What is this Clinton Teneo Anyway?

Posted on September 2, 2016September 2, 2016 by Denise Simon

Teneo Org Chart According to Wikipedia, Teneo is an US-based global advisory firm that partners exclusively with the Chief Executive Officers and senior leaders of many of the world’s largest and most complex companies and organizations.^[3] The firm works with clients to address a wide range of financial, reputational and transformational challenges and has opportunities by combining the disciplines of strategic communications, investor relations, investment banking, financial analytics, executive recruiting, digital analytics, corporate governance, government affairs, business intelligence, management consulting and corporate restructuring on an integrated basis. Teneo’s clients include the CEOs of many Fortune 100 companies across a diverse range of industry sectors.

I N T E G R AT E D C O U N S E L F O R A B O R D E R L E S S WO R L D

From Politico, The four businesses of Teneo — which provides integrated counsel to a client list that includes FORTUNE 500 companies, philanthropies, governments and high net worth individuals – are Teneo Capital, Teneo Restructuring, Teneo Strategy and Teneo Intelligence. Ed Rollins recently joined as a public-affairs adviser.

From PRNewswire: New York City Police Commissioner Bill Bratton To Join Teneo

Teneo to launch new operating division advising major global companies and organizations on key risk identification, prevention and response.

From HumanEvents: A former MF Global employee accused former president William J. Clinton of collecting $50,000 per month through his Teneo advisory firm in the months before the brokerage careened towards its Halloween filing for Chapter 11 bankruptcy.

Teneo was hired by MF Global’s former CEO Jon S. Corzine to improve his image and to enhance his connections with Clinton’s political family, said the employee, who asked that his name be withheld because he feared retribution.

From PRNewswire: NEW YORK and LONDON, July 9, 2015 /PRNewswire/ — Teneo Holdings today announced that it has completed the acquisition of Blue Rubicon and StockWell, two of the UK’s leading strategic communications and reputation management firms.

The acquisitions of the two businesses, in addition to Teneo’s existing UK operations, will create one of the largest strategic communications practices in the European market. It will also augment Teneo’s operations in other parts of the world. All members of the Blue Rubicon and StockWell senior management team will continue as part of the Teneo leadership team. Terms of the transactions have not been disclosed.

Blue Rubicon, widely regarded as one of the most progressive strategic communications consultancies to have emerged in London in the last 20 years, provides senior counsel to some of the world’s largest companies as they navigate high-stake issues including succession planning, corporate restructuring, re-launches and post-M&A integration. Founded 15 years ago the firm has been led by Senior Partner, Fraser Hardie, CEO, Gordon Tempest-Hay, Partners Chris Jones and Fiona Joyce. Blue Rubicon today employs more than 225 people operating globally from offices in London, Doha, Dubai and Singapore.

StockWell was founded in 2010 and is led by its three Managing Partners: Tim Burt; Philip Gawith and Richard Holloway. The firm is headquartered in London and has 30 staff. StockWell specializes in providing boardroom level strategic communications advice to leading corporations and individuals across the UK, Europe and beyond.

It is intended that the London operations will be combined and co-located in London in the near future. They will report to Charles Watson in his capacity as Chairman of Teneo International.

“The acquisition of Blue Rubicon and StockWell is a transformational moment for Teneo as we continue to grow across the globe, building on our reputation as one of the world’s leading advisory firms,” said Declan Kelly, Chairman and CEO of Teneo.

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Then we have Justin Cooper….he was the original person that set up Bill and Hillary’s server(s). Where did he come from? Cooper is a Senior Advisor at Teneo Holdings LLC and a member of the Clinton Foundation.

Even Chelsea Clinton wanted to be hired at Teneo, but a weird collision course was ahead and the intersection got crowded, including the Clinton Global Initiative.

Teneo has divisions that cover the spectrum of all business, industry and government. For a view of division heads click here.

So is there an underlying objective to Teneo’s business model? Yes, it appears to be called ‘activist investments’. As noted here: Dealing with activist investors

On March 19, 2014, members of the Audit Committee Leadership Network (ACLN) met in New York to discuss investor activism, in particular the activism focused on company performance and shareholder value (as opposed to political or social causes).1 In this session, members were joined by Andy Merrill, senior managing director at Teneo Strategy2.

In 2014, Teneo published a lengthy document titled “Where is the World Going”, a comprehensive look at global conditions and submissions for what leaders of industry should and can do. In short, they cannot do what respective and distant government wont allow them to do unless there is ‘activism’ in global governance and of course diplomatic objectives can influence government certainly when it comes to money, power and recognition.

Teneo distinguishes itself in from its competitors in large part through the all-encompassing approach its takes to its services. The latest aspect to the business, Teneo Intelligence, is headed up by a former an ex-CIA and Department of Defense figure and aims to identify trouble spots around the world and analyse their potential effect on global markets.

So, about all those business and industry deals across the globe? Here are but 3 examples:

Digicell, Haiti

Uranium One, Russia

Ericsson, Iran

Hat tip to this site for packaging it all quite nicely and going the long keyboard work. Our friends at Judicial Watch have through legal proceedings provided the documents proving the crowded intersection.

In summary this Fox documentary is a good refresher that remains quite useful especially in light of the FBI releasing the server investigation documents.

In 2010: Hillary Clinton ordered American officials to spy on high ranking UN diplomats, including British representatives.

Top secret cables revealed that Mrs Clinton, the Secretary of State, even ordered diplomats to obtain DNA data – including iris scans and fingerprints – as well as credit card and frequent flier numbers.

All permanent members of the security council – including Russia, China, France and the UK – were targeted by the secret spying mission, as well as the Secretary General of the UN, Ban Ki-Moon.

Sigh….

Russia Deploys a Military Division Within 50 Miles of U.S.

Posted on September 2, 2016September 2, 2016 by Denise Simon

Russia will deploy a division of troops about 50 miles from the US

Google Maps

BusinessInsider: At a recent event, Russian Defense Minister Sergei Shoigu said that a division of troops would be stationed in Chukotka, Russia’s far-east region, just slightly more than 50 miles from Alaska.

“There are plans to form a coastal defense division in 2018 on the Chukotka operational direction,” said Shoigu.

He said that the deployment was “to ensure control of the closed sea zones of the Kuril Islands and the Bering Strait, cover the routes of Pacific Fleet forces’ deployment in the Far Eastern and Northern sea zones, and increase the combat viability of naval strategic nuclear forces.”

Japan and Russia dispute ownership of the northern Kuril Islands, where Russia plans to deploy missile-defense batteries. The Bering Strait is the narrow waterway that separates Alaska from Russia.

Broadly, Russia has taken the lead in militarizing and exploring the Arctic region, as melting ice caps open up new shipping lanes between the East and West. In that context, the deployment of a division to the sparsely populated Chukotka region makes sense.

In the past, Russia has bemoaned NATO and US troop deployments near to its borders. How the US will respond to this deployment remains to be seen.

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IBTimes

Has Putin stolen the Kuril Islands from Japan in the same manner he took over Crimea? You be the judge.

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Russian President Vladimir Putin, in a new interview with Bloomberg News, was asked about the issue of the long-standing dispute between his country and Japan over the Kuril Islands–a series of small islets off the northern coast of Hokkaido, running up to the southern tip of the Kamchatka peninsula. Putin seemingly opened the door to a compromise with Tokyo on the dispute. “We’re not talking about some exchange or some sale,” he said. “We are talking about finding a solution where neither of the parties would feel defeated or a loser.”

Putin began by saying that there will be no trading of territories with Japan, but that Russia “would very much like to find a solution to this problem with our Japanese friends.” The Russian president also cautioned that compromise would likely have to be built on the back of trust; if Moscow “can reach a similarly high level of trust” with Tokyo “then we can find some sort of compromise.”

Are Putin’s latest comments a serious expression of diplomatic interest or a fleeting moment of optimism? After all, in the past two years, the prospects of a resolution to the long-standing Kuril Islands dispute–and Russia-Japan relations more generally–have ebbed and flowed. Shinzo Abe, the Japanese prime minister, expressed an interest in pursuing closer relations with Moscow after returning to office in 2012. However, his early overtures, while reciprocated by Russia, were derailed by Tokyo’s alignment with the West in the aftermath of Russia’s 2014 annexation of Crimea and ensuing support for separatists in Ukraine. Tokyo, somewhat reluctantly, stood lockstep with the G7 powers against Russia and backed international sanctions.

On the Japanese side, interest in cooperation with Russia has far from evaporated. In fact, a day before Putin’s comments to Bloomberg became public, Abe established a new cabinet-level post for Hiroshige Seko, the minister of economy, trade, and industry, focused on economic cooperation with Russia. The post is meant to carry forward momentum from a brief and informal meeting between Abe and Putin earlier this year in Sochi, on Russia’s Black Sea coast. Abe’s current play with Putin is to position Japan as an enabler for Russian economic dynamism in the country’s far east. Tokyo appears to be betting that economic cooperation can build the sort of trust that Putin alluded to in his comments to Bloomberg.

There’ll be some indicators on whether we’re due for another period of bilateral warmth between Tokyo and Moscow. First of all, keep an eye out for the upcoming Abe-Putin meeting at the Eastern Economic Forum in Vladivostok, which kicked off on Friday. The two leaders will be able to follow up on their deliberations in Vladivostok a few months down the line at the 2016 Asia-Pacific Economic Cooperation summit, which will be held in Peru this year.

Finally, Russian military behavior in Japan’s airspace and nearby waters is a good indicator of Moscow’s feelings toward Tokyo. Russia regularly flies Tu-95 Bear strategic bombers around Japanese airspace, causing Japan’s Air Self Defense Force to scramble in response. (Moscow kicked off the year by having two Tu-95s circumnavigate Japan’s main islands.) Similarly, with tensions high in the East China Sea, any Russian involvement alongside Chinese Navy or Coast Guard vessels could be telling. (When a Chinese Navy frigate sailed into the contiguous zone around the Senkaku/Diaoyu Islands earlier this summer for the first time, it was flanked by Russian naval vessels.)

Overall, the bilateral situation between the two countries remains precarious, but could be turning around. Putin’s comments and Abe’s determination to operationalize an “Eastern” strategy of sorts to build trust with Moscow might just restore the bonhomie that seemed to exist between the two countries in 2013, when the prospects for a resolution of the 71-year old Kuril Islands dispute appeared bright.

House DHS Chairman Releases Terror Threat Snapshot

Posted on September 2, 2016September 2, 2016 by Denise Simon

September-Terror-Threat-Snapshot

House Homeland Security Committee Chairman Michael McCaul (R-Texas) has released his monthly Terror Threat Snapshot for September 2016. The current edition paints an ominous backdrop for one of the worst years on record for homegrown Islamist extremism.

166 Homegrown Terror Plots; 26 Arrests

According to the snapshot, FBI Director James Comey estimates that around 80 percent of his Bureau’s 1,000-plus active homegrown terrorist investigations can be traced to ISIS, and he calls that statistic “the greatest threat to the physical safety of Americans today.” Since the 9/11 terrorist attacks, 166 homegrown terror plots were uncovered in the United States; nearly 90 percent of U.S.-based ISIS supporters are male and close to 35 percent of them are recent converts to Islam.

The Terror Threat Snapshot states that 26 people have been arrested in 13 states so far in 2016. The offenses – all related to ISIS – include weapons charges, offering financial support to the Islamic State, and actual plots to attack U.S. targets and citizens. McCaul’s snapshot also points out 47 ISIS-linked plots to attack towns and cities in Europe, and 28 attacks targeting Westerners outside of the U.S. and Europe.

Recent ISIS-Related Arrests in the United States

Here is a breakdown of the recent major arrests, according to the snapshot:

Minnesota: U.S. citizen and Minneapolis resident Mohamed Amiin Ali Roble, 20, was charged for his role in a terror network that was dispatching its members to Syria in order to join ISIS.

North Carolina: 35-year-old U.S. citizen, Erick Jamal Hendricks of Charlotte, was arrested after attempting to hire a cell of terror operatives with a goal to ultimately launch attacks within the United States. Hendricks had also previously reached out – via social media – to the ISIS-linked group that targeted a cartoon competition in Garland, Texas in 2015.

Virginia: Nicholas Young, a 36-year-old U.S. citizen from Fairfax, Virginia, and a police officer for the Washington Metro Transit Police, was arrested for ISIS-related charges. Young is the first uniformed police officer in the U.S. ever charged with an ISIS-linked offense.

Michigan: Sebastian Gregorson, a U.S. citizen who recently converted to Islam, was arrested in Detroit for “possessing a destructive device and acquiring explosive materials without a license.” Gregorson is alleged to be a solid ISIS support and also possessed a CD entitled “Anwar al Awlaki” who was one of al-Qaida’s major recruiters.

Guantanamo Bay Detainees Released – Including Bin Laden’s Bodyguards

September’s Terror Threat Snapshot also states that a recent assessment performed by the Director of National Intelligence revealed that 30 percent of released Guantanamo Bay detainees have either returned to or are suspected of returning to jihadist activity. According to the snapshot, the Department of Defense announced that 15 detainees were handed over to the government of the United Arab Emirates. Of those 15, some were explosive experts, some were trained al-Qaida fighters and at least two of them were employed as Osama Bin Laden’s bodyguards.

Other highlights of this month’s Terror Threat Snapshot include the ongoing Iranian terror threat, foreign fighter statistics and a full report of foreign Jihadist networks and safe havens.

$1.7 Billion to Iran to be Spent this Way?

Posted on September 1, 2016September 1, 2016 by Denise Simon

Iran ‘is running covert war in Syria costing BILLIONS from top secret spymaster HQ near Damascus airport’, with 60000 fighters

Iran is shoring up the Syrian regime from a secret HQ in Damascus nicknamed ‘the Glasshouse’ – and commanding a huge covert army in support of Assad, according to leaked intelligence passed by activists to MailOnline.
The National Council of Resistance of Iran ( NCRI ) claims that the theocratic state’s Supreme Leader Ali Khamenei has spent billions in hardware for its ally Bashar al-Assad in the last five years – and runs operations on the ground from a five-floor monolith near Damascus airport.
The Iranian HQ, which plays a pivotal role in supporting Assad’s regime alongside Russia, contains intelligence and counterintelligence operations, and has vaults packed with millions of dollars in cash flown in from Tehran, claims the NCRI.
The allegations are contained in a dossier of reports apparently leaked by senior sources inside Iran’s Revolutionary Guards and collated by the dissident activists who oppose the Iranian regime.
The dossier – which was described as ‘credible’ by intelligence experts – makes the bold claims that Iran controls the biggest fighting force in Syria; has military bases throughout the splintered state; and has amassed a war-chest far greater than feared in support of Bashar Assad.

Much more to this story found here.

Six Key Unanswered Questions About the $1.7 Billion Ransom Payment to Iran

Over the past several weeks, the Obama administration has dodged questions, invented excuses, and misled the public to spin the apparent $1.7 billion ransom payment to Iran. So far this has left us with more questions than answers, particularly as it relates to the $1.3 billion “interest” payment.

As Speaker Ryan said earlier this month, “The president owes the American people a full accounting of his actions and the dangerous precedent he has set.”

Here are six key questions the president still needs to answer:

1. Why was the $1.3 billion transferred through an unknown central bank while the $400 million was paid in cash?

2. Why were these payments made separately?

3. Why wasn’t the $400 million paid through the central bank?

4. Was the $1.3 billion wired or paid in cash?

5. Was there a license issued to the unnamed central bank to shield it from sanctions under the Iran Transactions and Sanctions Regulations?

6. Is there a formal settlement agreement from the dispute at the Hague Tribunal?

The House will consider legislation later this month to address this dangerous ransom payment.

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Khamenei: We will develop our defensive and offensive capabilities. Supreme Leader Ayatollah Ali Khamenei called the development of Iran’s “defensive and offensive capabilities” an “inalienable and clear right” during a meeting with officials from the Defense Ministry. Khamenei noted that developing weapons of mass destruction “including chemical and nuclear weapons” is prohibited but added that “besides these restrictions, there are no limitations on the development of our defensive and military capabilities. Advancing in these domains is our duty.”

President Hassan Rouhani called for enhanced defensive power through military and private sector collaboration; he also declared that Iran can purchase and sell weapons as it sees fit. The Defense Ministry unveiled an advanced short-range ballistic missile. The Iranian and British embassies reopened in Tehran and London after a four-year closure.

President Rouhani underlined the importance of integrating the military and private industry in order to advance the nation’s defensive capabilities. He also emphasized that Iran’s military doctrine is predicated on defense in an effort to allay concerns shared by some Arab states over the regime’s conventional capabilities. Rouhani reassured his domestic audiences that the nuclear deal will not limit Iran’s defense capacity, claiming: “We will sell and buy weapons whenever and wherever we deem it necessary… we will not wait for permission…or any resolution.” Defense Minister IRGC Brigadier General Hossein Dehghan stressed that Iran will not waver from its determination to strengthen its defense capabilities. The Defense Ministry, meanwhile, introduced the Fateh 313 precision-guided missile, which runs on solid fuel with a reported range of 500 kilometers.

National Security and Foreign Policy Parliamentary Commission member Mohammad Esmail Kowsari criticized the Rouhani administration for failing to strengthen the economy, claiming: “Mr. Rouhani made promises to the people regarding the improvement of the economic situation, but today, not much has emerged.” The former senior IRGC commander stated, “Unfortunately, the current government does not tolerate fair criticism…”

British Foreign Secretary Philip Hammond traveled to Iran on August 23 to reopen his country’s embassy in Tehran. Hammond and Foreign Minister Mohammad Javad Zarif held a joint press conference to mark the resumption of Tehran-London ties. The British Foreign Secretary also met with President Rouhani and other senior Iranian officials.

Supreme National Security Council (SNSC) Undersecretary for Strategic Affairs Ali Hosseini Tash rejected a recent Associated Press report alleging that he signed a secret agreement with the IAEA, which purportedly allows Iran to use its own inspectors to monitor the Parchin military site.

Yup, More Hillary Emails, Bigger Violations Surface

Posted on September 1, 2016September 1, 2016 by Denise Simon

Another day of CSS….Clinton Saturation Syndrome…

Judicial Watch: New Abedin Emails Reveal Top Clinton Foundation Executive Doug Band Sought Diplomatic Passport from Clinton State Department

Abedin responded to Band request: ‘Ok will figure it out’

Emails also reveal Bill Clinton/Doug Band Sought State Department Favors for Foundation supporters Paul Liveris, Chris Ruddy, and Lynn de Rothschild

(Washington, DC) – Judicial Watch today released 510 pages of new State Department documents, including a 2009 request by Clinton Foundation executive Doug Band for diplomatic passports for himself and an associate. Former Secretary of State Hillary Clinton’s aide Abedin responded to Band’s request positively, saying, “Ok will figure it out.” The emails show Hillary Clinton forwarding classified information to Abedin’s unsecured, non-state.gov account. The emails also show Bill Clinton sought a meeting with Mrs. Clinton for a major Clinton donor with State Department officials and Hillary Clinton herself pushed for a joint event with the Clinton Global Initiative. Band also pushed for and obtained special help from Abedin for seven-figure Clinton Foundation donor Chris Ruddy, of Newsmax.com.

Although an exchange sent from Sidney Blumenthal to Hillary Clinton concerning the “disastrous nature of the Obama trip” and the U.S. being “totally out of the loop in Berlin – no ambassador” with the expectation that “Germans and Russians will now cut their own separate deals on energy, regional security, etc….” had previously published by the State Department, it was unknown until now that Clinton forwarded this exchange containing classified information that was redacted for security reasons to Abedin’s unsecure non-state.gov account

The new documents included 37 Hillary Clinton email exchanges not previously turned over to the State Department, bringing the known total to date of such emails uncovered by Judicial Watch to 228 of new Clinton emails (not part of the 55,000 pages of emails that Clinton turned over to the State Department). These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.

The Band request for a special diplomatic passport for himself and his associates – an unidentified “JD” and apparently Justin Cooper, formerly a key member of Bill Clinton’s personal office and the Clinton Foundation who has been linked to registration documents for and the shutting down of the email server at the center of Mrs. Clinton’s State Department emails controversy.

The Band-Abedin exchange went as follows:

From: Doug Band

To: Huma Abedin

Sent: Jul 27, 2009 10:32 AM

Subject:

Need get me/ justy and jd dip passports

We had them years ago but they lapsed and we didn’t bother getting them

From: Huma Abedin [[email protected]]

Sent: Monday, July 27, 2009 10:38:39 PM

To: Doug Band

Subject: Re:

Ok will figure it out

The U.S. Code of Federal Regulations strictly limits the granting of diplomatic passports to members of the Foreign Service, their family members, or those working on U.S. government contracts. According to 22 CFR 51.3:

A diplomatic passport is issued to a Foreign Service officer or to a person having diplomatic status or comparable status because he or she is traveling abroad to carry out diplomatic duties on behalf of the U.S. Government. When authorized by the Department, spouses and family members of such persons may be issued diplomatic passports. When authorized by the Department, a diplomatic passport may be issued to a U.S. Government contractor if the contractor meets the eligibility requirements for a diplomatic passport and the diplomatic passport is necessary to complete his or her mission.

The newly released Abedin emails also contain additional instances of the Clinton State Department’s granting special favors to major contributors to the Clinton Foundation. A July 27, 2009, exchange of emails begins with Abedin advising Clinton scheduler Lona Valmoro that “wjc” (William Jefferson Clinton) wants special treatment for high-dollar Foundation donor and Dow Chemical’s CEO Andrew Liveris. Dow donated between $1 million and $5 million to the Clinton Foundation, making it one of the largest corporate donors in Foundation history.

From: Huma Abedin [email protected]

To: Valmoro, Lona J

Sent: Monday, Jul 27 06:02:01 2009

Subject:

Wjc wants to be sure hrc sees Andrew Liveris, ceo of dow tomorrow night. Apparently he is head of us china business council. Is he definitely going to be there?

From: Valmoro, Lona J [[email protected]

Sent: July 27, 2009 6:03:54 AM

To: Huma Abedin

Subject: Re:

I will check. He declined our invitation to dinner tonight at State.

From: Valmoro, Lona J

Sent: Monday, July 27, 2009 9:24:08 AM

To: Huma Abedin; Narain, Paul F [Clinton aide]

Subject: Re: CEO of dow

Paul, Andrew Leveris, CEO of Dow Chemical, is going to be at the dinner tomorrow night. We would like HRC to see him, perhaps they can do a brief pull aside upon arrival. Huma, would that work for you?

From: Huma Abedin [[email protected]]

Sent: Monday, July 27, 2009 9:24:55 AM

To: Valmoro, Lona J, Huma Abedin, Narain, Paul F

Subject: Re: CEO of dow

Yes pull aside on arrival

From: Narain, Paul F

Sent, Monday, July 27, 2009 7:56 PM

To: Valmoro, Lona, Abedin Huma

Subject: RE: CEO of dow

Lona, I have arranged this pull aside for on the arrival in the Hold Room across the hall from the ballroom, immediately prior to the Secretary’s entrance and remarks.

The Abedin emails include a mid-August 2009, email exchange in which Band urges Abedin to follow up on a request from Newsmax CEO Chris Ruddy to set up a meeting with then-Ambassador to Panama Barbara Stephenson on behalf of lobbyist Amb. Otto Reich, President Reagan’s ambassador to Venezuela who maintained high-level government positions during the tenure of both President George H.W. Bush and President George Bush. In early September, Ruddy then was contacted by State Department Deputy Assistant for the Bureau of Western Hemisphere Affairs, Roberta S. Jacobson, at the behest of Band and Abedin, in reference to Ruddy’s concerns about Wilson Lucom, whose estate was embroiled in a heated multi-million-dollar lawsuit. Ruddy’s Newsmax Media Inc, made a contribution to the Clinton Foundation of between $1 million and $5 million. The emails show the responsible official was put in contact with Ruddy.

From: Christopher [Redacted]

To: Doug Band [Redacted]

Sent: Mon Aug 17 3:40:56 2009

Subject: Panama

Otto Reich is arriving in Panama tonite on the matter I discussed. He was hoping to meet with Barbara Stephenson or her Charge this week. He has not heard back from her. Any “air’ support you can give for this meeting would be helpful. Thanks! – Christopher Ruddy

From: Doug Band

To: Huma Abedin

Sent: Aug 18, 2009 10:37 PM

Subject: Fw: Panama

Would be good to do quickly.

Even a call

From: Huma Abedin

To: Doug Band

Sent: Wed Aug 19 4:51:35 2009

Subject: Re: Panama

Both of our point people are out on vacation. I can ask someone junior to deal with this?

From: Doug Band

Sent: Wednesday, August 19, 2009 5:20:13 PM

To: Huma Abedin

Subject: Re: Panama

Sure

From: Jacobson, Roberta S

Sent: Friday, September 04, 2009 7:32 AM

To: ruddy [Redacted]

Subject: Panama case

Mr. Ruddy: Your inquiry about the Lucom case has been passed to the Bureau of Western Hemisphere Affairs here at State. I apologize for not getting you a response on our position last evening, but we will get back to you as soon as possible today. Many thanks. Roberta Jacobson.

From: Christopher Ruddy

To: dband

Sent: Fri Sep 04, 08:01:20 2009 7:32 AM

Subject: FW: Panama case

From: Doug Band

To: Huma Abedin

Sent: Fri Sep 04 08:18:43 2009

Subject: Fw: Panama case

From: Huma Abedin

Sent: Friday, September 04, 2009 8:37:21 AM

To: Doug Band

Subject: Re: Panama case

She’s the dep assistant secretary for the whole bureau.

The Panama desk guy is on leave so I asked that she at least reach out.

(Newsmax publishes a regular Judicial Watch column.)

The new Abedin emails also include an email exchange between Sidney Blumenthal and the then-Secretary of State in which Blumenthal proposes a Clinton Global Initiative meeting in Ireland. Hillary Clinton forwarded Blumenthal’s email to Abedin, Cheryl Mills, and Doug Band saying, “I think this is a good idea and see no conflict.” Band then responded that he and Bill Clinton think it is as “great idea.”

Again, Hillary Clinton’s involvement her ethics pledge to stay of out of Clinton Foundation and Clinton Global Initiative business. Secretary of State-designate Hillary Clinton on January 5, 2009, in a letter to State Department Designated Agency Ethics Official James H. Thessin:

“For the duration of my appointment as Secretary if I am confirmed, I will not participate personally and substantially in any particular matter involving specific parties in which The William J. Clinton Foundation (or the Clinton Global Initiative) is a party or represents a party….”

In an email exchange in late August 2009, billionaire businesswoman Lynn Forester de Rothschild intervened directly with then Hillary Clinton to set up a Parade magazine interview for journalist Les Gelb, assuring Clinton, “He said he would give you a veto over content and looked me in the eye and said, ‘she will like it.’” Abedin then instructed State Department aide Phillip Reines. Reines acquiesced responding, “Yes, we’re trying to find a date that works for Les, but he is a little, shall we say, picky.” Rothschild is a longtime Clinton Foundation supporter who in mid-May of this year held a $100,000-a-plate fundraiser for the presidential candidate.

Also in the documents is an August 2009 communication from Hillary Clinton to her aides Abedin and Lauren Jiloty asking for the phone numbers of Declan Kelly, Clinton’s former economic envoy to Northern Ireland who is co-founder and CEO of Teneo.

“The idea that the State Department would even consider a diplomatic passport for Clinton Foundation executive is beyond belief,” stated Judicial Watch President Tom Fitton. “These emails show various violations of national security laws and ethics rules and further confirm that Hillary and Bill Clinton are personally implicated in the Clinton Foundation pay to play scandal.”

This is the eleventh set of records produced for Judicial Watch by the State Department from the non-state.gov email accounts of Huma Abedin. The documents were produced under a court order in a May 5, 2015, Freedom of Information (FOIA) lawsuit against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) requiring the agency to produce “all emails of official State Department business received or sent by former Deputy Chief of Staff Huma Abedin from January 1, 2009 through February 1, 2013, using a ‘non-state’.gov email address.”

On August 22, Judicial Watch released 725 pages of new State Department documents, including previously unreleased email exchanges in which Hillary Clinton top aide Huma Abedin provided influential Clinton Foundation donors special, expedited access to the secretary of state. In many instances, the preferential treatment provided to donors was at the specific request of Clinton Foundation executive Douglas Band.

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