Clinton Foundation Timeline
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)
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)
(…) 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.”
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.” (Breitbart, 6/26/2020) (Archive)
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.
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.
“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
“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 Foundation Fellowship joins forces with the Ethiopian Minister of Health, Dr. Tedros Adhanom Ghebeysus, to treat HIV/AIDS
“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.
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)
“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)
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)
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)
“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)