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August 17, 2016 - Trump himself was the target of Obama administration’s Russia probe

(…) Among the most significant of the newly declassified documents is a memorandum written by FBI agent Joe Pientka III, the case agent on Trump-Russia. It was Pientka who, at the FBI’s New York City headquarters on August 17, 2016, purported to brief Trump and two top campaign surrogates — the aforementioned General Flynn and then–New Jersey governor Chris Christie, who was slated to run the transition if Trump won.

In reality, Pientka and the FBI regarded the occasion not as a briefing for the Republican presidential nominee but as an opportunity to interact with Donald Trump for investigative purposes. Clearly, the Bureau did that because Trump was the main subject of the investigation. The hope was that he’d blurt things out that would help the FBI prove he was an agent of Russia.

The Obama administration and the FBI knew that it was they who were meddling in a presidential campaign — using executive intelligence powers to monitor the president’s political opposition. This, they also knew, would rightly be regarded as a scandalous abuse of power if it ever became public. There was no rational or good-faith evidentiary basis to believe that Trump was in a criminal conspiracy with the Kremlin or that he’d had any role in Russian intelligence’s suspected hacking of Democratic Party email accounts.

You didn’t have to believe Trump was a savory man to know that. His top advisers were Flynn, a decorated combat veteran; Christie, a former U.S. attorney who vigorously investigated national-security cases; Rudy Giuliani, a legendary former U.S. attorney and New York City mayor who’d rallied the country against anti-American terrorism; and Jeff Sessions, a longtime U.S. senator with a strong national-defense track record. To believe Trump was unfit for the presidency on temperamental or policy grounds was a perfectly reasonable position for Obama officials to take — though an irrelevant one, since it’s up to the voters to decide who is suitable. But to claim to suspect that Trump was in a cyberespionage conspiracy with the Kremlin was inane . . . except as a subterfuge to conduct political spying, which Obama officials well knew was an abuse of power.

So they concealed it. They structured the investigation on the fiction that there was a principled distinction between Trump himself and the Trump campaign. In truth, the animating assumption of the probe was that Trump himself was acting on Russia’s behalf, either willfully or under the duress of blackmail. By purporting to focus on the campaign, investigators had the fig leaf of deniability they needed to monitor the candidate.

Just two weeks before Pientka’s August 17 “briefing” of Trump, the FBI formally opened “Crossfire Hurricane,” the codename for the Trump-Russia investigation. The Bureau also opened four Trump-Russia subfiles, related to Trump campaign officials Paul Manafort, Carter Page, George Papadopoulos and Flynn.

There was no case file called “Donald Trump” because Trump was “Crossfire Hurricane.” The theory of Crossfire Hurricane was that Russia had blackmail information on Trump, which it could use to extort Trump into doing Putin’s bidding if Trump were elected. It was further alleged that Russia had been cultivating Trump for years and was helping Trump’s election bid in exchange for future considerations. Investigators surmised that Trump had recruited Paul Manafort (who had connections to Russian oligarchs and pro-Russia Ukrainian oligarchs) as his campaign manager, enabling Manafort to use such emissaries as Page to carry out furtive communications between Trump and the Kremlin. If elected, the theory went, Trump would steer American policy in Russia’s favor, just as the Bureau speculated that Trump was already corruptly steering the Republican party into a more pro-Moscow posture.” (Read more: National Review, 8/01/2020)  (Archive)

August 17, 2016 - The FBI Crossfire Hurricane team uses a 'security' and ‘defensive’ briefing to spy on Trump and Flynn

“Newly declassified internal Federal Bureau of Investigation documents prove the top U.S. law enforcement agency used a so-called defensive briefing of the Trump campaign in 2016 to spy on and collect information about Donald Trump himself. The new documents, which are just the latest in a string of declassifications regarding the FBI operation to spy on the Trump campaign and later the Trump administration, detail the FBI’s attempts to use a briefing ostensibly meant to warn the Trump campaign about foreign intelligence threats to spy on the Trump campaign itself.

FBI Summary Of August 17, 2… by The Federalist on Scribd

(…) In one of the documents declassified and released on Wednesday, FBI supervisory Special Agent Joe Pientka wrote that he deliberately used the briefing to “actively listen for topics or questions” from Trump “regarding the Russian Federation.” Rather than provide the Trump campaign a specific warning that certain campaign principals were being targeted by Russian intelligence, the FBI instead gave a general, non-specific warning that foreign intelligence services might eventually target the campaign.

Pientka’s written summary of the briefing noted that Trump, Michael Flynn, and former New Jersey Gov. Chris Christie were the only three Trump campaign members in attendance. Christie’s attendance had not previously been disclosed. The August 17, 2016 meeting came the day after the FBI opened a formal counterintelligence investigation against Flynn and just two days after FBI counterintelligence official Peter Strzok texted his former lover, FBI attorney Lisa Page, about an “insurance policy” he had designed to keep Trump from becoming president.

(…) Pientka was excoriated in a report from the Department of Justice (DOJ) Office of Inspector General (OIG) for his behavior during the FBI’s spy operation against the Trump campaign. Pientka told the OIG that he designed the August 17 meeting to “gain assessment and possibly have some level of familiarity with [Flynn].”

According to the OIG report, Pientka “was selected to provide the FBI briefings, in part, because Flynn, who was a subject in the ongoing Crossfire Hurricane investigation, would be attending the Trump campaign briefing.”

Pientka told the OIG that he was selected to attend on behalf of the FBI so he could “record” or “overhear” from Trump, Flynn, or Christie “any kind of admission” that they were colluding with the Russian government to steal the election from Hillary Clinton. Pientka also added that he wanted to get a baseline impression of Flynn’s “overall mannerisms” in case he needed to later use that information against him.” (Read more: The Federalist, 7/23/2020)  (Archive)

September 2, 2016 - The FBI sends a possible honeypot posing as Stefan Halper's research assistant, to spy on Trump campaign aide, George Papadopoulos

(Credit: Conservative Treehouse)

“The conversation at a London bar in September 2016 took a strange turn when the woman sitting across from George Papadopoulos, a Trump campaign adviser, asked a direct question: Was the Trump campaign working with Russia?

The woman had set up the meeting to discuss foreign policy issues. But she was actually a government investigator posing as a research assistant, according to people familiar with the operation. The F.B.I. sent her to London as part of the counterintelligence inquiry opened that summer to better understand the Trump campaign’s links to Russia.

The American government’s affiliation with the woman, who said her name was Azra Turk, is one previously unreported detail of an operation that has become a political flash point in the face of accusations by President Trump and his allies that American law enforcement and intelligence officials spied on his campaign to undermine his electoral chances. Last year, he called it “Spygate.”

Ms. Turk went to London to help oversee the politically sensitive operation, working alongside a longtime informant, the Cambridge professor Stefan A. Halper. The move was a sign that the bureau wanted in place a trained investigator for a layer of oversight, as well as someone who could gather information for or serve as a credible witness in any potential prosecution that emerged from the case.

A spokesman for the F.B.I. declined to comment, as did a lawyer for Mr. Halper, Robert D. Luskin. Last year, Bill Priestap, then the bureau’s top counterintelligence agent who was deeply involved in the Russia inquiry, told Congress during a closed-door hearing that there was no F.B.I. conspiracy against Mr. Trump or his campaign.

The London operation yielded no fruitful information, but F.B.I. officials have called the bureau’s activities in the months before the election both legal and carefully considered under extraordinary circumstances. They are now under scrutiny as part of an investigation by Michael E. Horowitz, the Justice Department inspector general. He could make the results public in May or June, Attorney General William P. Barr has said. Some of the findings are likely to be classified.” (Read more: The New York Times, 5/02/2019)

George Papadopoulos describes in his House testimony, how undercover CIA asset/FBI informant Stefan Halper introduces him to ‘Azra Turk.’ He also suggests she may be from Turkey.

On the same day the NYT article is published, George Papadopoulos appears on the Tucker Carlson Show to respond:

https://youtu.be/ewA34BJAKmI?t=512

(…) “Email traffic reviewed by TheDCNF shows that Papadopoulos exchanged emails with Turk, Halper and Halper’s wife.

Papadopoulos has described Turk as a “honeypot,” a spy term used to describe a situation where sex is used to lure targets of intelligence operations. Papadopoulos told TheDCNF that Turk, an attractive blonde, flirted heavily with him and attempted to make contact after the London meeting back in the States.

“I’m stunned by the come-hither tone of Azra Turk and her classic honeypot act,” Papadopoulos wrote in his tell-all, “Deep State Target.”

According to Papadopoulos, both Halper and Turk asked him whether he knew about Russian hacks of Democrats. Papadopoulos says he had knowledge of Russian hacking operations, and conveyed that to the two covert agents.

Papadopoulos says that he did not meet again with Turk, in part because he suspected she was working with foreign intelligence agencies. He has recently said he believes that Turk, who spoke little English during the London meetings, has links to the CIA and Turkish intelligence.” (Read more: The Daily Caller, 5/3/2019)

September 3, 2016 - Kent email to Yovanovitch: Newly appointed and Biden approved Ukraine prosecutor is offered ‘high-level’ access to Clinton campaign

“We received 38 pages of records from the State Department revealing that Ukraine Prosecutor-General Yuriy Lutsenko was offered “high-level” access to Hillary Clinton’s presidential campaign by the same lobbying firm that represented Burisma Holdings.

This came to light in an email from George Kent, then-U.S. Deputy Chief of Mission to Ukraine and current Deputy Assistant Secretary of State for European and Eurasian Affairs. The email was to then-Ambassador to Ukraine Marie Yovanovitch.

The offer was made by Karen Tramontano, who was an assistant to President Clinton and deputy White House Chief of Staff. She is the CEO of Blue Star Strategies, a Democrat lobbying firm that was hired by Burisma Holdings to combat corruption allegations.

In the same 2016 email, Kent stated that he responded to Lutsenko by recommending that he not take the offer due to corruption concerns with Burisma and the Clinton Foundation.

(…) The records include a September 3, 2016email from Kent to Yovanovitch and other colleagues which details that Lutsenko informed him that he was pitched high-level access to Hillary Clinton’s presidential campaign by Blue Star Strategies. The email’s subject line is “Lutsenko now likely not to go to DC with Blue Star, other Ukr issue comments.” The email says:

[Lutsenko] confirmed he had been pitched by Blue Star, not sought them out. He said he honestly didn’t know how Blue Star was to get paid – he didn’t have funds – and that some BPP MP [Petro Poroshenko’s Solidarity Party member of Parliament] that we probably didn’t know “and that’s good” ([redacted]??) had introduced them to him. Blue Star CEO Tramontano’s pitch was that she could gain him access to high levels of the Clinton campaign (GPK note: she was Podesta’s deputy as deputy COS the last year of Bill Clinton’s tenure), and that was appealing – to meet the possible next Presidential Chief of Staff.

Later in the same email, Kent added that he suggested that Lutsenko not take that offer because Blue Star represented Burisma. Kent also mentioned corruption concerns related to the Clinton Foundation and Podesta:

In connection to Blue Star, I noted their representation of Burisma/Zlochevsky, mentioned the various money flows from Ukraine to lobbyists that had been prominently int he news this past month, whether Manafort/Klueyev via Brussels to Podesta Group and Weber/Mercury, Yanu’s Justice Minister Lavrynovych to Skaden/arps-and Greg Craig – and Pinchuk to Clinton Foundation, and the media attention being paid at present to the Kyiv/Washington gravy train….

…and he got the drift. Not ideal timing, little receptive audience, and wrong facilitator. He said he’d figure out a better time when there would be more traction/better audience.

This email is inconsistent with Yovanovitch’s October 2019 testimony under oath before the U.S. House of Representatives in the Trump impeachment inquiry that she knew very little about Burisma Holdings and the long-running corruption investigation against it stating, “it just wasn’t a big issue.”

This smoking gun email ties Hunter Biden’s Burisma’s lobbying operation to an influence-peddling operation involving the Clinton campaign during the 2016 election. This further confirms the Obama-Biden-Deep State targeting of President Trump was to cover-up and distract from their own corruption. (Read more: Judicial Watch, 12/17/2020)  (Archive)

September 6, 2016 - New documents reveal Bill Clinton backdated contracts and multimillion $$$$ frauds in the name of HIV/Aids

Posted on Clinton Health Access website, July 12, 2022.

Documents obtained by this website suggest that the Directors of the Clinton Foundation and the Clinton Foundation HIV/Aids Initiative Inc may have falsified a merger agreement and backdated documents by more than 12 months to deceive the IRS, donors and others about the Foundation’s HIV activities.

In 2005 ,the William J. Clinton Foundation (31-1580204) and the Clinton Foundation HIV Aids Initiative Inc (20-0921629) (CHAI) were separate legal entities and thus required to lodge individual IRS returns.   Each operated as a 501(c)(3) charitable tax exempt foundation.

The CHAI was incorporated as a non-profit in Arkansas on 24 March 2004.  It applied on that same day for a licence to operate in the State of Massachusetts from its head office at 225 Water Street Quincy.  It was registered as a corporation licensed to operate in Massachusetts on 4 May 2004.

CHAI was granted 501(c)(3) tax exempt status and its 2004 and 2005 IRS Form 990 annual returns quoted the exempt purpose

THE ORGANIZATION IS A SUPPORTING ORGANIZATION OF THE WILLIAM J. CLINTON PRESIDENTIAL FOUNDATION, AND WILL CARRY OUT ONE OF THE FOUNDATION’S PROGRAMS TO BRING HIGH QUALITY MEDICAL CARE AND TREATMENT TO PEOPLE LIVING WITH HIV/AIDS AND TO IMPROVE HEALTH SYSTEMS IN RESOURCE POOR AREAS AND COUNTRIES .

To bring care and treatment and improve systems.

The distribution of pharmaceuticals was not an approved tax exempt purpose, there is a stated specific prohibition against a grant of tax exemption for pharmaceutical distribution published at the IRS website here:

 


7.25.3  Religious, Charitable, Educational, Etc., Organizations

The Dual Test: Organized and Operated

  1. IRC 501(c)(3) requires an organization to be both “organized” and “operated” exclusively for one or more IRC 501(c)(3) purposes. If the organization fails either the organizational test or the operational test, it is not exempt. Reg. 1.501(c)(3)–1(a)(1).
  2. The organizational test concerns the organization’s articles of organization or comparable governing document. The operational test concerns the organization’s activities. A deficiency in an organization’s governing document cannot be cured by the organization’s actual operations. Likewise, an organization whose activities are not within the statute will not qualify for exemption by virtue of a well written charter. Reg. 1.501(c)(3)–1(b)(1)(iv).

In Federation Pharmacy Services, Inc. v. Commissioner, 625 F.2d 804 (8th Cir. 1980), aff’g 72 T.C. 687 (1979), the appellate court held that a nonprofit pharmaceutical service was not exempt as a charitable organization because it was operated for the substantial commercial purpose of providing pharmacy services to the general public. Although it provided special discount rates for handicapped and senior citizens in its area, it was not committed to providing any drugs below cost or free to indigent persons. Therefore, although its services did improve health in the area, it was primarily a commercial venture operated in competition with other area pharmacies.

The Clinton Foundation, if it admits to the CHAI Inc at all, purports to have merged the 1st CHAI entity into the Clinton Foundation effective at 31 December 2005.

If it had done so, the CHAI Inc would have ceased on that day to exist.  As the non-surviving entity in a merger it would have been dissolved and prohibited from further trading.

On 22 February 2006 Bill Clinton signed a Memorandum of Understanding with the Australian Government as signatory for the Clinton Foundation HIV Aids Initiative Inc.

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On 9 June 2006 Auditors BKD LLP wrote to the directors of the Clinton Foundation:

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On the same date it wrote a further letter to include within its audit any and all available supplementary information.

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The Clinton Foundation lodged its IRS 990 return electronically shortly after the Audit Report.

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Nowhere did it mention any intention to merge, nor were any articles or agreements to effect a merger at 31 December referred to.

It noted that the Clinton HIV/Aids Initiative Inc was related to the Foundation, as it had done in the previous year, it also told the IRS there had been no dissolutions or terminations etc during the 2005 year.

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Worryingly for the CHAI, the Foundation provided commentary about CHAI operations that should have immediately triggered a tax audit and recision of tax exemption.

THE CLINTON FOUNDATION HIV/AIDS INITIATIVE (CHAI) EXPANDED ITS PROCUREMENT CONSORTIUM, WHICH OBTAINS LIFE-SAVING AIDS MEDICINES FOR OVER 50 DEVELOPING NATIONS AT A SUBSTANTIALLY REDUCED PRICE.

There are no CHAI Inc’s 2004 or 2005 year returns filed at the Clinton Foundation.  There is no merger agreement exhibited.  Until today, I am not aware of any public commentary or publication of the agreement or the 990 CHAI return.  The files had been successfully disappeared.

I now have a copy of all of that material from the filing at the time.

Around the time the Clinton Foundation audit report and 990 filing were completed, the CHAI Inc asked for an extension of time to lodge its IRS 990 return – to 15 August 2006.  That extension is automatically approved as a right.

Screen Shot 2016-09-06 at 1.29.47 am

On 31 July 2006 the CHAI Inc was still operating as a separate legal entity.  It held itself out as a legal contracting entity to the Australian Government which entered into these contracts with it on the following dates.

CN ID:

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Jul-2009

Contract Value (AUD):

$5,257,378.50

Supplier Name:

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET
225 Water Street was the head office of CHAI Inc

CN ID:

CN60580

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:

13-Feb-2008

Category:

Healthcare Services

Contract Period:

31-Jul-2006 to 30-Sep-2009

Contract Value (AUD):

$1,840,322.00

Description:

China Clinton Foundation – Xinjiang HIV/AIDS Treatment

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET

CN ID:

Agency:

Department of Foreign Affairs and Trade – Australian Aid Program

Category:

Health administration services

Contract Period:

14-Aug-2006 to 31-Dec-2010

Contract Value (AUD):

$15,127,586.10

Supplier Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Supplier Details

Name:

CLINTON FOUNDATION HIV/AIDS INITIATIVE

Postal Address:

225 WATER STREET
On 8 July 2006  the CHAI asked for its second extension of time to get its financial house in order for the IRS, this time seeking an extension out to 15 November 2006.
Screen Shot 2016-09-06 at 1.31.04 am
The Clinton Foundation HIV/Aids Initiative Inc was active in Papua New Guinea immediately after the contract with the Australian Government was executed.
The PNG Clinton operations sought the incorporation of a legal entity in Papua New Guinea styled after the CHAI Inc in the US.
Almost 9 months after the Clinton Foundation now tries to have us believe the CHAI Inc was merged out of existence, here it is incorporating a new corporate entity in Papua New Guinea.
If that entity had in fact ceased to operate upon the effective date the Clinton Foundation gives for the merger, 31 December 2005, almost 9 months previous, why wouldn’t the Clinton Foundation name alone be the only logical choice for the corporate person in PNG.
On 23 August 2006 this advertisement appeared in the PNG newspaper.
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On 24 August 2006 the Clinton Foundation HIV/Aids Initiative – PNG Inc was incorporated.

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Meanwhile, plans were apparently being made for the time machine that would take the directors of the Clinton Foundation and the CHAI back to the last recorded board meetings in 2005 where their due diligence and other conditions precedent to the merger were given the due consideration.

Notwithstanding the absence of any corresponding material in the Clinton Foundation’s 2005 filing which had already been locked in after the 9 June 2006 Audit Report, the CHAI filed its 2005 IRS 990 on 13 November 2006 and it wasn’t quite in sync with the 2005 merger-free head Foundation.  That uncomfortable fact for the crooks might help explain the disappearance of these papers until now.

Download Clinton Foundation HIV/Aids 2005 990 and Merger Agreement

Here’s the date stamp for the avoidance of doubt and establishment of provenance.

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Ira and the boys had some sort of problem in 2006 that apparently made it desirable for the CHAI Inc and its 501(c)(3) details to disappear.

But to do that effective 31 December 2005, Ira would have to find the agreements they signed at the time.  Or someone would have to forge them.  And if they did that, they should also go to jail, go directly to jail, not pass go and not collect several hundred million drug dollars.

I know that our expert readers will pore over these papers.   Our readers amaze me with the details they pick up and pass on.

It’s the little things like any subscript writing in the bottom left hand corner leaving a tell tale trace from the word processor that might just establish the exact time the paper met the printer.

Here’s the freshly emerged Merger Agreement purportedly signed pre the merger date during 2005.

Screen Shot 2016-09-06 at 2.33.59 am

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The Australians were still dealing with the entity they’d contracted with, the CHAI Inc.   With that being the case, it’d make sense for Bill and Ira not to make waves.  Not to do the right thing as required under the law and dissolve the non-surviving entity, the CHAI Inc.

Cause that’s what happened.  Ira and Bill’s slush funds never die, they just fade away.

The CHAI Inc had this bank account in Massachusetts, along with its head office.

Screen Shot 2016-09-06 at 2.40.09 am

And the CHAI in its headquarter state of Massachusetts didn’t have the good manners to advise its headquarters regulator about the merger.

Because eventually Secretary Galvin and the crew got sick and tired of no returns, no information and no word about the fading jaded CHAI In and its problems.

When I was in the Mergers and Acquisitions caper it was a truism that there are no mergers, there’s only acquisitions – ie there’s a surviving party and the non-surviving party is consumed into it.

When a corporate entity is being merged it’s like being pregnant. A corporation can’t be a little bit merged, that would be an asset sale or an asset contribution from the balance sheet of a surviving entity.

That’s what Clinton and the boys did.  Stripped the CHAI Inc bare, disadvantaged its creditors and any contracting party like the Australian Government that looked to it for performance and left it to wallow dead in the water.

In 2008 Clinton HIV/AIDS Initiative Inc was dissolved by regulators for failure to comply with financial reporting legislation

The entity’s license to operate was revoked by authorities in the Commonwealth of Massachusetts by an order published on 31 March 2008, taking operative effect from 31 December 2007.

Here is a copy of the extract:

Screen Shot 2016-03-09 at 1.45.30 am

I wrote to the Massachusetts authorities in February, 2016

From: Michael Smith <bexleyborn@gmail.com>
Date: Mon, Feb 29, 2016 at 11:44 AM
Subject: Request for copy of certificate of revocation
To: archives@sec.state.ma.us

Hello,

I am an Australian Journalist reporting on our government’s contributions to certain charitable entities in the United States.

I am interested in the revocation of the certificate of incorporation issued to Clinton Foundation HIV/Aids Initiative Incorporated.

ENDS

Later that day an officer of the Commonwealth of Massachusetts Mr Howard Cutter replied, stating:

The entity was dissolved by our office for failure to file annual reports in consecutive years.

While memories of the CHAI lingered it was useful to get some value out of that brand.

Apparently the Clinton Foundation doesn’t care about passing off or misleading or deceptive conduct, because it now tells all and sundry that the CHAI, the Clinton Health Access Initiative was the real deal all along.

Its history goes back to 2002.  Even though in its 2009 incorporation it was presented to the authorities as a cleanskin, avoiding all the messy shit that a successor organisation in a Magaziner/Clinton transmission of business see popping up like ticking bombs left to surprise the unwary.

You can see what they were up to in this MOU executed in PNG.

Screen Shot 2016-08-22 at 3.41.54 pmScreen Shot 2016-08-22 at 3.42.58 pmScreen Shot 2016-08-22 at 3.43.24 pm

Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup

Screen Shot 2016-08-10 at 4.28.11 am

CHAI is the acronym used by the Clinton Foundation and its supporters in the Australian Government to describe the Clinton Health Access Initiative.

Bill Clinton and the Australian Government don’t like to be reminded about the CHAI’s predecessor, also known as the CHAI.  That’s because CHAI #1 flouted the law to such an egregious extent that it was deregistered by US authorities.

Clinton’s criminal conduct in CHAI #1 didn’t stop the Australian Government from sending him money.  Individuals within the Australian Government even rewrote publications and changed records to help Clinton during his coverup.

Here’s what the Clinton Foundation says about the CHAI on its website today – note the first line “The Clinton Health Access Initiative, Inc”.

Screen Shot 2016-08-10 at 5.32.30 am

The Clinton Health Access Initiative Inc was not founded in 2002.  That claim is false and misleading in a material sense in that it conceals the existence of a predecessor organisation which Clinton called the CHAI.

Here are the CHAI’s biggest donors.  Note the “Cumulative Donations by Donor” and “Donor’s Name”.  Let there be no mistake, our government is donating our money into a slush fund operated by Bill and Hillary.

Screen Shot 2016-08-10 at 4.22.34 am

Here is a screen shot from the Clinton Foundation’s 2009 website about the CHAI

Screen Shot 2016-08-10 at 5.51.28 am

This wasn’t just a name, the Clinton HIV/AIDS Initiative Inc was a US incorporated entity with employees and trading operations and some very illegal conduct awaiting explanation.

I’ll come back to the Clinton HIV/Aids Initiative Inc and the cover up later.

In 2006 the Australian Government’s Foreign Minister Alexander Downer signed an MOU with Clinton as detailed in this screen grab from a 2007 DFAT website.

Screen Shot 2016-08-10 at 5.02.51 am

By the latter half of 2010 someone in the Gillard Government saw fit to change the record as detailed in this screen grab from the AUSAID website from 2010/11.  Where the original wording recorded a partnership with the William J Clinton Foundation, the revised 2010 version restated it as a partnership with the Clinton Health Access Initiative.

This matters because beyond the direct contracts we were buying drugs from Clinton’s operating company.  Those drug dealings involved illegal activities.  The new Clinton Health Access Initiative Inc had no involvement in the dealings that brought Clinton, Ranbaxy and their criminal cohort unstuck.    Australia is reported to have purchased in excess of $100M in pharmaceuticals under the partnership with the William J. Clinton Foundation.  Someone has gone to some length to clean out the records of those transactions but we will find them, it’s just a matter of when.

(note my request to DFAT re the $100M in pharmaceutical purchases under the agreement, I have been told I’ll have a response by COB Thursday)

Screen Shot 2016-08-10 at 4.55.51 am

Here is the signature block for Clinton’s signature on the 2006 MOU

Screen Shot 2016-08-10 at 6.04.23 am

He signed only for the HIV/Aids Initiative and as you’ll see in the next part of this report it was a separate entity and there have been considerable efforts to conceal its existence – some of those cover-up attempts will no doubt expose certain individuals to criminal prosecutions.

Here are the DFAT reported contracts with the Clinton Foundation HIV/Aids Initiative Inc.

2008/2009 contracts

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2009/10 contracts

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2010-2011

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Note that by 2011 the Clinton Health Access Initiative was recorded as the contracting party for the Indonesian contract. (Michael Smith News, 9/06/2016)  (Archive) h/t @seacaptim

September 6, 2016 - Hillary compromised classified materials representing the full range of American espionage: human intelligence, signals intelligence, and imagery intelligence

Democratic presidential candidate Hillary Clinton is introduced during a campaign stop Friday, Jan. 22, 2016, in Rochester, N.H. ((Credit: /Matt Rourke/The Associated Press))

(…) “Hillary compromised classified materials representing the full range of American espionage: human intelligence or HUMINT from CIA, signals intelligence or SIGINT from NSA, and imagery intelligence or IMINT from NGA.

Of those 81 classified email chains, the FBI assessed that 37 of them included Secret information while eight included Top Secret information. Worse, seven email chains included Special Access Program or SAP information, which is tightly protected by the Intelligence Community and shared on a restricted, need-to-know basis only.

Three more email chains contained Sensitive Compartmented Information or SCI, which was almost certainly SIGINT from NSA. SCI always requires special protection and handling. In fact, you’re only allowed to access it inside a specially-built Sensitive Compartmented Information Facility, a SCIF (pronounced “skiff”) in spy-speak. Any exposure of SCI brings severe penalties—at least if you’re not named Clinton.

It’s nice to see the FBI finally confirm just how much highly classified information got exposed here, but I reported this many months ago from Intelligence Community sources, including that Hillary’s “unclassified” emails included Top Secret SAP information from CIA and Top Secret SCI information from NSA.

Which leads to a troubling matter: What the FBI did not mention in its big data dump on EmailGate.

As I told you in this column back in January, Hillary emails included very highly classified intelligence from NSA. In early June 2011, the secretary of state received a long email from her longtime friend and factotum Sid Blumenthal regarding Sudan. This was an astonishingly detailed assessment of high-level political and military machinations in that country, specifically inside information about coup plotting.

This explosive information was timely and deep in the weeds on Sudanese happenings. It’s difficult to see how Blumenthal—a lawyer and Washington fixer, no sort of Africa hand or James Bond—got his hands on such juicy intelligence. As I’ve noted, “Blumenthal’s information came from a top-ranking source with direct access to Sudan’s top military and intelligence officials, and recounted a high-level meeting that had taken place only 24 hours before.” How did Sid obtain this amazing scoop for Hillary?

If Hillary Clinton becomes our next president, we can be certain that her trusty sidekick Sid Blumenthal will have an important role in her White House.

Not to mention that, in terms of verbiage and format, Blumenthal’s email read exactly like classified NSA reporting, as anybody acquainted with our SIGINT would immediately recognize. As one veteran agency official told me back in January, Blumenthal’s email was NSA information with “at least 90 percent confidence.”

Which was no coincidence, since an NSA investigation subsequently determined that Blumenthal’s Sudan assessment was derived from their reporting—in some cases, verbatim.  As I reported in March, NSA concluded that Blumenthal’s Sudan report came from four different agency SIGINT reports, all classified Top Secret/SCI. Then it got worse:

At least one of those reports was issued under the GAMMA compartment, which is an NSA handling caveat that is applied to extraordinarily sensitive information (for instance, decrypted conversations between top foreign leadership, as this was). GAMMA is properly viewed as a SIGINT Special Access Program, or SAP, several of which Clinton compromised in another series of her “unclassified” emails.

NSA had no doubt that Blumenthal somehow got his hands on some of their “crown jewels” information. “It’s word-for-word, verbatim copying,” an agency official of them explained. “In one case, an entire paragraph was lifted from an NSA report” that was classified Top Secret/SCI. To add to the mystery, Sid emailed Hillary his “personal” assessment on Sudan only hours after some of those classified NSA reports were issued.

Somehow Sid Blumenthal—who in 2011 was not working for the U.S. government in any capacity and had not held security clearances in a decade—was reading above-top-secret NSA reports just hours after they appeared in tightly restricted GAMMA channels.” (Read more: The Observer, 9/06/16)

September 7, 2016 - US Intel officials forward an investigative referral to Comey and Strzok re Clinton's plan to make up Trump Russia collusion

Director of National Intelligence, John Ratcliffe, writes a letter to Senate Judiciary Committee Chairman Lindsey Graham, with the following declassified information:


DNI releases a copy of the intelligence referral to Comey and Strzok on October 6, 2020:

(…) The declassification comes after Ratcliffe, last week, shared newly-declassified information with the Senate Judiciary Committee which revealed that in September 2016, U.S. intelligence officials forwarded an investigative referral on Hillary Clinton purportedly approving “a plan concerning U.S. presidential candidate Donald Trump and Russian hackers hampering U.S. elections” in order to distract the public from her email scandal.

Formal CIA Referral To FBI … by The Federalist

That referral was sent to Comey and then-Deputy Assistant Director of Counterintelligence Peter Strzok.

“The following information is provided for the exclusive use of your bureau for background investigative action or lead purposes as appropriate,” the CIA memo to Comey and Strzok stated.

“This memorandum contains sensitive information that could be source revealing. It should be handled with particular attention to compartmentation and need-to-know. To avoid the possible compromise of the source, any investigative action taken in response to the information below should be coordinated in advance with Chief Counterintelligence Mission Center, Legal,” the memo, which was sent to Comey and Strzok, read. “It may not be used in any legal proceeding—including FISA applications—without prior approval…”

“Per FBI verbal request, CIA provides the below examples of information the CROSSFIRE HURRICANE fusion cell has gleaned to date,” the memo continued. ““An exchange [REDACTED] discussing US presidential candidate Hillary Clinton’s approval of a plan concerning US presidential candidate Donald Trump and Russian hackers hampering US elections as a means of distracting the public from her use of a private email server.”

The memo is heavily redacted. (Read more: Fox News, 10/06/2020) (Archive)

September 17, 2016 - Obama State Dept officials Victoria Nuland and Jonathan Winer plan a face-to-face meeting on the "Russia matter"

Victoria Nuland and Jonathan Winer (Credit: public domain)

“Judicial Watch and The Daily Caller News Foundation today released 84 pages of documents, including a September 2016 email exchange between then-Assistant Secretary of State Victoria Nuland and Special Coordinator for Libya Jonathan Winer, a close associate of dossier author Christopher Steele, discussing a “face-to-face” meeting on a “Russian matter.”

(In June 2016 Nuland permitted a meeting between Steele and the FBI’s legal attaché in Rome. Nuland told CBS News that the State Department knew about the Steele dossier by July 2016.)

According to an op-ed Winer wrote for The Washington Post in 2018, also in September 2016, “Steele and I met in Washington and discussed the information now known as the “dossier… I prepared a two-page summary and shared it with Nuland, who indicated that, like me, she felt that the secretary of state needed to be made aware of this material.”

A September 17, 2016email exchange between Nuland and Winer – that was classified in the interest of national defense or foreign policy – discusses the political situation in Libya, but also brings up a “Russian matter:”

From: Nuland, Victoria J
Sent: Saturday, September 17, 2016 1:31 PM
To: Winer, Jonathan
Subject: Re. Libya Update

In ny face to face?

From: Winer, Jonathan
Sent: September 17, 2016 at 1:56:05 PM EDT
To: Nuland, Victoria J
Subject: Re: Libya Update

Yes that was [sic] be good.

From: Nuland, Victoria J
Sent: Saturday, September 17, 2016 1:58 PM
To: Winer, Jonathan
Subject: Re. Libya Update

Good. I’ll reach out when im there Sunday. [Redacted]

Other emails show senior State Department personnel using unsecure BlackBerrys to transmit classified information even after the Clinton email scandal became public.” (Read more: Judicial Watch 7/18/2019)

September 23, 2016 - The Crossfire Hurricane team knows by this date that Steele is running an "influence" operation and coordinating with the Clinton campaign

Researcher, @MonsieursGhost, raises some very interesting points about when Peter Strzok and Lisa Page could clearly see Alfa Bank, Carter Page, and the dossier unfold into a Steele “influence” operation that was coordinating with the Clinton campaign.

September 26, 2016 - December 10, 2016 - Top Hoyer aide, Daniel Silverberg, coordinates Clinton/DNC/Steele dossier work with key State Dept officials, Victoria Nuland and Jonathan Winer

Daniel Silverberg (Credit: Flickr)

“Daniel Silverberg, then-House Democratic Whip Steny Hoyer’s national security adviser, coordinated “work on Russia dossier materials provided by Christopher Steele” with Assistant Secretary of State Victoria Nuland and Special Envoy for Libya Jonathan Winer, according to newly released documents made public June 12 by Judicial Watch.

A series of emails between Sept. 26, 2016, and Dec. 10, 2016, demonstrate that Winer shared “Russia-related information” he obtained from Steele—whom he described as his “old O friend”—with Nuland, who then shared it with Silverberg.

Winer delayed a previously scheduled meeting with the State Department’s Bureau of Intelligence and Research (INR) in order to share the information with Nuland, according to Judicial Watch.

Multiple references in the emails to additional telephone calls and other contacts with unnamed or redacted parties, as well as discussion of “a possible working group meeting,” suggest an active response by Silverberg to the Steele dossier information he was provided by Nuland and Winer.”

(Read more: The Epoch Times, 6/13/2019)

September 30, 2016 - FBI NY whistleblowers share classified info with Nunes about additional Clinton emails found on Weiner's laptop

Committee Chairman Adam Schiff and Ranking Member Rep. Devin Nunes listen to Gordon Sondland, the U.S ambassador to the European Union, testify before the House Intelligence Committee on Capitol Hill November 20, 2019. (Credit: Doug Mills/Getty Images)

“The House Intelligence Committee’s top Democrat, Adam Schiff (Calif.), said Sunday it was “deeply disturbing” that House Intelligence Committee Chairman Devin Nunes (R-Calif.) received classified information about Hillary Clinton’s emails from FBI field agents in 2016.

“This is the first that we’ve heard about it, and it is deeply disturbing because if this was shared by New York field agents with Devin Nunes, was it also shared with Rudy Giuliani? Or did Devin Nunes do something, which we have seen subsequently, which is coordinated with the Trump team?” Schiff said on NBC’s “Meet the Press.”

“Was this information shared by the committee with Rudy Giuliani or shared directly with them? We don’t know the answer but we hope the inspector general will find out,” Schiff added.

Nunes said last week that FBI agents gave him information about former Secretary of State Hillary Clinton’s emails, which were contained on former New York Rep. Anthony Weiner’s (D) laptop, in late September 2016.

“We had whistleblowers that came to us in late September of 2016 who talked to us about this laptop sitting up in New York that had additional emails on it. The House Intelligence Committee, we had that, but we couldn’t do anything with it,” Nunes told Fox News’s Laura Ingraham on Thursday.


Nunes said that, because the information was classified, he could not say anything about it until the Justice Department’s (DOJ) internal watchdog released its report… (Read more: The Hill, 6/17/2018)  (Archive)

October 1-15, 2016: Email exchanges between Comey, FBI and DOJ officials, suggests they are aware of intel concerns about reliability of main evidence, before obtaining Title 1 FISA warrant

Devin Nunes (Credit: Greg Nash)

“Just before Thanksgiving, House Republicans amended the list of documents they’d like President Trump to declassify in the Russia investigation. With little fanfare or explanation, the lawmakers, led by House Intelligence Committee Chairman Devin Nunes (R-Calif.), added a string of emails between the FBI and the Department of Justice (DOJ) to their wish list.

Sources tell me the targeted documents may provide the most damning evidence to date of potential abuses of the Foreign Intelligence Surveillance Act (FISA), evidence that has been kept from the majority of members of Congress for more than two years.<

The email exchanges included then-FBI Director James Comey, key FBI investigators in the Russia probe and lawyers in the DOJ’s national security division, and they occurred in early to mid-October, before the FBI successfully secured a FISA warrant to spy on Trump campaign adviser Carter Page.

The email exchanges show the FBI was aware — before it secured the now-infamous warrant — that there were intelligence community concerns about the reliability of the main evidence used to support it: the Christopher Steele dossier.

The exchanges also indicate FBI officials were aware that Steele, the former MI6 British intelligence operative then working as a confidential human source for the bureau, had contacts with news media reporters before the FISA warrant was secured.” (Read more: The Hill, 12/05/2018)

October 6, 2016 - General Flynn re Hillary and Libya: “By ignoring military and intelligence officials, she let personal interests conflict with U.S. foreign policy.”

LTG Michael Flynn (Credit: public domain)

“A failed state, a terrorist haven, four dead Americans – this is the Hillary Clinton record in Libya we know about.

But new evidence — and a review of the public record — reveals that Hillary Clinton’s actions in Libya were not just disastrous policy, but a violation of U.S. anti-terrorism law.

A recent report to the Foreign Affairs Committee of the British House of Commons concluded that Western intervention in Libya was based on “inaccurate intelligence” and “erroneous assumptions.” Advocates failed to recognize that “the threat to civilians was overstated and that the rebels included a significant Islamist element,” and the failure to plan for a post-Qaddafi Libya led to the “growth of ISIL” in North Africa.

However, “inaccurate intelligence” doesn’t fully describe the whole story. A closer examination of the run-up to the Libya debacle on September 11, 2012, leads to the irrefutable conclusion that Secretary of State Hillary Clinton knowingly armed radical Islamist terrorists in Libya.

False pretenses

The American public was told that the intervention in Libya was necessary to prevent a humanitarian crisis. But just as Hillary Clinton would describe the attack on our Benghazi diplomats as a spontaneous protest over a video, the military intervention that led inexorably to the debacle in Benghazi was sold on false pretenses: to prevent an imminent massacre of civilians engaged in a pro-democracy uprising.

Clinton with Libyan rebels upon her departure from Tripoli in Libya on October 18, 2011. (Credit: Reuters)

Hillary Clinton described the 2011 Arab Spring rebellion in eastern Libya as a spontaneous pro-democracy uprising, but the Libyan connection to radical Islamic extremist groups was well known long before 2011.

The region where the rebellion began was a fervid recruiting ground for jihadis who killed American forces in Iraq and Afghanistan.

The leaders of the “civilian uprising” that Hillary Clinton supported were members of the Libyan Islamic Fighting Group (LIFG) who had pledged allegiance to Al Qaeda. They refused to take orders from non-Islamist commanders and assassinated the then leader of the rebel army, Abdel Fattah Younes.

The LIFG had been jailed under Qaddafi until hundreds of their members were released through a de-radicalization program. That program was spearheaded by an exiled Muslim Brotherhood-affiliated Libyan cleric based in Qatar named Ali al-Sallabi. The jihadis pledged they would never use violence against Gaddafi again.

But nearly as soon as the LIFG was released they took up arms against the Qaddafi regime.

Just as there was ample evidence that Hillary’s “pro-democracy protestors” were radical Islamists, there was no truth to the assertion a civilian massacre was imminent.

Libyan doctors told United Nations investigators that, of the more than 200 corpses in Tripoli’s morgues following fighting in late February 2011, only two were female. This indicates Qaddafi’s forces targeted male combatants and did not indiscriminately attack civilians. Nor had Qaddafi forces attacked civilians after retaking towns from the rebels in early February 2011.

While Muammar Qaddafi had a 40-year record of appalling human rights violations, his abuses did not include large-scale attacks on Libyan civilians. We restored full diplomatic relations with Qaddafi in 2007 and he was a key partner in counter-terrorism efforts.

LIFG and affiliated jihadis received at least 18 shipments of arms from Qatar with the blessing of the U.S., the Wall Street Journal reports. The arms shipments were funneled through none other than Ali al-Sallabi, the Qatar cleric who brokered their release from prison.

The Islamists were able to pay for the weapons because Clinton had convinced Obama to grant full diplomatic recognition to the rebels, against the advice of State Department lawyers and the Secretary of Defense.

As the Washington Post reported, this move “allowed the Libyans access to billions of dollars from Qaddafi’s frozen accounts.”

These arms shipments are significant for several reasons. It led to the indictment of American arms dealer Marc Turi who was charged with selling weapons to Islamist militants in Libya through Qatar. The charges were dropped this week after Turi threatened to reveal emails showing Clinton had approved the sales.

Here’s where it gets very sticky for Secretary Clinton. The rebel leaders were on the State Department’s Foreign Terrorist Organization list. It is a direct violation of the law to provide material support for terrorist organizations under 18 U.S. Code 2339A & 2339B. Penalties for providing or attempting to provide material support to terrorism include imprisonment from 15 years to life.

Nor is the Qatar connection insignificant. Qatar has donated anywhere from $1 to $5 million to the Clinton Foundation, and emails reveal members of the Qatari royal family were privileged with back channel meetings with Secretary Clinton at the State Department. While whipping up support for the Libya military campaign, Clinton told Arab leaders, “it’s important to me personally,” the Washington Post reported.

Hillary Clinton’s prosecution of foreign policy in Libya crossed several lines: she showed extremely bad judgment by ignoring military and intelligence officials, she let personal interests conflict with U.S. foreign policy, and, most importantly, she may have broken the law — again.

Any one of these transgressions should disqualify her from holding any kind of leadership role in our government, let alone president of the United States. The last one qualifies Hillary Clinton for government housing, though not in the White House.” (Fox News, 10/06/2021)  (Archive)

(Timeline editor’s note: General Flynn’s OpEd was published just a month before the 2016 election and perfectly describes the war between white hats in the military and the corrupt political establishment. It is no surprise Obama asked Trump not to hire General Flynn.)

October 7, 2016 - Obama approves intel statement that accuses Russia of DNC hack, before FBI receives DNC server images

President Barack Obama speaks alongside Secretary of Homeland Security Jeh Johnson (R) following the Presidential Daily Briefing in the Oval Office on October 7, 2016. (Credit: Saul Loeb/AFP/Getty Images)

“President Barack Obama approved a statement by the U.S. intelligence community in October 2016 accusing Russia of stealing emails from the Democratic National Committee (DNC), despite the U.S. government not having obtained the DNC server images crucial to ascertaining whether Moscow was involved in the theft.

FBI emails recently made public during the trial against now-acquitted DNC attorney Michael Sussmann show the bureau was still in the process of requesting images of the DNC servers on Oct. 13, 2016. The server images, which are equivalent to a virtual copy of the alleged crime scene, were taken by private cybersecurity firm CrowdStrike.

On Oct. 7, six days before CrowdStrike agreed to mail the server images to the FBI, the Department of Homeland Security (DHS) and the Office of the Director of National Intelligence (ODNI) released a statement accusing Russia of hacking U.S. political organizations and disseminating emails allegedly stolen through the hack. The statement was approved and encouraged by Obama, according to then-DHS Secretary Jeh Johnson.

“The president approved the statement. I know he wanted us to make the statement. So that was very definitely a statement by the United States government, not just Jim Clapper and me,” Johnson told the House Intelligence Committee in June 2017, referring to then-Director of National Intelligence James Clapper.” (Read more: The Epoch Times, 6/07/2022)  (Archive)

October 22, 2016 - After being told "time to hurry," Slate's Franklin Foer, sends Fusion GPS an advanced copy of his article smearing Trump and Alfa Bank

October 24-26, 2016: OIG reports McCabe and Loretta Lynch strong-arm FBI NY and NYPD into sitting on Clinton criminal evidence found on Weiner laptop

(McCabe OIG Report, February 2018)

November 4, 2016 - The Daily Beast attempts to rewrite the Clintons connection to the Laura Silsby Haitian child abduction scandal

(…) On November 3rd, 2016, this author made a post to Reddit containing preliminary research and information on the above story. The post was made to the pro-Trump subreddit r/the_donald due to the forum’s reputation as the only outlet on Reddit where news was not being censored during the U.S. Presidential Election. The same day, Wikileaks tweeted a link to the Reddit post labeling it as a “significant, if partisan, find.”

On November 4th, 2016 The Daily Beast wrote a non-factual and intentionally misleading article covering the Clinton-Silsby scandal. They accused Wikileaks of publicizing a “Reddit conspiracy theory” which was “riddled with incorrect information.” The author, Ben Collins neglected to do basic research on the totality of the links presented in the post as evidence. Mr. Collins attacked the policies of r/the_donald towards freedom of speech and accused the forum of being racist without citing extensive or definitive proof. At no point did The Daily Beast provide proof that the allegations were not true, and did not disprove any of the evidence submitted. A link to an extensive study of the case by the Harvard Human Rights Journal which clearly linked Bill Clinton to the scandal was totally ignored. They similarly failed to acknowledge or address emails published by Wikileaks between Hillary Clinton and her legal counsel which may potentially indicate that she violated State Department policy for the treatment of U.S. citizens arrested or detained abroad.

The Daily Beast is a holding of American media conglomerate InterActiveCorp. Chelsea Clinton, Vice President of the Clinton Foundation and daughter of Hillary and Bill Clinton, sits on InterActiveCorp’s Board of Directors. The proximity of the Clinton family to the organization responsible for oversight and direction of The Daily Beast raises questions about the publication’s journalistic independence and their commitment to factual and ethical reporting on current events and topics of public interest. Given their slanderous and incorrect reporting on the Clinton-Silsby scandal, it seems clear that they do not hold these values in high regard.

Since her release from detention in Haiti, Laura Silsby has returned to Idaho. In 2015, she married and took the last name Gayler. Silsby is currently employed by software company AlertSense as their Vice President of Marketing. AlertSense works with the Federal Government on FEMA’s Integrated Public Alert & Warning System (IPAWS). One of IPAWS functions is to issue Amber Alerts during kidnapping events. (Read more: Disobedient Media, 1/25/2017)

Update: It appears that since the time of publication, Laura Silsby-Gayler is no longer listed as a member of Alert Sense’s Leadership Team.

November 5, 2016 - Charles Ortel: The Clinton Foundation is the ‘largest unprosecuted charity fraud ever’

“Wall Street investment analyst Charles Ortel called the Clinton Foundation “the largest unprosecuted charity fraud ever attempted” before all the newly-exposed emails from campaign chairman John Podesta’s account were released from WikiLeaks.

The leaks have fortified his findings. The Wall Street investment analyst, who retired at 46 and prides himself on researching complex problems like General Electric and the credit crisis, has been fly-specking the Clinton Foundation since the spring of 2015.

Ortel explains why he believes the Clinton Foundation is a “crooked charity cooking the books” with over $2 billion dollars in revenue, in this exclusive video interview for The Daily Caller News Foundation.

The Clintons, according to Ortel, have figured out how to turn their public service into a business. This charity is “a perfect gathering place and a front” to act as if you are helping others, when in fact they bring powerful people together, concocting deals and making people rich, including the Clintons, Ortel says.” (Read more: The Daily Caller, 11/05/2016)

November 6, 2016 - Despite Comey assurances, the vast bulk of Clinton emails on Weiner's laptop are never examined

Part of a letter from FBI director James Comey to Congress on Nov. 6, 2016. Comey tells Congress that a review of the Clinton emails on Weiner’s laptop, “has not changed our conclusions” from earlier this year. (Credit: Jon Elswick/The Associated Press)

“When then-FBI Director James Comey announced he was closing the Hillary Clinton email investigation for a second time just days before the 2016 election, he certified to Congress that his agency had “reviewed all of the communications” discovered on a personal laptop used by Clinton’s closest aide, Huma Abedin, and her husband, Anthony Weiner.

At the time, many wondered how investigators managed over the course of one week to read the “hundreds of thousands” of emails residing on the machine, which had been a focus of a sex-crimes investigation of Weiner, a former Congressman.

Comey testifies to the Senate Judiciary Committee on May 3, 2017. (Credit: J. Scott Applewhite/The Associated Press)

Comey later told Congress that “thanks to the wizardry of our technology,” the FBI was able to eliminate the vast majority of messages as “duplicates” of emails they’d previously seen. Tireless agents, he claimed, then worked “night after night after night” to scrutinize the remaining material.

But virtually none of his account was true, a growing body of evidence reveals.

In fact, a technical glitch prevented FBI technicians from accurately comparing the new emails with the old emails.

Only 3,077 of the 694,000 emails were directly reviewed for classified or incriminating information.

Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.

“Most of the emails were never examined, even though they made up potentially 10 times the evidence” of what was reviewed in the original year-long case that Comey closed in July 2016, said a law enforcement official with direct knowledge of the investigation.

Yet even the “extremely narrow” search that was finally conducted, after more than a month of delay, uncovered more classified material sent and/or received by Clinton through her unauthorized basement server, the official said. Contradicting Comey’s testimony, this included highly sensitive information dealing with Israel and the U.S.-designated terrorist group Hamas. The former secretary of state, however, was never confronted with the sensitive new information and it was never analyzed for damage to national security.

Even though the unique classified material was improperly stored and transmitted on an unsecured device, the FBI did not refer the matter to U.S. intelligence agencies to determine if national security had been compromised, as required under a federally mandated “damage assessment” directive.

The newly discovered classified material “was never previously sent out to the relevant original classification authorities for security review,” the official, who spoke to RealClearInvestigations on the condition of anonymity, said.

Other key parts of the investigation remained open when the embattled director announced to Congress he was buttoning the case back up for good just ahead of Election Day.” (Read much more: RealClearInvestigations, August 28, 2018)  (Archive)