June 22, 2018 – Mark Warner jokes to donors “If you get me one more glass of wine, I’ll tell you stuff only Bob Mueller and I know”
Sen. Mark Warner, D-Va., on Friday reportedly joked about the Russia investigation at a high-dollar retreat on Martha’s Vineyard and told Democratic donors to “buckle up.”
Warner reportedly joked to donors that he might reveal sensitive information known only to him and Special Counsel Robert Mueller who’s investigating the Trump campaign’s alleged collusion with Russia.
“If you get me one more glass of wine, I’ll tell you stuff only Bob Mueller and I know. If you think you’ve seen wild stuff so far, buckle up. It’s going to be a wild couple of months,” he reportedly said, which was understood as a joke.
Warner, the ranking member on the Senate Intelligence Committee, was at a dinner for over 100 guests as part of the Democratic Senatorial Campaign Committee’s (DSCC) annual Majority Trust retreat, Politico reported.
Warner’s office did not immediately respond to an email from Fox News. (Read more: Fox News, 3/25/2018)
March 5, 2018 – A source behind the Trump Russia investigation, former Australian prime minister Alexander Downer, donated $25 million to Clinton Foundation
“The Australian diplomat whose tip in 2016 prompted the Russia-Trump investigation previously arranged one of the largest foreign donations to Bill and Hillary Clinton’s charitable efforts, documents show.
Former Australian Foreign Minister Alexander Downer’s role in securing $25 million in aid from his country to help the Clinton Foundation fight AIDS is chronicled in decade-old government memos archived on the Australian foreign ministry’s website.
Downer and former President Clinton jointly signed a Memorandum of Understanding in February 2006 that spread out the grant money over four years for a project to provide screening and drug treatment to AIDS patients in Asia.
The money was initially allocated to the Clinton Foundation but later was routed through an affiliate of the charity known as the Clinton Health Access Initiative (CHAI), officials said. Australia was one of four foreign governments to donate more than $25 million to CHAI, records show.”
(…) “Downer, now Australia’s ambassador to London, provided the account of a conversation with Trump campaign adviser George Papadopoulos at a London bar in 2016 that became the official reason the FBI opened the Russia counterintelligence probe.
But lawmakers say the FBI didn’t tell Congress about Downer’s prior connection to the Clinton Foundation. Republicans say they are concerned the new information means nearly all of the early evidence the FBI used to justify its election-year probe of Trump came from sources supportive of the Clintons, including the controversial Steele dossier.” (Read more: The Hill, 3/05/2018)
September 6, 2016: False Philanthropy – Summary Review of Selected Intentionally False Representations in Clinton Foundation Public Filings
Concentrating on Clinton Foundation Facts
The attached Executive Summary continues an investigation into the Clinton Foundation public record begun, by chance, in February 2015.
Since then, questions have started to swirl around the various entities that comprise what I call the Clinton Charity Network: a group of entities supported by a variety of donors from inside the United States and around the world.
Beginning today, and regularly thereafter, numerous detailed Exhibits will examine the known public record of the Clinton Charity Network within the context of applicable state, federal, and foreign laws.
The next Exhibit, Exhibit 1, is scheduled to follow the Executive Summary late on 7 September 2016.
Clinton’s official calendar omits dozens of meetings with donors and other outside interests.
In August 2013, the Associated Press (AP) filed a Freedom of Information Act (FOIA) request for Clinton’s calendar and schedules from the State Department. After years of delays and denials, AP recently got about one-third of Clinton’s planning schedules from when she was secretary of state, and will be getting more.
A comparison of the planning schedules with Clinton’s 1,500-page official calendar shows “at least 75 meetings with longtime political donors, Clinton Foundation contributors, and corporate and other outside interests that were not recorded,” or for which the names of those she met were omitted. At least 114 outsiders attended these meetings. Only seven meetings were replaced on the calendar by other events, while more than sixty meetings were either omitted entirely or described briefly as “private meetings” without mention of who attended. The missing meetings involve “private dinners and meetings with political donors, policy sessions with groups of corporate leaders, and ‘drop-bys’ with old Clinton campaign hands and advisers.”
For instance, meetings with controversial Clinton confidant Sid Blumenthal are not mentioned, nor are meetings with billionaire Haim Saban, a major donor to Clinton’s political campaigns who also has given at least $5 million to the Clinton Foundation. A Clinton spokesperson says this merely shows that some records are more detailed than others. But AP points out that on the same days the names of donors Clinton meets with are omitted, the names of all the participants in other meetings are given.
Five former State Department logistics officials say that some previous secretaries of state omitted some details from their official calendars, but only for special occasions, such as medical appointments, and not meetings with donors or political interests. It is not known who edited Clinton’s official calendar. It also does not appear any federal laws were broken, although there are department rules against altering or deleting information.
Danielle Brian, executive director of the nonpartisan watchdog group the Project On Government Oversight (POGO), comments: “It’s clear that any outside influence needs to be clearly identified in some way to at least guarantee transparency. That didn’t happen. These discrepancies are striking because of her possible interest at the time in running for the presidency.” (The Associated Press, 6/24/2016)
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)
July, 2011 – August 17, 2011: Clinton donor received top spot on State Department intel boardA major political donor to the Clintons and other top Democrats was selected by then-Secretary of State Hillary Clinton to serve on a key State Department intelligence board in 2011, despite having no clear background in the area, according to emails released this week.
Rajiv Fernando has donated $9,400 to Clinton’s two White House bids — first her 2008 run and again this year — and has been a generous donor to Democrats running for the House and Senate and to President Barack Obama.
Fernando, a Chicago securities trader, has also been a prolific donor to the Clinton Foundation, giving at least $1 million to the organization, according to its website.
In July 2011, Fernando was appointed to a seat on the International Security Advisory Board (ISAB), a panel filled with top-level foreign policy advisers and security experts. Former Democratic presidential candidate Gary Hart chairs the current panel, which includes retired generals, the former chairman of the Nuclear Regulatory Commission and other high-ranking national security experts.
As a member of the top-level group, Fernando was granted a Top Secret security clearance and given access to highly sensitive information. (Read more: CNN, 6/11/2016)
(…) “Mr. Fernando chose to resign from the Board earlier this month citing additional time needed to devote to his business,” it reads, noting that membership on the board was required to be “fairly balanced in terms of the points of view represented and the functions to be performed by the advisory committee.”
(…) “As President and CEO of Chopper Trading, Mr. Fernando brought a unique perspective to ISAB. He has years of experience in the private sector in implementing sophisticated risk management tools, information technology and international finance,” the statement says.
The statement was emailed to ABC News two days after Fernando’s resignation and four days after the initial ABC News inquiry. (Read more: ABC News, 6/10/2016)
2010 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
“On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor’s web of informers, pay-off structure, payment laundering techniques and psychological methods.”
Bart Mongoven, vice president for Stratfor’s public policy intelligence group, writes in an email to Rodger Baker, Stratfor’s vice president of geopolitical analysis:
April 25, 2009 – Judicial Watch uncovers Clinton emails with pay to play revelations
“This week we released 296 pages of State Department records containing 44 email exchanges not previously turned over to the State Department. This brings the known total to 171 of new Clinton emails that were not part of the 55,000 pages of emails that Clinton turned over. These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.
The new documents reveal that in April 2009 controversial Clinton Foundation official Doug Band pushed for a job for an associate. In the email, Band tells Hillary Clinton’s former aides at the State Department, Cheryl Mills and Huma Abedin, that it is “important to take care of [Redacted]. Band is reassured by Abedin that, “Personnel has been sending him options.” Band was co-founder of Teneo Strategy with Bill Clinton and a top official of the Clinton Foundation, including its Clinton Global Initiative.
Included is a 2009 email in which Band directs Abedin and Mills to put Lebanese-Nigerian billionaire and Clinton Foundation donor Gilbert Chagoury in touch with the State Department’s “substance person” on Lebanon. Band notes that Chagoury is “key guy there [Lebanon] and to us,” and insists that Abedin call Amb. Jeffrey Feltman to connect him to Chagoury.
Chagoury, a foreign national, is a close friend of former President Bill Clinton and a top donor to the Clinton Foundation. He has appeared near the top of the Foundation’s donor list as a $1 million to $5 million contributor, according to foundation documents. He also pledged $1 billion to the ClintonGlobal Initiative. According to a 2010 investigation by PBS Frontline, Chagoury was convicted in 2000 in Switzerland for laundering money from Nigeria, but agreed to a plea deal and repaid $66 million to the Nigerian government.” (Read more: Judicial Watch, 8/12/2016)