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NOTE......after the Hillary email fiasco, the FBI expanded its email probe to include the possible “intersection” of Clinton Foundation and State Dept business.

<><> Then-SoS Hillary approved a deal that allowed Russia to acquire 20 percent of all US uranium production capacity.....entities with vested interests in seeing the deal go through donated $2.5 million to the Clintons......

<><> before the uranium deal was finalized (as insurance?) Bill Clinton gave a speech in Moscow, and was paid a cool $500,000.

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

NYT REPORT: As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.

Uranium One Company chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations, as well.

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The NYT report noted that these uranium investors also donated to the Clinton Foundation, as follows:

<><> Canadian mining mogul, 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 also be part of the money-laundering apparat---aided and abetted under cover of the "do-good foundations.")

NOTE: The IRS confirms the biggest money-laundering, tax evasions frauds are conducted by one foundation writing a check to another foundation----the recipient takes a cut, then deposits the bulk of the money in an LLC offshore account for the donor's use later.

10 posted on 10/23/2016 5:07:05 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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To: All
The FBI observes that among the most ethically challenged emails Hillary was desperate to hide dealt w/ "Selling Access."

HERE'S HOW THE CLINTONS SCREWED AFRICA OUT OF ITS VALUABLE MINING RESOURCES: The head of a Canadian company with an enormous interest in Africa....in the Congo's mining and oil sector.....Lukas Lundin of Lundin Mining.....announced a $100 million donation to the Clinton Foundation on the heels of Hillary/s first presidential campaign....as she became Secy of State.

After the Congolese government attempted to regain control of its own mines, the State Department intervened on behalf of Lundin Mining and another mining company, Freeport Mines, also a Clinton foundation donor.

A round of talks in 2010, thought to be aided by the Clinton State Department, concluded with the pair of well- connected companies (Clinton Foundation donors) retaining their stakes in the mines and with the Congolese government being shut out of its own resources. (hat tip Schweizer book---Clinton Cash)

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THE STATE DEPT PAPER TRAIL---- Hillary/s State Dept Aide Shared Classified state Dept Info With Clinton Foundation
2012 Email Shows Hillary Aide Cheryl Mills sent info marked confidential to Clinton Foundation
Reported By Alana Goodman, Free Beacon September 28, 2015

A key aide of Hillary Clinton emailed classified information about the government in Congo to a staffer at the Clinton Foundation in 2012, according to a copy of the correspondence obtained by the Washington Free Beacon.

Cheryl Mills, Clinton/s chief of staff at the State Department, sent the email to the Clinton Foundation’s foreign policy director, Amitabh Desai, on July 12, 2012.

The message, which was originally obtained by the group Citizens United through a public records request, is partially redacted because it includes foreign government information that has been classified Confidential by the State Department......but was not marked classified by the State Department until this past summer.

Intelligence sources tell the Free Beacon that it would have been classified at the time Mills sent it because foreign government information is considered classified from inception.

The message could add to concerns from congressional and FBI investigators about whether former Secretary Clinton and her aides mishandled classified information while at the State Department.

About half of the forwarded message was redacted due to its classified nature before the State Department released it to Citizens United last month.

Although it is not clear what the redacted section includes, the State Department said in a court motion filed last week that it concerns both foreign government information and critical aspects of U.S. foreign relations, including U.S. foreign activities carried out by officials of the U.S. Government.

The State Department added that the disclosure of this information has the potential to damage and inject friction into our bilateral relationship with African countries whose cooperation is important to U.S. national security.

The Clinton Foundation and the State Department did not respond to request for comment about the email, or say whether Desai...a non-government employee who has worked at the foundation since 2007....would have been authorized to view Confidential information.

---SNIP---

REST AT

http://freebeacon.com/politics/clinton-aide-shared-classified-information-with-foundation-email-shows/

11 posted on 10/23/2016 6:35:16 AM PDT by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing penetrates it.)
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