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Per Wikileaks: head of Clinton Foundation Upset About Chelsea Using it as Slush Fund
Wikileaks ^

Posted on 10/14/2016 6:53:51 AM PDT by TigerClaws

Content of leak at link.


TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections
KEYWORDS: chelsea; cherylmills; clintonfoundation; dougband; justincooper; podesta; slushfund; wikileaks
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CVC = Chelsea.

A consultant is being paid by CF to do work for CF and for profit work for Chelsea.

Email was same day as suicide attempt. Will more more on that next.

1 posted on 10/14/2016 6:53:52 AM PDT by TigerClaws
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To: TigerClaws

Email 3332 contains a reply dated Thu, Dec 8, 2011 at 2:49 PM from Doug Band to John Podesta, Cheryl Mills, and Justin Cooper

Late last night, laura graham called me as she couldn’t reach my brother or her shrink. 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. I spent a while on the phone with her preventing her from doing that, as I have a few times in the past few months, and was able to reach roger and her shrink.

Laura Graham’s email about Chelsea’s creative accounting was dated Dec. 7, 2011 22:48. Doug Band refers to the call “late last night” on December 8th. Meaning Graham phoned him late at night on December 7th.
She tried to kill her self the very night she wrote this email.


2 posted on 10/14/2016 6:55:07 AM PDT by TigerClaws
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To: TigerClaws

Reposting this analysis from /u/NathanOhio in /r/DNCleaks
....
In this email, Laura Graham reveals to Bruce Lindsay and John Podesta that Chelsea Clinton is using foundation funds to pay for her personal FOR-PROFIT companies!

This is huge, in the world of accounting, this is bullet-proof evidence that one of the Foundation directors, Chelsea, is overriding internal controls. Podesta and longtime Clinton crony Bruce Lindsay, as board members, should have immediately reported this to the audit committee.
Opps, the Clinton Foundation has no audit committee, we know that from the leaked “Chelsea Investigation” of the foundation.
No wonder Laura was depressed and on the verge of suicide. She clearly saw there was a problem with the foundation’s accounting.
edit:

Added a longer, more detailed explanation
Email from Laura Graham to John Podesta and Bruce Lindsay.
Matt McKenna has requested via Bari and HR an increase of 1500 monthly in his foundation consultant work to cover what he claims and Bari claims is work he is doing on behalf of CVC as it relates to her role with CF.
The new breakdown of his total compensation would be as follows if we approve this: 4000 Foundation (2500 Non CVC + 1500 CVC) 2500 CESC 1500 CVC Office (For profit work)** I have no idea how they achieved what is a 50/50 split on his CVC work between her for profit and CF activities. **
Uh oh. I have an idea, they made it up!

I think it’s more heavily weighted toward her for profit and would think it would be closer to a 75/25 split.

Graham knows the amount Chelsea submitted is clearly bogus.
I have pushed back on Matt via HR several times asking for written justification and job responsibilities. He has given me nothing but generic statements so he’s being less than cooperative.

She has attempted to get evidence to support the claim this is a legitimate foundation expense and Matt was “less than cooperative”. Another badge of fraud, hiding information or refusing to provide information when asked.
He bitched to Bari who relayed to HR that he hasn’t had an increase in his CF fee in 2 years. I don’t know if that is true. I am checking.
Regardless, his concern for not getting an increase for CF (if that’s the case) in 2 years, as I have pointed out, is not a reason to arbitrarily just add costs to CF in the name of CVC.

Admits there is no basis for foundation to pay this. This is no different accounting wise than Chelsea taking the foundation checkbook and writing a check directly to herself. The net result is the same, the foundation lost money and Chelsea is a little bit richer. How often did this happen?
CVC has apparently approved this but I will double check with her directly.
How did Chelsea “approve” a bill she gave the foundation?? Because one of the main weaknesses of internal control is that it is susceptible to management override, this should be a HUGE warning flag here. Podesta and Lindsay are multi millionaires if not billionaires and are involved at a high level with tons of major corporations. On top of that, they are board members of the foundation!

Here is a good read on things like “duty to act” and “fiduciary duty”.
If we are going to increase him for CVC CF related work (and I agree that makes sense) it shouldn’t be arbitrary. It should be based on the estimated time she expects for the duration of his 6 month contract incorporating her actual time to date, as we do with CESC employees, to arrive at a figure that has some basis. I have also insisted that any increase be accompanied by a time sheet outlining the hours he is spending on CF - CVC and non CVC to ensure that he is tracking and we are approving them.

So now Matt is going to make up a “time sheet” and someone is going to “approve” them. So basically set up the bare minimum paper record you can think of so you don’t get blamed later!
Please advise on what you want me to do. Thnx. LG Laura Graham Chief Operating Officer & Chief of Staff to President Clinton
Also note how everyone is working for multiple companies at the same time. This is another badge of fraud.


3 posted on 10/14/2016 6:57:22 AM PDT by TigerClaws
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To: TigerClaws

Clinton corruption! Amazing that the MSM is just pretending these emails don’t exist. How many reporters were sent to dig up dirt on Palin in 2012? 25 I think.


4 posted on 10/14/2016 6:59:11 AM PDT by petercooper (MiniTrump for President 2060!)
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To: petercooper

2008


5 posted on 10/14/2016 6:59:46 AM PDT by petercooper (MiniTrump for President 2060!)
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To: petercooper

Just goes to show that the apple (the daughter) doesn’t fall far from the tree.


6 posted on 10/14/2016 7:03:47 AM PDT by Parmy (II don't know how to past the images.)
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To: TigerClaws

Chelsea- Isn’t she the Clinton who said that money is not important to her, or something like that?


7 posted on 10/14/2016 7:05:16 AM PDT by shortstop (Why is the worst Pope of my lifetime serving at the same time as the worst President of my lifetime?)
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To: TigerClaws

Sorry, Haitians! CVC has to pay for her Fifth Avenue penthouse somehow.


8 posted on 10/14/2016 7:06:39 AM PDT by ProtectOurFreedom
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To: TigerClaws

The Crime Foundation IS a slush fund. Nothing to see here. Where is the Foundation on helping out in Haiti?


9 posted on 10/14/2016 7:08:43 AM PDT by Paladin2 (auto spelchk? BWAhaha2haaa.....I aint't likely fixin' nuttin'. Blame it on the Bossa Nova...)
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To: TigerClaws

The evidence is there.

The American people have no will.

Might as well abandon the Second Amendment because we obviously have no will to use it as intended.

Sad, sad time as Liberty and Truth breath their last breath.


10 posted on 10/14/2016 7:11:38 AM PDT by Romans Nine
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To: Paladin2

The IRS tax exempt bimbo lerner will be on this in three two one.....er never.


11 posted on 10/14/2016 7:15:44 AM PDT by Mouton (The insurrection laws maintain the status quo now.)
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To: Paladin2

The IRS tax exempt bimbo lerner will be on this in three two one.....er never.


12 posted on 10/14/2016 7:15:48 AM PDT by Mouton (The insurrection laws maintain the status quo now.)
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To: TigerClaws

“...head of Clinton Foundation Upset About Chelsea Using it as Slush Fund”

CHELSEA using it as a slush fund? Are they getting ready to throw her under the black ambulance now?


13 posted on 10/14/2016 7:15:59 AM PDT by PLMerite (Lord, let me die fighting lions. Amen.)
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To: PLMerite

ILLary would sell her grandkids to ISIS if it furthered her goals/enriched her pockets. Chelsea? meh ...

Chelsea is into the criminal dealings of the Clinton Foundation up to her eyeballs. IF (and it’s a big IF) anything is ever done about the criminality of the CF & Slick/ILLary go down for it, Chelsea is going to be along for the ride.


14 posted on 10/14/2016 7:29:20 AM PDT by Qiviut (In Islam you have to die for. The God I worship died for mewww.freerepublic.com/f. [Franklin Graham])
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To: TigerClaws

Of course I haven’t read the article before posting per FR tradition, but the headline suggests they are throwing Chelsea under the bus to save Hillars.


15 posted on 10/14/2016 7:33:58 AM PDT by bk1000 (A clear conscience is a sure sign of a poor memory.)
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To: TigerClaws

Do they have family suites for prison inmates?


16 posted on 10/14/2016 7:35:05 AM PDT by bgill (From the CDC site, "We don't know how people are infected with Ebola")
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To: TigerClaws

Bookmark


17 posted on 10/14/2016 7:38:36 AM PDT by originalbuckeye ("In a time of universal deceit, telling the truth is a revolutionary act." - George Orwell)
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To: bgill
Do they have family suites for prison inmates?

Wouldn't work. The courts would rightly strike that down. It is cruel and unusual punishment to make anyone live with a Clinton, even a Clinton.

18 posted on 10/14/2016 7:40:17 AM PDT by CommerceComet (Hillary: A unique blend of incompetence and corruption.)
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To: TigerClaws

I am suspicious about the “suicide attempt” letter.

It’s not from the guy himself, but from someone else who SAYS he called and was suicidal.

Sounds like a potential setup.

Then they can claim “Oh yeah, this guy was suicidal for weeks... It’s too bad he shot himself in the back of the head... twice.”


19 posted on 10/14/2016 7:46:14 AM PDT by Mr. K (Trump is running against EVERYONE. The Democrats, The Media, and the establishment GOP)
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To: shortstop

Chelsea- Isn’t she the Clinton who said that money is not important to her, or something like that?
____________________________________________

if I remember correctly she said she tried to care about money but she just couldn’t....she wanted to do charity work.

this was right before she bought a 10 million dollar apartment and after NBC gave her 600,000 dollar salary to do nothing


20 posted on 10/14/2016 8:01:58 AM PDT by SPRINK
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