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To: Fedora
TIMELINE OF RUSSIAN DOSSIER/ BY FEDORA
2009-2012: Uranium One chairman Ian Tefler begins funneling an eventual $2.35 million to Clinton Foundation through the Fernwood Foundation, a Canadian entity, and through the Clinton Giustra Sustainable Growth Initiative; the Clinton Foundation fails to disclose this in its tax records; Uranium One associates Robert Disbrow, Paul Reynolds, and Frank Holmes also make multi-million dollar donations to the Clinton Foundation.

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The NYT reported that these uranium investors donated to the Clinton Foundation:

<><> 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 (could be part of the money-laundering apparat---aided and abetted under cover of the "do-good foundations").

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NOTE: The IRS conforms that the biggest tax evasion and money laundering frauds occur when one foundation writes a check to another foundation. The recipient takes a cut then deposits the rest offshore for the donor's use later....all tax-free.

62 posted on 01/13/2017 6:12:12 AM PST by Liz
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To: Liz
From December. Note the timing of the resignations...

Intelligence experts including ex-head of MI6 quit espionage group over fears it is being infiltrated by Moscow in new Cambridge spy ring drama

64 posted on 01/13/2017 6:14:28 AM PST by mewzilla (I'll vote for the first guy who promises to mail in his SOTU addresses.)
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