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To: ClearCase_guy
Is this the money-laundering apparat?

THE NYT REPORTED: The Clinton campaign left it to Telfer's foundation to reply to questions about the Fernwood Foundation donations to the Clinton Foundation....... Telfers Fernwood Foundation did not provide a response.

Mr. Telfer’s undisclosed donations to the Clinton Foundation came in addition to between $1.3 million and $5.6 million in contributions, which were reported.

The contribution money came from a constellation of people with ties to Uranium One or UrAsia, the company that originally acquired Uranium One’s most valuable asset: the Kazakh mines. Without those assets, the Russians would have had no interest in the deal: “It wasn’t the goal to buy the Wyoming mines. The goal was to acquire the Kazakh assets, which are very good,” Mr. Novikov, the Rosatom spokesman, said in an interview.

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The IRS confrms the biggest tax evasion, money laundering scheme it encounters is one foundation writing a chck to another foundation.....the MO to skim off money for themselves or for "other purposes."

(A) The donor foundation writes a check.....(B) the receiver foundation takes a cut then (C) deposits the remainder in an offshore bank, maybe a hedge fund, for the donor's use later....... without scrutiny.

4 posted on 03/28/2017 5:51:31 PM PDT by Liz ( w W)
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To: Liz

It’s funny how this was all revealed about David Brock, and the IRS does nothing...


7 posted on 03/28/2017 6:00:33 PM PDT by Dogbert41 (Jerusalem is the city of The Great King! Forgive my misspelling when on my tablet)
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