Clinton Charity Money Again Going to Clinton Foundation After Hiatus

Greetings and salutations ATS contributors, lurkers, trolls, shills, bots, and sundry. Amidst all the hubbub about Russian collusion, something else recently occurred last month, without much fan fair or notice:

Hillary and Bill Clinton disbursed nearly half of their charitable giving last year to the Clinton Foundation after taking a one-year hiatus from pushing money to the entity, according to tax forms obtained by the Washington Free Beacon.

The Clintons use the Clinton Family Foundation, a smaller and separate entity than the Clinton Foundation, as their charitable vehicle. Nearly all of the money written off as charity on prior Clinton tax returns has gone to the foundation. Once money is parked in the Clinton Family Foundation, the funds are then disbursed to a number of organizations.

Bill acts as the foundation's president while Hillary is its secretary and treasurer. Chelsea Clinton is listed as its director.

So, we have several layers of Foundations which are interlocked; the CF sits above the CFF.

In addition to the Foundations moving money amongst themselves, we have this:

Hillary has positioned herself as a "resistance" leader against President Donald Trump following her defeat via the formation of Onward Together, a 501(c)(4) "social welfare" nonprofit that collects donations and then disburses them left-wing activist groups such as Color of Change, Latino Victory, and Indivisible.

Clinton sent $800,000 from her campaign funds to Onward Together shortly after its formation. Days later, the campaign began making tens of thousands worth of "rent" payments to ZFS Holdings LLC, a Delaware-based entity that was created to manage Clinton's speaking and book income.

The campaign has disbursed more than $150,000 in "rent" payments to Clinton's personal LLC to date.

Moving yet more money around among several entities, in this case in the political arena.

The Washington Free Beacon

Related:

CLINTON FAMILY FOUNDATION
PO BOX 937, CHAPPAQUA, NY 10514-0937 | Tax-exempt since March 2002

EIN: 30-0048438

ProPublica

Lots of good info in this link including the 990s going back as far as they are filed.

990 Finder

The above link gives a lot of extraneous results, but there are also several of the different foundations which are related to the Bill, Hillary, and Chelsea.

For example:

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

A lot of different sub entities can be found in the details in the 990s linked above. For example:

THE CLINTON DEVELOPMENT INITIATIVE (CDI) ... The Clinton Climate Initiative (CCI) ... THE CLINTON HEALTH MATTERS INITIATIVE (CHMI) ... THE ALLIANCE FOR A HEALTHIER GENERATION (ALLIANCE)

Bill, Hillary and Chelsea Clinton Foundation - (direct .pdf link)

Elsewhere:

Total Receipts $571
Total Spent $378
Begin Cash on Hand $0
End Cash on Hand $193
Debts $0
Independent Expenditures $0
Date of last report December 31, 2017
2018 PAC Contribution Data
Contributions from this PAC to federal candidates (list recipients) $0
Contributions to this PAC from individual donors of $200 or more ( list donors) $255

Official PAC Name:
ONWARD TOGETHER PAC
Location: LOUISVILLE, KY 40206
Industry: Democratic/Liberal
Treasurer: HOBBS, JENNIFER
FEC Committee ID: C00638874
(Look up actual documents filed at the FEC)

Open Secrets

And

ZFS Holdings LLC
A corporate entity created for tax advantages

Owners
Hillary Clinton US Secretary of State & NY Senator; 2016 Democratic Presidential candidate
• sole proprietor (Feb '13→?)
Services/Transactions
CT Corporation Agent of and trustee for corporations
• registered agent (Feb 8 '13→?)

Little Sis

And

Unlike U.S. political campaign committees, which are regulated by the Federal Election Commission, 501(c)(4) organizations can accept donations from foreign countries. It appears from its website that Onward Together will accept money from anywhere, from Afghanistan to Zimbabwe, and even from the Russian Federation. The site states that individuals who contribute must be U.S. citizens or “lawfully admitted” permanent residents, but it doesn’t mention any limitation on contributions from foreign governments, companies or organizations.

...

Unlike a political campaign committee, a 501(c)(4) is not required to make its donors public.

Hypothetically, a foreign government could donate to a politically oriented 501(c)(4) and finance a campaign of marches, protests and resistance designed to sow dissension in the United States and even undermine the U.S. government from abroad.

A 501(c)(4) organization can also make donations to a SuperPAC, which can spend money on campaigns. The SuperPAC must disclose the donation but not the names of the donors behind it. They stay secret. Coincidentally, there’s also an Onward Together PAC.

Is Hillary Clinton taking money from the Russians? We’ll never know. - The Orange County Register (opinion piece)

Don't forget, from January of this year:

FBI launches new Clinton Foundation investigation

And today, a very interesting tweet:

HAPPENING NOW IN LITTLE ROCK, ARKANSAS! A Department of Justice 747 is being loaded with documents by federal agents from Little Rock’s FBI Office at LIT. Clinton Foundation???

From the replies to that tweet:


N119NA - flightradar

N119NA US Department of Justice Boeing 757-200

planespotters

What says ATS?

Gosh this is going to be interesting. Thanks a lot for starting this post.

originally posted by: jadedANDcynical

What says ATS?

I say it looks like a big money laundering operation.


🤷‍♀️

originally posted by: xuenchen

originally posted by: jadedANDcynical

What says ATS?

I say it looks like a big money laundering operation.


🤷‍♀️

Totally agree. I always said that they have no connection to be a loyal American ever since He was caught with his pants down and didn't take his life over the event.

The hardest part of a politician's life is to bring their ill gotten gains/blood money back into public view legitimately so they can finally spend the fortune. Selling their soul to the highest bidder was the easy part for these psychopaths. Getting paid 200,000 upwards to a million dollars for speaking fees just to continue blowing hot air? Really?

J&C, your research capabilities are proving to be amazing again and again! Thank you for taking the time and dedication to share with us all.

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.

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.

We can only hope that this confidence was a planned trap.

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.

I see what you are saying, but maybe that someone told them that so that someone else can catch them in the act, or obtain more information. Doubtful, I know, but one can hope right?

Why not?

The Clintons have realized that they can get away with virtually anything now.

Might as well get their cash machine up and running at full capacity again.

Meanwhile, in Haiti....

They had to have time to destroy all records that linked the Clinton Foundation to it's purpose of money laundering .
Money laundering for services rendered in an evil , nefarious ring.
Hint-Hint.

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.

Makes sense.

But maybe they have been "steered" into a comfort zone.

Strategy 🙌

a reply to: jadedANDcynical
Thank you for an amazing OP!
Your research is always awesome.

At this point someone has to go down. Other than the silly people that refuse to pull their head of the sane; the American people are tired of it.

Both sides of tired of the double standards that get played out day after day in front of us. I believe that is the one point you might actually get everyone to agree on.

originally posted by: xuenchen

originally posted by: jadedANDcynical

What says ATS?

I say it looks like a big money laundering operation.


🤷‍♀️

Well, duh!

I want to know who thinks it looks like anything but a money laundering operation...do speak up!!

We’re listening, if you’re out there!!

a reply to: xuenchen

Yarp, and not just in the US



990 - (direct .pdf link)

a reply to: BlueAjah

Giving them rope?

a reply to: CynConcepts
and
a reply to: Martin75

Thank you so much, that means a lot!

I try to make my OPs worthwhile and it is very nice to know that those efforts are noticed.

originally posted by: ausername
Why not?

The Clintons have realized that they can get away with virtually anything now.

Might as well get their cash machine up and running at full capacity again.

Meanwhile, in Haiti....

I wish people would quit bringing up Haiti in reference to the Clinton family...

...Chelsea did have a wedding to pay for, after all.

If the Clintons really are innocent of being the evil doers the rightwing thinks them to be, they certainly are idiots for doing things in such a way as to look so suspicious.

originally posted by: TerryMcGuire
If the Clintons really are innocent of being the evil doers the rightwing thinks them to be, they certainly are idiots for doing things in such a way as to look so suspicious.

They don't care.

Nobody is going to do anything about it so why would they care what anything looks like?

originally posted by: TerryMcGuire
If the Clintons really are innocent of being the evil doers the rightwing thinks them to be, they certainly are idiots for doing things in such a way as to look so suspicious.

They have "obligations" to people that spent 1.5 billion dollars for Her campaign.

Plus other deep hole operations that MUZT continue at all COZTS !!

💥🔑💥

originally posted by: jadedANDcynical
a reply to: xuenchen

Yarp, and not just in the US

990 - (direct .pdf link)

a reply to: BlueAjah

Giving them rope?

a reply to: CynConcepts
and
a reply to: Martin75

Thank you so much, that means a lot!

I try to make my OPs worthwhile and it is very nice to know that those efforts are noticed.

link not working