Clinton Foundation Timeline
January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department

Clinton and Algeria’s President Abdelaziz Bouteflika meet in Algiers, Algeria, on October 29, 2012. (Credit: US Embassy Algiers)

“Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.

The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations.

The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration.” (The Washington Post, 2/25/2015), (The International Business Times, 5/26/2015)

January 16, 2010 - Clinton Disaster Fundraising: Predatory Humanitarianism?

“It is Haiti’s good luck and surely the Clintons’ misfortune, that Charles Ortel, one of the world’s finest financial analysts, has got the Clinton Foundation in his sights. Mr. Ortel is a graduate of the Harvard Business School with decades of Wall Street experience. He is currently a private investor. He began to release on his website and from his Twitter account (@charlesortel), in early May 2016, a series of detailed reports that are damning to the Clintons and their various supposed charitable initiatives. The Clintons are powerful, and they have squirmed their way out of many tight spots before, but what makes this particular case worthy of our utmost attention is that Ortel is not only outstanding at what he does, but also fearless and dogged in his pursuit of perceived financial malfeasance. If his analysis of General Electric, which is far more complex than the Clinton charities, successfully pegged GE as being overvalued before its stock plummeted in 2008, then we must hear out his case against the Clinton Foundation. I caught up with him earlier this week, and he graciously agreed to an interview.

Destruction in the city after a 7.2 earthquake devastated the country in Port Au Prince,Sunday, 17th January 2010 (Picture By Mark Pearson)

Dady Chery: Thank you Charles, for granting us this interview. You have been on the warpath against the Clinton Foundation in this presidential election year in the United States. Do you have anything to disclose about your motivations?

Charles Ortel: I am not active in partisan politics. I fit in neither mainstream political party because I am conservative economically, open-minded socially, and passionate in my belief that America is truly an exceptional place, for all of the many faults evident since its founding, starting in 1492.

As a son of a fiercely smart woman, and the parent of another, I do feel that Hillary Clinton has set a deplorable example by her actions and inactions throughout her life, for women and for all persons who seek to prosper and exist in our great country.

My primary interest, now that I have almost completed an in-depth investigation of the Clinton Foundation is to expose what I see as a mammoth fraud and then prod government authorities in most US states and many foreign countries to punish trustees, executives, major donors, and those in position to exercise significant influence without mercy.

The Clinton Foundation is a textbook case in how disaster relief charities should not be allowed to operate internationally, particularly by powerful, educated lawyers who must know better.

(Credit: Thierry Ehrmann)

(…) “DC: According to your website, the Clinton Foundation’s aim and reach have gone far beyond where they were supposed to go. Please give our readers an overview of this organization.

CO: Originally, on 23 December 1997 when their application for federal tax-exemption was filed with the Internal Revenue Service, the Clinton Foundation was to be a library and research facility based in Little Rock, Arkansas, and to raise an endowment to support these purposes.

When the Clinton Foundation was formed, controversies were escalating that served to crimp the Clintons’ abilities to raise funds to defray massive legal bills, in the many millions of dollars.

Right from the start, the record suggests that fundraising appeals supposedly for the Foundation may have been commingled, inappropriately and illegally, with those for a legal expense trust run by former Senator David Pryor, a close Clinton associate.

By January 2001, Bill Clinton and the Clinton Foundation started becoming involved in numerous “initiatives” far outside the Foundation’s approved tax-exempt purposes that clearly were supposed to be concentrated within the United States from a base inside Arkansas.” (Much more: News Junkie Post, 5/20/2016)  (Clinton Bush Haiti Fund)

January 29, 2010 - Clinton friend, Laura Silsby, and child trafficking in Haiti

Laura Silsby, left, leaves a courthouse in Port-au-Prince, Monday, May 17, 2010. (Credit: Esteban Felix/The Associated Press)

“In the first week of February, former President Bill Clinton accepted an expanded role as special envoy for Haiti, on behalf of the United Nations, to lead the coordination of international earthquake recovery and reconstruction efforts. One of Clinton’s first tasks in Haiti, however, was to put out the fire of a child abduction scandal involving American citizens.

On January 29, 2010, less than three weeks after the earthquake, Haitian authorities arrested ten U.S. Baptist missionaries for attempting to take 33 children by bus across the border into the Dominican Republic without proper documentation. A week later, the missionaries were charged with child kidnapping and criminal association. While the missionaries claimed good intentions and ignorance of Haitian laws, Haitian prosecutors argued that there had been intentional wrong doing. In the course of a month, President Clinton brokered the release of all the missionaries, except for the group leader, Laura Silsby.

Suspicions about Silsby’s intent to smuggle or traffic the children to the Dominican Republic further increased, when on March 19, 2010, Silsby’s legal advisor, Jorge Torres-Puello, an American-Dominican living in the Dominican Republic as a fugitive was arrested and accused of human trafficking. U.S. authorities revealed that Torres-Puello was “linked to a network that trafficked in Haitian and Central American children and [was]wanted in the United States, El Salvador and Costa Rica.” (Read more: Shani R. King/Harvard Human Rights Journal/2012)

“Hillary has a long history of interest in Ms. Silsby. Wikileak emails dating back till at least 2001 have been found in her archives discussing Laura’s NGO. Laura had claimed she planned to build an orphanage in the Dominican Republic, but authorities in the country said she never submitted an application for this purpose. They instead located to Haiti.” (Wikileaks, 2/12/2010), (Wikileaks, 2/17/2010), (Michael Smith News, 11/04/2017)

“Judge Bernard Saint-Vil has dropped kidnapping charges against all 10 American missionaries detained for trying to take children out of the country after the Jan. 12 earthquake. But the only missionary still in jail, Laura Silsby, the group’s leader, still faces a charge of organizing the illegal transportation of 33 children in the chaos after the disaster, the judge said Monday. The charge carries a maximum penalty of three years in prison. Judge Saint-Vil did not explain his decision.” (New York Times, 4/26/2010)

“The last of 10 Americans detained while trying to take 33 children out of Haiti after the Jan. 12 earthquake was freed Monday when a judge convicted her but sentenced her to time already served in jail.

Laura Silsby, the organizer of the ill-fated effort to take the children to an orphanage being set up in the neighboring Dominican Republic, returned to her cell briefly to retrieve belongings before quickly heading to the Port-au-Prince airport.” (Read more: Idaho Press-Tribune, 5/17/2010)

 

March 2010 - A federal agency (OPIC) rushes to approve funding for a Clinton donor’s sham Haiti recovery project that ends up defrauding the U.S. government out of millions

Screenshot of Claudio Osorio and Bill Clinton appearing on the CNBC show, American Greed. (Credit: CNBC)

(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010.

OPIC is an independent government agency that submits its annual budget requests through the State Department and works closely with the agency.

Bill Clinton helped arrange for a high-powered Florida law firm to represent Osorio during loan negotiations with OPIC, according to court testimony. An internal OPIC memo said Hillary Clinton was prepared to marshal State Department resources to assist with the donor’s project.

InnoVida was supposed to use the funding to build houses in Haiti after the earthquake, but it defaulted on the loan and the homes were never built.

After InnoVida went bankrupt in 2011, a court-appointed investigator said it appeared that over $30 million of its funds had been diverted to foreign bank accounts and were not retrievable.

Osorio was later accused of using the company to run a Ponzi-like scheme, bilking government and private investors out of a collective $40 million and using their money to fund his lavish lifestyle—making payments on his Miami Beach mansion, buying a Maserati and maintaining his Colorado ski chalet.

Testimony of attorney Mark Hobson with Shutts and Bowen.

He pleaded guilty to wire fraud and money laundering in 2013.

Much of the media coverage of InnoVida has focused on Jeb Bush’s involvement as a consultant and board member. But previously unreported government documents and testimony from the 2013 fraud trial of InnoVida’s chief financial officer reveal that Osorio’s relationship with the Clintons played a central role in InnoVida’s efforts to obtain OPIC funding for the house-building scam.

The OPIC official who helped approve the InnoVida loan wrote in a 2010 internal memo that “secretary of state, Hillary Clinton, has made available State Department resources to assist with logistical arrangements” for the project and “Former president Bill Clinton is personally in contact with the company [InnoVida] to organize its logistical and support needs.”

The memo added that the Clinton Global Initiative had agreed to purchase “6500 homes in Haiti from InnoVida within the next year.”

During the loan process, Osorio repeatedly emphasized his connections to the Clintons during conversations with OPIC officials, boasting about taking a trip to Haiti with the former president after the earthquake and telling an OPIC manager that he had a direct line to Hillary Clinton.” (Read more: Washington Free Beacon, 7/17/2015)

March 15, 2010 - Former Clinton Foundation trustee, Vinod Gupta, is charged with fraud

Bill Clinton and Vinod Gupta (Credit: public domain)

“The Securities and Exchange Commission charged former Clinton Foundation trustee Vinod Gupta with fraud on March 15, 2010.

“The Securities and Exchange Commission today charged three former senior executives and a former director of an Omaha-based database compilation company for their roles in a scheme in which the CEO funneled illegal compensation to himself in the form of perks worth millions of dollars.

The SEC alleges that Vinod Gupta, the former CEO and Chairman of infoUSA Inc. and infoGROUP Inc. (Info), fraudulently used corporate funds to pay almost $9.5 million in personal expenses to support his lavish lifestyle. He additionally caused the company to enter into $9.3 million of undisclosed business transactions between Info and other companies in which he had a personal stake.”

[…]”Gupta stole millions of dollars from Info shareholders by treating the company like it was his personal ATM,” said Robert Khuzami, Director of the SEC’s Division of Enforcement. “Other corporate officers also abused their positions of trust by looking the other way instead of standing up for investors and bringing the scheme to a halt.”

Donald M. Hoerl, Director of the SEC’s Denver Regional Office, added, “Officers and directors must ensure that shareholders receive accurate and complete disclosure of all compensation paid to executives. Raval, as chairman of the audit committee, neglected these duties and allowed the money to flow to Gupta unbeknownst to investors.”

The SEC’s complaints, filed in federal district court in Nebraska, allege that from 2003 to 2007, Gupta improperly used corporate funds for more than $3 million worth of personal jet travel for himself, family, and friends to such destinations as South Africa, Italy, and Cancun. He also used investor money to pay $2.8 million in expenses related to his yacht; $1.3 million in personal credit card expenses; and other costs associated with 28 club memberships, 20 automobiles, homes around the country, and three personal life insurance policies. The SEC also alleges that Gupta failed to inform Info’s other board members of the material fact that he had purchased shares of an Info acquisition target for his own ill-gotten financial benefit.

The SEC alleges that Raval failed to respond appropriately to various red flags concerning Gupta’s expenses and Info’s related party transactions with Gupta’s other entities. Two Info internal auditors raised concerns to Raval that Gupta was submitting requests for reimbursement of personal expenses, yet Raval failed to take meaningful action to further investigate the matter and he omitted critical facts in a report to the board concerning Gupta’s expenses.” (Securities and Exchange Commission, 3/15/2010)

May 14, 2010 - Emails show Clinton ties to Russian oligarch, Viktor Vekselberg, owner of Renova Group and head of the Skolkovo deal

Viktor Vekselberg (Credit: Dmitry Lovetsky/The Associated Press)

“New emails show Clinton Foundation staff pushed Hillary Clinton’s State Department to approve a meeting between Bill Clinton and a powerful Russian oligarch as her agency lined up investors for a project under his purview.

The Clintons’ relationship with Viktor Vekselberg, the billionaire whose name appears in the documents, has taken on new significance amid an expanding criminal investigation into his company. Last week, authorities raided the offices of Vekselberg’s firm, Renova Group, following allegations of bribery from several of Renova’s subsidiaries.

Vekselberg had been named head of a partnership dubbed the “Russian Silicon Valley” just three months before a Clinton Foundation employee began pushing the State Department to approve Bill Clinton’s proposed meeting with Vekselberg and a handful of other Russian executives.

(…) Vekselberg’s Renova Group has donated between $50,000 and $100,000 to the Clinton Foundation, donor records show. Another firm associated with Vekselberg, OC Oerlikon, donated $25,000 to the Clinton Foundation.

Renova’s interests in mining, oil and telecommunications have helped Vekselberg become one of Russia’s wealthiest individuals and an influential figure within the Kremlin.

Beginning in May 2010, Amitabh Desai, a Clinton Foundation employee who acted as a frequent liaison to the State Department on behalf of Bill Clinton, asked agency officials if they had any objections to the former president’s plan to meet with a handful of Russian executives on an upcoming swing through the country.

“Would State have concerns about WJC seeing any of these folks?” Desai wrote on May 14, 2010, using Bill Clinton’s initials. Vekselberg’s name appeared on the list of Russian businessmen.

After receiving no reply, Desai asked senior members of Hillary Clinton’s staff again 10 days later for their thoughts on Bill Clinton’s proposed meetings. On June 3, 2010, Desai said he and the former president “urgently need feedback” about what he had described as a “possible trip to Russia.”

Finally, after Desai entreated the State Department for a response to the list of names for the fourth time on June 7, 2010, Jake Sullivan, a top aide to Hillary Clinton, forwarded the request to another State Department official and asked: “What’s the deal [with] this?”

In April of that year, Bill Clinton’s staff had submitted to the State Department ethics office a request for the former president to deliver a paid speech in Moscow on June 28, 2010, an engagement that necessitated the trip to Russia that Desai described.

Renaissance Capital, a Russian investment bank, paid Bill Clinton $500,000 for that speech, according to his wife’s financial disclosures from 2010. The State Department had given its approval for the trip just two days after Bill Clinton’s office filed its request.

The former president’s travel to Russia for the speech and potential meetings with Vekselberg and others came as Hillary Clinton’s State Department labored to drum up interest in a technology-sharing project, led by Vekselberg, called Skolkovo.” (Read more: Washington Examiner, 9/12/2016)

May 14, 2010 - Bill Clinton seeks State’s permission to meet with Russian nuclear official during Obama uranium decision

Arkady Dvorkovich (Credit: public domain)

“As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010, email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to former Secretary of State Hillary Clinton’s team.

The email went to two of Hillary Clinton’s most senior advisers, Jake Sullivan and Cheryl Mills.

The approval question, however, sat inside State for nearly two weeks without an answer, prompting Desai to make multiple pleas for a decision.

“Dear Jake, we urgently need feedback on this. Thanks, Ami,” the former president’s aide wrote in early June.

Sullivan finally responded on June 7, 2010, asking a fellow State official “What’s the deal w this?”

Bill Clinton meets with Russian President Vladimir Putin just weeks before the controversial Uranium One deal is signed. (Credit: public domain)

The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.

Bill Clinton instead got together with Vladimir Putin at the Russian leader’s private homestead.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, the official spokesperson for the former president, told The Hill.

Aides to the ex-president, Hillary Clinton and the Clinton Foundation said Bill Clinton did not have any conversations about Rosatom or the Uranium One deal while in Russia, and that no one connected to the deal was involved in the trip.” (Read more: The Hill, 10/19/2017)

June 2010 - 2013: Secret donations flow to Clinton Foundation amid Uranium One deal

Ian Telfer (Credit: Galit Rodan/Bloomberg News/Getty Images

“At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.

Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary Rodham Clinton.

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.” (Read more: New York Times, 4/23/2015)

June 9, 2010: Giustra and the Clintons meet the Colombian President; Giustra gets big contracts in Colombia and Giustra makes big donations to the Clinton Foundation

Clinton shakes hands with Colombian President Alvaro Uribe at a press conference in Bogota, Colombia, on June 9, 2010. (Credit: Eitan Abramovich / Agence France Presse)

“While running for president in 2008, both Clinton and Senator Barack Obama (D) publicly opposed a US trade deal with Colombia, the United States–U., due to human rights violations there.

In June 2010, Secretary of State Hillary Clinton, her husband former President Bill Clinton, and Canadian mining financier Frank Giustra meet with Colombian President Alvaro Uribe in Colombia. Giustra has developed business ties worth hundreds of millions of dollars in Colombia after repeated meetings with Uribe and Bill Clinton. Giustra also has donated tens of millions of dollars to the Clinton Foundation. Uribe has been widely criticized for human rights abuses.

Representative Jim McGovern (D) warns Hillary in a private email that “while in Colombia, the most important thing the Secretary can do is to avoid effusive praise for President Alvaro Uribe.” But Hillary ignores this warning. After the dinner, she gives a public speech in which she praises Uribe as an “essential partner to the United States” whose “commitment to building strong democratic institutions here in Colombia” would “leave a legacy of great progress that will be viewed in historic terms.”

She also publicly supports the US trade deal, a deal which would greatly benefit Giustra and other US investors in Colombia. In 2011, workers for the Giustra-owned Pacific Rubiales company in Colombia go on strike. There are allegations they are forced to live and work in “concentration camp-like” conditions. However, the Colombian military uses force and breaks the strike. By this time, Giustra has donated $130 million to the Clinton Foundation.

Clinton’s State Department certifies that Colombia is “meeting statutory criteria related to human rights,” despite widespread evidence to the contrary, and Clinton and now President Obama decide to support the trade deal they had opposed. Later in 2011, the trade deal passes Congress and becomes law. This is followed by more donations from both Giustra and Pacific Rubiales to the Clinton Foundation.” The Hill, 4/9/2015)  (The New York Review of Books,1/30/2016)

September 23, 2010 - Clinton Charity Aided Clinton Friends

Julie Tauber McMahon (Credit: public domain)

“The Clinton Global Initiative is a program of the Bill, Hillary and Chelsea Clinton Foundation. The foundation has been a focus of criticism this political season over donations received from governments and corporations that had business before Mrs. Clinton when she was secretary of state and that could be affected by decisions she would make as president. The foundation has said it “has strong donor integrity and transparency practices.”

The Clinton Global Initiative’s help for a for-profit company part-owned by Clinton friends poses a different issue. Under federal law, tax-exempt charitable organizations aren’t supposed to act in anyone’s private interest but instead in the public interest, on broad issues such as education or poverty.

“The organization must not be organized or operated for the benefit of private interests,” the Internal Revenue Service says on its website.

Energy Pioneer Solutions was founded in 2009 by Scott Kleeb, a Democrat who twice ran for Congress from Nebraska. An internal document from that year showed it as owned 29% by Mr. Kleeb; 29% by Jane Eckert, the owner of an art gallery in Pine Plains, N.Y.; and 29% by Julie Tauber McMahon of Chappaqua, N.Y., a close friend of Mr. Clinton, who also lives in Chappaqua.

Owning 5% each were Democratic National Committee treasurer Andrew Tobias and Mark Weiner, a supplier to political campaigns and former Rhode Island Democratic chairman, both longtime friends of the Clintons.

The Clinton Global Initiative holds an annual conference at which it announces monetary commitments from corporations, individuals or nonprofit organizations to address global challenges—commitments on which it has acted in a matchmaking role. Typically, the commitments go to charities and nongovernmental organizations. The commitment to Energy Pioneer Solutions was atypical because it originated from a private individual who was making a personal financial investment in a for-profit company.” (Read more: Wall Street Journal, 5/12/2016)

October 22, 2010 – The Obama administration and CFIUS committee approve the Uranium One deal

(Credit: public domain)

“Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

They also obtained an eyewitness account — backed by documents — indicating Russian nuclear officials had routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.

The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.

Rather than bring immediate charges in 2010, however, the Department of Justice (DOJ) continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.

The first decision occurred in October 2010, when the State Department and government agencies on the Committee on Foreign Investment in the United States unanimously approved the partial sale of Canadian mining company Uranium One to the Russian nuclear giant Rosatom, giving Moscow control of more than 20 percent of America’s uranium supply.” (Read more: The Hill, 10/17/2017)

October 22, 2010 - Red flags are raised in national security assessments of the Uranium One deal

(Credit: public domain)

“My sources tell me President Trump is putting the finishing touches on a White House initiative to declassify documents that have remained hidden from the public for far too long.

This welcome effort to provide more public transparency and accountability almost certainly will focus early on the failings of the now-debunked Russia collusion probe. And I’m sure it will spread quickly toward other high-profile issues, such as the government’s UFO files that have been a focus of clamoring for decades.

But my reporting indicates three sets of documents from the Obama years should be declassified immediately, too, because they will fundamentally change the public’s understanding of history and identify ways to improve governance.

The first includes the national security assessments that the U.S. intelligence community conducted under President Obama and Secretary of State Hillary Clinton concerning the Russia nuclear giant Rosatom’s effort to acquire uranium business in the United States.

The Committee on Foreign Investment in the United States (CFIUS) – made up of Secretary Clinton and eight other senior federal officials – approved Rosatom’s purchase of mining company Uranium One’s U.S. assets in fall 2010, even as the FBI was gathering evidence that the Russian company’s American arm was engaged in bribery, kickbacks and extortion.

Sources who have seen these classified assessments tell me they debunk the last administration’s storyline that there were no national security reasons to oppose Rosatom’s Uranium One purchase or Vladimir Putin’s successful efforts to secure billions of dollars in new nuclear contracts with American utilities during the Obama years.

“There were red flags raised, and the assessments expose other weaknesses in how CFIUS goes about these approval processes,” one knowledgeable source told me.

Under Obama, sensitive foreign acquisitions almost routinely were rubber-stamped by CFIUS, and the approval process sometimes was delegated by Cabinet officials on the CFIUS committee to lower-ranking aides.

Clinton, for example, claims she allowed a deputy to decide the Uranium One purchase, even as her family foundation collected millions in donations from parties interested in the transaction and her husband, former President Bill Clinton, collected a $500,000 speech fee from Moscow.

Since Trump took office and Steve Mnuchin took over as Treasury secretary, laudable legislative and administrative changes have been designed to tighten up the CFIUS process, and the percentage of rejected foreign acquisitions has increased because of more aggressive national security vetting.

But sources say the release of the Rosatom intelligence assessments would identify additional steps that can improve the process, and finally would give Americans a complete picture of what happened during one of the most politically controversial CFIUS decisions in history.” (Read more: The Hill, 8/28/2019)

January 2011 - Clinton Foundation brokers a deal with donor Denis O'Brien who receives millions in taxpayer funds, Clintons are personally enriched in return

Denis O’Brien (Credit: Digicel)

In January 2011, the Clinton Foundation brokered a deal with Digicel, a cell-phone-service provider seeking to gain access to the Haitian market. The Clintons arranged to have Digicel receive millions in U.S. taxpayer money to provide mobile phones. The USAID Food for Peace program, which the State Department administered through Hillary aide Cheryl Mills, distributed Digicel phones free to Haitians.

Digicel didn’t just make money off the U.S. taxpayer; it also made money off the Haitians. When Haitians used the phones, either to make calls or transfer money, they paid Digicel for the service. Haitians using Digicel’s phones also became automatically enrolled in Digicel’s mobile program. By 2012, Digicel had taken over three-quarters of the cell-phone market in Haiti.

Digicel is owned by Denis O’Brien, a close friend of the Clintons. O’Brien secured three speaking engagements in his native Ireland that paid $200,000 apiece. These engagements occurred right at the time that Digicel was making its deal with the U.S. State Department. O’Brien has also donated lavishly to the Clinton Foundation, giving between $1 million and $5 million sometime in 2010–2011.

Coincidentally the United States government paid Digicel $45 million to open a hotel in Port-au-Prince. Now perhaps it could be argued that Haitians could use a high-priced hotel to attract foreign investors and provide jobs for locals. Thus far, however, this particular hotel seems to employ only a few dozen locals, which hardly justifies the sizable investment that went into building it. Moreover, there are virtually no foreign investors; the rooms are mostly unoccupied; the ones that are taken seem mainly for the benefit of Digicel’s visiting teams.” (National Review, 7/18/2016)

March 18, 2011 - On her unsecured server, Hillary Clinton passes along the identity of the CIA’s top Libyan intelligence source

Sidney Blumenthal (Credit: The Associated Press)

“Hillary Clinton used her private email account to pass along the identity of one of the CIA’s top Libyan intelligence sources, raising new questions about her handling of classified information, according to excerpts from previously undisclosed emails released Thursday by Rep. Trey Gowdy, the Republican chairman of the House Select Committee on Benghazi.S

On March 18, 2011, Sidney Blumenthal — Clinton’s longtime friend and political adviser — sent the then secretary of state an email to her private account that contained apparently highly sensitive information he had received from Tyler Drumheller, a former top CIA official with whom Blumenthal at the time had a business relationship.

“Tyler spoke to a colleague currently at CIA, who told him the agency had been dependent for intelligence from [redacted due to sources and methods],” the email states, according to Gowdy’s letter.

The redacted information was “the name of a human source,” Gowdy wrote to his Democratic counterpart, Rep. Elijah Cummings of Maryland, and was therefore “some of the most protected information in our intelligence community.”

“Armed with that information, Secretary Clinton forwarded the email to a colleague — debunking her claim that she never sent any classified information from her private email address,” wrote Gowdy in a letter to Cummings.” (Read more: Yahoo, 10/8/2015)

July, 2011 - August 17, 2011: Clinton donor received top spot on State Department intel board

Rajiv Fernando (Credit: Fox News)

A major political donor to the Clintons and other top Democrats was selected by then-Secretary of State Hillary Clinton to serve on a key State Department intelligence board in 2011, despite having no clear background in the area, according to emails released this week.

Rajiv Fernando has donated $9,400 to Clinton’s two White House bids — first her 2008 run and again this year — and has been a generous donor to Democrats running for the House and Senate and to President Barack Obama.

Fernando, a Chicago securities trader, has also been a prolific donor to the Clinton Foundation, giving at least $1 million to the organization, according to its website.

In July 2011, Fernando was appointed to a seat on the International Security Advisory Board (ISAB), a panel filled with top-level foreign policy advisers and security experts. Former Democratic presidential candidate Gary Hart chairs the current panel, which includes retired generals, the former chairman of the Nuclear Regulatory Commission and other high-ranking national security experts.

As a member of the top-level group, Fernando was granted a Top Secret security clearance and given access to highly sensitive information. (Read more: CNN, 6/11/2016)

(…) “Mr. Fernando chose to resign from the Board earlier this month citing additional time needed to devote to his business,” it reads, noting that membership on the board was required to be “fairly balanced in terms of the points of view represented and the functions to be performed by the advisory committee.”

(…) “As President and CEO of Chopper Trading, Mr. Fernando brought a unique perspective to ISAB. He has years of experience in the private sector in implementing sophisticated risk management tools, information technology and international finance,” the statement says.

The statement was emailed to ABC News two days after Fernando’s resignation and four days after the initial ABC News inquiry. (Read more: ABC News, 6/10/2016)

July 14, 2011 - Blumenthal tells Clinton about a company he’s invested in helping Libya’s rebels when he would need Clinton’s approval

David Grange (Credit: Osprey Global Solutions)

“Libya is in the middle of a civil war which lasts most of 2011. Sid Blumenthal emails Clinton about a security company called Osprey Global Solutions, headed by retired Army Major General David Grange. Blumenthal tells Clinton about Osprey’s attempt to get a contract to give “field medical help, military training, organize supplies and logistics” to Libyan rebels currently fighting Colonel Muammar el-Qaddafi.

He adds, “Grange can train their forces and he has drawn up a plan for taking [the Libyan capitol of] Tripoli… This is a private contract. It does not involve NATO. It puts Americans in a central role without being direct battle combatants. The TNC [the rebel Transitional National Council] wants to demonstrate that they are pro-US. They see this as a significant way to do that. They are enthusiastic about this arrangement.” Furthermore, “Tyler, Cody, and I acted as honest brokers, putting this arrangement together through a series of connections, linking the Libyans to Osprey and keeping it moving.”

Blumenthal is a private citizen, journalist, and Clinton Foundation employee at the time. “Tyler” is Tyler Drumheller, who worked for the CIA until 2005. “Cody” is Cody Shearer, a longtime friend of Clintons. Blumenthal, Drumheller, and Shearer formed a business relationship to help Osprey. Clinton’s State Department would have to give its approval to a deal between this company and the Libyan rebels.” (Yahoo, 10/8/2015) (US Department of State, 1/7/2016)

Mid-November, 2011 - December 2, 2011: In a rare event, the State Department refuses to support a paid speech offer to Bill Clinton

Kai Jiang (Credit: CS International)

Less than a year after Hillary Clinton became secretary of state, former President Bill Clinton asked the State Department to approve a paid, videotaped speech he was asked to make at a gala in Shanghai, sponsored by a Chinese sports foundation.

Wealthy hedge fund manager Kai Jiang wanted to pay the former president an undisclosed amount through a charity fund set up by his wife, Crystal Huang, a Chinese TV and film star who regularly serves as fodder for the Chinese tabloids.

But unlike hundreds of big-dollar Bill Clinton speeches that sailed through a State Department ethics approval process while Hillary Clinton served as America’s top diplomat, this one raised a note of caution that the Chinese government might actually be funding the speech or planning to profit from it.

The inconclusive bureaucratic back and forth — with weeks of emails asking for greater detail — made clear the difficulties the government faced getting information about Bill Clinton’s far-flung moneymaking efforts through an ethics review process Hillary Clinton agreed to when she joined President Barack Obama’s Cabinet.

(…) “In hundreds of documents released to POLITICO under the Freedom of Information Act, not a single case appears where the State Department explicitly rejected a Bill Clinton speech. Instead, the records show State Department lawyers acted on sparse information about business proposals and speech requests and were under the gun to approve the proposals promptly. The ethics agreement did not require that Clinton provide the estimated income from his private arrangements, making it difficult for ethics officials to tell whether his services were properly valued.

The proposed China speech and one consulting deal with a major player in Middle East policy are the only examples in the released documents where serious concerns were registered. The records include requests to speak to investment groups, colleges and foreign entities.” (Read more: Politico, 2/25/2015)

November 22, 2011: An aide says Bill Clinton won’t call a donor unless that person gives millions to the Clinton Foundation

Sheikh Mohammed Hussein Ali Al-‘Amoud (Credit: Ethiopian News)

“Clinton Health Access Initiative (CHAI) CEO Ira Magaziner sends an email to Clinton campaign chair John Podesta, Clinton Foundation foreign policy director Amitabh Desai, Douglas Band (an aide to former US President Bill Clinton), and two others, regarding Saudi Arabian and Ethiopian billionaire Sheikh Mohammed Hussein Ali Al-‘Amoud. Magaziner writes: “CHAI would like to request that President Clinton call Sheikh Mohammed to thank him for offering his plane to the conference in Ethiopia and expressing regrets that President Clinton’s schedule does not permit him to attend the conference.

Desai replies, “Unless Sheikh Mo has sent us a $6 million check, this sounds crazy to do.

Band then comments, “If he doesn’t do it CHAI will say he didn’t give the money [because] of wjc [Bill Clinton].”

Podesta writes, “I agree with Doug and this seems rather easy and harmless and not a big time sink.”(Wikileaks 10/12/16)

Thus it can be seen Sheikh Mohammed is giving some money to the foundation, though the amount is unknown. Also, the exchange shows Podesta, who has no position in the foundation, helping make foundation decisions.

Late 2011 - As Colombian Oil Money Flowed To Clintons, State Department Took No Action To Prevent Labor Violations

Hillary Clinton with Frank Giustra (far left), Louise Arbour and U.S. Ambassador Thomas Pickering (right). (Credit: Flickr)

“For union organizers in Colombia, the dangers of their trade were intensifying. When workers at the country’s largest independent oil company staged a strike in 2011, the Colombian military rounded them up at gunpoint and threatened violence if they failed to disband, according to human rights organizations. Similar intimidation tactics against the workers, say labor leaders, amounted to an everyday feature of life.

For the United States, these were precisely the sorts of discomfiting accounts that were supposed to be prevented in Colombia under a labor agreement that accompanied a recently signed free trade pact liberalizing the exchange of goods between the countries. From Washington to Bogota, leaders had promoted the pact as a win for all — a deal that would at once boost trade while strengthening the rights of embattled Colombian labor organizers. That formulation had previously drawn skepticism from many prominent Democrats, among them Hillary Clinton.

Yet as union leaders and human rights activists conveyed these harrowing reports of violence to then-Secretary of State Clinton in late 2011, urging her to pressure the Colombian government to protect labor organizers, she responded first with silence, these organizers say. The State Department publicly praised Colombia’s progress on human rights, thereby permitting hundreds of millions of dollars in U.S. aid to flow to the same Colombian military that labor activists say helped intimidate workers.

At the same time that Clinton’s State Department was lauding Colombia’s human rights record, her family was forging a financial relationship with Pacific Rubiales, the sprawling Canadian petroleum company at the center of Colombia’s labor strife. The Clintons were also developing commercial ties with the oil giant’s founder, Canadian financier Frank Giustra, who now occupies a seat on the board of the Clinton Foundation, the family’s global philanthropic empire.

The details of these financial dealings remain murky, but this much is clear: After millions of dollars were pledged by the oil company to the Clinton Foundation — supplemented by millions more from Giustra himself — Secretary Clinton abruptly changed her position on the controversial U.S.-Colombia trade pact. Having opposed the deal as a bad one for labor rights back when she was a presidential candidate in 2008, she now promoted it, calling it “strongly in the interests of both Colombia and the United States.” The change of heart by Clinton and other Democratic leaders enabled congressional passage of a Colombia trade deal that experts say delivered big benefits to foreign investors like Giustra.”
(Read more: International Business Times, 4/08/15)

December 03, 2011 - Opinion: Grifters-in-Chief

Kimberly Strassel (Credit: Wall Street Journal)

By Kimberley Strassel

(…) “The memo came near the end of a 2011 review by law firm Simpson Thacher & Bartlett into Clinton Foundation practices. Chelsea Clinton had grown concerned about the audacious mixing of public and private, and the review was designed to ensure that the foundation didn’t lose its charitable tax status. Mr. Band, Teneo boss and epicenter of what he calls “ Bill Clinton, Inc.,” clearly felt under assault and was eager to brag up the ways in which his business had concurrently benefited the foundation, Clinton political causes and the Clinton bank account. The memoed result is a remarkably candid look at the sleazy inner workings of the Clinton grifters-in-chief.
The cross-pollination is flagrant, and Mr. Band gives example after example of how it works. He and his partner Declan Kelly (a Hillary Clinton fundraiser whom Mrs. Clinton rewarded by making him the State Department’s special envoy to Northern Ireland) buttered up their clients with special visits to Bill’s home and tête-à-tête golf rounds with the former president. They then “cultivated” these marks ( Coca-Cola, Dow Chemical, UBS) for foundation dollars, and then again for high-dollar Bill Clinton speeches and other business payouts.

Teneo’s incestuous behavior also included Mrs. Clinton’s State Department. The Band memo boasts that Mr. Kelly (while he was Mrs. Clinton’s State envoy) introduced the then-head of UBS Wealth Management, Bob McCann, to Bill Clinton at an American Ireland Fund event in 2009. “Mr. Kelly subsequently asked Mr. Mccann [sic] to support the Foundation, which he did . . . Mr. Kelly also encouraged Mr. Mccann [sic] to invite President Clinton to give several paid speeches, which he has done,” reads Mr. Band’s memo. UBS ultimately paid Bill $2 million.

American Ireland Fund meanwhile became a Teneo client, and made Mr. Kelly (of former State envoy fame) a trustee, where he “ensured that the AIF is a significant donor to the Foundation.” AIF then bestowed upon Mrs. Clinton a major award on her final trip to Northern Ireland in 2012, in an event partly sponsored by . . . Teneo.

Not that this is all one way. Mr. Band let slip just how useful all these arrangements were for Teneo, too, when he backhandedly apologized in the memo for hosting 15 client meetings in a hotel room rented by the Clinton Global Initiative.

The memo removes any doubt that the foundation is little more than an unregistered super PAC working on the Clintons’ behalf. Donors to the charity are simultaneously tapped to give Bill speech requests and other business arrangements, including the $3.5 million he was paid annually to serve as “honorary chairman” of Laureate International Universities. Mr. Band’s memo also notes his success at getting donors to “support candidates running for office that President Clinton was supporting.” (Read more: Wall Street Journal, 10/27/2016) (Simpson, Thacher & Bartlett LLC “Governance Review” 12/03/2011)