Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: GregNH

Now we know why they want this Russia thingy to go away................


2 posted on 03/16/2017 1:07:13 PM PDT by Red Badger (Ending a sentence with a preposition is nothing to be afraid of........)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: All
PODESTA/RUSSIA LINKS---A leaked Jan. 3, 2014 document shows that Podesta transferred more than 25,000 of 75,000 shares of Joule Technologies---a Russian-connected firm---to Leonidio Holdings LLC......listed w/ an address at his daughter's Megan Rouse’s Shannon Court home in Dublin, California.

Megan Rouse operates Megan Rouse Financial Planning from that same address. The inference is to money laundering, perhaps tax evasion. Suggests that Megan Rouse's father, John Podesta, hid stocks connected to Russia.

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

NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE Offshore Tax-Avoidance and IRS Compliance Efforts

The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

28 posted on 03/16/2017 3:51:13 PM PDT by Liz ( w W)
[ Post Reply | Private Reply | To 2 | View Replies ]

To: All
The Podesta Group was founded in 1988 by brothers John and Tony Podesta. John Podesta is the chair of Hillary Clinton’s 2016 campaign, was Bill Clintons COS and Obama's Councillor and worked for the Clinton Foundation and Hillary's State Dept.

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

The Podesta Group / From Wikipedia
Founded 1988 Headquarters Washington, D.C.
Key people Anthony T. Podesta, Chairman Kimberley Fritts, CEO
Products Government relations
Revenue N/A
Number of employees 70
Website podestagroup.com

The Podesta Group is a lobbying and public affairs firm based in Washington, D.C.. It was founded in 1988 by brothers John Podesta and Tony Podesta and has previously been known as Podesta Associates, podesta.com and PodestaMattoon.[1][2][3] The firm most recently reorganized in January 2007 after current Chairman Tony Podesta split with former business partner Dan Mattoon.[3]

Podesta Group represents U.S. corporations, as well as non-profits, associations and governments.[4] It "has close ties to the Democratic Party and the Obama administration"[5] although its CEO, Kimberley Fritts, is identified by the group as "a fixture in Republican politics," having worked for former Florida Governor Jeb Bush.[6]

The firm reported earning $27.4 million in lobbying fees in 2011.[7] In 2007, Chairman Tony Podesta was ranked by his peers as the third most influential lobbyist in Washington.[8]

The Podesta Group has been retained by Wal-Mart, BP and Lockheed Martin."[5] Other clients include Abdisalam Omer, the American Coalition for Clean Coal Electricity, Amgen, Bank Of America, Cherokee Nation (Casinos), Cintas, Covidien, Duke Energy, Egypt, Genentech, General Dynamics, Harrah's Entertainment, Heineken, Merck, Michelin, National Association of Broadcasters (NAB), National Public Radio (NPR), Nestle, Novartis, Orange County, Florida, Raytheon, Reed Elsevier, Republic of Albania, Republic of Georgia, Sallie Mae, Sunoco, Synthetic Genomics, TJX Companies, Tyco Electronics, Republic of Kenya and United Technologies.[9][10][11]

In addition, the Podesta Group acts as a lobbyist for Egypt on U.S. policies of concern, activities in Congress and the Executive branch, and developments on the U.S. political scene generally,' according to forms filed with the Justice Department in 2009."[5][12]

They also received revenue of $900,000 over the last two years from the "European Centre for a Modern Ukraine, a Brussels-based organization sympathetic to Viktor Yanukovych and his political party".[13] They also represent the interests of Russia's largest financial institution Sberbank of Russia, which controls approximately 30 percent of Russian banking assets.[14]

The Podesta Group also carries out public relations work for the government of Azerbaijan for a monthly fee of USD 60,000 plus expenses.[15]

30 posted on 03/16/2017 3:54:52 PM PDT by Liz ( w W)
[ Post Reply | Private Reply | To 2 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson