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

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

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

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

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

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

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

November 16, 2011 - A memo from Bill Clinton aide, Doug Band, describes how Teneo Holdings raises money for Clinton interests and reinforces ethics concerns

“A 2011 confidential memo written by a longtime Bill Clinton aide during Hillary Clinton’s State Department tenure describes the overlap between the former president’s business ventures and fundraising for the family’s charities. The former aide also described free travel and vacations arranged for the Clintons by corporations, reinforcing ethics concerns about the Democratic presidential nominee.

The 13-page memo, by Doug Band, was included in hacked emails from the private account of Clinton campaign chairman John Podesta that were released by WikiLeaks. Band, describing the former president’s management of “Bill Clinton Inc.,” laid out the “unorthodox nature” of how he and other aides navigated between Bill Clinton’s dual interests in seeking out speaking and consulting ventures around the world while he raised funds for the Clinton Foundation.

In the November 2011 memo, Band described “more than $50 million in for-profit activity we have personally helped to secure for President Clinton to date.”

(…) Band wrote the memo to lawyers hired by the Clinton Foundation to audit the organization’s structure and operations. It did not specifically cite ethics concerns, and in a new statement, Thursday Band told The Associated Press that his firm, Teneo, “never received any financial benefit or benefit of any kind” for its work for the Clinton Foundation. Band did not elaborate on what gifts Bill Clinton obtained from his speech and consulting clients.

Hillary Clinton met with or spoke to representatives of at least 15 companies and organizations that paid her husband for speaking engagements during her tenure as secretary of state, according to a review of her planning schedules from the State Department.

(…) Band’s memo described how he and Justin Cooper, another long-time Bill Clinton aide, helped the former president and his family obtain gifts of “personal travel, hospitality, vacation” and air travel arrangements. Financial records Hillary Clinton filed between 2009 and 2013 listed speeches and limited business income that Bill Clinton earned during her government service but did not list any travel, vacation or other gifts that Band cited in his memo.

(…) Under federal disclosure rules overseen by the U.S. Office of Government Ethics, federal officials and office seekers are not required to list gifts provided to a spouse if the gifts are “independent of their relationship to you.”

(…) Richard Painter, the top ethics official during the administration of President George W. Bush, said he was concerned with Bill Clinton’s use of aides who dealt with his private business clients as well as Clinton Foundation donors. In cases Band outlined in the memo, Clinton’s speech clients ended up as donors to his family’s charity.

“The two should not be conflated because the Clinton Foundation cannot be used for the personal enrichment of anybody including the former president,” Painter said.

Critics have raised concerns about the multiple roles of Clinton aides.

Hillary Clinton’s top aides at the State Department – among them her chief of staff, Cheryl Mills, and long-time aide Huma Abedin – at times held multiple roles, according to congressional investigators and the State Department. Abedin worked for the foundation, Teneo and Hillary Clinton after stepping down from her full-time job at the State Department. Mills received permission in early 2009 to work as a “special government employee” for the State Department while she also held a position with the Clinton Foundation. Tech specialist Bryan Pagliano performed private tasks overseeing Hillary Clinton’s private computer server at the same time he worked for the State Department. (Read more: Washington Times, 10/28/2016)  (Memo PDF)   (Memo Archived Copy)

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

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

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

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

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

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

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

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

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

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

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

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

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

By Kimberley Strassel

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

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

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

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

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

December 8, 2011 - A Podesta email reveals Bill and Chelsea Clinton drove a top Foundation staffer to near suicide

“In a December 2011 email, Bill Clinton’s closest aide, Doug Band, told other Clinton aides that he had to talk foundation COO, Laura Graham, out of driving her car into the water on Staten Island because she was under such stress caused by “wjc and cvc as well as that of her family.” The reference appears to be to William Jefferson “Bill” Clinton and Chelsea Victoria Clinton.

“She was on staten island in her car parked a few feet from the waters edge with her foot on the gas pedal and the car in park. She called me to tell me the stress of all of this office crap with wjc and cvc as well as that of her family had driven her to the edge and she couldn’t take it anymore,” Band wrote to Hillary Clinton’s then-State Department chief of staff, Cheryl Mills, along with Bill Clinton’s former chief of staff, John Podesta, and Justin Cooper, the aide who helped set up and maintain Hillary Clinton’s private email server.

Band said he reached her brother and her shrink, and Graham pulled back. She was the foundation COO and is now an adviser to the foundation.

Band also wrote how “stress” at the Clinton Foundation directly caused “very serious health issues” for board chairman Bruce Lindsey.

“But I’m sure Chelsea is more concerned with a mostly false story in the distinguished ny post about mf global and teneo not her role in what happened to laura/bruce, what she is doing to the organization or the several of stories that have appeared in the ny post about her father and a multitude of women over the years,” Band wrote.” (Read more: New York Post, 10/10/2016)  (Archive)

2012 - Clinton Foundation Clampdown: Destroying the World’s Motivation

By: Amy Sterling Casil

(…) “I’m not an expert on Haiti. However, Haitians have been protesting the Clintons for years because they promised so much after the Haiti earthquake and delivered nothing. I worked with a legitimate start-up organization that wanted to develop a new way to holistically improve health and lives in the Caribbean. They weren’t focused on money, so much as on people.

Before that, I had been aware of the horrific deforestation problem in Haiti, one of the root causes of the country’s deep poverty.

So when I chose to revisit the Clinton Foundation website and its almost-daily “updates,” I chose to play the “Seeding Opportunity” game offered, and selected coffee farming.

The game is not very “fun” and one doesn’t learn much by “playing it” (scrolling from screen to screen while bland language appears beside the faceless Haitian coffee farmer, “ Stéphanie.” The action consists of Stéphanie blinking).

“Haiti has a deep history in coffee. In fact, we were once responsible for half the world’s coffee production,” Stéphanie tells me.

Stéphanie — she blinks.

The artwork on this is so bad that I think, of course they will even be killing good art too. Even the people who can afford to work for free for years won’t be able to continue with the Clampdown. Forget anyone who needs to be paid to do art, write, or play music.

I saw a Clinton supporter tell someone on Twitter to start a “Go Fund Me” for Haitians if they cared so much about them.

So anyway, what the Clinton Foundation is claiming it does to help farmers in Haiti is — well I’ll let Stéphanie tell you,

“Recently, we joined the Haiti Coffee Academy, co-founded by the Clinton Foundation and La Colombe. The Academy is a model coffee farm and training center where we attend trainings in basic agronomy, harvesting practices, and processing techniques.”

As with everything involving the Clinton Foundation, time is fluid. In this case, “recently” may mean 2011, 2012 or 2013. So what is this? The Clinton Foundation may or may not have made any type of financial gift to fund the Haiti Coffee Academy (note: according to Todd Carmichael’s obviously self-provided Wikipedia entry, the Clinton Foundation gave $350,000 in 2012 to PURCHASE THE PROPERTY where the Academy is located in Haiti). The information our faceless Haitian coffee farmer is providing comes from 2012, four years ago:

“The Clinton Foundation is working to grow Haiti’s coffee sector by bringing Haitian coffee to new markets and has facilitated new purchase agreements between Haitian coffee companies, cooperatives and international buyers. In 2012, the Foundation began work on the Haiti Coffee Academy with international coffee company La Colombe Torrefaction. With support from the Leslois Shaw Foundation, the Haiti Coffee Academy will be a model coffee farm and training center …”

La Colombe IS an American company founded 20 years ago when that could still happen. They do have an active website linking directly to the Haiti Coffee Academy website. And a Travel Channel show with founder Todd Carmichael. And, they are recorded as a Clinton Foundation donor of between $10,000 and $25,000 as is the other “project sponsor” the Leslois Shaw Foundation (between $100,000 and $250,000) donated to Clinton Foundation. The Les and Lois Shaw Foundation is based on a bequest from this Canadian gentleman who died in Barbados in  — aka Shaw Industries aka mining, land development and “One of Canada’s best run companies!”

If I know my Clinton Foundation, there will be zero actual Foundation dollars going toward this “purchase” of land to guarantee the coffee production for the privately-owned Philadelphia based company. In Todd Carmichael’s 2011 Esquire profile, the Clinton Foundation supposedly was giving $34 MILLION toward this project. Really? It would be like them for that to be reduced to oh, say — $34. Maybe not even that. Why the hell should Bill Clinton pay for anything? Those women were all liars by the way.

OK, enough said. I have semi-comped this business and the most recent Inc. profile says it employs approximately 150 people, based in Philadelphia, PA. At its stated revenue of $35 million it is officially an SME. If you don’t know what that is, look it up. Those are what 70,000 more went out of business last year than started in this country.

People like Carmichael suck all the air out of the room. I can easily see how the incredibly stingy Clinton Foundation’s one-time $350,000 gift in 2012 that they are still taking credit for, could help this man take control of acreage and coffee production in Haiti.

Because that’s what it is.

Oh? The air out of the room? I just noticed these guys raised $28.5 million in venture capital from Goode Partners in 2014. They will have to pay that back. Likely soon.” (Read more: Amy Sterling Casil, 7/19/2016)

February 2012 - The State Department diverted grant money for nonprofit groups fighting HIV infection in Rwanda, and gave $27 million to a Clinton-backed project instead

“In 2007, Bill Clinton made a public appeal for an international mission with deep personal resonance: to expand and modernize the piecemeal health care system in Rwanda, the African nation whose tribal genocide in 1994 Clinton feels he should have done more to stop.

But it was not until Hillary Clinton, his wife, became secretary of state that Bill Clinton, working through a Boston-based charity that he leads, was able to help the African nation secure at least $27 million from the State Department to bring his vision closer to reality — a network of care centers fortified with newly trained doctors.”

(…) “The State Department diverted a portion of US government grant money flowing to nonprofit groups fighting HIV infection in Rwanda, and channeled it to the Rwandan government to build the program envisioned by Clinton’s charity.

Under the proposal, Rwanda, using State Department funds, would pay prestigious American universities to send medical specialists into rural areas of Rwanda to train Rwandan health care workers. Participating institutions included Harvard Medical School, Boston Children’s Hospital, Brigham and Women’s Hospital, Massachusetts General Hospital, Brown University, and the Yale School of Medicine, among others.

The proposal went to Clinton’s State Department — more specifically the office tasked with distributing hundreds of millions of money to combat HIV infections abroad, the President’s Emergency Plan for AIDS Relief Office, or PEPFAR.

Even though the office had just approved a five-year plan for Rwanda, it was willing to make a change and put more focus on training local health care workers, according to the State Department.

In February 2012, the State Department approved Rwanda’s Human Resources for Health plan and agreed to move $23.5 million in PEPFAR funds to it, along with $3.8 million in other aid funding.

Launching the new project meant other priorities needed to be defunded. The State Department said only that “certain technical assistance and training activities” were curtailed to make way for the new Clinton-backed programming.” (Read more: Boston Globe, 10/17/2015)

March 22, 2012 - Hillary Clinton: "We have made it a priority to fight corruption and promote transparency"

Here are a few excerpts from Hillary Clinton’s speech at an award ceremony for the international non-profit, Transparency International:

[…] “We know that corruption and the lack of transparency eats away like a cancer at the trust people should have in their government, at the potential for broad-based, sustainable, inclusive growth. Corruption stifles entrepreneurship, siphons funding away from critical services, poor fiscal transparency makes it impossible to hold governments accountable. And if these problems go on long enough, if they run deep enough, they literally can and have been shaking societies to the core.”

(…) “We also know that corrupt practices contribute to the spread of organized crime and terrorism. They underwrite trafficking in drugs and arms and human beings. And we have a major stake in building up partners who can work with us to take on these transnational threats and to promote stability, who will work with us to champion an international standard of behavior that gives more people in more places the opportunity to fulfill their own God-given potential.”

(…) “And I know that with all of the businesses represented here tonight, you understand how unfair it is when competitors pay the bribes, pass the money under the table, prey on public officials in other countries to force or extort them to do their bidding. And oftentimes, it prevents American businesses even from making investments in certain places where clearly they should have a competitive advantage.

Now, of course, for every one of those officials who are taking cash under the table just to do his or her job, there are many who are refusing. There are leaders of integrity who are trying to look powerful people in the eye and say, “No.” But they need our admiration, but more importantly, our support.

So we have made it a priority to fight corruption and promote transparency, and the United States has been at this for quite a number of years now. In 1996, the United States played a major role in developing the first legally-binding commitment by governments to fight corruption. And we’ve led on many important fronts since then. But I’d like to just briefly describe what this Administration is doing.” (Read more: US Department of State, 3/22/2012)

April 16, 2012 - The government of Qatar promises Bill Clinton $1 million to mark his birthday

“Hacked emails published by Wikileaks this week appear to show Qatar pledging to donate $1 million to Hillary Clinton’s family’s charitable foundation, despite her promise to curb new donations by foreign governments while U.S. secretary of state.

In an email from 2012, a senior official from the Bill, Hillary & Chelsea Clinton Foundation informs colleagues that a planned donation by Qatar’s government to mark Bill Clinton’s birthday came up in a meeting he had with the Gulf state’s ambassador in Washington.

The ambassador said that he asked “to see WJC ‘for five minutes’ in NYC, to present $1 million check that Qatar promised for WJC’s birthday in 2011,” Amitabh Desai, the foundation official, writes in his email, using the former U.S. president’s initials.

(…) “Hillary Clinton promised the U.S. government that while she served as secretary of state the foundation would not accept new funding from foreign governments without seeking clearance from the State Department’s ethics office.” (Read more:  Reuters, 10/14/2016)

“Amitabh Desai, director of foreign policy for the Clinton Foundation, writes in an email to other foundation officials, that he met with Qatar’s ambassador to the US four days earlier, on April 12, 2012. The ambassador is Mohammed Bin Abdullah Bin Mutib Al Rumaihi, who just assumed that position several weeks earlier.” (Qatar Ministry of Foreign Affairs, 12/26/2013) (WikiLeaks, 10/13/2016)

“He summarizes that Al Rumaihi “Would like to see WJC [former President William Jefferson Clinton] ‘for five minutes’ in NYC [New York City], to present $1 million check that Qatar promised for WJC’s birthday in 2011.

Additionally, “Qatar would welcome our suggestions for investments in Haiti – particularly on education and health. They have allocated most of their $20 million but are happy to consider projects we suggest. I’m collecting input from CF (Clinton Foundation) Haiti team.

The email is sent to foundation officials Douglas Band, Justin Cooper, Bruce Lindsey, Laura Graham, and Clinton advisor John Podesta.” (WikiLeaks, 10/13/2016)

May 18, 2012 -The State Department rejects Bill Clinton’s idea to give a lucrative speech in North Korea

(…) “An email thread in May 2012 shows another potentially thorny event — subject line: “North Korea invitation.”

“Is it safe to assume [the U.S. Government] would have concerns about WJC accepting the attached invitation related to North Korea?” Desai wrote in an e-mail to Mills and two other State Department officials –Jake Sullivan, then-director of Policy Planning Staff and Deputy Chief of Staff, and Michael Fuchs, then a special assistant to the Secretary of State who now serves as Deputy Assistant Secretary of State for Strategy and Multilateral Affairs in the Bureau of East Asian and Pacific Affairs.

Mills two-word response? “Decline it.”

But the Clinton Foundation followed up three weeks later, saying the invite came via Hillary Clinton’s brother Tony Rodham.

“We would be grateful for any specific concerns that we could share,” Desai wrote. “Tony is seeing WJC in a couple hours.”

Mills wrote back to tell Bill Clinton, “If he needs more let him know his wife knows and I am happy to call him secure when he is near a secure line.”

There is no further explanation of what the North Korea related event entailed in the documents provided to Citizens United by the State Department.

The Office of President Clinton confirmed to ABC News that the former president did not deliver either of the speeches.” (Read more: ABC News, 8/28/2015)

June 11, 2012 - Bill Clinton seeks State Department OK for paid speeches related to Congo

“ABC News has obtained State Department e-mails that shed light on Bill Clinton’s lucrative speaking engagements and show he and the Clinton Foundation tried to get approval for invitations related to two of the most repressive countries in the world — North Korea and the Democratic Republic of the Congo.

[…]”One email sent in June 2012 to Clinton State Department chief of staff Cheryl Mills from Amitabh Desai, a foreign policy director at the Clinton Foundation, passed on an invitation for a speaking engagement in Brazzaville, Congo.

The catch? The dictators of Congo and the Democratic Republic of the Congo would both be attending — and required photos with Bill Clinton. The speaking fee? A whopping $650,000.

The speaking agency’s vetting of the Democratic Republic of the Congo noted the “prevalence and intensity of sexual violence against women in eastern Congo is widely described as the worst in the world.”

Desai forwarded the e-mail to Mills and other State Department employees, including long-time Clinton aide Huma Abedin, asking for state’s opinion on whether Bill Clinton could do the speech but give the money to the Clinton Foundation.

“WJC wants know what state thinks of it if he took it 100% for the foundation,” Desai wrote using Clinton’s initials. “We’d welcome your thoughts.” (Read more: ABC News, 8/28/2015)

June 2012 - Ukrainian oligarch Victor Pinchuk, is invited to the Clintons home during the final year of her secretary of state tenure

“Emails made public Tuesday show a Ukrainian businessman and major Clinton Foundation donor was invited to Hillary Clinton’s home during the final year of her diplomatic tenure, despite her spokesman’s insistence in 2014 that the donor never crossed paths with Clinton while she served as secretary of state.

Amid scrutiny of Clinton’s ties to Pinchuk in 2014, the Democratic nominee’s spokesman, Nick Merrill, said Pinchuk had never met with Clinton during that time. He told the New York Times that, “from Jan. 21, 2009, to Feb. 1, 2013,” the Ukrainian businessman “was never on her schedule.”

Pinchuk, who has given up to $25 million to the Clinton Foundation, appeared on the guest list that was sent between Dennis Cheng, an executive at the foundation, and Huma Abedin, then Clinton’s deputy chief of staff at the State Department, ahead of a June 2012 dinner. Abedin noted in a subsequent email that the gathering would be hosted in Clinton’s home.

Pinchuk’s dinner invitation was exposed in a series of emails obtained by Citizens United.” (Read more: Washington Examiner, 8/24/2016)  (WSJ Archive)

Cheryl Mills conducts interviews to find the Clinton Foundation's next leader while working as Clinton's chief of staff, raising a possible conflict of interest.

On June 19, 2012, Clinton’s chief of staff Cheryl Mills travels from Washington, DC, to New York City. The next day, she interviews two high-level business executives in order to help the Clinton Foundation find a new leader.

When Clinton became secretary of state, she and the Clinton Foundation agreed to abide by rules specially created in an agreement with the Obama administration not to “create conflicts or the appearance of conflicts for Senator Clinton as Secretary of State.”

When news of this trip is made public in August 2016, Clinton’s campaign will claim that any work Mills did for the Clinton Foundation, such as this trip, was strictly voluntary.

The two executives interviewed by Mills had worked at Pfizer and WalMart, companies that CNN points out “have been huge donors to Foundation, and have worked with the Clinton Global Initiative.” However, neither of them get the job. (CNN, 8/11/2016)

June 19, 2012 - Top Clinton State Department aide helped Clinton Foundation

“A top aide to Hillary Clinton at the State Department traveled to New York to interview job candidates for a top job at the Clinton Foundation, a CNN investigation has found.

The fact that the aide, Cheryl Mills, was taking part in such a high level task for the Clinton foundation while also working as chief of staff for the secretary of state raises new questions about the blurred lines that have dogged the Clintons in recent years.

Upon entering office as secretary of state, Hillary Clinton and the Clinton Foundation agreed to a set of rules to ensure any activities by the foundation would not “create conflicts or the appearance of conflicts for Senator Clinton as Secretary of State.”

On June 19, 2012, Mills, then the chief of staff for Clinton at the State Department, boarded a New York City-bound Amtrak train in Washington’s Union station

The next morning, at the offices of a New York based executive search firm, Mills would interview two high-level business executives. Her mission was to help the Clinton Foundation find a new leader, a source told CNN.

According to Mills’ attorney, her work for the Clinton Foundation while she was employed at the State Department was strictly voluntary. She received no pay and no government funds were used to finance the short trip.” (Read more: CNN, 6/11/2016)

July 28, 2012 - Cheryl Mills shared now-classified info with Clinton Foundation

“Hillary Clinton’s No. 2 at the State Department twice forwarded information to the Clinton Foundation that was later deemed classified, the latest instance of former Clinton staff transmitting now-classified information.

According to a new email chain shared with POLITICO by Citizens United, Cheryl Mills — Clinton’s former chief of state at State — forwarded State Department background information about Rwanda and the Congo to the Clintons’ philanthropic organization. Citizens United, a conservative activist group, obtained the messages via a Freedom of Information act lawsuit.

Former President Bill Clinton was visiting Africa, including Rwanda, around the time that Mills sent the email, which was mostly redacted. Former president Clinton was also considering giving Rwandan President Paul Kagame a plenary role at the Clinton Global Initiative, according to the emails.

“Fyi for [Bill] since he is in contact w/Kagame,” Mills wrote in an email chain dated July 28, 2012, forwarding to the foundation a message originally written to State employees under the subject “Developments in the Eastern Congo.”

“Thanks,” Ami Desai, the foundation’s director of foreign policy, wrote back. “He has been talking about giving Kagame a plenary role at CGI.”

The information in the 2012 emails was classified by the State Department in July of this year because of national security and foreign policy reasons, according to the documents. The classification specifically related to foreign government information and intelligence activities, sources or methods, according to the redaction labels.” (Read more: Politico, 10/06/15)

August 18, 2012 - WikiLeaks email ties apparent Clinton pay-to-play deal with Port Canaveral and the family of Saddam Hussein’s nuclear mastermind; a national security risk

An email made public through the organization WikiLeaks suggests that a company controlled in part by the family of Saddam Hussein’s nuclear weapons mastermind donated to the Clinton Foundation’s Clinton Global Initiative before a different company controlled by the same family was awarded a 35-year no-bid lease to Port Canaveral’s cargo container terminal.

The Treasury Department declined to perform a mandatory national security check before awarding a 35-year lease at the port to Gulftainer’s GT USA. That the company, linked to the family of Dr. Jafar Dhia Jafar, now controls Port Canaveral’s cargo container terminal operations presents a significant national security risk, observers note.

On October 24, 2016, WikiLeaks released an email, dated August 18, 2012, from the Clinton Foundation to former President Bill Clinton, advising the former President that “new sponsor” The Abraaj Capital Group agreed to support the 2012 Clinton Global Initiative Annual Meeting with a $550,000 donation.

The Abraaj Group is a UAE private equity company co-founded by Hamid Jafar, the Iraqi business partner and brother of Dr. Jafar Dhia Jafar. Hamid Jafar’s son, Badr Jafar, is currently listed as a member of Abraaj’s board of directors.

The same year as the donation revealed in the Wikileaks email, the State Department’s Overseas Private Investment Corporation (OPIC) awarded The Abraaj Group with the first of hundreds of millions of dollars in loans and investment management contracts.

Another corporation, Crescent Petroleum, also appears to have financially supported an educational campaign co-chaired by former President Bill Clinton and Dr. Jafar’s nephew Majid Jafar, CEO of Crescent Petroleum. Gulftainer is a subsidiary of Crescent.

Shortly before the signing ceremony for Gulftainer’s new Port Canaveral cargo container terminal, Bill Clinton flew to Dubai to attend one of the educational campaign’s events with Majid Jafar.
The timeline surrounding the Port Canaveral deal, known as “Project Pelican,” suggests the Abraaj dealings are not unrelated. (Read more: American Report, 12/08/2016)  (Archive) h/t @seacaptim

September 6, 2012 - An email reveals the Clintons cozy relationship with the repressive Sultan of Brunei

“Among the thousand cuts Donald Trump delivered to Hillary Clinton en route to her political death was the accusation that she was cozy with the repressive Sultan of Brunei. A 2012 email released Thursday by the U.S. State Department seems to back him up.

In the message, Clinton aide Huma Abedin told the then-presidential candidate that Sultan Hassanal Bolkiah, worth a reported $20 billion, wanted to see her and husband Bill for an intimate ‘family style dinner.

Brunei government officials ‘say [the] sultan sees wjc [William Jefferson Clinton] as part of his family and this is treating you in this “informal” way,’ she wrote.

The sultan’s embrace of brutal Muslim Sharia law to guide his nation’s criminal justice system made him the center of controversy two years later when Hollywood celebrities discovered that it criminalized homosexuality – and imposed a potential death penalty for ‘sodomy.

The criminal code there also requires stoning to death for adultery, the amputation of limbs for theft, and flogging for abortion and alcohol consumption.

Former ‘Tonight’ show host Jay Leno led a group of picketers outside the Beverly Hills Hotel, which the sultan owns, saying that ‘evil flourishes when good people do nothing, and that is pretty much what this is. This is not complicated. These are not crazy left-wing wacko people.

Daytime TV host Ellen DeGeneres boycotted the hotel, and other sultan-owned properties. So did businessman Richard Branson and Vogue editor Anna Wintour.

Trump raised the issue in a June 2015 speech, saying that Clinton ‘accepted $58,000 in jewelry from the government of Brunei when she was Secretary of State – plus millions more for her foundation.

The Sultan of Brunei has pushed oppressive Sharia law, including the punishment of death by stoning for being gay. The government of Brunei also stands to be one of the biggest beneficiaries of Hillary’s Trans-Pacific Partnership, which she would absolutely approve if given the chance.

Clinton, it emerged later, followed the ethics rules requiring her to turn the jewelry over to the federal government for its archives. But Clinton Foundation records show gifts totaling between $1 million and $5 million from the sultan.

Trump also blasted the foundation for taking ‘up to $25 million from Saudi Arabia, where being gay is also punishable by death. Hillary took millions from Kuwait, Qatar, Oman and many other countries that horribly abuse women and LGBT citizens.

Huma Abedin’s email to Clinton noted a previous ‘visit’ with the sultan by Bill, Hillary and Chelsea Clinton – and Hillary’s mother Dorothy Howell Rodham, who had died in 2011. (Read more: Daily Mail, 1/06/2017)

September 12, 2012 - The day after the Benghazi attack in Libya, the Defense Intelligence Agency (Michael Flynn) releases a report saying the attack was planned 10 days in advance

“Judicial Watch announced today that it obtained more than 100 pages of previously classified “Secret” documents from the Department of Defense (DOD)and the Department of State revealing that DOD almost immediately reported that the attack on the U.S. Consulate in Benghazi was committed by the al Qaeda and Muslim Brotherhood-linked “Brigades of the Captive Omar Abdul Rahman” (BCOAR), and had been planned at least 10 days in advance. Rahman is known as the Blind Sheikh, and is serving life in prison for his involvement in the 1993 World Trade Center bombing and other terrorist acts.  The new documents also provide the first official confirmation that shows the U.S. government was aware of arms shipments from Benghazi to Syria.  The documents also include an August 2012 analysis warning of the rise of ISIS and the predicted failure of the Obama policy of regime change in Syria.

(…) A Defense Department document from the Defense Intelligence Agency (DIA), dated September 12, 2012, the day after the Benghazi attack, details that the attack on the compound had been carefully planned by the BOCAR terrorist group “to kill as many Americans as possible.”  The document was sent to then-Secretary of State Hillary Clinton, then-Defense Secretary Leon Panetta, the Joint Chiefs of Staff and the Obama White House National Security Council.  The heavily redacted Defense Department “information report” says that the attack on the Benghazi facility “was planned and executed by The Brigades of the Captive Omar Abdul Rahman (BCOAR).”  The group subscribes to “AQ ideologies:”

The attack was planned ten or more days prior on approximately 01 September 2012. The intention was to attack the consulate and to kill as many Americans as possible to seek revenge for U.S. killing of Aboyahiye ((ALALIBY)) in Pakistan and in memorial of the 11 September 2001 atacks on the World Trade Center buildings.

“A violent radical,” the DIA report says, is “the leader of BCOAR is Abdul Baset ((AZUZ)), AZUZ was sent by ((ZAWARI)) to set up Al Qaeda (AQ) bases in Libya.”  The group’s headquarters was set up with the approval of a “member of the Muslim brother hood movement…where they have large caches of weapons.  Some of these caches are disguised by feeding troughs for livestock.  They have SA-7 and SA-23/4 MANPADS…they train almost every day focusing on religious lessons and scriptures including three lessons a day of jihadist ideology.”

The Defense Department reported the group maintained written documents, in “a small rectangular room, approximately 12 meters by 6 meters…that contain information on all of the AQ activity in Libya.”

(Azuz is again blamed for the Benghazi attack in an October 2012 DIA document.)

The DOD documents also contain the first official documentation that the Obama administration knew that weapons were being shipped from the Port of Benghazi to rebel troops in Syria. An October 2012 report confirms:

Weapons from the former Libya military stockpiles were shipped from the port of Benghazi, Libya to the Port of Banias and the Port of Borj Islam, Syria. The weapons shipped during late-August 2012 were Sniper rifles, RPG’s, and 125 mm and 155mm howitzers missiles.

During the immediate aftermath of, and following the uncertainty caused by, the downfall of the ((Qaddafi)) regime in October 2011 and up until early September of 2012, weapons from the former Libya military stockpiles located in Benghazi, Libya were shipped from the port of Benghazi, Libya to the ports of Banias and the Port of Borj Islam, Syria. The Syrian ports were chosen due to the small amount of cargo traffic transiting these two ports. The ships used to transport the weapons were medium-sized and able to hold 10 or less shipping containers of cargo.

The DIA document further details:

The weapons shipped from Syria during late-August 2012 were Sniper rifles, RPG’s and 125mm and 155mm howitzers missiles.  The numbers for each weapon were estimated to be: 500 Sniper rifles, 100 RPG launchers with 300 total rounds, and approximately 400 howitzers missiles [200 ea – 125mm and 200ea – 155 mm.]

The heavily redacted document does not disclose who was shipping the weapons.” (Read more: Judicial Watch, 5/18/2015)

September 13, 2012: Libya’s president seeks to meet Bill Clinton at a Clinton Foundation event just two days after the Benghazi terrorist attack

“Internal State Department documents released on Tuesday as part of a Freedom of Information Act lawsuit brought by Judicial Watch reveal a previously undisclosed meeting took place between the president of Libya’s National Congress, Mohamed Yusuf al-Magariaf, and former President Bill Clinton at a Clinton Global Initiative (CGI) function in the immediate aftermath of the Benghazi attacks in 2012.

On September 13, 2012, less than 48-hours after the attack that killed four Americans, including U.S. Ambassador to Libya Christopher Stevens, al-Magariaf sent a request to the Clinton Foundation that expressed his desire to meet with former President Clinton and to participate in a Clinton Global Initiative meeting later that month in New York.

The Clinton Foundation official then contacted Sec. Clinton’s Chief of Staff, Cheryl Mills, and asked for guidance on how to respond to the request.  Mills replied later that evening, “[The State Department] would not have issues.”

Nonetheless, the same e-mail chain reveals that Clinton Foundation official contacted Mills again four days later to seemingly double check into the State Dept.’s position on the meeting request.  The e-mail, dated September 17, 2012, states, “al-Magariaf is asking for a meeting with [former President Clinton] next week. (He is confirmed to come to CGI) Would you recommend accepting of declining the [former President Clinton] meeting request?”

There is no record of Mills’ response to the September 17 inquiry in the documents, however, an e-mail from the Clinton Foundation to Mills and Sec. Clinton aide Huma Abedin, dated September 26, 2012, reveals that the meeting between the former president and al-Magariaf did take place. ( Law & Crime, 3/22/2016)