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originally posted by: intrptr
a reply to: SentientCentenarian
Exhibit 15: Fundraising Operations in the Name of the Clinton Foundation Allegedly Providing Tsunami Relief Starting in January 2005
Exhibit 17: Unauthorized and Illegal Operation of Bush-Clinton Katrina Fund (“BCKF”)Starting in August 2005
Theres the TV ads for all those out there, plus the ones for Haiti 'relief'.
Just wait for a disaster, announce a relief fund and watch the cash roll in. "Give now and lives will be saved."
originally posted by: mobiusmale
originally posted by: Gryphon66
a reply to: mobiusmale
So ... it is Ortel's OPINION that the Foundation doesn't meet the criteria and his OPINION (put to the lie with facts) that there hasn't been an independent audit? That's just not what he stated.
A forensic audit? Are you saying that it is standard business procedure to conduct an annual forensic audit? Are you intentionally moving the goalposts?
Correct, it is Ortel's opinion (or the conclusion he has personally reached). Whether or not others...including you and I...reach the same conclusions will depend on the evidence yet to be presented, and our personal interpretations of same.
No, it is not standard business practice...that would be far too expensive and time consuming. It would only be warranted if/when there was some indication that something was amiss...which can sometimes be indicated by something that you come across in a normal audit (funds seeming to be missing for example), or as a result of a whistle blower's report, or arising from the findings of an independent investigator (like a journalist).
Assuming (for sake of argument) that 10-15% of what Ortel says is true on the face of it (from examination of the public records presented), then a full blown forensic audit, followed by an investigation by the IRS and the FBI would certainly be warranted.
Exhibit 11: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2003 and Prior Years
originally posted by: SeaWorthy
a reply to: SentientCentenarian
Exhibit 11: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2003 and Prior Years
Exhibit 11.5: Unauthorized use of contract killers whose income was never taxed.
Charity Navigator awarded the Clinton Foundation four-stars based on an rating algorithm that scored the controversial non-profit with a 97.5 on financial issues and 93 on accountability and transparency. The new rating represented a boost for the foundation, as Charity Navigator had previously put it on its watch list due to concerns about its finances and transparency.
But the four-star rating had hardly been announced before the Associated Press reported that Charity Navigator was a member of the CGI from 2012 to 2014.
The CGI is one of the Clinton Foundation’s best-known programs, as it regularly convenes glittering gatherings of celebrities, government officials and philanthropic stars. The $20,000 CGI membership fee was waived for Charity Navigator, which reported it as an in-kind contribution, according to the AP. The news organization said Charity Navigator chairman Michael Thatcher claimed his group joined CGI “to mingle with world leaders and promote its ratings.”
originally posted by: Meldionne1
originally posted by: SeaWorthy
a reply to: SentientCentenarian
Exhibit 11: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2003 and Prior Years
Exhibit 11.5: Unauthorized use of contract killers whose income was never taxed.
LOL........ Sadly, the clintons probably filed that expense under " entertainment ".
Charles Ortel, an independent analyst who has been urging investors to short GE since 2007, told me that that the company, as he put it, "is going to hit the wall." The reason? "It has too much debt and not enough tangible common equity." Tangible common equity - equity minus good will and other intangibles - is the once obscure, now critical barometer of a bank's capital.
"GE Capital," wrote Nicholas P. Heymann and Matthew Kelley, two bearish analysts at Sterne Agee, "is now confronting the prospect that a downward trend in fundamental performance, fueled by weakening end markets and magnified by several liquidity constraints, could potentially lead to an extended period of steadily lower earnings, depleted loss provisions, lower credit ratings, rising borrowing costs" ... well, you get the picture. Heymann, who has followed GE for 27 years, issued his report on Tuesday morning - just two business days after GE cut its previously sacrosanct dividend by two-thirds.
originally posted by: burntheships
a reply to: Gryphon66
If he is such a nut, why have the Clinton's faked a pledge to
personally remove themselves from The Crime Foundation?
originally posted by: Gryphon66
When did the Clintons supposedly fake such a pledge?
Shalala said the former president would also step away from “any relationship with any of these spinoffs, or these new partner organizations.”
Read more: www.politico.com...
originally posted by: Gryphon66
Ooops ... didn't get far into Mr. Ortel's report before finding a considerable problem with his presentation ...
From page one of the letter:
No attempt has been made to verify the accuracy of underlying source material; however, every reasonable effort has been made to direct readers to public filings and other documents evaluated and mentioned in the First Foundation Report, the Second Foundation Report, and these Exhibits.
So, selected items from public filings have been imported into this report, couched in fairly dramatic language (at least in the introduction) and no effort has been made to verify the factual nature of the primary materials used?
Charitywatch.org | 107.170.51.197
IP Address:
107.170.51.197
ISP:
Digital Ocean
platteriver.com... is a URI.
Domain Dossier will continue with platteriver.com.
Address lookup
canonical name platteriver.com.
aliases
addresses 104.131.241.168
...
NetRange: 104.131.0.0 – 104.131.255.255
CIDR: 104.131.0.0/16
NetName: DIGITALOCEAN-9
NetHandle: NET-104-131-0-0-1
Parent: NET104 (NET-104-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS46652, AS14061, AS393406, AS62567
Organization: Digital Ocean, Inc. (DO-13)
RegDate: 2014-06-02
Updated: 2014-06-02
Comment: www.digitalocean.com...
originally posted by: Gryphon66
originally posted by: Annee
Who is Charles Ortell?
I'm supposed to believe him - - - because?
He predicted wide-scale civil unrest in 2012, tanking the economy again, and apparently the only solution was to buy gold ... as published in World Net Daily.
Link
originally posted by: Gryphon66
a reply to: SentientCentenarian
Also, tipping your hand by referencing the Daily Caller?
I think the picture of this source becomes more clear all the time.