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To: Liz

“”The IRS says the biggest tax evasion fraud is one Foundation writing a check to another Foundation. The check receiver takes a cut, then wire-transfers the bulk to an offshore bank for the check-writer’s use later “”

Think of the number of times this can be done in the Clinton Foundation. It has many offshoots all of them doing WONDERFUL, FANTASTIC, SUPER work around the globe for WORTHY causes. Funny all we see are their slick websites - any actual reporting on the operations on the ground in various countries? Why doesn’t some super sleuth get busy and scope these areas out?


42 posted on 05/07/2016 9:32:07 AM PDT by Thank You Rush
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To: Thank You Rush
The NYT report WRT the sell-off of strategic US uranium assets noted that the uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian Frank Giustra—globe-trotting pal of Bill-—donated $31.3 million and a pledge for $100 million more to the Clinton Foundation. Giustra built a company that later merged with Uranium One. Seems to have facilitated the uranium sell-off.

<><> Canadian Ian Telfer—donated $2.35 million to the Clinton Foundation. Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.

<><>Paul Reynolds—donated $1 million to $5 million to the Clinton Foundation Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.

<><>Frank Holmes-—donated $250,000 to $500,000 to the Clinton Foundation. Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.

<><> Canadian Neil Woodyer-—Founded Endeavour Mining with Giustra—donated $50,000 to $100,000 to the Clinton Foundation. Adviser to Uranium One.

<><> GMP Securities Ltd.-—Donating portion of profits to the Clinton Foundation. Worked on debt issue that raised $260 million for Uranium One. (should be rigorously scrutinized---could also be the money-laundering apparat)

============================================

The NY Times reported the "Clinton Giustra Enterprise Partnership" collected about $33 million US tax dollars from Hillary's State Dept between 2008 and 2013.....$25 million of which was passed back across the border to the US-based Clinton Foundation.

Giustra then pledged $100 million to the Foundation after Clinton helped him clinch the mega-bucks uranium deal.

ITEM---millions of dollars and 1,100 donors are shrouded in mystery in the Canadian Giustra/Clinton operation. The Clinton Foundation signed a memorandum of understanding with the Obama White House agreeing to reveal its contributors every year. The agreement stipulates that the Clinton Giustra Sustainable Growth Initiative (as the charity was then-known) is part of the Clinton Foundation and must follow the same protocols.

SURPRISE: It hasnt.

Caught w/ his pants down, Giustra/s backtracking like crazy---saying Canadas federal privacy law forbids the Canadian-registered Clinton charity, from revealing its donors.

A memo he provided news organs cites fiduciary obligations to its contributors and Canada’s Personal Information Privacy and Electronic Disclosure Act. “We are not allowed to disclose even to the Clinton Foundation the names of our donors,” Giustra says.

However, Canadian tax and privacy law experts were dubious of the Clinton/Giustra claims. A former director knowledgeable about tax policy at Canada's Department of Finance, said he wasnt aware of any tax laws that would prevent the Clinton charity from releasing its donor names. QUOTE There's nothing that would preclude them from releasing donor names. It's entirely up to them.

==============================================

Hillary and Frank Giustra, left.

Hes a mining mogul......he facilitated the takeover of US uranium assets.... he received tax dollars from Hillary's State Dept.

Canadian mining magnate Frank Giustra is one of the Clinton Foundation’s largest donors. Giustra's $100 million contributions go directly:

<><> (1) to the tax-exempt Clinton Foundation, and,

<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."

The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).

DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM

ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html

59 posted on 05/08/2016 12:31:59 PM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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