A Weekly Dose of President Trump - Trump Family Train (12/3/18 to 12/9/18)

NIKK...reporting but not commenting.

Rising serpent ‏

A private firm called MDA Analytics LLC, run by ex-federal criminal investigators, alleges that Clinton Foundation engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties.

The submission cites interviews investigators conducted with Andrew Kessel, Clinton foundation CFO saying he was unable to stop Bill Clinton from “commingling” personal business & charitable activities inside the foundation and he “knows where all the bodies are buried.”

Clinton Foundation sources confirm that CFO Kessel met with MDA investigators in late 2016 and subsequently was interviewed by FBI agents in 2017. But they insist he did not implicate former President Clinton or the foundation in any illegality.

GOP-led congressional subcommittee, led by Rep. Mark Meadows (N.C.), is planning to hold a hearing next week to review the work of John Huber, the special U.S attorney named a year ago to investigate all things Clinton.

A prosecutor working for Huber called MDA Analytics last week, seeking copies of their evidence, according to sources. The firm told the prosecutor that the FBI has possessed the evidence in its Little Rock office since early 2018, the sources said. Isn't that something?

Kessel told those investigators that “one of the biggest problems was Mr. Clinton’s commingling and use of business and donated funds and his personal expenses,” according to the whistleblower submission.

6. Kessel told those investigators that “one of the biggest problems was Mr. Clinton’s commingling and use of business and donated funds and his personal expenses,” according to the whistleblower submission.https://t.co/AIlszFjeFo— Rising serpent (@rising_serpent) December 8, 2018

“There is no controlling Bill Clinton. He does whatever he wants and runs up incredible expenses with foundation funds,” states a separate interview memo attached to the submission.

The memo also claims Kessel confirmed to the private investigators that private lawyers reviewed the foundation’s practices — once in 2008 and the other in 2011 — and each found widespread problems with governance, accounting and conflicts of interest.

A 2008 review written by a private lawyer named Kumiki Gibson, who was hired by the foundation to study its governance, directly flagged concerns about improper commingling of charitable and private business.

The work of the Foundation and the President are intertwined in a way that creates confusion at, and undermines the work of, the Foundation at virtually every level,” Gibson wrote,

2011 review conducted by the law firm Simpson Thacher raised similar concerns about legal compliance and noted that auditors in 2009 and 2010 had found “material weaknesses,” such as a lack of governing board meetings and unsigned board minutes.

The report raised possibility that donors expecty favors at State or from the former president’s government connections in return for money “Some interviewees reported conflicts of fundraising or donors, some had expectations of quid pro quo benefits in return for gifts”

Recall that FBI agents raided the home of a recognized Department of Justice whistleblower who privately delivered documents pertaining to the Clinton Foundation and Uranium One.

Recall that FBI agents raided the home of a recognized Department of Justice whistleblower who privately delivered documents pertaining to the Clinton Foundation and Uranium One.https://t.co/Ps17v7pOdE— Rising serpent (@rising_serpent) December 8, 2018

The whistleblower, Dennis Nathan Cain, had turned the documents over to the DOJ inspector general and both the House and Senate Intelligence committees, according to the lawyer. The FBI rummaged through Cain’s home for 6 hours, even after he handed over the documents.

Sixteen agents arrived at the home of Dennis Nathan Cain, a former FBI contractor, on the morning of Nov. 19 and raided his Union Bridge, MD, home. The raid was permitted by a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher.

IG Horowitz had instructed a top aide to personally hand-carry these documents to the House and Senate intelligence committees over the summer after he received them from Cain.

Senate Judiciary Committee Chairman Chuck Grassley asked FBI Director Christopher Wray in a Nov. 30 letterwhether the bureau was “aware at the time of the raid that Mr. Cain had made what appeared to be lawful disclosures to the Inspector General?”

To recapitulate, there has been an ongoing investigation into the Clinton foundation's use of its finances for over a year now. This material evidence was made available to the inspector General via a private firm comprised of ex-investigators.

Why then would the FBI raid the house of a whistleblower when all the information was handed over to the inspector General many months ago? Did they not know? Or did they know but went looking for more? On what basis did the judge approve the search?

Thanks to @DailyCaller and @jsolomonReports for fantastic work in this direction. -fin.

1,621 posted on 12/08/2018 3:45:11 PM PST by STARLIT (Hope begins when you're standin in the dark lookin out at the light.)

"My interview with George and Simona Papadopoulos"

So where is the interview? Did you have to be watching it at the time it went live?

1,622 posted on 12/08/2018 4:24:40 PM PST by Spunky ("Immigration is a privilege, not a right." President Donald Trump)

1,623 posted on 12/08/2018 4:31:00 PM PST by RightGeek (FUBO and the donkey you rode in on)

"BOOM! Attorney Gregg Jarrett DESTROYS Liberal NY AG and the “Snot-Nosed Kids” and “Morons” on Staff Behind Cohen Report"

Good for Gregg Jarrett. Everyone who has a facebook account should post this there and make it public.

1,624 posted on 12/08/2018 4:37:52 PM PST by Spunky ("Immigration is a privilege, not a right." President Donald Trump)

I’ll up-load it when she posts it. or you can go here and look too. She said the sound portion isn’t the best and will have to be turned up all the way.

https://twitter.com/tracybeanz

1,625 posted on 12/08/2018 4:55:30 PM PST by STARLIT (Hope begins when you're standin in the dark lookin out at the light.)

https://twitter.com/hfinch63?lang=en&lang=

I’ve been reading Finch’s twitter site. He’s writing about the Comey...Gowdy exchange...its very informative.

1,626 posted on 12/08/2018 4:57:27 PM PST by STARLIT (Hope begins when you're standin in the dark lookin out at the light.)

You are the best!!!!!

1,627 posted on 12/08/2018 4:59:02 PM PST by sweetiepiezer (Winning is not getting old.)

1,628 posted on 12/08/2018 5:02:18 PM PST by Rusty0604

"I’ll up-load it when she posts it."

Thanks! I would appreciate that.

1,629 posted on 12/08/2018 5:03:09 PM PST by Spunky ("Immigration is a privilege, not a right." President Donald Trump)

Love where I read that Comey couldn’t find his way back out the door he came in.
One Congressman mentioned he must has Dementia or Alzheimer’s !!!

What a scuzz bag!!!

1,630 posted on 12/08/2018 5:08:56 PM PST by sweetiepiezer (Winning is not getting old.)

To: sweetiepiezer

The crowd erupted when President Trump took the field to conduct the coin toss for the 119th Army-Navy college football game on Saturday.

https://dailycaller.com/2018/12/08/trump-cheered-army-navy-game/

1,631 posted on 12/08/2018 5:11:02 PM PST by sweetiepiezer (Winning is not getting old.)

NIKK, great info tonight—thanks for posting.

1,632 posted on 12/08/2018 5:27:16 PM PST by exit82 (Democrats are unfit to govern--they hate America, the Constitution and those they don't agree with.)

@WeAreOne_Q 2h2 hours ago

James Comey:

“I don’t recall”—8 times

“I don’t remember”—71 times

“I don’t know”—166 times

AND he said he didn’t know that

Christopher Steele was passing information to Bruce Ohr, who was giving it to the FBI.

1,633 posted on 12/08/2018 5:33:10 PM PST by exit82 (Democrats are unfit to govern--they hate America, the Constitution and those they don't agree with.)

1,634 posted on 12/08/2018 5:47:10 PM PST by Rusty0604

I am soooo caught up in reading finch’s twitter site. He’s posting soooo much!!! Its amazing!!

https://twitter.com/hfinch63?lang=en&lang=

1,635 posted on 12/08/2018 5:48:45 PM PST by STARLIT (Hope begins when you're standin in the dark lookin out at the light.)

“Senate Judiciary Committee Chairman Chuck Grassley asked FBI Director Christopher Wray in a Nov. 30 letterwhether the bureau was “aware at the time of the raid that Mr. Cain had made what appeared to be lawful disclosures to the Inspector General?”

“Why then would the FBI raid the house of a whistleblower when all the information was handed over to the inspector General many months ago? Did they not know? Or did they know but went looking for more? On what basis did the judge approve the search?”

___________

That’s what I’d like to know.

1,636 posted on 12/08/2018 5:52:00 PM PST by Rusty0604

1,637 posted on 12/08/2018 5:58:16 PM PST by MS.BEHAVIN (Women who behave rarely make history)

Good question...and did they plant something. And during the fire at the Trump Tower.....I've suspected there was possibly planting being done there at Cohen's condo.

1,638 posted on 12/08/2018 6:12:13 PM PST by STARLIT (Hope begins when you're standin in the dark lookin out at the light.)

Brian Cates

‏ @drawandstrike 14m14 minutes ago

Watch the guy who was in charge of the FBI & supposedly overseeing this highly important investigation claim he can't remember not only what Hillary Clinton was publicly saying at the time, he can't remember what HE was telling Congress at the time.

1,639 posted on 12/08/2018 6:20:28 PM PST by exit82 (Democrats are unfit to govern--they hate America, the Constitution and those they don't agree with.)

1,640 posted on 12/08/2018 6:26:39 PM PST by Rusty0604

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