Dark Money Still Flows, Hillary’s Campaign and More Connections

Group backing Clinton gets $1M from untraceable donors


WASHINGTON (AP) — Hillary Rodham Clinton told a cheering crowd at her largest rally so far that “the endless flow of secret, unaccountable money” must be stopped. Two weeks later, the main super PAC backing her bid for the Democratic presidential nomination accepted a $1 million contribution that cannot be traced.

The seven-figure donation, made June 29 to the pro-Clinton Priorities USA Action, came from another super political action committee, called Fair Share Action. Its two lone contributors are Fair Share Inc. and EnvironmentAmerica Inc., according to records filed with Federal Election Commission.

Those two groups are nonprofits that are not legally required to reveal information about their donors. Such contributions are sometimes called “dark money” by advocates for stricter campaign finance rules.

“This appears to be an out-and-out laundering operation designed to keep secret from the public the original source of the funds given to the super PAC, which is required to disclose its contributors,” said Fred Wertheimer, director of one such group, the Washington-based Democracy 21.

Wertheimer urged Priorities to return the money and said that Clinton should demand that the super PAC “publicly disclose all of the original sources of money” of any contribution it receives. More details here.

(Fair Share Action founded and funded by Tim Gill, owner of an internet technology company and an LGBT activist. Further behind the cause is Tom Steyer with Environment America, the NEA and Mark Udall. )

Then we still have Planned Parenthood and the Unions when both are fully supported by the White House and received federal dollars. Even with the 5 videos released by Planned Parenthood, not only Hillary Clinton but many others in Congress continue to stand with Planned Parenthood.

FreeBeacon:   Unions, Planned Parenthood Exchange Donations, Political Cash

Unions received hundreds of thousands of dollars from Planned Parenthood over the past five years, while shelling out more than $1 million to the nation’s largest abortionist.

Since 2011 politically powerful labor unions and Planned Parenthood have exchanged lucrative gifts for “charitable” endeavors and political advocacy.

Planned Parenthood, which is in the midst of a scandal after a pro-life group released videos detailing potentially illegal organ harvesting techniques and sales, has contributed more than $350,000 to three labor unions. The largest donation went to Service Employees International Union (SEIU), one of the nation’s top political spenders, with nearly all of its money going to Democrats. SEIU received more than $285,000 from the group in 2011. The contribution was described as “charitable” in nature, according to federal labor filings.

Two $8,500 donations by Planned Parenthood to the National Education Association, the nation’s largest teachers’ union, were also described as charitable.

Unions also engaged in charitable giving to the billion-dollar organization, pouring $520,000 into Planned Parenthood coffers in the name of donating to a non-profit organization. The New York City chapter of American Federation of Teachers (AFT) was responsible for nearly half of those donations with two $125,000 donations in 2012 alone.

Most of the transactions between Planned Parenthood and unions involved political activities. Labor giant AFL-CIO cashed a check for $50,000 from the organization for an “issue advocacy group,” and the American Federation of State, County, and Municipal Employees contributed $400,000 of the $600,000 in total donations that Planned Parenthood’s political operations have received since 2011.

These transactions came from some of the most influential and largest unions in the country, including AFL-CIO, United Autoworkers Union, National Education Association, SEIU, AFT, United Food and Commercial Union, and several local affiliates.

Only one of the labor unions responded to requests for comment about the nature of their relationships with the Planned Parenthood and whether they would continue in the wake of scandal.

The New York City teachers union made a $125,000 contribution to Planned Parenthood, which does not provide mammogram services, lost cancer-screening funding from the anti-breast cancer Susan G. Komen Foundation. Komen’s funding was later restored.

A spokesman for AFT in New York City indicated that the union still supports Planned Parenthood, pointing to a resolution urging “all our members to support Planned Parenthood as members and contributors.”

Planned Parenthood did not return request for comment.

Labor watchdogs said they were not surprised at the close ties between two of the Democratic Party’s biggest constituencies. Patrick Semmens, a vice president at the National Right to Work Foundation, said there is a big gap between the beliefs of union leadership and union members. There is little that workers can do to avoid running afoul their own principles as long as states do not give them the option to break ties with membership as a condition of employment.

 

“Whether it is sending dues money to Planned Parenthood, the Clinton Foundation, ACORN or any other organization that has nothing to do with representing rank-and-file workers, employees will have no way to hold union bosses accountable for how their money is spent as long as union officials are empowered by law to make payment to the union mandatory,” Semmens said.

Some members are now suing to overturn coercive unionism in order to avoid violating their religious beliefs. California teacher Rebecca Friedrichs is suing to break ties with the California Education Association, claiming that mandatory agency fee payments to support the union’s operation violates her rights to free association and to live by her conscience.

The Center for Individual Rights (CIR), a non-profit group, helped file Friedrichs’ case in federal court.

“Partisan donations aren’t remotely related to the union’s collective bargaining mission.  Forcing teachers to pay dues to support donations to Planned Parenthood is compelled speech of the most egregious kind.  That’s why the First Amendment protects the right of teachers to decide for themselves whether to pay fees to teachers unions,” CIR President Terry Pell said.

The Supreme Court will hear the case during its next session.

Obama Chose Kerry Over Hillary to Begin Iran Talks

The opening salvo was much earlier, yet in earnest, the talks with Iran began in 2011 and it appears, Obama’s campaign team were tooling the talks to perhaps be part of his re-election campaign. It was already decided that Hillary was out and Kerry was in as Secretary of State.

Pathetic when we need to find some back-end truths from Iran, a terror nation. Read on readers, this is a fascinating summary with clear citations and annotations.

Iranian Senior Officials Disclose Confidential Details From Nuclear Negotiations: Already In 2011 We Received Letter From U.S. Administration Recognizing Iran’s Right To Enrich Uranium

By MEMRI: Iranian officials recently began to reveal details from the nuclear negotiations with the U.S. since their early stages. Their statements indicate that the U.S. initiated secret negotiations with Iran not after President Hassan Rohani, of the pragmatic camp, was elected in 2013, but rather in 2011-2012, in the era of radical president Mahmoud Ahmadinejad.[1] The disclosures also indicate that, already at that time, Iran received from the U.S. administration a letter recognizing its right to enrich uranium on its own soil. Hossein Sheikh Al-Islam, an advisor to the Majlis speaker, specified that the letter had come from John Kerry, then a senator and head of the Senate Foreign Relations Committee. Iranian vice president and top negotiator Ali Akbar Salehi said that Kerry, while still a senator, had been appointed by President Obama to handle the nuclear contacts with Iran.

The following are initial details from these disclosures; a full translation is pending.   

Khamenei: Bilateral Talks Began In 2011, Were Based On U.S. Recognition Of Nuclear Iran

In a speech he delivered on June 23, 2015, Iran’s Supreme Leader Ali Khamenei said that the American administration had initiated the nuclear talks with Iran during Ahmadinejad’s term in office, based on a U.S. recognition of a nuclear Iran: “The issue of negotiating with the Americans is related to the term of the previous [Ahmadinejad] government, and to the dispatching of a mediator to Tehran to request talks. At the time, a respected regional figure came to me as a mediator [referring to Omani Sultan Qaboos] and explicitly said that U.S. President [Obama] had asked him to come to Tehran and present an American request for negotiations. The Americans told this mediator: ‘We want to solve the nuclear issue and lift sanctions within six months, while recognizing Iran as a nuclear power.’ I told that mediator that I did not trust the Americans and their words, but after he insisted, I agreed to reexamine this topic, and negotiations began.”[2]

Hossein Sheikh Al-Islam: Kerry Sent Iran A Letter Via Oman Recognizing Iran’s Enrichment Rights

In an interview with the Tasnim news agency on July 7, 2015, Hossein Sheikh Al-Islam, an advisor to Majlis Speaker Ali Larijani, said that John Kerry had relayed a letter to Tehran recognizing Iran’s enrichment rights: “We came to the [secret] negotiations [with the U.S.] after Kerry wrote a letter and sent it to us via Oman, stating that America officially recognizes Iran’s rights regarding the [nuclear fuel] enrichment cycle. Then there were two meetings in Oman between the [Iranian and U.S.] deputy foreign ministers, and after those, Sultan Qaboos was dispatched by Obama to Khamenei with Kerry’s letter. Khamenei told him: ‘I don’t trust them.’ Sultan Qaboos said: ‘Trust them one more time.’ On this basis the negotiations began, and not on the basis of sanctions, as they [the Americans] claim in their propaganda.”[3]

Salehi: Obama Appointed Senator Kerry To Handle The Nuclear Dossier Vis-à-vis Iran; Later He Was Appointed Secretary Of   State

Iranian Vice President Ali Akbar Salehi and head of Iran’s Atomic Energy Organization, who was restored to the nuclear negotiation team this year, served as Iran’s foreign minister in 2010-2013. In interviews he has given on Iranian media since April 2014, he too claimed that the Americans initiated the secret talks with Iran in 2011-2012, and stressed his role in jumpstarting the process from the Iranian side. In a comprehensive interview with the daily Iran on August 4, 2015, he elaborated on the secret contacts initiated by the Americans. The following are excerpts from the interview:

Interviewer: “Why was Oman chosen as a mediator [in the contacts with the U.S.]?”

Salehi: “We have very good relations with Oman. When [Supreme Leader] Khamenei recently mentioned ‘a respected regional figure,’ he was obviously referring to the Omani leader. Oman is also respected by the West, and it had mediated between America and Iran on several previous occasions, for instance in the affair of the American mountain climbers who were arrested in Iran [in 2009]… When [Iranian deputy Foreign Minister] Qashqavi was there [in Oman], an Omani official gave him a letter in which he announced that the Americans were willing to hold negotiations with Iran and that they were very interested in solving the challenging [crisis] between Tehran and Washington. We [Iranians] were willing to help facilitate the process, and it looked like a good opportunity had come up. The 2012 U.S. elections had not yet started back then, but Obama had already launched his reelection campaign. The Omani message came just as [Obama and Romney] were starting their race in the U.S. elections, but there was still time before the elections [themselves]. At that stage I did not take the letter seriously.”

Interviewer: “Why didn’t you take it seriously? Because it was delivered by a mid-level Omani official?”

Salehi: “Yes. This fact concerned us, because the letter was hand-written and back then I was not familiar with that official. After a while, Mr. Souri, who was the CEO of an Iranian shipping [company], visited Oman to promote various shipping interests and talk with Omani officials.”

Interviewer: “This was how long after the delivery of the letter?”

Salehi: “He came to me about a month or two after the first letter was delivered, and said to me: ‘Mr. Salehi, I visited Oman to promote shipping interests, and an Omani official conveyed to me that the Americans were willing to enter secret bilateral negotiations on the nuclear dossier.’ It was clear that they wanted to launch negotiations…”

“The Omani official whose message Souri was relaying was one Isma’il, who had just been appointed an advisor to the Omani leader and who still holds a position in the Omani foreign ministry. He had good relations with the Americans, and Omani officials trusted him [too]. I said to Souri: ‘We are not at all certain to what extent the Americans are serious, but I’ll give you a note. Go tell them that these are our demands. Deliver [the note] during your next visit to Oman.’ On a piece of paper I wrote down four clearly-stated points, one of which was [the demand for] official recognition of the right to enrich uranium. I thought that, if the Americans were sincere in their proposal, they had to accept these four demands of ours. Mr. Souri delivered this short letter to the mediator, stressing that this was the list of Iran’s demands, [and that], if the Americans wanted to resolve the issue, they were welcome to do so [on our terms], otherwise addressing the White House proposals to Iran would be pointless and unjustified.

“All the demands presented in this letter were related to the nuclear challenge. [They were] issues we had always come up against, like the closing of the nuclear dossier, official recognition of [the right to] enrichment, and resolving the issue of Iran’s past activities under the PMD [possible military dimensions] heading. After receiving the letter, the Americans said, ‘We are definitely and sincerely willing, and we can resolve the issues that Iran mentioned.'”

Interviewer: “With whom did the Americans hold contacts?”

Salehi: “They were in contact with Omani officials, including the relevant figure in the Omani administration. He was a friend of U.S. Secretary of State [John Kerry]. Back then Kerry was not yet secretary of state, he acted as head of the Senate Foreign Relations Committee. In any case, we received from the Americans a positive response and message. We came to the conclusion that we could prepare [to take] further steps on this issue.  That’s why I asked the Omanis to relay to Iran an official letter that I could present to the officials in Iran. I assessed we had a good opportunity and that we could take advantage of it… They did so, and I presented the official letter that was received to the regime officials and went to the [Supreme] Leader to detail to him the process that had been conducted…

Interviewer: “What was the American position in the first meetings that took place between Iran and the P5+1 during Rohani’s presidency?”

Salehi: “After Rohani’s government began working [in August 2013] – this was during Obama’s second term in office – a new [round of] negotiations between Iran and the P5+1 was launched. By this time, Kerry was no longer a senator but had been appointed secretary of state. [But even] before this, when he was still senator, he had already been appointed by Obama to handle the nuclear dossier [vis-à-vis Iran] and later [in December 2012] he was appointed secretary of state. Before this, the Omani mediator, who was in close touch with Kerry, told us that Kerry would soon be appointed secretary of state. In the period of the secret negotiations with the Americans in Oman, there was a more convenient atmosphere for obtaining concessions from the Americans.  After the advent of the Rohani government and the American administration [i.e., after the start of Obama’s second term in office], and with Kerry as secretary of state, the Americans expressed a more forceful position. They no longer displayed the same eagerness to advance the negotiations. Their position became more rigid and the threshold of their demands higher. But the situation on the Iranian side changed too, since a very professional team was placed in charge of the negotiations with the P5+1…”[4]

‘Nuclear Iran’ Website: Three Rounds Of Talks With The U.S. Took Place Before Iran’s 2013 Elections

The “Nuclear Iran” website, which is affiliated with Iran’s former nuclear negotiation team and which supports the ideological camp, reported on April 20, 2014 that “Two additional conditions, out of the four conditions [set out by Khamenei], were that foreign minister [Salehi] himself not take part in the talks, and that the negotiations yield tangible results at an early [stage]. The policy for these negotiations was set out by a committee of three figures, [all of them] senior government officials, though Ahmadinejad himself did not have much of a role in it. The main strategy in these negotiations was [handing] America an ultimatum and exposing its insincerity and untrustworthiness. Before the 2013 presidential elections, three rounds of talks took place in Oman, and at these talks the Americans officially recognized Iran’s [right] to enrich [uranium]…”[5]

 

Endnotes:

[1] This is in contrast to what was implied by U.S. President Obama on July 14, 2015, when he announced the nuclear deal with Iran in a speech that began with the words “After two years of negotiations…” Whitehouse.gov, July 14, 2015.

[2] Leader.ir, June 23, 2015. Ahmad Khorshidi, a relative of Ahmadinejad’s, told the website Entekhab in 2014 that negotiations between Tehran and Washington did not start during President Rohani’s term. He said that during the Ahmadinejad period, there were three rounds of talks between the sides, which were also attended by then-foreign minister Ali Akbar Salehi. Entekhab.ir, June 11, 2014.

[3] Tasnim (Iran), July 7, 2015.

[4] Iran (Iran), August 4, 2015.

[5] Irannuc.ir, April 20, 2014.

Suing Soros Over Voter ID and His $$ in Hillary’s Camp

This spooky dude just wont go away. He has made a lifetime out of subverting all that which has made America great. This campaign season, some are taking real notice and you should as well.

Group Files to Help States Fighting Soros-Backed Voter ID Lawsuits

FreeBeacon: Top Clinton campaign lawyer also behind challenges to voter ID laws ahead of 2016 elections

An election integrity group has filed motions to assist three states that have been hit with anti-voter ID lawsuits.

The Public Interest Legal Foundation, an election group headed by attorney J. Christian Adams, is seeking to appear alongside the states in court to defend their laws. The group seeks to “provide an understanding of this national strategy and the national implications” of the lawsuits in a way “any singular defendant is unlikely to provide.”

The foundation says the voter ID lawsuits are a coordinated national attack on integrity that can change the outcome of elections.

Lawsuits targeting the three states are being led by Hillary Clinton’s top campaign lawyer and are fueled with money from liberal billionaire George Soros. Many anticipate that the effort will expand to other states as the 2016 elections approach.

“These three coordinated national attacks on election integrity were filed because partisan interests realize process rules can change election outcomes,” Adams said. “Some political candidates prefer elections with dirty rolls and unverified individuals casting ballots at the same time they register to vote. But most Americans do not.”

The motions filed by the group seek to “prevent treasured civil rights statutes such as the Voting Rights Act of 1965 from being turned into partisan weapons to leverage federal power over state elections merely to advantage one political party and disadvantage another.”

Adams hopes to assist the states against the lawsuits that were launched in Ohio this past May and in Wisconsin and Virginia in June

Marc Elias, a partner at the Washington, D.C., law firm Perkins Coie and a top campaign lawyer for Hillary Clinton, filed the lawsuits against the three states. The anti-voter ID challenges are backed with millions of dollars from George Soros.

Elias first contemplated taking action against multiple states with voter identification laws in January 2014. When Soros learned of what Elias had planned, the liberal billionaire put $5 million behind the efforts.

“We hope to see these unfair laws, which often disproportionately affect the most vulnerable in our society, repealed,” Soros told the New York Times at the time.

Elias is working independently on the lawsuits although they are supported by the Clinton campaign. The Washington Free Beacon previously sought comment from both Elias and Soros’s press office on their multi-state effort challenging the laws. Neither returned the inquiries.

“This is a national strategy to affect the outcome of a national election,” Adams told the Free Beacon.

In June, as the lawsuit submissions were underway, Clinton began publicly stepping up her attack on voter identification laws.

During a June 4 speech at historically black Texas Southern University, Clinton called on Republicans to stop “fear-mongering” over a “phantom epidemic” of election fraud.

“I call on Republicans at all levels of government with all manner of ambition to stop fear-mongering about a phantom epidemic of election fraud and start explaining why they’re so scared of letting citizens have their say,” Clinton said during her speech to a half-empty arena at the university.

Clinton also called for a universal, automatic voter registration system for 18-year-olds and expressed her support for extending early voting up to 20 days before an election.

As of March 25, 2015, a total of 34 states have passed voter identification laws, according to the National Conference of State Legislatures. Of the 34 states, 32 currently have laws that are enforced.

Elias and Soros are expected to bring additional lawsuits in other states as part of their national campaign.

Soros and Hillary and Money

Soros helps pro-Clinton Super PACs to $24 million haul

Politico in July: A trio of pro-Hillary Clinton groups raised more than $24 million in the first half of the year, including $2 million each from billionaires George Soros and Haim Saban, POLITICO has learned.

Priorities USA Action, a super PAC dedicated to airing ads supporting Clinton and attacking her opponents, revealed Thursday that it raised $15.6 million during the first half of the year, including $2 million from Hollywood mogul Saban and $1 million from financier Soros.

American Bridge 21st Century, an opposition research super PAC founded by Clinton enforcer David Brock, raised $7.7 million — including $1 million from Soros — an official with the group said Wednesday. A linked non-profit group called American Bridge 21st Century Foundation – which is not required to disclose its donors – raised an additional $1 million, the official said.

The super PAC numbers are an encouraging development for Clinton, whose campaign for the Democratic presidential nomination announced Wednesday that it had raised $45 million during her first three months in the race.

Clinton is a fundraiser par excellence, and her ability to raise money for her own campaign was never in doubt.

The fundraising ability of the pro-Clinton super PACs, however, was less clear.

Clinton’s allies early this year had privately fretted that supportive super PACs were struggling to raise money amidst internecine squabbling and reluctance among some of the Democratic Party’s wealthiest backers.

But the early fundraising details from Priorities and American Bridge — which will be fleshed out more completely in mandatory reports due at the Federal Election Commission before a July 15 deadline — suggest some of the party’s core mega-donors are stepping up to the plate.

According to sources in Democratic finance ciricles, Priorities collected big checks from Democratic Hollywood stalwarts including DreamWorks Animation CEO Jeffrey Katzenberg and producer J.J. Abrams and his wife Katie McGrath, and cause donors like California investor Herb Sandler and Boston philanthropist Barbara Lee. It got some organized labor cash as well, with a check coming from the union representing plumbers and pipefitters.

Soros’s checks in particular send an important signal. The Hungarian-born investor is one of the few Democratic donors who has shown a willingness to drop eight-figures in an election cycle, having donated more than $20 million in 2004 to groups that tried to oust then-President George W. Bush. After the failure of that effort, Soros dialed back his big-money political spending, but he is still closely watched by other rich Democrats as a bellwether donor.

An adviser to Soros said his boss also gave $1 million this year to America Votes, a liberal non-profit group that mobilizes voters around issue and election campaigns. But Soros has not decided how much to donate overall in 2016, or how to divvy up his big political checks among groups, the adviser said.

 David Brock

 Rodell Millineau

The $7.7-million super PAC haul for American Bridge — which has played a key role in defending Clinton against GOP attacks — marks its largest six-month fundraising haul since the group was formed in 2011. The cash came from 55 donors, for an average contribution of $140,000, and it came at an important time in the preliminary stages of the big-money cash race.

Guy Cecil, Priorities’ chief strategist, wrote supporters Thursday morning stressing the importance of raising big money more than six months before the first nominating contests.

“It may seem early to many of us, but with the amount of money pouring in from the far right wing, the time has come for our side to kick things into high gear,” Cecil wrote in an email first reported by The New York Times. “We have a lot of work to do in the months ahead, but we are starting to see some real momentum.”

The super PACs supporting Clinton’s prospective GOP rivals like former Florida Gov. Jeb Bush and Sens. Marco Rubio of Florida and Ted Cruz of Texas are raking in huge checks or commitments from their side’s billionaires. New York hedge fund manager Bob Mercer is the leading backer behind a network of pro-Cruz super PACs that boasted of raising $31 million while Miami businessman Norman Braman is considering donating as much as $25 million to a super PAC backing Rubio. Mega-donor cultivation is shaping up an essential aspect of the 2016 presidential campaign because super PACs have begun assuming some of the roles traditionally played by campaigns.

Unlike campaigns – which are limited to maximum donations of $5,400 this election cycle – super PACs can accept checks of unlimited amounts, thanks to the Supreme Court’s 2010 Citizens United ruling and a subsequent lower court decision that struck down key political spending restrictions.

While super PACs are still barred from coordinating their spending strategies with the campaigns they’re trying to help, operatives in recent years have pioneered techniques for ensuring complementary efforts.

American Bridge 21st Century, for instance, in 2013 launched a project called Correct the Record, that has been filling many of the functions of a traditional campaign rapid-response operation, providing real-time push-back against GOP attacks on its website and via email for use by Clinton’s defenders. The group became a stand-alone super PAC in May, splitting off from American Bridge, and hinting at plans to work even more closely with Clinton’s campaign.
Note: American Bridge is one of the most left-wing political action committees on record as noted by Open Secrets.org. The treasurer of American Bridge is Rodell Mollineau, who previously worked for the Obama re-election campaign. The largest mission of American Bridge is to hire trackers, these are boots on the ground armies that follow all republican politicians, whether they be governors, congress-people, senators or even state house legislators. They report back their surveillance reports often twisting actual words, events and objectives. This nefarious political action committee is well known by the republicans where they often put out red-alerts and you can read more here.

 

 

 

 

Lifting Sanctions on Iran and Bypassing Iran Front Operations

Not only is the White House well aware of the front operations and hidden nefarious methods of the regime in Tehran, but aggressive sanctions and financial measures were taken by the U.S. Treasury to expose them with cooperation and approval by several intelligence agencies and Congress.

Now lifted…

So for the sake of the JPOA talks and signed agreements, several previous actions by the Obama administration have now been both overlooked and waived. This is key to understand the psychology of Barack Obama’s policy towards the Middle East and his presidential legacy, such that future aggressions and terror around the globe are assured.

 

Note the date as posted on the U.S. Treasury Department website.

Treasury Targets Assets of Iranian Leadership
6/4/2013

Action Identifies Massive Network of Front Companies Hiding Assets on Behalf of the Government of Iran’s Leadership
WASHINGTON –The U.S. Department of the Treasury is taking action today to expose a major network of front companies controlled by Iran’s leadership.  The Execution of Imam Khomeini’s Order (EIKO), through two main subsidiaries, oversees a labyrinth of 37 ostensibly private businesses, many of which are front companies.  The purpose of this network is to generate and control massive, off-the-books investments, shielded from the view of the Iranian people and international regulators.  EIKO and its subsidiaries – one that manages and controls EIKO’s international front companies, and another that manages billions of dollars in investments – work on behalf of the Iranian Government and operate in various sectors of the Iranian economy and around the world, generating billions of dollars in profits for the Iranian regime each year.  EIKO and the 37 companies identified today are subject to sanctions pursuant to Executive Order 13599, which blocks the property of the Government of Iran.
“Even as economic conditions in Iran deteriorate, senior Iranian leaders profit from a shadowy network of off-the-books front companies,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.  “While the Iranian government’s leadership works to hide billions of dollars in corporate profits earned at the expense of the Iranian people, Treasury will continue exposing and acting against the regime’s attempts to evade our sanctions and escape international isolation.”
EIKO has made tens of billions of dollars in profit for the Iranian regime each year through the exploitation of favorable loan rates from Iranian banks and the sale and management of real estate holdings, including selling property donated to EIKO.  EIKO has also confiscated properties in Iran that were owned by Iranians not living in Iran full-time.  In addition to generating revenue for the Iranian leadership, EIKO has been tasked with assisting the Iranian Government’s circumvention of U.S. and international sanctions.  Because of this unique mission, EIKO has received all of the funding it needs to facilitate transactions through its access to the Iranian leadership. The following companies are all part of this elaborate scheme:
Tosee Eqtesad Ayandehsazan Company (TEACO)
In June 2010, Tosee Eqtesad Ayandehsazan Company (TEACO) was created as part of the Iranian strategy to circumvent U.S. and international sanctions.  EIKO uses TEACO as the primary mechanism to transact, manage, and control all of the international companies under EIKO’s control.  To maintain the appearance of being a private company, TEACO is ostensibly owned by private Iranian businessmen and investors; however TEACO’s board members were all chosen by EIKO.  TEACO acts on behalf of EIKO.  As of September 2011, EIKO negotiated business deals using TEACO subsidiaries.  For example, EIKO used an Iranian subsidiary of TEACO to negotiate a deal with a European company to build a factory in Iran.  In these business deals, the TEACO subsidiary directly negotiated with the foreign company.  If the foreign company did not move forward with the deal due to sanctions issues, the TEACO subsidiary would have TEACO take over the negotiations, rather than EIKO, because TEACO was less visibly connected to the Government of Iran.
As of December 2010, EIKO transferred Iranian-owned companies located in Central Europe from the EIKO-controlled Iranian company Rey Investment Company to TEACO.  TEACO planned to use these central European companies to facilitate international transactions in Europe otherwise prohibited by U.S. and international sanctions.  The companies were officially owned by Iranian expatriates with dual Iranian-European citizenship to conceal ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.
Tadbir Economic Development Company (Tadbir Group)
Tadbir Group, an investment company subordinate to EIKO, manages billions of dollars in investments, including on behalf of Iranian leadership figures.  Tadbir Group is one of the main holding companies belonging to EIKO.  Its subsidiaries include Tadbir Investment Company, Modaber (Tadbir Industrial Holding Company), Tadbir Construction Development Company and Tadbir Energy Development Group.  The Tadbir Group has used its subsidiaries to make significant investments in the Iranian economy, including an investment of over $100 million in Amin Investment Bank, and controls the Pardis Investment Company and Mellat Insurance Company in Iran.
Rey Investment Company
As of late December 2010, Rey Investment Company was worth approximately $40 billion. Rey Investment Company was formerly run by Ayatollah Mohammad Mohammadi Reyshahri, who previously served as the Iranian Minister of Intelligence and Security.  Rey Investment Company collected and invested donations obtained from Iranian Shi’a shrines.  However, amidst allegations of mismanagement and embezzlement of shrine donations from the company, the Iranian Government cut off its funding to the point of nearly bankrupting the company.  In mid-to-late 2010, Reyshahri was removed and control of Rey Investment Company was transferred to EIKO and its director.  EIKO subsequently appointed a new Managing Director of Rey Investment Company.
Reyco GmbH
Reyco was a German subsidiary of Rey Investment Company, although there were no public ties between Reyco and Rey Investment Company, TEACO, or the Iranian Government.  Reyco owned MCS Engineering and MCS International.  Reyco had the appearance of being a purely German company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe.  Reyco was eventually transferred to the control of TEACO from Rey Investment Company, and TEACO planned to use Reyco to purchase a bank for Iran in Germany.
MCS International GmbH (Mannesman Cylinder Systems)
Reyco subsidiary MCS International is a German company ostensibly owned by German nationals or Iranian expatriates with dual Iranian-European citizenship to conceal its ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.  MCS International was audited by TEACO in October 2010 and determined to be in poor financial standing.  However, EIKO management rescued MCS International from bankruptcy and insisted on keeping the company open because it viewed MCS International as key to facilitating business in Europe.  EIKO management viewed MCS International as being too important to EIKO’s international plans to allow it to go bankrupt and believed that it would be easier to rescue MCS International from bankruptcy than to create or acquire new foreign companies on behalf of EIKO due to U.S. and international sanctions.  EIKO subsequently ordered that responsibility for MCS International be transferred from EIKO-controlled TEACO to Iranian businessmen, who were sent to oversee the company.  Following this transfer, the two individuals owned the shares for MCS International, but answered directly to EIKO.
MCS Engineering (Efficient Provider Services GmbH)
Reyco and MCS International subsidiary MCS Engineering is a German company ostensibly owned by German nationals or Iranian expatriates with dual Iranian-European citizenship to conceal ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company.  EIKO required that Iranians be used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government.
Golden Resources Trading Company L.L.C. (GRTC)
GRTC, a Dubai-based Iranian company, has been controlled by EIKO and used in early 2011 to inject 7.5 million Euros from EIKO into MCS International.  EIKO sent money through GRTC in Dubai for deposit into an account with a bank in Germany.  The Iranian Government has used GRTC to transfer money internationally to circumvent U.S. and international sanctions.  GRTC was responsible for the transfer of funds to Europe and Africa by EIKO, and its subsidiary, the Tadbir Group.  EIKO relied on GRTC to transfer money and secure letters of credit on behalf of Iranian-controlled companies in Europe and South Africa.  As of December 2010, control over GRTC was transferred from Rey Investment Company to TEACO by EIKO.  GRTC has represented a number of Iranian companies with affiliations to the Islamic Revolutionary Guard Corps. (IRGC) and has been used by the IRGC to procure needed equipment and supplies.
Cylinder System Ltd. (Cilinder Sistem DDO) 
Cylinder System Ltd. is a Croatia-based company that has been controlled by EIKO.  In October 2010, TEACO determined that Cylinder System Ltd. was poorly run, and EIKO ordered new management.  Cylinder System Ltd. was subsequently transferred under the control of TEACO from Rey Investment Company.  EIKO was also interested in procuring a bank in Central Europe and considered using Cylinder System Ltd. to facilitate this transaction.
One Vision Investments 5 (Pty) Ltd.
One Vision Investments 5 (Pty) Ltd. is a South Africa-based company that was owned by Rey Investment Company, but was subsequently transferred to TEACO’s control in order to avoid being linked to the Iranian Government.  EIKO managed One Vision Investments 5 (Pty) Ltd. and used the company to transfer funds from Iran internationally and to facilitate financial transactions through South Africa to circumvent U.S. and international sanctions.
One Class Properties (Pty) Ltd.
EIKO planned to use South Africa-based One Class Properties (Pty) Ltd. to purchase a bank and an insurance company.  EIKO managed One Class Properties (Pty) Ltd. through TEACO in order to avoid being linked to the Iranian Government.  The Iranian Government used One Class Properties (Pty) Ltd. to transfer money internationally and to facilitate financial transactions in circumvention of U.S. and international sanctions.  One Vision Investments 5 (Pty) Ltd. owned 49 percent of One Class Properties (Pty) Ltd., while the Government of Iran owned 51 percent.
Treasury is also imposing sanctions on additional companies in Iran that are owned or controlled by the Tadbir Group, Rey Investment Company, or their subsidiaries.  These companies are: Iran & Shargh Company, Iran & Shargh Leasing Company, Tadbir Brokerage Company, Rafsanjan Cement Company, Rishmak Productive & Exports Company, Omid Rey Civil & Construction Company, Behsaz Kashane Tehran Construction Co., Royal Arya Company, Hormuz Oil Refining Company, Ghaeed Bassir Petrochemical Products Company, Persia Oil & Gas Industry Development Co., Pars Oil Co., Commercial Pars Oil Co., Marjan Petrochemical Company, Ghadir Investment Company, Sadaf Petrochemical Assaluyeh Company, Polynar Company, Pars MCS, Arman Pajouh Sabzevaran Mining Company, Oil Industry Investment Company, and Rey Niru Engineering Company.
U.S. persons are generally prohibited from engaging in any transactions with the entities listed today, and any assets those entities may have subject to U.S. jurisdiction are frozen.
Identifying Information
Entity: Amin Investment Bank
AKA: AMINIB
Location: No. 51 Ghobadiyan Street, Valiasr Street, Tehran  1968917173, Iran
Website: http://www.aminib.com
Entity: Behsaz Kashane Tehran Construction Co.
AKA: Behsaz Kashaneh Co.
Location: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran
Website: http://www.behsazco.ir
Entity: Commercial Pars Oil Co.
Location: 9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
Entity: Cylinder System L.T.D.
AKA: Cilinder Sistem D.O.O.
AKA: Cilinder Sistem D.O.O. Za Proizvodnju I Usluge
Location: Dr. Mile Budaka 1, Slavonski Brod  35000, Croatia
Alt. Location: 1 Mile Budaka, Slavonski Brod  35000, Croatia
Website: http://www.csc-sb.hr
Registration ID: 050038884 (Croatia)
Tax ID No.: 27694384517 (Croatia)
Entity: Execution Of Imam Khomeini’s Order
AKA: EIKO
AKA: SETAD
AKA: Setad Ejraei Emam
AKA: Setad-E Ejraei-E Farman-E Hazrat-E Emam
AKA: Setad-E Farman-Ejraei-Ye Emam
Location: Khaled Stamboli St., Tehran, Iran
Entity: Ghadir Investment Company
Location: 341 West Mirdamad Boulevard, Tehran, Iran
Alt. Location: P.O. Box 19696, Tehran, Iran
Website: http://www.ghadir-invest.com
Entity: Ghaed Bassir Petrochemical Products Company
AKA: Ghaed Bassir
Location: No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran  1517655711, Iran
Alt. Location: Km 10 of Khomayen Road, Golpayegan, Iran
Website: http://www.gbpc.net
Entity: Golden Resources Trading Company L.L.C.
AKA: GRTC
Location: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates
Alt. Location: Postal Box 34489, Dubai, United Arab Emirates
Alt. Location: Postal Box 14358, Dubai, United Arab Emirates
Entity: Hormoz Oil Refining Company
Location: Next To The Current Bandar Abbas Refinery, Bandar Abbas City, Iran
Entity: Iran & Shargh Company
AKA: Iran And East Company
AKA: Iran And Shargh Company
AKA: Iranoshargh Company
AKA: Sherkat-E Iran Va Shargh
Location: 827, North Of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran  16616, Iran
Alt. Location: No. 41, Next To 23rd Alley, South Gandi St., Vanak Square, Tehran  15179, Iran
Website: http://www.iranoshargh.com
Entity: Iran & Shargh Leasing Company
AKA: Iran And East Leasing Company
AKA: Iran And Shargh Leasing Company
AKA: Sherkat-E Lizing-E Iran Va Shargh
Location: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-E-Asr Street, Tehran  1967933759, Iran
Website: http://www.isleasingco.com
Entity: Marjan Petrochemical Company
AKA: Marjan Methanol Company
Location: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran
Alt. Location: Post Office Box 19935-561, Tehran, Iran
Entity: MCS Engineering
AKA: Efficient Provider Services Gmbh
Location: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen  46535, Germany
Entity: MCS International Gmbh
AKA: Mannesman Cylinder Systems
AKA: MCS Technologies Gmbh
Location: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen  46535, Germany
Website: http://www.mcs-tch.vom
Entity: Mellat Insurance Company
Location: No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran  1517973913, Iran
Alt. Location: No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran
Alt. Location: No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-E-Ziba, Tehran, Iran
Alt. Location: 72 Hillview Court, Woking, Surrey  Gu22 7qw, United Kingdom
Alt. Location: No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran
Website: http://www.mellatinsurance.com
Entity: Modaber
AKA: Modaber (A.K.A. Modaber Investment Company
AKA: Tadbir Industrial Holding Company
Entity: Oil Industry Investment Company
AKA: O.I.I.C.
Location: No. 83, Sepahbod Gharani Street, Tehran, Iran
Website: http://www.oiic-ir.com
Entity: Omid Rey Civil & Construction Company
AKA: Omid Development And Construction
AKA: Omid Rey Civil And Construction Company
AKA: Omid Rey Renovation And Development Co.
Website: http://www.omidrey.com
Entity: One Class Properties (Pty) Ltd.
AKA: One Class Incorporated
Location: Cape Town, South Africa
Entity: One Vision Investments 5 (Pty) Ltd.
AKA: One Vision 5
Location: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town  7530, South Africa
Alt. Location: Canal Walk, P.O. Box 17, Century City, Milnerton  7446, South Africa
Registration ID: 2002/022757/07 (South Africa)
Entity: Pardis Investment Company
AKA: Sherkat-E Sarmayegozari-E Pardis
Location: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran
Entity: Pars MCS
AKA: Pars MCS Co
AKA: Pars MCS Company
Location: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran
Alt. Location: No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran
Alt. Location: Oshtorjan Industrial Zone, Zob-E Ahan Highway, Isafahan, Iran
Website: http://www.parsmcs.com
Entity: Pars Oil Co.
AKA: Pars Oil
AKA: Sherkat Naft Pars Sahami Aam
Location: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran  1549944511, Iran
Alt. Location: Postal Box 14155-1473, Tehran  159944511, Iran
Website: http://www.parsoilco.com
Entity: Persia Oil & Gas Industry Development Co.
AKA: Persia Oil And Gas Industry Development Co.
AKA: Tose Sanat-E Naft Va Gas Persia
Location: 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
Alt. Location: Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran
Website: http://www.pogidc.com
Entity: Polynar Company
Location: Polynar Company, No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran
Website: http://www.polynar.com
Entity: Rey Investment Company
Location: 2nd And 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran  1918973657, Iran
Website: http://www.rey-co.com
Entity: Rey Niru Engineering Company
AKA: Rey Niroo Engineering Company
Website: http://www.reyniroo.com
Entity: Reyco Gmbh
AKA: Reyco Gmbh Germany
Location: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen  46535, Germany
Entity: Rishmak Productive & Exports Company
AKA: Rishmak Company
AKA: Rishmak Export And Manufacturing P.J.S.
AKA: Rishmak Production And Export Company
AKA: Rishmak Productive And Exports Company
AKA: Sherkat-E Tolid Va Saderat-E Rishmak
Location: Rishmak Cross Rd., 3rd Km. Of Amir Kabir Road, Shiraz  71365, Iran
Entity: Royal Arya Co.
AKA: Aria Royal Construction Company
Location: Iran
Entity: Sadaf Petrochemical Assaluyeh Company
AKA: Sadaf Asaluyeh Co.
AKA: Sadaf Chemical Asaluyeh Company
AKA: Sadaf Petrochemical Assaluyeh Investment Service
Location: Assaluyeh, South Pars Special Economy/Energy Zone, Iran
Entity: Tadbir Brokerage Company
AKA: Sherkat-E Kargozari-E Tadbirgaran-E Farda
AKA: Tadbirgaran Farda Brokerage Company
AKA: Tadbirgaran-E Farda Brokerage Company
AKA: Tadbirgarane Farda Mercantile Exchange Co.
Location: Unit C2, 2nd Floor, Building No. 29, Corner Of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran  15179, Iran
Website: http://www.tadbirbroker.com
Entity: Tadbir Construction Development Company
AKA: Goruh-E Tose-E Sakhteman-E Tadbir
AKA: Tadbir Building Expansion Group
AKA: Tadbir Housing Development Group
Location: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard,  Shahrak Qods, Tehran, Iran
Entity: Tadbir Economic Development Group
AKA: Tadbir Group
Location: 16 Avenue Bucharest, Tehran, Iran
Entity: Tadbir Energy Development Group Co.
Location: 6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran
Website: http://www.tadbirenergy.com
Entity: Tadbir Investment Company
Location: Tehran, Iran
Entity: Tosee Eqtesad Ayandehsazan Company
AKA: Teaco
AKA: Tosee Eghtesad Ayandehsazan Company
Location: 39 Gandhi Avenue, Tehran  1517883115, Iran
Entity: Zarin Rafsanjan Cement Company
AKA: Rafsanjan Cement Company
AKA: Zarrin Rafsanjan Cement Company
Location: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran  1411953943, Iran
Website: http://www.zarrincement.com
To see a chart of Imam Khomeini’s international financial network, click this link

Low Information Millionaires Donate to Both Sides

Wealthy people make stupid political decisions, decisions good for their business and it stops there such that their friendly and personal relationships makes it difficult to counter.

If you seek some names with big money not often known, then read on.

Hillary Clinton’s Mega-Donors Are Also Funding Jeb Bush

Racetrack owners, bankers, and chicken kings: Meet the ultra-rich bankrolling the Bush and Clinton dynasties. A special report by Vocativ and The Daily Beast.

For some wealthy donors, it doesn’t matter who takes the White House in 2016—as long as the president’s name is Clinton or Bush.

More than 60 ultra-rich Americans have contributed to both Jeb Bush and Hillary Clinton’s federal campaigns, according to an analysis of Federal Election Commission data by Vocativ and The Daily Beast. Seventeen of those contributors have gone one step further and opened their wallets to fund both Bush and Clinton’s 2016 ambitions.

After all, why support just Hillary Clinton or just Jeb Bush when you can hedge your bets and donate to both? This seems to be the thinking of a group of powerful men and women—racetrack owners, bankers, media barons, chicken magnates, hedge funders (and their spouses). Some of them have net worths that can eclipse the GDPs of small countries.

Larry Noble, senior counsel for the Campaign Legal Center, told The Daily Beast that it’s a common practice among a small number of people.

“Some of them will say they believe in the process, but the truth is you usually see them giving to people who will be most helpful to them if [the politician] gets into office,” he said. “They are not necessarily Republicans or Democrats, they are business people first.”

Some of them said personal connections are driving the double donations. Many work in industries that depend on the federal government for their continued operation. A few have had brushes with the law. One donor said he’s soured on Hillary, and is now on Team Jeb. Another claimed that he gave to Clinton by mistake.

John Tyson, chairman of Tyson Foods, is a long-time—and promiscuous—political player. This year alone, his company spent half a million dollars lobbying Congress on everything from immigration reform and fuel taxes to food safety regulations. He himself has given $25,000 each to the political action committees supporting Clinton and Bush’s 2016 candidacies, according to the data parsed by Vocativ.

In the late 1990s Tyson was embroiled in political scandal when then-Agriculture Secretary Mike Espy was accused of illegally accepting gifts from major food corporations—several of which were given by Tyson, then a senior employee. Espy was acquitted, and John Tyson was granted immunity in exchange for his cooperation.

The company eventually paid a $6 million settlement to the government, and two Tyson Foods employees were sentenced to prison. (Both were later pardoned by President Clinton.)

Until not too long ago, David Stevens, the CEO of the real estate lobbying group the Mortgage Bankers Association, was in the government himself. Stevens served in the Obama administration as the assistant secretary for housing and as Federal Housing Administration (FHA) commissioner at the Department of Housing and Urban Development from July 2009 to April 2011.

But that doesn’t mean he’s completely onboard with his fellow administration alum.

“I want to focus on candidates who best represent issues of housing and issues important to me and are not extreme, especially on the social issues that are important to me,” he said.

Stevens has given $2,700 to Hillary For America and $1,000 to Jeb 2016. He said he has watched with great concern about the increased polarization of both parties.

But at the end of the day, Stevens conceded it’s also about access.

“While [Hillary Clinton and Jeb Bush] don’t make commitments, obviously, I want to make sure my views are presented to them, because they are considered more center-left or center-right,” he said.

Richard Parsons, the former head of Time Warner and now a senior adviser at Providence Equity Partners Inc., has donated the maximum $2,700 to both the Clinton and Bush presidential campaigns.

His résumé reflects dual political loyalties.

He’s served every Republican president since Richard Nixon and in 1997 was appointed to a task force by President George W. Bush to help study the best way to overhaul social security.

However, he also advised then-President-Elect Obama as part of the Economic Transition Team in 2008. Parsons did not return attempts for comment.

James R. Borynack, the owner of Wally Findlay Galleries—noted for its long history and expertise in European art—was shy about saying why he wasn’t choosing sides.

“[Borynack] has no detailed comments at this time, other than to support both Hillary Clinton and Jeb Bush equally as presidential candidates,” a spokeswoman said.

Two Barclays employees have each donated $2,700—the legal maximum—to both the Clinton and Bush campaigns. One is Brett Tejpaul, a managing director at Barclays Capital who has also given $25,000 to the Jeb-affiliated super-PAC Right to Rise. The other is Robert Foresman, head of Barclays’s business in Russia.

Foresman’s Russia ties include the state-owned energy company that is one of Putin’s biggest levers against the West. Russia’s state-owned Gazprom provides critical gas to nearly two dozen European countries—and has shut off energy to countries in dispute with Russia. In the early 2000s, Foresman was nominated as a candidate to the board of directors of Gazprom, but was never actually appointed to the board, according to the company’s website.

Double donors Shawn Seipler, CEO of the nonprofit Clean the World Global, and textile magnate James Richman both make issues of economic justice central to their public presence. Richman is part of the Patriotic Millionaires, a left-leaning group of more than 200—you guessed it—millionaires who vow to support legislation to reduce income inequality.

Michael Granoff, a principal at Maniv Energy Capital, was once a strong supporter of both Bill and Hillary Clinton. Granoff worked on Bill Clinton’s presidential campaign in the early ’90s and donated to Hillary Clinton’s Senate and 2008 presidential campaign.

But Granoff but has since soured on the Democratic Party’s foreign policy decisions—particularly on Iran. And that’s led to a change of heart about supporting the former Secretary of State.

“I have nothing but continuing admiration for Hillary Clinton and her lifetime commitment to serving the public,” he wrote in a February The Times of Israel blog post. “But she deeply disappointed me recently when she aligned herself with the Administration’s threat to veto a Congressional bill to strengthen Iranian sanctions.”

Granoff said his post only rings more true now. He’s made his devotion to Jeb clear by donating $2,700 to his campaign and $25,000 to Right to Rise, according to Vocativ’s analysis of donors’ data.

The mix of donations also exposed a seemingly common practice of wealthy individuals donating at the request of clients and friends.

One Wall Street donor, who asked to remain anonymous because he considered the donation to Hillary “embarrassing,” said he gave money to her Senate race after a bundler friend asked him for a contribution. He noted he asked the bundler friend to donate to a Republican in return.

Robert Burlington, a prominent Florida attorney whose firm counts Exxon Mobil, Union Labor Life Insurance Company, and Merck as clients, told The Daily Beast that his donations to the candidates also had more to do with personal relationships than politics.

“My donations arose from a request from client (Clinton) and from a friend (Bush), rather than my affiliation with either party. But for the relationships with my client and my friend, respectively, I would not have donated to any candidate,” he said, adding that he and his wife prefer to donate to children’s charities.

Burlington said that while he doesn’t plan to give any more money to any candidate, he will quietly root for Bush.

“He was a strong leader of Florida while he was our state’s governor, and he has integrity,” he said. “I will not be too disappointed, however, if Hillary Clinton is elected because she has relevant experience and we will benefit from having a woman as president.”

At least one donor initially claimed to not remember the Clinton donation.

“I never donated to Hillary,” said Bradford Freeman, a major fundraiser for both George W. Bush presidential campaigns.

Reminded of his $2,300 donation in 2007, he said, “Well, that would have been Hillary against Obama [in the primary]…I don’t recall, but I may have.”

In fairness, his one time donation to Hillary might be forgettable after the $1 million he gave Right to Rise.

Freeman, whose investment firm Freeman Spogli won a $50 million commitment from the Florida pension system during Bush’s tenure (and paid the former governor $45,000 for a speech after he left office, according to The New York Times), told The Daily Beast he was all in for the former Florida governor.   There is much more, click here to read the rest of the story.