/13/2016)
“He summarizes that Al Rumaihi “Would like to see WJC [former President William Jefferson Clinton] ‘for five minutes’ in NYC [New York City], to present $1 million check that Qatar promised for WJC’s birthday in 2011.
Additionally, “Qatar would welcome our suggestions for investments in Haiti – particularly on education and health. They have allocated most of their $20 million but are happy to consider projects we suggest. I’m collecting input from CF (Clinton Foundation) Haiti team.
The email is sent to foundation officials Douglas Band, Justin Cooper, Bruce Lindsey, Laura Graham, and Clinton advisor John Podesta.” (WikiLeaks, 10/13/2016)
May 18, 2012 -The State Department rejects Bill Clinton’s idea to give a lucrative speech in North Korea
(…) “An email thread in May 2012 shows another potentially thorny event — subject line: “North Korea invitation.”
“Is it safe to assume [the U.S. Government] would have concerns about WJC accepting the attached invitation related to North Korea?” Desai wrote in an e-mail to Mills and two other State Department officials –Jake Sullivan, then-director of Policy Planning Staff and Deputy Chief of Staff, and Michael Fuchs, then a special assistant to the Secretary of State who now serves as Deputy Assistant Secretary of State for Strategy and Multilateral Affairs in the Bureau of East Asian and Pacific Affairs.
Mills two-word response? “Decline it.”
But the Clinton Foundation followed up three weeks later, saying the invite came via Hillary Clinton’s brother Tony Rodham.
“We would be grateful for any specific concerns that we could share,” Desai wrote. “Tony is seeing WJC in a couple hours.”
Mills wrote back to tell Bill Clinton, “If he needs more let him know his wife knows and I am happy to call him secure when he is near a secure line.”
There is no further explanation of what the North Korea related event entailed in the documents provided to Citizens United by the State Department.
The Office of President Clinton confirmed to ABC News that the former president did not deliver either of the speeches.” (Read more: ABC News, 8/28/2015)
June 11, 2012 – Bill Clinton seeks State Department OK for paid speeches related to Congo
“ABC News has obtained State Department e-mails that shed light on Bill Clinton’s lucrative speaking engagements and show he and the Clinton Foundation tried to get approval for invitations related to two of the most repressive countries in the world — North Korea and the Democratic Republic of the Congo.[…]”One email sent in June 2012 to Clinton State Department chief of staff Cheryl Mills from Amitabh Desai, a foreign policy director at the Clinton Foundation, passed on an invitation for a speaking engagement in Brazzaville, Congo.
The catch? The dictators of Congo and the Democratic Republic of the Congo would both be attending — and required photos with Bill Clinton. The speaking fee? A whopping $650,000.
The speaking agency’s vetting of the Democratic Republic of the Congo noted the “prevalence and intensity of sexual violence against women in eastern Congo is widely described as the worst in the world.”
Desai forwarded the e-mail to Mills and other State Department employees, including long-time Clinton aide Huma Abedin, asking for state’s opinion on whether Bill Clinton could do the speech but give the money to the Clinton Foundation.
“WJC wants know what state thinks of it if he took it 100% for the foundation,” Desai wrote using Clinton’s initials. “We’d welcome your thoughts.” (Read more: ABC News, 8/28/2015)
June 2012 – Ukrainian oligarch Victor Pinchuk, is invited to the Clintons home during the final year of her secretary of state tenure
“Emails made public Tuesday show a Ukrainian businessman and major Clinton Foundation donor was invited to Hillary Clinton’s home during the final year of her diplomatic tenure, despite her spokesman’s insistence in 2014 that the donor never crossed paths with Clinton while she served as secretary of state.
Amid scrutiny of Clinton’s ties to Pinchuk in 2014, the Democratic nominee’s spokesman, Nick Merrill, said Pinchuk had never met with Clinton during that time. He told the New York Times that, “from Jan. 21, 2009, to Feb. 1, 2013,” the Ukrainian businessman “was never on her schedule.”
Pinchuk, who has given up to $25 million to the Clinton Foundation, appeared on the guest list that was sent between Dennis Cheng, an executive at the foundation, and Huma Abedin, then Clinton’s deputy chief of staff at the State Department, ahead of a June 2012 dinner. Abedin noted in a subsequent email that the gathering would be hosted in Clinton’s home.
Cheryl Mills conducts interviews to find the Clinton Foundation’s next leader while working as Clinton’s chief of staff, raising a possible conflict of interest.
On June 19, 2012, Clinton’s chief of staff Cheryl Mills travels from Washington, DC, to New York City. The next day, she interviews two high-level business executives in order to help the Clinton Foundation find a new leader.
When Clinton became secretary of state, she and the Clinton Foundation agreed to abide by rules specially created in an agreement with the Obama administration not to “create conflicts or the appearance of conflicts for Senator Clinton as Secretary of State.”
When news of this trip is made public in August 2016, Clinton’s campaign will claim that any work Mills did for the Clinton Foundation, such as this trip, was strictly voluntary.
The two executives interviewed by Mills had worked at Pfizer and WalMart, companies that CNN points out “have been huge donors to Foundation, and have worked with the Clinton Global Initiative.” However, neither of them get the job. (CNN, 8/11/2016)
June 19, 2012 – Top Clinton State Department aide helped Clinton Foundation
“A top aide to Hillary Clinton at the State Department traveled to New York to interview job candidates for a top job at the Clinton Foundation, a CNN investigation has found.
The fact that the aide, Cheryl Mills, was taking part in such a high level task for the Clinton foundation while also working as chief of staff for the secretary of state raises new questions about the blurred lines that have dogged the Clintons in recent years.
Upon entering office as secretary of state, Hillary Clinton and the Clinton Foundation agreed to a set of rules to ensure any activities by the foundation would not “create conflicts or the appearance of conflicts for Senator Clinton as Secretary of State.”
On June 19, 2012, Mills, then the chief of staff for Clinton at the State Department, boarded a New York City-bound Amtrak train in Washington’s Union station
The next morning, at the offices of a New York based executive search firm, Mills would interview two high-level business executives. Her mission was to help the Clinton Foundation find a new leader, a source told CNN.
According to Mills’ attorney, her work for the Clinton Foundation while she was employed at the State Department was strictly voluntary. She received no pay and no government funds were used to finance the short trip.” (Read more: CNN, 6/11/2016)
July 28, 2012 – Cheryl Mills shared now-classified info with Clinton Foundation
“Hillary Clinton’s No. 2 at the State Department twice forwarded information to the Clinton Foundation that was later deemed classified, the latest instance of former Clinton staff transmitting now-classified information.
According to a new email chain shared with POLITICO by Citizens United, Cheryl Mills — Clinton’s former chief of state at State — forwarded State Department background information about Rwanda and the Congo to the Clintons’ philanthropic organization. Citizens United, a conservative activist group, obtained the messages via a Freedom of Information act lawsuit.
Former President Bill Clinton was visiting Africa, including Rwanda, around the time that Mills sent the email, which was mostly redacted. Former president Clinton was also considering giving Rwandan President Paul Kagame a plenary role at the Clinton Global Initiative, according to the emails.
“Fyi for [Bill] since he is in contact w/Kagame,” Mills wrote in an email chain dated July 28, 2012, forwarding to the foundation a message originally written to State employees under the subject “Developments in the Eastern Congo.”
“Thanks,” Ami Desai, the foundation’s director of foreign policy, wrote back. “He has been talking about giving Kagame a plenary role at CGI.”
The information in the 2012 emails was classified by the State Department in July of this year because of national security and foreign policy reasons, according to the documents. The classification specifically related to foreign government information and intelligence activities, sources or methods, according to the redaction labels.” (Read more: Politico, 10/06/15)
September 6, 2012 – An email reveals the Clintons cozy relationship with the repressive Sultan of Brunei
“Among the thousand cuts Donald Trump delivered to Hillary Clinton en route to her political death was the accusation that she was cozy with the repressive Sultan of Brunei. A 2012 email released Thursday by the U.S. State Department seems to back him up.
In the message, Clinton aide Huma Abedin told the then-presidential candidate that Sultan Hassanal Bolkiah, worth a reported $20 billion, wanted to see her and husband Bill for an intimate ‘family style dinner.
Brunei government officials ‘say [the] sultan sees wjc [William Jefferson Clinton] as part of his family and this is treating you in this “informal” way,’ she wrote.
The sultan’s embrace of brutal Muslim Sharia law to guide his nation’s criminal justice system made him the center of controversy two years later when Hollywood celebrities discovered that it criminalized homosexuality – and imposed a potential death penalty for ‘sodomy.
The criminal code there also requires stoning to death for adultery, the amputation of limbs for theft, and flogging for abortion and alcohol consumption.
Former ‘Tonight’ show host Jay Leno led a group of picketers outside the Beverly Hills Hotel, which the sultan owns, saying that ‘evil flourishes when good people do nothing, and that is pretty much what this is. This is not complicated. These are not crazy left-wing wacko people.
Daytime TV host Ellen DeGeneres boycotted the hotel, and other sultan-owned properties. So did businessman Richard Branson and Vogue editor Anna Wintour.
Trump raised the issue in a June 2015 speech, saying that Clinton ‘accepted $58,000 in jewelry from the government of Brunei when she was Secretary of State – plus millions more for her foundation.
The Sultan of Brunei has pushed oppressive Sharia law, including the punishment of death by stoning for being gay. The government of Brunei also stands to be one of the biggest beneficiaries of Hillary’s Trans-Pacific Partnership, which she would absolutely approve if given the chance.
Clinton, it emerged later, followed the ethics rules requiring her to turn the jewelry over to the federal government for its archives. But Clinton Foundation records show gifts totaling between $1 million and $5 million from the sultan.
Trump also blasted the foundation for taking ‘up to $25 million from Saudi Arabia, where being gay is also punishable by death. Hillary took millions from Kuwait, Qatar, Oman and many other countries that horribly abuse women and LGBT citizens.
Huma Abedin’s email to Clinton noted a previous ‘visit’ with the sultan by Bill, Hillary and Chelsea Clinton – and Hillary’s mother Dorothy Howell Rodham, who had died in 2011. (Read more: Daily Mail, 1/06/2017)
September 13, 2012: Libya’s president seeks to meet Bill Clinton at a Clinton Foundation event just two days after the Benghazi terrorist attack
“Internal State Department documents released on Tuesday as part of a Freedom of Information Act lawsuit brought by Judicial Watch reveal a previously undisclosed meeting took place between the president of Libya’s National Congress, Mohamed Yusuf al-Magariaf, and former President Bill Clinton at a Clinton Global Initiative (CGI) function in the immediate aftermath of the Benghazi attacks in 2012.
On September 13, 2012, less than 48-hours after the attack that killed four Americans, including U.S. Ambassador to Libya Christopher Stevens, al-Magariaf sent a request to the Clinton Foundation that expressed his desire to meet with former President Clinton and to participate in a Clinton Global Initiative meeting later that month in New York.
The Clinton Foundation official then contacted Sec. Clinton’s Chief of Staff, Cheryl Mills, and asked for guidance on how to respond to the request. Mills replied later that evening, “[The State Department] would not have issues.”
Nonetheless, the same e-mail chain reveals that Clinton Foundation official contacted Mills again four days later to seemingly double check into the State Dept.’s position on the meeting request. The e-mail, dated September 17, 2012, states, “al-Magariaf is asking for a meeting with [former President Clinton] next week. (He is confirmed to come to CGI) Would you recommend accepting of declining the [former President Clinton] meeting request?”
There is no record of Mills’ response to the September 17 inquiry in the documents, however, an e-mail from the Clinton Foundation to Mills and Sec. Clinton aide Huma Abedin, dated September 26, 2012, reveals that the meeting between the former president and al-Magariaf did take place. ( Law & Crime, 3/22/2016)
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.
October 10, 2012 – Blumenthal appears to be secretly working with Media Matters to influence the portrayal of Clinton and the State 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.”
October 22, 2012 – A Clinton Foundation donor lands a taxpayer-funded clothing factory in Haiti, the Clintons are enriched for their efforts
(…) “The Clintons got their cronies to build Caracol Industrial Park, a 600-acre garment factory that was supposed to make clothes for export to the United States and create — according to Bill Clinton — 100,000 new jobs in Haiti. The project was funded by the U.S. government and cost hundreds of millions in taxpayer money, the largest single allocation of U.S. relief aid.
Yet Caracol has proven a massive failure. First, the industrial park was built on farmland and the farmers had to be moved off their property. Many of them feel they were pushed out and inadequately compensated. Some of them lost their livelihoods. Second, Caracol was supposed to include 25,000 homes for Haitian employees; in the end, the Government Accountability Office reports that only around 6,000 homes were built. Third, Caracol has created 5,000 jobs, less than 10 percent of the jobs promised. Fourth, Caracol is exporting very few products and most of the facility is abandoned. People stand outside every day looking for work, but there is no work to be had, as Haiti’s unemployment rate hovers around 40 percent.
The Clintons say Caracol can still be salvaged. But former Haitian prime minister Jean Bellerive says, “I believe the momentum to attract people there in a massive way is past. Today, it has failed.” Still, Bellerive’s standard of success may not be the same one used by the Clintons. After all, the companies that built Caracol with U.S. taxpayer money have done fine — even if poor Haitians have seen few of the benefits.” (Read more: National Review, 7/18/2016)
(…) “An ABC News investigation shows that after opening its factory in Haiti, Sae-A donated between $50,000 and $100,000 to the Clinton Foundation.
The chairman of Sae-A, Woong-Ki Kim, also invested in a startup company, BlackIvy Group, owned by Hillary Clinton’s former chief of staff Cheryl Mills.
The revelations are among the latest examples of the sordid connections and transactions between the global nexus of Clinton Foundation donors and the favorable treatment they received and the shady deal-making during Hillary Clinton’s tenure as secretary of state.” (Read more: ABC News, 10/11/2016)
November 2012: The Better Business Bureau (BBB) does not give the Clinton Foundation its annual stamp of approval
“It rates the foundation as not meeting their standards in six categories, mostly having to do with transparency. (Better Business Bureau, 11/2012) The BBB has yet to give its full approval since then.
In March 2015, after numerous news reports criticize the foundation, the BBB will say their review of the foundation is “in progress.” That will still be the case in April 2016. (Better Business Bureau, 3/28/2015) (Better Business Bureau, 4/4/2016)
Late 2012 – Sidney Blumenthal is paid big bucks for part-time work at Clinton-affiliated organizations
“Sid Blumenthal reveals to the House Benghazi Committee in June 2015, that in addition to the $120,000 a year he is paid by the Clinton Foundation, starting at “the very end of 2012,” he is also paid about $200,000 a year consulting part-time for Media Matters and related organizations. He will also say at the time of the interview that he is still being paid that much or even more.
Media Matters is a pro-Clinton media watchdog group chaired by David Brock, who also will run Clinton’s main Super PAC in her 2016 presidential campaign. Additionally, Blumenthal will say he works for Correct the Record, American Bridge, and American Independent Institute, which also are pro-Clinton organizations run by Brock.
In June 2016, when this information is publicly revealed by accident in a document released by Congressional Democrats, the Los Angeles Times will call Blumenthal’s part-time salary an “eye-popping amount of money” which “exposes once again the absurd amounts of money people in the orbit of the Clintons sometimes seem to rake in just for, well, being in the orbit of the Clintons.” (The Los Angeles Times, 6/27/2016) (Fox News, 6/19/2015)
Blumenthal starts getting paid an “eye-popping” salary for part-time work at Clinton-affiliated organizations.
When Clinton confidant Sid Blumenthal will be questioned by the House Benghazi Committee in June 2015, he will reveal that in addition to the $120,000 a year he is paid for working at the Clinton Foundation, starting at “the very end of 2012,” he is also paid about $200,000 a year consulting part-time for Media Matters and related organizations. He will also say at the time of the interview that he is still being paid that much or even more.
Media Matters is a pro-Clinton media watchdog group chaired by David Brock, who also will run Clinton’s main Super PAC in her 2016 presidential campaign. Additionally, Blumenthal will say he works for Correct the Record, American Bridge, and American Independent Institute, which also are pro-Clinton organizations run by Brock.
In June 2016, when this information is publicly revealed by accident in a document released by Congressional Democrats, the Los Angeles Times will call Blumenthal’s part-time salary an “eye-popping amount of money” which “exposes once again the absurd amounts of money people in the orbit of the Clintons sometimes seem to rake in just for, well, being in the orbit of the Clintons.” (The Los Angeles Times, 6/27/2016) (Fox News, 6/19/2015)
February 1, 2013: Clinton’s four year tenure as secretary of state ends
Clinton is succeeded by Senator John Kerry (D). Kerry apparently uses a government email account for all work matters, and all his emails are automatically preserved by the State Department for posterity. (The New York Times, 3/2/2015)
Most of her top aides leave the State Department around the same time, such as Cheryl Mills, Huma Abedin, Jake Sullivan, and Philippe Reines, while Patrick Kennedy remains. (The New York Times, 8/13/2013)
February 1, 2013: The ethics agreement with the Clinton Foundation ends; donations from foreign governments increase
“As soon as Clinton’s term as secretary of state ends, the “memorandum of understanding” between the Clinton Foundation and the Obama White House also comes to an end. As a result, the Clinton Foundation resumes accepting increased donations from foreign governments. For instance, shortly after Clinton resigns, the foundation receives a $2 million donation from a conglomerate run by a member of China’s National People’s Congress.
The Wall Street Journal will report that news of such donations from foreign governments “prompted criticism from Republicans and some Democrats, who said it represented a conflict for a potential future president,” given the anticipation that Hillary Clinton would run for president again in 2016. (The Wall Street Journal, 3/19/2015)
United Arab Emirates and Germany begin donating to the foundation for the first time, and other countries such as Saudi Arabia resume donating after holding off during Clinton’s time as secretary of state. (Washington Post, February 25, 2015)
April 2013—March 2015: Hillary Clinton is paid more than $21 million for 92 speeches given between April 2013 and 2015
That averages $235,000 per speech. The speeches are given between the end of her time as secretary of state in February 2013 and the formal start of her 2016 presidential campaign in April 2015.
In 2016, Clinton will comment, “Time and time again, by innuendo, by insinuation, there is this attack that…really comes down to, you know, anybody who ever took donations or speaking fees from any interest group has to be bought. And I just absolutely reject that…” (CNN, 2/6/2016)
April 24, 2013: In a private speech, Clinton says that with everybody watching “all of the back room discussions and the deals… you need both a public and a private position.”
Clinton gives a private paid speech for the National Multi-Housing Council, a trade association for rental owners and managers. In it, she says, “[P]olitics is like sausage being made. It is unsavory, and it always has been that way, but we usually end up where we need to be. But if everybody’s watching, you know, all of the back room discussions and the deals, you know, then people get a little nervous, to say the least. So, you need both a public and a private position.”
The comments will be flagged as potentially politically embarrassing by Tony Carrk, Clinton’s research director. Although the comment is made in private, Carrk’s January 2016 email mentioning the quote will be made public by WikiLeaks in October 2016. (WikiLeaks, 10/7/2016)
September 10, 2013 – Records are sought for Clinton aide Huma Abedin’s multiple simultaneous jobs
Judicial Watch, a politically conservative non-profit advocacy organization, files a complaint against the State Department in a US district court seeking records under the Freedom of Information Act (FOIA) relating to Abedin, Clinton’s former deputy chief of staff. Judicial Watch is particularly interested in Abedin’s role as a “special government employee” (SGE), a consulting position which allowed her to represent outside clients while also serving at the State Department. (Judicial Watch, 3/12/2015)>
The lawsuit will be dismissed in March 2014, but then in June 2015 it will be reopened due to the discovery of Clinton’s private email account. (Judicial Watch, 6/19/2015)
January 1, 2014 – Bill Clinton’s $300 Million Birthday Gift!
“There are now dozens of articles, several films and numerous news reports about the money that the Clinton Foundation accepts — i.e. revenue.
But there are few, and few reliable, reports about how this organization spends its money and the programs it states it conducts. Taking $millions from unsavory international billionaires like Lebanese-Nigerian Gilbert Chagoury or countries like Saudi Arabia which also received arms deals through the U.S. government is one thing.
If the money comes from bad people and organizations, what if it’s turned to a good purpose? One hears frequently that “the Clinton Foundation does so many good works around the world!” Some charity experts purport to analyze the Foundation’s work; they’ve simply retyped statements from the various pages on the organization and its associates’ websites.
Supporters also tout the organization’s “A” rating from Chicago-based Charity Watchdog, aka “The American Institute for Philanthropy.” This organization has a budget of under $600,000 a year, and its five board members have not changed in at least a decade. Its founder Daniel Borochoff’s salary comprises about 30% of its current revenue. The methodology used by Charity Watchdog is extraordinarily simple and involves no analysis of program conduct, nature and impact, just adding up and dividing numbers from official tax returns. It is effective in detecting unsophisticated charity scammers who phone elderly people for donations, and then spend the money on themselves. Charity Watchdog itself is an organization worthy of some scrutiny as to its effectiveness and impact.
You can read my four-part series here on Medium (start here) if you want to read more in-depth about the Clinton Foundation’s programs.
The Clinton Foundation reported it received $337,985,726 in revenue in 2014 (the most recent year for which it has reported income and expense or filed taxes). Below are an additional three primary programs and achievements advertised on the Clinton Foundation website and their reported outcomes and stated cost.”
(…) Clinton Global Initiative ……………………..$23,544,381
The Clinton Global Initiative hosts huge Gala meetings that serve as PR vehicles for well-known attendees. CGI America was held in June in Atlanta. Most attendees pay $20,000 and up. At the Galas, attendees sit and hear panel speeches, watch videos, get reports on various issues (like “climate change”) and sign up for a “Commitment to Action” if they desire. The “Commitment to Action” is a non-binding agreement of “improvement” in whatever area the individual or organization thinks they ought to be working in. Since the majority of the attendees represent corporations or international finance, they “agree” to make various improvements in business they conduct.
Attendees and speakers at this year’s Gala include Sir Richard Branson, Bill Gates, Ursula Burns (Xerox CEO), Jim Yong Kim (President of the World Bank Group), Hemant Kanoria (Chairman and Managing Director of Srei Infrastructure Finance Ltd.) and many other global corporate luminaries.
Membership is by invitation only.
Those who attend the meetings also receive the benefits illustrated below:
According to the Clinton Foundation, “more than 3,400 ‘Commitments to Action’” have been made “to date” — and a blog post records that “123 new Commitments to Action were signed in 2015.”
Let’s divide 123 into $23,544,381 and see what we get:
Let’s see if we can find a typical “Commitment to Action.”
No funds of the Clinton Foundation are expended to do any of the work or “action” in the Commitment to Action. The organization/corporation that makes the Commitment is agreeing to undertake the stated Action and obtain the identified outcomes or results on their own. The “Commitment” is supposed to be reported back to the Clinton Foundation each year.
January 2014 – Clintons take $13 million, Pinchuk admits to giving millions less, as Russia opens a fraud investigation into $186 million missing from Pinchuk’s auto insurance company
Bill Clinton and Hillary Clinton, the former and wannabe presidents of the US, say they have accepted more than $13 million from Ukrainian pipemaker Victor Pinchuk since 2006. But Pinchuk says he’s given the Clinton Foundation only $7.6 million.
It won’t help to employ accountants to ask where the missing $5.4 million was originally trousered, if not the Pinchuk Foundation, then which branch of Pinchuk’s business. That’s because the Clinton Foundation’s auditors – an Arkansas firm called BKD – have turned up this much money in revenues, and also in expenditures, which the Foundation’s annual report inexplicably fails to report and regularly understates. The Pinchuk Foundation also refuses to answer questions about discrepancies in its annual accounts, whose auditors are reported by Pinchuk’s organization to be Ernst & Young. Their signature is reproduced in the Pinchuk Foundation annual reports, although no copy of their financial reports and notes has been published.
The question of the missing money is a criminal case in Moscow for Russian prosecutors. This is because they are investigating how and where Pinchuk trousered the sum of Rb6.5 billion ($186 million) from his Russian auto insurance company, Rossiya Insurance Open Shareholding Company. The insurer’s licence was canceled last October 23 by the Russian Central Bank’s insurance inspectorate. At the time, the liabilities of Rossiya were reported to be Rb2.3 billion ($72 million). Over the previous twelve months, Rossiya had defaulted on Rb4.5 billion ($141 million) in claims.
In the Moscow Arbitrazh Court hearing on Rossiya last month, the bankruptcy trustee Yevgeny Zhelnin charged that Pinchuk (left) had been using fraudulent reinsurance and other schemes to empty Rossiya’s treasury of its income from premiums, along with its reserves for payment of claims. The allegation against Rossiya and its proprietor is fraud on a grand scale. And that’s where the problem starts for Hillary Clinton (right), her husband, and daughter: have they been on the receiving end of a money-laundering operation in which the proceeds from Rossiya became the income of Pinchuk’s foundation, and were then spent on the Clinton Foundation?
Pinchuk first acquired a 25% blocking stake in Rossiya through his EastOne holding company in 2007. In 2009 he bought another 25% plus one share to become the controlling shareholder, and by the end of that year, he had taken 100% of Rossiya.
In a single-page summary of its annual balance sheets, purportedly endorsed by Ernst & Young, the Pinchuk Foundation reveals that 2007 was a bonanza year. The money box started with a cash balance of just $63,947. It then filled up with what Ernst & Young calls “contributions and charitable donations” totaling $15.7 million. The Foundation refuses to clarify the source of its donations.
The balance-sheet claims the foundation spent $1.1 million on Pinchuk’s lobbying group for Ukrainian membership of the European Union, called Yalta European Strategy. Another half a million dollars went to a Washington, DC, lobbyist called Anders Aslund at the Peterson Institute for International Economics, and another $250,000 to the Brookings Institution, also a Washington think-tank lobbying for Pinchuk’s causes in the Ukraine.
The Clintons claim to have collected $132.5 million in 2007, but they won’t say how much was from Pinchuk. Pinchuk won’t say if he gave them a penny that year. Pinchuk’s accountants don’t start revealing their spending on the Clintons until 2009 when the Pinchuk organization reports that $4 million was despatched and received. In the meantime, the motor and third-party liability insurance premiums rolled into Rossiya in Moscow – and the philanthropy was booming at the Pinchuk Foundation in Kiev. According to Ernst & Young, Pinchuk’s donations in 2008 jumped 68% to $26.3 million.
In 2009, as EastOne took over Rossiya entirely, the Russian economy was in trade-induced recession, car sales dropped, along with premium revenues at Rossiya. Pinchuk’s generosity dropped to $13.8 million, according to the foundation balance-sheet. Aslund’s stipend was cut by half to $100,000 for the year.
Annus horribilis it might have been for philanthropy, but Pinchuk’s foundation paid itself $1.5 million in “administrative expenses” in 2009 – up from $1.4 million in 2008, and four times the $307,265 which running the show cost in 2007. Bill Clinton was paid to speak in January 2009 at what Pinchuk called his Davos Philanthropic Roundtable.
In 2010, Pinchuk said he gave $1.1 million to the Clinton Foundation; Clinton claims the amount was between $5 million and $10 million. In 2012, the Pinchuk Foundation says it gave $1 million; according to the Clinton Foundation that year the amount donated was between $5 and $10 million.
The Clinton Foundation’s problems of accounting for its money are legion. Although it has been taking in about a quarter of a billion dollars per annum, it overspent its income in 2007 by $11.1 million; in 2008 the overspend was $13.8 million. In 2013 BBB, the American philanthropy watchdog, warned public donors that the Clinton operation failed to meet the required standard for public accountability and independent supervision; make that avoidance of conflict of interest, since most of the foundation’s staff have also been involved in the presidential campaigning of Mrs. Clinton.
The foundation claims to operate a New York City headquarters at 1271 Avenue of the Americas, according to the website; 55 West 125th Street, according to the telephone answering machine. Its press department is headed by Valerie Alexander, who ran the press operation for Mrs Clinton’s abortive presidential campaign in 2007; the organization identifies her deputy as Betsy Feuerstein. Neither answers the telephone; both refuse to answer email requests for clarification of the $13 million in receipts from Pinchuk. On February 12, a New York newspaper claimed the total was “roughly $13.1 million”, but failed to cite a source. The reporter, who did not check Pinchuk’s financial reports and court claim records, refused to answer questions. The newspaper reported a statement in support of Pinchuk by Aslund and the Peterson Institute without identification of more than a million dollars Pinchuk has paid the two of them.
A cryptic note in the Pinchuk Foundation report for 2010 concedes that from “2009; all funding [for Clinton] was transferred through the accounts of the Foundation.” Open this link and go to page 61. That implies there was an agreement between Pinchuk and the Clintons, their foundations, and their lawyers that whatever conduit he had been using to pay them should appear from then on to be a channel between the two charities.” (Read more: John Helmer, 2/17/2014)
(Republished in part, with permission)
- Anders Aslund
- Bill Clinton
- BKD auditors
- Brookings Institution
- Clinton Foundation donor
- Davos Philanthropic Roundtable
- Ernst & Young
- Hillary Clinton
- January 2014
- missing money
- Peterson Institute for International Economics
- Rossiya Insurance Company
- Victor Pinchuk
- Victor Pinchuk Foundation
- Yalta European Strategy
February 9, 2014 – A World Health Organization report reveals the Clinton Foundation pushing for Chinese vaccine makers to avoid U.S. scrutiny via pre-qualification
“If it wasn’t bad enough that vaccines are still made with toxic controversial ingredients such as thimerosal, many are about to be manufactured in China with no oversight from other countries.
Because of a recent classification change, Chinese manufactured vaccines have been given the green light to be shipped in bulk to as many as 152 low and middle-income countries and can now bypass any inspection from any other country, including the U.S. — all because of the work of the Clinton Foundation.
The World Health Organization (WHO) has reported that vaccines will be pre-qualified, meaning they are so “confident in the quality, safety, and effectiveness of vaccines that are made in China” that other countries will no longer test them for safety.
The Clinton Foundation, which is heavily involved in vaccine programs across the world, has reportedly been working with the Chinese vaccine manufacturers to give them pre-qualification, which was achieved in 2014 with little mention by the mainstream media.
A report by WHO states:
“The Clinton Health Access Initiative (CHAI) has been working with Chinese suppliers to support their applications for WHO prequalification for several vaccine candidates for the last two years, says Joshua Chu, CHAI’s Director, Vaccines Markets.”
February 27, 2014 – After Bill Clinton gives keynote at charity event and poses with brothel bunnies, he attends an intimate dinner party with Ghislaine Maxwell
Producer Steve Bing—Clinton’s friend, major Democratic donor and investor in the restaurant who died by suicide this year—was already there waiting for the former president.
(…) Former Clinton staffers Ben Schwerin, a future Snapchat executive, and then-talent agent Michael Kives were also invited to the swanky soiree.
But two other unlikely guests joined the party that night: British socialite Ghislaine Maxwell—accused of procuring underage girls for sex-trafficker Jeffrey Epstein—and tech CEO Scott Borgerson, now rumored to be her husband.
(…) According to information obtained by The Daily Beast, Clinton’s advance team secured seating for the invitees and specifically noted Maxwell and someone named “Scott” had RSVP’d for the Thursday gathering.
Multiple sources with knowledge of the situation say aides had squabbled over Maxwell’s invitation beforehand due to her links to Epstein. Even to this day, Clinton insiders continue to point fingers over who should be blamed for Maxwell’s addition to the event.
The sources told The Daily Beast that longtime Clinton gatekeeper Doug Band cut Maxwell out of the president’s network in 2011 before he left Clinton’s employ the following year. (Band flew on Epstein’s private jet, including for Clinton’s 2002 humanitarian trip to Africa, and was listed in Epstein’s Little Black Book.)
Information obtained by The Daily Beast indicates Jon Davidson, Clinton’s deputy chief of staff, knew Maxwell was attending the 2014 dinner, which he helped to organize. Davidson did not return messages seeking comment.
“This is an intimate dinner with Clinton in L.A.,” said one source who was disturbed by the decision. “Think of all the people he knows in L.A., and Ghislaine gets to attend.
(…) By the time of the Crossroads dinner, the press had widely reported on Epstein’s abuse of girls at his mansion in Palm Beach, Florida, and lawsuits filed by victims of his trafficking scheme.” (Read more: The Daily Beast, 9/22/2020) (Archive)
March 2014 – January 2015: The Clintons bag at least $3.4 million for 18 speeches funded by Keystone Pipeline banks
(…)”Canadian Imperial Bank of Commerce and TD Bank—two of the Keystone XL pipeline’s largest investors—fully or partially bankrolled eight Hillary Clinton speeches that “put more than $1.6 million in the Democratic candidate’s pocket,”
(…) “Clinton’s first swing through Canada started on March 5, 2014, with a speech that cost the Vancouver Board of Trade $275,500. While Clinton’s financial disclosure form reported the board as the payer, an invite to the event also lists “presenting sponsors” as TD Bank and Vancouver City Savings Credit Union. Following her speech, Clinton participated in a question-and-answer session hosted by TD Bank Deputy Chairman Frank McKenna.
The next day in Calgary, Clinton gave another speech reportedly paid for by tinePublic at a cost of $225,500. McKenna also came along to interview her after the speech. Martin confirmed that TD Bank also sponsored this speech.
In June, Clinton gave a speech in Toronto for a price of $150,000. The primary sponsor was TD Bank, according to an invite. Other sponsors included the Canadian Club of Toronto, Blakes Lawyers, KPMG and the Real Estate Investment Network. For the third time, McKenna interviewed Clinton after the speech.
Clinton went west to the city of Edmonton on June 18 to give another tinePublic-paid speech for a $100,000 price. The chief sponsor of this speech, according to the Edmonton Chamber of Commerce, was CIBC. Victor Dodig, then senior executive vice president at CIBC, interviewed Clinton on stage after her remarks.
On Oct. 6, 2014, Clinton traveled up north again to speak at a meeting hosted by the liberal think tank Canada 2020. CIBC, which is also a funder of Canada 2020, was the primary sponsor of this $215,500 speech, according to a Canada 2020 web page for the event. Lesser sponsors included Air Canada, the Canadian Real Estate Association, Johnson & Johnson, Ernst & Young, Stampede Group and Telus. Again, Dodig, by then promoted to president and CEO, handled the Q&A session.
Over a span of two days in January, Clinton gave three more speeches — one directly paid for by CIBC and two paid by tinePublic, but sponsored by CIBC. On Jan. 21, she spoke in Winnipeg for $262,000 and then Saskatoon for $262,500. The next day she spoke at that CIBC event in Whistler for $150,000 — the only speech directly reported on her financial disclosure form as having been paid for by a Canadian bank. Dodig pitched questions to Clinton after each of these three speeches.
CIBC and TD Bank both have large energy portfolios and have pushed for the U.S. government to approve final construction of the Keystone XL pipeline, which would link the Canadian oil sands in Alberta through the middle of the United States to Texas and the Gulf of Mexico.” (Read more: Huffington Post, 5/31/2015)
May 5, 2014 – 29 of the 30 companies in the Dow Jones Industrial Average index have donated to the Clinton Foundation
This is according to a Bloomberg News analysis. Twenty-five of the Dow Jones’s 30 companies gave donations directly to the Clinton Foundation, while 27 of the companies announced philanthropic projects are to its associated Clinton Global Initiative (CGI). Sixteen of the companies also responded to a plea from Hillary Clinton’s State Department to help underwrite a $60 million US pavilion at the 2010 Shanghai Expo. The lone holdout is UnitedHealth Group Inc.
The 30 companies listed on the Dow Jones Industrial Average, collectively spent $193 million last year lobbying the federal government and Congress, according to the Center for Responsive Politics.
As an example, Procter & Gamble Co., known for making a variety of household items, gave $3.9 million to CGI and donated another $3 million to the pavilion fund. While Hillary Clinton was secretary of state, the company lobbied the State Department on more than two-dozen issues, including trade deals and China policy.
Even Bloomberg News, which conducted this news analysis, is owned by Bloomberg LP, which has given $50,000 to $100,000 to the Clinton Foundation, and also has given money for the pavilion. Additionally, Bloomberg Philanthropies has given between $100,000 and $250,000 to the foundation.
David Almasi, the executive director for the National Center for Public Policy Research, says such donations are “always going to raise suspicions. It’s the appearance of impropriety that is the problem. If [the Clintons] are going to play like this, they are going to have to accept that we are going to be skeptical.”
Bloomberg News notes, “Federal law bans companies from making donations to candidates. The once and possibly future first family’s political and philanthropic network offers the private sector access points in the form of charitable projects that polish brands on both sides of the transaction.”
Bill Allison, director of the non-partisan Sunlight Foundation, says, “Even the donors who are writing $10,000 checks are going to get a level of attention to their concerns from Bill Clinton, and he is someone who is married to — potentially — the next president of the United States.”
Consumer advocate Ralph Nader says, “This is the new theme. It isn’t just PACs [political action committees], it is giving to foundations with the politician’s name on it. You’ve got to call these companies. You’ve got to meet with them. Socialize with them. You become more dependent on them. You become more obligated. It is a terrible web of influence that operates in nonprofit areas.” (Bloomberg News, 5/5/2014)
- 2010 Shanghai Expo
- Bill Allison
- Center for Responsive Politics
- Clinton Foundation
- Clinton Global Initiative (CGI)
- David Almasi
- Dow Jones Industrial Average
- Hillary Clinton
- May 2014
- National Center for Public Policy Research
- possible conflict of interest
- Procter & Gamble Co
- Ralph Nader
- State Department
- Sunlight Foundation
September 2014 – Clinton Foundation: World Class Slacktivists
“The September 2014 report prepared by Palantir on the Clinton Global Initiative’s ‘work’ between 2005 and 2013. Palantir states they focus on Big Data analysis. One would hope this report is atypical of the company’s actual Big Data analysis.
As I reported in the initial article, the Clinton Foundation/Clinton Global Initiative doesn’t do much on its own. Almost 100% of its “outcomes” in any of its stated areas of focus are based on “Commitments to Action.” These “Commitments” resemble “Memoranda of Understanding” (MOU) some may be familiar with from local and regional nonprofit work. I’m sure attorneys much smarter than me may point out that these commitments are in no way enforceable.
You may have heard of Trump University, and also separate for-profit schools with ties to the Clinton Foundation. In addition, there is a Clinton Global Initiative University. Like everything else about the Clinton Foundation, it is based on “Commitments to Action.” They give you a roadmap for these “Commitments” too.
I confess, I don’t understand why no one in any official position except for Charity Navigator’s oblique assessment that it cannot “rate” the Clinton Foundation due to its “business model” has not questioned this “business model” as being tax exempt. Tony Robbins seems more eligible for nonprofit status, as at least he provides products like books, tapes and seminars, and he might even make more of a social impact!”
(…) “All the organization does is hold meetings for which it charges the attendees and takes sponsorship money from companies and CEOS — and I quote from the Clinton Foundation “FAQ”
“Sponsorship revenue for CGI is up over last year, and more than half of the 30 companies listed in the Dow Jones Industrial Average are current CGI members or sponsors …”
So let’s walk through it together.
This is about how the IRS is supposed to determine whether or not a corporation should pay taxes on the revenue it receives or not. As previously noted, here’s what they received in 2014 and the prior year.
They note 486 employees on their form 990 for 2014. If that $217 million was spent exclusively on salaries that’s an average of $447,958 per employee. (PS: “experts” out there — it makes this ratio even worse if you factor in 100% of their expenses, not “better”). Their net assets increased by more than $100 million between 2013 and 2014. It looks like they permanently designated an endowment. So all their extra now goes into that. Just in case.
If I were a corporate sponsor paying for the Clinton Global Initiative meetings, I would dial Donna Shalala up and ask, “What ROI are you going to give us for the contribution?”
And as to the individuals paying to attend the conferences, I would call up and ask, “Why do I have to pay? Can’t you afford at least to fly me here and put me up?”
A person who teaches accounting compared the Foundation to the Carter Foundation in the Chronicle of Philanthropy. (*Note: The nonprofit sector in the US is in horrible shape: There are 19 total jobs in the nonprofit sector listed within 150 miles of downtown Los Angeles — a distance that would encompass all of LA, Orange, San Bernardino/Riverside,Ventura and San Diego counties, a population area of roughly 20 million people). (Read more: Amy Sterling Casil, 7/13/2016)
(Timeline editor’s note: Amy has been a friend to our grass root group since the email timeline days and we appreciate her generosity in allowing us to post excerpts of her research on the Foundation timeline. Please be sure to read her entire articles at the link we provide in each entry.)
October 9, 2014 – The Clinton Global Initiative partners with the Polaris Project and creates a “global modern day slavery” database
(…) the Clinton Global Initiative partnered with the Polaris Project in 2009, to build an anti-trafficking approach, replicable worldwide. The Polaris Project operates the National Human Trafficking Resource Center (NHTRC) and runs the National Human Trafficking Hotline. Polaris is based out of D.C. and is funded in part by the Department of Health and Human Services. Together, they created a “Global Modern Day Slavery” database of organizations across the globe to monitor human trafficking, in 2014. They claim it is the most comprehensive database of modern-day slavery organizations ever compiled for the public, and as noted on the map above, there are 199 countries in this database.
They state “By enabling actors in the anti-human trafficking field to better locate, identify, and connect with each other, the tool will help connect victims of human trafficking and at-risk populations to the help they need.”
When they began this project in 2014, they had 200 organizations in the database. There are now 2936 organizations and hotlines working on human trafficking and forced labor. There are 26 in D.C. alone. If one has done any research on human trafficking, there is a lot of telling information to be garnered from this database. It’s definitely one heck of a network.
The Global Modern Day Slavery Directory has also partnered with Liberty Asia’s Freedom Collaborative, an online, password-protected platform for anti-trafficking “stakeholders” that offers a newsfeed updated by users, a global community of organizations and research, and programmatic and legal resources. USAID and UNDP are just two of Freedom Collaborative’s partners.
Liberty Asia also partnered with La Strada International and the Polaris Project in 2013 to launch an alliance of human trafficking hotlines around the world. Google funded this effort with $3 million dollars after determining that most illegal groups were involved in human trafficking in some way. Jared Cohen, director of Google Ideas, said that there wasn’t great coordination between all of the hotlines.
“If you call one hotline in one company, it generates data locally, but there is no way to correlate data with a hotline in another country,” said Cohen. “[So we thought]: can you integrate all these hotlines so it doesn’t matter which one you call? You need an integrated ecosystem to make the right response.”
• The Polaris Project is a member of the Clinton Global Initiative (CGI). Members are by invite only and donate a minimum of $15,000 annually.
• Catherine A. McLean is the Chairperson for the Board of Directors at Polaris. McLean was the senior advisor to the Hillary Clinton for President Campaign in 2008.
• Steve Rosenthal, on the Board of Directors, served as Associate Deputy Secretary of the US Department of Labor during the Clinton administration.
- Catherine A. McClean
- Clinton Global Initiative (CGI)
- Department of Health and Human Services
- Global Modern Day Slavery Directory
- Google Ideas
- human trafficking
- Jared Cohen
- La Strada International
- Liberty Asia Freedom Collaborative
- National Human Trafficking Hotline
- National Human Trafficking Resource Center (NHTRC)
- October 2014
- Polaris Project
- Steve Rosenthal
- US Agency for International Development (USAID)
2015 – 2016: A former Ukrainian Security Service (SBU) employee, claims President Poroshenko and Clinton Foundation donor Victor Pinchuk, diverted IMF funds into Clinton 2016 campaign
(Timeline editor’s note: This is an excerpt from an article written by Vasily Prozorov who is a former employee of the Ukrainian security service SBU. All of his work can be found at ukr-leaks.org. We hope documents will eventually be released to further verify the story.)
Auto-translated in Chrome:
(…) “Manafort is only one of the participants in the drama, called “Ukraine Gate”. Another story is related to the financial support of Hillary Clinton from Ukraine. The intrigue is that during the presidential race in the United States, official Kiev helped the Democratic candidate not only politically and informationally, but also used the money stolen from the IMF tranches, to sponsor your favorite.
So, according to the information available to me, Ukraine is currently continuing investigation of criminal proceedings regarding the theft of IMF funds received by the National Bank of Ukraine (NBU).
It was assumed that foreign aid would be intended to support the financial sector of Ukraine. Under this program, the NBU allocated funds to various private credit organizations of the country. Their owners transferred the received amounts to offshore companies, transferring the agreed kickbacks to the head of the NBU Valeria Gontareva and her patron Petro Poroshenko, for whom she had previously worked in the ICU investment campaign.
Such banks of Ukraine as Tavrika, Pivdenkombank, Avtokrazbank, Moscow Commercial Bank (Converse Bank), Finrostbank, Terra Bank, Kiivska Rus, Vernum Bank participated in this scheme, “Credit Dnipro”, “Delta Bank” and others. Money was transferred from the country to offshore via Austrian bank MeinlBank AG.
The largest volumes of monetary assets were received by two credit organizations – Credit Dnipro and Delta Bank. These banks are closely associated with one of the richest Ukrainian oligarchs – Victor Pinchuk, son-in-law of former President of Ukraine Leonid Kuchma. The Ukrainian billionaire maintained contacts with the former IMF representative in Ukraine, Jerome Wash, and Dominique Strauss-Kahn, the former IMF managing director, was a member of the Credit Dnipro Supervisory Board. It is hard to imagine that these distinguished gentlemen were not aware of the financial transactions of their Ukrainian friends. Therefore, it is possible that an international group was engaged in the theft of billions of foreign aid to Ukraine.
At the next stage, IMF loans went to the offshore companies MelfaGroup LTD (Belize), TandiceLimited (Cyprus), TosalanTradingLimited (Cyprus), AgaluskoInvestmentLimited (Cyprus), WintenTrading LTD (Cyprus), SilistenTradingLimited “NasternoCommercialLimited.” These offices, as it turned out, also associated with Victor Pinchuk.
But this was not the end of the financial chain. Most of the money from these foreign assets of Pinchuk went to the accounts of his main “washing machine” – The Victor Pinchuk Foundation. And already the “laundered money” was transferred to the Clinton Foundation. Since 2012, for almost five years, the family of the former US president has been listed more than 29 million dollars. Moreover, the largest tranches from the Pinchuk Foundation to the Clinton Foundation were held in 2015 and 2016. By a “coincidental” coincidence, it was at this time that Hillary fought for the post of US president.
Obviously, such a scheme was implemented with the direct participation of the head of the National Bank, Mrs. Gontareva, and the assistance of Prime Minister Arseniy Yatsenyuk and President of Ukraine Petro Poroshenko.” (Read more: Ukraine Leaks/Archived, 7/26/2019) (Direct link)
- 2016 Election
- AgaluskoInvestmentLimited (Cyprus
- Austrian Meinl Bank AG
- Clinton campaign
- Credit Dnipr Bank
- Delta Bank
- International Monetary Fund (IMF)
- January 2015
- MelfaGroup LTD (Belize)
- National Bank of Ukraine (NBU)
- Petro Poroshenko
- SilistenTradingLimited (NasternoCommercialLTD)Clinton Foundation
- TandiceLimited (Cyprus)
- TosalanTradingLimited (Cyprus)
- Ukrainian Security Service (SBU)
- Vasily Prozorov
- Victor Pinchuk
- Victor Pinchuk Foundation
- WintenTrading LTD (Cyprus)
2015 – 2016: The IMF money withdrawal and laundering scheme, from Ukraine to the Clinton campaign
(…) “In May 2016, according to the decision of the Kiev Pechersk Court, some Ukrainian credit organizations used shadow schemes for withdrawing funds through the correspondent accounts of the Austrian Meinl Bank AG, the damage from their actions amounted to more than $ 800 million.
Another “ingenious scheme” worked smoothly as follows. Ukrainian banks entered into custody and collateral agreements with a non-resident Austrian bank, in which all amounts of funds on correspondent accounts, accrued interest and any future receipts to these accounts were pledged to the foreign bank. The pledge was provided to ensure the fulfillment of obligations under the loan agreements that the non-resident bank, in turn, concluded with third parties – non-resident companies in Ukraine. The latter were associated with the owners of Ukrainian banking institutions. And the borrowers did not fulfill their loan obligations, for which Meinl Bank AG unilaterally extrajudicially charged (i.e., debited from the accounts of Ukrainian banks) all funds in its favor.
And now let’s take a closer look at the list of these Ukrainian banks and using their own reporting documents (by the way, already removed from the Internet, but still recorded by the author before this sad event), we will analyze some of their activities.
Of the 36 banks that were granted loans by the National Bank of Ukraine at the expense of IMF tranches, 11 were closed without returning borrowed funds (June 10, 2014 – March 15, 2018, Chairman of the Board Ms. Gontareva), 11 were closed without returning borrowed funds. It seems not so much in the framework of the “struggle for the purification and improvement of the financial and credit system of the state”.
However, the true scope, excuse my French, the scam becomes clear when it turns out that only eight credit institutions received up to 95% of this money. They strenuously pumped them through the already familiar Austrian Meinl Bank AG with a further withdrawal to private offshore companies in Cyprus and Belize. As a result, six of them have already left the orderly ranks of the banking system of Ukraine. And it happened somehow quietly, almost without ceremony, which suggests the national scale of such “Mummery”. Yes, and the ratio of the numbers 11 to 36, or 6 out of 11, not all the same – 6 out of 8 rather confirms our conjecture that Ms. N. Yaresko who held the post of Minister of Finance from February 12, 2014 to April 14, 2016 owned the situation.
It would not be superfluous to recall that Ms. N. Yaresko, a citizen of the United States treated by the highest presidential power, obtained the citizenship of Ukraine, so to speak, from the hands of Mr. Poroshenko for “special merit.” Was it only for merits to the state and what exactly were her merits? Maybe in the ability to “correctly” distribute and divide financial flows, primarily taking care of the welfare of Mr. Poroshenko’s “team” and his inner circle?
Two more banks – participants of this scheme are PJSC “Credit Dnipro” and PJSC “Delta Bank” affiliated with it (declared insolvent in 2015, the bankruptcy procedure is not completed) continue to operate. Their owner is oligarch Pinchuk V.M. – son-in-law of the former President of Ukraine Kuchma L.D. Mr. Pinchuk maintained close ties with the former representative of the IMF in Ukraine, Mr. Jerome Vacher. In addition, the supervisory board of the IMF Dominique Strauss-Kahn is on the supervisory board of PJSC “Credit Dnipro”. It should also be noted that Mr. Pinchuk is the founder of the “Victor Pinchuk Foundation”, which is funded, including through some private offshore companies.
Do you think this is another final link in the chain of funds adventure allocated by the IMF? Do not hurry! Since 2012, for almost five years, only through the Pinchuk’s fund, “Clinton Foundation” received more than $ 29 million. Yes, my dear Ukrainian reader, Mr. Pinchuk, in fact, became one of the largest financial donors to the former American presidential candidate Hillary Clinton.
Simultaneously, Mr. Pinchuk did not forget Mr. Poroshenko, paying for his election campaign in the media. Mr. Dudnik A.P. was responsible for this truly significant event for one of the leading Ukrainian oligarchs – yes, exactly the head of the supervisory board of the PJSC “Credit Dnipro” bank.
And this already really looks like a “state level” of the highest standard, especially considering the “State Dept” past of Ms. N. Yaresko. Isn’t it a perfect mediator and “watchwoman” for all interested parties?!
So instead of financing own economy, the current Ukrainian government headed by Mr. Poroshenko in effect, created a corrupt scheme of international scope, replenished its personal reserves “for a rainy day” and pleased the “democrats” ruling in the USA at that time. However, the Ukrainian president is not very successful with the current American “partners”. Violating the laws of at least two countries, as well as all conceivable principles of democracy and decency (yes, they also exist in politics, to put it mildly, are peculiar, but still) the US Democratic Party actually received uncontrollable income at the expense of the world financial organization allocated to support economy of another state – Ukraine. A crime? Yes! And it is very similar to the “payoff”! (Read more: Kate Matberg/Mediapart, 4/15/2019)
(Timeline editor’s note: We hope documents will be released to further verify this information.)
- 2016 Election
- Austrian Meinl Bank AG
- Clinton campaign
- Clinton Foundation
- Credit Dnipr Bank
- Delta Bank
- Dominique Strauss-Kahn
- International Monetary Fund (IMF)
- Jerome Vacher
- Kate Matberg
- Kiev Pechersk Court
- Kyivsky Rus
- Moscow Commercial Bank (Converse Bank)
- National Bank of Ukraine (NBU)
- Petro Poroshenko
- possible money-laundering
- Terra Bank
- Valeria Gontareva
- Vernum Bank
- Victor Pinchuk
- Victor Pinchuk Foundation
February 20, 2015 – Victor Pinchuk faces ruin – as he gives $40,000 away monthly in Washington; US and EU refuse lifebuoy
“Victor Pinchuk, the Ukrainian oligarch who took sides for the European Union (EU) against Russia, is running out of money, company officials admitted last week in a confidential briefing.
Pinchuk has been forced to provide his company with $20 million in emergency cash to stave off insolvency, but bondholders and banks owed more than $1 billion have not been paid. Although company officials admit that Interpipe, their pipemaking business in Dniepropetrovsk, has not been attacked directly by the fighting in Donbass, they say they are now cut off from supplies of scrap steel for smelters, electricity, and coal from Lugansk and Donetsk. As a result, Pinchuk is now planning to lay off at least 3,000 workers – one-fifth of his Dniepropetrovsk workforce. A brewing worker rebellion and bankruptcy action by unpaid bondholders are part of what one Interipe executive calls Pinchuk’s “fundamental risk”.
The timing of the disclosures could not be worse for Pinchuk, or for Dniepropetrovsk — until now the bastion of Igor Kolomoisky, Pinchuk’s commercial rival and governor of the region. Pinchuk was the target in the US last week as US newspapers opened investigations into the flow of money Pinchuk has directed to the Clinton Foundation, and to lobbying for commercial and political favours from Hillary Clinton and State Department officials directing the Kiev administration.
(…) In the US Pinchuk has employed a lobbyist named Douglas Schoen (below) since 2011 at $40,000 per month. The cash comes from both his Pinchuk Foundation, based in Kiev, and EastOne, his asset holding operating in London, Kiev, and Cyprus. Schoen, who is based in New York, is a pollster for the Democratic Party in the US and for US Government agencies abroad. He is also a booster for the Hillary Clinton presidential campaign; that’s what the Rupert Murdoch media call a “political analyst”.
Schoen’s latest filing for Pinchuk with the Foreign Agents Registration Act (FARA) unit of the US Department of Justice reveals that during the last six months of 2014, Schoen’s monthly stipend remained undiminished at $40,000.
However, compared to the FARA filings in 2011 and 2012, Schoen now claims his efforts are “philanthropic work”, with “no payments attributable to lobbying work this period”. To the question: “During this 6 month reporting period, did you prepare, disseminate or cause to be disseminated any informational materials?” Schoen ticked the No box.
In fact, the promotional materials were written or delivered at lectures and in the press by Steven Pifer, a former US ambassador to Ukraine (below, left), and Anders Aslund (right), a propaganda specialist. Their stipends Pinchuk pays at the Washington think-tanks, Brookings Institution and the Peterson Institute for International Economics (PIIE). In acknowledgement, Pinchuk is listed as a member of the “international advisory council” at Brookings, and a board director at PIIE. For more details, read this.
When Schoen last admitted to the Justice Department that he was lobbying on Pinchuk’s tab, he revealed that he was focusing on Hillary Clinton and State Department officials, Melanne Verveer and Tom Melia. Schoen reported to the Justice Department that he had asked Clinton to meet and endorse Areny Yatseniuk, now the Ukrainian prime minister, and to back other schemes for “the democratization and free and fair elections in the Ukraine. “
Melia is deputy assistant secretary at the State Department, responsible for Ukraine at the Bureau of Democracy, Human Rights, and Labour. Both Melia (left) and his superior, Victoria Nuland (right), were active in preparing Yatseniuk’s takeover of power in Kiev on February 22, 2014. Pinchuk hosted the last outing together of Aslund, Pifer, Melia and Schoen at the Kiev session of the Yalta European Strategy (YES), another Pinchuk philanthropy, in Kiev last September.
What the distinction between lobbying and philanthropy means is that Pifer and Aslund do the lobbying for Pinchuk, and he puts money in their pockets through the think-tanks. Then Schoen reports to the Justice Department that he is receiving $40,000 per month from Pinchuk for doing nothing reportable at all.
Last week, when three Washington Post reporters were investigating money Pinchuk had given the Clinton Foundation, they missed the $6 million difference between what Pinchuk said he had given, and the smaller number the Clinton Foundation said it had received. The Post investigation also failed to detect that the origin of the Pinchuk funds may have been a Russian insurance company fraud. Read more.
The Post reporters, who didn’t open the FARA files of lobbyist and philanthropist Schoen, reported that Interpipe had “has faced formal complaints in the United States for unfair trade practices. Spokesmen for the Clintons and Pinchuk waved away any suggestion of a conflict between the donor’s regulatory concerns and the charitable contributions to the foundation. ‘No assistance with any business issues has now or ever been sought from the Clinton Foundation or its principals,’ said Thomas Weihe (right), a spokesman for the Kiev-based Pinchuk Foundation. He said Pinchuk supported the Clinton effort because of the foundation’s record and the ‘unique capacity of its principals to promote the modernization of Ukraine.’”
(Reposted in part, with permission)
- Anders Aslund
- Areny Yatseniuk
- Brookings Institution
- Clinton Foundation
- Clinton Foundation donor
- Department of Justice
- Department of State
- Douglas Schoen
- February 2015
- Foreign Agents Registration Act (FARA)
- Igor Kolomoisky
- Melanne Verveer
- Peterson Institute for International Economics
- Steven Pifer
- Tom Melia
- Victor Pinchuk
- Victor Pinchuk Foundation
- Victoria Nuland
- Yalta European Strategy (YES)
March 2015 – The Clinton Foundation’s Behind-the-Scenes Battle With a Charity Watchdog Group
“After being the subject of a spate of negative newspaper accounts about potential conflicts of interest and management dysfunction this winter — long before Clinton Cash — the Clinton Foundation wound up on a “watch list” maintained by the Charity Navigator, the New Jersey–based nonprofit watchdog. The Navigator, dubbed the “most prominent” nonprofit watchdog by the Chronicle of Philanthropy, is a powerful and feared player in the nonprofit world. Founded in 2002, it ranks more than 8,000 charities and is known for its independence. For a while, the Clinton Foundation was happy to promote Charity Navigator’s work (back when they were awarded its highest ranking). In September 2014, in fact, the Navigator’s then-CEO, Ken Berger, was invited to speak at the Clinton Global Initiative. Of course that was before the Foundation was placed on a list with scandal-plagued charities like Al Sharpton’s National Action Network and the Red Cross.
Since March, the Foundation has embarked on an aggressive behind-the-scenes campaign to get removed from the list. Clinton Foundation officials accuse the Navigator of unfairly targeting them, lacking credible evidence of wrongdoing, and blowing off numerous requests for a meeting to present their case. “They’re not only punishing us for being transparent but are not being transparent themselves,” Maura Pally, the Foundation’s acting CEO, told me by phone from Morocco last week. “Charity Navigator doesn’t disclose its donors, but we do and yet that means we’re suffering the consequences.”
Navigator executives counter that the Foundation has demanded they extend the Clintons special treatment. They also allege the Foundation attempted to strong-arm them by calling a Navigator board member. “They felt they were of such importance that we should deviate from our normal process. They were irritated by that,” says Berger.
The feud is a microcosm of all that is exhausting about the Clintons’ endless public battles. Generally, it goes like this: bad press about their lack of transparency sparks some real-world consequence or censure, the Clintons complain that they’re being held to an unfair standard while their critics contend that they expect to be able to write their own rules, and the resulting flare-up leads to more bad press.” (Read more: NYMag 5/10/2015)
March 19, 2015 – Ukrainian oligarch, Victor Pinchuk’s ties to Serhiy Leshchenko and the Clintons
On April 11, 2019, Greg Craig, Obama’s former White House counsel and a partner at law firm Skadden, Arps, Slate, Meagher & Flom LLP, was indicted for lying about and concealing his work in Ukraine. Craig, who reportedly worked closely with Manafort, was paid more than $4 million to produce an “independent” report justifying Ukraine’s trial and conviction of the former prime minister, Yulia Tymoshenko. Notably, Craig’s name was not included in the “Black Ledger” leak from Leshchenko and Sytnyk.
The indictment notes that “a wealthy private Ukrainian” was fully funding the report. In a recent YouTube video, Craig publicly stated that “it was Doug Schoen who brought this project to me, and he told me he was acting on behalf of Victor Pinchuk, who was a pro-western, Ukrainian businessman who helped to fund the project.”
“The Firm understood that its work was to be largely funded by Victor Pinchuk,” Skadden wrote in recent FARA filings.
Pinchuk put out a statement on Jan. 21, denying any financial involvement:
“Mr. Pinchuk was not the source of any funds used to pay fees of Skadden in producing their report into the trial and conviction of Yulia Tymoshenko. He was in no way responsible for those costs. Neither Mr. Pinchuk nor companies affiliated with him have ever been a client of Skadden. Mr. Pinchuk and his team had no role in the work done by Skadden, including in the preparation or dissemination of the Skadden report.”
Pinchuk is the founder of Interpipe, a steel pipe manufacturer. He owns Credit Dnipro Bank, several ferroalloy plants and a media empire. He is married to Elena Pinchuk, the daughter of former Ukrainian President Leonid Kuchma.
Pinchuk has been accused of profiting immensely from the purchase of state-owned assets at severely below-market prices through political favoritism.
Between April 4 and April 12, 2016, Ukrainian parliamentarian Olga Bielkova had four meetings, with Samuel Charap (International Institute for Strategic Studies), Liz Zentos (National Security Council), Michael Kimmage (State Department), and David Kramer (McCain Institute).
FARA documents filed by Schoen showed that he was paid $40,000 a month by Pinchuk (page 5)—in part to arrange these meetings.
Schoen attempted to arrange another 72 meetings with congressmen and media (page 10). It’s unknown how many of these meetings, if any, took place.
Schoen also helped Pinchuk establish ties with the Clinton Foundation. The Wall Street Journal reported on March 19, 2015, how Schoen connected Pinchuk with senior Clinton State Department staffers in order to pressure former Ukrainian President Yanukovych to release Tymoshenko–a political rival of Yanukovych–from jail. And the relationship between Pinchuk and the Clintons continued. According to the Kyiv Post:
“Clinton and her husband Bill, the 42nd U.S. president, have been paid speakers at the annual YES and other Pinchuk events. They describe themselves as friends of Pinchuk, who is known internationally as a businessman and philanthropist.”
Although exact numbers aren’t clear, reports filed by the Clinton Foundation indicate that as much as $25 million of Pinchuk’s donations went to the Clinton organization.
Pinchuk also has ties to Leshchenko, the Ukrainian MP who leaked the information on Manafort. Leshchenko had been a frequent speaker at the Ukrainian Breakfast, a traditional private event held at Davos, Switzerland, and hosted by the Victor Pinchuk Foundation and has also been pictured with Pinchuk at multiple other events.” (Read more: The Epoch Times, 4/26/2019)
- 2016 Election
- 2016 election meddling
- Artem Sytnyk
- black-ledger files
- Clinton Foundation
- Credit Dnipr Bank
- David Kramer
- Department of State
- Doug Schoen
- Elena Pinchuk
- Foreign Agents Registration Act (FARA)
- Greg Craig
- International Institute for Strategic Studies
- Leonid Kuchma
- Liz Zentos
- March 2015
- McCain Institute
- Michael Kimmage
- National Security Council (NSC)
- Olga Bielkova
- Paul J. Manafort Jr.
- Samuel Charap
- Serhiy Leshchenko
- Skadden Report
- Ukrainian Breakfast
- Victor Pinchuk
- Viktor Yanukovych
- Yulia Tymoshenko
March 29, 2015 – Ukraine, NATO, the Clinton gang and assorted neocons, begin to bully the Czech Republic into supporting their war with Russia
“Andrej Babis is one of the wealthiest men in eastern Europe — if you bite bread, read a newspaper, fill your car with fuel, or put fertilizer on your window box in Prague, chances are you owe Babis money. He is also Deputy Prime Minister of the Czech Republic, Finance Minister, and candidate to become the next Czech President.
When Babis announced on Friday in Washington that he is planning to sue the US foreign policy establishment for libel, he wasn’t bluffing. His aim is to stop the US State Department, American officers at NATO headquarters in Brussels, and the war party in Kiev from attacking him as a Kremlin stooge.
The rise of Babis is also the takeoff of another albatross which is about to hang itself around the neck of candidate to become President of the US, Hillary Clinton. For it’s her campaign booster and pollster, Douglas Schoen and his old firm Penn Schoen Berland (PSB), which claim credit for inventing Babis’s political party, Akce Nespokojených Občanů (Action of Dissatisfied Citizens) – the acronym ANO also means “yes” in Czech – and putting Babis in power. From non-existence in 2011, ANO took 19% of the votes in the Czech lower house election of 2013, a close second behind the ruling Social-Democratic Party; 17% in the Czech senate election of last October. According to the American pollster, PSB’s Czech-educated executive, Alexander Braun is the winner of several US awards for his Czech political campaigns. He also claims credit, along with Schoen, for advising “notable clients…includ[ing] Tony Blair and Hillary Clinton, as well as presidents in Mexico, Ukraine, and Philippines.”
With the ANO vote running at close to 20%, and Babis’s voter approval rating at better than 60%, he and his appointees in the Czech Government control the ministries of finance, defence, justice, transport, environment, and regional development. Try buying, lighting, and stubbing out a cigarette between Karlovy Vary in the west, on the German border, and Ostrava in the east, near Poland, and you need ANO’s permission.
If it is American strategy to prevent Germany or Russia, or the two of them together, from ruling who can drop their butts in Eastern Europe, then the rise of the potentate of Prague is either a good thing, or a bad thing. For the time being, it’s an uncertain, so a dangerous thing.
When “Dragoon Ride”, a convoy of 120 armoured cars from the US Army and the North Atlantic Treaty Organization (NATO), tried to rally Czech support for American rule of Ukraine and war against Russia last month, it was the ANO ministries which refused to allow them to drive through Prague, diverting them instead to a military base on the outskirts.
The US Army called “Dragoon Ride” a “highly visible demonstration of U.S, commitment to its NATO allies and demonstrating NATO’s ability to move military forces freely across allied borders in close cooperation.” On March 29 the Stars and Stripes reported that “the convoy unleashed fierce debate among the Czech people and politicians. On Saturday, thousands of people gathered in Prague, the capital, to demonstrate support for and opposition to the convoy and American foreign policy.” The Ukrainian regime media called that “the opening of another Russian front in the Czech Republic”, and the Czech Republic “Russia’s outpost in central Europe.” In Kiev Babis’s ANO was called the “Führerpartei”.
The Ukrainian allegations were published on March 29. On April 13 a US-supported think-tank in London calling itself the Henry Jackson Society published a report on Babis entitled “Now the Czechs have an oligarch problem, too”. The author was Andrew Foxall (right), who heads the Jackson group’s Russia Studies Centre. Foxall has been an academic in Belfast. For several days he has had a problem. When readers tried to open his report on Babis, the link was blocked by what was described as a “fatal error”. The think-tank now says “that was a technical problem with our website.” It can now be read here.
The Jackson think-tank reports patrons representing the US Council on Foreign Relations; the US National Endowment on Democracy; General Jack Sheehan (below left), a former US NATO commander and now lobbyist for the Bechtel construction company; former Pentagon official, Richard Perle (centre); and Robert Kagan (right) a foreign policy advisor to several secretaries of state. Kagan is the husband of Victoria Nuland, the State Department official currently in charge of eastern Europe and the Ukraine war.
On Friday (April 17) Babis was in Washington for the annual spring meeting of finance ministers at the International Monetary Fund (IMF), announcing there that the Jackson Society’s allegations are “a pack of lies and dirty tricks…What a coincidence that it was published [on April 10] two days before I arrived [in the United States].”
Babis directed his public attack against Foreign Policy, which published Foxall’s report in the US. The magazine was owned by the Carnegie Endowment for International Peace until 2008, when it was bought by the Washington Post. When the Post was sold in 2013 to Jeffrey Bezos, the Amazon.com owner, Foreign Policy was one of the small properties in the deal. It calls itself “A Trusted Advisor for Global Leaders When the Stakes are Highest.”
David Rothkopf (right), the editor of Foreign Policy, is an apparatchik from Bill Clinton’s administration. He also owns a company called Garten Rothkopf, which he describes as “an international advisory company specializing in global political risk, energy, resource, technology and emerging markets issues based in Washington, D.C.” According to the company, it specializes in “focus on political realities that uncovers the likely – though often unintended – consequences of government action”.
Rothkopf is a booster of the Hillary Clinton campaign. Two years ago he claimed in print “there are few certainties in American politics. But you can write it down: If Hillary Clinton wants to be the next nominee of the Democratic Party to be president, the job is hers.” Rothkopf also claims Clinton “has been the most successful U.S. secretary of state in two decades.”
(…) In New York the Clinton Foundation identifies few donors from the Czech Republic. One is Ladislav Drab (below, right), the chief executive of American Power Supply and Czeska Energie (CE Group), traders in imported natural gas, LNG, and electricity for the Czech market. Drab’s donation to the Clintons is listed in the $100,000 to $250,000 range. Drab received this souvenir from Bill Clinton:
Another in the Clinton roster of donors is Braun’s firm Penn Schoen & Berland (PSB), which is recorded as making a donation of $50,000 to $100,000. If Braun was fronting for Babis or another of Braun’s clients, he isn’t saying. There is no record at the US Justice Department’s foreign agents’ registry that Braun or PSB represent either Babis or a Czech government entity or business. If Braun has been billing Babis for advice on which US Government officials to meet, he isn’t obliged to register as a foreign agent. If he picks up the telephone to arrange a meeting, the law requires him to register.
The Washington Post, Wall Street Journal and Newsweek have all been reporting in recent days on the foreign business and government lobbying of Hillary Clinton accompanied by large donations to the Clinton Foundation. For more on the $13 million in donations which Ukrainian oligarch Victor Pinchuk has made to the Clinton Foundation, on the advice of lobbyist Schoen from PSB, click. This week Newsweek is reporting that while Pinchuk was giving money to the Clintons, Hillary Clinton as Secretary of State overlooked his breaches of US and European Union sanctions against trading with Iran.
Schapiro and others from the Clinton entourage are now pressing Babis and the ANO to reverse Czech policy, and revive earlier US and NATO plans to establish missile batteries and other military deployments on Czech territory. An American source in Prague says: “Babis doesn’t work for the Americans, but he doesn’t like Zeman. Clearly he is out to become president himself. He is likely to succeed. ” (Read more: John Helmer, 4/20/2015) (Archive)
(Republished in part with permission.)
- Akce Nespokojených Občanů (ANO) (Action of Dissatisfied Citizens)
- Alexander Braun
- American Power Supply
- Andrej Babis
- Andrew Foxall
- Bill Clinton
- Clinton donor
- Council on Foreign Relations (CFR)
- Czech Republic
- Czeska Energie (CE Group)
- David Rothkopf
- Department of State
- Douglas Schoen
- Dragoon Ride
- Garten Rothkopf
- General Jack Sheehan
- Henry Jackson Society
- Hillary Clinton
- International Monetary Fund (IMF)
- Jeff Bezos
- Ladislav Drab
- National Endowment on Democracy
- North Atlantic Treaty Organization (NATO)
- Penn Schoen & Berland (PSB)
- Richard Perle
- Robert Kagan
- Ukraine war
- Victor Pinchuk
- Victoria Nuland
March 30, 2015 – Ukraine oligarch Victor Pinchuk who donated $29 million to Clinton Foundation demands a meeting with Bill Clinton to discuss the Maidan failure
“Wikileaks has just released another 1,135 John Podesta emails, bringing the total to 43,104 with seven days left until the November 8th US elections.
The latest release shows more Clinton Foundation pay-to-play arrangements, but not with Morocco kings or Saudi princes, but with a Ukraine oligarch.
In an email from President Clinton’s Director of Foreign Policy, Amitabh Desai, to Hillary Clinton’s inner circle (including Huma Abedin and John Podesta), we see the Clinton Foundation’s biggest donor, billionaire Victor Pinchuk, push Hillary Clinton staff to either set up a “private” meeting with Bill Clinton (aka WJC), or “bring together a few western leaders to show support for Ukraine”…with WJC present at the event to show his commitment to “the county [sic] and for him [Victor Pinchuk].”
We are betting that Pinchuk was planning on leveraging Bill Clinton’s presence to display that the future President (via her husband) was fully behind the oligarch and his faltering plan to pivot west.
The email exchange paints a picture of a Ukraine oligarch “relentlessly following up” to expose his connection to the Clinton family, given that (as Desai wrote) Pinchuk “is under Putin’s heel right now, feeling a great degree of pressure and pain for his many years of nurturing stronger ties with the West.”
It’s important to note that Pinchuk was a big supporter of the Maidan coup…a foreign policy debacle that Assistant Secretary of State for European and Eurasian Affairs Victoria Nuland (another Hillary Clinton state department protege) helped spearhead.
From 2009 up to 2013 (the year the Ukrainian coup erupted), the Clinton Foundation received at least $8.6 million from the Victor Pinchuk Foundation, which is headquartered in Kiev.
April 20, 2015 – False Philanthropy? First Interim Report Concerning Public Disclosures of The Bill, Hillary & Chelsea Clinton Foundation
By: Charles Ortel
The Latest Available Clinton Foundation Filings Appear Deceptive
My interest in the Clinton Foundation financial disclosures was originally sparked by an article written in the New York Times entitled “Unease at Clinton Foundation over Finances and Ambitions.”
Considering this article with the benefit of hindsight after having poured through reams of public filings and comments made by the Clinton Foundation as well as related parties, one wonders how seriously management, directors, and other employees take their manifold legal duties, particularly when it comes to making truthful and complete disclosures.
Since August 2013, few investigative reporters have dug deeply enough below the surface of Clinton Foundation filings, seeking and finding answers to questions concerning the stated financial performance of significant constituent entities as well as the consolidated whole.
I have completed a summary review of these filings, and have attached a report which answers a few key questions. Specifically:
- What do Clinton Foundation disclosures tell informed readers about the stewardship of billions of dollars in “charitable contributions” sent to Little Rock, to New York City, to Boston, to London, and to Stockholm from numerous donors with modest means, from wealthy and powerful donors, and from a host of governments and government-connected benefactors?
- Did management exercise vigilance to ensure that the Clinton Foundation actually carried out its original and its amended tax-exempt purposes?
- Did directors take reasonable care, as fiduciaries, under applicable state, federal, and foreign laws to operate this charity serving, at all times, a public interest?
- Are all business arrangements with material “related” parties fully and adequately disclosed in annual, publicly available filings that comparable charities regularly complete on time?
Or, do the Clintons, and others who operate the Clinton Foundation, function as Robin Hood in reverse? Do they dupe small, modest income donors to enrich themselves and cronies?
Headline Conclusions of the First Foundation Report
The truth is that it is difficult to perform penetrating analysis of publicly available financial information pertaining to the Clinton Foundation because, so far, it is not technically complete in numerous material respects.
The numbers that the Clinton Foundation supplies to the public in its legally mandated filings do not add up, are frequently incorrect, and appear to be materially misleading. In numerous cases, the Clinton Foundation appears to have followed inconsistent policies adding in appropriate portions of the various activities it pursued around the world to create “consolidated” financial statements.
As the attached report notes, In several instances portions were added only for some of the years in which the entities remained in operation, artificially enhancing purported financial results. In other cases, important elements of activity were improperly characterized and combined.
Meanwhile the Foundation solicits donations even though its informational filings are not in compliance with applicable law. Regulators at Federal, State, Local, and international levels are not doing what they should do to protect the public.
And how long must we wait before regulators at home and abroad remedy rampant and persistent deficiencies in the Clinton Foundation’s operating and disclosure practices.
The attached print report details ten specific concerns about the most recent Clinton Foundation filings. I invite your considered reaction. (Charles Ortel, ‘False Philanthropy’ Report, 4/20/2015)
April 26, 2015 – Clinton’s campaign team scramble to react to allegations made about the Clinton Foundation in “Clinton Cash”
(…) Clinton’s team scrambled in the spring of 2015 to reaction to allegations made about the Clinton Foundation in “Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich.”
Emails show an elaborate response plan, even debuting a rapid-response website for grassroots supporters to get talking points.
“The biggest question for this group is if and how HRC engages on Clinton Cash this week and what are the ‘two lines’ she would deliver,” Jake Sullivan wrote on May 3 to 10 top aides, including Jennifer Palmieri, Robby Mook, Mandy Grunwald, Joel Benenson, and Jim Margolis. Benenson responded with a few lines for Clinton to say about the foundation’s “life-saving work around the world.”
“The notion that that anyone donating to the foundation was going to influence me in my job is absurd,” Benenson suggested Clinton say, to which Margolis suggested, adding “and never happened.”
Of the rapid-response website, Sullivan wrote, “John [Podesta] and I discussed yesterday and think it is important that supporters and press know that we will deal aggressively with unfair attacks, but our real focus and hers is her proactive vision. Important that we do not appear beleaguered.”
In April, the team looked for ways to have reporters thoroughly debunk “Clinton Cash” before its release. “Amy Chozick from the NYT called us to indicate she had obtained a copy of the book on her own and intends to file a separate story tomorrow. Her story will not unpack all of the book’s claims … she will do a more process-y story about the book’s existence, the fact that the publisher has approached multiple media outlets in advance of the book’s publication to spoon-feed them some of the book’s research,” Clinton spokesman Brian Fallon wrote to other Clinton advisers.
He added, “We think this story, though it was not originated by us, could end up being somewhat helpful in casting the book’s author as having a conservative agenda.”
When the author, Peter Schweitzer, stumbled through an awkward interview with ABC’s George Stephanopoulos — himself a Clinton Foundation donor — the comms team took a victory lap as they sent around the transcript.
“[G]reat work everyone. this interview is perfect. he lands nothing and everything is refuted (mostly based on our work),” wrote spokesman Jesse Ferguson.
“This is therapeutic to watch. George is cool as a cucumber, doesn’t rush into it, but just destroys him slowly but surely over the course of the interview,” chimes in Nick Merrill.” (Read more: Politico, 10/07/2016) (Archive)
April 29, 2015 – Clinton Foundation fails to disclose 1,100 foreign donations
“The co-founder of the Clinton Foundation’s Canadian affiliate is revealing new details about the charity’s donors in an effort to counter allegations in the New York Times and the new book “Clinton Cash.”
“Hillary Clinton’s presidential run is prompting new scrutiny of the Clintons’ financial and charitable affairs—something that’s already proved problematic for the Democratic frontrunner, given how closely these two worlds overlap. Last week, the New York Times examined Bill Clinton’s relationship with a Canadian mining financier, Frank Giustra, who has donated millions of dollars to the Clinton Foundation and sits on its board. Clinton, the story suggests, helped Giustra’s company secure a lucrative uranium-mining deal in Kazakhstan and in return received “a flow of cash” to the Clinton Foundation, including previously undisclosed donations from the company’s chairman totaling $2.35 million.
Giustra strenuously objects to how he was portrayed. “It’s frustrating,” he says. And because the donations came in through the Clinton Giustra Enterprise Partnership (CGEP)—a Canadian affiliate of the Clinton Foundation he established with the former president—he feels doubly implicated by the insinuation of a dark alliance.
“We’re not trying to hide anything,” he says. There are in fact 1,100 undisclosed donors to the Clinton Foundation, Giustra says, most of them non-U.S. residents who donated to CGEP. “All of the money that was raised by CGEP flowed through to the Clinton Foundation—every penny—and went to the [charitable] initiatives we identified,” he says.
The reason this is a politically explosive revelation is because the Clinton Foundation promised to disclose its donors as a condition of Hillary Clinton becoming secretary of state. Shortly after Barack Obama was elected president in 2008, the Clinton Foundation signed a “memorandum of understanding” with the Obama White House agreeing to reveal its contributors every year. The agreement stipulates that the “Clinton Giustra Sustainable Growth Initiative” (as the charity was then known) is part of the Clinton Foundation and must follow “the same protocols.”
May 12, 2015 – Bill Clinton Gave a Six-Figure Speech to a Controversial Vulture Fund as His Wife Ran for President
“On May 12, 2015, the private equity firm Apollo Global Management announced it was unloading the remainder of its stake in Noranda Aluminum. Apollo had gained control of the Tennessee-based company in a 2007 leveraged buyout and had subsequently followed a familiar playbook in the cutthroat world of corporate takeovers: It saddled Noranda with the debt it had used to buy the company and then extracted large dividends. As Noranda struggled to stay solvent, Apollo eventually cashed out of the firm. In early 2016, the debt-riddled aluminum company declared bankruptcy, shut down its largest smelting plant in Missouri, and laid off hundreds of employees.
That same day in 2015 that Apollo disposed of its stake in Noranda, Bill Clinton pocketed $250,000 for a speech to one of its subsidiaries, Apollo Management Holdings”.
(…) “The Apollo speech came a month after Hillary Clinton—who recently said her husband would be “in charge of revitalizing the economy” in her administration—formally declared her candidacy. Prior to launching her White House bid, Clinton had ditched the profitable speaking circuit. (She earned almost $22 million between April 2013 and March 2015, according to an analysis by CNN.) But the former president continued to deliver lucrative paid speeches until late 2015, banking about $3 million in payments just in the months that his wife had been running for president.”
(…) “Apollo is known as a vulture fund, so named because these types of firms swoop in to buy up distressed companies, in some cases stripping them of their assets and leaving little more than a corporate carcass behind. Founded in 1990, Apollo rose from the ashes of Drexel Burnham Lambert, a major investment bank that collapsed in 1990 due to junk bond pioneer Michael Milken’s illegal trading (for which Milken would receive a 10-year prison sentence, of which he would serve 22 months, and a $600 million fine). When Drexel fell apart, Leon Black, a managing director at the firm, led a group of his co-workers in launching Apollo. Since then, the company’s growth has made Black and his co-founders immensely wealthy. Black is worth about $4.7 billion. Another Apollo co-founder, Joshua Harris, is worth more than $2 billion and in 2011 bought a controlling interest in the Philadelphia 76ers.” (Read more: Mother Jones, 6/01/2016)
June 29, 2015 – IMF officials are implicated in theft, concealment of Ukraine loan corruption, US Justice Department investigates
“Officials of the International Monetary Fund (IMF) are in flight from evidence of negligence, incompetence, and corruption in their management of billions of dollars in loans for Ukraine.
Nikolai Gueorguiev, head of the Ukraine team at IMF headquarters in Washington, DC, and Jerome Vacher, the IMF representative in Kiev, refuse to respond to questions on their role in the offshore diversion of IMF loan money through Privatbank and Credit Dnepr Bank, banks owned by Ukrainian oligarchs Igor Kolomoisky and Victor Pinchuk. The Fund’s Managing Director Christine Lagarde (lead image, front) and her spokesman, Gerry Rice (rear), are covering up evidence of conflicts of interest and multiple violations of the IMF Staff Code of Conduct which have been occurring in the Ukraine loan programme. Simonetta Nardin, head of the Fund’s media relations, refuses to explain her apparent violations of the Code, or respond to evidence that she fabricated elements of her career resume.
On Tuesday a spokesman at the US Department of Justice in Washington confirmed that an investigation is under way of the role played by US clearing banks in the movement of IMF funds through the Privatbank group and companies connected with Kolomoisky. Speaking for the Asset Forefeiture and Money Laundering Section, Peter Carr declined to give more details.
In recent indictments presented to US courts, Justice Department officials have defined the crime of money laundering as the transmission or transfer of money through “a place in the United States to or through a place outside the United States” with the “intent to promote the carrying on of specified unlawful activity”; with knowledge that the transfer of funds represents “the proceeds of some unlawful activity”; and with the intention to “conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of unspecified unlawful activity”.
The role of US system banks, such as Citibank, Bank of America, and JPMorgan Chase, in clearing US dollar transactions has been the basis of selective Justice Department prosecutions of Russian and pro-Russian Ukrainian companies and individuals since the toppling of President Victor Yanukovich in Kiev in February 2014. In contrast, Ukrainian allies of the US in that operation, including Yulia Tymoshenko (below, left), Kolomoisky (centre), and Pinchuk (right), have not been pursued on court evidence of their involvement in corruption and money-laundering.
Washington’s selectivity and political favouritism was condemned by an Austrian court in May when a US extradition request for Dmitry Firtash on corruption charges was rejected. Justice Department lawyers are now attempting a retrial of their allegations in an appeals court in Vienna.
For the Justice Department to acknowledge this week that it is investigating Kolomoisky is unusual. Kolomoisky himself was last recorded as visiting the US in April; follow that story here. He is based in Geneva, where a Swiss Government investigation of his qualification for renewal of a residency permit continues without end.
For the US to acknowledge opening an investigation of IMF lending to Ukraine is unprecedented. The IMF resumed its loan disbursements to Ukraine in March. This was after a hiatus of six months from October of 2014 when the Stand-By Arrangement (SBA) agreed the previous April was suspended as Fund officials attempted to convince the board that the Kiev government was capable of repaying its debts and meeting its loan conditions. When the Fund launched the SBA on April 30, 2014, it had claimed: “A strong and comprehensive structural reform package is critical to reduce corruption…to build capacity to more effectively conduct enforcement of anti-money laundering and anti-corruption legislation.”
The IMF reports that in 2014 it gave $2.2 billion to the National Bank of Ukraine (NBU) before the suspension. Another $5.4 billion in IMF cash was paid to Kiev for what is called “budget support”. That also included warfighting in eastern Ukraine.
When the IMF board agreed to restart lending with a new arrangement called the Extended Fund Facility (EFF), the American deputy managing director of the Fund, David Lipton, claimed: “Restoring a sound banking system is key for economic recovery. To this end, the strategy to strengthen banks through recapitalization, reduction of related-party lending, and resolution of impaired assets should be implemented decisively.” Using the future tense Lipton (below, left) was acknowledging that next to nothing had been done to reform the Ukrainian banks in fifteen months.
Gueorguiev (right), an ex-official of the Bulgarian government, has claimed he is in charge of the independent auditing and supervision of the Ukrainian banks; for the record of his admissions in June 2014, click. Since then Gueorguiev refuses to answer questions.
In the new staff report for which he and Jerome Vacher, the IMF resident representative in Kiev, are responsible, issued a month ago, they admitted the condition of the Ukrainian banks is parlous. “Outstanding NBU loans are still elevated for a number of domestic banks. At end-June, the aggregate liquidity ratio among the 35 largest banks was 15.2 percent, although seven of these domestic privately-owned banks had liquidity ratios below 5 percent.” Privat and Credit Dnepr, the Kolomoisky and Pinchuk pocket banks, aren’t identified.
(…) The new staff report claims it has been decided to continue making “provision related loans in full and transfer them into a specialized unit inside the bank in case it is needed to ensure medium-term financial viability of any resolved SIB. [And] inject public funds in the SIBs only after shareholders have been completely diluted and non-deposit unsecured creditors are bailed in.” This looks like the IMF has decided to oust Kolomoisky from control of Privatbank. It may be advance warning for him to empty the bank’s pockets into his own before the dilution and other conditions take effect. That would make Gueorguiev and his IMF colleagues complicit in the money laundering schemes the Justice Department is investigating – if evidence turns up that they knew, or ought to have known, of transfer schemes intended to defraud the bank, its collateral shareholder NBU and lender IMF, by hiding the cash offshore under Kolomoisky’s personal control.
(…) Vacher (right), the Fund’s resident representative in Kiev, may be of greater interest to US investigators because he appears to have been exchanging valuable favours with Pinchuk. Questioned about his trip to Venice in May to attend a Pinchuk art show and political rally, Vacher is admitting through the Fund’s press office that he wasn’t on official duty at the time. But did he stay on board Pinchuk’s motor yacht Oneness, which port logs show to have been in Venice between May 4 and May 8? Vacher and his superiors in Washington are withholding their answer. For more details of Vacher’s relationship with Pinchuk, read this. For the impact of the IMF loan programme on Credit Dnepr Bank, click here.
Reporting to Managing Director Lagarde as chief spokesmen for the Fund’s Ukraine operations are Rice, a British national, and Simonetta Nardin, an Italian. She claims to have been a journalist in Italy before joining the IMF in 1997. In a forum sponsored by the US Government’s National Endowment for Democracy, the Czech Foreign Ministry, the European Commission, and a Taiwan government office in Prague, she also claimed her role is “to make the IMF responsible and accountable for what it does.” (Read more: John Helmer, 9/03/2015) (Archive)
(Republished in part, with permission)
- Asset Forfeiture and Money Laundering (DOJ)
- Bank of America
- Christine Lagarde
- Credit Dnepr Bank
- David Lipton
- Department of Justice
- Dmitry Firtash
- Extended Fund Facility (EFF)
- Gerry Rice
- Igor Kolomoisky
- International Monetary Fund (IMF)
- Jerome Vacher
- JP Morgan Chase
- June 2015
- money laundering
- National Bank of Ukraine (NBU)
- Nikolai Gueorguiev
- Simonetta Nardin
- Stand-By Arrangement (SBA)
- Victor Pinchuk
- Viktor Yanukovych
- Yulia Tymoshenko
November 17, 2015 – “The Clinton Foundation is a professionally structured money-laundering operation.”
“After endless delays and excuses, the Clinton Foundation released its 2014 tax return as well as amended returns for the previous four years and an audit of its finances. That fulfilled a pledge made last April by Clinton Foundation acting CEO, Maura Pally, who acknowledged that the foundation had previously made a few unfortunate accounting “mistakes.”
Journalists are going to be scouring through this new financial information and pumping out “balanced” stories that evade what is already evident, namely that the Clintons have used their foundation for crass profiteering and influence peddling.
If the Justice Department and law enforcement agencies do their jobs, the foundation will be closed and its current and past trustees, who include Bill, Hillary, and Chelsea Clinton, will be indicted. That’s because their so-called charitable enterprise has served as a vehicle to launder money and to enrich Clinton family friends.
It is beyond dispute that former President Clinton has been directly involved in helping foundation donors and his personal cronies get rich. Even worse, it is beyond dispute that these very same donors and the Clintons’ political allies have won the focused attention of presidential candidate Hillary Clinton when she served as Secretary of State. Democrats and Clinton apologists will write these accusations off as conspiracy mongering and right-wing propaganda, but it’s an open secret to anyone remotely familiar with accounting and regulatory requirements for charities that the financial records are deliberately misleading. And not coincidentally, those records were long filed by a Little Rock–based accounting firm called BKD, a regional auditor with little international experience.” (Read more: Harpers Magazine, 11/17/2015)
2015-2016: The Clinton Foundation accepts donations from the Biden friendly CEFC China Energy Company
“The Clinton Foundation accepted a donation from CEFC China Energy Company, the firm [from] which Democratic presidential candidate Joe Biden’s son Hunter appears to have leveraged his father’s office to gain equity and kickbacks from.
(…) A New York Times article, “A Chinese Tycoon Sought Power and Influence. Washington Responded.”, outlined how Ye sought influence in D.C., attempting to connect with powerful individuals like those from the Biden family.
The Clintons, however, had no qualms about accepting money from Ye, a Chinese Communist Party member with ties to the People’s Liberation Army. The New York Times noted:
“Mr. Ye also further loosened CEFC’s purse strings, donating as much as $100,000 to the Clinton Foundation.”
Clinton Foundation records reveal that CEFC China Energy company donated a sum between $50,001 and $100,000 to the foundation, a sizable amount which came in the third quarter of 2015.
The Wall Street Journal described how, in response to Clinton’s 2016 bid for the presidency, donations to the foundation had skyrocketed:
“Some foreign companies were also among the new donors to the foundation. Attijariwafa Bank, a major bank in Morocco in which the holding company controlled by the Moroccan royal family has owned a stake, gave between $100,000 and $250,000 to the Clinton Global Initiative. (The holding company earlier this year indicated it planned to sell its shares in the bank.) CEFC China Energy Company, an energy and financial services firm that is one of the largest private companies in China, gave between $50,000 and $100,000 to the Clinton Global Initiative.”
January 10, 2016 – A State Dept. whistleblower’s letter is ignored by Comey concerning a conspiracy to hide Clinton’s mishandling of classified information and its breach of national security
(…) Starting on page 122 of Part 23 in the FBI Vault File concerning the mishandling of classified information by Hillary R. Clinton, a letter to Comey at his FBI headquarters address dated Jan. 10, 2016 begins with the following subject identified:
The letter opens directly:
“The purpose of this letter to you as Director of the Federal Bureau of Investigation is to provide evidence which should lead to the conviction of former Secretary of State Hilary [sic] Clinton for lying to a Congressional House Committee investigating the situation surrounding what happened September 11, 2011 [sic]…I watched her lie in her testimony.”
Then it gets into matters long the focus of Senator Chuck Grassley’s interest:
“Additionally, this letter should provide evidence of criminal actions by Hilary [sic] Clinton and her personal and official staff, including some, who were also acting under the pay of other persons and organizations such as the Clinton Foundation and its partners in this crime against United States National Security. This evidence should also be used to convict those senior, major and minor employees of the United States directly involved in knowingly permitting or assisting and attempting to delay and block a Federal investigation of this case.”
Though asked by the whistleblower to confirm receipt of this lengthy letter and supporting documents, Comey and his office apparently did nothing.
An Unscheduled Follow-Up Visit
Comey’s inaction only increased interest on the part of the State Department whistleblower who made a trip to the Washington, D.C. F.B.I field office on Jan. 27, 2016, scant days before pivotal primaries began for Democrats and presidential contenders.
Record of the meeting is contained in Part VI of the FBI Vault File on Hillary Clinton’s mishandling of Classified Information, starting on page 11.
The internal F.B.I. memo says the visitor:
“…explained to writer he had sent evidence of Hillary Clinton’s misuse of classified documents to the F.B.I. Director earlier in January 2016, but when he called to confirm receipt he could not do so and therefore wanted to make sure the information was received by the right people at the F.B.I., specifically the “task force” working on the Clinton email.scandal.”
Courageously, the visitor:
“…explained he was a long-time government employee and had previously worked for many years at the Department of State. He provided a resume and a U.S. Foreign Service Employee Evaluation Report to prove his bonafides.”
According to the F.B.I. report, the informant:
“…did not go into detail as to what the evidence was as he had provided other types of documents explaining the evidence to the unclassified level he could.”
He offered to be interviewed in a S.C.I.F. so he could talk at a higher classification level to further explain other evidence he had.
All other documents [he] provided …are being attached in a 1-A for further review by the appropriate personnel reviewing this matter.”
So, exactly what did the F.B.I. and Justice Department do thereafter? Presumably, John Durham has followed this trail and briefed Bill Barr.” (Read more: American Thinker/Charles Ortel, 10/06/2020) (Archive)
- breach of national security
- Chuck Grassley
- Clinton emails
- Department of State
- FBI vault release
- Federal Bureau of Investigations (FBI)
- gross negligence
- Hillary Clinton
- James Comey
- January 2016
- lying to congress
- Midyear Exam
- Midyear Exam team
- mishandling classified information
- obstruction of justice
- Part 23
- State whistleblower
- U.S. Foreign Service
April 18, 2016 – The Clinton Foundation, AGT International and possible Russia/China related crimes
“A 2016 DOJ criminal investigation was suppressed and buried by the DOJ/FBI that involved a major NY Democratic power broker, the Clintons and the Clinton Foundation.
The investigation revolved around the illegal sale of controlled US Homeland Security technology to Russia and China in the years before the 2016 election by a company named AGT International.
The DOJ terminated its internal investigation in 2016 despite clear and irrefutable evidence of criminal activity and hid it from the public!
In Part I of our series we discussed the Clinton Foundation and the donations to the Foundation from the COB (Martin L. Edelman) and CEO (Mati Kochavi) of AGT International as well as from Sheikhs in the UAE. These donations in the millions of dollars were for favors from the Clintons, in return the Clintons helped promote AGT International.
In Part II of our series we discussed the illegal actions that AGT International took to generate revenues around the globe. Highly sensitive US defense technology and ITAR regulated products were provided to China, Russia and other countries in the name of sales growth. These actions were beyond criminal, they were treasonous.
(Below is an AGT International internal post about its premier defense software from its company 4D Security Solutions.)
In Part III of our series we discussed the investigation that the FBI/DOJ started into AGT International and the Clinton Foundation but then terminated and covered up before the 2016 Presidential election despite irrefutable crimes!