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To: Libloather

-L/E investigating pedophile Epstein’s books found Bill Clinton and his buddy, Teneo honcho, Doug Band, listed w/ some twenty three tele nos and email addies.

Band’s outfit, Teneo, is considered the toll road to access the Clintons-—for a fee said to be in the hundreds of thousands.

L/E recognizes multiple communications as evidence of money-laundering and tax evasion.


2 posted on 08/01/2020 11:04:10 AM PDT by Liz ( .)
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To: All

In addition to the Clinton Global Initiative, and the Clinton Family Foundation, there are separate Clinton foundations, entities that maintain their own revenue streams.

All these entities maintain separate operations for the Clintons’ pay-to-play global racketeering operations that involves big-time money-laundering and tax evasion:
<><>the Clinton Health Access Initiative (CHAI),
<><>the Bill, Hillary and Chelsea Clinton (BHCC) Foundation,
<><>the Clinton Foundation Hong Kong,
<><> William J. Clinton Foundation Charitable Trust (Kenya),
<><>William J. Clinton Foundation Charitable Trust (UK),
<><> the Clinton Foundation Insalingsstiftelse (Sweden).
<><> Clinton/Guistra Partnership, Canada.

The tax-funded Arkansas-based Clinton Library also raises huge amounts of money from Muslim Mideast sources.

Bigtime money laundering and tax evasion is involved.....and Obama and the Dems in Congress know all about it. No question Billybooboo, and his globe-trotting pals, are using the Madoff/Ponzi MO: When he went to jail, investigators found Ponzi King Bernie Madoff had stashed billions offshore-—into a labyrinth of financial entities.

Some $8.9 billion was funneled to Madoff through a dozen so-called feeder funds based in Europe, the Caribbean and Central America......a labyrinth of hedge funds, management companies and service providers that, to unsuspecting outsiders, seemed to compose a formidable system of checks and balances.

But the purpose of this complex architecture was just the opposite: the feeder funds provided different modes for directing money to Madoff in order to avoid scrutiny.

AKA “The Clinton MO.”


4 posted on 08/01/2020 11:10:43 AM PDT by Liz ( .)
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