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It's becoming clearer why Bill Clinton used a shocking 21 phone nos and email addresses----because L/E knows multiple phone no's and emails is an indication of possible money-laundering and tax evasion. Read on.

Court documents in Clinton pal, Jeffrey Epstein's underage sex investigation, show that Epstein listed 21 private e-mail addresses and phone numbers for Clinton and his pal, Doug Band, CEO of Teneo.

Epstein kept Bill Clinton on speed dial as reports surfaced about Clinton attending sex parties at Epstein's "Orgy Island." Lawyers perusing documents stumbled upon 21 e-mail addresses and phone numbers for the fun-loving ex-president and his so-called "personal aide," Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.

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REMINDER An earlier two-year federal investigation revealed an elaborate web to carry out multiple frauds. The frauds used a sophisticated system of multiple telephone voice-mail accounts and post office boxes to avoid detection.

The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real problem is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.

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THE REPORT WE ALL WANT TO SEE:

<><> dates and times of Hillary's emails WRT to US foreign policy issues,

<><> dates and times of Obama's official statements on said foreign policy issues,

<><> dates and times of foreign govt donations to the Clinton Foundation(s).

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Let the money laundering, tax evasion and govt fraud investigations begin....start w/ the Clinton Foundation, The Epstein Foundation and Teneo.

8 posted on 03/13/2015 3:33:58 AM PDT by Liz
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To: All
THE PLOT THICKENS---the Bill/Hillary email, Pay-for-play connection.

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Sen Charles Grassley recently demanded internal documents----including emails----about a program in which some of Clinton's political advisers and fixers worked for Hillary at State while simultaneously working in the private sector.

FACTOID Then Secy Hillary gave her aide, Huma Abedin, “State Dept special status" ---- in effect Huma was working for state AND working as a private contractor for Teneo Holdings. Read on.

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Back n 1/14. Sen Charles Grassley (R-Iowa) probed Hillary's State Dept aide's employment status...... asking how Huma Abedin got a sweetheart deal as an outside private six-figure consultant while at the State Department.

Abedin and hubby, disgraced sexter/loser ex-Rep. Anthony Weiner, purportedly hauled in some $350,000 in outside income on top of Abedin’s $135,000 govt salary.

Abedin held “special government employee” status, and worked a sideline---as a private contractor. One of Huma's clients was Bill CLinton's Company---- Teneo Holdings--- a consulting firm that calls itself the “next chapter in strategic advisory.”

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HUMAN EVENTS EXCERPT: Last Dec, a former employee of bankrupt MF Global accused former president Clinton---- chairman of Teneo's advisory board----of collecting $50,000 per month through his Teneo advisory firm in the months before MFG careened towards its Halloween filing for Chapter 11 bankruptcy, as hundreds of millions of investor funds disappeared.

Teneo was hired by MF Global’s former CEO Jon S. Corzine to improve his image and to enhance his connections with Clinton’s political family, said the employee, who asked that his name be withheld because he feared retribution, according to HE.

The source, who is no longer associated with MF Global, said Teneo is a dual-track company with one side devoted to merchant and investment banking and the other side set up to provide image and strategy consulting services. The Teneo contract with MF Global lasted at least five months, the source said. The board cancelled it after Corzine resigned.

The trustee for cheated MFG investors later sued JPMorgan bank for return of about $450M that MFG had wire- transferred to JPM's bank.

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An earlier NYT's expose also tarred Bill Clinton WRT Teneo's sub rosa dealings. Teneo is run by Clinton aide---Doug Band. Prosecutors found Band listed w/ Clinton in pedophile's Jeffry Epsteiin's records as having a shocking 21 email addresses and tele nos.

9 posted on 03/13/2015 3:35:27 AM PDT by Liz
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