FEDERAL COURT HEARING ON CLINTON EMAILS – JUDICIAL WATCH ASKING FOR DEPOSITION OF HILLARY CLINTON

This is just the beginning. There is tons of stuff out here and it all connects to the filthy Clinton Foundation

The Clinton Foundation is “organized crime” at its finest, and the Clintons made sure the taxpayers are financing it. It may prove to be the largest political criminal enterprise in U.S. history. This is a textbook case on how you hide foreign money and repackage it for your own purposes. All tax free. Read on.

Fox/s Krauthammer said some of the 30k emails Hillary deleted from her private email server very likely had references to the Clinton Foundation, which would be illegal and a conflict of interest.

Here's a concise summary the Clinton Foundation's tax free international money laundering scheme:

1. First, create a separate foreign “charity.”.......this one's in Canada.

2. Foreign oligarchs and governments then donate to this Canadian charity......over 1,000 contributed mega millions out of the goodness of their hearts expecting nothing in return. (Imagine Putin’s buddies deciding to send untold millions to a Canadian charity).

3. The Canadian charity then bundles the separate mega-donations and makes one massive donation to the Clinton Foundation.

4. The Clinton Foundation and the cooperating Canadian charity claim Canadian law prohibits the identification of individual donors. (Canadian officials dispute the claim)

5. The Clinton Foundation then “spends” some of this money for legitimate good works programs (observers believe not more than a measly 10%). The rest goes to enrich the Clinton’s, for salaries paid to untold numbers of political factotums, hangers on, and to fund the Clintons' lavish lifestyle, travel, etc...... all tax free, which means you and I are subsidizing it.

6. The billion dollar Clinton Foundation can hire the world’s best accountants but somehow fails to report much of this funding on their tax filings. They allude to them as“clerical errors” and announce they are they are-filing 5 years of tax returns.

7. Include as a principal mining investor Frank Giustra, Clinton/s globe-trotting crony, who is central to the formation of Uranium One, the Canadian company that somehow acquired massive U.S. uranium interests and then sold them to an organization controlled by Russia.

Net result — foreign money goes into the Clinton’s pockets tax free and is untraceable to the original donor.

This is the textbook definition of money laundering. Now you know why Hillary’s destruction of 30,000 e-mails was a risk she was willing to take.

The Clintons are still powerful. So inform and educate them.

(More below)

(Cont)

The NYT report WRT the sell-off of strategic US uranium assets noted that the uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian 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.

<><> 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 helped raise $260 million for the company.

<><>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. (could also be the money-laundering apparat)

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The NY Times reported the "Clinton Giustra Enterprise Partnership" collected about $33 million US tax dollars from Hillary's State Dept between 2008 and 2013.....$25 million of which was passed back across the border to the US-based Clinton Foundation.

Giustra then pledged $100 million to the Foundation after Clinton helped him clinch the mega-bucks uranium deal.

ITEM---millions of dollars and 1,100 donors are shrouded in mystery in the Canadian Giustra/Clinton operation. The Clinton Foundation signed a memorandum of understanding with the Obama White House agreeing to reveal its contributors every year. The agreement stipulates that the Clinton Giustra Sustainable Growth Initiative (as the charity was then-known) is part of the Clinton Foundation and must follow the same protocols.

SURPRISE: It hasnt.

Caught w/ his pants down, Giustra/s backtracking like crazy---saying Canadas federal privacy law forbids the Canadian-registered Clinton charity, from revealing its donors.

A memo he provided news organs cites fiduciary obligations to its contributors and Canada’s Personal Information Privacy and Electronic Disclosure Act. “We are not allowed to disclose even to the Clinton Foundation the names of our donors,” Giustra says.

However, Canadian tax and privacy law experts were dubious of the Clinton/Giustra claims. A former director knowledgeable about tax policy at Canada's Department of Finance, said he wasnt aware of any tax laws that would prevent the Clinton charity from releasing its donor names. "There's nothing that would preclude them from releasing donor names. It's entirely up to them."

cont

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

Hes a mining mogul......he facilitated the takeover of US uranium assets.... he received tax dollars from Hillary's State Dept.

Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s largest donors. Giustra's $100 million contributions go directly:

<><> (1) to the tax-exempt Clinton Foundation, and,

<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."

The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).

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

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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 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 had 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 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 company assets to the Russians. Those promises have been repeatedly broken, records show. (hat tip amorphous)

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As the Russians gradually assumed control of US assets---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 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 had struck with the Obama White House to publicly identify all donors.

From 2001-2005 there was an ongoing FBI investigation into the Clinton Foundation. A Grand Jury had been empaneled. Governments from around the world had donated to the “Clinton Charity”. Yet, from 2001 to 2003 none of those “Donations” to the Clinton Foundation were declared.

nypost.com

Then-State Attorney General Eric Schneiderman gave the Clinton Foundation a pass on identifying foreign donors in its charitable filings — making it impossible to know if it got any special favors while Hillary Clinton was secretary of state, according to a Scripps News report.

Scripps News found that the foundation and its subsidiary, the Clinton Health Access Initiative, took in $225 million in government donations between 2010 and 2014. New York’s charity law clearly states: “Organizations that received a contribution or grant from a government agency during the reporting period shall include the name of each agency from which contributions were received and the amount of each contribution.”

But both the foundation and the CHAI failed to do that, and Schneiderman, a member of Clinton’s “leadership council” in New York and a fierce critic of Donald Trump, did nothing about it.

Other charities complied, including the George W. Bush foundation, which reported receiving $5 million from Saudi Arabia and $500,000 from Kuwait.

On its website, the Clinton Foundation reveals its foreign donors, but using only broad ranges, such as $5 million to $10 million, without any time frames. The IRS doesn’t require such disclosures.

SOURCE https://nypost.com/2016/09/06/schneiderman-let-clinton-foundation-skip-identifying-foreign-donors/https://nypost.com/2016/09/06/schneiderman-let-clinton-foundation-skip-identifying-foreign-donors/

Hillary and smirking suck-up, Eric Schneiderman (right).
Schneiderman was recently ousted from office after women
came forward saying he spat at, slapped, and choked
women he was intimate with. He called one woman of color his
"brown slave" and threatened another he'd use phone taps.

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