Clinton Foundation Master Doc

7/25/2019 Clinton Foundation Master Doc

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CLINTON FOUNDATION FOREIGN DONORS

THE CLINTON FOUNDATION REVEALED THE NAMES OF ITS DONORS AND A RANGE OFCONTRIBUTION TOTALS UPON SECRETARY CLINTONS APPOINTMENT AT THE STATEDEPARTMENT

Associated Press O C!ito Fo"datio Doors# $Go%er&ets' Cor(oratios Ad Bi!!ioaires)it* T*eir O+ Iterests I U,S, Forei- Po!ic. Ga%e T*e For&er Presidet/s C*arit. Mi!!ios O0Do!!ars,1The world opened its wallet for Bill Clinton. Governments, corporations and billionaires withtheir own interests in U.S. foreign policy gave the former president's charity millions of dollars, accordingto records he released Thrsday to lay bare any financial entanglements that cold affect his wife !illary"odham Clinton as the ne#t secretary of state.$ %&ssociated ress, ()(*)+-

Associated Press# As O0 2a"ar. 3445' $Sa"di Ara6ia' Nor+a. Ad Ot*er Forei- Go%er&etsGa%e At Least 789 Mi!!io1 To T*e C!ito Fo"datio $Ad Doors )it* Ties To Idia De!i%eredMi!!ios More,1 %&ssociated ress, ()(*)+-

Associated Press# C!ito Fo"datio Disc!osed Its Doors A0ter $A Decade O0 Resistace To

Ideti0.i- T*e&1 Ad $Did Not Ideti0. Eac* Cotri6"tor/s Occ"(atio' E&(!o.er Or Natioa!it.,1The fondation disclosed the names of its +/,+++ donors on its 0eb site Thrsday, ending a decade ofresistance to identifying them. 1t released only the names of donors and the range of their contribtions. 1tdid not identify each contribtor's occpation, employer or nationality or provide any other details. Thefondation said separately Thrsday that fewer than 2,+++ of its donors were foreigners bt it did notidentify which ones.$ %&ssociated ress, ()(*)+-

Associated Press# $Presidets T.(ica!!. Do Not Re!ease T*e Na&es O0 Doors To T*eirFo"datios' Ad:T*ere A!so )as No Le-a! O6!i-atio For T*e& To Do So,1 %&ssociated ress,()(*)+-

Forei- Go%er&et Doors To C!ito Fo"datio Ic!"ded Sa"di Ara6ia' Nor+a.' ;"+ait'


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serving as CG1's fonding chairman bt will not solicit money or sponsorships. The CG1 will ceaseaccepting foreign contribtions and will not host events otside the United States.$ %&ssociated ress,()(*)+-

3445# Bi!! C!ito $A-reed To T*e Gi0t Ba At T*e Be*est O0 T*e O6a&a Ad&iistratio' )*ic*)orried A6o"t A Secretar. O0 States H"s6ad Raisi- Mi!!ios )*i!e S*e Re(reseted U,S,Iterests A6road,11n ++, the Clinton t absolte? some foreign government donations were permitted for ongoingprograms approved by State 9epartment ethics officials.$ %0all Street 8ornal, )(@)(/-

IN THE PAST' SOME OBSERVERS HAVE LIN;ED FOREIGN DONATIONS TO THE CLINTONFOUNDATION AND SECRETARY CLINTONS )OR; AT THE STATE DEPARTMENT

Breit6art# $As O0 344' T*e C!ito Fo"datio Raised At Least 789 Mi!!io Fro& Sa"di Ara6ia';"+ait' 44'4441 To T*e C!ito Fo"datio I 34=8,4ne of the +(Adonations comes from a Canadian agency promoting the proposed 6eystone pipeline, which is favored by"epblicans and nder review by the 4bama administration. The


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)a!! Street 2o"ra!#$At Least Fo"r Forei- Co"tries Ga%e To T*e Fo"datio I 34=Nor+a.'Ita!.' A"stra!ia Ad T*e Net*er!adsA Fact T*at Has Garered Litt!e Attetio,1&t least forforeign contries gave to the fondation in +(2J5orway, 1taly, &stralia and the 5etherlandsJa fact thathas garnered little attention. The nmber of governments contribting in +(A appears to have dobledfrom the previos year. Since its fonding, the fondation has raised at least 3A* million from overseasgovernments, according to a 8ornal tally.$ %0all Street 8ornal, )(@)(/-

)a!! Street 2o"ra!#$T*e N"&6er O0 Go%er&ets Cotri6"ti- To T*e C!ito Fo"datio I34=8 A((ears To Ha%e Do"6!ed Fro& T*e Pre%io"s Year,1 %0all Street 8ornal, )(@)(/-

)a!! Street 2o"ra!#$Sice Its Fo"di-' T*e C!ito Fo"datio Has Raised At Least 78 Mi!!ioFro& O%erseas Go%er&ets' Accordi- To A 2o"ra! Ta!!.,1%0all Street 8ornal, )(@)(/-

First?Ti&e Door Uited Ara6 E&irates Ga%e T*e C!ito Fo"datio 7=?> Mi!!io I 34=8, %0allStreet 8ornal, )(@)(/-

First?Ti&e Door Ger&a. Ga%e T*e C!ito Fo"datio 7=44'444?344'444 I 34=8, %0all Street8ornal,)(@)(/-

Sa"di Ara6ia Has Gi%e T*e C!ito Fo"datio 7=4?3> Mi!!io Sice =555' Part O0 )*ic* )as

Cotri6"ted I 34=8, %0all Street 8ornal, )(@)(/-

A"stra!ia Has Gi%e T*e C!ito Fo"datio 7>?=4 Mi!!io Sice 34=' Part O0 )*ic* )asCotri6"ted I 34=8, %0all Street 8ornal, )(@)(/-

)a!! Street 2o"ra!#$ Mi!!io,1 %0all Street 8ornal,)(@)(/-

O&a Has Gi%e T*e C!ito Fo"datio 7=?> Mi!!io' Part O0 )*ic* )as Cotri6"ted I 34=8,%0all Street 8ornal, )(@)(/-

Mar@@"!a Ceter For A((!ied Et*ics Director# $No+ T*at S*e Is Geari- U( To R":T*e Sa&e

Potetia! Eists For Forei- Go%er&ets To C"rr. Fa%or )it* Her As A Potetia! Presidet O0T*e Uited States,16irD !anson, director of the =arDDla Center for &pplied :thics at Santa ClaraUniversity in California, said the Clintons shold immediately reimpose the ban, for the same reasons itwas in place while =rs. Clinton led U.S. foreign policy. I5ow that she is gearing p to rn for president,the same potential e#ists for foreign governments to crry favor with her as a potential president of theUnited States,> he said. %0all Street 8ornal,)(@)(/-

Ceter For Co-ressioa! Ad Presidetia! St"dies Director# $)*et*er It I0!"eces Her DecisioMa@i- Is 4 Mi!!io Edo+&et Ca&(ai-,1Since leaving the State 9epartment in early +(2,=rs. Clinton officially Koined the fondation, which changed its name to the Bill, !illary L Chelsea Clinton


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)a!! Street 2o"ra!#$T*e C!ito Fo"datio Has Set A Goa! O0 Creati- A 73>4 Mi!!ioEdo+&et:Ad T*e Sa"di Ara6ia' Uited Ara6 E&irates Ad O&a Doatios )et To T*eEdo+&et Dri%e,1The Clinton s programs withot having to rely somch on the former president>s personal fndraising efforts, the official said. The Sadi &rabia, United

&rab :mirates and 4man donations went to the endowment drive.$ %0all Street 8ornal, )(@)(/-

THE CLINTON FOUNDATION PLEDGED TO TREAT FOUNDATION DONATIONS UNDER AHYPOTHETICAL PRESIDENT CLINTON IN THE SAME )AY THEY TREATED DONATIONS UNDERSECRETARY CLINTON:

C!ito Fo"datio# $S*o"!d Secretar. C!ito Decide To R" For O00ice' )e )i!! Coti"e ToEs"re T*e Fo"datio/s Po!icies Ad Practices Re-ardi- S"((ort Fro& Iteratioa! PartersAre A((ro(riate' 2"st As )e Did )*e S*e Ser%ed As Secretar. O0 State,1 HiDe other globalcharities, the Clinton


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C!ito S(o@es&a Merri!!# $T*e C!ito Fo"datio Is A P*i!at*ro(.' Period,1 %5icD =errill,2))(/-

C!ito S(o@es&a Merri!!# C!ito Fo"datio Recei%es $Cotri6"tios Fro& Aro"d T*e )or!d'Beca"se T*e./re Doi- Gro"d6rea@i-' Li0e?C*a-i- )or@ Aro"d T*e G!o6e,1 %5icD =errill,2))(/-

C!ito S(o@es&a Merri!!# C!ito Fo"datio Cotri6"tios $Are Res(osi6!e For Mi!!ios O0Peo(!e Getti- Access To Li%e?Sa%i- HIVKAIDS Treat&et,1 These contribtions are importantbecase they are responsible for millions of people getting access to life;saving !1N)&19s treatment, morethan A+,+++ farmers in =alawi, TanMania, and "wanda improving their incomes by more than /++percent? 22,/++ tons of greenhose gas emissions being redced annally across the U.S.? spportingthe Clinton Global 1nitiative whose members have made nearly 2,(++ Commitments to &ction to improvingmore than A2+ million lives arond the world and so mch more. The list goes on.$ %5icD =errill, 2))(/-

C!ito S(o@es&a Merri!!# $)it*o"t T*ese Cotri6"tios: Fe+er Peo(!e )o"!d Ha%e Access ToA00orda6!e HIVKAIDS Medicatio Fe+er Peo(!e )o"!d Ha%e Access To C!ea )ater:Ad Fe+erC*i!dre I T*e US )o"!d Ha%e Access To Hea!t*. Foods,1 0ithot these contribtions, it's clearwhat wold have happened fewer people wold have access to affordable !1N)&19S medication? fewer

people wold have access to clean water? fewer economic opportnities wold be made available indeveloping commnities in nations across &frica, &sia, and Soth? and fewer children in the US woldhave access to healthy foods.$ %5icD =errill, 2))(/-

C!ito S(o@es&a Merri!!# It Is $I&(ortat To Ac@o+!ed-e T*at A0ter M"c* Scr"ti.' Ad )*eYo" Cast Aside T*ose )*ose Goa! It Is To Ma@e Po!itica! Ha.' T*at T*is Is A P*i!at*ro(.' )ide!.Reco-ied As A S"ccess0"! Oe' Ad It Does A Eor&o"s A&o"t O0 Good,1 The bottom lineOThe ability to fnd the s appropriate to raise Eestions to ensre that money is being sed as efficiently as possibleto achieve its mission, it>s Kst as important to acDnowledge that after mch scrtiny, and when yo castaside those whose goal it is to maDe political hay, that this is a philanthropy, widely recogniMed as asccessfl one, and it does an enormos amont of good that the people who fonded it and worD thereshold be nothing bt immensely prod of. eriod.$ %5icD =errill, 2))(/-

C!ito S(o@es&a Merri!!# $T*e )or@ O0 T*e C!ito Fo"datio Is E00ecti%e' )*ic* Is )*. It HasBi(artisa S"((ort Fro& P!aces Li@e Ne+s Cor(oratio Ad C*ris R"dd. O0 Ne+sMa,1TheworD of the Clinton s e#actly where 5G4>s need to step into the void to help improve people's lives. 0henpeople call for the donations to be retrned, they are dismissing the fact that lives will be affected, evenlost.$ %5icD =errill, 2))(/-


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:AND EMPHASIED THE UNUSUALLY HIGH LEVEL TRANSPARENCY SURROUNDING THEFOUNDATIONS DONATIONS

C!ito S(o@es&a Merri!!# $U!i@e Ma. Ot*er Si&i!ar C*arities' T*e Fo"datio Vo!"tari!.Disc!oses A!! O0 Its Cotri6"tors/ Na&es' Ri-*t O T*e C!ito Fo"datio )e6site,1Het>sremember why Kornalists are able to dig throgh all these records. Becase nliDe many other similarcharities, the


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SOME CONSERVATIVES USED THE FOREIGN DONATIONS CONTROVERSY TO IMPLY THAT THECLINTON FOUNDATION IS NOT A CHARITY AND s longpast time to drop the fiction that the Clinton s a political shop.$ %6imStrassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$Bi!! Ad Hi!!ar. Ha%e Si&(!. Doe )it* T*e Fo"datio )*atT*e. Did )it* Catt!e F"t"res Ad )*ite+ater Ad T*e Lico! Bedroo& Ad 2o*. C*"-T*e.%e E(!oited T*e S.ste&,1 0ith the news this weeD that =rs. ClintonJthe wold;be occpant ofthe 0hite !oseJis landing tens of millions from foreign governments for her shop, it>s long past time todrop the fiction that the Clinton s a political shop. Bill and !illaryhave simply done with the fondation what they did with cattle ftres and 0hitewater and the HincolnBedroom and 8ohnny ChngJthey>ve e#ploited the system.$ %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$T*e C!ito Fo"datio Eists To A!!o+ T*e Natios MostPo+er0"! Co"(!e To Use T*eir Not?So?S"6t!e Pers"asio To Eact G!o6a! Tri6"te For A F"d T*at

Pro&otes T*e C!itos,1=ost family charities e#ist to allow self;made &mericans to disperse theirgood fortne to philanthropic cases. The Clinton s most powerflcople to se their not;so;sbtle persasion to e#act global tribte for a fnd that promotes the Clintons.$%6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$O* S"re' T*e Fo"datio Do!es O"t Grats For T*is Ad T*atCa"se:B"t T*e. Dot Ra@ Net To T*e A"a! Bi!! C!ito S*o+T*e C!ito G!o6a! Iitiati%eE%et,1 4h sre, the fondation doles ot grants for this and that case. Bt they don>t ranD ne#t to theannal Bill Clinton showJthe Clinton Global 1nitiative eventJto which he smmons heads of state andbasDs for a media weeD as post;presidential statesman. This is an organiMation that in +(2 spent 3*./million in travel e#penses alone, ferrying the Clintons to headliner events. Those Deep =rs. Clinton in thenews, which helps when yo want to be president.$ %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#C!ito Fo"datio Is $A Bod. T*at Eists To ;ee( T*eC!ito Po!itica! Tea& Itact I Bet+ee E!ectios' )or@i- For T*e C!itos Po!itica! Bee0it,11t>s a body that e#ists to Deep the Clinton political team intact in between elections, worDing for theClintons> political benefit. 4nly last weeD it came ot that 9ennis Cheng, who raised money for =rs.Clinton>s ++* bid, and then transitioned to the Clinton s chief development officer, is nowtransitioning bacD to head p =rs. Clinton>s +( fndraising operation. =r. Cheng has scored 3A*million for the fondation, and his "olode# comes with him.$ %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$Ho+ M"c* O0 T*ese E&(!o.ees Sa!aries' Ho+ M"c* O0 Mrs,C!itos Tra%e!' )as F"ded B. T*e Sa"dis Or T*e Uited Ara6 E&irates' Or O&a' Or A. O0T*e Ot*er Forei- Natios1!ow mch of these employees> salaries, how mch of =rs. Clinton>stravel, was fnded by the SadisP 4r the United &rab :mirates, or 4man, or any of the other foreignnations that The 0all Street 8ornal Tesday reported have given millions to the fondation this past

yearP !ow many voters has =rs. Clinton wooed, how many potential donors has she primed, how manyinflential people has she recrited for her campaign via the Clinton


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primed, how many inflential people has she recrited for her campaign via the Clinton s the other Clinton stroDe of brilliance in sing a charity as a campaignvehicleJwe can>t Dnow. oor 8eb Bsh has to abide by all those pesDy campaign;finance laws thatreEire him to disclose e#act donor names, and dates and amonts. &nd that also bar contribtions fromforeign entities.$ %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!# Ba O Forei- Doatios To C!ito Fo"datio $)astA6so!"te' Ad It Ist C!ear It Eco&(assed No(ro0its F"ded B. Forei- Go%er&ets' OrCo%ered )ea!t*. Forei-ers' Or Forei- Cor(oratios,1The fondation liDes to note that it adoptedself;imposed limits on foreign contribtions dring the period when =rs. Clinton was at the State9epartment. 0hich is nice. Then again, that ban wasn>t absolte, and it isn>t clear it encompassednonprofits fnded by foreign governments, or covered wealthy foreigners, or foreign corporations. 5othingis clear. This is the Clintons. That>s how they liDe it.$ %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$T*is Is T*e Base!ie Scada! O0 T*e C!ito Fo"datioItsA Po!itica! Gro"( T*at Gets To O(erate O"tside T*e R"!es I&(osed O E%er. Ot*er Po!itica!P!a.er,1 %6im Strassel, 0all Street 8ornal, )()(/-

)a!! Street 2o"ra!s ;i& Strasse!#$Its Hard To La6e! Yo"r GOP O((oet Ati?)o&a )*e T*eC!ito Fo"datio Is F"ded B. Co"tries T*at Bar )o&e Fro& Voti- Ad Dri%i- Li@e Sa"di

Ara6ia,19emocrats might nonetheless consider how big a liability this is for their potential nominee. 1t>shard to label yor G4 opponent anti;woman when the Clinton


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a doMen foreign individals and their fondations and companies were large donors to the Clintons time at the State 9epartment, =r. Schoen, the pollster,registered as a lobbyist for =r. inchD, federal records show. =r. Schoen said he and =r. inchD metseveral times with Clinton aides inclding =elanne Nerveer, a UDrainian;&merican and then a State9epartment ambassador;at;large for global women>s isses. The prpose, =r. Schoen said, was toencorage the U.S. to pressre UDraine>s then;resident NiDtor QanDovych to free his Kailedpredecessor, Qlia TymoshenDo.$ %0all Street 8ornal, 2)()(/-

Sa"di Price T"r@i a!?Faisa! Doated To T*e C!ito Fo"datio I 34= Ad 34=8,rince TrDi al;


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meetings of the Clinton Global 1nitiative, made donations in +(2 and +(A, thogh e#act dates aren>tavailable. rince TrDi met Bill Clinton decades ago when both were stdents at Georgetown University>sforeign;service school. rince TrDi>s chief of staff didn>t respond to emails seeDing comment.$ %0allStreet 8ornal, 2)()(/-

)a!! Street 2o"ra!# A Et*io(ia I&&i-rat To Sa"di Ara6ia )it* Ties To Sa"di Go%er&etProects $Doated Bet+ee 7> Mi!!io Ad 7=4 Mi!!io1 To T*e C!ito Fo"datio, &nother donor,SheiDh =ohammed !. &l &modi, an :thiopian immigrant to Sadi &rabia, has donated between 3/million and 3(+ million, inclding while =rs. Clinton served in the State 9epartment. =r. &l &modi hasbilt an empire of constrction, agricltral and energy companies across Sadi &rabia and :thiopia. !ealso has endowed a breast;cancer institte at the government;rn 6ing &bdlaMiM University and is aparticipant in Sadi &rabia>s 6ing &bdllah !e said there wasnothing inappropriate$ abot the donation, which was to fight &19S in :thiopia.$ %0all Street 8ornal,2)()(/-

)a!! Street 2o"ra!# A Ger&a I%estor )*o Has Lo66ied C*ace!!or Mer@e!s Ad&iistratioGa%e Bet+ee 7= Mi!!io Ad 7> Mi!!io To T*e C!ito Fo"datio' $So&e O0 )*ic* Ca&e D"ri-Mrs, C!itos Te"re At T*e State De(art&et,1 8oachim Schoss, a German investor who has metwith German Chancellor &ngela =erDel and other government officials to discss 1nternet policy, has

given between 3( million and 3/ million, some of which came dring =rs. Clinton tenre at the State9epartment. & spoDeswoman for =r. Schoss said his donations were Iprely philanthropic> and nrelatedto politics.$ %0all Street 8ornal, 2)()(/-

)a!! Street 2o"ra!# A Vee"e!a Media Mo-"! $)*o Is Acti%e I Vee"e!a Po!itics1 Ga%eBet+ee 7>44'444 Ad 7= Mi!!io To T*e C!ito Fo"datio D"ri- C!itos Te"re As Secretar.O0 State,NeneMelan media mogl Gstavo Cisneros, who is active in NeneMelan politics and has longadvocated restoring ties between the U.S. and Cba, has given the fondation between 3/++,+++ and 3(million, some dring =rs. Clinton>s stint at the State 9epartment. !e owns NenevisiRn, one of NeneMela>slargest television networDs, once a stanch opponent of former resident !go ChveM. Since =r.ChveM>s death in +(2, =r. Cisneros has maintained ties to the new president, 5icols =adro. &spoDesman for =r. Cisneros didn't respond to a reEest for comment.$ %0all Street 8ornal, 2)()(/-

)a!! Street 2o"ra!#A E&6att!ed B"siess&a )it* $Ties To Ba*rais State?O+ed A!"&i"&Co&(a.1 Ga%e Bet+ee 7= Mi!!io Ad 7> Mi!!io To T*e C!ito Fo"datio,Nictor 9ahdaleh, aHondon bsinessman whose fondation contribted between 3( million and 3/ million, has ties toBahrain>s state;owned alminm company. !e was the intermediary between the state;owned &lminmBahrain B.S.C. and &lcoa 0orld &lmina, which is maKority owned by &lcoa 1nc. Hast year, he wasacEitted in Hondon on charges of bribing Bahraini officials to secre contracts for the &lcoa firm. 1n theU.S., the &lcoa affiliate pleaded gilty last year to corrption charges, and the 8stice 9epartment said aninvestigation into the matter remains open.$ %0all Street 8ornal, 2)()(/-

Embattled Canadian Investor Victor Dadale Gave !" #illion To !$

#illion To Te Clinton Fo%ndation&Victor P. Dahdaleh, who gave $1 million

to $5 million, is a Canadian investor and philanthropist involved in aluminum

production. His business ties have brought allegations o raud and briber! in a

lawsuit "led b! a #ahrain aluminum compan!. he suit see%s more than $1billion in damages or what it alleges is Dadaleh&s involvement in 'uestionable

deals in the (iddle )ast, and the *ustice Department has opened a criminal

investigation into the matter. Dahdaleh has vowed to vigorousl! contest the

charges.+ -ssociated Press, 11/02
http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.huffingtonpost.com/2008/12/18/clinton-foundation-donors_n_152128.htmlhttp://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.wsj.com/articles/clinton-charity-tapped-foreign-friends-1426818602http://www.huffingtonpost.com/2008/12/18/clinton-foundation-donors_n_152128.html


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Associated Press# Idia Po!iticia A&ar Si-*' )*o Doated At Least 7= Mi!!io To C!itoFo"datio' $Met Hi!!ar. C!ito I Ne+ Yor@:To Disc"ss A Idia?U,S, Ci%i! N"c!ear A-ree&et,1The fondation's list also nderscores ties between the Clintons and 1ndia, which cold complicatediplomatic perceptions of whether !illary Clinton can be a netral broDer between 1ndia and neighboringaDistan in a region where 4bama will face an early test of his foreign policy leadership. Tensionsbetween the two nclear nations are high since last month's deadly terrorist attacDs in =mbai. &marSingh, a donor in the 3( million to 3/ million category, is an 1ndian politician who played host to BillClinton on a visit to 1ndia in ++/ and met !illary Clinton in 5ew QorD in September to discss an 1ndia;U.S. civil nclear agreement.$ %&ssociated ress, ()(*)+-

Associated Press# Eer-. CEO T"!si Tati' )*ose Co&(a. Doated At Least 7= Mi!!io ToC!ito Fo"datio' $Ao"ced P!as At C!ito/s G!o6a! Iitiati%e Meeti- Ear!ier T*is Year ForA 7> Bi!!io Proect To De%e!o( E%iro&eta!!. Fried!. Po+er Geeratio I Idia Ad C*ia,1&mar Singh, a donor in the 3( million to 3/ million category, is an 1ndian politician who played host to BillClinton on a visit to 1ndia in ++/ and met !illary Clinton in 5ew QorD in September to discss an 1ndia;U.S. civil nclear agreement. &lso in that category was SMlon :nergy Htd. of &msterdam, a leadingspplier of wind trbines. 1ts chairman is Tlsi ". Tanti, one of 1ndia's wealthiest e#ectives. Tantiannonced plans at Clinton's Global 1nitiative meeting earlier this year for a 3/ billion proKect to developenvironmentally friendly power generation in 1ndia and China.$ %&ssociated ress, ()(*)+-

Associated Press# $T+o Ot*er Idia Iterests Ga%e Bet+ee 7>44'444 Ad 7= Mi!!io Eac*: AitG"!a6c*ad' C*air&a O0 T*e Hid"sta Costr"ctio Co,' Ga%e 73>4'444 To 7>44'444,1Twoother 1ndian interests gave between 3/++,+++ and 3( million eachO the Confederation of 1ndian 1ndstry,an indstrial trade association? and 9ave 6atragadda, an 1ndian capital manager with holdings in mediaand entertainment, technology, health care and financial services. &Kit Glabchand, chairman of the!indstan Constrction Co., gave 3/+,+++ to 3/++,+++.$ %&ssociated ress, ()(*)+-

Bi!!ioaire Stee! Eec"ti%e La@s*&i Mitta! Ga%e 7= Mi!!io To 7> Mi!!io To T*e C!ito Fo"datio,The 5o. A person on the


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Associated Press# B!ac@+ater S(o@es+o&a# B!ac@+ater Made Doatio To C!ito Fo"datio$Lo- Be0ore Seator C!ito Beca&e T*e Secretar. O0 State?Desi-ee,1 IBlacDwater freEentlyspports charitable organiMations and we were honored to maDe a donation to this one, long beforeSenator Clinton became the Secretary of State;designee,> said BlacDwater spoDeswoman &nne :.Tyrrell.$ %&ssociated ress, ()(*)+-

Associated Press# $S!i&?Fast Diet Foods T.coo S, Daie! A6ra*a&1 Ga%e 7= To 7> Mi!!io To T*eC!ito Fo"datio,Slim;


13/42

Year= Tota!I%est&ets

E"it.sec"rities

Certi0icateso0 de(osit

Edo+&et0"ds

Pro-ra&&atici%est&ets

Ot*er I%est&etRet"r

I%est&Ico&e

+(2 (*,2,/* + (,/A/,/*/ (A,A,(+ ,(@A,/(2 @(,+ (/,A/+( 2,AA,( @,/++ (,*((,(+ ,2+ (,22,+ /(,(+ A*@,2/+(( ,A+,+ @,/++ ++,+++ @,A( ,(/,(+/ (A,* *,A2+(+ A/,2+ 2+A,+ 2*,+ /,+**++ A*,2+A +,*+A +A,+ (,@*++* (,A+,** 22,2+( ,/@,A/2

++@ ,A*A,2@A /@,**@/ (,++,+++ +@ @,+/+* 2,+A,A@

++ (,A,+/ ++,+++ (,+++,+++ (*,*+ /2,/+(+ (,++,@/++/ 2*A,/A (*(,@/+ (++,+++ (+,*(A A,2A2

I 3448' C!ito Fo"datio C*a-ed Its Met*od O0 Acco"ti-' As Descri6ed Be!o+ Uder$I%est&et De0iitios Ad Va!"es,1

Year== Tota!I%est&ets

E"it.sec"rities

Certi0icateso0 de(osit

Edo+&et0"ds

Pro-ra&&atici%est&ets

Ot*er I%est&et Ret"rIco&e

++A A*,@2 A*,@2( + + ;@/,2(++2 @,+/(2 @,+/++ ((,A(+(A ((,A(+

( Unless otherwise noted, information for each year is from the following year>s 1"S + i.e. ++information is from the ++;(+ 1"S


14/42

INVESTMENT DEFINITIONS AND VALUES

34=?34=3# $Cas* E"i%a!ets Cosisted Pri&ari!. O0 Moe. Mar@et Acco"ts )it* Bro@ers,1TheClinton


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spent in accordance with U=1s intent and maintain the appropriate amont of risD andretrn for the s prposes. The sendowment, positioning the nonprofit to srvive even if its cash;collecting namesaDes engage in a +(presidential rn.$ %Bloomberg, ))(A-

34=3# C!ito Fo"datio Edo+&et )as 7353'444,Bill Clinton, advised by longtime aide 9ogBand, created the Clinton


16/42

34=8# C!ito Fo"datio O00icia!s )ere $Co&(i!i- A List O0 I%est&et Maa-e&et Fir&s ToMaitai T*e Edo+&et F"d1 Ad Getti- Read. To $P"t O"t A Re"est For Pro(osa!s,1Thefondation>s officials are compiling a list of investment management firms to maintain the fnd, and willsoon pt ot a reEest for proposals, a fondation official familiar with the strategy said.$ %Bloomberg,))(A-

CLINTON FOUNDATION PLANNED TO INCLUDE ENDO)MENT SUPPORTERS IN ANNUAL PUBLICDISCLOSURES

B!oo&6er-# $T*e Bac@ers O0 T*e Edo+&et )i!! Be Listed A!o- )it* Ot*er S"((orters IA"a! P"6!ic Disc!os"res Goi- For+ard,1 %Bloomberg, ))(A-

FEDERALLY INSURED LIMITS

34=3?34=# $C!ito Fo"datios Cas* Ad Assets Li&ited As To Use Acco"ts EceededFedera!!. Is"red Li&its B. A((roi&ate!. 7=99 Mi!!io,1 %Clinton Mi!!io,1%Clinton


17/42

acconted for sing the eEity method of acconting, and are not sbKect to the fair vale measrementreEirements in &SC /*;2+ de to these investments not meeting the definition of an eEity secritywith readily determinable fair vale. 1nvestment retrn for the years ended 9ecember 2(, +(2 and9ecember 2(, +( is comprised primarily of realiMed gains on programmatic investments.$ %Clinton


18/42

DONATED INVESTMENTS

Donated stocks do not appear to be included in total investments as listed in annual IRS 990forms, but they are listed as noncash property contributions.

344# C!ito Fo"datio Recei%ed A((roi&ate!. 7=,=5 Mi!!io I Doated Stoc@s, %Clinton4'99 I Doated Stoc@s, %Clinton


19/42

#elow9 6tatement 5, :00;. Clinton 3oundation, 46 3orm 0, 11180


20/42

-bove9 6tatement 8, :005. Clinton 3oundation, 46 3orm 0, ;0;2

#elow9 6chedule #, Part 44, =oncash Propert! >iven, :008. Clinton 3oundation, 46

3orm 0, :7052

?

6hares

Propert! >iven 3air (ar%et Value

)stimate:5: eliant 6teel ,8


21/42

/,8: 6tate 6treet Corporation1:, euters >roup71,;1/ (arsh @ (elennan7/,000 Aellogg Co. :,


22/42

arond the world. =r. Gistra has become a member of =r. Clinton>s inner circle, Koining him on globaltrips and lending him the se of his private =9;*@ Ket.$ %5ew QorD Times, ()+)+@-

APRIL 344# HILLARY CLINTON RELEASED YEARS OF TA RETURNS' SHO)ING DEDUCTIONSSHE CLAIMED RELATED TO DONATIONS TO THE CLINTON FOUNDATION

HEADLINE# $C!itos Made 7=45 Mi!!io i Last Years,1 %5ew QorD Times, A)/)+*-

344=?344# Ne+ Yor@ Ti&es# T*e C!itos $C!ai&ed Ded"ctios For 7=4,3 Mi!!io I C*arita6!eCotri6"tios:To A Fa&i!. Fo"datio R" B. T*e C!itos T*at Has Gi%e A+a. O!. Ha!0 O0T*e Moe. T*e. P"t Ito It,1 Between ++( and ++*, the Clintons paid 322.* million in federal ta#esand claimed dedctions for 3(+. million in charitable contribtions. The contribtions went to a familyfondation rn by the Clintons that has given away only abot half of the money they pt into it, and mostof that was last year, after =rs. Clinton declared her candidacy.$ %5ew QorD Times, A)/)+*-

A(ri! 344# Ne+ Yor@ Ti&es# T*e?Seator C!ito Re!eased $Ei-*t Years O0 Ico&e TaI0or&atio,1 =rs. Clinton>s campaign released the eight years of income ta# information late Ad Near!. 54 O0 Gi0ts =5'444 Cotri6"tors Are Va!"ed At 73>4 Or Be!o+')it* =3'444 Idi%id"a!s Cotri6"ti- 7=4 Or Less,1The Clinton


23/42

other details. The fondation said separately Thrsday that fewer than 2,+++ of its donors were foreignersbt it did not identify which ones.$ %&ssociated ress, ()(*)+-

Associated Press# $Presidets T.(ica!!. Do Not Re!ease T*e Na&es O0 Doors To T*eirFo"datios' Ad:T*ere A!so )as No Le-a! O6!i-atio For T*e& To Do So,1 %&ssociated ress,()(*)+-

3445# )a!! Street 2o"ra!# Bi!! C!ito $A-reed To T*e Gi0t Ba At T*e Be*est O0 T*e O6a&aAd&iistratio' )*ic* )orried A6o"t A Secretar. O0 States H"s6ad Raisi- Mi!!ios )*i!e S*eRe(reseted U,S, Iterests A6road,11n ++, the Clinton t absolte? some foreign government donations werepermitted for ongoing programs approved by State 9epartment ethics officials.$ %0all Street 8ornal,)(@)(/-

2ANUARY 34==# CLINTON FOUNDATION ANNOUNCED IT HAD PUBLISHED ITS LIST OF DONORSTHROUGH 34=4

C!ito Fo"datio# $T*e )i!!ia& 2, C!ito Fo"datio Toda. P"6!is*ed Its List O0 34=4Cotri6"tors,1%ress "elease, Clinton


24/42

winning contribtions at an accelerating rate, raising ethical Eestions as !illary Clinton ramps p here#pected bid for the presidency.$ %0all Street 8ornal, )(@)(/-

C!ito Fo"datio# $S*o"!d Secretar. C!ito Decide To R" For O00ice' )e )i!! Coti"e ToEs"re T*e Fo"datio/s Po!icies Ad Practices Re-ardi- S"((ort Fro& Iteratioa! PartersAre A((ro(riate' 2"st As )e Did )*e S*e Ser%ed As Secretar. O0 State,1 HiDe other globalcharities, the Clinton


25/42

CampaignFThe 9emocratic 5ational CommitteeF!illary Clinton>s Senate 4fficeFolitical staff at the0hite !ose and e#ective agencies.$ %&merica "ising, accessed )@)(/-

A&erica Risi- Ca!!ed For Re!ease O0 $A!! Tra%e! E(edit"res Ta@e B. Hi!!ar. C!ito' Bi!!C!ito' Or C*e!sea C!ito T*at )ere Bi!!ed To T*e C!ito Fo"datio,1&ll travel e#penditrestaDen by !illary Clinton, Bill Clinton, or Chelsea Clinton that were billed to the Clinton


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least $1 million to the librar! o ormer president >eorge H.F. #ush, and aiwan

gave $: million to the onald eagan librar!.+ Fashington Post, 1:180


27/42

0a#man, 9emocrat of California, who introdced a bill to force disclosre of presidential fondationdonors. The bill passed the !ose, 2+;2A, in =arch bt stalled in the Senate.$ %5ew QorD Times,()+)+@-

)as*i-to Post# So&e Doors To T*e C!ito Li6rar. I T*e Fia! Year O0 Bi!! C!itosAd&iistratio $)ere See@i- Po!ic. C*a-es Fro& T*e Ad&iistratio,1The 5ew QorD Times hascompiled the first comprehensive list of @ donors who gave or pledged a total of 3 million for theClinton presidential library in the final years of the Clinton administration. The e#amination fond thatwhile some 3( million contribtors were longtime Clinton friends, others were seeDing policy changesfrom the administration. Two pledged 3( million each while they or their companies were nderinvestigation by the 8stice 9epartment.$ %5ew QorD Times, ()+)+@-

Ne+ Yor@ Ti&es# $Mrs, C!ito P!a.ed A I&(ortat Ro!e I S*a(i- Bot* T*e Fo"datiosOr-aiatio Ad T*e Sco(e O0 Its )or@: Ad%isers A!so )ere Ac"te!. A+are T*at T*eFo"datios O(eratios Ad A. Perce(tio O0 A Co0!ict Co"!d Har& Mrs, C!itoPo!itica!!.,1=rs. Clinton played an important role in shaping both the fondation>s organiMation and thescope of its worD, said 6aren &. Tramontano, a senior adviser in the Clinton 0hite !ose and thefondation>s first chief of staff. &dvisers also were actely aware that the fondation>s operations J andany perception of a conflict J cold harm =rs. Clinton politically. IShe and 1 wold speaD freEently,> =s.Tramontano said. IShe had a lot of ideas. &ll the papers that went to him went to her.>$ %5ew QorD Times,

()+)+@-

CLINTON DEFENDERS CITED HILLARYS SEPARATION FROM THE FOUNDATION' THECHARITABLE )OR; OF HER HUSBAND' HER EFFORTS TO ENSURE TRANSPARENCY IN POST?PRESIDENTIAL FUNDRAISING' AND THE FUNDRAISING OF FORMER PRESIDENT GEORGE H,),BUSH

)as*i-to Post# $Geor-e H,), B"s*/s Lar-e Forei- Doors Ic!"de ;"+ait' 2a(a' O&a AdT*e Uited Ara6 E&irates:T*e Fa&i!. O0 Badar Bi S"!ta' For&er Sa"di A&6assador To T*eUited States' Cotri6"ted 7= Mi!!io Or More,1 %0ashington ost,()(A)+@-

C!ito Fo"datio# $As Presidet' Bi!! C!ito )as Be!o%ed Aro"d T*e )or!d' So It S*o"!dCo&e As No S"r(rise T*at T*ere Has Bee A O"t(o"ri- O0 Fiacia! S"((ort Fro& Aro"d T*e

)or!d To S"stai His Post?Presidetia! )or@,11n response to Eestions from The 0ashington ost,the fondation reiterated that it wold not discss specific siMes or sorces of donations to honor thecommitment it made to donors. Bt it acDnowledged that some of the money Clinton received from thelibrary came from foreign sorces. I&s president, he was beloved arond the world, so it shold come asno srprise that there has been an otporing of financial spport from arond the world to sstain hispost;presidential worD,> a fondation statement said.$ %0ashington ost, ()(A)+@-

Hi!!ar. C!ito Ca&(ai- S(o@es&a# $Seator C!ito Is Not I%o!%ed I T*e F"d?Raisi- OrO(eratios O0 T*e C!ito Fo"datio,1 %5ew QorD Times, ()+)+@-

Ne+ Yor@ Ti&es# 344=' $Mrs, C!ito Co?S(osored Le-is!atio To P"6!ic!. Ideti0. Doors ToFo"datios O0 F"t"re Sitti- Presidets,1 %5ew QorD Times, ()+)+@-

CLINTON FOUNDATION AND C0ARTER TRAVEL

THE CLINTON FOUNDATION PAID FOR FIRST?CLASS AND CHARTER TRAVEL FOR SECRETARYCLINTON AFTER SHE 2OINED THE FOUNDATION IN 34=

34=# C!ito Fo"datio Co0ir&ed T*at It Pro%ided $First?C!ass Or C*arter Tra%e!1 For Oe OrMore O0 Its O00icers, Tr"stees' Or Directors,%Clinton


28/42

34=3# C!ito Fo"datio Stated T*at It Had Not Pro%ided $First?C!ass Or C*arter Tra%e!1 For A.O0 Its O00icers' Tr"stees' Or Directors, %Clinton 9 I F!i-*t Costs,1 !illary Clinton tooD more than ++ privatelychartered flights at ta#payer e#pense dring her eight years in the U.S. Senate, sometimes sing the Ketsof corporations and maKor campaign donors as she racDed p 3/,@/ in flight costs.$ %Bloomberg,())(/-

B!oo&6er-# $)*i!e So&e Seators Dot C*arter F!i-*ts At A!!' C!itos Ei-*t?Year A%era-e O073'=3> Per Year Fa!!s )it*i T*e Ra-e O0 Ot*er La+&a@ers,1%Bloomberg, ())(/-

B!oo&6er-# $T*ere Is No E%idece Her Seate Tri(s' )*ic* Ra-ed I Cost Fro& Less T*a 7344To U(+ards O0 7'444 Per F!i-*t' Ra A0o"! O0 Seate R"!es' )*ic* )ere Ti-*teed B. A 344Et*ics La+,1%Bloomberg, ())(/-

CLINTON FOUNDATION AND 0AITI

THE CLINTONS BECAME ETENSIVELY INVOLVED IN HAITI REBUILDING AFTER THE 34=4EARTH


29/42

have historically made it e#tremely difficlt for development efforts to scceed.$ %0ashington ost,2)+)(/-

:AND SOME HAVE CRITICIED THEM FOR PERCEIVED SLO) PROGRESS AND A LAC; OFFOCUS ON HAITIS )ORST?OFF CITIENS

)as*i-to Post# $T*e C!itos Are Faci- A Gro+i- Bac@!as* T*at Too Litt!e Has BeeAcco&(!is*ed I T*e Past Fi%e Years,15evertheless, the Clintons are facing a growing bacDlash thattoo little has been accomplished in the past five years and that some of the most high;profile proKects theyhave bacDed J inclding a Kst;opened =arriott, another l#ry hotel and the indstrial parD J havehelped foreign investors and !aiti>s wealthy elites more than its poor.$ %0ashington ost, 2)+)(/-

)as*i-to Post# So&e O0 T*e Most Hi-*?Pro0i!e C!ito Proects' $Ic!"di- A 2"st?O(eedMarriott' Aot*er L""r. Hote! Ad T*e Id"stria! Par@:Ha%e He!(ed Forei- I%estors AdHaitis )ea!t*. E!ites More T*a Its Poor,15evertheless, the Clintons are facing a growing bacDlashthat too little has been accomplished in the past five years and that some of the most high;profile proKectsthey have bacDed J inclding a Kst;opened =arriott, another l#ry hotel and the indstrial parD J havehelped foreign investors and !aiti>s wealthy elites more than its poor.$ %0ashington ost, 2)+)(/-

)as*i-to Post#$I 2a"ar.' Haitia E(atriates Pic@eted T*e C!ito Fo"datios Ne+ Yor@

Head"arters' De&adi- To ;o+ )*. More Pro-ress Has Not Bee Made )it* T*e Bi!!ios IIteratioa! Aid P!ed-ed A0ter T*e s long;termdevelopment, !aitians increasingly complain that the Clintons> most ambitios plans are disconnectedfrom the realities of most people in the poorest contry in the 0estern !emisphere.$ %0ashington ost,2)+)(/-

1asin4ton Post* Te Se3arate 2%t Fo%ndation)S%33orted +Clinton

2%s 0aiti F%nd Invested #ore Tan !' #illion In Te Ro.al Oasis 0otel8

1ere A Slee/ S%ite 1it 0ard=ood Floors Costs #ore Tan !'(( A

Ni4t And Te So3s Sell !"$( Desi4ner P%rses&53or instance, the

Clinton #ush Haiti 3und invested more than $: million in the o!al Easis hotel,

where a slee% suite with hardwood Goors costs more than $:00 a night and the

shops sell $150 designer purses and $1:0 mens dress shirts. Ene recent

aternoon, the hotel appeared largel! empt!, and with tourism hardl! booming

"ve !ears ater the 'ua%e, locals ear it ma! be ailing.+ Fashington Post,

7:0152

1asin4ton Post* +2ill Clinton Also Introd%ced #arriott O>cials To

Denis O?2rien8 An Iris Telecom 2illionaire 1o 0as Contrib%ted #illions

To Te Clinton Fo%ndation85 To%4 +No Clinton #one. 1as Invested5

In Te Res%ltant !:$ #illion Port)A%)Prince 0otelill Clinton also

introduced (arriott oIcials to Denis E#rien, an 4rish telecom billionaire who has

contributed millions to the Clinton 3oundation. he result is a $85 million (arriott
http://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.html


30/42

hotel that opened this month in central PortJauJPrince. E#rien said no Clinton

mone! was invested in the proKect. he ultraJmodern hotel is adKacent to the

head'uarters o Digicel, a communications giant owned b! E#rien. Fhen he

Post visited recentl!, man!, i not most, guests seemed to be oreign

businessmen connected to Digicel.+ Fashington Post, 7:0152

1asin4ton Post* +Clinton De-enders Ar4%e Tat 0otels Tat Cater To

1ell)0eeled Forei4n G%ests Can Still 2%. Local Prod%cts And Provide

Local @obs8 And Tose G%ests Are O-ten Involved In 2%siness

Investments Or Aid Proects Tat 2ene7t Te Neediest 0aitians&5

Fashington Post, 7:0152

1asin4ton Post* Clinton Fo%ndation Donor +O?2rien Said 0is 0otel

Em3lo.s '(( 0aitians8 Is Filled 1it Locall. P%rcased Art And Serves

Food From 0aiti&5 Fashington Post, 7:0152

1asin4ton Post* Clinton Fo%ndation Donor +O?2rien Leads Te 0aitiAction Net=or/8 A Collection O- Private 2%sinesses Tat 0ave

Committed Tro%4 Te Clinton Global Initiative To S3end !$(( #illion

On Proects In 0aitiB0e And 0is Com3an. @%st 2%ilt "$( Scools And

Reb%ilt Port)A%)Prince?s 0istoric Iron #ar/et&5 Fashington Post, 7:0152

)as*i-to Post# $A 34== Ho"si- E(o T*at Cost More T*a 73 Mi!!io' Ic!"di- 7>44'444 Fro&T*e C!ito Fo"datio: Has Res"!ted I Litt!e More T*a A Fe+ Doe A6adoed Mode!Ho&es Occ"(ied B. S"atters,14ther Clinton;bacDed proKects have not delivered on lofty promisesO &+(( hosing e#po that cost more than 3 million, inclding 3/++,+++ from the Clinton


31/42

)as*i-to Post# $T*e C!itos:)ere Et*"siastic Bac@ers O0 T*e Caraco! Id"stria! Par@'1B"i!t B. So"t* ;orea Gar&et Co&(a. Sae?A I Haiti' Ad Secretar. C!ito E%e He!(edSec"re F"di- )*e S*e $Lo66ied For T*e Proect )it* So"t* ;orea O00icia!s Ad Hosted Sae?A Eec"ti%es I )as*i-to,1The Clintons also were enthsiastic bacDers of the Caracol 1ndstrialarD, which was bilt on ++ acres of farmland Kst east of the port city Cap;!aitienF The Clintonshelped !aitian officials identify Sae;& Trading Co., which operates factories across the developing worldand sews garments for giants sch as Target, Gap and 0al;=art, as a potential maKor investor. &ssecretary of state, !illary Clinton, along with top aide Cheryl =ills, lobbied for the proKect with Soth6orean officials and hosted Sae;& e#ectives in 0ashington to press the plan.$ %0ashington ost,2)+)(/-

)as*i-to Post# T*e C!ito?Bac@ed Caraco! Id"stria! Par@ $)as E(ected To Create MoreT*a 94'444 2o6s,1Handry Colas hgs former president Bill Clinton in +( to e#press his gratitde forthe Caracol 1ndstrial arD, one of the largest regional investment proKects in !aiti, which was e#pected tocreate more than +,+++ Kobs.$ %0ashington ost, 2)+)(/-

)as*i-to Post# T*e Mai Occ"(at O0 T*e C!ito?Bac@ed Caraco! Id"stria! Par@ $E&(!o.sA6o"t 8'>44 Peo(!e'1 Ad Fe+ Loca!s $T*i@ T*e P!at )i!! E%er Create T*e N"&6er O0 2o6sOri-ia!!. Pro&ised,1Today, Sae;& employs abot A,/++ people. Company spoDesman Hon Garwoodsaid the operation has been steadily growing and will open a new facility ne#t month. !enri;Clade

=Wller;oitevien, a !aitian government official who worDs in the apparel indstry, said the Caracol proKectis on schedle and contines to e#pandF"esidents of the plant>s hosing proKect say their land floodswhen it rains, and few said they thinD the plant will ever create the nmber of Kobs originally promisedF:ach morning, crowds line p otside the parD>s big front gate, which is garded by for men in crispDhaDi niforms carrying shotgns. They wait in a sliver of shade ne#t to a cinder;blocD wall, many holdingrXsmXs in envelopes. =ost said they have been coming every day for months, waiting for Kobs that payabot 3/ a day.$ %0ashington ost, 2)+)(/-

THE FOUNDATION?BAC;ED CLINTON GIUSTRA ENTERPRISE PARTNERSHIP ACHIEVEDSUCCESS IN PEANUT FARMING PRO2ECTS IN HAITI

)as*i-to Post# $T*e Acceso Pea"t Eter(rise Cor(:Started )it* A 7=,3> Mi!!io Grat Fro&1A Parters*i( Bet+ee Bi!! C!ito' Fra@ Gi"stra' Ad Car!os S!i&' $Is Re%o!"tioii- T*e

Pea"t?Far&i- Id"str.1 I Haiti, 0hen Bill Clinton came here late last month to help inagrate thenew =arriott, he made a side trip by helicopter to !aiti>s central platea to have a looD at a Clinton;bacDed program that is revoltioniMing the peant;farming indstry. The &cceso eant :nterprise Corp.was started with a 3(./ million grant from the Clinton Gistra :nterprise artnership, which is headed byBill Clinton and Canadian mining e#ective and philanthropist


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)a!! Street 2o"ra!# Bot* T*e IterA&erica De%e!o(&et Ba@ Ad $T*e Brai!ia Costr"ctioFir& OAS1 Ha%e Gi%e t*e C!ito Fo"datio Bet+ee 7= Mi!!io Ad 7> Mi!!io,The ClintonGrady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# $T*e 34= OAS Doatio To T*e C!ito Fo"datio Deser%es AttetioBeca"se O0 T*e Po+er T*at Bi!! C!ito Has I Haiti' )*ere OAS Has Bee A+arded IDBCotracts,1 4&S has been in the news becase it is caght p in a corrption scandal centered onBraMil>s state;owned oil company, etrobras. 1n 5ovember BraMilian police arrested three top 4&Se#ectives for their alleged roles in a bribery scheme involving inflated contracts and DicDbacDs. 4&Sdenies the allegations. Closer to home the +(2 4&S donation to the Clinton Grady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# $De%e!o(&et Ba@s Are T*e B"tt O0 2o@es A&o- Ecoo&ists Beca"se)*i!e T*e. C!ai& To Fi-*t Po%ert. T*e. Are Most!. Good At E&(ire B"i!di-:T*e Sa&e Mi-*t BeSaid O0 T*e C!itos I Haiti,1 %=ary 4>Grady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# Secretar. C!itos Te"re At T*e State De(art&et As )e!! As Bi!! C!itosA((oit&et As U,N, S(ecia! E%o. To Haiti $Ga%e T*e C!itos A Lot O0 Po+er O0 U,S, Forei-?Aid Decisios1 T*ere, & few months after !illary Clinton became secretary of state in ++, Bill Clintonwas named the U.5. special envoy to !aiti. That gave the Clintons a lot of power over U.S. foreign;aiddecisions in the small contry.$ %=ary 4>Grady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# A0ter Bi!! C!ito $)as Na&ed Co?C*air O0 T*e Iteri& Haiti Reco%er.Co&&issio1 Fo!!o+i- T*e 34=4 Eart*"a@e' $T*e State De(art&et 6e-a directi- (artiesiterested i co&(eti- 0or Haiti cotracts to t*e C!ito Fo"datio,1They accmlated moreinflence after the +(+ earthEaDe, when Bill was named co;chair of the 1nterim !aiti "ecoveryCommission. The State 9epartment began directing parties interested in competing for !aiti contracts tothe Clinton Grady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# IDB Fiace S(ecia!ist Marie!a Ati-a )as Fired Fro& Her )or@ I Haiti A0terS*e $Had O6ected To A A(ri! 3445 OAS Road Cotract,1=ariela &ntiga arrived in !aiti a fewmonths before =rs. Clinton became secretary of state. She had signed a three;year contract with the 19Bas an in;contry finance specialist whose Kob it was to ensre the integrity of the bidding process and thevalidity of the contracts. Bt in =arch +(+ the 19B told her to pacD her bags and leave !aitiF =s. &ntigahad obKected to an &pril ++ 4&S road contract. !er concerns were echoed, according to the tribnalreport, by two other employees.$ %=ary 4>Grady colmn, 0all Street 8ornal, 2)*)(/-

)a!! Street 2o"ra!# $T*e IDBs Gi0ts Are Per*a(s Easier To Uderstad Sice T*e StateDe(art&et P!a.s A ;e. Ro!e I A((ro%i- T*e Ba@s U,S, F"di-,1 %=ary 4>Grady colmn, 0allStreet 8ornal, 2)*)(/-

)a!! Street 2o"ra!# T*e IDB Doated A Tota! O0 7='4>'444 O%er > Years For Oe Meeti- AdSe%e Po!ic. For"&s, The 19B told me in an email it made a +(A donation to the Clinton for the planning and design of I@ pblic policy forms . . . inwhich leaders on Dey topics relevant to the worD of the BanD were able to e#change ideas, enhance theirnderstanding and forge new and stronger partnerships.>$ %=ary 4>Grady colmn, 0all Street 8ornal,2)*)(/-

)a!! Street 2o"ra!# $Haiti Is U!i@e!. To Tri"&(* O%er Its Lo- Str"--!e A-aist Corr"(tio )*eT*e U,S, Go%er&et Grats A For&er U,S, Presidet )ide Po+er' )it* Litt!e O%ersi-*t' To
http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083


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Dis(ese H"dreds O0 Mi!!ios I T*e Midst O0 S"c* Destit"tio,1 The problem with the Clintons in!aiti is that everywhere yo go, they are there with the appearance of a conflict of interest. !aiti isnliDely to trimph over its long strggle against corrption when the U.S. government grants a formerU.S. president wide power, with little oversight, to dispense hndreds of millions in the midst of schdestittion.$ %=ary 4>Grady colmn, 0all Street 8ornal, 2)*)(/-

:AND THESE CLAIMS )ERE REFUTED BY CLINTON FOUNDATION CHAIRMAN BRUCE LINDSEY

C!ito Fo"datio C*air&a Br"ce Lidse. O(?Ed# $C!ito Fo"datio Is He!(i- Haiti,1 %BrceHindsey op;ed, 0all Street 8ornal, 2)/)(/-

C!ito Fo"datio C*air&a Lidse.# )a!! Street 2o"ra! Co!"&ist OGrad.' I Criticii-C!ito Fo"datio )or@ I Haiti' $Ascri6ed Decisio?Ma@i- Po+er To Bot* Presidet Bi!!C!ito Ad Secretar. O0 State Hi!!ar. C!ito )*ere It Ne%er Eisted,1 %0all Street 8ornalcolmnist- =ary 4>Grady contines to conflate the roles of many rebilding organiMations worDing in !aitiand contines to ascribe decision;maDing power to both resident Bill Clinton and Secretary of State!illary Clinton where it never e#isted.$ %Brce Hindsey op;ed, 0all Street 8ornal, 2)/)(/-

C!ito Fo"datio C*air&a Lidse.# T*e IterA&erica De%e!o(&et Ba@ Ga%e A $Road?B"i!di- Cotract1 To Brai!ia Costr"ctio Fir& OAS SA I 3445' Ad Bot* $Ha((e To Be

A&o- T*e More T*a 44'444 Idi%id"a!s Ad Or-aiatio T*at Ha%e Doated To T*e C!itoFo"datio,1%=ary 4>Grady>s- latest piece focses on a road;bilding contract granted in ++ by the1nter&merican 9evelopment BanD 19BJan organiMation in which neither resident Clinton nor SecretaryClinton have ever had any decision;maDing role or athority whatsoever. Bt becase both the 19B and4&S S&, the BraMilian constrction firm that was awarded the contract, happen to be among the morethan 2++,+++ individals and organiMations that have donated to the Clinton Grady hasdreamt p a conflict of interest that simply does not e#ist.$ %Brce Hindsey op;ed, 0all Street 8ornal,2)/)(/-

Clinton Fo%ndation Cairman Lindse.* +Neiter President Clinton Nor

Secretar. Clinton 0ave Ever 0ad An. Decision)#a/in4 Role Or A%torit.

1atsoever5 Over Te ID28 And So O?Grad. +0as Dreamt U3 A Conict

O- Interest Tat Sim3l. Does Not E9ist&5(ar! E>rad!s2 latest piece

ocuses on a roadJbuilding contract granted in :00 b! the 4nter-mericanDevelopment #an% L4D#MNan organiation in which neither President Clinton nor

6ecretar! Clinton have ever had an! decisionJma%ing role or authorit!

whatsoever. #ut because both the 4D# and E-6 6-, the #railian construction

"rm that was awarded the contract, happen to be among the more than 700,000

individuals and organiations that have donated to the Clinton 3oundation, (s.

E>rad! has dreamt up a conGict o interest that simpl! does not eist.+ #ruce

Bindse! opJed, Fall 6treet *ournal, 7:5152

C!ito Fo"datio C*air&a Lidse.# $T*e C!ito Fo"datio Has Recei%ed O!. Oe Doatio

Fro& T*at OAS' I 34=' For T*e Ver. S(eci0ic P"r(ose O0 S(osori- A C!ito G!o6a! Iitiati%eMeeti- I T*e Fir&s Ho&e Co"tr.' Brai!,1%Brce Hindsey op;ed, 0all Street 8ornal, 2)/)(/-

C!ito Fo"datio C*air&a Lidse.#$A!t*o"-* T*e IDB Has Bee A Lo-ti&e S"((orter O0 T*eCGI' Presidet C!ito' Secretar. C!ito Ad T*e C!ito Fo"datio Ha%e Ne%er Bee I%o!%edI T*e Cotract Bet+ee OAS Ad T*e IDB,1 %Brce Hindsey op;ed, 0all Street 8ornal, 2)/)(/-

C!ito Fo"datio C*air&a Lidse.# $T*e C!ito Fo"datios E00orts Are Li0ti- Li%es'I&(ro%i- Ico&es Ad Creati- S"staia6!e Ecoo&ic Gro+t* I Haiti,1 %Brce Hindsey op;ed,0all Street 8ornal,2)/)(/-
http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/mary-anastasia-ogrady-the-clinton-foundation-and-haiti-contracts-1425855083http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742http://www.wsj.com/articles/clinton-foundation-is-helping-haiti-letters-to-the-editor-1427217742


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CLINTON FOUNDATION AND POSITIVE OUTCO#ES

AS THE CLINTON FOUNDATION CAME UNDER INCREASING FIRE FOR FOREIGN DONATIONS'FOUNDATION OFFICIALS PROMOTED POSITIVE OUTCOMES FROM PARTNERSHIPS THROUGH

ITS GLOBAL INITIATIVE

C!ito Fo"datio# $Sice CGI )as Created I 344>' CGI Me&6ers Ha%e Made Near!. '344Co&&it&ets To I&(ro%e More T*a 84 Mi!!io Li%es I =4 Co"tries,1!ere are the factsO sinceCG1 was created in ++/, CG1 members have made nearly 2,++ commitments to improve more than A2+million lives in (*+ contries. These commitments are helping address isses sch as climate change,economic development, global health, access to edcation, and the empowerment of women and girls.$%Clinton


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THE CLINTON FOUNDATION A)ARDS MILLIONS IN GRANTS TO CHILDHOOD OBESITYPROGRAMS AND HUNDREDS OF THOUSANDS OF DOLLARS TO HENDRI COLLEGE

34=# T*e C!ito Fo"datio Ga%e 73, Mi!!io To T*e A!!iace For A Hea!t*ier Geeratio ForC*i!d*ood O6esit. Pro-ra&s, %Clinton '444 To Hedri Co!!e-e For Ed"catio Pro-ra&s, %Clinton4'444 To Hedri Co!!e-e For Ed"catio Pro-ra&s, %Clinton


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maDe schools safer and more secre? improve the Eality of learning? spport girls> transition to higheredcation and employment? and cltivate local leaders to champion this worD at the grassroots level.$%&nnal "eport, Clinton at the Clinton Global 1nitiative &merica meeting Tesday, featring hiring, training andmentoring initiatives from (+ companies, inclding The Gap, 8=organ Chase, =icrosoft and =arriott.$

%&ssociated ress,)A)(A-

C!ito Fo"datio# 2o6 Oe Eco"ra-ed Parters*i(s To $E(ad Traii-' Hiri-' Or Metori-O((ort"ities For Yo"t* Ad B"i!d T*e B"siess Case For More Co&(aies To E-a-eUe&(!o.ed Yo"t*,1Throgh 8ob 4ne, a Dey focs area of Secretary Clinton>s worD at the Clinton


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STATE DESPITE BEING BOUND BY A DISCLOSURE AGREEMENT )ITH THE OBAMAADMINISTRATION

HEADLINE# $Ec!"si%e# Des(ite Hi!!ar. C!ito Pro&ise' C*arit. Did Not Disc!ose Doors1%"eters,2)()(/-

Re"ters# T*e C!ito Fo"datios $F!a-s*i( Hea!t* Pro-ra&' )*ic* S(eds More T*a A!! O0 T*eOt*er Fo"datio Iitiati%es P"t To-et*er' Sto((ed Ma@i- T*e A"a! Disc!os"re I 34=4,1 &t theotset, the Clinton


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spport, to 3((. million. C!&1 did not report these increases to the State 9epartment becase the newmoney was for Ie#pansions of e#isting programs,> 9aley said.$ %"eters, 2)()(/-

Re"ters# CHAI Doatios Fro& S+ai!ad Ad Pa("a Ne+ G"iea )ere Not Re%ie+ed B. T*eState De(art&et Beca"se T*e. $Ori-iated Fro& Ot*er So"rces,1 9aley also provided a nmber ofe#planations for why other governments that appeared on a donor list provided to "eters did not need tobe reviewed by the State 9epartment. SwaMiland and apa 5ew Ginea, which gave small grants for

&19S programs, were not sbmitted for review becase the money they gave originated from othersorces, inclding e#isting donor &stralia and the Global


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CLINTON FOUNDATION AND FONDO ACCESO

CLINTON FOUNDATION CHAIRMAN BRUCE LINDSEY )AS LISTED AS THE UNPAID DIRECTOROF FONDO ACCESO SAS' A RECIPIENT OF A 7=,=> MILLION PROGRAMMATIC INVESTMENTFROM THE CLINTON FOUNDATION

34=# C!ito Fo"datio Re(orted A 7='=>'3>4 $Pro-ra&?Re!ated I%est&et1 I Fodo AccesoSAS, %Clinton Mi!!io I T*e Acceso Pea"t Eter(riseCor(oratio I Haiti, %Clinton


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Bill Clinton and Canadian mining e#ective and philanthropist s top hedge fnds.$ %5ew QorD Times,*)(A)(2-

Teeo )e6site# $T*e Fir& )as Fo"ded I 34== B. Dec!a ;e!!.' Do"- Bad Ad Pa"! ;ear.,1%Teneo, accessed2)/)(2-

Ne+ Re("6!ic# $Bad Ad ;e!!. Had Met D"ri- T*e 344 Ca&(ai- )*e ;e!!. )as F"d?Raisi- For Hi!!ar.,10hen Band lanched Teneo, he deployed his Clinton connections on a grander

scale. 1n +(+, he, 9eclan 6elly, and a third partner registered the first of several entities in 9elaware thatwold become Teneo. Band and 6elly had met dring the ++* campaign when 6elly was fnd;raising for!illary. 6elly had previosly owned a p.r. firm, and the plan was for Band to offer the Dind of strategicsavvy he>d provided to Clinton. I!e>s particlarly sefl to the C:4s,> says odesta.$ %5ew "epblic,))(2-

Teeo )e6site# Teeo Has $Ad%ised O More T*a 7>3> Bi!!io O0 MJA Trasactios' Ser%edPresidets Ad Po!itica! Leaders A!! O%er T*e G!o6e' Ad Co"se!ed T*e Leaders O0 Ma. O0 T*eLar-est Ad Most Co&(!e Cor(oratios I T*e )or!d,1Teneo has its headEarters on the forty;fifth
http://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.delwarecorporates.com/corp/573517.htmlhttp://www.delwarecorporates.com/corp/573517.htmlhttp://www.delwarecorporates.com/corp/573517.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.teneoholdings.com/about/http://www.teneoholdings.com/about/http://www.newrepublic.com/article/114790/how-doug-band-drove-wedge-through-clinton-dynastyhttp://www.newrepublic.com/article/114790/how-doug-band-drove-wedge-through-clinton-dynastyhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.washingtonpost.com/politics/how-the-clintons-haiti-development-plans-succeed--and-disappoint/2015/03/20/0ebae25e-cbe9-11e4-a2a7-9517a3a70506_story.htmlhttp://www.delwarecorporates.com/corp/573517.htmlhttp://www.delwarecorporates.com/corp/573517.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.teneoholdings.com/about/http://www.newrepublic.com/article/114790/how-doug-band-drove-wedge-through-clinton-dynasty


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floor of the former Citigrop Center tower in =idtown and employs more than ++ people in (2 cities,inclding 9bai, !ong 6ong, and SZo aolo. 1t describes its raison d>[tre as Iintegrated consel for aborderless world,> offering investment banDing, restrctring advice, and Ibsiness intelligence> on dealingwith Iglobal disrptors.> &ccording to its website, Teneo has Iadvised on more than 3// billion of =L&transactions, served presidents and political leaders all over the globe, and conseled the leaders ofmany of the largest and most comple# corporations in the world.>$ %5ew "epblic, ))(2-

DOUG BAND )AS A PAID EMPLOYEE OF THE CLINTON FOUNDATION THROUGH 34=4' ACLINTON GLOBAL INITIATIVE BOARD MEMBER UNTIL 34==' AND REMAINED AT CGI AS ANADVISOR AFTER LEAVING THE BOARD

Teeos $Mar@eti- Materia!s Hi-*!i-*ted Mr, Bads Re!atios*i( )it* Mr, C!ito Ad T*eC!ito G!o6a! Iitiati%e' )*ere Mr, Bad Sat O T*e Board O0 Directors T*ro"-* 34== AdRe&ais A Ad%iser,1%5ew QorD Times,*)(A)(2-

Ne+ Yor@ Ti&es# $Bad Le0t His Paid Positio )it* T*e Fo"datio I Late 34=4' B"t HasRe&aied I%o!%ed )it*1 T*e C!ito G!o6a! Iitiati%e, Band left his paid position with the fondationin late +(+, bt has remained involved with C.G.1., as have a nmber of Teneo clients, liDe Coca;Cola,9ow Chemical and UBS &mericas. Standard Chartered.$ %5ew QorD Times, *)(A)(2-

BILL CLINTON )AS A PAID ADVISOR TO TENEO UNTIL 34=3

Ne+ Yor@ Ti&es# Bi!! C!ito $Si-ed U( As A Paid Ad%isor1 To Teeo B. 34==,By +((, the firmhad added a third partner, 9eclan 6elly, a former State 9epartment envoy for =rs. Clinton. &nd =r.Clinton had signed p as a paid adviser to the firm.$ %5ew QorD Times, *)(A)(2-

Ne+ Yor@ Ti&es# $Mr, C!ito Eded His Ad%isor. Ro!e )it* Teeo I Marc* 34=3,1 %5ew QorDTimes,*)(A)(2-

BAND ENCOURAGED CLINTON FOUNDATION DONORS TO BECOME TENEO CLIENTS ANDTENEO CLIENTS TO BECOME CLINTON FOUNDATION DONORS

Ne+ Yor@ Ti&es# Teeo $Recr"ited C!iets )*o )ere A!so C!ito Fo"datio Doors' )*i!e Mr,

Bad Ad Mr, ;e!!. Eco"ra-ed Ot*ers To Beco&e Ne+ Fo"datio Doors,1Teneo worDed onretainer, charging monthly fees as high as 3/+,+++, according to crrent and former clients. The firmrecrited clients who were also Clinton s relationship with=r. Clinton and the Clinton Global 1nitiative, where =r. Band sat on the board of directors throgh +((and remains an adviser. Some Clinton aides and fondation employees began to wonder where thefondation ended and Teneo began.$ %5ew QorD Times, *)(A)(2-

Ne+ Yor@ Ti&es# $So&e C!ito Aides Ad Fo"datio E&(!o.ees Be-a To )oder )*ere T*eFo"datio Eded Ad Teeo Be-a,1Teneo worDed on retainer, charging monthly fees as high as3/+,+++, according to crrent and former clients. The firm recrited clients who were also Clintons relationship with =r. Clinton and the Clinton Global

1nitiative, where =r. Band sat on the board of directors throgh +(( and remains an adviser. SomeClinton aides and fondation employees began to wonder where the fondation ended and Teneo began.$%5ew QorD Times, *)(A)(2-

CLOSE AIDE TO SECRETARY CLINTON HUMA ABEDIN )OR;ED FOR TENEO )HILE )OR;INGAT THE STATE DEPARTMENT

)as*i-to Post# $I T*e Letter A6edi )rote To T*e State De(art&et I 34=' S*e Said Her)or@ At T*e Cos"!ti- Fir& Teeo )as Ure!ated To A.t*i- I%o!%i- T*e De(art&et,1 %0ashington ost,2))(/-
http://www.newrepublic.com/article/114790/how-doug-band-drove-wedge-through-clinton-dynastyhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.washingtonpost.com/politics/clinton-e-mails-prompt-another-inquiry-on-capitol-hill/2015/03/09/db3cd3b4-c374-11e4-9ec2-b418f57a4a99_story.html?postshare=5781425924984725http://www.washingtonpost.com/politics/clinton-e-mails-prompt-another-inquiry-on-capitol-hill/2015/03/09/db3cd3b4-c374-11e4-9ec2-b418f57a4a99_story.html?postshare=5781425924984725http://www.washingtonpost.com/politics/clinton-e-mails-prompt-another-inquiry-on-capitol-hill/2015/03/09/db3cd3b4-c374-11e4-9ec2-b418f57a4a99_story.html?postshare=5781425924984725http://www.newrepublic.com/article/114790/how-doug-band-drove-wedge-through-clinton-dynastyhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.nytimes.com/2013/08/14/us/politics/unease-at-clinton-foundation-over-finances-and-ambitions.htmlhttp://www.washingtonpost.com/politics/clinton-e-mails-prompt-another-inquiry-on-capitol-hill/2015/03/09/db3cd3b4-c374-11e4-9ec2-b418f57a4a99_story.html?postshare=5781425924984725


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Ne+ Yor@ Ti&es# T*e State De(art&et Has Dec!ied To Sa. )*at Ro!e Mrs, C!ito P!a.ed IA((ro%i- T*e Arra-e&et B. )*ic* H"&a A6edi )or@ed For T*e C!ito Fo"datio' T*eState De(art&et' Ad Teeo Coc"rret!.,=s. &bedin, 2@, a confidante of =rs. Clinton>s, was madea special government employee$ in 8ne +(. That allowed her to contine her employment at State btalso worD for Teneo, a conslting firm, fonded in part by a former aide to resident Bill Clinton, that has anmber of corporate clients, inclding Coca;Cola. 1n addition, =s. &bedin worDed privately for the Clinton

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