Clinton Global Initiative, crime, D.C., general, money laundering, news, outside USA, Pay-to-Play

Motherlode of CF offshore accounts

Note – the useful website, voat, has gone offline.

Archive link – Clinton Foundation Offshore Motherlode


    some of the items could be other-than-CF entities- FC
CLINTON DEVELOPMENT COMPANY S.A.    —— Panama Papers
HILLARY S.A.—— Panama Papers
CLINTON INVESTMENTS LIMITED—— Panama Papers
CLINTON HOLDINGS LIMITED ——Panama Papers
HILLARY FINANCE SERVICES LTD. ——Panama Papers
Clinton Parks Group Inc. ——Panama Papers
CLINTON INC. ——Panama Papers
HILLARY EQUITIES CORP. ——Panama Papers
George Clinton Smith ——Offshore Leaks
Hillary A. King ——Offshore Leaks
Clinton Commerce Limited ——Offshore Leaks
CLINTON INC. ——Bahamas Leaks
HILLARY INVESTMENT HOLDINGS LTD ——Bahamas Leaks
Hillary Developments (Jersey) Limited ——Paradise Papers – Appleby
CLINTON A.V.V. ————Paradise Papers – Aruba corporate registry
STICHTING “FUNDACION CLINTON WHITFIELD” ——Paradise Papers – Aruba corporate registry
CLINTON DEVELOPMENT COMPANY LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON ASSOCIATES LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON INTERNATIONAL LIMITED ——Paradise Papers – Bahamas corporate registry
CLINTON & SONS BUILDING CONSTRUCTION INCORPORATED ——Paradise Papers – Barbados corporate registry
CLINTON SECURITIES INC.—— Paradise Papers – Barbados corporate registry
B & G PARTNERS CLINTON REINSURANCE, LTD. ——Paradise Papers – Nevis corporate registry
CLINTON ENTERPRISES CORP. ——Paradise Papers – Nevis corporate registry
HILLARY VENTURES INC. ——Paradise Papers – Nevis corporate registry
Clinton Invest Inc. Paradise Papers – ——Nevis corporate registry
Clinton Invest Group Inc. Paradise Papers – ——Nevis corporate registry

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crime, D.C., FBI, general, news, outside USA, Pay-to-Play

Criminal referrals were made to the Department of Justice for Former FBI Director James Comey, Former AG Loretta Lynch, and Former Secretary of State Hillary Clinton

 

BREAKING: Lawmakers Make Criminal Referral on Clinton, Comey, Lynch to DOJ on Steele Dossier
Obama officials and FBI embattled agents also targeted for possible violations of federal law

Congressional lawmakers made a criminal referral Wednesday to the Department of Justice Attorney General Jeff Sessions against former senior-level Obama administration officials, including employees of the FBI connected with the unverified dossier alleging collusion between the Trump campaign and Russia, as well as those involved in the warrants used to spy on a former Trump campaign volunteer, this reporter has learned. The lawmakers also made a criminal referral on former Attorney General Loretta Lynch and threats made by her DOJ against the FBI informant, who provided the bureau with information on the Russian nuclear industry and the approval in 2010 to sell roughly 20 percent of American uranium mining assets to Russia.

THE  DOCUMENT 

We found the above at H. A. Goodman’s video – There are more related links in the description part of his video:

LINK – https://youtu.be/n57IX8-uOVw

Comey seems to suffer from Hillary’s “I don’t care about classified restrictions” delusion –


 

LINK –  https://youtu.be/qGLwA9vGNto

April 15 –

LINK –  https://youtu.be/mizduOhwfsE

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crime, D.C., e-mail, FBI, general, news, video

James Comey and IG Report on McCabe

NOTE: Former FBI Dir., James Comey is shopping a new book.

Sunday night he did an interview (drumming up book sales) on ABC.
It was on 20/20 – but they don’t post the video replay for a week.
Here is the TRANSCRIPT.
Other details . . .

LINK – https://youtu.be/p3CncysD-QM

The interview was on ABC, not CNN ….
CNN Panel discussion on ABC News George Stephanopoulos with James Comey

LINK – https://youtu.be/tkJBQ5PbgI8

. . . . . . . . .

. . . . . . . . .

LINK – https://youtu.be/qiSZKNNS1Gs

LINK – https://youtu.be/Cs9JV61DXLY

=============

bribery, crime, D.C., general, news, Pay-to-Play

Big HSBC Deal with Loretta Lynch in Rolling Stone

Will HSBC Deal Come Back to Haunt Loretta Lynch?

” . . . Today, as Lynch awaits approval for the Attorney General job, HSBC is in the news again. This time, the global mega-bank is being exposed in a massive scheme to help wealthy clients avoid taxes.

“. . . The Swiss arm of the bank at its height apparently hid as much as $120 billion. The bank unit was essentially, as one observer described it, a “tax avoidance and tax evasion service.

bribery, crime, D.C., news

DoJ Office of the Inspector General’s Report on McCabe

Dept. of Justice Office of the Inspector General –

A Report of Investigation of Certain Allegations Relating to Former FBI Deputy Director Andrew McCabe

PAGE 5 –

[CLICK IMAGE FOR FULL SIZE]

PADAG is Principal Associate Deputy Attorney General

…and the part about Eric Garner (man choked to death by NYPD cops for selling cigarettes on the street in Staten Island) :

 

DoJ organization chart (shows OIG)

OIG Reports

Short link to this post –   https://wp.me/p7NYPM-j8