Doc110 Loc: York PA

09/06/2016 Investigating The Criminal Clinton Financial Charity’s Network Facts. (Part 3)

New York Wall Street Financial Analyst, Charles Ortel Is Concentrating on Clinton Foundation Facts And Clinton Global Initiative Political Philanthropy Cronyism.

1. http://charlesortel.com/concentrating-on-clinton-foundation-facts
2. Download Mailing_of_5_September_2016.pdf
3. https://phaven-prod.s3.amazonaws.com/files/document_part/asset/1764835/5Hv8XuB8m6MhM0-LAQRSHX6_Ez4/Mailing_of_5_September_2016.pdf
4. Laws Are For the Little People: Clinton Charity Ignores Disclosure Laws for Foreign Donations
http://www.breitbart.com/big-government/2016/09/06/laws-little-people-clinton-charity-ignores-disclosure-laws-foreign-donations/#disqus_thread

Exhibit 19:

Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2004 and Prior Years.

During 2005, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2004, that remain uncorrected, and should be amended.

Exhibit 20:

Arrangement of “Sham” Merger of Old CHAI into the Clinton Foundation Effective 31 December 2005.

Starting in 2005, trustees of the Clinton Foundation attempted, illegally, to structure a merger with Old CHAI that they falsely claimed became effective on 31 December 2005.

This Exhibit examines the background and traces the known timeline for this sham t***saction inside and outside the United States, using documents that purposefully have been omitted from Clinton Foundation filings.

Exhibit 21:

Unauthorized and Illegal Operation of Clinton H****r Development Initiative Starting in 2006.

During 2006, a nonprofit corporation was illegally organized in Scotland as a joint venture with the Clinton Foundation.

This Exhibit examines failures of the Clinton Foundation to register this joint venture in numerous legal jurisdictions as well as defects in Clinton Foundation filings concerning this venture for 2006 through 2010.

Exhibit 22:

Unauthorized and Illegal Operation of Clinton Climate Initiative (“CCI”) Starting in August 2006.

During 2006, CCI began to operate as an “implementing partner” in connection with various initiatives that were, in theory, to “fight c*****e c****e”, even though CCI was not organized as a legal entity and even though the Clinton Foundation was not validly authorized to carry out these purposes.

This Exhibit examines defects in Clinton Foundation filings concerning CCI from 2006 through 2011.

Exhibit 23:

Deceptive Procurement of Strategic Partnership with UNITAID by September 2006.

Starting before UNITAID was legally organized in Switzerland, trustees of the Clinton Foundation and certain other parties worked to structure a long-term partnership wherein hundreds of millions of dollars in donations was illegally channelled towards the Clinton Charity Network under false pretenses.

This Exhibit examines the evolution of UNITAID and of this partnership through 31 December 2009.

Exhibit 24: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2005 and Prior Years.

During 2006, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2005, that remain uncorrected, and should be amended.

Exhibit 25: Unauthorized and Illegal Operation of Clinton-Giustra Sustainable Growth Initiative (“CGSGI”), Starting in June 2007.

During 2007, a nonprofit corporation was illegally organized in Canada as a joint venture between Canadian persons and the Clinton Foundation.

According to published reports, the Clinton Foundation has operated this joint venture under an agency agreement that is purposefully omitted from the Clinton Foundation website.

This Exhibit examines failures of the Clinton Foundation to register this joint venture in numerous legal jurisdictions as well as defects in Clinton Foundation filings concerning this venture for 2007 through 2010.

Exhibit 26: Unauthorized and Illegal Operation of William J. Clinton Foundation,UK Starting in July 2007.

During 2007, a nonprofit corporation was illegally organized in the U.K., ostensibly to engage in fundraising.

This Exhibit examines defects in the organization documents that are purposefully omitted from the Clinton Foundation website, and implications of these defects upon other parts of the Clinton Charity Network.

Exhibit 27:

Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2006 and Prior Years.
During 2007, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2006, that remain uncorrected, and should be amended.

Exhibit 28:

Unauthorized and Illegal Operation of Gulf Coast Recovery Fund (“GCRF”) Starting September 2008.

Starting in 2008, Bill Clinton became involved with disaster relief efforts to ameliorate conditions on the U.S. Gulf Coast, following a hurricane and storm surge there.

This Exhibit examines defects in filings pertaining to this relief effort and related defects in Clinton Foundation filings.

Exhibit 29:

Deceptive Procurement of a Memorandum of Understanding (“MOU”) with President Obama’s T***sition Team Starting in November 2008.

Starting after the 2008 p**********l e******n, a set of legal documents was negotiated between the Clinton Foundation and representatives of the incoming Obama Administration that sought to regulate potential conflicts of interest once Hillary Clinton was confirmed as U.S. Secretary of State.

This Exhibit examines the known chronology of events surrounding negotiation and execution of the MOU, in light of certain information that has come to light concerning the legal status and financial condition of the Clinton Foundation in November 2008 through January 2009.

Exhibit 30:

Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2007 and Prior Years.

During 2008 and 2009, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2007, that remain uncorrected, and should be amended.

Exhibit 31:

Unauthorized and Illegal Operation of William J. Clinton Foundation Corporation (Florida) Starting in June 2009.

After Bill Clinton was appointed Special UN Envoy to Haiti, a new and nominally non-profit corporation was established as a domestic Florida entity, whose name was similar but not identical to the parent Clinton Foundation.

This Exhibit examines certain events and related party t***sactions connected to this entity and to other Clinton Foundation entities and affiliates that are improperly disclosed or omitted from Clinton Foundation filings in 2009 and 2010.

Exhibit 32:

Unauthorized and Illegal Operation of Clinton Global Initiative, Inc. (“New CGI”) Starting in September 2009.

Even though New CGI clearly succeeded to the activities of Old CGI during 2010, trustees of the Clinton Foundation caused a false and materially misleading application on Form 1023 to be submitted to the I.R.S. alleging the opposite was the case.

This Exhibit explains key defects in the New CGI IRS application and filings relating primarily to 2009 and 2010.



Exhibit 33:

Unauthorized and Illegal Operation of Clinton Health Access Initiative, Inc. (“New CHAI”) Starting in September 2009.

Even though New CHAI clearly succeeded to the activities of Old CHAI during 2010, trustees of the Clinton Foundation caused a false and materially misleading application on Form 1023 to be submitted to the I.R.S. alleging the opposite was the case.

This Exhibit explains key defects in the New CHAI IRS application and filings relating primarily to 2010.

Exhibit 34:

Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2008 and Prior Years.

During 2009, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2008, that remain uncorrected, and should be amended.

Exhibit 35:

Unauthorized and Illegal Operation of Clinton-Bush Haiti Fund (“CBHF”) Starting in January 2010.

Following an earthquake that devastated Haiti, CBHF was established and authorized as a federally tax-exempt organization on the basis of a false and materially misleading application to the IRS on Form 1023.

This Exhibit examines the CBHF Annual Report on Form 990 for 2010 as well as the original and amended Clinton Foundation 990s for 2010 and explains numerous material discrepancies and defects in these filings.


Exhibit 36:

Unauthorized and Illegal Operation of Alliance for a Healthier Generation, Inc. (“New AHG”) Starting in February 2010.

Even though New AHG clearly succeeded to the activities of Old AHG during 2010, trustees of the Clinton Foundation caused a false and materially misleading application on Form 1023 to be submitted to the I.R.S. alleging the opposite was the case.

This Exhibit explains key defects in the New CHAI IRS application and filings relating primarily to 2010.

QuestGirl Loc: Jayhawk Country

From what I understand, CF is being investigated by the FBI in Florida (Haiti), Little Rock (inception), New York, California (CF came up while investigating another fraud case) and of course, the DC office. Also, I thought it was an odd alliance when Bush Sr. and BJ partnered up in 2001 (? ) relative to charity work. This may have been the "global" aspect of CF, idk, just thought it odd at the time.

Last spring/summer Chelsea had a school chum come into CF due to discrepancies (oops) she had noticed (oops). The guy took a look and then ran for his life, after refusing to "signoff" on anything. I can't recall his name, but last I heard he hasn't been seen for months.