July 15, 1996
VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED
The Honorable Robert E. Rubin Secretary of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220
: Dear Mr. Secretary:
: I am writing to inquire as to the status of the Kennametal investigation : by : the Office of Foreign Assets Control, and to inquire as to whether the : scope : of OFAC's investigation includes the role of First Lady Hillary Clinton : as : a : Director of Lafarge Corporation during the time Lafarge was involved : with : Kennametal and other parties in a conspiracy to commit numerous federal : offenses, including Trading with the Enemy, and to defraud the United : States : via an arms smuggling operation carried out through Lafarge's : Marblehead, : Ohio facilities.
: Documents obtained by Congressional investigators in 1991 clearly detail : Kennametal's violations of the August 2, 1990 Iraqi Trade Embargo, and : indicate a steady supply of the Iraqi war effort by Kennametal : throughout : 1990 and during the Gulf War in early 1991. These documents also show : that : Kennametal products originating in the United States were transhipped to : the : U.K., in violation of the Export Control Administration Act, and then : fraudently marked "made in the E.C.C." for shipment to Iraq. Further : investigation has revealed evidence detailing the path of the shipments : out : of the U.S. via the Ordnance Center located on Lafarge's premises on : Marbelhead Pennisula.
: Under 18 U.S.C. 371, Lafarge is liable as a co-conspirator for the : crimes : committed by Kennematal and others in furtherance of the conspiracy. : Since : the shipments which were in violation of the Trade Embargo and the : Trading : with the Enemy Act occurred between August 1990 and March 1991, the : First : Lady's potential liability as a Director and corporate agent of Lafarge.
: Moreover, serious conflict of interest issues are raised by the fact : that : Lafarge Corporation from 1990 to 1992, I am obviously concerned about : the : posssible correlation between OFAC's continued lack of action and the : First : Lady's potential liability as a Director and corporate agent of Lafarge.
: Moreover, serious conflict of interest issues are raised by the fact : that : Lafarge Corporate and its Board of Directors have been represented by : Buchanan Ingersoll the same law firm that was representing Kennametal in : the : Iraqgate investigations.
: Given the fact that the violations occurred in 1990 and 1991, that : documentation of the violations has been publicly admitted that the : violations occurred, it appears that OFAC has had more than enough time : and : evidence to initiated a criminal prosecution. Please inform me at your : earliest convenience as to the status of OFAC's Kennametal investigation : and : whether the First Lady and Lafarge Corporation are or have been subjects : of : that investigation.
: Very truly yours,
: Marianne F. Gasior