Samantha... 
Posted on 09/12/2007 11:07:00 AM PDT by jdm
The Hillary Clinton campaign and the Democratic Party received warnings that Hsu had a bad record with money as early as June of this year, several sources report, but did nothing to distance themselves from the Hillraiser. Jack Cassidy, a California businessman who recognized Hsu as a shady character, sent messages imploring Democrats to avoid Hsu, to no avail:
Hillary Clinton's campaign couldn't explain yesterday why it blew off warnings about felon-turned-fund-raiser Norman Hsu - and the Daily News learned FBI agents are collecting e-mail evidence in the widening scandal.Clinton was forced Monday to give back a whopping $850,000 raised by convicted scam artist Hsu after learning his investment ventures were being probed by the FBI as a potential Ponzi scheme. ...
Yesterday, the campaign insisted it did all it should to vet Hsu after California businessman Jack Cassidy warned in June that Hsu's investment operation was fishy. Cassidy e-mailed his tips to the California Democratic Party, which forwarded them to the Clinton campaign.
It did all it could? That couldn't have been much more than a Google run. The warrant in California had been in effect for almost 15 years by that point, and his record of bankruptcies was easily discovered by the Wall Street Journal and the Los Angeles Times, both of which have done good reporting on this story. In fact, before his exposure, Hillary's western finance director defended Hsu's non-existent honor in an e-mail to party members, calling him "COMPLETELY legit."
Samantha Wolf no longer works for the campaign. They won't discuss her departure. I think we can conclude why she no longer handles Hillary's finances.
The New York Times reports that Hillary had specifically worried about this kind of scandal:
Of all the possible vulnerabilities facing Senator Hillary Rodham Clinton’s presidential campaign, Mrs. Clinton has long believed that the one of the biggest was money, friends and advisers say. Some sort of fund-raising scandal that would echo the Clinton-era controversies of the 1990s and make her appear greedy or ethically challenged.
As a result, Mrs. Clinton told aides this year to vet major donors carefully and help her avoid situations in which she might appear to be trading access for big money, advisers said. Also to be avoided, the senator said, were fund-raising tactics that might conjure up the Clinton White House coffees and the ties to relatively unknown donors offering large sums, like the Asian businessmen who sent checks to the Democratic National Committee.
Riiiiiiiiiight. Either this is post-Hsu spin, or Hillary has competence issues that rival Alberto Gonzales. Her campaign wants to argue that Hillary made donor vetting Job One, and yet they managed to be duped by a man who had an outstanding warrant for his arrest and whose business contacts all turned out to be false fronts? To believe that Hillary's team put extra effort into vetting their fundraisers, we would have to believe that all of this extra effort failed -- over a three-year period -- to turn up the information that the Wall Street Journal and Los Angeles Times managed to discover within days. Even the NY Times proved Hsu's businesses were phonies in less than a week.
Hillary has been exposed as exactly what the NYT describes -- greedy and ethically challenged. She's not the only Democrat on that list, either, and New Yorkers have even more reasons to suspect that their current Governor and current Attorney General have the same ethical and/or competence deficiencies as their junior Senator.
UPDATE: Stacy McCain interviews Flip Pidot at the Washington Times -- which featured The Q on yesterday's front page. Be sure to read it all.
Why Didn’t Clinton Team Heed Hsu Warnings?
The answer is obvious.
Ms. Clinton has so many Hsus in her closet.
In their minds; they are above the law and everyone they deal with regards to campaign money is a crook, just like them.
If this was Republican; we wouldn’t be discussing anything now because their butt would already be in jail which is really where the Clintons should be.
850,000 reason.
You're exactly right.
Just explain to me how this guy got out on bail now, after failing to show up for his jail sentence a decade ago.
Was he supposed to be “Fostered”?
The real crooks are at the top - Hillary, Harold Ickes, Howard Wolfson, and Terry “Global Crossing” McAuliffe. They give the flunkies huge fundraising goals and they get fired if they don’t meet them. How much vetting do you think they are really doing when they face losing their campaign jobs and their ultimate bigtime Clinton Administration jobs?
Check this out! Blog posting by Jack Cassidy!
August 29th, 2007 at 11:17 pm
Check out Narman Hsu’s connection to Perfect Investments LLC.
He may be running a Ponzi Scheme right now in OC.
Jack Cassidy Says:
August 29th, 2007 at 11:25 pm
The Democratic Committee in Orange County
Samantha Wolf at the Clinton Campaign and
Senator Mark Pryor, were all notified of Norman’s activities in June.
Norman is most likely running a bridge loan Ponzi scheme in California.
The OC DA and the Police Department of The City of Orange brush this off.
“The fraud guys do not work on Friday”.
This scandal is the 800 lb. gorilla in the room and I think the legs are going to grow on this one. It is curious that it is reported Hsu was taken to the surgical wing in the hospital. Maybe someone is truying to elimate the popcorn trails.
Heads Up to my #6. Hsu’s in your back yard.
Same reason teens don't heed warnings of STDs and pregnancy - - raw lust. In her case it was the lust for political money and the power it brings.
$$$$$$$$$$$$$$$$$$$$$$$$$
Because they hoped they would get away with it. Same way they got away with taking illegal donations in the past. They may have to give it back when they are exposed, but no one on the hillary team, except possibly the donors, is going to jail.
LP/LLC
PERFECT INVESTMENTS, LLC
Number: 200632510066 Date Filed: 11/20/2006 Status: active
Jurisdiction: CALIFORNIA
Address
8310 ATLANTA AVE APT 105
HUNTINGTON BEACH, CA 92646
Agent for Service of Process
CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA
AS CSC-LAWYERS INCORPORATING SERVICE
(C1592199)
People. The Clinton campaign checked Hsu against the FBI files on hand and he wasn’t in there. So he was vetted and came out good.
I nominate that as the post of the day.
Good one, D.O.
TRACKING:
Metrobot
NEWHALL, CA
PICTURE PERFECT INVESTMENTS, LLC
% KVIN WESSELL
23120 Lyons Ave
Santa Clarita , CA 91321
Holy S*** Batman! Tracking:
1999
AMERICAN ADVISORY COUNCIL, LLC : WY Initial Filing: 01/25/1999 Defunct Date: 06/25/2001 Mailing Address: KEVIN WESSELL 23120 W. LYONS, STE. 5-223 SANTA CLARITA, CA 91321 Registered Agent: Name: PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 3761 E. LINCOLN WAY CHEYENNE, WY 82001
2000
CREATIVE FINANCIAL SERVICES, LLC : WY Initial Filing: 04-12-2000 Defunct Date: 06-11-2002 Mailing Address: KEVIN WESSELL 23120 W LYONS AVE, STE. 5 PMB 223 SANTA CLARITA, CA 91321
AMERICAN SOUTHWEST, LLC DBA: Incorporation State: WY Initial Filing: 06/07/2000 Defunct Date: 06/11/2002 Mailing Address: KEVIN WESSELL 23120 W. LYONS AVE. STE. 5 #223 SANTA CLARITA, CA 91321
ALLIANCE INVESTMENT GROUP, LLC : WY Initial Filing: 06/22/2000 Defunct Date: 06/10/2003 Address: KEVIN WESSELL 23120 W. LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321 Registered Agent: : PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 1821 LOGAN AVENUE CHEYENNE, WY 8 2001
cf also in Santa Clarita TEAM WALKER MOTORSPORTS, LLC Date Filed: 2/28/2000 Status: active Jurisdiction: CALIFORNIA Principal Address 27314 BELMONT COURT SANTA CLARITA, CA 91350 Agent for Service of Process DONNA B WALKER 27314 BELMONT COURT SANTA CLARITA, CA 91354
ALLIANCE INVESTMENT GROUP, LLC Date Filed: 8/11/2003 Status: active Jurisdiction: CALIFORNIA 3474 BRITTANY WAY EL DORADO HILLS, CA 95762 Agent JAMES HUANG 3474 BRITTANY WAY EL DORADO HILLS, CA 95762
VISIONS INVESTMENT GROUP, LLC : WY Initial Filing: 09/20/2000 Status: ACTIVE : KEVIN WESSELL 23120 W. LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321 Registered Agent: PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 1821 LOGAN AVENUE CHEYENNE, WY 82001
Launched by Capcom CAPITAL MANAGEMENT SERVICES, INC. : 726 EXCHANGE ST STE 700, BUFFALO, NY 14210 Status: Active Creation Date: 6/28/2001 Original Creation Date: 9/20/2000 Original Creation State: NY
2001
WYOMING 11210, INC. State: WY Initial Filing: 08-21-2001 Status: INACTIVE Defunct Date: 06-10-2003 : KEVIN WESSELL 23120 W LYONS AVE, SUITE 5 #223 SANTA CLARITA, CA 91321 Registered Agent: Name: PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 1821 LOGAN AVENUE CHEYENNE, WY 82001
SAUDI CLUB, INC. : WY Initial Filing: 09/20/2001 Defunct Date: 06/10/2003 Mailing Address: KEVIN WESSELL 23120 W LYONS AVE. STE. 5#223 SANTA CLARITA, CA 91321 Registered Agent: Name: PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 1821 LOGAN AVENUE CHEYENNE, WY 82001
WYOMING 1121412, LLC State: WY Initial Filing: 11-21-2001 Status: INACTIVE Defunct Date: 06-10-2003 : KEVIN WESSELL 23120 W LYONS AVE STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121410, LLC State: WY Initial Filing: 11-21-2001 Status: INACTIVE Defunct Date: 06-10-2003: KEVIN WESSELL 23120 W LYONS AVE STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121416, LLC State: WY Initial Filing: 11-21-2001 Status: INACTIVE Defunct Date: 06-10-2003: KEVIN WESSELL 23120 W LYONS AVE STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121417, LLCState: WY Initial Filing: 11-21-2001 Status: ACTIVE Defunct Date: 06-10-2003 : KEVIN WESSELL 23120 W LYONS AVE STE 5 #223 SANTA CLARITA, CA 91321
2002 See also Wyoming 1-5
WYOMING 1121418, LLC State: WY Initial Filing: 03-20-2002 Status: ACTIVE: KEVIN WESSELL 23120 W LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121419, LLC State: WY Initial Filing: 03-20-2002 Status: ACTIVE: KEVIN WESSELL 23120 W LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121420, LLC State: WY Initial Filing: 03-20-2002 Status: ACTIVE: 23404 LYONS AVE #223 SANTA CLARITA, CA 91321
WYOMING 1121421, LLCState: WY Initial Filing: 03-20-2002 Status: ACTIVE : KEVIN WESSELL 23120 W LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121425, INC. State: WY Initial Filing: 03-21-2002 Status: ACTIVE : KEVIN WESSELL 23120 W LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321
WYOMING 1121426, LLC State: WY Initial Filing: 03-29-2002 Status: ACTIVE : KEVIN WESSELL 23120 W LYONS AVE., STE 5 #223 SANTA CLARITA, CA 91321
FINANCIAL LIBERTY INVESTMENTS, LLC DBA: Incorporation State: WY Initial Filing: 05-06-2002 Status: ACTIVE Standing: GOOD Defunct Cause: FORCE ACTIVE Defunct Date: Mailing Address: KEVIN WESSELL 23404 LYONS AVE #223 SANTA CLARITA, CA 91321
VICTORY REAL ESTATE, INC. : WY Initial Filing: 05/13/2002 Status: ACTIVE : KEVIN WESSELL 23120 W. LYONS AVE. STE 5#223 SANTA CLARITA, CA 91321 Registered Agent: Name: PRESIDENTIAL SERVICES WYOMING, INC. County: LARAMIE Address: 1821 LOGAN AVENUE CHEYENNE, WY 82001
http://www.frankkryder.com/wessell.htm
I believe it was John Huang that worked in a resturant in Little Rock. The Clintons had known him for twenty years before they came to Wasington, D.C. When trouble came up concerning Huang, they claimed they hadn’t known him before he was hired on at the White House, and even then very little...
One of the players is different, but the game is still the same.
Thanks. I appreciate it.
Tracking:
Kevin Wessell Florida (LLC) Shelf Corporations
i.e. most have no actual business address other than the Registered Agent in Florida on file)
All the below share the Santa Clarita/Newhall-Cape Coral Addresses except where noted
GABLE PROPERTY INVESTMENTS, INC. 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904-9604Date Filed 06/20/2000 State FL DISSOLUTION 9/21/2001 Registered Agent PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904-9604 Officer/Director WESSELL, KEVIN 23120 W. LYONS AVE., SUITE 5#223 SANTA CLARITA CA 91321-2668
Florida Limited Liability BURWOOD ENTERPRISES, LLC 23404 W. LYONS AVE. #223 NEWHALL CA Date Filed 12/16/2003 State FL Status ACTIVE Agent Name PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904
Florida Limited Liability MOSAIC PAYMENT TECHNOLOGIES, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321Date Filed 01/09/2004 State FL Status ACTIVE Agent Name & Address PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904 Manager/Member WESSELL, KEVIN 23404 W. LYONS AVE. #223 NEWHALL CA 91321 MGR
Florida Limited Liability ULBRICHT & HERMAN LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000005156 FEI Number NONE Date Filed 01/20/2004 State FL Status ACTIVE Effective Date NONE Total Contribution 0.00
Florida Limited Liability TRIAD I INTERNATIONAL, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 01/22/2004 State FL Status ACTIVE Registered Agent Name & Address PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904 Manager WESSELL, KEVIN 23404 W. LYONS AVE. #223 NEWHALL CA 91321
ERIC M. ESPINOSA, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 01/23/2004 State FL Status ACTIVE NAME CHANGE AMENDMENT Event Date Filed 03/16/2004 Event Effective Date NONE
TRAVIS NAPIER, INC.23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 01/30/2004 State FL Status ACTIVE
SEW SAVVY ENTERPRISES, INC.672 SW 4TH ST BOCA RATON FL 33486 Changed 04/12/2004 Date Filed 02/02/2004 State FL Status ACTIVE Registered Agent Name & Address PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904 Officer/Director WESSELL, KEVIN 23404 W. LYONS AVE. #223 NEWHALL CA 91321 P BROWN, LAUREL 672 SW 4TH ST BOCA RATON FL 33486
ARM VENTURES, LLC. 3400 CORAL WAY 600 MIAMI FL 33145-3053 Number L04000008537 FEI Number NONE Date Filed 02/02/2004 State FL Status ACTIVE Agent ROSENBAUM, MICHAEL J ESQ 3400 CORAL WAY 600 MIAMI FL 33145-3053 Manager/Member ROSENBAUM, MICHAEL J 3400 CORAL WAY, SUITE 600 MIAMI FL 33145-3053
ALWAYS READY MEDICAL PERSONNEL, INC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 02/17/2004 State FL Status ACTIVE
BLUE PAINTING, LLC Date Filed 02/24/2004 State FL Status ACTIVE Effective Date NONE
INVESTMENT ENTERPRISE, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 01/26/2004 State FL Status ACTIVE PRESIDENTIAL SERVICES INCORPORATED 1217 CAPE CORAL PKWY. CAPE CORAL FL 33904 Manager/Member Title WESSELL, KEVIN 23404 W. LYONS AVE. #223 NEWHALL CA 91321
AIRSPEED LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 02/17/2004 State FL
MARK ANTHONY PAINTING, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 02/20/2004 State FL Status ACTIVE Manager/Member WESSELL, KEVIN 23404 W. LYONS AVE. #223 NEWHALL CA 91321 M
TUSTIN FIELD SERVICES, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000015231 FEI Number NONE Date Filed 02/25/2004 State FL Status ACTIVE
RESTORATION MANAGEMENT, INC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000039658 FEI Number NONE Date Filed 03/03/2004 State FL Status ACTIVE
KENNEL 1 HOLDINGS, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000018168 FEI Number NONE Date Filed 03/09/2004 State FL Status ACTIVE
DEMENT INVESTMENT GROUP, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000018524 FEI Number NONE Date Filed 03/10/2004 State FL Status ACTIVE
AVO DEVELOPMENT, INC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000043953 FEI Number NONE Date Filed 03/10/2004 State FL Status ACTIVE
THE CLEANING GUY, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000044754 FEI Number NONE Date Filed 03/11/2004 State FL Status ACTIVE
FOUR CORNERS INVESTORS, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000020341 FEI Number NONE Date Filed 03/16/2004 State FL Status ACTIVE
FULL CIRCLE MANAGEMENT, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000020342 FEI Number NONE Date Filed 03/16/2004 State FL Status ACTIVE
RPARRADISE STATE CERTIFIED AIR CONDITIONING, LLC 2116 16TH ST. VERO BEACH FL 32960 Document Number L04000020416 FEI Number NONE Date Filed 03/17/2004 State FL Status ACTIVE
J.S.E. OF TAMPA BAY INC.MAILING ADDRESS 23404 W. LYONS AVE #223 NEWHALL CA 91321 Document Number P04000048262 FEI Number NONE Date Filed 03/17/2004 State FL Status ACTIVE
THAT GUY ENTERTAINMENT, INC.23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000053300 FEI Number NONE Date Filed 03/26/2004 State FL Status ACTIVE
BLUE DRAGON ENTERTAINMENT, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 03/30/2004 State FL Status ACTIVE
SEABOLT SOFTWARE, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000025605 FEI Number NONE Date Filed 04/05/2004 State FL Status ACTIVE Effective Date
KINGSBRIDGE HOLDINGS, INC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000062261 FEI Number NONE Date Filed 04/14/2004 State FL Status ACTIVE Effective Date NONE
BREAKKINGZ, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000063660 FEI Number NONE Date Filed 04/16/2004 State FL Status ACTIVE
A-NOVA BADRAK COMPANY, LLC 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number L04000030283 FEI Number NONE Date Filed 04/20/2004 State FL Status ACTIVE
ARIES PROFESSIONAL SERVICES, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Document Number P04000065567 FEI Number NONE Date Filed 04/21/2004 State FL Status ACTIVE
GOLDEN GATE MORTGAGES, INC. 23404 W. LYONS AVE. #223 NEWHALL CA 91321 Date Filed 04/28/2004 State FL Status ACTIVE
http://www.frankkryder.com/wessell.htm
Looks like the bridge is out up ahead.....
FULL SPEED!!!!!!
This campaign was doomed from the start.
‘toonville didn’t think the media would report on it... TRUTH!
LLS
Because Hsu had money. Craiig Licingstone did the same thing at the White House duing the Clinton Administration, overruled the SS in who could come. Therore, you had drug dealers and the daughter of one of the top Chinese Generals stop in for visits and to write checks.
Hopefully, the NYT will turn on this broad.
Kevin Wessell is in the business of (ahem) lightly documented(?) companies.
Los Angeles, CA (PRWEB) September 1, 2005 — Kevin Wessell, renowned asset protection and estate planning expert said today that business travelers should be aware of a legal and proper program for a US tax deduction that allows them to travel on business, perhaps spend some leisure time on their trip, and deduct 100% of the transportation costs for the trip. Wessell heads LA area-based Companies Incorporated that provides corporation formation in all 50 US states, asset protection, offshore trusts accounts and estate planning. Information on Mr. Wessell and CI’s suite of services for businesspersons can be accessed via their web site at www.companiesinc.com.
http://www.prweb.com/releases/2005/9/prweb278800.htm
Check out who CSC-Lawyers Incorporating Service is: An anti-capitalist group of Frenchies!
French American Charitable Trust (FACT), a Bermuda foundation
FACT Services Company, Inc., a for-profit shell company incorporated in Delaware, administers FACT in the U.S. using a Delaware registered agent service, Corporation Service Company, doing business in California as CSC - Lawyers Incorporating Service.
U.S. address: FACT Services Co., Inc.
303 Sacramento Street, 4th Floor
San Francisco, CA 94111 U.S.A.
tel: 415-288-1305
fax: 415-288-1311
e-mail: fact@igc.org
California Corporation Register
FACT SERVICES CO., INC.
Number: C2015045
Date Filed: 6/27/1997
Status: active
Jurisdiction: DELAWARE
Mailing Address
303 SACRAMENTO ST, 4TH FLR
SAN FRANCISCO, CA 94111
Agent for Service of Process
CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE,
A REGISTERED AGENT COMPANY WHOSE REGISTERED AGENT IS UNITED STATES CORPORATION SERVICE, A DELAWARE CORPORATION, WHOSE REGISTERED AGENT IS THE PRENTICE-HALL CORPORATION SYSTEM, INC., A DELAWARE CORPORATION, ALL HOUSED AT THE ADDRESS BELOW:
2730 GATEWAY OAKS DR., SUITE 100
SACRAMENTO, CA 95833
French address: FACT Services Co., Inc.
38, rue de Liège
75008 Paris France
tel: 33 1 44 90 01 35
fax: 33 1 44 90 01 69
e-mail: laurent.janodet@wanadoo.fr
Description: Anti-corporate family foundation. FACT is the $43 million family endowment of San Francisco’s Diane V. Feeney, daughter of Charles Feeney, duty-free airport store magnate, who anonymously gave away $640 million from his Bermuda foundation’s $3.5 billion assets. Diane Feeney is president of both her family’s separate Bermuda foundation and the shell for-profit business, FACT Services Co., Inc.
FACT is totally prescriptive; it does not accept unsolicited proposals. Funds only left-wing organizations.
As an offshore foundation, the French American Charitable Trust does not file an IRS Form 990 annual report. Bermuda does not require public disclosure of foundations.
FACT’s intent: “Since one of our goals is to affect public policy on the local, state and national levels, we look for clusters that encompass groups working collaboratively on all of these levels and that include base-building, research, media, training, technical assistance, legal, and policy components.”
FACT’s history: First grants to family charitable interests, 1992; hired managing director and began formal grantmaking, November 1994; registered as for-profit FACT Services Company in California, 1997. FACT is not registered as a nonprofit foundation in California or anywhere in the United States.
FACT is governed by a 9 person Board of Directors of Trustee
Diane V. Feeney
Danielle J. Feeney
Caroleen A. Feeney Leslie D. Feeney
Juliette M. Feeney-Timsit Bruce Hern
Patrick A. Feeney Arthur Leighton
Jean Karoubi
Advisors
Madeline Janis-Aparicio
Executive Director
Los Angeles Alliance for
a New Economy Rob McKay
Executive Director
McKay Foundation
FACT Services Company, Inc.
Staff
Diane V. Feeney
President
Laurent Janodet
Director, France Program
Christina Roessler
Managing Director,
U.S. Program
Amy Willis
Administrative Director
FACT funding record, click here. PDF document requires Acrobat Reader.
RETURN TO GLOBAL GREENS INDEX PAGE
RETURN TO UNDUE INFLUENCE HOME PAGE
http://www.undueinfluence.com/FACT.htm
“Samantha Wolf no longer works for the campaign. They won’t discuss her departure.”
Is this the same Samantha Wolf?
Samantha Wolf
Deputy Midwest/Northern Virginia Finance Director at Hillary Clinton for President
Washington D.C. Metro Area
Send InMail
Add Samantha to your network
Current Deputy Midwest/Northern Virginia Finance Director at Hillary Clinton for President
Education The George Washington University
http://www.linkedin.com/pub/3/763/484
When this story first broke, I did a Google search on the three major Hsu companies. In about fifteen minutes I learned that not one of them existed.
I hope the Hillary! campaign keeps coming up with equally ridiculous whoppers as “We did all we could!”. It just proves how utterly unfit for office she is.
If she had known then, what she knows now, she would not have accepted the money, worked for her on Iraq
I agree. It is amazing what simple explanations can do for someone the press favors. Imagine Nixon offering up that kind of defense. That alone would have gotten him the firing squad.
I agree.
Dear Ms. Feeney:
Jack Cassidy, a Democrat, suggests (1) that Senator Clinton’s donor Norman Hsu was involved with Perfect Investments, a company set up with the help of CSC-Lawyers (2), which is apparently a unit of FACT (3).
Was FACT using Norman Hsu as a conduit for campaign contributions to Hillary Clinton?
Is any of the data below mistaken?
Is CSC or FACT aware of any financial connections with Mr. Hsu?
Please advise.
Sincerely,
B.C.
(1)
http://donklephant.com/2007/08/29/hillary-fundraising-update-norman-hsu-is-a-fugitive/
(2)
LP/LLC
PERFECT INVESTMENTS, LLC
Number: 200632510066 Date Filed: 11/20/2006 Status: active
Jurisdiction: CALIFORNIA
Address
8310 ATLANTA AVE APT 105
HUNTINGTON BEACH, CA 92646
Agent for Service of Process
CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA
AS CSC-LAWYERS INCORPORATING SERVICE
(C1592199)
(3)
FACT Services Company, Inc., a for-profit shell company incorporated in Delaware, administers FACT in the U.S. using a Delaware registered agent service, Corporation Service Company, doing business in California as CSC - Lawyers Incorporating Service
http://www.undueinfluence.com/FACT.htm
Further research:
Initial email for Ms. Feeney was at FACT@IGC.ORG
IGC Internet is a project of the Tides Center, a 501(c)3 tax-exempt organization.
http://www.igc.org/html/aboutigc.html
If I recall correctly, the Tides Center was generously funded by Mrs. John Kerry.
my #27, fyi
If true, there is a link to deep pockets at FACT, and this might explain where Norman gets his money.
HOT TRAIL!!!!
Samantha...
I lost your train of thought upthread quite a ways.
1. Wessell was listed not for Perfect Investments, LLC but Picture Perfect Investments, LLC. Also, Wessell appears to run an incorporating service and acts as resident agent for all sorts of companies (see info on his main company, below). He is listed under almost 300 companies in the Nevada Corporations database.
2. CSC registers tons of companies, nationwide. They act as agent for many legitimate companies so I wouldn’t assume that a few bad ones make them crooks as well.
FYI, one of Wessell’s addresses you listed above is a personal mailbox address:
Mail Boxes Etc
23120 Lyons Ave Ste 5, Newhall, CA 91321, (661) 253-0538
http://kepler.ss.ca.gov/list.html
Corporation
PRESIDENTIAL SERVICES INCORPORATED
Number: C2117345 Date Filed: 8/3/1998 Status: active
Jurisdiction: NEVADA
Address
23404 W LYONS AVE #223
SANTA CLARITA, CA 91321
Agent for Service of Process
KEVIN WESSELL
23404 W LYONS AVE #223
SANTA CLARITA, CA 91321
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpSearch.aspx
PRESIDENTIAL SERVICES INCORPORATED
Business Entity Information
Status: Active File Date: 10/22/1991
Type: Domestic Corporation Corp Number: C9504-1991
Qualifying State: NV List of Officers Due: 10/31/2007
Managed By: Expiration Date:
Resident Agent Information
Name: LAUGHLIN ASSOCIATES, INC.
Address 1: 2533 NORTH CARSON STREET
Address 2: City: CARSON CITY
State: NV Zip Code: 89706
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
Financial Information
No Par Share Count: 0 Capital Amount: $ 1,000.00
Par Share Count: 1,000,000.00 Par Share Value: $ 0.001
Officers Include Inactive Officers
President - KEVIN WESSELL
Address 1: 2533 NORTH CARSON ST Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Secretary - KEVIN WESSELL
Address 1: 2533 NORTH CARSON ST Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Treasurer - KEVIN WESSELL
Address 1: 2533 NORTH CARSON ST Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Director - KEVIN WESSELL
Address 1: 2533 NORTH CARSON ST Address 2:
City: CARSON CITY State: NV
Zip Code: 89706 Country:
Status: Active Email:
Beautifully documented work. Thanks so much for posting. This should be on the front page of the NYT, if it wasn’t fishwrap. Maybe the WSJ would be interested—it’s a clear progression.
Where does that registration information come from, and can we link it to Hsu? That is a critical missing bit. If you can prove that, I can prove a link to deep pockets lefties.
Sent to WSJ reporter, Taranto, and Captainsquarters.
Are “Picture Perfect Investments” per your record and “Perfect Investments” per Jack Cassidy the same or different?
They are both in California. Both seem to have registered recently. Neither seems to have a business presence on the Web. Cassidy is alleging a Ponzi scheme. Wessell sets up innumerable companies. Picture Perfect Investments is getting legal help from deep pockets lefties.
I’m hunting around the edges. If we can show the two companies are the same, and that Cassidy’s allegation that Norman is involved with one, then we have a possible deep pockets funder.
Just documenting in stream as best I can. Maybe a little loose on the proof about the two companies.
Well, here we go:
Corporation
PERFECT LEAD INVESTMENTS (U.S.A.) LTD.
Number: C1817584 Date Filed: 3/19/1992 Status: active
Jurisdiction: California
Address
5711 WEST CENTURY BLVD #1628
LOS ANGELES, CA 90045
Agent for Service of Process
CHRISTINE HSU
5711 WEST CENTURY BLVD #1628
LOS ANGELES, CA 90045
http://kepler.ss.ca.gov/corpdata/ShowAllList?QueryCorpNumber=C1817584
Need the money, no ethics and the parrot media will cover for her — er at least that is how it went last time.
The WSJ is looking more and more like it’s vying for the paper of record.
Conveniently, the address for Ms. Hsu is the Hilton Hotel:
5711 West Century Boulevard, Los Angeles, CA, US, 90045
View Map of Los Angeles showing Hilton Los Angeles Airport
Check rates for the Los Angeles hotel: Hilton Los Angeles Airport
LOL I second the best quote nomination. Maybe of the year.
Incredible FReeper work going on here too.
Because Hillary's control officer told her not to worry.
THAT remains to be seen........
I've watched the Clintons dodge too many bullets to think this will derail them.....
When the Governor moved to Washington, so did Trie. Trie met John Huang in DC (Huang never worked at Fu Lin).
Trie's address in DC doubled as the address for the Daihatsu Trading Company, a PRC front.
Mrs. Clinton told aides this year to vet major donors carefully and help her avoid situations in which she might appear to be trading access for big money, advisers said. Also to be avoided, the senator said, were fund-raising tactics that might conjure up the Clinton White House coffees and the ties to relatively unknown donors offering large sums, like the Asian businessmen who sent checks to the Democratic National Committee.
I'd like to see both of these communications and a way to verify the time they were created, just in case they by chance make something up.
>>Where does that registration information come from, and can we link it to Hsu?
http://kepler.ss.ca.gov/list.html
California has one of the most limited databases available on the internet—no other info is available unless you request the records from the Sec of State. I see nothing on the surface to tie it to Hsu.
There is no “Picture Perfect Investments” in the California Sec of State database. That was from your post, not mine.
Go to the database, HERE, and there is only one search result for any LLC containing the words "PERFECT" and "INVESTMENTS" in the LLC name.
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