The Clinton’s History with Iran and Cuba and Latin America

Posted on August 23, 2016August 23, 2016 by Denise Simon

Posted earlier on this site, Iran’s Cuba and Latin American Tours and Trouble Ahead forced a deeper examination of the Iran, Cuba and Latin America relationship. As Iran is now at least $1.7 billion dollars richer, larger questions develop on Iran’s global expansion. Being in our hemisphere and right in the backyard of America some chilling conditions emerge.

Reported in 2010, Cuba has expressed support for Iran’s nuclear program and has defended Iran’s right to peaceful nuclear technology in the face of UN sanctions. Cuban President Raul Castro also serves as the Secretary-General of the Non-Aligned Movement, which released a statement in July 2008 declaring that its member states “welcomed the continuing cooperation being extended by the Islamic Republic of Iran to the IAEA” and “reaffirmed that states’ choices and decisions, including those of the Islamic Republic of Iran, in the field of peaceful uses of nuclear technology and its fuel cycle policies must be respected.”[1]

In late November 2009, the IAEA passed a rebuke of Iran for building a second enrichment plan in secret.[2] Cuba, along with Venezuela and Malaysia, opposed the resolution.[3] The resolution by the 35-member IAEA Board of Governors calls on Iran to halt uranium enrichment and immediately freeze the construction of its Fordo nuclear facility, located near Qom.[4] Cuba and Iran cooperate bilaterally and multilaterally through the Non-Aligned Movement. In a June 2008 memorandum of understanding, Iranian President Ahmadinejad explained that the two countries expressed their continued support for “each other on the international scene.” [17] In September 2008, Iran began funding medical students from the Solomon Islands to study in Cuba, including airfare and computers for medical students unable to finance their own way to Havana to study.[18] More here.

There is a long and nefarious history between the United States and Cuba but we don’t have to go back much further than the Clinton administration. Seems with enough money to the Clinton’s or to the Democrat National Committee, lots of things can be overlooked.

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THREAT TO THE HOMELAND

Iran’s Extending Influence in the Western Hemisphere

Iran not only continues to expand its presence in and bilateral relationships with countries like Cuba, Ecuador, Nicaragua, and Venezuela, but it also maintains a network of intelligence agents specifically tasked with sponsoring and executing terrorist attacks in the western hemisphere. True, the unclassified annex to a recent State Department report on Iranian activity in the western hemisphere downplayed Iran’s activities in the region; this material, however, appeared in an introductory section of the annex that listed the author’s self-described “assumptions.” While one assumption noted that “Iranian interest in Latin America is of concern,” another stated that as a result of U.S. and allied efforts “Iranian influence in Latin America and the Caribbean is waning.” More here from the Washington Institute.

Back in 1996, seems the Clintons were doing then what they are doing today, hanging with criminals that donate.

WASHINGTON DESK – The Justice Department released on Wednesday photographs showing a convicted Miami cocaine trafficer who is seen standing next to and posing with vice president Al Gore. The two were attending a party in Florida last December.

Apparently, Cabrera was asked to make a large donation to the Clinton-Gore campaign in exchange for perks like hob-nobbing with Al Gore and the first lady, Hillary Rodham Clinton.

Jorge Cabrera’s cash contributions to the Clinton-Gore campaign were so generous, that Cabrera was also invited to the White House and gained entrance there without any FBI & Secret Service security clearance.

CNN reported Wednesday that Cabrera’s attorney, Stephen Bronis, said $20,000(given to the Clinton-Gore campaign) was not intended to buy protection for drug smuggling.

‘He had a lobster and stone crab fishery in the Keys and felt that contribution might promote that future course,’ Bronis said.

The Clinton-Gore campaign only returned the $20,000 last week after the full story had reached ABC News, and the Clinton administration had been asked for comment by the media.

Cabrera was arrested in January during a Miami drug bust of nearly three tons of cocaine. Cabrera was arrested and pleaded guilty to one drug count. He was also imprisoned in the 1980s on narcotics charges.

A report that the picture of Cabrera and Gore had been impounded by the Justice Department prompted an angry reaction from Republicans, including Bob Dole’s presidential campaign, House Speaker Newt Gingrich and Rep. Bob Livingston of Louisiana, chairman of the House Appropriations Committee.

Republicans sent letters to Attorney General Janet Reno and the directors of the FBI and the Secret Service seeking information about Cabrera and the campaign contribution.

Livingston asked the federal agencies for a complete accounting of the facts relating to the story within three days: whether Cabrera had dined at the White House, details of his relationship with Clinton and Gore and, if he did dine with them, how he passed FBI & Secret Service scrutiny to gain access to them.

The U.S. attorney’s office in Miami was contacted by reporters. Justice said it would not provide photographs of Cabrera and Gore in Florida and at the White House when reporters requested them on Monday. The Justice Department attempted to claim that Cabrera’s story is coverd by the Privacy Act law in turning down the media request for information on the arrest for cocaine possession of tons of the illegat drug and dealing.

Jant Reno put out information that the photo of Cabrera with Gore and Clinton could not be released without the consent of Cabrera. Later, the Justice Department did release the photographs after Cabrera submitted written authorization.

The delay by the Justice Department appeared to be an effort to distance itself from accusations that are mounting from the American public that the Justice Department is receiving guidance from the Clinton White House and the vice president’s office on the timing of Janet Reno’s investigation.

Justice says it is looking into the breach of National Security by Cabrera’s ready access to secured areas of the White House and its grounds when he entered as an invited quest of president Clinton for dinner and photo-ops.

Then much more recently, like February of 2016, Hillary was busy nurturing the pro-Iran lobby including a fund-raiser.

Clinton will participate in a Menlo Park fundraiser on Sunday hosted by Twitter executive Omid Kordestani and his wife Gisel Hiscock, as well as National Iranian American Council (NIAC) board member Lily Sarafan and Noosheen Hashemi, who serves on the board of the pro-Iran advocacy group Ploughshares, a major funder of pro-Iran efforts.

NIAC, an advocacy group formed by Iranian-Americans to work against the pro-Israel community, has long been accused of lobbying on Iran’s behalf against sanctions and other measures that could harm the Islamic Republic’s interest.

Ploughshares, which partners with NIAC, is joining the White House in efforts to pressure the Jewish community and others to back the recently implemented Iran nuclear agreement, the Free Beacon reported.

The organization has also spent millions to influence coverage of Iran and protect the Obama administration’s diplomatic relations with Iran.

NIAC has emerged a key pro-Iran player in the United States, working with the White House and liberal groups to spin the deal as a positive for U.S. national security.

The group is currently leading the charge to block recent counter-terrorism legislation that would require individuals who have travelled to Iran to obtain a visa before entering the United States. More from FreeBeacon.

Alright so we have established historical relationships with Cuba and Iran and the Clintons. Is there more that we should know? Yes.

Cuban spies in America
The DEA did it’s job but Bill Clinton remained loyal to the Castro brothers
Hillary’s personal global spy, Sidney Blumenthal collaborated on Hezbollah’s new office in Cuba.
In 2011, Hillary’s State Department sent their old friend Bill Richardson to Cuba to bring back an American, Alan Gross, who was an embedded spy working for USAID.
In 2009, Obama and Hillary began the normalization process with Cuba.
Bill Clinton’s old buddy Strobe Talbott collaborated on Cuba with Hillary’s State Department.
Hillary announced that Iran would be invited to an upcoming multinational conference on Afghanistan
Documents reveal Bill Clinton’s secret contact with Iran
Sid Blumenthal, Jake Sullivan and Hillary on Iran and Israel

Iran’s Cuba and Latin American Tours and Trouble Ahead

Posted on August 23, 2016August 23, 2016 by Denise Simon

While the United States attempted to normalize relations with both Iran and Cuba, it appears the real result is a renewed friendliness between Iran and Cuba at the cost of the U.S. taxpayer, that $1.7 billion or more.

It also must be noted that Cuban refugees continue to appear on American shores but now we must question how many of them are terrorists and what are they bringing with them. Iceberg ahead.

It is also important to note that the Cuban military runs all tourism and the hospitality industry as the United States has opened those travel channels.

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Related reading: Breaking Sanctions with Cuba?

Cuba is a state sponsor of terrorism, that is until the White House decided it was no longer.

Cuba supports Iran’s nuclear ambitions and opposed IAEA rebukes of secret Iranian enrichment sites. The two countries have banking agreements (Islamic Republic News Agency), economic cooperation and lines of credit ( FNA), and three-way energy-focused treaties with Bolivia (CSMonitor). Cuba and Iran hold regular ‘Joint Economic Commission’ meetings; the latest, in November 2009, further expanded bilateral trade and economic ties.

One of Cuba’s largest and long-term industries is spying and selling intelligence and secrets globally.

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Iran says will open new chapter in relations with Cuba

Reuters: Kicking off a six-day tour of Latin America, Iranian Foreign Minister Mohammad Javad Zarif said on Monday in Havana his visit would open a new chapter in the Islamic Republic’s relations with Communist-ruled Cuba.

Iran, which has long been friendly with Cuba, is on a drive to improve foreign commerce after the removal in January of international sanctions against the Islamic Republic.

“We will start a new chapter in the bilateral relations with Cuba on the basis of a big (business) delegation accompanying me on this visit,” Zarif said at a meeting with his Cuban counterpart, Bruno Rodriguez.

The international community lifted sanctions on Iran as part of the deal under which Tehran curbed its nuclear program.

Rodriguez congratulated Iran on the “success of its foreign policy” while reiterating its longstanding support for “all countries to develop nuclear energy with pacific ends”.

Cuba and Iran have in common a long stand-off with the United States. They were both on the U.S. State Department’s list of terrorism sponsoring countries until Havana was removed last year as part of a detente with Washington.

“We have always been on the side of the great Cuban people in view of atrocities and unjust sanctions,” Zarif said.

“The government and Cuban people have also always shown us solidarity with regards to the atrocities committed by the empire.”

Zarif’s tour will also take him to Chile, Nicaragua, Bolivia and Venezuela.

Just last week, Cuba’s new Economy Minister Ricardo Cabrisas made a trip to Tehran where he met with President Hassan Rouhani.

German exports to Iran, mostly machines and equipment, jumped in the first half of the year following the removal of international sanctions against the Islamic Republic, official trade data showed on Monday

How and When the $1.7 Billion was Paid to Iran, Database Item

Posted on August 22, 2016August 22, 2016 by Denise Simon

Note the date and this money was assigned to the State Department Account in the graphic (screen-shot below the text)

Riddle of $1.3 Billion for Iran Might Relate to 13 Outlays Of Exactly $99,999,999.99

NYSun: Congressional investigators trying to uncover the trail of $1.3 billion in payments to Iran might want to focus on 13 large, identical sums that Treasury paid to the State Department under the generic heading of settling “Foreign Claims.”

The 13 payments when added to the $400 million that the administration now concedes it shipped to the Iranian regime in foreign cash would bring the payout to the $1.7 billion that President Obama and Secretary Kerry announced on January 17. That total was to settle a dispute pending for decades before the Iran-U.S. Claims Tribunal in at The Hague.

Mr. Kerry told the press at the time that the settlement included $400 million that Iran under the Shah had paid into a U.S. trust fund for an arms deal that collapsed after Iran’s 1979 Islamic revolution. Plus, said Kerry, the U.S. had agreed to pay “a roughly $1.3 billion compromise on the interest.”

The Wall Street Journal’s Jay Solomon and Carole E. Lee broke earlier this month the news that on the same day that Mr. Obama announced the settlement, his administration secretly sent Iran the $400 million payment in cash. Last week, the State Department finally confirmed that the January 17 cash shipment was used as “leverage” to ensure Iran’s release that same day of four American prisoners — fueling questions about whether the Obama administration, despite its denials, had paid ransom.

Yet more questions surround the administration’s handling of the remaining $1.3 billion. Could this have been drawn from a fund bankrolled by American taxpayers and housed at Treasury, called the Judgment Fund? And why were the 13 payments in amounts of one cent less than $100,000,000?

The Judgment Fund has long been a controversial vehicle for federal agencies to detour past one of the most pointed prohibitions in the Constitution: “No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.”

The Judgment Fund, according to a Treasury Department Web site, is “a permanent, indefinite appropriation” used to pay monetary awards against U.S. government agencies in cases “where funds are not legally available to pay the award from the agency’s own appropriations.”

In March, in letters responding to questions about the Iran settlement sent weeks earlier by Representatives Edward Royce and Mike Pompeo, the State Department confirmed that the $1.3 billion “interest” portion of the Iran settlement had been paid out of the Judgment Fund. But State gave no information on the logistics.

The 13 payments that may explain what happened are found in an online database maintained by the Judgment Fund. A search for “Iran” since the beginning of this year turns up nothing. But a search for claims in which the defendant is the State Department turns up 13 payments for $99,999,999.99.

They were all made on the same day, all sharing the same file and control reference numbers, all certified by the U.S. Attorney General, but each assigned a different identification number. They add up to $1,299,999,999.87, or 13 cents less than the $1.3 billion Messrs. Clinton and Kerry announced in January.

Together with a 14th payment of just over $10 million, the grand total paid out by Treasury from the Judgment Fund on that single day, January 19, for claims pertaining to the State Department, comes to roughly $1.31 billion.

Treasury has provided no answers to my queries about whether these specific payments were for the Iran settlement. Nor why these transfers comprised 13 payments, each of which was a cent under $100,000,000. Nor whether the $10 million related to the same matter.

The Judgment Fund database contains over the past year no other payouts pertaining to State that come anywhere near the scale of $1.3 billion of the announced with Iran. And it contains no details on what the State Department might have done with the $1.3 billion.

It does say, as a general matter, that “Defendant Agency Name is the same as the Responsible Agency Name.” It leaves open the question of whether it was State rather than Treasury that determined by what route and in what form the funds would reach their final destination.

State has refused to disclose even such basic information as the date on which Iran took receipt of the $1.3 billion. As recently as August 4, a State spokesman told the press: “I don’t have a date of when that took place.”

Nor has the administration answered whether the $1.3 billion was transferred to Iran via the banking system, or, like the $400 million, in cash. According to the Judgment Fund web site, the “preferred method” for payments is “by electronic fund transfer,” approved by the relevant government agency, to the party receiving the award.

But, the Weekly Standard noted last week, President Obama recently defended his $400 million cash shipment to Iran on the grounds that “We don’t have a banking relationship with Iran… We could not wire the money.”

The Judgment Fund’s public database provides no information about where precisely the $1.31 billion in January payments went, or how. The Fund’s web site does provide blank “Voucher for Payment” forms, requiring administration officials to provide such details, and sign off on them.

These payouts from the Judgment Fund were made within days of the announcement of the Iran settlement. The Judgment Fund’s web site states that while its bureaucracy has recently become more efficient, “processing times” for payments still take “6 to 8 weeks.”

If the multiple 10-digit payments of January 19 do turn out to be connected to the Iran settlement announced January 17, that would suggest that the Judgment Fund completed its processing for Iran in a mere two days one of which — Monday, January 18 — was a federal holiday.

Ms. Rosett, a Foreign Policy Fellow with the Independent Women’s Forum, a columnist of Forbes and a blogger for PJMedia, is a contributing editor of The New York Sun.

That $1.3 Billion to Iran was Paid, How? Classified…

Posted on August 17, 2016August 17, 2016 by Denise Simon

How was it delivered? Classified. How do you put $1.3 billion on pallets and shrink wrap it and get it to Iran? Classified. We thought the $400 million was for ransom but now it appears it was ALL of it, $1.7 billion and Iran along with Russia coupled with the Iranian militia and Hezbollah will enjoy it all.

US paid Iran $1.3 billion in cash to settle old dispute

NYP: WASHINGTON — The Obama administration’s $400 million payoff to Iran was followed by a second transfer of $1.3 billion, it was reported Tuesday.

President Obama took considerable flak for the first payment, which coincided with the release in January of four Americans being held by Tehran.

Critics charged that the move smacked of ransom, which the US has pledged never to pay.

The $400 million was the first installment of a $1.7 billion settlement with Iran to resolve a dispute over a failed arms deal signed before the 1979 fall of the shah.

But there was no word about what happened to the rest of the debt — $1.3 billion.

On Tuesday, The Weekly Standard reported that the second payment was also quietly delivered.

Assistant Secretary of State for Legislative Affairs Julia Frifield sent a letter to Congress on March 17, 2016, stating, “Iran received the balance of $400 million in the Trust Fund as well as roughly $1.3 billion representing a compromise on the interest,” according to the magazine.

This payment was likely made in cash, since the US has no banking relationship with Tehran.

Wooden pallets stacked with euros, Swiss francs and other currencies were flown into Iran in an unmarked cargo plane to cover the first $400 million.

“The reason that we had to give them cash is precisely because we are so strict in maintaining sanctions — and we don’t have a banking relationship with Iran — that we couldn’t send them a check,” Obama said in an Aug. 4 press conference.

Although he insisted there was no connection to the hostages, one of them described waiting for “another plane” to land before being freed from Iran.

“I just remember the night at the airport sitting for hours and hours there, and I asked police, ‘Why are you not letting us go?’” former hostage Pastor Saeed Abedini told Fox Business.

“He said, ‘We are waiting for another plane, so if that plane doesn’t come, we never let [you] go.’”

In part from Reuters:

The White House announced on Jan. 17, a day after the prisoner exchange, it was releasing $400 million in funds frozen since 1981, plus $1.3 billion in interest owed to Iran. The remaining interest has since been fully paid from the U.S. Treasury-administered Judgment Fund, according to a U.S. official.

The funds were part of a trust fund Iran used before its 1979 Islamic Revolution to buy U.S. military equipment that was tied up for decades in litigation at the tribunal.

The Treasury Judgment Fund?

The Judgment Fund was established to pay court judgments and Justice Department compromise settlements of actual or imminent lawsuits against the government.

It is administered by the Judgment Fund Branch, which is a part of the United States Department of the Treasury, Bureau of the Fiscal Service. The Judgment Fund Internet Claims System (JFICS) is the application used to process all Judgment Fund claims.

The Judgment Fund is a permanent, indefinite appropriation available to pay judicially and administratively ordered monetary awards against the United States. The Judgment Fund is also available to pay amounts owed under compromise agreements negotiated by the U.S. Department of Justice in settlement of claims arising under actual or imminent litigation, if a judgment on the merits would be payable from the Judgment Fund. The statutory authority for the Judgment Fund is 31 U.S.C. 1304.

If funds for paying an award are otherwise provided for in the appropriations of the defendant agency, the Judgment Fund may not pay an award. A federal agency may request that payment of an award be made on its behalf from the Judgment Fund only in those instances where funds are not legally available to pay the award from the agency’s own appropriations.

Amounts paid vary significantly from year-to-year. Federal agencies are not required to reimburse the Judgment Fund except when cases are filed under the Contract Disputes Act (CDA) or the No FEAR Act (Notification and Federal Employee Antidiscrimination and Retaliation Act).

Liberating Mosul, Iraq is Great Until it Isn’t Due to Iran

Posted on August 16, 2016August 16, 2016 by Denise Simon

Did one ever consider that all those back-channels that Barack Obama opened early in 2008-2009 with Iran for an eventual deal on the nuclear program included a demand by Iran that the United States get out of Iraq, which we did in 2011 so Iran could annex the country and government? Signs are pointing for this to be true. The same goes with Russia annexing Syria and challenging the Baltics as well as Ukraine at the same time.

The United States has been forced to tolerate Iranian militia all over Iraq for many years…liberating Ramadi, Fallujah and soon to be Mosul is our work with the Kurds to hand it all over to Iran…really? Uh huh.

US officials: Up to 100,000 Iran-backed fighters now in Iraq

FNC: As many as 100,000 Iranian-backed Shiite militia are now fighting on the ground in Iraq, according to U.S. military officials — raising concerns that should the Islamic State be defeated, it may only be replaced by another anti-American force that fuels further sectarian violence in the region.

The ranks have swelled inside a network of Shiite militias known as the Popular Mobilization Forces. Since the rise of Sunni-dominated ISIS fighters inside Iraq more than two years ago, the Shiite forces have grown to 100,000 fighters, Col. Chris Garver, a Baghdad-based U.S. military spokesman, confirmed in an email to Fox News. The fighters are mostly Iraqis.

Garver said not all the Shia militias in Iraq are backed by Iran, adding: “The [Iranian-backed] Shia militia are usually identified at around 80,000.”

According to some experts, this still is an alarmingly high number.

“The effect of the Obama administration’s policy has been to replace American boots on the ground with the Iranian’s. As Iran advances, one anti-American actor is being replaced with another,” Thomas Joscelyn, a senior fellow at the Foundation for Defense of Democracies, said in a recent phone interview.

Garver said other Popular Mobilization fighters also consist of Sunni tribal fighters from Anbar and Nineveh provinces in Iraq.

Whether the force size is 80,000 or 100,000, the figures are the first-known estimates of the Iranian-backed fighters. The figure first surfaced in a recent Tampa Bay Times article and marks the latest evidence of Tehran’s deepening involvement in the war against ISIS, with the U.S. military also confirming that Russian bombers are now flying into Syria from a base in Iran. The growth also could create greater risk for Americans operating in the country, as at least one Iran-backed group vowed earlier this year to attack U.S. forces supporting the Iraqis.

Even more troubling to the U.S. military are reports that Qassem Soleimani, an Iranian general who commands the Islamic Revolutionary Guard’s Quds Force, is now on the ground outside Mosul ahead of an expected operation to retake Iraq’s second-largest city which has been under ISIS control for the past two years.

According to the Long War Journal, a spokesman for the Iranian-backed forces said earlier this month that Soleimani is expected to play a “major role” in the battle for Mosul.

When asked about Shia militias participating in the liberation of Sunni-dominated Mosul, the top U.S. military commander in Iraq said last week, “The government of Iraq is in charge of this war. We’re here to support them. So, who they [want in] the campaign is really their decision.”

A U.S. military official could not confirm Soleimani’s presence in Mosul, but said Soleimani had been seen throughout Iraq and Syria in the past two years coordinating activities.

Garver stressed Tuesday there is no coordination between the U.S. and Iranians. “We are not coordinating with the Iranians in any way, we are not working with them in any way,” he said during a press conference, adding: “However the government of Iraq comes up with the plan, we are supporting [their] plan for the seizure of Mosul.”

Last August, Fox News first reported Soleimani’s visit to Moscow 10 days after the landmark nuclear agreement in July to meet with Russian President Vladimir Putin and top Russian officials to plan Russia’s upcoming deployment to Syria in late September.

Soleimani is banned from international travel through United Nations Security Council resolutions. He was first designated a terrorist and sanctioned by the U.S. in 2005. In October 2011, the U.S. Treasury Department tied Soleimani to the failed Iranian plot to assassinate the Saudi ambassador to the United States at a popular restaurant in Washington, D.C. Soleimani’s Quds Force is the special forces external wing of the Iranian Revolutionary Guard, responsible for supporting terrorist proxies across the Middle East.

At his confirmation hearing last year, Chairman of the Joint Chiefs of Staff Gen. Joseph Dunford was asked how many Americans were killed by Iranian-backed forces under the command of Soleimani.

“The number has been recently quoted as about 500. We weren’t always able to attribute the casualties we had to Iranian activity, although many times we suspected it was Iranian activity even though we didn’t necessarily have the forensics to support that,” Dunford said.

The threat to American troops remains. Last month, firebrand Shia cleric Muqtada al-Sadr — responsible for attacks against U.S. troops in Iraq a decade ago – once again called for his supporters to kill American troops.

“[U.S. forces] are a target for us,” he said on his website.

In March, one Iranian-backed group said it would attack U.S. forces after the Pentagon announced that hundreds of U.S. Marines were supporting Iraqi forces with artillery fire.

“If the U.S. administration doesn’t withdraw its forces immediately, we will deal with them as forces of occupation,” Asa’ib Ahl al-Haq (AAH) said on its TV channel.

The Iranian-backed group has claimed responsibility for over 6,000 attacks against U.S. forces in Iraq since 2006 and operates under the supervision of Soleimani, according to a report by the Institute for the Study of War.

Meanwhile, there are more indications that Russia and Iran are expanding their military ties. The U.S. military has confirmed that Russian bombers flying from a base in Iran have bombed three areas in Syria.

In addition to the up to 100,000 Iranian-backed forces in Iraq, there are thousands of Iranian-backed forces in Syria as well in support of President Bashar al-Assad. Some of these Iranian-backed forces come from as far as Afghanistan and hundreds have recently died fighting Syrian rebels in the city of Aleppo, according to recent reports.