Clinton Charity Money Again Going to Clinton Foundation After Hiatus

ZFS Holdings LLC.

Shell company.

The address "1209 North Orange Street" in Wilmington, Del., has become known in recent years as the epicenter of U.S. corporate secrecy. The squat, split-level building is the official address of over 285,000 companies, many of which are looking to take advantage of Delaware’s Panama-like secrecy rules, tax incentives, and business-friendly case law.

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How else is Syria going to re-arm itself?

a reply to: jadedANDcynical

We need to stop this. We have to stop wasting our time and energy investigating or pointing out that she is literally the devil in a blue pants suit. This woman is to powerful in politics to get locked up. It's just a fact. Trump swore he'd look into her situation and didn't, the FBI covered her backside like she was the J. Edgar himself. Guys/Girls we have to just accept that once again the rich and powerful have gotten away with something. This is a dead horse. If I were a religious man I'd say she get hers in Hell but she probably has a bone chair waiting for her beside the devil himself, we have to put our mind and attention on something else because this is like screaming at a statue about how it is blocking your light. She is safe from criminality because the establishment are protecting and will protect her.

It's a horrible fact but in this case corruption has led to great protection for a criminal. Reality bites us I guess.

a reply to: xuenchen

That's and a tax dodging enterprise too would be funny as he'll if the thing that took down the Clinton crime fami,y was tax evasion.

originally posted by: Dwoodward85
a reply to: jadedANDcynical

We need to stop this. We have to stop wasting our time and energy investigating or pointing out that she is literally the devil in a blue pants suit. This woman is to powerful in politics to get locked up. It's just a fact. Trump swore he'd look into her situation and didn't, the FBI covered her backside like she was the J. Edgar himself. Guys/Girls we have to just accept that once again the rich and powerful have gotten away with something. This is a dead horse. If I were a religious man I'd say she get hers in Hell but she probably has a bone chair waiting for her beside the devil himself, we have to put our mind and attention on something else because this is like screaming at a statue about how it is blocking your light. She is safe from criminality because the establishment are protecting and will protect her.

It's a horrible fact but in this case corruption has led to great protection for a criminal. Reality bites us I guess.

Well theres always unfortunate accidents. people who consider themselves above the law have those alot more often these days.

originally posted by: odzeandennz
so no one else can seem to connect the dots as well as ats members... no one who could actually bring charges if something criminal was taking place.
no one on either side of the political spectrum, not even Clinton's "enemies " could spot all this...

its always so convenient for conspiracy theorists.


"tic toc"... while the plebs theorize, meanwhile the Clintons are swimming in their vast piles of cash 'on hand'

Why would they prosecute one of their own? That doesn't make any sense.

Parading around and listing these crimes openly with the full knowledge that nothing will be done with the exception of a great release of hot air, is making sure we understand their brilliance. The longer no one is prosecuted within the great circle (lesser politicians can still be sacrificed without conflict) the more they are fully pointing out their royal status as rulers. There are no political sides within the great circle. They are all the same.

Simple really.

a reply to: CynConcepts

...her his post...

Minor point of correction.

We know the Mockingbrids will sing whatever tune they're directed to regardless of the truth of any matter. It's up to us to ferret out the important bits and gather them together in a way such that one may draw their own conclusions.

Bill Clinton Library Reveals SCANDAL Bigger Than Monica Lewinsky

As President Bill Clinton falsely assured Americans that he “did not have sexual relations with that woman, Miss Lewinsky”, he was spiritually copulating with the number one Muslim Brotherhood mole, unknown until Shoebat.com revealed it. An otherwise innocent letter released by the Clinton Library helps to connect all the dots.

shoebat.org...

www.justice.gov...


Attorney General Jeff Sessions Ends Third Party Settlement Practice
Attorney General Sessions today issued the attached memo to all Department of Justice components and 94 United States Attorney’s Offices prohibiting them from entering into any agreement on behalf of the United States in settlement of federal claims or charges that directs or provides for a settlement payment to non-governmental, third parties that were not directly harmed by the conduct.

“When the federal government settles a case against a corporate wrongdoer, any settlement funds should go first to the victims and then to the American people— not to bankroll third-party special interest groups or the political friends of whoever is in power,” said Attorney General Jeff Sessions. “Unfortunately, in recent years the Department of Justice has sometimes required or encouraged defendants to make these payments to third parties as a condition of settlement. With this directive, we are ending this practice and ensuring that settlement funds are only used to compensate victims, redress harm, and punish and deter unlawful conduct.”

Under the last Administration, the Department repeatedly required settling parties to pay settlement funds to third party community organizations that were not directly involved in the litigation or harmed by the defendant’s conduct. Pursuant to the Attorney General’s memorandum, this practice will immediately stop.

-Party's Over C's

DOJ airplane scheduled to fly from VA back to AR:

originally posted by: jadedANDcynical
a reply to: musicismagic

You're most welcome.

From that 990 we find a few interesting entities:

Fondo Acceso specializes in emerging growth and growth capital investments in small and medium-sized enterprises based in Colombia. It does not invest in incubation, seed and startup, or early venture stages. It does not make investments in restaurants nor financial speculation firms. The fund invests in education entities and agricultural and fishing products commercialization. The fund seeks to invest in small and medium enterprises that have been operating for at least two years and have a developed product, and annual sales above CO$200 million ($0.1 million). The fund focuses on those enterprises that have the greatest potential to create jobs and seeks to invest across Colombia. It can also provide co-financing to its portfolio companies.

Bloomberg

Hm, Colombia...I wonder if there's some sort of illicit product that comes from there?

Awesome thread S&F Jand C!!

Did you say Columbia??

Here is just a partial section from the article. The Clintons and Giustra were operating in Cartagena. The Clintons claimed to have a training school for girls to train them in the "hospitality industry, ports & logistics". The school doesn't exist.

threadreaderapp.com...

Clintonistas strike again.

a reply to: jadedANDcynical

Would this be the 2nd time they flew to LR?

a reply to: Sabrechucker

At least the second time, since they flew from there the other day.

a reply to: yuppa

Yeah there is that but if we go by that all the time Clinton has dropped onto her face whoever is attempting to deal with her are doing a bad job of it lol.

a reply to: jadedANDcynical

Maybe this transport will have people not document's.

Im Quoting carewemust here:

"President Trump is repeating essentially what Rudy Giuliani told Sean Hannity last night. That the Mueller investigation is about to blow up. Not fizzle, but explode, due to new information that has arrived.

wonder where the new info came from?

originally posted by: BlueAjah
a reply to: xuenchen

The disappointing thing is - if they felt confident enough to start back up their money laundering, someone must have told them that they are clear from continued investigation.

You know, I've been thinking about this and I think it might be a case of them having to make certain levels of disbursements in order to maintain their Non-profits as entities. If they don't continue operations, then they must close shop. They're not ready to do that just yet , but are instead, "treading water" as it were.

If we look at these numbers from the OP:

William J Clinton Foundation IL 2017 990PF 26 $2,775,982.00 93-0782568
William J Clinton Foundation IL 2016 990PF 36 $2,533,276.00 93-0782568
...
The Clinton Family Foundation CA 2017 990PF 14 $251,884.00 20-4962385
The Clinton Family Foundation NY 2016 990PF 29 $1,839,643.00 30-0048438
The Clinton Family Foundation CA 2016 990PF 14 $254,640.00 20-4962385
The Clinton Family Foundation NY 2015 990PF 29 $1,827,425.00 30-0048438
The Clinton Family Foundation CA 2015 990PF 14 $251,791.00 20-4962385
The Clinton Family Foundation NY 2014 990PF 38 $5,314,540.00 30-0048438
...
Bill, Hillary and Chelsea Clinton Foundation AR 2016 990 78 $335,481,447.00 31-1580204
Bill, Hillary and Chelsea Clinton Foundation AR 2015 990 70 $359,923,364.00 31-1580204
Bill, Hillary and Chelsea Clinton Foundation AR 2014 990 65 $354,190,170.00 31-1580204

We see that the only entity that has a notably smaller reported revenue is, "The Clinton Family Foundation," if you look at the other two foundations, you can see that their revenue reports are roughly the same from prior years. Note, the, "Bill, Hillary and Chelsea Clinton Foundation," is the Successor entity of the, "Clinton Global Initiative," (CGI), which was their primary vehicle for handling all their top level operations.

a reply to: jadedANDcynical

Related thread, for reference:

Uh, Oh.....FBI/DoJ sent a Boeing 757 to Little Rock...

Things are getting interesting.

Man I Don't Know Jack about any of the stuff you said but why would you have all those different corporations moving money back and forth between them I mean it just it sounds like money laundering

When your life is based on an excessive amount on income.... you can only go so long without replenishing the funds before it starts adversely effecting you.
They (the Clintons), have spent this time figuring out new ways to replenish their coffers, though I must believe they first picked the low lying fruit, the safest least risky ways, they are now forced to use methods that may be a bit more risky.

That family is bad news... always have been. If Bill was an honorable person he wouldn't do things that cost his family hundreds of thousands of dollars in legal expenses and payoffs...... and if Hilary was an honorable person.... she wouldn't stay married to a man whose affairs cost the family hundreds of thousands of dollars...... not to mention the whole fiasco of a child who is the obvious spawn of Hilary and her former law partner and long time Clinton insider....... voters like parents, she was used from the moment of conception as a tool to win elections

originally posted by: Dwoodward85
a reply to: yuppa

Yeah there is that but if we go by that all the time Clinton has dropped onto her face whoever is attempting to deal with her are doing a bad job of it lol.

Heres hoping that DOJ airplane with her on it has engine trouble and nose dives(if shes on it)