Yet if anyone else {the non exempt class} transfers anything near $10K to or from their personal banking account for private family matters they automatically raise unwanted & unnecessary government suspicions?
THE PULITZER PRIZE-WINNING STORIES ARE PILING UP
How the “dead broke” Clintons got rich quick.
(1) State Dept classified intel found on Clinton Foundation servers; sold for honoraria, big-buck foundation donations, insider business deals.
(2) COLLUSION to get foundation donations through State Dept action OR inaction.
(3) Clintons’ multiple business interests using “do-goodism” as a ruse-—gold mining, uranium mines, oil pipelines, banking, arms deals, pharmaceuticals, telecom, etc, etc, etc.
(4) Foundation laundry machines: Eaglevale Hedge Fund run by Chelsea’s husband, Goldman Sachs principles.
(5) Teneo laundry—employed Bill, Huma Abedin, etc etc etc
(6) Obama foundations’ cut of Clinton deals (CLUE: Clinton Foundation donates to Obama Foundation “for the children”)
(7) State Dept foreign aid tax dollars funneled back as foundation donations (see Cameroon Baptist Church’s $10 million donation)
(8) $6 billion found missing from Hillary’s State Dept when she exited.
(9) Hillary gave Haiti billions; brother gets gold-mining license.
(10) Clintons’ multiple hidden buck-raking entities (Bill just unveiled The Clinton America Foundation).
(11) Hillary hand-picks recipients of State Dept awards in exchange for foundation donations.
(12) Bill goes to Kazkhstan; Hillary approves Russian takeover of US uranium mines
(13) Clinton/Giustra Canada foundation hides donors.
(14) Clinton’s Swedish entity hides donors.
(15) Clintons get rich on tolerance and compassion, w/ an occasional good deed.
(16) MAIL FRAUD-—foundation raising money for one cause that went to Bill’s “pass-through” for another use.
(17) Rahm Emanuel was Bill Clinton’s senior White House aide, AND, a Goldman Sachs lobbyist...both at the same time.
(18) Rham Emanuel was Obama’s COS and ran the US Treasury—both at the same time.
(19) State Dept ignored requests WRT Hillary refusing to place Nigeria’s Boko Haram on a terrorist list-—Clinton Foundation big-buck donor, Gilbert Chagoury heads sprawling Nigerian company.
(20) Lukas Lundin heads Canadian-based Lundin Mining, w/ big-buck interests in the Congo’s mining and oil reserves; gives Clintons $100 million donation.
(21) Chelsea lied-—said the Foundation received “high marks” from a watchdog group (which she knew to be false).
(22) Bill, Chelsea and Hillary Clinton Foundation underwritten by $16,000,000 grant paid for by US taxpayers.
(23) TAX FRAUD Board members were not advised of, and did not sign off on, Foundation expenditures. (Board members are fiduciaries required by law to oversee distribution of donations).
(24) L/E investigating the Jeffrey Epstein pedophile case found Clinton listed w/ 21 phone nos and email addresses-—multiple phone nos and emails are connected to money laundering and tax fraud.
When he went to jail, investigators found Ponzi king Madoff had stashed billions offshore-—into a labyrinth of financial entities.
Some $8.9 billion was funnelled 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.