$400 Million for Iran is to Prop up Their Economy, ah Yeah, Sure

Press Statement John Kerry Secretary of State Washington, DC January 17, 2016

 


The United States and Iran today have settled a long outstanding claim at the Iran-U.S. Claims Tribunal in the Hague.

This specific claim was in the amount of a $400 million Trust Fund used by Iran to purchase military equipment from the United States prior to the break in diplomatic ties. In 1981, with the reaching of the Algiers Accords and the creation of the Iran-U.S. Claims Tribunal, Iran filed a claim for these funds, tying them up in litigation at the Tribunal.

This is the latest of a series of important settlements reached over the past 35 years at the Hague Tribunal. In constructive bilateral discussions, we arrived at a fair settlement to this claim, which due to litigation risk, remains in the best interests of the United States.

Iran will receive the balance of $400 million in the Trust Fund, as well as a roughly $1.3 billion compromise on the interest. Iran’s recovery was fixed at a reasonable rate of interest and therefore Iran is unable to pursue a bigger Tribunal award against us, preventing U.S. taxpayers from being obligated to a larger amount of money.

All of the approximately 4,700 private U.S. claims filed against the Government of Iran at the Tribunal were resolved during the first 20 years of the Tribunal, resulting in payments of more than $2.5 billion in awards to U.S. nationals and companies through that process.

There are still outstanding Tribunal claims, mostly by Iran against the U.S. We will continue efforts to address these claims appropriately.

*****

Congress Probes White House-Linked Campaign to Deceive Media on Iran Nuclear Deal

Funder of pro-Iran ‘echo chamber’ met with White House nearly 30 times

FreeBeacon: A member of the House Intelligence Committee has launched a probe into whether a leading architect of the campaign to sell the Iran nuclear agreement last summer coordinated with the White House to mislead the media and the American public, according to documents obtained by the Washington Free Beacon.

The inquiry is part of a larger effort by lawmakers to discern the origins of a shadow campaign that top White House officials admitted to running in order to enlist journalists and experts to boost support for the agreement.

The latest probe, launched by Rep. Mike Pompeo (R., Ill.), centers on Joe Cirincione, president of the Ploughshares Fund, a left-leaning foundation that quietly bankrolled a core part of the White House’s campaign to sell the nuclear agreement.

Cirincione visited the White House almost 30 times in the past few years during the administration’s diplomacy with Iran, prompting Pompeo to launch a wide-ranging probe into Ploughshares’ efforts to slant reporting on the Iran deal, according to a copy of that inquiry obtained by the Free Beacon.

Ploughshares has been engulfed in controversy since the Free Beacon and other media outlets exposed its efforts to fund media organizations that provided favorable coverage of the Iran deal, including National Public Radio. The organization also held strategy sessions with White House officials to force support for the deal in Congress.

New information from the Pompeo inquiry shows that Cirincione downplayed his ties to the White House’s pro-Iran efforts to create the impression that he was a neutral foreign policy observer. Cirincione did several interviews at NPR and other outlets boosting the nuclear deal, and billed himself as a top source for reporters seeking information about the administration’s diplomacy.

“After the Obama administration cited your organization, the Ploughshares Fund, as a key surrogate in its selling of the Iran nuclear deal, the attention of the media and the American public turned to your group,” Pompeo wrote in a Wednesday letter to Cirincione. “Ploughshares’ contributions, totaling $700,000 to National Public Radio (NPR) over the past several years, raised concerns of bias and journalistic ethics.”

“Specifically, your behavior as the leader of this organization during the Iran deal debate has left many with questions,” wrote Pompeo, who has been investigating these ties since the Free Beacon disclosed that NPR had cancelled an interview with the lawmaker, a deal critic, after receiving funds from Ploughshares.

Cirincione failed to disclose his organization’s close financial ties to the media outlet during multiple appearances on NPR, according to Pompeo.

“After news broke of Ploughshares’ significant financial contributions to NPR, it was also discovered that no disclosure of these gifts were made, either by you or by NPR, when you appeared on NPR on March 23, 2015,” the letter states. “This disclosure ‘breakdown’ prompted the NPR ombudsman to conduct a review of NPR’s processes.”

That internal review found that NPR violated journalistic ethics during its interviews with Cirincione.

“What is disturbing to outside observers is that NPR is ‘looking into why the Cirincione interview in particular did not raise any red flags’ at the time, though it obviously had to be corrected,” Pompeo writes.

“Your enthusiastic defense of Ploughshares’ conduct after these revelations did not acknowledge or apologize for any mistakes,” the lawmaker adds. “I do not yet know if your organization had similar problems with other news outlets. I am concerned that this NPR incident it is part of a broader pattern of deceit.”

Congressional insiders who spoke to the Free Beacon about the latest probe said Cirincionce has not come clean about why he failed to publicly disclose his close ties to the White House’s pro-Iran deal spin machine.

“There’s a real disconnect between what Ploughshares’ president is saying and what he’s doing,” said one senior congressional aide familiar with the inquiry. “The Associated Press’s and NPR’s accusations against him and his group are serious—yet he continues using Obama administration talking points and refuses to recognize the clear errors in how he behaved.”

“You cannot give hundreds of thousands of dollars to public radio and then go on public radio many times without disclosing those contributions,” the source added. “And he is just one member of the organized ‘echo chamber’ promoting Obama’s agenda—imagine how many more like him there are.”

Pompeo seeks to obtain further information about Ploughshares’ efforts to boost the deal, including whether it obfuscated its financial ties to NPR and other organizations.

The probe also asks about potential coordination between Cirincione and the White House.

“Did the White House contact you about your NPR interviews and request you use any material or talking points?” Pompeo writes. “You have visited the White House almost 30 times in the last few years—years that were very critical for debate on the Iran deal.”

“Your official visit to the White House on March 15, 2015 is questionably close to your March 23, 2013 appearance on NPR to discuss the Iran nuclear deal. Similarly, your official White House visit on April 6, 2010 was right before your April 12, 2010 NPR appearance,” the inquiry states.

Cirincione has denied on multiple occasions that the White House had created a pro-Iran deal operation, despite the disclosure of such an operation by top officials.

He also has taken aim at critics of the Iran deal by alleging that they are part of a larger conspiracy to promote war with Iran. This has includedcriticism of Weekly Standard editor Bill Kristol and Sen. Ben Cardin (D., Md.), who Cirincione has referred to as “neocons.”

“Deeply disappointed [Senator Cardin] caved to the neocon, pro-war camp,” Cirincione tweeted in 2015 after Cardin expressed opposition to the deal. “Weak statement excusing his vote against the historic Iran Accord.”

Most recently, Cirincione appeared in a Ploughshares video about the deal titled, “How we won.”

****

What is Iran saying?

(AFP). Iran’s President Hassan Rouhani said Tuesday the United States had wasted the opportunity presented by the nuclear accord and prevented the two countries from working more closely on regional issues.

“As the supreme guide said, the nuclear agreement was a test,” Rouhani said in a televised address.

“If the United States had implemented the nuclear agreement with good faith and precision, and had reduced the obstacles and delays that we see today, we could have had more trust and engaged in negotiations on other subjects, which could have been in the interests of the region, the United States and us,” added the president, a moderate who pushed hard for the deal sealed in July 2015.

The agreement, which came into force in January, saw Iran accept curbs to its nuclear programme in exchange for a lifting of sanctions by world powers.

While observers say Iran has met its commitments, Tehran accuses Washington of continuing to block the Islamic republic from the international banking system, limiting its ability to benefit from the end of sanctions.

“Sadly, (the United States) did not successfully pass the test and has not precisely respected its commitments,” said Rouhani.

Rouhani said the agreement had already led to a significant rise in oil exports, but “in other sectors, things have moved slowly” due to the ongoing concerns of international banks, who fear they are still liable for prosecution by the US Treasury if they do business with Iran.

Iran’s supreme leader, Ayatollah Ali Khamenei, said Monday that negotiations with the West were like a “lethal poison”.

“Six months on (from the nuclear deal), do we see any effect on people’s lives?” he asked.

The Americans “ask to negotiate on regional questions, but the experience of the nuclear negotiations proves that this would be a lethal poison and that we can’t trust them on any subject”, he said.

DOJ Lawyer/Donor Spent 1500+ Hours Investigation IRS Targeting

Judicial Watch: Obama Donor/DOJ Prosecutor Spent 1529.25 Hours Investigating the IRS’ Targeting of Conservative Groups

Washington, DC) – Judicial Watch today released a letter from the Justice Department admitting that Democratic Party/Obama campaign donor and Justice Department attorney Barbara Bosserman spent 1,529.25 hours investigating the IRS’ targeting of conservative organizations in 2010 and 2012.  According to Federal Election Commission records, Bosserman contributed $6,750 to Obama campaigns and the DNC from 2004 to 2012, including 12 separate contributions to Obama for America between 2008 and 2012.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

The letter results from a Judicial Watch Freedom of Information Act (FOIA) appeal filed in the U.S. Court of Appeals for the District of Columbia Circuit on February 16, 2016, which sought to overturn a lower court’s ruling allowing the Department of Justice to withhold these records (Judicial Watch v. U.S. Department of Justice (No. 15-5271)).  After over two years, the Justice Department agreed to identify the number of hours just prior to the scheduling of oral arguments during which the agency would have had to justify the withholding of the information.

In February 2014 Judicial Watch filed a Freedom of Information Act (FOIA) request, for:

All Justice Department records from the Interactive Case Management System [a web-based system for storing and accessing information about contacts, calendars, cases, documents, time tracking, and billing, etc.] detailing the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of the Internal Revenue Service targeting conservative organizations seeking tax-exempt status in the 2010 and 2012 elections cycles.

Subsequently, Judicial Watch sued the agency for failing to respond to the FOIA request.  (Judicial Watch v. U.S. Department of Justice (No. 1:14-cv-01024)).

In what House Committee on Oversight and Government Reform Chairman Darryl Issa (R-CA) called “a startling conflict of interest,” Bosserman was appointed by then-Attorney General Eric Holder to oversee the FBI investigation despite her being a substantial contributor to the political campaigns of Barack Obama and to the Democratic National Committee (DNC). This lawsuit forced the Obama Justice Department to confirm the existence of a criminal investigation into the IRS’ abuses and that Bosserman, a major donor to Obama’s political campaigns and the Democratic National Committee, was part of the team of lawyers criminally investigating the issue.

In a joint letter to Holder on January 8, 2014, Issa and House Subcommittee on Economic Growth Chairman Jim Jordon (R- OH) asked that Bosserman be removed from the investigation, charging that her “conflict of interest has tainted any information she has gathered.” Holder refused to remove Bosserman, and she failed to appear at a February 6 House Oversight and Government Reform Committee hearing titled: “The IRS Targeting Investigation: What is the Administration Doing?”

“These numbers, extracted from the Obama administration after two years of hard fought litigation, show the central role that a conflicted Obama donor played in the Justice Department investigation of the Obama IRS scandal,” said Judicial Watch President Tom Fitton. “Is it any surprise that this compromised investigation found no reason to prosecute anyone in the Obama IRS scandal?”

Through a separate lawsuit, Judicial Watch released FBI investigation records that document interviews with key IRS officials about the Obama IRS targeting scandal.

Remember the Cincinnati excuse?

‘DC is like a black hole.’ – Cincinnati Group Manager

(Washington, DC) – Judicial Watch today released 105 pages of newly obtained Federal Bureau of Investigation (FBI) “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the Obama IRS orchestrated a deliberate policy of burying conservative groups’ tax exemption applications in bureaucratic delays. Interviews with numerous Cincinnati IRS employees in mid-2013 reveal that “Tea Party” group applications were automatically denied approval and assigned to a special “Group 7822” for an extended “inventory” process while waiting for decisions from IRS headquarters in Washington, DC.  One IRS manager “asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”  FBI “302” documents are detailed narratives of FBI investigation interviews. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

According to a Cincinnati “Group Manager” interview in July of 2013:

Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office. There had been no precedence previously on these issues. If the case said it supports politics and political activity, it would be put into Group 7822. [Redacted] and then [Redacted] held the cases in inventory.

A second Cincinnati Group Manager interviewed in July 2013 told the FBI 302 interviewers a similar story, pinning the blame directly on the IRS Washington headquarters:

In the 14-month period when [Redacted] had the cases, he would ask for updates on guidance and was told they were still waiting on DC. He recalls receiving emails with contradictory guidance on whether the 501-c-3 or 501-c-4 cases should be denied. It was his understanding that a team would come and work the Tea Party cases when the guidance was provided … Nobody told him directly where the delay was in resolving the Tea Party issue. DC is like a black hole.

The FBI 302 interviews with Cincinnati IRS employees reveal that the agency adopted a series of policies assuring that Tea Party and other conservative group tax exempt applications would not be approved before the November 2012 presidential election. The strategy relied upon the IRS’ multi-tier “bucketing” system that determined from the time an application was received whether it would be quickly approved or indefinitely delayed.

The first bucket – the “incomplete bucket” – automatically kicked the application back to the applicant because of missing documents. The second bucket – the “merit close” – meant the application met all the criteria and was quickly approved. The third and fourth buckets meant that other issues needed to be addressed by the applicant.  According to FBI interviews with Cincinnati agency employees, top Washington IRS officials issued directives making certain that no BOLO (Be on the Look Out) Tea Party applications could be put in the “merit closed” bucket.

The strategy began in 2010, when the IRS Washington headquarters created its “BOLO” list and applied the term “Tea Party” to all political advocacy tax exemption applications. According to a Cincinnati Quality Assurance Specialist interviewed by the FBI, “The Tea Party was added to the emerging issues tab of the BOLO list in July or August 2010.”

Another Cincinnati agency official explained to the FBI what this designation meant to Tea Party and other conservative organizations: “If an item was on the BOLO list, that case could not be merit closed by the screeners/classifiers. [Emphasis added] A Cincinnati Grade 13 Revenue Agent explained to the FBI how this ended a Tea Party group’s hopes for early, or perhaps even eventual, IRS approval:

[Redacted] saw a few applications that were Tea Party cases and he sent them to a special group to work. [Redacted] identified cases by seeing if they had the Tea Party name or had verbiage that lined up with the Tea Party beliefs. If he saw this, he sent it for development because he knew he could not approve the case.

The “special group” the Revenue Agent sent the Tea Party applications to was known inside the IRS as Group 7822. As reported to the FBI by a Cincinnati Group Manager, “Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office.”  He added, “In his experience, getting guidance from Washington takes a while; but this seemed to take longer. It was typical for cases to sit and wait until they got guidance on how to apply the tax law.”

Another Cincinnati Revenue Agent explained to FBI 302 interviewers that for those Tea Party groups consigned to Group 7822 to await Washington approval, the wait could be almost interminable:

The cases were old. He did not think that was right because the applicants were waiting so long….  He believes the problem was getting a response from Washington. People developing cases would not receive feedback from Washington for a long time.

A Cincinnati Quality Assurance Specialist told the FBI interviewers in detail of her frustrations with trying to get feedback in order to process Tea Party cases:

They called them “Tea Party cases.” She knew they were conservative groups from the stuff in the news in April 2010. Initially, she was assigned 20 cases. She received instructions from either [Redacted] or [Redacted] to contact EO Technical …

***

It then started to take longer and longer for [Redacted] to respond … By September 2010, he did not get back to her at all.… The Tea Party cases started to backlog since [Redacted] was no longer responding… She knew the Tea Party was vocal in the news, and could see the perception that big government, the IRS, was hold cases. She expressed her frustration about the delay. She felt that every taxpayer deserves as determination, approval or denial.

And an Exempt Organizations Determinations Manager in the Cincinnati IRS office told the FBI 302 interviewers that while she did not think Tea Party organizations were targeted, “The Tea Party designation [in the BOLOs] looks bad, especially since progressive cases were not included in these categories … [Redacted] asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”

“IRS officials described for the FBI unlawful and purposeful bureaucratic delays orchestrated by top IRS officials in Washington, DC ,” said Judicial Watch President Tom Fitton.  “One IRS official details how concerns about the Obama IRS targeting of conservatives were ignored.  We hope a future Justice Department follows up on this information in a renewed criminal investigation.”

Judicial Watch previously released 294 pages of FBI 302 documents revealing that top Washington IRS officials, including Lois Lerner, who was interviewed in June 2013 and again in October 2013, knew that the agency was specifically targeting Tea Party and other conservative organizations two full years before disclosing it to Congress and the public.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

Russia Weaponizing the Arctic

Russian Military Build-Up in Arctic Highlights Kremlin’s Militarized Mindset

Image result for russia arctic  Image result for russia arctic

Jamestown: Despite Russia’s economic crisis, which has already imposed restrictions on military spending (see EDM, May 3), the Kremlin is trying to implement a questionable buildup in the Arctic, aimed at strengthening Russian military might. During a recent board session of the Russian Ministry of Defense, Minister Sergei Shoigu paid special attention to the implementation of the “2020 Activity Plan by the Northern Fleet.” He reminded participants that the Northern Fleet, an “inter-service strategic formation,” was formed over two years ago “in order to protect [the] northern borders of Russia” (Mil.ru, July 27). He mentioned in particular that the construction of “closed-loop” (self-sustaining) military towns will be finished on the Franz Josef Land archipelago and the Novosibirsk Islands in 2016. A joint situational awareness system is being created to support air defense.   The Russian defense ministry intends to build or reconstruct ten airfields in the Arctic. “Russia’s Federal Agency for Special Construction [Spetsstroy] is building military infrastructure facilities on six islands in the Arctic,” Izvestia quotes a ministry official. According to this source, over 100 tons of military equipment for more than 150 facilities are planned to be delivered to these remote military garrisons. In addition to the materiel supply, more than 190 tons of construction materials—including precast concrete, cement, metal, pipes, fittings and equipment—will be delivered to the Arctic for building the facilities (Izvestia, July 11). The construction and renovation of runways and other structures is ongoing at Severomorsk-1 airfield (Murmansk oblast) as well as Nagurskoye air base (Alexandra Land Island, in the Franz Josef Archipelago). The airfields at Rogachevo (Arkhangelsk oblast), Tiksi (Yakutia Republic) and Temp (Kotelny Island in the Arctic Ocean) are also under construction. It was announced that beginning next year, Tiksi is to become the permanent base for a formation of high-altitude MiG-31 interceptors (Rossiiskaya Gazeta, July 19).   Meanwhile, troops deployed in the Arctic are undergoing intensive training. Specifically, units of mobile rapid-reaction forces are being exposed to the conditions of the Far North. During several snap inspection exercises in the past year, the Russian General Staff has concentrated on the ability to reinforce three land-based brigades in Murmansk oblast—the 200th Motorized Rifle Brigade (Pechenga), the 80th Arctic Motorized Rifle Brigade (Alakurtti) and the 61st Marine Brigade (Sputnik)—with airborne units based in Ivanovo and Pskov (western-central Russia) (Mil.ru April 9, 2015).   Over the last decade, the Russian leadership has become obsessed with the notion that climate change will result in the imminent melting of the polar ice cap in the Arctic Ocean. At this point, these politicians argue, Russia will be able to tap a wealth of heretofore inaccessible natural resources, such as oil and natural gas from the seabed. In addition, the role of the Northern Sea Route (which hugs Russia’s Arctic coast) will increase dramatically, providing huge revenues to Moscow from cargo ships allowed to pass through this transit corridor connecting Europe, Asia and North America.   However, climate change is unlikely to bring only benefits for Russia. In addition to polar ice, the Arctic permafrost will also melt. Consequently, a belt of Russia’s northern coast is expected to turn into a swamp many kilometers deep, making it impossible to build the infrastructure necessary to serve the Northern Sea Route or the facilities required to extract the region’s oil and gas. Moreover, the United Nations Convention on the Law of the Sea (UNCLOS) prohibits parties to the agreement from placing restrictions on foreign ships passing along the Northern Sea Route. Thus, Russia (a party to UNCLOS) is obligated to provide passing foreign vessels with communications as well as meteorological, hydrological and rescue services at its own expense. This means that President Vladimir Putin’s dream of cashing in on the route is wishful thinking. Even now, his plans clearly diverge from reality. Transit traffic via the Northern Sea Route has dropped catastrophically: from 1.18 million tons in 2013, to 39,000 tons in 2015 (Regnum, December 8, 2015).   For almost 80 years of this route’s existence, no one had any reason to question its economic viability. Military bases and prison camps were the main destination and departure points along the Northern Sea Route. Now, with transcontinental cargo traffic having collapsed, Moscow’s main hope is that this route will be used for transporting offshore oil. However, all major Western oil companies have so far refused to develop the Arctic shelf: it is too dangerous and expensive. Furthermore, sections of the Northern Sea Route are inaccessible to larger ships. Vessels with a draught of over 12 meters cannot operate in the vicinity of the Novosibirsk Islands, for example (Fni.no, November 8, 1999).   Future prosperity in the Arctic looks highly doubtful, but the Kremlin lives according to a different logic. It believes that the possession of even hypothetical treasures in the Far North will inevitably encourage other countries to forcibly take them from Russia. Therefore, the Kremlin has demanded that the defense ministry “strengthen the battle capability” in the region.   In executing this order, the Russian military is bound to redevelop old Cold War–style scenarios, even though none of the other Arctic-region countries have shown any sign of militarization in recent years. Nearly Russia’s entire military potential in the Far North is currently concentrated on the Kola Peninsula—the extreme west of the Russian Arctic. This was no accident, and it stems from the Arctic region’s role as a zone of military confrontation between the Soviet Union and the United States throughout the Cold War. It was convenient to deliver nuclear strikes against the enemy from the depths of the ice-covered ocean. The main task of all Soviet Armed forces in the Arctic—the naval surface fleet, the air force and ground troops—was to ensure nuclear submarine combat patrols and the protection of their bases on the Kola Peninsula. No one at that time suggested the need to control and defend thousands of miles of ice desert. Surface vessels of the Northern Fleet, in fact, cannot operate east of Novaya Zemlya—beyond this point they lack ground support and air protection. To ensure wide-scale patrols, it is not enough to restore Soviet-era airfields and station there a few dozen jets. Thousands of tons of fuel will also be required. Deploying small garrisons in the Arctic makes no military sense either. Thus, Russia is spending massive resources simply for Shoigu to be able to report to Putin that the country’s unobtainable natural wealth is being protected.

 

–Aleksandr Golts

UK Report: Charities Funding Terror

At least the police in the UK noticed something and asked officials for an inquiry. An investigation was performed and you gotta hand it to the Brits, they are so proper and careful, but did the right thing. Question is, was it enough. Further, we must look inward and ask if our own State laws and the IRS are doing the same thing when it comes to charities and foundations? Two come to mind immediately, the Clinton Foundation(s) and those that are advocates of Islamic organizations when the Holy-land Foundation case left many un-indicted co-conspirators.

UK charities that raised cash for ISIS and promoted Al-Qaeda struck off

TWO British charities that raised cash for ISIS and promoted Al-Qaeda respectively have been struck of the register after separate investigations by the regulator.
The Charity Commission has released reports on two separate organisations that claimed to be raising cash to help victims of the war in Syria, and Kurdish Muslims in Birmingham, but were in fact funding and promoting terrorists.

In one case, charities set up by Adeel Ul-Haq, 21, of Sutton-in-Ashfield in Nottinghamshire, raised money through social media that was used to buy a high-powered laser pointer, night-vision goggles and a secret waterproof money pouch.

Ul-Haq was jailed for 12 months in February after a separate police investigation found he funded terrorism by sending money to an ISIS fighter in Syria.
Ul-Haq used Twitter to appeal for cash “to help people in war-torn Syria crisis, but instead sent it to the ISIS fighter.

He was jailed for a further five years for helping another person travel to Syria.

The Charity Commission report said the regulator was unable to account for much of £12,500 raised by Ul-Haq, but at least some of it went into another unnamed person’s bank account.
Some of this cash was then used to buy the specialist items oneBay, that the watchdog suspected would be used for terrorism.
The report said: “While recognising that it is not illegal to purchase such items, the inquiry was extremely concerned by the use of charitable funds to purchase a night-vision scope and its potential usage given that it can be used for hunting or surveillance.”

Ul-Haq never registered any charities with the commission, but the regulator took action as he was effectively acting as an official trustee and he had taken the donations on trust that they would help people in Syria.

The regulator found Ul-Haq breached his fiduciary duty to protect and apply charitable funds for the purposes for which they were raised and that there was evidence the second trustee had committed misconduct and mismanagement by allowing the charitable funds to be mixed in the same account as her own personal funds.

The second, unnamed, female trustee was ordered to repay any other charitable money in her account to Ul-Haq’s account, which was frozen by the commission at the start of the investigation.

However, she faced no police charges.

This cash and remaining funds in Ul-Haq’s account, plus money seized in a police raid of his home, totalled about £4,500, and was donated to two genuine charities working in Syria, which the commission has not named.
Ul-Haq been disqualified from acting as a charity trustee in the future.

At least £2,000 of money had been sent to a genuine charity, it was found.

A second charity probed by the commission was the Birmingham-based Didi Nwe Organisation.

Its website featured articles by Mullah Krekar, viewed as an associate of Al-Qaeda by the United Nations.

Didi Nwe also paid £14,000 to its chair of trustees between May 2010 and February 2013 and could not explain why, according to a statutory inquiry report published by the commission.

The charity trustees were found to have committed misconduct and mismanagement, failed to keep financial records, and were unable to show how the charity was furthering its causes of providing education and relieving poverty among Kurdish Muslims in Birmingham, the report said.

The commission launched an inquiry after the charity’s chair, referred to only as Trustee A, was stopped by police returning to the UK from France with around £1,800 in cash, which he claimed were charitable donations. Read more here.  The report is found here.

Conclusions

The commission concluded that the First Trustee had solicited charitable funds from the public via Twitter for a specific purpose but had breached his fiduciary duty to protect and apply those funds properly for the purposes for which they were raised. The commission concluded that the items the First Trustee purchased on eBay with the charitable funds, including a laser pen, a money wallet and night vision scope, could not be used for furthering the charitable purposes for which the funds were raised and raised serious concerns about what the intended purpose of their use was.

There was evidence of misconduct and mismanagement by the Second Trustee in mixing charitable funds with her own personal funds.

Charitable funds raised by or donated to the First Trustee were not accounted for; there was a serious risk of further misapplication, in breach of duty, to any remaining funds or any funds which could be recovered if the First Trustee was to remain a trustee of the funds. The commission took regulatory action to remove the First Trustee as a trustee, the effect of which was to disqualify him from beinga trustee.

On 10 February 2016 the First Trustee was convicted under section 5 of the Terrorism Act 2006 (preparation of terrorist acts) and section 17 of the Terrorism Act 2000 (entering into or becoming concerned in a terrorist funding arrangement) and received 5 years imprisonment. The commission issued a public statement following this conviction.

Partial List of Documents Hacked from the Clinton Foundation

Guccifer 2.0: In the post he says the following:

Zerohedge: This’s time to keep my word and here’re the docs I promised you.

It’s not a report in one file, it’s a big folder of docs devoted to Hillary Clinton that I found on the DNC server.

The DNC collected all info about the attacks on Hillary Clinton and
prepared the ways of her defense, memos, etc., including the most
sensitive issues like email hacks.

As an example here’re some files:

This’s time to keep my word and here’re the docs I promised you.

It’s not a report in one file, it’s a big folder of docs devoted to Hillary Clinton that I found on the DNC server.

The DNC collected all info about the attacks on Hillary Clinton and
prepared the ways of her defense, memos, etc., including the most
sensitive issues like email hacks.

As an example here’re some files:

2016er Attacks – HRC Defense Master Doc [updated]

04.29.15 CGEP

2016 Democrats Positions Cheat Sheet 7-7-15

20150426 MEMO- Clinton Cash Unravels

Attacks on Clinton Family Members

Clinton Foundation Donors $25K+

Clinton Foundation Vulnerabilities Master Doc FINAL

Clintons PFD 2015

HRC Defense – Emails

HRC Travel – Private Jets FINAL

MEMO — Clinton Cash Claims (2)

Most notable among these files is the file called “Clinton Foundation Vulnerabilities Master Doc FINAL” which, as the title implies, is an extensive 42-page summary of how the Clinton Foundation views its biggest vulnerabilities based on mentions, references and attacks from the press.

Here are some of the section titles:

  • THE CLINTON FOUNDATION RECEIVED DONATIONS FROM INDIVIDUALS TIED TO SAUDI ARABIA WHILE CLINTON SERVED AS SECRETARY OF STATE
  • AN EMBATTLED BUSINESSMAN WITH “TIES TO BAHRAIN’S STATE-OWNED ALUMINUM COMPANY” GAVE BETWEEN $1 MILLION AND $5 MILLION TO THE CLINTON FOUNDATION
  • A VENEZUELAN MEDIA MOGUL WHO WAS ACTIVE IN VENEZUELAN POLITICS DONATED TO THE CLINTON FOUNDATION DURING CLINTON’S TENURE AS SECRETARY OF STATE
  • GERMAN INVESTOR WHO HAS LOBBIED CHANCELLOR MERKEL’S ADMINISTRATION GAVE BETWEEN $1 MILLION AND $5 MILLION TO THE CLINTON FOUNDATION, SOME OF WHICH WAS DURING MRS. CLINTON’S TENURE AT THE STATE DEPARTMENT
  • THE CEO OF AN AMSTERDAM BASED ENERGY COMPANY DONATED AT LEAST $1 MILLION TO THE CLINTON FOUNDATION AND LATER ANNOUNCED AT THE 2009 CGI MEETING A $5 BILLION PROJECT TO DEVELOP ENVIRONMENTALLY FRIENDLY POWER GENERATION IN INDIA AND CHINA
  • INDIAN POLITICIAN AMAR SINGH, WHO HAD DONATED AT LEAST $1 MILLION TO THE CLINTON FOUNDATION, MET WITH HILLARY CLINTON IN SEPTEMBER 2008 TO DISCUSS AN INDIA-U.S. CIVIL NUCLEAR AGREEMENT
  • THE CLINTON FOUNDATION RECEIVED ADDITIONAL DONATIONS FROM INDIAN BUSINESS INTERESTS PRIOR TO HER BECOMING SECRETARY OF STATE
  • BILLIONAIRE STEEL EXECUTIVE AND MEMBER OF THE FOREIGN INVESTMENT COUNCIL IN KAZAKHSTAN LAKSHMI MITTAL GAVE $1 MILLION TO $5 MILLION TO THE CLINTON FOUNDATION BEFORE CLINTON BECAME SECRETARY OF STATE
  • SOON AFTER SECRETARY CLINTON LEFT THE STATE DEPARTMENT, THE CLINTON
    FOUNDATION “RECEIVED A LARGE DONATION FROM A CONGLOMERATE RUN BY A
    MEMBER OF CHINA’S NATIONAL PEOPLE’S CONGRESS”
  • …AND THE CLINTON FOUNDATION DEFENDED ITS PARTNERSHIPS WITH BOTH FOREIGN AND DOMESTIC CORPORATE INTERESTS
  • POWERFUL AND CONTROVERSIAL CORPORATE INTERESTS BASED IN THE U.S. ALSO DONATED TO THE CLINTON FOUNDATION
  • AMONG THE CLINTON FOUNDATION DONORS REVEALED IN 2009 WERE SEVERAL FOREIGN GOVERNMENTS WHO HAD GIVEN MILLIONS OF DOLLARS
  • WHEN HILLARY CLINTON BECAME SECRETARY OF STATE IN 2009, BILL CLINTON AGREED TO STOP ACCEPTING CONTRIBUTIONS TO THE CLINTON FOUNDATION FROM MOST FOREIGN COUNTRIES
  • IN THE PAST, SOME OBSERVERS HAD LINKED FOREIGN GOVERNMENT DONATIONS TO THE CLINTON FOUNDATION AND SECRETARY CLINTON’S WORK AT THE STATE DEPARTMENT
  • THE CLINTON FOUNDATION CAME UNDER INTENSE SCRUTINY IN FEBRUARY 2015 WHEN IT WAS REVEALED THAT THE FOUNDATION HAD ACCEPTED DONATIONS FROM FOREIGN GOVERNMENTS AFTER SECRETARY CLINTON LEFT THE STATE DEPARTMENT
  • THE WALL STREET JOURNAL TIED FOREIGN GOVERNMENT DONORS TO THE CLINTON FOUNDATION’S ENDOWMENT FUNDRAISING UNDER SECRETARY CLINTON
  • CLINTON FOUNDATION ANNOUNCED THAT SHOULD HILLARY CLINTON DECIDE TO RUN FOR PRESIDENT, THE FOUNDATION WOULD FOLLOW APPROPRIATE PROCEDURES FOR ACCEPTING DONATIONS FROM FOREIGN DONATIONS, JUST LIKE IT HAD HAD UNDER SECRETARY CLINTON…
  • REPORTS THAT STATE DEPARTMENT LAWYERS DID NOT EXHAUSTIVELY VET BILL CLINTON’S PAID SPEECHES DURING SECRETARY CLINTON’S TENURE RAISED QUESTIONS ABOUT THE ROLE CLINTON FOUNDATION DONATIONS MAY HAVE PLAYED IN ORGANIZING THOSE SPEECHES
  • SOME CONSERVATIVES USED THE FOREIGN DONATIONS CONTROVERSY TO IMPLY THAT THE CLINTON FOUNDATION IS NOT A CHARITY AND QUESTION THE FOUNDATION’S CHARITABLE WORK
  • THE CLINTON FOUNDATION HAS ACCEPTED DONATIONS FROM INDIVIDUALS, SOME OF WHOM HAD TIES TO FOREIGN GOVERNMENTS, DURING HER TENURE AS SECRETARY OF STATE
  • THE CLINTON FOUNDATION RECEIVED MONEY FROM A FOUNDATION FORMED BY FORMER UKRAINIAN PARLIAMENT MEMBER VICTOR PINCHUK
  • WALL STREET JOURNAL COLUMNIST MARY O’GRADY CITED A CONTRACT BETWEEN TWO CLINTON DONORS FOR HAITI AID AS EVIDENCE OF A CONFLICT OF INTEREST FOR THE CLINTONS

There is much more in the full document presented below (link).

* * *

One important thing to note: according to an interview that Motherboard conducted with Guccifer2 on Tuesday, the hacker makes it clear he is not Russian. He is, in fact, from Romania, just like the Original Guccifer. 

“I’m a hacker, manager, philosopher, women lover,” Guccifer 2.0 told Motherboard on Tuesday in a Twitter chat. “I also like Gucci! I bring the light to people. I’m a freedom fighter! So u can choose what u like!”

The hacker, who claimed to have chosen the name in reference to the notorious hacker who leaked the George W. Bush paintings and claims to have hacked Hillary Clinton’s email server, denied working for the Russian government, as several experts believe.

“I don’t like Russians and their foreign policy. I hate being attributed to Russia,” he said, adding that he was from Romania, just like the first Guccifer.

When asked to explain how he hacked into the DNC in Romanian, “he seemed to stall us, and said he didn’t want to “waste” his time doing that. The few short sentences he sent in Romanian were filled with mistakes, according to several Romanian native speakers.”

The hacker said he left Russian metadata in the leaked documents as his personal ”watermark.” He also said he got kicked out of the network on June 12, when the DNC “rebooted their system.”

A senior DNC official said in an emailed statement that “our experts are confident in their assessment that the Russian government hackers were the actors responsible for the breach detected in April, and we believe that the subsequent release and the claims around it may be a part of a disinformation campaign by the Russians.”

Guccifer 2.0 also said the DNC isn’t the only victim of his hacks, but declined to name any others because “my safety depends on it.”

It appears the Clinton Foundation was one of the other hacks.

Finally, when asked why he targeted the DNC, “Guccifer 2.0 said he simply did it to follow the lead of Marcel Lazar, the original Guccifer, and that he doesn’t “care at all” about Donald Trump. The hacker declined to say whether he knew him personally, “cause I care for Marcel.” “I think we must fight for freedom of minds,” he wrote. “Fight for the world without Illuminati.”

Good luck.

* * *

So while we are going through the full data dump (found here), here is the leaked document revealing the “Clinton Foundation’s Vulnerabilities.”

 

Clinton Foundation Vulnerabilities Master Doc Final by zerohedge on Scribd