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liz research

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The report....“From Russia With Money — Hillary Clinton, the Russian Reset and Cronyism”..... raises serious questions about the cash connections between the Clintons and participants in Hillary’s the State Department-era’s failed five-year effort to improve, or “reset,” US-Russia relations. A Moscow-based Silicon Valley-styled developer of biomed, space, nuclear and IT technologies called “Skolkovo” — allegedly poured tens of millions of dollars into the Clinton Foundation.
Hillary Clinton was at the center of these efforts author Peter Schweizer argues. “Of the 28 US, European and Russian companies that participated in Skolkovo, 17 of them were Clinton Foundation donors” or sponsored speeches by former President Bill Clinton, Schweizer told The NY Post.

Hillary presented the “reset button” to Rusia in 2009. Circa 2010—Ex-Pres Clinton is
in Moscow having a laugh w/ Putin. Bill also got a 500,000 speaking fee in Moscow.

NOTE......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.

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

<><> 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 also be part of the money-laundering apparat-—aided and abetted under cover of the “do-good foundations.”)

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Dublin school board member linked to WikiLeaks (daughter of Podesta)
Friday, October 21, 2016 5:54:17 PM · 21 of 29
Liz to manc; miss marmelstein; DollyCali; GOPJ; Jane Long; ExTexasRedhead; RitaOK; ColdOne; Black Agnes; ..
A Jan 2014 document shows that Hillary’s campaign chair, John Podesta, transferred more than 25,000 of 75,000 shares in a Russian company to Leonidio Holdings LLC, an address listed as his daughter Megan Rouse’s Shannon Court home in Dublin. Rouse operates Megan Rouse Financial Planning from that same address.
The Bank Secrecy Act should be mobilized——to follow the paper trail, including official documents, and determine how monies changed hands; to determine the scope and dimension of collusion in sub rosa deals and who might be personally profiting.

<><> L/E needs to examine bank accounts of Megan Rouse, John Podesta, Leonidio Holdings LLC, and Megan Rouse Financial Planning.

<><> Joint bank accounts might be used to facilitate the transfer govt funds from one account to another, and/or wire-transferred offshore;

<><> To cover their tracks, fake invoices might be created to show that govt money deposited into accounts was being used for legitimate purposes.

<><> Financial schemes scheme might be advanced by issuing phony statements of payments from financial sources that actually covered the transfer of funds for insiders’ personal use and/or for redistribution schemes.

<><> Falsified official reports might indicate a cover-up of larger crimes.

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

<><> L/E should get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.

L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.

<><> A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.

FBI TIPS PAGE—YOU MAY REMAIN ANONYMOUS -—https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes of US foreign aid.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate individuals for evidence of multiple schemes to falsify official documents to further fraudulent schemes. The FBI should investigate any and all official documents submitted to the courts.

Crimes might include-—conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

Examine tax returns with a fine-tooth comb.....especially entries for “interest income.”

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