- 1 Background
- 2 Role in #Pizzagate
- 3 Clinton Global Initiative
- 4 Other criminal, unethical, and suspicious activities
- 5 Clinton Cash Investigation
- 6 See also
- 7 External links
The Clinton Foundation (founded in 1997 as the William J. Clinton Foundation), and from 2013, the Bill, Hillary & Chelsea Clinton Foundation is a nonprofit corporation under section 501(c)(3) of the U.S. tax code. It was established by former President of the United States Bill Clinton with the stated mission to "strengthen the capacity of people in the United States and throughout the world to meet the challenges of global interdependence." Its offices are located in New York City and Little Rock, Arkansas.
Through 2016 the foundation had raised an estimated $2 billion from U.S. corporations, foreign governments and corporations, political donors, and various other groups and individuals. The acceptance of funds from wealthy donors has been a source of controversy.
Role in #Pizzagate
Connections to Jeffrey Epstein
Connections to Laura Silsby
Connections to George Soros
It is reported that George Soros' organizations have donated at least $6 million USD to the Clinton Foundation. He was also known for his contributions to the Clinton Global Initiative. Soros used this influence to directly affect Hillary Clinton's policies while Secretary of State  and is even quoted as saying, "he can always call/meet with [her] on an issue of policy."
George Soros also channels funds to the Democracy Alliance, which goes through the Amalgamated Bank and into the Clinton Foundation. Some have described this as operation chain as, "Heavy amounts of money laundering, coming from a massive amount of donors." [Confidential]
Connection to the Tavistock Institute
The Children’s Investment Fund Foundation (CIFF) is a charity founded by Jamie Cooper along with then-husband Chris Hohn. It has many tendrils of sub-divisions, some of which are legitimate and some of which are not. The co-directed companies of Jamie Cooper and Simon Trevor Lloyd include shell companies manufactured by Adrian Joseph Morris Levy.
Adrian Levy has created over 1,200 companies in the last 10 years and resigned from them. He manufactures shell organizations like Talos Properties Limited, which can then go on to receive massive cash injections from assets in the Cayman Islands. The CIFF has been doing business with the Clinton Foundation since 2005 when it acted to provide a $10,000,000 donation to support a charity. CIFF then subsequently receives large, mysterious cash injections just like the shell organizations.
One such shell company, BlackSquare Capital LLP, appointed Brian Raven (Group CEO of Tavistock) as chairman starting in 2010. He oversaw £140,000,000 in assets in 2009 shed value down to £49,000,000, revealed by an audit of the LLP’s client assets. They’d posted an operating profit on the LLP in 2009 of £257,000 for the LLP since it was only "managing" the funds of its three clients: BlackSquare Capital Access Fund, BlackSquare Capital Fund LP and IFSL BlackSquare Capital Fund in the Cayman Islands. As a note, Brian Raven brought Ben Raven into the ‘failing’ LLP in 2011.
BlackSquare put a massive amount of asset wealth into the control of the LLP which used the operational loss to launder funds through to the different organizations within the Clifton Collective. That is where the surprise cash injections into these shell companies keep coming from. Once the process is complete the LLP is dissolved, another one adopted and the cycle repeats.
As this process goes on CIFF is involving itself charitably with the Clinton Foundation. The more they give, the more they seem to get in return. Their most recent donation was $25,000,000.
Connections to Sidney Blumenthal
Sidney Blumenthal had the email address firstname.lastname@example.org which belonged to Comet Pizza owner James Alefantis when he owned the Gallery Strand_on_Volta, co-financed by former live in boyfriend David Brock. Sidney Blumenthal also worked for Media Matters owned by David Brock, Correct The Record and the Clinton Foundation, which came up in the Benghazi Hearings  where Trey Gowdy questioned Hillary Clinton about her extensive emails with Sidney Blumenthal and how he sent classified information to Hillary and how Sid might be involved in arms trade to the rebels in Libya.
Thank you Clinton Foundation Investigation
Clinton Global Initiative
Involvement in Haiti
In 2009, the Clinton Global Initiative (part of the Clinton Foundation and a part which sex offender, Jeffrey Epstein, claimed to be a founder of) turned its focus to "stopping human trafficking."[Archived Version] The organization was on the ground in Haiti. It is seemingly through these connections that the Clinton team, as shown in the Podesta emails, negotiated with the Haitian government on behalf of convicted child trafficker, Laura Silsby. Sex trafficking researcher, Monica Petersen was researching Hillary Clinton's links to human trafficking in Haiti, specifically via a link to modern day slavery, and she would die under mysterious circumstances.
Favors to Morocco and OCP
King Mohammed VI of Morocco donated $12 million USD to the Clinton Foundation on the condition that Hillary Clinton speak at a Clinton Global Initiative meeting in his country during May 5-7, 2015. The funds themselves came from a mining company called OCP, which has been accused of serious human rights violations. Despite this, when Hillary Clinton became Secretary of State she was able to secure OCP a $92 million USD loan. According to the Clinton Foundation they have received between $5-10 million USD directly from OCP.
According to the Daily Caller Mohamed Yeslem Beisat, the Washington envoy for the Polisaro Front, told U.S. News & World Report in 2013 that "OCP is the first beneficiary of the war and the first beneficiary of the occupation — it is the one that is cashing in on the misery of thousands of refugees and hundreds of political detainees for the past 40 years."
The Robert F. Kennedy Center for Justice charged OCP with "serious human rights violations," including exploitation of workers by not "adequately compensating the impoverished people who live there."
According to Huma Abedin, her Deputy Chief of Staff, the CGI meeting in Morocco "was HRC’s idea, our office approached the Moroccans and they 100 percent believe they are doing this at her request. The King has personally committed approx. $12 million both for the endowment and to support the meeting." This is happening at the same time that the State Department is condemning Morocco for "arbitrary arrests and corruption" of journalists.
Ties to Kosovo prime minister Hashim Thaci, suspected organ trafficker
Other criminal, unethical, and suspicious activities
Faulty Ranbaxy AIDS medication
Rep. Marsha Blackburn released a report stating the Clinton Foundation purchased their AIDS drugs for Africa from a company out of India named Ranbaxy. These drugs were "watered" down so they were not effective. Ranbaxy paid a $500 million USD fine over drugs they sold in the U.S. and they were prohibited by the FDA.
Thanks Voat user @whattheheckisthat
Funding from Saudi Arabia and Qatar
According to the Clinton Foundation, the Saudi Arabian government has donated between $10m (£8m) and $25 million USD since the foundation was set up in 1997. It has also been reported the government of Qatar offered to donate $1m to the foundation in celebration of Bill Clinton’s birthday. Representatives from the Clinton Foundation have repeatedly denied accusations Ms Clinton has solicited funds and used donations to boost her campaign. There were no donations from Saudi Arabia while she was acting as Secretary of State between 2009 and 2013.
Saudi billionaire Sheikh Mohammed H. Al-Amoudi has also given between $5-10 million USD to the Clinton Foundation.
Funding via Bonner Group, Inc.
Run by Mary Pat Bonner, a great portion of the Clinton political machine is funded by the Bonner Group. Information in their IRS 990's plainly connects them to the Bonner Group, but by using a professional fundraiser in this way it is difficult to track the sources of the donations. The Bonner Group has reported links to all organizations linked to the Clinton’s, which has drawn ire from honest Republican and Democrat organizations. Given the obscurity here, it’s very possible large sums of money raised through the Bonner Group are from foreign entities.
Bonner advertises a donor Database of 70,000+, and charges a flat fee of 12.5% for all funds raised. According to the NYT, ” The Bonner Group is paid almost exclusively on commission, a practice that is legal but frowned upon by some fund-raising consultants, who say it leads to fights with clients and other consultants over credit. It is considered unethical by the Association of Fundraising Professionals, partly because it can encourage abuses and, in the charity world, places self-gain over philanthropy.”
David Brock (Who started Media Matters, The American Independent, American Bridge 21st Century, Correct the Record, and many, many more) Shares a house in the Hamptons with Mary Pat Bonner. https://i.sli.mg/5Fs0zj.png
The New York Times report on The Bonner group notes that Brock and Mary Pat Bonner, who runs the Bonner Group, share a house in the Hamptons. https://sunlightfoundation.com/blog/2015/12/03/behind-the-clinton-campaign-dark-money-allies/
Thank you Clinton Foundation Investigation
Clinton Cash Investigation
Clinton Cash is a 2015 NYTimes bestseller by Peter Schweizer which investigates what would later be referred to as the Clinton Foundations' "Pay for Play" controversy. That controversy is relevant to examine for the purposes of this site's investigation because it is believed that money laundering was part of that scheme.[Archived Version] Money laundering serves many purposes, including hiding the trail of human traffickers.[Archived Version]
Many elements of the book's case that the Clinton Foundation engaged in "Pay for Play" would be validated in 2016 when Podesta's Emails were released by Wikileaks. The Young Turks, for example, broke down one of the emails that shows the Clinton Foundation engaged in such illegal practices.
Generally Accepted Facts from Wikipedia
Clinton Cash is an investigation of the foreign benefactors of Bill and Hillary Clinton and the Clinton Foundation. It investigates alleged connections between Clinton Foundation donors and Hillary Clinton’s work at the State Department.
The book argues that the Clinton family accepted lavish donations and speaking fees from foreign donors at times when the State Department was considering whether to award large contracts to groups and people affiliated with those donors. One of those donors include Mohammed Hussein Al Amoudi.
The book has eleven chapters. Some chapters focus on particular transactions or deals, such as the creation of UrAsia Energy and Uranium One in Kazakhstan, and the connection shareholders had and have to the Clintons. Other chapters focus on a broader set of relationships, particularly with regard to Bill Clinton’s paid speeches during the years Hillary Clinton served as Secretary of State, and whether those paying for his speeches had significant business before the State Department. Schweizer dubs the Clintons' blend of government service and private remuneration the “Clinton blur.”
A 1 hour documentary is available free to view on YouTube.com here.