Terror Funding, Likely Given their Names

 

21 MEN INDICTED IN MASSIVE CIGARETTE SMUGGLING SCHEME

AFTER INVESTIGATION BY BRONX DA, NYPD, NYS TAX DEPT.,

HOMELAND SECURITY INVESTIGATIONS

Nearly 10,000 Cartons Seized, Alleged Tax Fraud is $20 Million

Cheap Cigarettes Sold in Stores Citywide, Undercutting Law-Abiding Merchants (official indictment here)

Bronx cigarette smuggling could be financing more than just fancy houses and jewels; police worry about terror funding

THE BRONX — When police raided the Bronx home of cigarette smuggling suspect, Hector Rondon, on Leland Avenue recently, they didn’t find him right away.

Then, one of the agents felt something odd under a rug in Rondon’s bedroom.

It turned out to be a trap door that led to a crawl space.

That’s where Hector Rondon was found naked — his hiding spot a failure.

Rondon is one of three, accused ringleaders in a massive cigarette smuggling ring with roots in North Carolina.

That’s where cartons of cigarettes were purchased for about $50 a piece, far cheaper than the sales price in New York of $120 to $130 a carton.

The ring allegedly purchased 5,000 cartons of cigarettes every week in North Carolina and Virginia and sent them to New York.

A $5.00 pack of cigarettes down south can fetch $8.00 on the black market in New York, where heavily-taxed smokes normally sell for $13.00 a pack.

“It’s an incredibly lucrative business,” said Jean Walsh, Chief of Investigations for the Office of Bronx District Attorney, Darcel Clark. “In many ways, it’s more lucrative than drug dealing.”

Walsh believes millions in illegal proceeds could have been transferred overseas, although her office has also accounted for millions in real estate, gold, and jewelry.

“Cash is very difficult to track,” Walsh told PIX11. “They know that. They know we know that.”

Shareef Moflehi, 30, was at the top of the hierarchy of 21 men who were indicted.

Walsh said he recently bought a Mediterranean-style villa in Mount Vernon, New York for $675,000 cash.

Now, the District Attorney’s Civil Forfeiture Unit will try to seize $15,210,000 in assets from Moflehi and his alleged cohorts.

It will seek to take $1,757,945 from another defendant, Saleh Ali Qasem of the Bronx.

The DA is looking to seize five houses, cash, jewelry, and gold.

Jean Walsh told PIX11 her office is still working to track all the money, but she and the NYPD, along with state investigators and federal agents, are well aware of how cigarette smuggling has been tied to terror funding in the past.

Going way back to 1993, financing for the first, World Trade Center bombing was directly linked to cigarette smuggling in Bay Ridge, Brooklyn.

Not long after the 9/11 terror attacks, two Lebanese-born brothers were convicted in North Carolina of sending their smuggling profits to Hezbollah, a group with a stated goal of wiping out Israel.

More recently, a 2015 cigarette smuggling ring in the Bronx was sending vast amounts of cash overseas to the Middle East and Africa.

New York smokers looking for a bargain may not be aware of all this.

But they’re very aware of the places that sell untaxed cigarettes—which they can find in 60 to 80 percent of the delis and smoke shops in New York City.

“There’s always a secret stash of the untaxed cigarettes that are just out of sight,” Tarek Rahman, Chief of the Special Investigations Bureau in the DA’s office, told PIX11.

****

DEFENDANTS

NOMAN ALBAHRI, 36, 1875 Gleason Ave, Bronx

SAMIR HOSIN, 29, 98 Ridgewood Ave, Bronx

OMAR JHURY, 26, 49 N. 10th Ave, Mount Vernon

JAMAL KARKAT, 26, 1735 Hobart Ave, Bronx

TAHIR KASTRATI, 50, 1723 Colden Ave, Bronx

HECTOR RONDON, 44, 826 A Leland Ave, Bronx

SHAREEF MOFLEHI, 30, 121 Stephens Ave, Bronx, & (recently) 369 Westchester Ave, Mount Vernon

PAZAL MOHAMMED (AKA JOHN), 30, 28 Bobwhite Plain, Hicksville, NY

ABRAHAM SHARHAN (AKA IBRAHIM), 34, 4165 Grace Ave, Bronx, 63 Sherwood Ave, Yonkers, NY

YASSER SUFYAN (AKA MALIK), 31, 191 Bennett Ave, Yonkers, NY

AMMAR SHAMAKH, 33, 101 Vincent Drive, Clifton, NJ

NAGIB MOHAMED SHARIF ALI, 39, 3746 Riverside Drive, Raleigh, NC

SHAHER DAHJAT DARI (AKA BOO BOO), 28, 1269 Waterloo Drive, Rocky Mount, NC

MAEEN M. ALSAYIDI, 34, 11 East 2nd Street, Clifton, NJ

OMAR NASSER, 22, 508 Woosdwalk Lane, Rocky Mount, NC

ILYAS MAMUN, 47, 3459 Dekalb Ave, Brooklyn, NY

ABDUL WAHED SALIM (AKA AMIGO), 32, 207 Maddux Drive, Pikesville, NC

SALEH ALI QASEM, 34, 1025 Underhill Ave, Bronx

MOHAMED SIDI AMAR, 39, 300 Addison way, Petersburg, VA

YAHI OULD CHEBIH, 36, 29 Craterwoods Court, Petersburg, VA

TAHIR OULD ELY LEMINE, 39, 169 Craterwoods Court, Petersburg, VA

 

Emoluments Clause v. Donald Trump, Expanded Investigation

Update: June 16, 2017, 1:07 pm, est. One of President Trump’s own lawyers, Michael Cohen has now hired a lawyer, Stephen M. Ryan. Cohen apparently has agreed to testify before the House Intelligence Committee on September 5. Additionally, Michael Caputo, the White House advisor hired by Paul Manafort has been contacted by the FBI and too has hired a lawyer, Dennis Vacco. Vacco is a former New York state attorney general. Vice President Pence has hired a Virginia attorney, Richard Cullen.

Don’t shoot the messenger, this is merely an attempt to further explain the expanded Special Counsel Robert Mueller investigation into President Trump and others on his team. There is a multi-track investigation that has been launched by the Mueller team in addition to a multi-track investigation being performed by the Senate Judiciary Committee, which does include Loretta Lynch.

This post is an attempt to offer information on the other moving parts for some additional clarity.

***

Emoluments Clause

No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State.

Article I, Section 9, Clause 8

***

almost 200 Democratic members of Congress to be filed against President Trump for violations of the “Foreign Emoluments Clause” of the Constitution. This is on top of another Emoluments Clause lawsuit brought by Maryland and D.C. earlier this week. The general theory is that under the Constitution, the President has an obligation to insulate himself from any foreign influence that would come in the shape of gifts or profits, and that the kinds of profits President Donald Trump receives through his international corporation are precisely the kind that violate such an obligation. In other words, presidents can’t take bribes, and doing business with foreign governments and large foreign companies is something of a bribe per se. Another similar case, CREW v. Donald J. Trump, was filed three days after the inauguration and is currently awaiting a response to Trump’s motion to dismiss in the Southern District of New York (that case is proceeding before Judge Ronnie Abrams, sister of LawNewz founder Dan Abrams).

***   Image result for robert mueller

The Hill reports in part that Mueller is investigating the finances and business dealings of Kushner as well as other Trump associates.Those being looked into include former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, another campaign adviser to Trump.

“We do not know what this report refers to,” Jamie Gorelick, Kushner’s lawyer, told the newspaper.

“It would be standard practice for the Special Counsel to examine financial records to look for anything related to Russia. Mr. Kushner previously volunteered to share with Congress what he knows about Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

***

There is have significant pushback by the Trump White House and several outside advisors to Trump including Laura Ingraham, Sean Hannity, Newt Gingrich and recently hired by Trump, Jay Sekulow. All of these people are correct to earnestly object to continuing investigations with regard to the Russian election intrusion and Trump, at least it appears to be the case and former FBI Director James Comey noted several times.

However, the expanded track of the Mueller investigation team also goes to the financial realm which does include financial corruption, money laundering, public corruption, organized crime and violations of the False Claims Act.

Sounds creepy for sure. There is evidence in this area and the Mueller investigation is not exclusive to finding guilt, but also to eliminate guilt and intent. All investigations include those two conditions and it requires repeating. We cannot know in full what President Trump or those on his team fully revealed financially on paper which is required as a government employee and for security clearance purposes.

Those items are remain undisclosed at this time in open source, however in a classified or undisclosed condition, all financial traces are being requested, gathered and examined by experts.

It should be noted here that additional names could be added to the list under the expanded investigation.

Mueller was named to be special counsel by Deputy Attorney General Rod Rosenstein and Mueller has mobilized and interesting team so far. The backgrounds of the lawyers listed below provide an indication upon which Mueller is taking the investigation.

For your reference, they include:

Aaron Zebley, Former FBI assigned to global terrorism and cyber security

Steve Gaudin, Former FBI interrorgator and al Qaeda expert

James Quarles, Lawyer specializing in corporate and taxation law (Whitewater case)

Jeannine Rhee, Lawyer specializing in public corruption, criminal, securities enforcement

Andrew Weissmann, Former FBI and DOJ, criminal fraud division (Enron case)

Michael Dreeban, Former Solicitor General, criminal law

Lisa Page, FBI lawyer with organized crime, money laundering specialty, Russian/Soviet crime

*** Witness interviews have not begun and the time this article was published and Mueller’s office is located on D Street and has not been fully established. In full disclosure, three people on the Mueller team have previously donated to Democrats while one of the three also made donations to Republicans.

Lisa Page is of particular interest on this team due to her trial record which included on Semion Mogilevich. Several of Mogilevich’s associates own condos in Trump Tower in New York and the former felon and friend of Trump, Felix Sater was a Moglievich lieutenant. Additionally, Andrew Weissmann prosecuted several cases in US District Court in New York of mafia families and their infiltration of Wall Street.

For more details on those of the Mueller team, click here. Of note, this website has published more than one article regarding Felix Sater, Russian oligarch money laundering in the United States and Cyprus connections including documentation from the Panama Papers. The search feature is a useful tool to locate those articles.

It is Better than Putin Planned

Timelines and context are important and must be adhered to when it comes to controversy and chaos. America and the world is full of it for sure and personally I lay blame at the feet of Barack Obama.

Let’s begin in September of 2015 shall we? ODNI James Clapper warned in not only Congressional testimony but it presidential dialing briefings to the Obama White House that the Russians had launched a cyber military command. In addition to Russia, Clapper singled out China, Iran, and North Korea as the primary nation states capable of conducting sophisticated cyber attacks and espionage.

“Politically motivated cyber attacks are now a growing reality, and foreign actors are reconnoitering and developing access to U.S. critical infrastructure systems, which might be quickly exploited for disruption if an adversary’s intent became hostile,” Clapper said in prepared remarks for the House Permanent Select Committee on Intelligence.

The testimony on Sept. 10 represents a break from past public testimony on cyber threats. Previous intelligence statements and testimony limited public mention of explicit links between nations and their cyber strikes.

Clapper revealed that Russian cyber warfare specialists are developing the capability to remotely access industrial control systems used in managing critical infrastructure. More here.

Barack Obama did nothing. Obama never established a cyber policy due to rogue countries and cyber attack. Why? Establishing committees and having hearings is theater….this is the kind of stuff that is an act of war…but read on….context, timelines, facts and perspective is noted below.

In May of 2016, Clapper tried again and then attended a breakfast and made it all know more publically. Did anyone listen then? Nope. Further, while on the campaign trail, did any candidate make this an issue? Nope.

Further, Clapper said:

“The transcendent issue here is the Russian interference in our election process, and what that means to the erosion of the fundamental fabric of our democracy,” former DNI Clapper told the Senate Judiciary Committee on May 8. “And that to me is a huge deal. And they’re going to continue to do it. And why not? It proved successful.”

Russia’s success in sowing discord perhaps makes it harder for the US to focus on and fight the cyber intrusion that officials say stole Democratic Party emails and planted false news stories about the election. The purpose of this operation was to amplify division and turmoil in US politics. Well, mission accomplished.”

Barack Obama was convinced as was Hillary she was going to win, so Russian intrusion(s) were minimized. That is until she lost. Leading however into October, Obama kinda sorta decided to get serious. This was not until it was determined by the NSA that Russia did intrude into the voting software company based in Florida known as VR Systems where attempts to phish email accounts of 100+ company officials. So Obama’s best response was to trot out DHS Secretary Jeh Johnson ordering him to visit a handful of states to be vigilant.

That was the best Obama could do? No, he should have embarrassed Russia globally as the same thing was happening in other allied countries least of which was Ukraine and later so many more in Europe. Obama should have ordered the entire United States after embarrassing Putin’s operation to go to paper ballots and state the reason(s) why.

Image result for putin military cyber hacking unit

Former ODNI Clapper recently said the matter of Russia is not the only concern, China is just as aggressive. Anyone paying attention to that? Nope. China and Russia have a cyber pact.

Image result for putin military cyber hacking unit DailyStar

Hillary lost and now Obama decides to expel Russians and shutter 2 dachas in Maryland and New York. Was that enough? Nope.

Now the media stepped in to point to Trump as having to collude with the Russians on the election system. Former FBI Director said to Trump on at least 3 occasions along with the other intelligence community leaders, such was not the case. The media stayed with it, why? Because of the secondary track of investigation and that is the collection of Trump people have undisclosed and in some cases unreported meetings with Russian officials beyond that of Russian Ambassador Sergei Kislyak. That track continues by the FBI.

Here is where at least Jeff Sessions is caught up in the snare. Sessions is in fact an honorable man as proven in his long political history. However, during his confirmation hearing for the top job at the Department of Justice, he omitted all his meetings in oral and written form. The meeting at the Mayflower Hotel is still under dispute. Why? Likely he was told too. Later, Sessions had a ‘duty to correct’ and he did. So, the recusal chatter started and later it was official. It has been reported by ‘sources’ that President Trump is furious at Sessions for his recusal. That too is suspect since those ahem…sources are unnamed. It is also reported that Sessions offered to tender his resignation over this mess, that too is suspect due to unnamed sources.

Now we have a recused AG, then later one Rod Rosenstein is confirmed at Deputy AG and the whole Russian probe fell into his lap. It never should have gotten this far if Trump himself had taken heed of his White House and outside personnel and quit tweeting and perpetuating the whole topic. Instead, his anger fired Comey. While I agree there is reason to be challenging Comey and his work as Director at the FBI least of which is the Hillary thing…one too must remember the FBI does NOT bring formal charges, but rather the DoJ does. Lynch was not going there. Comey covered for her and that was a mistake, until later Lynch abused that chain of command and met with Bill Clinton on the tarmac and told Comey to assume political speak with regard to investigation, commanding him to use matters rather than investigation. He capitulated again.

So Rosenstein names a special counsel for the Russian probe, one Robert Mueller. He does have a career history with James Comey. So, how come the White House and all the pundits did not blow a cork when Mueller was named?

Further, President Trump’s long time attorney, Marc Kasowitz comes out in support for his client as he should. But, has Kasowitz been forthcoming about his own Russian clients like Oleg Deripaska? One has to go look for that, it is in open source and Deripaska has deep connections with the Kremlin and Putin. Head tilt on this one.

Meanwhile the issue of Flynn was still brewing and then came memos and well, Comey’s testimony. So, Putin wins again. We don’t trust anyone, much less each other and certainly we don’t trust the political bunch on both sides of the aisle in Washington DC. This is just how Putin planned it.

Where is Trump on all this now? Sadly he is not launching any punishment at Russia either on the hacking/phishing front or that of the chaos in Syria, Afghanistan, Libya, Yemen or Crimea or Ukraine….and on and on. Why is the big question.

Thoughts?

 

Did Megyn Kelly ask Vladimir Putin About these Items?

Image result for megyn kelly vladimir putin Business Insider

LONDON — Vladimir Putin again denied that Russia interfered in last year’s U.S. election, joking to NBC News’ Megyn Kelly on Friday that even her “underage daughter” could have been behind the hacking.

The journalist asked the Russian president about what American intelligence agencies say is evidence that he became personally involved in a covert campaign to harm Hillary Clinton and benefit Donald Trump.

“IP addresses can be invented — a child can do that! Your underage daughter could do that. That is not proof,” Putin replied.

He also said that U.S. accusations about Russia were reminiscent of “anti-Semitism and blaming the Jews,” describing them as “disinformation.”

*** Hummm, okay, but he also said this:

Moscow (CNN)Russian President Vladimir Putin seemed to suggest Thursday that “patriotic hackers” may have meddled in the US election, but insisted that none of their potential activities were state-backed.

It’s the first time the Russian leader has conceded that any election-related hacking attacks may have emanated from his country.
In comments to reporters at the St. Petersburg Economic Forum, Putin likened hackers to “artists,” who could act on behalf of Russia if they felt its interests were being threatened.
“(Artists) may act on behalf of their country, they wake up in good mood and paint things. Same with hackers, they woke up today, read something about the state-to-state relations.
“If they are patriotic, they contribute in a way they think is right, to fight against those who say bad things about Russia,” Putin said.
*** Typical Kremlin, squishy on truth and commitment. Now…how about this mess that the Trump White House is working a deal with the Kremlin to return the two dachas in Maryland and New York that Obama ordered shuttered in December? It is said that the Kremlin did not respond to this action by Obama, but actually they did by terminating the construction of our diplomatic post in St. Petersburg. C’mon Tillerson really? Why should we be so hard on Putin and the Kremlin? Let’s go deeper shall we? We may also have to wait for the full Putin/Kelly interview to be aired.
Image result for megyn kelly vladimir putin  There are many more Russia vs. United States issues like Russian bombers buzzing U.S. military aircraft or that Russian spy ship that hovered off the Atlantic coast….moving on….
***
How many Russian spies are inside the United States? Answer unknown, but the estimates are in the tens of thousands. One such former FBI sleuth explains the condition here:

A national-security expert who has worked as a double agent for the FBI against Russian intelligence operations says the bureau’s current model for identifying Russian assets relies too much on a Cold War-era style of human-asset recruitment.

Naveed Jamali, who secretly reported to the FBI for four years while pretending to work for a Russian spy, was invited by Democratic Rep. Eric Swalwell to brief the House Intelligence Committee last week on Russia’s techniques for recruiting foreign spies. More here.

***

Politico: Russian diplomats, whose travel was supposed to be tracked by the State Department, were going missing.The diplomats, widely assumed to be intelligence operatives, would eventually turn up in odd places, often in middle-of-nowhere USA. One was found on a beach, nowhere near where he was supposed to be. In one particularly bizarre case, relayed by a U.S. intelligence official, another turned up wandering around in the middle of the desert. Interestingly, both seemed to be lingering where underground fiber-optic cables tend to run.

According to another U.S. intelligence official, “They find these guys driving around in circles in Kansas. It’s a pretty aggressive effort.”

It’s a trend that has led intelligence officials to conclude that the Kremlin is waging a quiet effort to map the United States’ telecommunications infrastructure, perhaps preparing for an opportunity to disrupt it.

“Half the time, they’re never confronted,” the official, who declined to be identified discussing intelligence matters, said of the incidents. “We assume they’re mapping our infrastructure.”

As the country — and Washington in particular — borders on near-obsession over whether affiliates of Donald Trump’s campaign colluded with the Kremlin to swing the 2016 presidential election, U.S. intelligence officials say Moscow’s espionage ground game is growing stronger and more brazen than ever.

It’s a problem that’s sparking increasing concern from the intelligence community, including the FBI. After neglecting the Russian threat for a decade, the U.S. was caught flat-footed by Moscow’s election operation. Now, officials are scrambling to figure out how to contain a sophisticated intelligence network that’s festered and strengthened at home after years’ worth of inattention.

“We’ve definitely been ignoring Russia for the last 15 years,” another intelligence official said, calling the Kremlin “resurgent.”

POLITICO spoke with half a dozen current and former U.S. intelligence officials about Russian spy strategies. All requested anonymity to openly discuss espionage.

“They’ve just got so many bodies,” the first intelligence official said of the Russians. “It’s not about what we know [is happening]. It’s about what we don’t know.”

It’s one of the most poorly kept secrets in the intelligence community: The Russian effort is a startlingly open and aggressive one, and often falls in a complex legal gray zone.

For example, the second official said, diplomats wandering around the desert might be in violation of certain travel requirements, but it’s not necessarily illegal.

Most U.S. intelligence officials can relay stories of run-ins with Russian intelligence operatives — often moonlighting as lobbyists, diplomats and businessmen — hanging around popular Washington happy hours. It’s an open assumption that they use Capitol Hill and its public office buildings as a farming ground for potential recruits. And the presumed agents aren’t hard to spot, according to officials: An oft-traded joke is to go to one of Washington’s handful of Russian restaurants and look for the guy in a tracksuit.

As the Russians continue aggressively pushing legal boundaries in both the United States and Moscow, there’s a tangible frustration among U.S. intelligence officials and on Capitol Hill that the U.S. has consistently missed its chance to crack down on Moscow’s spy games.

For years, lawmakers from both sides of the aisle pressed a hesitant Obama White House to crack down on some of the Kremlin’s more brazen stateside maneuvers.

“There was a general feeling that this was not getting the attention it deserved,” said Sen. Ron Wyden (D-Ore.), a member of the Senate Intelligence Committee who has supported the panel’s efforts in pressing the White House to tow a harder line with the Kremlin.

Around last summer, that tension reached a fever pitch.

Lawmakers, frustrated by Russian diplomats’ repeated violation of travel rules, inserted a provision in last year’s intelligence authorization bill that would have required Russian diplomats to provide ample notice to the State Department if they planned to travel more than 50 miles from where they were based, and further, would have required the FBI to validate that travel. According to several sources involved in the discussions at that time, the administration fought desperately — and failed — to get those provisions taken out of the bill.

Around that same time, two key Democratic lawmakers informed the White House of plans to publicly finger Russia as the foreign power behind a widespread effort to manipulate the ongoing U.S. election — something no official U.S. government entity had yet done. Fearful of escalation, the administration tried to get Sen. Dianne Feinstein and Rep. Adam Schiff, then the two leading Democrats on the Senate and House intelligence committees, respectively, to back off. The California lawmakers didn’t, and they released the statement. Backed into a corner by Congress, the administration released a statement saying the same a week later.

The Obama administration’s tentativeness in the weeks leading up to Nov. 8 — especially in the high-stakes context of a presidential election — is something that still bewilders corners of the intelligence world. Some speculate that Secretary of State John Kerry, desperate for a peace deal in Syria, urged the White House to lie low. Some blame it on fear of igniting a cyberwar, and still others say it stemmed from a generalized underestimation of the Russian threat.

Blaming one factor, one of the officials said, is “oversimplified.” But the frustration — and regret — is tangible.

Underscoring all this is that the Kremlin shows none of the same reluctance at home, nor does it show any propensity to abide by the gentlemen’s espionage rules that the U.S. tends to uphold, sometimes to the chagrin of its own spy corps.

“We can’t even leave the compound over there without being followed,” the first U.S. intelligence official said.

One well-publicized incident continues to agitate officials in Washington. In June of last year, a U.S. diplomat was returning to the embassy in Moscow when a guard with the FSB, the domestic Russian security service, exploded from his booth on the compound’s perimeter and assaulted him. A surveillance video shows the guard tackling the man and throwing him to the ground before the U.S. diplomat was able to drag himself inside the doors of the embassy to safety.

The U.S. diplomat, whom POLITICO confirmed was actually a CIA officer, had done the impossible — he had lost his tails as he maneuvered in Moscow. Infuriated, the Russians sent an FSB guard the man wouldn’t recognize to wait outside the embassy for his inevitable return. The officer was beaten so badly he was immediately flown out of the country for urgent medical attention.

The account was confirmed by another person familiar with the incident.

“They are far more aggressive on counterintelligence issues in Russia than we are here,” one of the officials said.

It’s these incidents that worry and frustrate the Americans. The unspoken rules of spying mean nothing to the Kremlin.

“They agree to rules, and then break them,” another U.S. official said.

Former CIA Director John Brennan made reference to this frustration in recent congressional testimony. Though he stopped short of explicitly discussing the June 2016 incident in Moscow, he told lawmakers that he had brought up the broader harassment issue to his Russian counterpart at Russian state security services last August.

“I first told him, as I had several times previously, that the continued mistreatment and harassment of U.S. diplomats in Moscow was intolerable and needed to stop,” Brennan said.

The CIA declined to comment. The FBI did not respond to an official request for comment by deadline.

Classified Information Sent to Clinton Foundation Employees

Hey FBI, can you fellas look at this again and have another presser to explain it?

Hey Hillary, how about that separate plane? Don’t you owe the taxpayers some money for demanding exclusive luxury because you did not want to share a plane with Michelle?

Image result for hillary on military plane NYDailyNews

Clinton and her top aide, Huma Abedin, discussed in a July 2011 exchange Clinton’s plans to attend the funeral of fellow former First Lady Betty Ford in Grand Rapids, Mich.

“Looks like plane won’t be an issue,” Abedin wrote. “Also, looks like Michelle Obama also going.”

“Is it ok [sic] that we and Mrs. O take two separate planes?” Clinton asked.

“I think it’s ok [sic]. But let me see what kind of plane she’s taking,” Abedin responded.

“I would rather have our own of course,” Clinton added.

***

Emails also show Abedin providing government plane and hotel reservations to Chelsea Clinton for trip to Germany while employed at Clinton Foundation

Abedin tells Band that she has ‘hooked up’ people from the Russian American Foundation with ‘the right people’ at the State Department

(Washington, DC) – Judicial Watch today released 2,078 pages of documents revealing more instances of former Secretary of State Hillary Clinton sending and receiving classified information via an unsecured email server. They also show Clinton’s daughter Chelsea and others involved with the Clinton Foundation receiving special favors from Huma Abedin, the former secretary’s deputy chief of staff.

The records were obtained in response to a court order from a May 5, 2015, lawsuit filed against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) after it failed to respond to a March 18, 2015, Freedom of Information Act (FOIA) request seeking: “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.”

The new documents included 115 Clinton email exchanges not previously turned over to the State Department, bringing the known total to date to at least 432 emails that were 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.

On December 6, 2010, Secretary Clinton shared classified information with non-U.S. government employees Justin Cooper, then-aide to President Clinton who helped manage Hillary Clinton’s unsecure email system, and Clinton Foundation director Doug Band (neither of whom held security clearances). The email instructs her aide Oscar Flores to “print for Bill” (presumably Bill Clinton). The email exchange, which involved allegations of the theft of foreign aid by Bangladeshi banker and major Clinton Foundation donor Muhammad Yunus, started with an email from an unidentified person to State Department official Melanne Verveer, who forwarded her exchange on to Hillary Clinton, who then sent it on to Flores, Cooper and Band.

Image result for grameen bank hillary

Yunus was accused of embezzling $100 million from the Grameen Bank he founded and was removed from it, although the charges were never proven, and Yunus reportedly returned the money. Subsequently, Clinton’s State Department was accused of threatening IRS action against the Bangladesh prime minister’s son in an attempt to stop a Bangladesh government investigation of Yunus.

In a similar instance on March 14, 2011, State Department official Maria Otero emailed Clinton information about the Grameen Bank/Foundation that was again deemed classified as Confidential by the State Department and redacted under FOIA exemption B1.4(D) – “Information specifically authorized by an executive order to be kept secret in the interest of national defense or foreign policy … Foreign relations or foreign activities of the United States, including confidential sources.” Clinton then responds to Otero using her HDR22@clintonemailcom account and copies Abedin on Abedin’s unsecure email account, [email protected].

In May 2010, Ben Ringel, whose donations to the Clinton Foundation Judicial Watch previously documented, asked Abedin to intervene in an employment dispute on behalf of a USAID employee. Abedin agreed, telling Ringel to forward the woman’s documents to her official State Department email account.

In a May 21, 2011, email exchange sent to Abedin’s unsecure account, then- Ambassador Princeton Lyman sent information relating to his conversation with South Sudan President Salva Kiir Mayardit that is also redacted and classified as “Confidential.”

On July 17, 2012, Abedin forwarded to her private email account for printing a call briefing sheet for Clinton’s upcoming call with Joint Special Envoy Kofi Annan, which was classified Confidential and redacted under FOIA exemption B1.4(D).

The new Abedin emails also reveal additional instances in which Clinton’s then- scheduler Lona Valmoro forwarded the former secretary of state’s detailed daily schedule to top Clinton Foundation officials.

The new emails also reveal a number of favors that were requested and carried out.

Image result for doug band Doug Band and Chelsea/DailyMailUK

In May 2010, Abedin tells Band that she has “hooked up” people from the Russian American Foundation with “the right people” at the State Department after Abedin received a request from Russian American Foundation Vice President Rina Kirshner, forwarded by Clinton Foundation donor Eddie Trump (no relation to President Trump).

On Mon, May 10, 2010 at 9:41 PM, Huma Abedin <[email protected]> wrote:

Hi Rina – wanted to connect on meeting at state department. Eddie trump passed on your email. Will be in touch soon

From: Rina Kirshner

Sent: Wednesday, May 12, 2010 11:29 AM

To: Huma Abedin

Subject: Re: Eddie Trump/Doug Band

Ms. Abedin,

Just wanted to follow up and express our gratitude. I was contacted today by Ms. Christina Miner who invited us to be part of the US-Russia Cultural Sub-Working Group meeting next week. Thank you very much for all your assistance – if there is any way we can be of assistance, please do not hesitate to contact me.

Sincerely,

Rina Kirshner

From: Huma Abedin [[email protected]]

Sent: Wednesday, May 12, 2010 12:19:12

To: Doug Band

Subject: FW: Eddie Trump/Doug Band

fyi – we hooked her up with the right people here

The Russia-American Foundation was staffed by Clinton political supporters and operatives, received over $260,000 in grants for “public diplomacy” from the Clinton State Department, and its leadership was supportive of Obama’s Russia policies.

In July 2011, when Chelsea Clinton, using the alias Diane Reynolds and the email address [email protected], was planning to fly to Germany to see the U.S. women’s soccer team play, her travel agent asked Abedin to confirm that Chelsea’s travel costs could be placed on her parents’ credit card. In response, Abedin tells the agent that she can “stand down” from making arrangements to get Chelsea to Germany, as Chelsea and Bari Luri, Chelsea’s Clinton Foundation chief of staff, would be made part of the “official delegation” going to the match and she would “fly on official govt plane both ways and they will take care of hotels and all transportation.” Chelsea was a fully employed Clinton Foundation executive at this time.

In July 2011, Clinton tells Abedin that she doesn’t wish to fly on the same airplane with Michelle Obama on their way to Betty Ford’s funeral: “I’d be honored to speak. Is it ok that we and Mrs. O take two separate planes?”

A December 15, 2012, email chain shows that a committee of Clinton staffers, including Cheryl Mills, Huma Abedin, Jake Sullivan and Philippe Reines, was required to draft a “doctors statement” as to why Hillary supposedly fainted due to “dehydration,” causing her supposedly to hit her head and suffer a “concussion” in December 2012. The same committee then prepared a “discharge statement” when Hillary was released from the hospital.

“These shocking new Clinton emails show why the Justice Department should reevaluate, reopen, or reinvigorate Clinton, Inc. investigations,” said Judicial Watch President Tom Fitton. “The casual violation of laws concerning classified material and noxious influence peddling show the Clinton State Department was ‘corruption central’ in the Obama administration.  No wonder Clinton’s allies in the State and Justice Departments had been slow-walking and hiding these emails.”