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Clinton Foundation received subpoena from State Department investigators
The Washington Post ^ | February 11 at 12:18 PM | Tom Hamburger

Posted on 02/11/2016 5:51:08 PM PST by rriz

Investigators with the State Department issued a subpoena to the Bill, Hillary and Chelsea Clinton Foundation last fall seeking documents about the charity’s projects that may have required approval from the federal government during Hillary Clinton’s term as secretary of state, according to people familiar with the subpoena and written correspondence about it.

The subpoena also asked for records related to Huma Abedin, a longtime Clinton aide who for six months in 2012 was employed simultaneously by the State Department, the foundation, Clinton’s personal office, and a private consulting firm with ties to the Clintons.

(Excerpt) Read more at washingtonpost.com ...


TOPICS: Crime/Corruption; News/Current Events
KEYWORDS: 2012; 2014; abedin; clintonfoundation; hillaryclinton; humaabedin; subpoena

1 posted on 02/11/2016 5:51:08 PM PST by rriz
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To: rriz

Welcome to Free Republic!

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Have you made a donation yet?

Thank you!


2 posted on 02/11/2016 5:53:31 PM PST by ButThreeLeftsDo (Get Ready)
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To: Liz; AuntB; stephenjohnbanker

Looks like things are about to get interesting.


3 posted on 02/11/2016 5:53:32 PM PST by Grampa Dave (Delegate count to date: Trump 18, Cruz 10, Rubot 9, Kasich 4, Carson 3, Yebe 3, Fior 1)
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To: rriz

4 posted on 02/11/2016 5:54:45 PM PST by Bon mots
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To: rriz

5 posted on 02/11/2016 5:55:14 PM PST by Bon mots
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To: rriz

That sound you just heard is the first shoe dropping.


6 posted on 02/11/2016 5:56:30 PM PST by Bryan24 (When in doubt, move to the right..........)
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To: rriz

“Each Republican candidate is abused by praetorian guard media. Yet Hillary is a multiple felon..roaming free, walking the countryside.”
Mark Levin


7 posted on 02/11/2016 6:00:34 PM PST by denydenydeny ("World History is not full of good governments, or of good voters either "--P.J. O'Rourke)
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To: Grampa Dave

I remember this. It’s not new (to me anyway).

The QUESTION one should have here is, has the STATE responded to the subpoena by providing the requested info ?

(now that they have had a year to do so)


8 posted on 02/11/2016 6:11:44 PM PST by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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To: Grampa Dave

This happened over 6 months ago.


9 posted on 02/11/2016 6:13:18 PM PST by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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10 posted on 02/11/2016 6:57:14 PM PST by DoughtyOne (the Free Republic Caucus: what FReepers are thinking, 100s or 1000s of them. It's up to you.)
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To: UCANSEE2

Why are we finding out about it now?


11 posted on 02/11/2016 8:13:06 PM PST by slouper (LWRC SPR 5.56)
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To: All
Hillary Forwarded Huma Classified Info asking Abedin
to copy it.....no mention of who was to receive the printout

(Washington, DC) Judicial Watch released nearly 70 pages of State Dept records showing then Secy of State Clinton and Deputy Chiefs of Staff Huma Abedin and Jake Sullivan, received and sent classified information on their non-state.gov email accounts.

The documents, also available on the State Department website, were obtained in response to a court order from a May 5, 2015, lawsuit filed against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) after it failed to respond to a March 18 FOIA request seeking: All emails of official State Department business received or sent by former Deputy Chief of Staff Huma Abedin from January 1, 2009 through February 1, 2013 using a non-state.gov email address.

The new documents show Secy Clinton used the clintonemail.com system to ask Huma Abedin (also on a non-state.gov email account) to print two March 2011 emails, sent from former British Prime Minister Tony Blair (using the moniker aclb) to Jake Sullivan on Sullivan/s non-state.gov email account.

The Obama State Department redacted the Blair emails under Exemption (b)(1) which allows the withholding of classified material. The material is marked as being classified as Foreign government information and foreign relations or foreign activities of the US, including confidential sources.

Another email shows that Clinton wanted to know how meetings in Washington, including a four-hour meeting concerning America/s war on Libya, would impact her Hampton vacation. Responding to an email that details the sensitive meetings in DC, Clinton emails Abedin on August 26, 2011, Ok. What time would I get back to Hamptons?

Again, this email discussion takes place on non-state.gov email accounts.

The FOIA documents also include advice to Clinton on Libya from Sidney Blumenthal, a Clinton Foundation employee who, according to a Judicial Watch investigative report, also had business interests in Libya. Hillary wanted Blumenthal/s March 9, 2011, Libya memo to be printed without any identifiers.

The newly released Abedin emails include a lengthy exchange giving precise details of Clinton/s schedule using unsecured government emails. The email from Lona J. Valmoro, former Special Assistant to Secretary of State Clinton, to Abedin and Clinton reveals exact times (including driving times) and locations of all appointments throughout the day. Another itinerary email provides details about a meeting at the United Nations in New York at 3:00 on Tuesday, January 31, 2012, with the precise disclosure, that would mean wheels up from Andrews at approximately 12:00pm/12:15pm.

These emails show that Hillary Clinton isn/t the only Obama official who should be worried about being prosecuted for mishandling classified information. Her former top State aides (and current campaign advisers) Huma Abedin and Jake Sullivan should be in the dock, as well, said Judicial Watch President Tom Fitton.

The Obama State Department has now confirmed that Clinton, Abedin, and Sullivan used unsecured, non-government email accounts to communicate classified information that they now say should now be withheld from the American people in the interest of national defense or foreign policy, and properly classified.

When can we expect the indictments, Fitton concluded.

12 posted on 02/12/2016 3:28:36 AM PST by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: All
Sen Charles Grassley has been pressing the State Department to answer questions over Huma Abedins lucrative govt job arrangement, facilitated by then-SoS Hillary.

Sen Grassley wrote in a June 13, 2015 letter: It appears that one of Abedin's clients, the Clinton-connected Teneo Strategies, may have been compensating Ms. Abedin for gathering information from US government sources for the purpose of informing investment decisions of her consulting clients - or in other words, political intelligence. This raises important questions about whether Abedins dual role was adequately disclosed to government officials who may have provided her information without realizing that she was being paid by private investors to gather information.

Grassley's letter recounted:

<><> Abedin allegedly sent or received more than 7,000 emails on her US government account that involved Teneo's Doug Band, a close confidante and travel companion of the globe-trotting Bill clinton;

<><> one email exchange involved Teneo's Doug Band pressuring Abedin to encourage her State Department boss, Hillary Clinton, to facilitate a White House appointment for one of his clients. Judith Rodin, then-president of the Rockefeller Foundation, "donated hundreds of millions of dollars to the Clinton Foundation," Mr. Band allegedly noted in his email to Ms. Abedin.

<><> email evidence allegedly suggests that Ms. Abedin and another Hillary aide, Cheryl Mills, colluded to find a way to ensure the US govt paid for Ms. Abedin's travel to and from New York.

<><> multiple allegations received by Sen Grassley's Judiciary Committee indicated Abedin had actually taken leave during her time as a govt employee, casting doubt on whether Abedin should have received $33,000 in taxpayer money.

<><> allegations surfaced that the State Dept personnel rule was quietly bent to permit Abedin to collect her government paycheck while wielding her influence to the benefit of her other employers.

<><> Hillary Clinton jetted to Ireland with Abedin at her side for her last official trip before exiting the State Dept, during which Hillary attended an event hosted by a major Clinton Foundation donor that had been promoted by Teneo (for which Abedin then-served as a "consultant")

<><> Abedin's special employment status gave her heavy influence over Hillary Clinton's State Dept daily schedule and travel plans at the same time Abedin served as a senior adviser at Teneo, and performed other duties at the Clinton Foundation.

<><> Abedin using information about Hillary's travel schedule in discussions w/ her clients, could be a serious breach of US ntl security, since even the calendar amd travel plans of the Secy of State is considered classified information.

<><> Abedin was among several key aides to Hillary Clinton that hosted email accounts on a private server in the 2016 presidential candidate's Chappaqua, New York home, in violation of federal records laws.

REFERENCE Abedin worked as a full-time staffer to Hillary Clinton January 2009-June 2012; she was then given a "special government employee" designation and took on roles at the Clinton Foundation and Teneo.That designation is designed to allow individuals who fill "an unmet government need for rare or unique expertise" to retain their private-sector positions while receiving compensation from the government.

Abedin is currently vice-chair of Hillary's presidential campaign committee.

13 posted on 02/12/2016 3:32:05 AM PST by Liz (SAFE PLACE? A liberal's mind. Nothing's there. Nothing can penetrate it.)
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To: rriz

yeah and again nothing happeneds


14 posted on 02/12/2016 3:49:17 AM PST by ronnie raygun
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To: slouper
Why are we finding out about it now?

Because it's related to the current issue with Hillary , and it appears that most of the public has a very short term memory.

15 posted on 02/13/2016 6:29:44 AM PST by UCANSEE2 (Lost my tagline on Flight MH370. Sorry for the inconvenience.)
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