Category Archives: #StopIran

Raise Your Hand if You Think You’re Going Back to Iraq

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You’re correct, and it could be a ten year war.

With sequestration and even worse defense contractors without advance platform orders and enemies in the same technology as the United States, ten years is not out of the limits of acceptance. The next commander in chief faces a daunting reality as Islamic State, al Nusra, the Taliban, al Qaeda in the Arabian Peninsula, Houthis and countless other terror operation cells have nothing but time and a constant flow of new generational fighters.

Listen to the Generals. The new standard before America is the endless war condition, but is the West ready and is Congress or the American people able to dismiss the battlefield weariness? There is no choice. Questions emerge and they include funding for the Authorization of Use of Military Force (AUMF) and possibly the draft, if in fact ground operations are needed. Today our troop levels are at a low point near that of pre-World War ll and this calls for some exceptional decisions to be made in the near future. Additionally, conditions could also call for more civilian contractors to be used in both offensive and defensive duties.

There is Yemen, Afghanistan, Syria, Lebanon, Nigeria, Sudan, Asia and the bigger issue and the bear in the room everyone ignores, Russia.

Throw in Iran…well the future is bleak.

Is the U.S. Ready for an Endless War Against the Islamic State?
op generals predict the fight against ISIS will last more than a decade. It’s not a message the White House or Congress wants to hear.

FP Magazine: Looking out over rows of young American soldiers sitting in a dusty hall in Baghdad, the U.S. military’s top-ranking officer had a few questions for the troops.

Had they deployed to Iraq before, Gen. Martin Dempsey asked.

Out of about 200 soldiers in the hall, three-quarters raised their hands.

“How many of you think you’ll serve a tour in Iraq again?”

They all put up their hands.

“I think you may be right about that,” Dempsey said. “We’re going to be at this for a while.”

The exchange, which came in July during what is likely to be Dempsey’s final visit to Iraq before he steps down in October, captured what top Pentagon brass view as a “generational conflict” against the Islamic State. Despite optimistic assessments from the White House, the generals believe the war will extend far into the future, long after President Barack Obama leaves office.

In an interview with Foreign Policy in July, shortly before stepping down as vice chairman of the U.S. Joint Chiefs of Staff, Adm. Sandy Winnefeld likened the campaign against the Islamic State to the Cold War.

“I do think it’s going to be a generational struggle,” Winnefeld said.

The Army’s outgoing chief of staff, Gen. Ray Odierno, meanwhile, told reporters that “in my mind, ISIS is a 10- to 20-year problem; it’s not a two years problem.”

But White House officials, and most members of Congress, are reluctant to speak publicly about how long the campaign may last, much to the frustration of military commanders. For members of both political parties, acknowledging that the war could drag on for another 10 to 20 years is politically risky, if not poisonous, and would require confronting difficult decisions about ordering troops into combat, budgets, and strategy.

Instead, the White House has vaguely spoken of a “long-term” effort, without specifically addressing the generals’ expectations of a potentially decade-long war. But officials have acknowledged that the fight will continue after the end of Obama’s presidential term in 2017, leaving his successor with tough choices about whether, and how, to expand the flagging campaign.

While the administration has shied away from talking about precisely how long the war may last, some Republican lawmakers, including Sen. John McCain (R-Ariz.), and defense analysts have accused the White House of offering an overly positive account of the faltering campaign.

Now the administration faces explosive allegations that the military may have sought to water down intelligence reports to convey a more optimistic portrayal of the war.

The Defense Department’s inspector general has launched an investigation into the allegations after an analyst with the Defense Intelligence Agency alleged that assessments had been revised improperly by U.S. Central Command, according to the New York Times.

The allegations raise questions about the possible politicization of the air campaign and carry echoes of the 2003 U.S. invasion of Iraq, as officials under then-President George W. Bush were later accused of distorting intelligence reports about suspected stockpiles of weapons of mass destruction to bolster the rationale for military action.

The Senate Intelligence Committee “is aware of the allegations that intelligence assessments may have been improperly used or revised,” a staffer for Sen. Richard Burr (R-N.C.), chairman of the committee, told Foreign Policy on Thursday.

But as the case involves an alleged whistleblower, congressional aides said they could not discuss any aspect of the investigation or whether lawmakers would launch their own separate probe.

Obama has long condemned how intelligence was distorted in the run-up to the 2003 invasion of Iraq. And in his Aug. 5 speech defending the recently negotiated nuclear agreement with Iran, Obama said the ill-fated U.S. war in Iraq had been the product of “a mindset that exaggerated threats beyond what the intelligence supported.”

After entering office, Obama vowed to carry out a campaign promise to bring the war in Iraq to “a responsible end” by withdrawing U.S. troops in 2011.

The war, however, did not end on his schedule. Obama has had to send 3,400 troops back to Iraq to help local forces battle the Islamic State, a virulent incarnation of the extremist threat that bedeviled the nearly nine-year U.S. occupation. A U.S.-led air campaign has carried out more than 6,400 strikes against Islamic State targets.

Taken together, that means Obama will leave office with no prospect of an end to the American role in the conflict, which has cost more than $3.7 billion after just one year and has undercut the Pentagon’s plans to “reset” the force after years of grinding counterinsurgency warfare.

While administration officials have been reluctant to offer more specific forecasts about the campaign’s duration, Odierno told reporters in July that the Islamic State will be “a long-term problem” over the next decade or more, though he cautioned that he wasn’t sure about how serious a threat it would be in the years ahead.

Odierno was voicing a widely held view among American commanders, who often privately complain about what they see as a lack of coherent strategic planning from the White House or Congress.

“This is not a two- to three-year task. We’re talking a decade-long effort,” a senior military officer said.

A senior administration official declined to say whether the White House agreed with Odierno’s forecast, saying, “It’s impossible to give any precise answer beyond a long-term schedule.”

The official, who spoke on condition of anonymity, added: “This administration believes the effort should last as long as it takes to degrade and ultimately destroy ISIL. There are more than a few variables involved in that.”

There are few signs that the current campaign has turned the tide against the Islamic State in any meaningful way, reinforcing the sense of a long struggle ahead. U.S. officials have touted the success that Iraqi and Kurdish forces, backed by American air power, have had in retaking Tikrit and in recapturing territory in northern Syria, while blunting Islamic State offensives around Mount Sinjar in northern Iraq. But the Islamic State still holds broad swaths of Iraq and Syria, including the major Iraqi cities of Mosul and Ramadi, and American intelligence officials estimate that the group has been able to replenish its ranks of fighters and replace those killed by Washington and its allies.

Despite the marked lack of progress, there are no heated policy debates inside the White House now about how to conduct the war against the Islamic State, administration officials and military officers said.

And there is no indication that the White House is planning to revisit its strategy, despite the disappointing results on the ground.

Dempsey and other top military leaders — scarred by the disastrous experience that followed the U.S. invasion of Iraq in 2003 — are not advocating a radical departure from the current approach, as they do not see a viable alternative without risking another quagmire on the ground.

Administration officials insist that the top generals are not pushing to send in a large force of ground troops or to have special operations commandos embedded with Iraqi troops in combat.

“Our military is not pressing for this,” said a senior administration official familiar with policy discussions, adding that commanders mostly support the current approach.

Most Republican presidential candidates, who castigate Obama for his handling of the Islamic State and promise to take a tougher approach, are also not pressing for the deployment of U.S. combat forces.

Some of them have said they might send special operations forces to accompany Iraqi troops into battle, but the Republicans have offered few details about precisely what they would be willing to do differently and have sidestepped the question of how many years the United States may have to wage war against the Islamic State.

Only one candidate, Sen. Lindsey Graham (R-S.C.), has explicitly called for a major ground force, urging the deployment of at least 10,000 U.S. troops to Iraq and more to Syria.

Graham opposes any limits on U.S. military action against the Islamic State, and his spokesman, Kevin Bishop, said the senator would support “whatever it takes for as long as it takes.”

Democratic Sen. Tim Kaine of Virginia has argued for a more honest public debate about the open-ended war, but he blames the Republican-led Congress for failing to hold a vote to authorize the use of military force in Iraq and Syria, his office said.

“In my opinion, this is less about candor on the part of the administration and much more about twelve months of congressional abdication of its most solemn constitutional responsibility — whether or not to send our service members into harm’s way,” Kaine said in an email.

Gen. Joseph Dunford, who is due to take over from Dempsey as chairman of the U.S. Joint Chiefs of Staff in October, told lawmakers in July he agreed that a congressional vote to authorize force against the Islamic State would send a signal of unity to allies and adversaries while offering reassurance to troops in the field.

But Congress has opted against a vote that might entail a full-fledged debate on the war and the resources it will require. And the White House has made clear it will stay the course in its military campaign, with no major policy review in the works.

The administration, however, may be open to a more public discussion of the campaign. A senior administration official indicated that the White House may attempt to engage in a broader public discussion of the war later this year, after it is able to shift its focus from the upcoming congressional vote in September on the Iran nuclear agreement.

“Once we get through the Iran nuclear deal, it’s probably time to have a discussion about the broader Middle East,” the official said.

 

Foreign Money Fundraisers to Obama Clinton DoJ Probe

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$4000 bar tabs, meetings, bundling, foreign access, access, White House parties and advisory groups, it is all how the Obama elites roll.

Hat tip to FP and Bill Allison:

Elite Fundraiser for Obama and Clinton Linked to Justice Department Probe
n FP investigation shows that Imaad Zuberi, who has bundled hundreds of thousands of dollars for leading Democrats, failed to disclose the extent of his ties to a foreign government.

FPMagazine:

Imaad Zuberi, age 45, is a private equity fund manager, venture capitalist, and an elite political fundraiser. He was among the top tier of bundlers for Obama’s 2012 reelection campaign, meaning he delivered $500,000 or more in contributions. He’s already among Clinton’s “Hillblazers,” bundling $100,000 for her presidential campaign in its first months.

Among the perks of delivering that much money to candidates is access to them, and advertising that access caught the eye of those who wanted some of it for themselves.

Bundlers

The Sri Lankan government, long under fire for official corruption and at a low point in its relations with Washington, did just that. Over a five-month period in 2014, it paid Zuberi $4.5 million directly — plus another $2 million to a company he co-owns — for consulting services which included influencing the U.S. government, according to documents obtained by Foreign Policy. Zuberi’s windfall was not disclosed to the Justice Department, as required under federal law, and the lobbying and public relations firms hired through his company to influence the U.S. government on Sri Lanka’s behalf have all received DOJ subpoenas, according to a senior government official. Justice is seeking public assets allegedly stolen from Sri Lanka. None of the firms is a target of the investigation, which is focused on members of the family of the country’s former president and has not been previously reported.

According to the Foreign Agents Registration Act, or FARA, paid representatives of foreign governments — even if they outsource the actual lobbying to other organizations — must disclose those relationships to Justice “within ten days” of acquiring a foreign client, according to the statute. WR Group, the company that held the contract with Sri Lanka, never registered with the Justice Department. Zuberi, who billed the government on May 5, 2014, for his services and received his first payment of $3.5 million from Sri Lanka on May 9, 2014, didn’t register as a consultant until Aug. 14 of that year, well beyond the 10-day deadline. Violating the act carries maximum penalties of a $10,000 fine and five years in prison.

“[W]e are not a lobbying firm, law firm, nor PR firm, therefore we do not engage in these activities because these are not our core competencies,” Zuberi wrote in response to detailed questions from FP. “I registered not as a lobbyist but as a consultant because that was the extent of my involvement.”

Zuberi’s Sri Lankan payments and the investigation they’ve spawned could raise troubling questions for Clinton’s candidacy. Not only is he a major fundraiser for her campaign, but he also donated between $250,000 and $500,000 to the Clinton Foundation, which has already come under fire for accepting money from donors — many of them foreign — with interests before the U.S. government while she was secretary of state.

It’s another indication that when it comes to chasing donations for their political campaigns, the Clintons aren’t too careful about how they get the checks. In addition to the 1996 fundraising scandals of President Bill Clinton’s reelection campaign that included foreign contributions — illegal under U.S. law — Hillary Clinton’s 2008 campaign benefited from two fundraisers who ended up being convicted of violating election law. Both Sant Singh Chatwal, a New York hotelier, and Norman Hsu, whose investment fund turned out to be a Ponzi scheme, used “straw donors,” allowing them to contribute amounts far greater than the maximum contribution for an individual.

The Clinton campaign declined to comment, and the Clinton Foundation didn’t respond to a request for comment.

Zuberi “typifies how elite influencers operate today,” said Janine Wedel, a George Mason University professor who studies governance and corruption through the lens of social anthropology. “He plays overlapping roles, builds up his public image, and uses it to help others launder theirs.”

In May 2015, Secretary of State John Kerry visited Sri Lanka to pledge U.S. support for the administration of President Maithripala Sirisena, who came to power this past January, unseating former President Mahinda Rajapaksa, whose government is alleged to have stolen as much as $10 billion over the decade he was in power. In prepared remarks, Kerry promised assistance from U.S. investigators and prosecutors to find money transferred to the United States. According to a government official familiar with the case, the U.S. team sent to Sri Lanka noted the payments to Zuberi and WR Group; the subpoenas to the lobbying firms are part of the effort to trace money misappropriated by the Rajapaksa regime.

Justice Department spokesman Peter Carr declined to comment.

Meanwhile, Sri Lankan authorities are conducting their own crackdown on corruption. The official who directed the U.S. lobbying campaign, Sajin de Vass Gunawardena, was arrested May 11, 2015, on unrelated charges of misusing state assets. Two law enforcement agencies there are examining a network of 28 companies for stealing state assets and money laundering, according to J.C. Weliamuna, a Sri Lankan attorney and anti-corruption activist who has led official investigations into that country’s public corruption.

This story is the result of dozens of interviews with government officials in Sri Lanka and the United States, lobbyists, campaign officials, and an analysis of documents filed with the Justice Department under FARA and from multiple agencies in Sri Lanka. FP also mined social media sites and analyzed campaign finance and lobbying data. Additionally, the reporting relied on the assistance of Namini Wijedasa, a journalist from the Sri Lanka Sunday Times, who secured documents from the Central Bank of Sri Lanka.

***

Even in the era following the 2010 Citizens United Supreme Court decision that opened the door to million-dollar contributions to super PACs, bundlers like Zuberi remain critical to politicians. Under federal election law, candidates must still raise money for their campaigns from individuals in amounts of no more than $2,700. Bundlers induce members of their social and professional circles to write those $2,700 checks, turning them over to campaigns in “bundles” of anywhere from $10,000 to $100,000 or more. By July 1, 2012, Zuberi had bundled $685,000 for Obama’s reelection campaign, according to an internal Democratic National Committee document. And in the first months of the 2016 presidential contest, Zuberi was among the 125 bundlers who’d already passed the $100,000 mark for Clinton’s campaign in its first three months.

Zuberi was born in Albany, New York; his father was Pakistani, and his mother is Indian. He studied finance and business economics as an undergraduate at the University of Southern California, then took a job with Transamerica in 1996. He stayed with the insurance and investment firm holding company after it was acquired by the Dutch conglomerate Aegon in 1999. Zuberi invested in insurance firms in Asia and the Middle East, and earned an MBA from Stanford University in 2006. He also kept up with the Pakistani community in Los Angeles, his home base, and as early as 2004 was raising money from them for John Kerry’s presidential campaign that year, to which he made his first contribution, a modest $1,000 donation.

“When he likes someone, he likes them,” said Waqar Khan, the founder and chairman of the Pakistan American Chamber of Commerce, who first met Zuberi during his 2004 fundraising forays into the Los Angeles Pakistani community.

Warm and expansive, Zuberi’s conversation ricochets from references to family — he’s married and has a 3-month-old son — to high-level analysis of the finances of companies like Uber, to the names of his powerful friends, including sitting members of Congress and other movers and shakers in the world of politics. But these displays are reserved for those he’s courting. Khan, who wasn’t active in politics in 2004, was a fundraiser for Hillary Clinton in 2008, and Zuberi kept his distance: “He was close to me when he needed my services.”

That’s because in January 2007, Zuberi joined the fledgling Obama presidential campaign, getting in on the ground floor of a phenomenal fundraising operation that was the first to forgo federal matching funds in a general election since Richard Nixon’s 1972 effort.

Though he personally raised less than $50,000 in the 2008 campaign, Zuberi ranked among the top 100 suppliers of political contributions during Obama’s 2012 reelection effort. That group’s members also included studio head Jeffrey Katzenberg, fashion editor Anna Wintour, and Chicago Cubs co-owner Laura Ricketts. Zuberi became a big donor in his own right, contributing $106,000 to candidates and party committees. He tripled that amount for the 2014 congressional midterm elections after the Supreme Court removed the aggregate limit individuals can contribute to federal campaigns, parties, and PACs in a single election.

 

Zuberi also had a new job outside of politics. After leaving Aegon, he launched Avenue Ventures, a boutique private equity and venture capital fund that, according to his biography on LinkedIn, manages money for sovereign wealth funds, Fortune 500 firms, and startups. Unlike other major players in the world of private equity, like Bain Capital, Elliott Management, or Goldman Sachs, neither Avenue Ventures nor Zuberi is registered as an investment advisor with the Securities and Exchange Commission. Most of Zuberi’s investing is done abroad, including a $700 million investment in a luxury resort in Bahrain.

With his high-dollar fundraising, he became a frequent visitor to the White House, publicly released visitor logs show. His very first visit was in December 2011, when he had about two minutes to get his picture taken with Obama before joining 586 other guests at a White House holiday party. Since the 2012 election, Zuberi has visited the White House 13 times at both large receptions and meetings in small groups.

When Obama for America, the president’s campaign committee, morphed in 2013 into a nonprofit organization that advocates for the president’s agenda, Zuberi was named to its advisory board. He’s also a donor to the group, called Organizing for Action, and has given it $240,000 since its launch. He serves on the executive committee of the National Coalition of Syrian Revolution and Opposition Forces; in April 2013, Avenue Ventures planned to set up a fund to aid in the reconstruction of Syria once the regime of Bashar al-Assad had fallen.

***

In addition to the photographs Zuberi posts of himself side by side with Washington’s powerful, he frequently uses Facebook to map his far-flung travels. The venture capitalist and private equity fund manager trots the globe, meeting with the likes of retired Gen. Wesley Clark in Geneva; dining with the House Republican leadership in New York; watching sports with Virginia Gov. Terry McAuliffe in London; and walking the corridors of power in Washington. Zuberi’s Facebook postings also show that he was in Sri Lanka from April 1 to April 7, 2014. He had a meeting at Beira Lake, the swanky business district of the capital Colombo, a meeting at the U.S. Embassy, and then toured the country.

“We focus on emerging markets and frontier markets,” Zuberi wrote to FP. “The country’s GDP was growing at a decent clip and we had some ideas such as resorts, tea plantation, refinery project, real estate development, [and an] IT outsourcing/call center.”

At the time of his visit, the government of then-President Mahinda Rajapaksa was facing a low point in its relations with Washington. The United States won a vote in the U.N. Human Rights Council on Feb. 5, 2015, calling for an independent investigation into possible crimes against humanity committed during the government’s bloody suppression of the Tamil Tigers, a violent separatist movement that was finally defeated in 2009. Two of Rajapaksa’s brothers, both government ministers, are among those suspected of ordering the killing of as many as 70,000 unarmed civilians. Additionally, the country was mired in allegations of official corruption, with journalists exposing scandals involving public money siphoned off in offshore accounts or pilfered through inflated contracts and kickbacks in everything from the procurement of MiG fighter jets to the management of the national cricket team. Rajapaksa and his ministers were in need of someone with access to the highest levels of the U.S. government to improve their standing.

Enter Zuberi. A month after his trip to Sri Lanka, Avenue Ventures issued a May 5, 2014, invoice on company letterhead, requesting a $3.5 million payment for a single line item: the “Sri Lanka project May 2014 invoice per contract.” The invoice included a Bank of America account number and specified the recipient of the funds: Imaad Zuberi. Four days later, the Central Bank of Sri Lanka wired the money to Zuberi’s account.

In response to a question about the $4.5 million in payments to his personal account, Zuberi wrote, “There were many pieces to the [Sri Lanka] project and various entities were involved. How to allocate what to whom may have been complex at the outset but if there were any errors they were corrected.”

While Sri Lankan procurement regulations show that consultants must be hired by cabinet members or their designated deputies, Zuberi’s agreement was with the office of the president. The Sri Lankan officials whose names appear on the payment documents are either being questioned, under investigation, or behind bars. Lalith Weeratunga, the secretary to the former president who authorized the payments, was questioned about 600 million Sri Lankan rupees, or roughly $4.5 million, in funds taken from the state telecommunications regulator. Ajith Cabraal, former head of the Central Bank, had to surrender his passport as his actions in a bond deal were probed.

Vass Gunawardena was a member of parliament in the inner circle of the president. He gave instructions to make at least one of the payments to Zuberi and directed the work of the U.S. lobbying and PR firms. His office was listed as their client. He has been in prison since May and under investigation for money laundering.

“Our work was for the government of Sri Lanka,” Zuberi wrote to FP, “not Mr. Vass Gunawardena as a person.”

As far as the Justice Department knew at the time, though, Zuberi wasn’t working for Sri Lanka either. He didn’t disclose the payments he received from the government. Neither did WR Group, which received the last two transfers of $1 million each from the Central Bank in July and September 2014.

While neither Zuberi nor WR Group registered under FARA, Mark Skarulis, a business associate of Zuberi, did. On May 23, 2014, Skarulis incorporated a firm, Beltway Government Strategies, in California; six days later, he filed a registration with the Justice Department listing Sri Lanka as its client.

Skarulis had accompanied Zuberi on his April trip there, but had little in the way of Washington connections in his own right. Unlike most lobbyists, he had no experience on Capitol Hill or in the executive branch. Nor was he a prodigious donor or fundraiser; he made his first political contributions in January 2014 to Royce.

“Mark’s forte — well, he didn’t have a political background,” Sean Tonner, president of the Denver office of R&R Partners, a large PR firm and one of the registered foreign agents for Sri Lanka, told FP. “That’s why they augmented with firms like ours.”

By the middle of June, Beltway Government Strategies had also hired PR and lobbying firms Burson-Marsteller, Madison Group, and Vigilant Worldwide Communications as subcontractors.

Skarulis declined to comment.

Beltway paid the firms it hired, while the Central Bank paid Zuberi. “As such deliverables have been performed by WR Group to the satisfaction of the Government of Sri Lanka,” one payment authorization dated June 11, 2014, reads, “I hereby authorize the payment of $1,000,000 to Imaad Zuberi.” Though WR Group did not receive its first payment until July 17, Beltway Government Strategies began issuing checks to the firms it hired on July 4. Sri Lanka Central Bank records show no payments to Beltway Government Strategies.

While he remained unregistered, the lobbyists hired by Beltway and initially funded by money sent to Zuberi set about the work of influencing Washington. They made hundreds of contacts with government officials, think tanks, and journalists, and arranged meetings on Capitol Hill when their client was in town. On July 14, 2014, for example, Vass Gunawardena and his delegation met with Rep. Jason Chaffetz (R-Utah) and Rep. Paul Tonko (D-N.Y.) in the afternoon to discuss the U.S. relationship with Sri Lanka. A staffer in Tonko’s office said that they had a meet and greet with the Sri Lankan delegation and discussed the country’s strategic importance to U.S. policymakers.

That night Vass Gunawardena entertained members of Congress and staffers at Morton’s Steakhouse on Connecticut Avenue, which boasts that its patio “overlooks Washington’s infamous K Street Corridor, while the dining room caters to DC’s powerful elite.” Congressional ethics rules, which severely restrict the amount most outside interests can spend on food and drink for lawmakers and staff, exempt foreign embassies and their representatives — and the Sri Lankan official’s party of 15 made the most of it. They ordered 63 drinks — mixed, on the rocks, or straight up — plus two beers and three bottles of $150 wine, according to expense vouchers for the night obtained by FP. That included 40 Grey Goose vodkas on the rocks totaling some $520, two Grey Goose martinis, two tumblers of Johnnie Walker Black, and three Tanquerays with tonic. The final bill topped $4,000.

On Aug. 14, 2014 — 97 days after the Sri Lanka government paid him the initial installment of $3.5 million — Zuberi finally became a registered foreign agent for the country. Beltway filed on his behalf, listing his job as a consultant. The registration came just in time for him to use his access to arrange meetings between Vass Gunawardena’s delegation and members of Congress, as well as attend some of the lavish dinners the Sri Lankans had arranged.

“I registered for a short time because I was included in some conversations about the lobbying efforts,” Zuberi wrote to FP, “but I was not directly lobbying.”

Participating in a lobbying campaign without registering with the Justice Department carries legal peril. A former Republican member of Congress, Mark Siljander of Michigan, was sentenced to one year and one day in prison in 2012 for failing to register. In another case, Ben Israel, a Chicago man who shared $3.4 million in payments to provide public relations support to Zimbabwe, received a seven-month sentence in 2014.

On Sept. 10, 2014, Zuberi’s WR Group received its last $1 million payment for work done in August. According to a report filed with the Justice Department, Zuberi stopped working as a foreign agent for Vass Gunawardena and Sri Lanka on Sept. 30, 2014 — about six and a half weeks after he registered. Skarulis and Beltway listed that date as their last day as well.

The entire lobbying campaign cost $850,000, a fraction of the $6.5 million Zuberi and his company received. Zuberi would not say how the rest of the money was spent, only that “WR’s work was economic development, business development and attracting U.S. businesses to [Sri Lanka]. Most of the money you refer to was allocated to these efforts.” In any event, the end of the lobbying contract coincided with the termination of WR Group’s contract to provide consulting services to Sri Lanka.

 

“When we realized we weren’t going to make any major impact we wound down and [the government of Sri Lanka] stopped paying for the project,” Zuberi wrote to FP, adding that Sri Lanka “did not keep their payment commitment. There are still outstanding invoices to be paid.”

Among those outstanding invoices is one from a Beltway subcontractor. Madison Group disclosed on its last filing with the Justice Department that “Beltway Government Strategies is 6 months of arrears in payments and is in breach of contract.”

Unfortunately for Beltway, Zuberi, and the other lobbyists, unpaid invoices aren’t the biggest problem they face. In July, the lobbyists involved in Zuberi’s Sri Lanka project were subpoenaed by the Justice Department. In addition to requesting each firm’s financial records, the subpoena asks for information on relatives of Rajapaksa, the former president, as well as the government of Sri Lanka and its embassy in Washington.

Asked about the subpoenas, Zuberi wrote, “It is our policy not to discuss any legal matters which might or might not be,” adding that he had no business with the Rajapaksas while in Sri Lanka.

“Perhaps we were lucky that we didn’t encounter corruption,” Zuberi wrote, “but we only explored opportunities and didn’t really make any investment.”

The Sri Lanka experience hasn’t deterred Zuberi from seeking new business abroad. He continues to post on Facebook pictures of himself side by side with the powerful, most recently with Hillary Clinton. He documents his far-flung meetings as well — Geneva in May, Istanbul in July. Zuberi has had contacts in Turkey for some time; he accompanied members of Musiad, a Turkish business association close to President Recep Tayyip Erdogan, to a meeting with the director of the White House Business Council in 2014.

That meeting was more of a meet and greet than a substantial discussion, plus an opportunity to get their pictures taken.

“We are always looking [for] good investment opportunities,” he said.

 

More Signatures on Letters Opposing Iran deal

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As posted on this website, there is big money for ‘YES’ votes when it comes to U.S. Senators. Yet, there is a robust movement compelling the termination of the Iran Deal. Note the letters below and those signatures.

Over 1000 U.S. Rabbis Sign Letter Urging Congress to Reject Iran Nuclear Deal TEXT OF LETTER-PETITION FROM 1000 US RABBIS Zionist Organization of America Thursday, August 27, 2015

 

We, the undersigned rabbis, write as a unified voice across religious denominations to express our concerns with the proposed nuclear agreement with Iran.  

For more than 20 months, our communities have kept keen eyes on the nuclear negotiations overseas. As our diplomats from Washington worked tirelessly to reach a peaceful resolution to the Iranian nuclear challenge-we have hoped, and believed, that a good deal was possible.  

Unfortunately, that hope is not yet realized.  

We have weighed the various implications of supporting-or opposing-this agreement. Together, we are deeply troubled by the proposed deal, and believe this agreement will harm the short-term and long-term interests of both the United States and our allies, particularly Israel.  

Collectively, we feel we must do better.  

If this agreement is implemented, Iran will receive as much as 150 billion dollars, without any commitment to changing its nefarious behavior.  

The Iranian regime denies basic human rights to its citizens, publicly calls for America’s downfall and Israel’s annihilation, and openly denies the Holocaust. This dangerous regime-the leading state sponsor of terrorism-could now be given the financial freedom to sow even more violence throughout the world.  

But what do we get in return?  

Even after flooding Iran with an influx of funds, this deal will not subject Iran to an airtight, comprehensive inspections structure-granting the regime the means to violate the agreement and develop a covert nuclear program.  

The deal would also lift key arms embargos, so that in eight years Iran will be given international legitimacy to arm terror groups with conventional weapons and ballistic missiles.  

The agreement also entitles Iran to develop advanced centrifuges after 10 years-all-but paving Iran’s path to a nuclear weapons capability with virtually zero “breakout time.”  

We fear the world we will leave our children if this deal is approved. And we fear having to someday bear the responsibility for Iran becoming wealthier, further empowered and better equipped to produce nuclear bombs when we had the chance to stop it.  

For these reasons, we agree with the assessments of leaders and experts in the United States, along with virtually all Israeli voices across the political spectrum, that we can, and must, do better.  

We call upon our Senators and Representatives to consider the dangers that this agreement poses to the United States and our allies, and to vote in opposition to this deal.  

Furthermore, we strongly support and heed the call to action of many Jewish organizations to express our collective opposition to this dangerous agreement.  

At this historic moment, with so much at stake, we have a critical responsibility to shape the world we pass on to our children. With no less than the safety of future generations hanging in the balance, we must insist on a better deal.  

We hope and pray that God will assist us in ushering in for the entire world a time promised by Isaiah (2:4) when “nation shall not lift up sword against nation, neither shall they engage in war anymore,” when peace will prevail.

Until then, we simply cannot afford to empower and enrich a regime that continues to lift its sword without mercy towards so many who stand for good, freedom and peace.

 

TEXT OF LETTER FROM 200 RETIRED GENERALS/ADMIRALS

 

Dear Representatives Boehner and Pelosi and Senators McConnell and Reid:

 

As you know, on July 14, 2015, the United States and five other nations announced that a Joint Comprehensive Plan of Action (JCPOA) has been reached with Iran to prevent it from developing nuclear weapons. In our judgment as former senior military officers, the agreement will not have that effect.

Removing sanctions on Iran and releasing billions of dollars to its regime over the next ten years is inimical to the security of Israel and the Middle East. There is no credibility within JCPOA’s inspection process or the ability to snap back sanctions once lifted, should Iran violate the agreement. In this and other respects, the JCPOA would threaten the national security and vital interests of the United States and, therefore, should be disapproved by the Congress.  

The agreement as constructed does not “cut off every pathway” for Iran to acquire nuclear weapons. To the contrary, it actually provides Iran with a legitimate path to doing that simply by abiding by the deal. JCPOA allows all the infrastructure the Iranians need for a nuclear bomb to be preserved and enhanced. Notably, Iran is allowed to: continue to enrich uranium; develop and test advanced centrifuges; and continue work on its Arak heavy-water plutonium reactor. Collectively, these concessions afford the Iranians, at worst, a ready breakout option and, at best, an incipient nuclear weapons capability a decade from now.  

The agreement is unverifiable. Under the terms of the JCPOA and a secret side deal (to which the United States is not privy), the International Atomic Energy Agency (IAEA) will be responsible for inspections under such severe limitations as to prevent them from reliably detecting Iranian cheating. For example, if Iran and the inspectors are unable to reach an accommodation with respect to a given site, the result could be at least a 24-day delay in IAEA access. The agreement also requires inspectors to inform Iran in writing as to the basis for its concerns about an undeclared site, thus further delaying access. Most importantly, these inspections do not allow access to Iranian military facilities, the most likely location of their nuclear weapons development efforts. In the JCPOA process, there is substantial risk of U.S. intelligence being compromised, since the IAEA often relies on our sensitive data with respect to suspicious and/or prohibited activity.  

While failing to assure prevention of Iran’s nuclear weapons development capabilities, the agreement provides by some estimates $150 billion dollars or more to Iran in the form of sanctions relief. As military officers, we find it unconscionable that such a windfall could be given to a regime that even the Obama administration has acknowledged will use a portion of such funds to continue to support terrorism in Israel, throughout the Middle East and globally, whether directly or through proxies. These actions will be made all the more deadly since the JCPOA will lift international embargoes on Iran’s access to advanced conventional weapons and ballistic missile technology.  

In summary, this agreement will enable Iran to become far more dangerous, render the Mideast still more unstable and introduce new threats to American interests as well as our allies. In our professional opinion, far from being an alternative to war, the Joint Comprehensive Plan of Action makes it likely that the war the Iranian regime has waged against us since 1979 will continue, with far higher risks to our national security interests.

Accordingly, we urge the Congress to reject this defective accord.  

Sincerely,

 

 

 

IAEA out of Inspection Money While PMD’s Expand

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Cash-Strapped IAEA to Stop Monitoring Iran Next Month?

“Yukiya Amano, head of the UN’s International Atomic Energy Agency (IAEA), announced on Tuesday that his organization’s funds to monitor Iran’s nuclear program will run out next month, indicating a potential road block for last month’s Iran nuclear deal…

The IAEA chief asked member states to fork over more funds to continue the monitoring of the Islamic regime, revealing that the 800,000 euros ($924,000) a month that it has received to this point will run out by the end of September.

Amano detailed the expenses needed in order to monitor Iran until the nuclear deal is implemented – presumably early next year – listing them at 160,000 euros (over $184,000) per month. He added that 9.2 million euros (over $10.5 million) a year will be needed by the IAEA to monitor Iran under the framework of the deal.

The IAEA’s annual budget hit 350 million euros (over $402 million) last year, and according to Amano he will seek to incorporate the costs of monitoring Iran as part of the deal into the IAEA’s regular annual budget starting in 2017.

Aside from the Iran nuclear deal signed between the Islamic regime and world powers, Iran sealed a classified deal with the IAEA on the same day that the US Congress is not being allowed to review.

At least one caveat from those side deals has come out, and according to it Iran will inspect its own covert nuclear facility Parchin…”

Meanwhile…Iran has expanded nuclear sites….

Iran may have built extension at disputed military site: U.N. nuclear watchdog

Reuters: Iran appears to have built an extension to part of its Parchin military site since May, the U.N. nuclear watchdog said in a report on Thursday delving into a major part of its inquiry into possible military dimensions to Tehran’s past atomic activity.

A resolution of the International Atomic Energy Agency’s Parchin file, which includes a demand for fresh IAEA access to the site, is a symbolically important issue that could help make or break Tehran’s July 14 nuclear deal with six world powers.

The confidential IAEA report, obtained by Reuters, said:

“Since (our) previous report (in May), at a particular location at the Parchin site, the agency has continued to observe, through satellite imagery, the presence of vehicles, equipment, and probable construction materials. In addition, a small extension to an existing building appears to have constructed.”

The changes were first observed last month, a senior diplomat familiar with the IAEA investigation said.

The IAEA says any activities Iran has undertaken at Parchin since U.N. inspectors last visited in 2005 could jeopardize its ability to verify Western intelligence suggesting Tehran carried out tests there relevant to nuclear bomb detonations more than a decade ago. Iran has dismissed the intelligence as “fabricated”.

Under a “roadmap” accord Iran reached with the IAEA parallel to its groundbreaking settlement with the global powers, the Islamic Republic is required to give the Vienna-based watchdog enough information about its past nuclear activity to allow it to write a report on the long vexed issue by year-end.

“Full and timely implementation of the relevant parts of the road-map is essential to clarify issues relating to this location at Parchin,” the new IAEA report said.

According to data given to the IAEA by some member states, Parchin might have housed hydrodynamic experiments to assess how specific materials react under high pressure, such as in a nuclear blast.

“We cannot know or speculate what’s in the (extended) building. The building itself is not related to the most interesting building for us … It’s something we will technically clarify over the course of the year,” the senior diplomat said.

GROUNDBREAKING NUCLEAR ACCORD

Under its Vienna accord with the powers, Iran must put verifiable limits on its uranium enrichment program to create confidence it will not be put to developing nuclear bombs, in exchange for a removal of sanctions crippling its oil-based economy. Iran has said it seeks only peaceful nuclear energy.

Iran has for years been stonewalling the IAEA inquiry into possible military dimensions (PMD) to its nuclear project. But the Islamic Republic delivered on a pledge under the roadmap to turn over more information by Aug. 15.

The IAEA report said the agency was still reviewing the PMD information Iran provided. Agency Director-General Yukiya Amano said on Tuesday that the information was substantive but it was too early to say whether any of it was new.

A second diplomat familiar with the Iran file said he did not expect any breakthrough from the documents provided by Iran.

While sticking to its mandate of securing compliance with its non-proliferation mandate, diplomats see the IAEA as being keen not to imperil Iran’s pact with the powers, who tout it as crucial to reducing conflict in the Middle East.

The success of that deal will hinge on IAEA verification of Iranian compliance, but the agency must still issue reports that are technically sound. “It’s a question of how they will reflect this in a more or less elegant way,” a third diplomat said.

The IAEA has come under pressure, especially from U.S. lawmakers who will hold a critical vote next month on whether to ratify the deal between Iran and the powers, for not publishing its roadmap agreement with Tehran.

On that point, the senior diplomat said: “The agency is doing nothing in Iran in this area that it hasn’t been doing or is not doing somewhere else. There are no cutting corners in Iran.”

Amano last week rejected as “a misrepresentation” suggestions from hawkish critics of the nuclear accord that the IAEA had quietly agreed to allow Iran to inspect sections of Parchin on the agency’s behalf.

Hillary’s Pay for Weapons State Department

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There is not much we can point to when it comes to tangible and valuable achievements within the Hillary Clinton State Department of 4 years. Perhaps she and her deputies were busy processing orders and depositing checks.

Further, if the world was not so unbalanced and in complete turmoil due to civil wars, terror groups and evacuations of those fleeing their home countries, would countries really need to increase their weapons arsenals? This unto itself is a failure of Barack Obama’s lack of leadership and strategy, that lil miss Hillary exploited.

Too bad she could not find time to approve the Keystone XL pipeline…

Clinton Foundation Donors Got Weapons Deals From Hillary Clinton’s State Department

IBTimes: Even by the standards of arms deals between the United States and Saudi Arabia, this one was enormous. A consortium of American defense contractors led by Boeing would deliver $29 billion worth of advanced fighter jets to the United States’ oil-rich ally in the Middle East.

Israeli officials were agitated, reportedly complaining to the Obama administration that this substantial enhancement to Saudi air power risked disrupting the region’s fragile balance of power. The deal appeared to collide with the State Department’s documented concerns about the repressive policies of the Saudi royal family.

But now, in late 2011, Hillary Clinton’s State Department was formally clearing the sale, asserting that it was in the national interest. At a press conference in Washington to announce the department’s approval, an assistant secretary of state, Andrew Shapiro, declared that the deal had been “a top priority” for Clinton personally. Shapiro, a longtime aide to Clinton since her Senate days, added that the “U.S. Air Force and U.S. Army have excellent relationships in Saudi Arabia.”

These were not the only relationships bridging leaders of the two nations. In the years before Hillary Clinton became secretary of state, the Kingdom of Saudi Arabia contributed at least $10 million to the Clinton Foundation, the philanthropic enterprise she has overseen with her husband, former president Bill Clinton. Just two months before the deal was finalized, Boeing — the defense contractor that manufactures one of the fighter jets the Saudis were especially keen to acquire, the F-15 — contributed $900,000 to the Clinton Foundation, according to a company press release.

The Saudi deal was one of dozens of arms sales approved by Hillary Clinton’s State Department that placed weapons in the hands of governments that had also donated money to the Clinton family philanthropic empire, an International Business Times investigation has found.

Under Clinton’s leadership, the State Department approved $165 billion worth of commercial arms sales to 20 nations whose governments have given money to the Clinton Foundation, according to an IBTimes analysis of State Department and foundation data. That figure — derived from the three full fiscal years of Clinton’s term as Secretary of State (from October 2010 to September 2012) — represented nearly double the value of American arms sales made to the those countries and approved by the State Department during the same period of President George W. Bush’s second term.

The Clinton-led State Department also authorized $151 billion of separate Pentagon-brokered deals for 16 of the countries that donated to the Clinton Foundation, resulting in a 143 percent increase in completed sales to those nations over the same time frame during the Bush administration. These extra sales were part of a broad increase in American military exports that accompanied Obama’s arrival in the White House. The 143 percent increase in U.S. arms sales to Clinton Foundation donors compares to an 80 percent increase in such sales to all countries over the same time period.

American defense contractors also donated to the Clinton Foundation while Hillary Clinton was secretary of state and in some cases made personal payments to Bill Clinton for speaking engagements. Such firms and their subsidiaries were listed as contractors in $163 billion worth of Pentagon-negotiated deals that were authorized by the Clinton State Department between 2009 and 2012.

The State Department formally approved these arms sales even as many of the deals enhanced the military power of countries ruled by authoritarian regimes whose human rights abuses had been criticized by the department. Algeria, Saudi Arabia, Kuwait, the United Arab Emirates, Oman and Qatar all donated to the Clinton Foundation and also gained State Department clearance to buy caches of American-made weapons even as the department singled them out for a range of alleged ills, from corruption to restrictions on civil liberties to violent crackdowns against political opponents.

As secretary of state, Hillary Clinton also accused some of these countries of failing to marshal a serious and sustained campaign to confront terrorism. In a December 2009 State Department cable published by Wikileaks, Clinton complained of “an ongoing challenge to persuade Saudi officials to treat terrorist financing emanating from Saudi Arabia as a strategic priority.” She declared that “Qatar’s overall level of CT cooperation with the U.S. is considered the worst in the region.” She said the Kuwaiti government was “less inclined to take action against Kuwait-based financiers and facilitators plotting attacks.” She noted that “UAE-based donors have provided financial support to a variety of terrorist groups.” All of these countries donated to the Clinton Foundation and received increased weapons export authorizations from the Clinton-run State Department.

Hillary Clinton’s presidential campaign and the Clinton Foundation did not respond to questions from the IBTimes.

In all, governments and corporations involved in the arms deals approved by Clinton’s State Department have delivered between $54 million and $141 million to the Clinton Foundation as well as hundreds of thousands of dollars in payments to the Clinton family, according to foundation and State Department records. The Clinton Foundation publishes only a rough range of individual contributors’ donations, making a more precise accounting impossible.

Click here to get the interactive chart data.

Winning Friends, Influencing Clintons

Under federal law, foreign governments seeking State Department clearance to buy American-made arms are barred from making campaign contributions — a prohibition aimed at preventing foreign interests from using cash to influence national security policy. But nothing prevents them from contributing to a philanthropic foundation controlled by policymakers.

Just before Hillary Clinton became Secretary of State, the Clinton Foundation signed an agreement generally obligating it to disclose to the State Department increases in contributions from its existing foreign government donors and any new foreign government donors. Those increases were to be reviewed by an official at the State Department and “as appropriate” the White House counsel’s office. According to available disclosures, officials at the State Department and White House raised no issues about potential conflicts related to arms sales.

During Hillary Clinton’s 2009 Senate confirmation hearings, Sen. Richard Lugar, R-Ind., urged the Clinton Foundation to “forswear” accepting contributions from governments abroad. “Foreign governments and entities may perceive the Clinton Foundation as a means to gain favor with the secretary of state,” he said. The Clintons did not take Lugar’s advice. In light of the weapons deals flowing to Clinton Foundation donors, advocates for limits on the influence of money on government action now argue that Lugar was prescient in his concerns.

“The word was out to these groups that one of the best ways to gain access and influence with the Clintons was to give to this foundation,” said Meredith McGehee, policy director at the Campaign Legal Center, an advocacy group that seeks to tighten campaign finance disclosure rules. “This shows why having public officials, or even spouses of public officials, connected with these nonprofits is problematic.”

Hillary Clinton’s willingness to allow those with business before the State Department to finance her foundation heightens concerns about how she would manage such relationships as president, said Lawrence Lessig, the director of Harvard University’s Safra Center for Ethics.

“These continuing revelations raise a fundamental question of judgment,” Lessig told IBTimes. “Can it really be that the Clintons didn’t recognize the questions these transactions would raise? And if they did, what does that say about their sense of the appropriate relationship between private gain and public good?”

National security experts assert that the overlap between the list of Clinton Foundation donors and those with business before the the State Department presents a troubling conflict of interest.

While governments and defense contractors may not have made donations to the Clinton Foundation exclusively to influence arms deals, they were clearly “looking to build up deposits in the ‘favor bank’ and to be well thought of,” said Gregory Suchan, a 34-year State Department veteran who helped lead the agency’s oversight of arms transfers under the Bush administration.

As Hillary Clinton presses a campaign for the presidency, she has confronted sustained scrutiny into her family’s personal and philanthropic dealings, along with questions about whether their private business interests have colored her exercise of public authority. As IBTimes previously reported, Clinton switched from opposing an American free trade agreement with Colombia to supporting it after a Canadian energy and mining magnate with interests in that South American country contributed to the Clinton Foundation. IBTimes’ review of the Clintons’ annual financial disclosures also revealed that 13 companies lobbying the State Department paid Bill Clinton $2.5 million in speaking fees while Hillary Clinton headed the agency.

Questions about the nexus of arms sales and Clinton Foundation donors stem from the State Department’s role in reviewing the export of American-made weapons. The agency is charged with both licensing direct commercial sales by U.S. defense contractors to foreign governments and also approving Pentagon-brokered sales to those governments. Those powers are enshrined in a federal law that specifically designates the secretary of state as “responsible for the continuous supervision and general direction of sales” of arms, military hardware and services to foreign countries. In that role, Hillary Clinton was empowered to approve or reject deals for a broad range of reasons, from national security considerations to human rights concerns.

The State Department does not disclose which individual companies are involved in direct commercial sales, but its disclosure documents reveal that countries that donated to the Clinton Foundation saw a combined $75 billion increase in authorized commercial military sales under the three full fiscal years Clinton served, as compared to the first three full fiscal years of Bush’s second term.

The Clinton Foundation has not released an exact timetable of its donations, making it impossible to know whether money from foreign governments and defense contractors came into the organization before or after Hillary Clinton approved weapons deals that involved their interests. But news reports document that at least seven foreign governments that received State Department clearance for American arms did donate to the Clinton Foundation while Hillary Clinton was serving as secretary: Algeria, Oman, Qatar, Kuwait, Thailand, Norway and Australia.

Under a presidential policy directive signed by President Bill Clinton in 1995, the State Department is supposed to specifically take human rights records into account when deciding whether to approve licenses enabling foreign governments to purchase military equipment and services from American companies. Despite this, Hillary Clinton’s State Department increased approvals of such sales to nations that her agency sharply criticized for systematic human rights abuses.

In its 2010 Human Rights Report, Clinton’s State Department inveighed against Algeria’s government for imposing “restrictions on freedom of assembly and association” tolerating “arbitrary killing,” “widespread corruption,” and a “lack of judicial independence.” The report said the Algerian government “used security grounds to constrain freedom of expression and movement.”

That year, the Algerian government donated $500,000 to the Clinton Foundation and its lobbyists met with the State Department officials who oversee enforcement of human rights policies. Clinton’s State Department the next year approved a one-year 70 percent increase in military export authorizations to the country. The increase included authorizations of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment” after the State Department did not authorize the export of any of such items to Algeria in the prior year.

During Clinton’s tenure, the State Department authorized at least $2.4 billion of direct military hardware and services sales to Algeria — nearly triple such authorizations over the last full fiscal years during the Bush administration. The Clinton Foundation did not disclose Algeria’s donation until this year — a violation of the ethics agreement it entered into with the Obama administration.

The monarchy in Qatar had similarly been chastised by the State Department for a raft of human rights abuses. But that country donated to the Clinton Foundation while Hillary Clinton was running the State Department. During the three full budgetary years of her tenure, Qatar saw a 14-fold increase in State Department authorizations for direct commercial sales of military equipment and services, as compared to the same time period in Bush’s second term. The department also approved the Pentagon’s separate $750 million sale of multi-mission helicopters to Qatar. That deal would additionally employ as contractors three companies that have all supported the Clinton Foundation over the years: United Technologies, Lockheed Martin and General Electric.

Clinton foundation donor countries that the State Department criticized for human rights violations and that received weapons export authorizations did not respond to IBTimes’ questions.

That group of arms manufacturers — along with Clinton Foundation donors Boeing, Honeywell, Hawker Beechcraft and their affiliates — were together listed as contractors in 114 such deals while Clinton was secretary of state. NBC put Chelsea Clinton on its payroll as a network correspondent in November 2011, when it was still 49 percent owned by General Electric. A spokesperson for General Electric did not respond to questions from IBTimes.

The other companies all asserted that their donations had nothing to do with the arms export deals.

“Our contributions have aligned with our longstanding philanthropic commitments,” said Honeywell spokesperson Rob Ferris.

“Even The Appearance Of A Conflict”

During her Senate confirmation proceedings in 2009, Hillary Clinton declared that she and her husband were “committed to ensuring that his work does not present a conflict of interest with the duties of Secretary of State.” She pledged “to protect against even the appearance of a conflict of interest between his work and the duties of the Secretary of State” and said that “in many, if not most cases, it is likely that the Foundation or President Clinton will not pursue an opportunity that presents a conflict.”

Even so, Bill Clinton took in speaking fees reaching $625,000 at events sponsored by entities that were dealing with Hillary Clinton’s State Department on weapons issues.

In 2011, for example, the former president was paid $175,000 by the Kuwait America Foundation to be the guest of honor and keynote speaker at its annual awards gala, which was held at the home of the Kuwaiti ambassador. Ben Affleck spoke at the event, which featured a musical performance by Grammy-award winner Michael Bolton. The gala was emceed by Joe Scarborough and Mika Brzezinski, hosts of MSNBC’s Morning Joe show. Boeing was listed as a sponsor of the event, as were the embassies of the United Arab Emirates, Saudi Arabia, Kuwait and Qatar — the latter two of which had donated to the Clinton Foundation while Hillary Clinton was secretary of state.

The speaking fee from the Kuwait America Foundation to Bill Clinton was paid in the same time frame as a series of deals Hillary Clinton’s State Department was approving between the Kuwaiti government and Boeing. Months before the gala, the Department of Defense announced that Boeing would be the prime contractor on a $693 million deal, cleared by Hillary Clinton’s State Department, to provide the Kuwaiti government with military transport aircraft. A year later, a group sponsored in part by Boeing would pay Bill Clinton another $250,000 speaking fee.

“Boeing has sponsored this major travel event, the Global Business Travel Association, for several years, regardless of its invited speakers,” Gordon Johndroe, a Boeing spokesperson, told IBTimes. Johndroe said Boeing’s support for the Clinton Foundation was “a transparent act of compassion and an investment aimed at aiding the long-term interests and hopes of the Haitian people” following a devastating earthquake.

Boeing was one of three companies that helped deliver money personally to Bill Clinton while benefiting from weapons authorizations issued by Hillary Clinton’s State Department. The others were Lockheed and the financial giant Goldman Sachs.

Lockheed is a member of the American Chamber of Commerce in Egypt, which paid Bill Clinton $250,000 to speak at an event in 2010. Three days before the speech, Hillary Clinton’s State Department approved two weapons export deals in which Lockheed was listed as the prime contractor. Over the course of 2010, Lockheed was a contractor on 17 Pentagon-brokered deals that won approval from the State Department. Lockheed told IBTimes that its support for the Clinton Foundation started in 2010, while Hillary Clinton was secretary of state.

“Lockheed Martin has periodically supported one individual membership in the Clinton Global Initiative since 2010,” said company spokesperson Katherine Trinidad. “Membership benefits included attendance at CGI annual meetings, where we participated in working groups focused on STEM, workforce development and advanced manufacturing.”

In April 2011, Goldman Sachs paid Bill Clinton $200,000 to speak to “approximately 250 high level clients and investors” in New York, according to State Department records obtained by Judicial Watch. Two months later, the State Department approved a $675 million foreign military sale involving Hawker Beechcraft — a company that was then part-owned by Goldman Sachs. As part of the deal, Hawker Beechcraft would provide support to the government of Iraq to maintain a fleet of aircraft used for intelligence, surveillance and reconnaissance missions. Goldman Sachs has also contributed at least $250,000 to the Clinton Foundation, according to donation records.

“There is absolutely no connection among all the points that you have raised regarding our firm,” said Andrew Williams, a spokesperson for Goldman Sachs.

Federal records show that ethics staffers at the State Department approved the payments to Bill Clinton from Goldman Sachs, and the Lockheed- and Boeing-sponsored groups without objection, even though the firms had major stakes in the agency’s weapons export decisions.

Stephen Walt, a Harvard University professor of international affairs, told IBTimes that the intertwining financial relationships between the Clintons, defense contractors and foreign governments seeking weapons approvals is “a vivid example of a very big problem — the degree to which conflicts of interest have become endemic.”

“It has troubled me all along that the Clinton Foundation was not being more scrupulous about who it would take money from and who it wouldn’t,” he said. “American foreign policy is better served if people responsible for it are not even remotely suspected of having these conflicts of interest. When George Marshall was secretary of state, nobody was worried about whether or not he would be distracted by donations to a foundation or to himself. This wasn’t an issue. And that was probably better.”

UPDATE (7:38pm, 5/26/15): In an emailed statement, a spokeswoman for the Taipei Economic and Cultural Representative Office told IBTimes: “Taiwan’s 2003 donation was for the fund to build the Clinton Presidential Library. This was way before Mrs. Clinton was made the U.S. Secretary of State. We have neither knowledge nor comments concerning other issues.”