On December 17, 2008, in connection with a grand jury investigation concerning the Alavi Foundation and its financial relationship with Bank Melli Iran (Bank Melli) and two offshore entities controlled by Bank MelliAssa Company Limited and Assa CorporationJahedi was served, as president of Alavi, with a grand jury subpoena.
The subpoena was directed to the Alavi Foundation and commanded the production to the federal grand jury of financial documents concerning the Alavi Foundation, Assa Corporation, Assa Company Limited, and the building located at 650 Fifth Avenue Company.
Jahedi was explicitly cautioned by law enforcement agents not to destroy any documents called for by the subpoena. The next day, Federal Bureau of Investigation (FBI) personnel observed Jahedi discarding torn documents into a public trash can. Further investigation revealed that these documents concerned Assa Limited, Assa Corporation, and 650 Fifth Avenue Company.
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HOW COULD THE COMPASSIONATE CLINTONS POSSIBLY KNOW they received foundation donations from a Front for the Government of Iran? The Bill, Hillary, and Chelsea Clinton Foundation received $30,000 between April 2005 and March 2006, according to tax forms money from a front for the government of Iran called the Alavi Foundation.
This occurred years after law enforcement officials tied the group to Iranian radicals. The center is funded by the New York-based Alavi Foundation, which law enforcement officials say is closely tied to the mullahs who dominate Iran, the Washington Post reported in 2003.
More below
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So how'd that happen? Read on.
THE SHAPE OF THINGS TO COME...the Bill, Hillary, and Chelsea Clinton Foundation received donation(s) from the Alavi Foundation....a front for the government of Iran.
"Smile everybody. Another $100 million came in today."
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CUE LAUGH METER: the jubilant Obama HAD NO IDEA Iran was
sucking up, bribing the Clintons to undermine US ntl security.
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Obama's "oversight" in not getting Americans released via the nuclear deal, plus his refusal to utter a discouraging word about "Islamic terror" is easily explained.
These entities control billions of dollars.
Obama is gearing up to cash in bigtime ala the Clintons---through his two Obama foundations (two that we know of). He needs two foundations to handle all the tax-free money about to troll in. ...from six-figure honoraria, multi-million dollar donations, lucrative consultancies and insider business deals. WHY WONT HE SAY "ISLAMIC TERROR?" Obama's suck-ups to Iran and his refusal to utter a discouraging word about "Islamic terror" is easily explained.
These entities control billions of dollars.
Obama is gearing up to cash in bigtime ala the Clintons---through his two Obama foundations (two that we know of). He needs two foundations to handle all the tax-free money about to troll in. ...from six-figure honoraria, multi-million dollar donations, lucrative consultancies, and, and untold riches from insider business deals.
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OBAMA'S SISTER IS A BOARD MEMBER OF HIS CHICAGO FOUNDATION
Maya Soetoro-Ng is President Obamas sister and a specialist for the Matsunaga Institute for Peace. She is the co-founder of Our Public School, a non-profit that connects schools to their communities, and the co-creator of Ceeds of Peace, a peace education program that has been implemented in schools and communities around Hawaii.
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OBAMA's HALF-BROTHER HEADS THE SECOND FOUNDATION
Kenya-resident, Malik Obama in Muslim dress, holds up
photo of his half brother Obama in Muslim dress, taken
during an earlier visit.
MORE HERE http://shoebat.com/shoebat-foundation/obamas-wahhabist-fundraising-empire
BACKSTORY---The Barack H. Obama Foundation (BHOF) is run by Malik (in Kenya)---to honor Malik and Obama's late dad. It was fast-tracked by Lois Lerner for IRS tax-exempt status.
The BHOF is based at a Virginia UPS store, according to its website. The organizations IRS filings list another Virginia address that is actually a drug rehab center where the foundation does not appear ever to have been based.
As first reported by The Daily Caller, the foundation was speedily approved for IRS exemption by Lois Lerner, the self-same IRS senior official at the center of the targeting of conservative organizations that have waited over two years to receive tax exempt status. The IRS thoughtfully gave the Obama Foundation retroactive fund-raising status.......which it stupidly never applied for.
To get tax-exempt status, the foundation cooked-up a mission statement: to provide people everywhere with resources to uplift their welfare and living standards in memory of dad---Barack H. Obama: in the region of his birth, Kenya, and beyond. Its guiding principle is the inherent belief that no one can truly enjoy the riches he has reaped if his neighbor suffers....."We seek to elevate the human condition so that everyone can live in dignity and truly enjoy having one another as neighbors.
(waiting for hysterical laughter to die down)
Despite raising more than $250,000, the alleged charity doesnt seem to have done much. Its website claims the organization has built a madrassa and was building an imams house as well as some proposed latrines, but there is no other evidence that the nonprofit was working to mitigate social-shortcomings in areas of education and literacy, health and well-being, poverty, and lack of community infrastructure in such basic needs such as water, electricity, shelter and sustenance, as the site says.
Alton Ray Baysden, a former Dept of State employee, allegedly a registered Republican, who helped start the Barack H Obama foundation, declined to comment before seeing copies of a reporters passport and govt ID, along with a description of the articles motivation and slant.
Repeated reporters' phone calls went to the organizations voicemail and were not returned.