Judicial Watch Sues Justice and State Departments for Uranium One Records

(Washington, DC) – Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the U.S. Department of Justice and the U.S. Department of State for all records of communications relating to Uranium One (Judicial Watch v. U.S. Department of Justice (No. 1:18-cv-00722)). The suit was filed in the U.S. District Court for the District of Columbia on March 29.

Judicial Watch sued the agencies after they failed to respond to two December 22, 2017, FOIA requests. Judicial Watch asked the Justice Department for:

This lawsuit is part of Judicial Watch’s continuing investigation of the highly controversial 2010 Uranium One deal. At the time, a Russia state-owned nuclear firm, Rosatom, sought to buy Uranium One, a Canadian mining company. Because Uranium One held licenses for 20 percent of America’s uranium production capacity, the sale had to be approved by the nine members of the Committee on Foreign Investment in the United States (CFIUS), including Secretary of State Hillary Clinton, who assented to the transaction. Uranium One interests contributed more than $140 million to the Clinton Foundation .

In January 2008, Judicial Watch revealed that Bill Clinton had helped Vancouver mining mogul Frank Giustra secure tens of millions of dollars’ worth of uranium. Guistra built a company that became part of Uranium One . The Clinton Foundation later received a $31.3 million donation, as well as a future pledge of $100 million. In July 2014, Judicial Watch released more than 200 Clinton conflict-of interest documents, including a record of a speech in Moscow in June 2010 sponsored by the investment bank Renaissance Capital by Bill Clinton addressing the theme of “Russia and the Commonwealth of Independent States: Going Global.” The document notes that “Renaissance Capital is an investment bank focused on the emerging markets of Russia, Ukraine, Kazakhstan, and sub-Saharan Africa.” Renaissance Capital has also been linked to Russia efforts to gain control of Uranium One.

“It is simply remarkable that Judicial Watch had to sue the State and Justice Departments in federal court for basic information about the shady Uranium One deal,” said Judicial Watch President Tom Fitton. “It seems Judicial Watch has done more to investigate the Clinton-Russia connections than the Justice Department, even as DOJ resources are spent on supporting Mueller’s massive investigation into the fanciful Clinton Dossier-inspired Trump-Russia conspiracy theory. We hope the Uranium One cover-up ends thanks to these lawsuits.”

According to a 2013 New York Times report, the Clinton Foundation hid many of the beneficiaries of the Uranium One deal approved by CFIUS and Mrs. Clinton:

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.

Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank [Renaissance Capital] with links to the Kremlin that was promoting Uranium One stock.

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

Prior to the Uranium One deal, the FBI reportedly “had gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.”

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

Then-Attorney General Eric Holder was among the Obama administration officials joining Hillary Clinton on the Committee on Foreign Investment in the United States at the time the Uranium One deal was approved. Multiple current and former government officials told The Hill they did not know whether the FBI or DOJ ever alerted committee members to the criminal activity they uncovered.

The investigation was ultimately supervised by then-U.S. Attorney Rob Rosenstein, an Obama appointee who now serves as President Trump’s deputy attorney general, and then-Assistant FBI Director Andrew McCabe …”

THE CLINTON FOUNDATION CONNECTION

Memo undercuts Hillary story on controversial Russian uranium deal, Clinton foundation
Circa.com / FR Posted by ameribbean expat

Hillary-era State Department officials in fall 2009 - a year before the U.S. approved the uranium deal - had obtained an internal strategy document from Russia's main nuclear energy firm, Rosatom, that provided a warning about Moscow's intentions as it "flexes muscles" in uranium markets.

In one cable sent to Clinton, US officials in Brussels warned Russia was about to strongarm US ally Ukraine into a deal for "long-term supply of nuclear fuel" that could "shut" the U.S. company Westinghouse out of the market and extend Moscow's influence over Europe. (Read more at circa.com ...

The NYT report noted that these uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian mining mogul, Frank Giustra, globe-trotting pal of Bill donated $31.3 million and a pledge for $100 million more to the Clinton Foundation. Giustra built a company that later merged with Uranium One. Seems to have facilitated the uranium sell-off. Giustra has a "Clinton-connected foundation" in Canada and will not disclose donors.

<><> Canadian Ian Telfer—donated $2.35 million to the Clinton Foundation. Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.

<><>Paul Reynolds—donated $1 million to $5 million to the Clinton Foundation Adviser on 2007 UrAsia-Uranium One merger. Later Reynolds helped raise $260 million for the company. Could be the money-laundering apprat.

<><>Frank Holmes-—donated $250,000 to $500,000 to the Clinton Foundation. Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.

<><> Canadian Neil Woodyer-—Founded Endeavour Mining with Giustra—donated $50,000 to $100,000 to the Clinton Foundation. Adviser to Uranium One.

<><> GMP Securities Ltd.-—Donating portion of profits to the Clinton Foundation. Worked on debt issue that raised $260 million for Uranium One. (Prime candidate for the money-laundering apparat---aided and abetted under cover of the "do-good foundations.")

==============================================

Who paid Bill Clinton's $2.5 million commission and $500k speaking fee by a Moscow bank for brokering the sale of 20% of America's uranium deposits to Russia...giving Vladimir Putin and the Russians control of one-fifth of all uranium production capacity in the United States?

==========================================

PIC Circa 2010--Ex-Pres Clinton in Moscow having a laugh w/ Putin
as strategic US uranium deposits were sold off to Russia for Big Bucks
facilitated by Secy Clinton, as Bill globe-trotted to set up the deal.

"Hahahaha. US ntl security? Hahahaha. You gotta be kidding, Vlad."

/////This gambit by Bill Clinton (meddling in a foreign election) got the Russian uranium scheme going. Bill's calculated handshake was a bonanza for the Kazahk president's re-election. Nazarbayev responded in kind and signed-off on the initial phase of the US uranium assets takeover.

Kazakh President Nursultan Nazarbayev greets former
president Clinton (L) in Almaty on September 6, 2005.

NOTE Kazakh is remembered as the last state to peel off from the USSR.

CIRCA 2015 A Pulitzer Prize-winning New York Times reporter claims that former President Bill Clinton falsely denied hosting a meeting with Kazakh officials when she tried to write a story that involved his foundation several years ago.

Jo Becker, who works on the newspaper's investigative desk, said Clinton only confirmed the meeting took place after she informed him there were photographs.

Clinton's role in a deal that involved Kazakhstan, the Russian government, and a man (Giustra) who donated millions to the president's charitable foundation were detailed in a story Becker published on Thursday.

That article revisited some of her earlier reporting and included information from the upcoming book "Clinton Cash," which is generating widespread headlines amid a flurry of reports suggesting it will raise serious questions about Clinton's family foundation.

The donor in question is Canadian mining executive Frank Giustra, a longtime friend of the former president who has given tens of millions to the Clinton Foundation in the past few years. (A couple of hours after the NYT story was published, Giustra issued a defiant statement. We've included that below.)

Becker initially wrote about the February 2007 meeting between Clinton, Giustra, and executives from the state-owned nuclear company Kazatomprom in 2008. The gathering took place at Clinton's home in Chappaqua, New York.

"When I first contacted both the Clinton foundation — Mr. Clinton's spokesman — and Mr. Giustra, they denied any such meeting ever took place," Becker recalled in footage aired by Fox News on Thursday. However, Becker said Clinton and Giustra both changed their stories after she confronted them with evidence to the contrary.

"And then when we told them, 'Well we already talked to the head of Kazatomprom, who not only told us all about the meeting, but actually has a picture of him and Bill at the home in Chappaqua, and that he proudly displayed on his office wall.' They then acknowledged that yes, the meeting had taken place," Becker continued in the television interview.

The purpose of the meeting, then Kazatomprom President Moukhtar Dzhakishev told The Times, was to discuss Kazakhstan potentially buying a 10% stake in Westinghouse, a US nuclear company. Becker's 2008 story also noted one of Giustra's companies secured a deal to buy uranium deposits from Kazatomprom in 2005.

That agreement was made after Clinton accompanied Giustra on a trip to Kazakhstan. During the trip, Giustra and Clinton met with Kazakhstan's President Nursultan Nazarbayev.

Clinton issued a public statement praising the Kazakh leader despite his questionable, antidemocratic record. The Times called the praise a "propaganda coup" for Nazarbayev. (he later "won relection" w/ an unbelievable 90% of the vote)

"Just months after the Kazakh pact was finalized, Mr. Clinton's charitable foundation received its own windfall: a $31.3 million donation from Mr. Giustra that had remained a secret until he acknowledged it last month. The gift, combined with Mr. Giustra’s more recent and public pledge to give the William J. Clinton Foundation an additional $100 million, secured Mr. Giustra a place in Mr. Clinton’s inner circle," wrote Becker and another reporter, Don Van Natta.

A spokesperson for the Clinton Giustra Enterprise Partnership told Business Insider they are "working on a formal statement" in response to a request for comment on Thursday. Clinton Giustra Enterprise Partnership is an initiative of the Clinton Foundation that was co-founded by Clinton and Giustra in 2007. A Clinton Foundation spokesperson did not respond to a request for comment.

http://www.businessinsider.com/nyt-reporter-clinton-lied-about-meeting-2015-48/25

DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM

ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html

=============================================

Frank Giustra, Canadian mining financier, and uranium investor, has donated a jaw-dropping $131.3 MILLION to the do-good Clinton Foundation to aid its "goodworks."

(NOTE: Who's Giustra kidding? Nobody on the face of the earth is that altruistic).

====================================================

Bill Clinton and his best buddy, Canadian gold mining mogul, Frank
Giustra, a uranium investor. Cameras snapping, making a big show of
Clinton/Giustra "do-goodism" in earthquake-ravaged dirt-poor Haiti.

CAPTION Bill and Canadian gold mining tycoon Frank Giustra in Haiti
June 2014, to launch the "Clinton Giustra Enterprise Partnership" Acceso
Peanut Enterprise Corp. (Hector Retamal/AFP/Getty Images)

Hillary, and Frank Giustra, left, and Amb Pickering.

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.