Keep in mind ex-Pres Bill and ex Senator and SoS Hillary are very familiar w/ the nuances of rules and regs.
FREEPER 9THLIFE ASTUTELY POSTED: Banks drill their employees WRT money laundering and terrorist funding MOs. EVERY transaction -- especially by those who are politically involved -- is subject to scrutiny.
There is no way -- categorically N.O. way -- that anyone could have pulled off what is alleged against the Clinton Foundation. Unless it was a Clinton, acting with the express complicity of some very high-ups at some very big banks.
THE FACTS ARE THESE: the banks are compelled to fill-out and file reports on every suspicious transaction. If the transaction involves international transfers and shady characters (reference the Friends of Bill in the uranium transaction above).....each and every one would be escalated to the desk of senior bank management.
The bank reports themselves are required to be on file for 5 years. Discussion of such reports -- even their existence is strictly controlled -- and generally forbidden. Yet they remain on record.
It's entirely conceivable that suspicious activity reports were passed on to bank oversight agencies like OCC and whomever else has jurisdiction...where the slippery Clintons had them buried. Still, some bankers know about the transactions. Unless the banks did not file the reports ..... which is a crime under current law.
Let's follow the money.
Then-Sens Corzine and Clinton.
EXHIBIT ONE Corzine was fresh out of Goldman Sachs executive suite, buying his NJ Senate seat office for $65 million; then buying the NJ governorship. Out of office, he ran a hedge fund where $1.5 B went missing....that employed both Bill Clinton and then-Secy of State Hillary's top aide Huma Abedin.
EXHIBIT TWO When Chelsea Clinton's husband started a hedge fund, he gained access to investors who had ties to the Clintons and to Goldman Sachs. Back in 2011, Mezvinsky, now 37, and two former Goldman Sachs'ers Bennett Grau and Mark Mallon began raising money for Mezvinsky's Eaglevale Partners LP hedge fund.
Some of Mezvinsky's investors included Goldman Sachs CEO Lloyd Blankfein. Blankfein, a slavish Democrat supporter, said he had "always been a fan of Hillary Clinton." The WSJ reported extensively on the hedge fund's underperformance since its inception and Mezvinsky's mediocre investing and strategizing.
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EXHIBIT THREE Then-US Sen Jon Corzine (D-NJ), used his office to pass a special tax exemption for a Japanese bank he owned----his Goldman Sachs crony, Christopher Flowers---adminstrator of Sen Corzine's "blind trust"--- used Corzine's blind assets to takeover the Japanese bank. Corzine later said he "did not know" the legislation he sponsored "benefited" him.
There's a saying in Congress---"One hand washes the other." You vote for my bill; I vote for your bill. So did Did Hillary vote for Corzine's legislation....giving tax breaks for a Japanese bank Corzine's "blind trust" owned?
So what other Wall Street deals did Corzine make w/ Hillary to enrich himself...and her?
Liz wrote:
“...There is no way — categorically N.O. way — that anyone could have pulled off what is alleged against the Clinton Foundation. Unless it was a Clinton, acting with the express complicity of some very high-ups...”
So, this HAS to be what happened to the Judicial Watch 145 page interim report to Congress stating the Clinton (Bill & Hillary) WH an staff had likely violated the RICO act?
http://www.wnd.com/1998/09/3346/ Out of context from the WND article:
“...Specifically, Judicial Watch sees “a pattern of conduct by this president and his agents that indicates he has run, in effect, a criminal enterprise from the White House to obtain and maintain hold on the Office of the President of the United States. Indeed, he is likely in violation of the Racketeering Influenced and Corrupt Organizations Act (RICO)..This pervasive corruption, flowing from the Oval Office, is the common thread throughout the various “high crimes and misdemeanors” outlined in this interim report.”
Read more at http://www.wnd.com/1998/09/3346/#2oSw8j01GT62fJdu.99
Klayman devotes by far the largest section of his report to
“Commerce-gate/China-gate.†Judicial Watch has been investigating this scandal since 1994, when it first became aware of evidence that the Clinton Commerce Department was illegally selling seats on its international trade missions in exchange for political contributions. Over the next three years, Judicial Watch, in its efforts to uncover what the Commerce Department was hiding, found what Klayman believes is compelling evidence that seats on trade missions were being sold in exchange for campaign contributions.
These “smoking gun†documents include the following:
• Memos from the Clinton White House files of Harold Ickes and Alexis Herman showing that the $100,000 DNC Managing Trustee Program included the sale of the Clinton Commerce Department trade mission seats (among other government-financed perks) and was designed to net President Clinton’s
political operation $40 million;
• A brochure by the Democratic National Committee showing that “foreign trade mission†seats were available for $100,000 contributions to the DNC;
• A list of DNC minority donors found in the files of a key Clinton Commerce Department official;
• A Clinton Commerce Department memo indicating that the DNC donors were input into Commerce Department government database; and
• A DNC memo showing that the DNC provided the names of donors to the Clinton Commerce Department for trade missions to Russia and Belgium.
Additional evidence was provided by Nolanda Hill, close confidante and business partner of late Commerce Secretary Ron Brown. In a sworn affidavit to Judicial Watch and in court testimony, Ms. Hill has testified to the following:
• The first lady conceived of the idea to sell the trade mission seats in exchange for political contributions;
• The president knew of and approved this scheme;
• The vice president participated in this scheme;
• Brown helped implement the illegal fund-raising operation out of the Commerce Department;
• Presidential White House aides Harold Ickes and (now Labor Secretary) Alexis Herman helped orchestrate the sale of the Commerce trade mission seats;
• The president’s top fund-raisers at the DNC and his re-election campaign officials, Marvin Rosen and Terrence McAuliffe, helped coordinate the selling of these taxpayer resources in exchange for political contributions;
• Presidential Chief of Staff Leon Panetta and Deputy Chief of Staff John Podesta ordered the cover-up of these activities; and
• The President’s appointees at the Commerce Department have committed perjury, destroyed and suppressed evidence, and likely breached our nation’s security.
BTW, Clinton WH hid millions of emails of ~500 WH officials from investigators - NOT the 1st time for Hillary...