You got that right.
One foundation writing checks to a charity, a non-profit or another foundation, is considered by the IRS to be the most common form of money laundering and tax evasion.
POINTS TO PONDER
<><> NY Attorney General’s office eyes Epstein foundation / By Reuters The NY AG has sent letters to the charitable foundation of billionaire pedophile (Clinton pal) Jeffrey Epstein seeking information on whether it is complying with registration requirements.
Schneiderman’s Charities Bureau asked Epstein lawyer Darren Indyke to explain why Epstein’s foundation, which is incorporated in the US Virgin Islands, should be considered exempt from New York law. EXCERPT
http://pagesix.com/2015/03/06/ny-attorney-generals-office-eyes-epstein-foundation/?_ga=1.216503775.853495231.1367328433
<><> The financial hanky panky that can be conducted between two foundations is enormous----cited by the IRS as the locus classicus for money laundering an tax evasion.
<><> 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.
<><> Court documents in Clinton pal, Jeffrey Epstein's underage sex investigation, show that Epstein had 21 private e-mail addresses and phone numbers listed for Clinton and Clinton factotum, Doug Band.
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 e-mail addresses and 21 phone numbers for the fun-loving ex-president and his personal aide, Doug Band, stashed away in Jeffrey Epstein’s electronic directory, according to court documents.
<><> 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 scrutiny.
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The Buckraking Clintons sucking up foreign donations is morally reprehensible----but the real crime is what exactly they are doing with the foreign monies once its in their Foundation's tax-exempt coffers.
Huma was working for Hillary at State....... AND working for Bill Clinton, as a private contractor for his company, Teneo Holdings. Read on.
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Back in Jan 2014, 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 dual-track consulting firm that calls itself the “next chapter in strategic advisory.”
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HUMAN EVENTS EXCERPT: 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 some 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 out of its accounts to JPM's bank.
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An earlier NYT's expose tarred Bill Clinton w/ Teneo's sub rosa dealings. Teneo is run by Clinton aide---Doug Band. Prosecutors found Band and Clinton listed in pedophile's Jeffry Epsteiin's records as having a shocking 21 email addresses and tele nos........that L/E recognizes as the MO for money-laundering and tax evasion.