A summary of some of our Clinton Foundation publications

Wednesday, 09 November 2016

Here are some of our posts on the Clinton Foundation frauds put together by this US website. It's not exhaustive and it has to be updated but for those of you wondering about what happens next for Bill, Hillary and their Australian friends - this should give you some idea!

http://www.thompsontimeline.com/clinton-foundation-resources/#michaelsmith

Clinton Foundation Fraud

A decent introduction to what the problem is from Nathan J. Robinson over at Current Affairs: “The Clinton Foundation’s Problems Are Deeper Than You Think: Critical scrutiny has focused on the Foundation’s fundraising. But there are equally troubling questions about its actual work.”

Michael Smith Exposés

Michael Smith is an Australian investigative journalist who has been working with Charles Ortel over the past year, looking specifically at the Clinton Foundation’s dealings with Australia. Be forewarned; he’s more on the conservative end of the political spectrum. But he does a tremendous job of digging up original documents.

April 24, 2015: Australian Government grants to the Clinton Foundation
August 29, 2015: The various Clinton charitable foundations—you and I have given them at least $80M – and that’s just the start.
February 29, 2016: More problems for DFAT and The Clintons over $70M we appear to have donated to a conman
March 9, 2016: Part 1: Background to the Clinton Foundation and Clinton HIV/Aids Initiative Incorporated
March 9, 2016: Part 2: The Clinton Foundation’s de-registered HIV/Aids Initiative—“This is not Charity”
March 31, 2016: “Who cares? It’s just blacks dying.” Clinton, AIDS & Australian taxpayers funded pretend drugs that will make you feel sick
July 27, 2016: Reconciling Australian taxpayer funded Clinton Foundation donations
August 1, 2016: I need your help!
August 5, 2016: Significant progress on Australia’s taxpayer donations to the Clinton Foundation—thank you for bearing with me
August 7, 2016: The Clinton Foundation shakes down a charity for $500K in return for a few words and a tree seedling
August 8, 2016: An apparent $100 million deception on Australian taxpayers “under a partnership with the Clinton Foundation”
August 9, 2016: The truth about the Clinton Foundation’s history
August 10, 2016: Australian Government’s $11M contract with Clinton Foundation, no goal, no purpose, no objectives—but we paid anyway
August 10, 2016: Part 1: Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup
August 10, 2016: Part 2: Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup
August 10, 2016: Bill Clinton’s a lucky bloke; he might avoid a fraud conviction in Australia. Maybe.
August 11, 2016: Understanding the US tax system and Australia’s donations to the Clintons—prohibition on benefits to insiders
August 11, 2016: Hillary’s emails on the guy running the Malaria program who wouldn’t play ball
August 12, 2016: Clinton’s false statement on the incorporation of CHAI #2
August 13, 2016: Julie Bishop’s deal with Frank Giustra/Clinton Foundation! In Indonesia! What could go wrong?
August 15, 2016: The sordid history of Australia’s deals to ‘facilitate’ the Clinton Foundation’s access to Asia
August 17, 2016: Clinton Foundation in Australia—corporate details
August 22, 2016: Pavlova sittings, golf, wet T-shirt competitions and the millions Bill Clinton made in Australia
August 22, 2016: Part 1: The illegal incorporation of the Clinton HIV/Aids Initiative in Papua New Guinea
August 26, 2016: Part 2: Warning signs for Australia that Bill Clinton was way off the straight and narrow in Papua New Guinea
August 29, 2016: Part 1: On Papua New Guinea, Bill and Hillary, missing $$$ millions and the promised hospital that never was
August 30, 2016: Part 2: On Papua New Guinea, Bill and Hillary, missing $$$ millions and the promised hospital that never was
August 30, 2016: All Clinton Foundation O/S deals required US State Department Ethics Dept approval while Hillary was Secretary
September 4, 2016: Australian Senate Enquiry into Australian Government Donations to the Clinton Foundation
September 4, 2016: Has the Australian Government reported the Clinton Foundation’s illegal activities in Papua New Guinea to the PNG Police?
September 5, 2016: Papua New Guinea Prime Minister rec’d $750,000 bribe at the time of the Clinton Foundation backed hospital proposal
September 6, 2016: New documents that reveal Bill Clinton’s backdated contracts and multimillion dollar frauds in the name of HIV/AIDS
September 6, 2016: Charles Ortel and me on what the discovery of backdated documents in the Clinton HIV Fraud means
September 6, 2016: “What you’ve found is monumental. It was buried for Hillary’s 2006 Senate re-election” until now!
September 6, 2016: Former Bank of America legal counsel Stuart Dean on Clinton HIV fraud
September 8, 2016: The 21 pages deleted from The Clinton Foundation’s 2005 IRS tax-exempt annual return
September 8, 2016: DFAT seeks extension of time on advice to PNG Police about Clinton’s sham incorporated association fraud
September 8, 2016: Part Two of my response to your feedback about the Clinton Foundation
September 9, 2016: Bill Clinton’s early days in tax-exempt business – and his original sin in The Bahamas tax haven
September 10, 2016: Julie Bishop’s Department trashes $100K audit report to clear Clinton Foundation
September 13, 2016: Clinton’s “bottom of the harbour” AIDS business—tax free millions in contract with China’s Communist Party
September 13, 2016: 18 months after incorporation, Clinton AIDS Chairman Magaziner “doesn’t know” about its structure
September 15, 2016: Dominican Republic “gotcha” documents that should sink the Clinton Foundation

DATE	EVENT/DOCUMENT
1990	Julia Gillard becomes a Partner at Slater and Gordon and is in the Industrial Relations Department of law firm
20-08-91	Letter to Bruce Wilson from Julia Gillard concerning a vacancy at the AWU
1-05-91	Julia Gillard brought her property at 36 Phillip Street, Abbotsford Vic property settled in July and she borrowed $40,000 from Slater & Gordon for the deposit and the rest from Westpac bank
6-03-92	Advertisement appeared in the paper for Incorporating the Workplace Reform Association - Theiss may have used it for reference

17-03-92	Locals concerned the Accident and Death Fund was being used to buy property and office equipment with the funds they paid into the fund.
18-03-92	Boulder fund suspended
15-05-92	Bruce Wilson and Julia Gillard go to a meeting with the miners in Kalgoorlie
18-05-92	AWU announce it is taking over the fund at Boulder paper article
13-02-93	Contract of sale signed by Bruce Wilson
13-02-93	Purchase of 85 Kerr Street Fitzroy by Julia Gillard and B Wilson who attended the Auction
13-02-93	blewitt-getting-his-addres.html Purchase of 85 Kerr Street Fitzroy by Julia Gillard and Bruce Wilson who attended the Auction
15-02-93	Letter to Slater & Gordon about the 1/85 Kerr Street sale
15-02-93	Ralph Blewitt is appointed Western Australian Branch Secretary in the week 15 to 19 February
16-02-93	Olive Brosnan and Heidi chasing up the Power of Attorney - notes
17-02-93	Olive Brosnan makes this further note regarding Heidi, a sales person with the Real Estate firm GA Thomson. Note that Heidi returns the call and says that she will let Olive Brosnan have the original Power of Attorney (when she gets it?) and will need a certified copy in return
22-02-93	Slater and Gordon acknowledges that it has received the Contract of Sale, Section 32 Statement and the Power of Attorney from GA Thomson.
23-02-93	Olive Brosnan certifies Power of Attorney
3-03-93	A memo from Sylvia to Olive Brosnan about the application for the loan for Ralph Blewitt and the Kerr Street property
4-03-93	Letter/fax from Hewitt & Company stating Ralph Blewitt Wages Ref VB/CS
9-03-93	Memo to Olive Brosnan from Sylvia about the loan approval and the return of the chq for $500 from Ralph Blewitt’s personal account
10-03-93	Letter from Slater & Gordon addressed to Ralph Blewitt explaining mortgage details Page 1, Page 2, Page 3
10-03-93	Memo Julia Gillard wants details of penalty interest rates
12-03-93	Memo to Julia Gillard from Olive Brosnan about penalty interest rates
17-03-93	Memo of fees for house - Bill of costs
18-03-93	Letter to Ralph Blewitt requesting Cheque for $67,772.30
18-03-93	The cheque for $67,772.30
22-03-93	Settlement date for Kerr Street purchase
23-03-93	Land Transfer document
31-03-94	Dawesville project costs
Aug-Sept 94	Julia Gillard went on holidays while Bruce Wilson organised house renovations
Aug-Sept 94	Interview with Slater & Gordon about the Renovations
6-02-95	New bank accounts for Construction Fund
17-02-95	AWU-FIME amalgamate (2 Victorian Branches)
12-04-95	Cheque from AWU WRAI account $46,550
27-04-95	Cheque for $15000 - $10 000 for K Spyridis and $5000 cash
30-06-95	AWU went back to central funding arrangements
25-07-95	Letter from Robert Smith (AWU) to Ian Cambridge and Steve Harrison about the unknown AWU bank accounts
27-07-95	Letter to the National Executives about the freezing of the accounts
2-08-95	Union National Finance committee meet to discuss what was going on start of investigations into the frozen accounts
4-08-95	Bob Smith wrote to Ian Cambridge to say the AWU was going to charge Bruce Wilson
10-08-95	Ian Cambridge visits QC Richard Kenzie from Maurice Blackburn for discussions to fix it (get union money back)
14-08-95	Internal Review into Julia Gillard’s involvement of the AWU -WRA and she is put on restricted duties
14/15 Aug 95	Other Joint secretaries of the Unions paid out the signatories of the accounts - hand writing on the cheques Link 1 Link 2
16-08-95	Bruce Wilson redundancy cheque $55,204
17-08-95	Letter to stop the cheques Ian Cambridge
17/18 Aug 95	All accounts were closed bar 2 general and grants accounts and redundancies given out
18-08-95	Affidavit - Bill Ludwig - Bruce Wilson get sprung
11-09-95	Julia Gillard interviewed by Geoff Shaw, Peter Gordon and Nick Styant-Browne at Slater and Gordon - It’s recorded and she goes on leave of Absence until May 96 (WA AWU-WRA not yet discovered by AWU yet)
31-01-96	Ian Cambridge addresses AWU Qld Branch meeting
3-04-96	Ian Cambridge talked with Commonwealth Bank - Diary entry - Discovery of Workplace Reform Association INC. WA branch
6-05-96	Discovery of Accounts in AWU name by Ian Cambridge letter from Commonwealth Bank
7-05-96	Fax from Com bank listing the accounts in the AWU name - for Ian Cambridge
1-06-96	Newspaper article about Joe Trio and the AWU fraud article from sometime in 1996
3-06-96	Ian Cambridge received bank records after the discussions with the bank back in April Ian Cambridge spoke to AWU Officials in Perth and they never heard of the Workplace Reform Association Inc.
5-07-96	Diary entry Ian Cambridge - spoke to Branch Official Russell Frearson about the $400,000 going through the account
31-07-96	Geoff Shaw Slater & Gordon General Manager gets Subpoena to supply all documents relating to purchase of 1/85 Kerr Street
13-08-96	Court proceeding where Geoff Shaw is to produce the documents from the Subpeona Link 1, Link 2
6-01-97	Memo from Investigating Detective Dave McAlpine about the AWU fraud
6-02-97	Memo to fraud squad from Theiss stating they hadn’t been defrauded Link 1, Link 2, Link 3, Link 4
17-02-98	Memo fraud squad about Theiss - Ralph Blewitt said Theiss auditors required that the WRA needed to be Inc.

A summary of some of our Clinton Foundation publications

Wednesday, 09 November 2016

Michael Smith Exposés

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Michael Smith Exposés