Guest User

Untitled

a guest
Dec 15th, 2017
7,289
0
Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 71.22 KB | None | 0 0
  1. IN THE UNITED STATES DISTRICT COURT
  2. FOR THE SUPREME COURTS OF PENNSYLVANIA
  3. Robert Blair, Jeremy Lowe, Don Bailey, Stephen Duane Curry
  4. (in private capacity by special appearance only)
  5. : CRIMINAL ACTION FOR FULL
  6. PUNITIVE DAMAGES:
  7. v. COMMON GRAND JURY DEMANDED:
  8. CONCERNING UNAUTHORIZED SALE OF
  9. ENRICHED URANIUM FOR EMBEZZLEMENT
  10. : 99-9421
  11. HUMA ABEDIN of CLINTON FOUNDATION,
  12. FRANK GIUSTRA OF CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP,
  13. JOHN PODESTA of Podesta Group, HILLARY RODHAM CLINTON of CLINTON FOUNDATION
  14. (Abedin et. all)
  15. MEMORANDUM AND ORDER FOR FORMAL PROSECUTION OF SALE OF URANIUM TO UNAUTHORIZED PARTIES
  16. Hon. Christine Donahue,
  17. December 2, 2017
  18. The allegations in relation to accused party HUMA ABEDIN, as it
  19. relates to just one minor aspect of the URANIUM ONE filings are
  20. serious enough to warrant a separate superseding indictment. HUMA
  21. ABEDIN in full capacity as Huma Abedin; was officially present at
  22. several meetings in Kazahkstan alongside FRANK GIUSTRA and the
  23. CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP to take official receipt of an
  24. undisclosed backroom deal, involving the mines in the region. As such,
  25. this is deemed an official quid-quo pro with grave national security
  26. implications which directly affect the interests of the united states.
  27. In passing, it offers us a glimpse into a criminal transaction that
  28. took place prior to the largest package deals being cut for URANIUM
  29. ONE and their private access stage pass into America’s actual national
  30. interests. Also present for the initial phase of this deal was none
  31. other than BILL CLINTON. On a wide scale, this illicit deal had a
  32. negative affect on the entire nation’s uniform security protocols
  33. and receives explicit special ‘focus’ mention for this reason.
  34. -1-
  35. While it may come as little surprise, there is also new evidence
  36. that will warrant an immediate in-depth review by state national jurors.
  37. This indictment is directly against HUMA ABEDIN in official capacity;
  38. as well as private for arranging a quid-quo pro. By the same token we
  39. also charge JOHN PODESTA as well as Podesta Group for taking direct
  40. part in an illicit and illegal transaction which greatly affected
  41. the national interest in severe ways. In addition, we place specific
  42. charges of conspiracy against FRANK GIUSTRA and CLINTON-GIUSTRA
  43. ENTERPRISE PARTNERSHIP for directing official sale without permission.
  44. Due to various damages that were inflicted, we also charge principal
  45. HILLARY RODHAM CLINTON; in both public and private: for commissioning
  46. this probationary sale and getting involved in mining affairs of a
  47. foreign nation which is in violation of both 18 U.S.C Code 96 and §2381.
  48. In respect to this, we have no choice except to note FRANK GIUSTRA
  49. and JOHN PODESTA are not registered under the required FARA Act.
  50. Thereby we have little issue with charging both JOHN PODESTA and
  51. FRANK GIUSTRA with 18 U.S.C §2381, which is the applied standard
  52. RICO racketeering act of 1961.[see Roviaro v. United States, p. 353 U.S. 53 (1957).] The
  53. deal in question is clearly done on behalf of a Foreign Interest,
  54. and neither party in particular the Podesta Group opted
  55. to register as a Foreign Agent under FARA as required.
  56. [https://supreme.justia.com/cases/federal/us/353/53/case.html]
  57. We assert that although the meeting did not involve URANIUM ONE
  58. directly, it is well conceived that the sale did launch this crisis
  59. and illicit backroom deals lying at the heart of the crime. The
  60. entire URANIUM ONE fiasco has likewise, set back the nation’s
  61. interests for several decades to come.
  62. -2-
  63. Your honors, we will note that the Supreme Court has ruled that
  64. a more stringent standard is always applied in cases affecting
  65. the ‘national interest.’ Under 18 U.S.C or 15 U.S.C, similar
  66. principles are always applied. In particular, Foreign Interest
  67. peddling is noted as a serious criminal offense:
  68. "The government, however, altered the charging language in a superseding indictment to allege that Mr. Hoskins conspired
  69. to act “together with” Alstom Power US to violate 15 U.S.C. § 78dd-2 (prohibiting domestic concerns from using interstate
  70. commerce corruptly to promise, authorize, or give anything of value to a foreign official) and 15 U.S.C. § 78dd-3”
  71. https://www.lexology.com/library/detail.aspx?g=a97204a6-1d71-47f6-ac46-917612e3745a
  72. https://www.scribd.com/document/354809991/U-S-v-Dmitro-Firtash-and-Andras-Knopp
  73. As found in, United States v. HOSKINS, No. 12-238, 2015, WL 4774918.
  74. As it pertains to breaking the Corrupt Influence Practices Act;
  75. we assert that PODESTA violated U.S.C. 15 §78dd-2, by actively peddling
  76. for foreign interests. Specifically, it is obvious he did consulting
  77. work for Russian firms including Rosatom and Sberbank – the exact
  78. same Rosatom who bought URANIUM ONE. Yet, unlike his acts in SAUDI
  79. ARABIA- PODESTA did not actively register under the Foreign Agent
  80. Registration Act. He likewise failed to disclose the large sums
  81. sent his way, on behalf of private consulting work done for the
  82. Russian entity SBERBANK and FRANK GIUSTRA.
  83. https://downtrend.com/robertgehl/russian-connection-podesta-failed-to-register-as-foreign-agent
  84. (with assistance of TENEO Group who we will publicly expose next.)
  85. To start off, we charge HUMA ABEDIN with violating U.S.C. 15 §78dd-2
  86. Count 1) We charge defendant HUMA ABEDIN with breaking U.S.C. 15
  87. §78dd-2 and U.S.C. 18; the law which prohibits racketeering in respect to
  88. Foreign Corrupt Practices Act. We assert she was ostensibly aware
  89. that her activities at the time with regards to Uranium One as well
  90. as BAHRAIN; were in direct violation of the law. Further by not opting
  91. to register under the required FARA act of each activity, we assert
  92. that the consequences were fully understood in advance. HUMA ABEDIN
  93. -3-
  94. is registered with Saudi Arabia’s consulate, yet on the whole she
  95. is once again not registered under FARA as required. This will
  96. prove true for her actions at TENEO in regards to RUSSIA, as well
  97. as the unsolicited favors taken for foreign interests such as GIUSTRA
  98. and the BAHRAIN Crisis Group. In addition we point out possible quidquo-pro
  99. motives with Rosatom. Moreover, we cite this again in detail.
  100. Your honors, to truly grasp HUMA ABEDIN's role in facilitating the Nuclear
  101. Commission to look the other way on the entire Rosatom deal, one need only
  102. examine Rajiv Fernando, a member of the ISAB who was just "suddenly"
  103. appointed to the oversight board on nuclear weapons and security issues at
  104. none other than the CLINTON FOUNDATION during CLINTON's active role as
  105. SECRETARY OF STATE. Of course, HUMA ABEDIN didn't disclose those facts to
  106. the public. These are facts that the many assembled jurors will be highly
  107. interested in most of all. How does HUMA ABEDIN out of nowhere have the
  108. clout; to single handedly have a columbian named Rajiv Fernando become
  109. the new expert on Nuclear Regulatory Affairs at the CLINTON FOUNDATION.
  110. During the exact time that the Rosatom deal is publicly being approved at
  111. the DEPARTMENT OF STATE which opens the door for public sale of the
  112. mines.(and a increase in salary for ABEDIN while at Teneo. Fernando
  113. is also a third-hand cousin of Fernandez who used to run MGM Hotels,
  114. which is a nice tale for another day.) We are certain that MS. ABEDIN
  115. extra enjoyed the gifts from GIUSTRA. The penalty carries a sentence of
  116.  
  117. 15 years in prison and she is ordered to surrender her passport.
  118. "According to the website, ISAB offers the State Department “independent insight and advice on all aspects of arms control, disarmament,
  119. nonproliferation, international security, and related aspects of public diplomacy.” This is the board Clinton seems to have thought was okay to offer
  120. some sort of payback to a top donor.
  121. Rajiv Fernando acknowledged that he may not have the experience to sit on a board that would allow him the highest levels of top-secret access,
  122. but he assured deputy chief of staff Huma Abedin in newly released 2009 emails that he was talking to two professors who were “getting me up
  123. to speed on the academics behind the field.
  124. Fernando, who contributed to Clinton, her family’s foundation and Barack Obama, described himself as one of “Hillary’s people” and mentioned that
  125. he recently had sent an ailing Clinton flowers to wish her a speedy recovery.”
  126. -4-
  127. ''As a member of the board, Fernando was to advise Clinton on nuclear weapons and other security issues alongside nuclear scientists, former
  128. Cabinet secretaries and former lawmakers, including former Defense Secretary William Perry; Lt. Gen. Brent Scowcroft, a former national security
  129. adviser to two presidents; and former Sen. Chuck Robb of Virginia.
  130. He [Fernando] contributed between $1 million and $5 million to the Clinton Foundation, according to records released by the foundation. Between
  131. $100,000 and $250,000 was donated before his board appointment. He once traveled with former President Bill Clinton to Africa.
  132. Add the Fernando foul-up, with the fact that Clinton did a 180-degree turn on the Colombia Free Trade Agreement, which helped donor Frank
  133. Giustra, and the billions in arms sales she gave to foreign nations who poured million into her non-profit—all point to a serial history of half-truths
  134. and distortions. Then again, this is politics and the Clintons—don’t expect a straight answer on anything."
  135. https://townhall.com/tipsheet/mattvespa/2016/06/30/clinton-donor-promised-to-make-clinton-look-good-if-appointed-to-national-security-board-n2184031
  136. That's a great question in of itself; which the jury must ask on the record.
  137. We assert that top aide HUMA ABEDIN was fully aware of the pitfalls relating
  138. to the GIUSTRA debacle, even more-so than CLINTON; yet proceeded on a flawed
  139. basis of finishing the sale regardless knowing the cut they get. The facts
  140. agree that ABEDIN openly bragged about these issues, in public e-mails to
  141. their cohorts on ample occasions.
  142. "Russia and Rosatom have a record of supporting nuclear programs in countries that are openly hostile to the United States, such as Iran, North
  143. Korea and Venezuela. And now, America’s uranium could find its way to an Iranian or North Korean nuclear reactor and their weapons programs,
  144. thanks to Hillary and her brazen contempt for our nation’s interests and security."
  145. "Just as troubling, Hillary has had Huma Abedin as her top aide for years, even though Abedin was also working for the Muslim World League at
  146. the time, whose explicit goal is to conquer the West in the name of Islam, sympathizing with Al Qaeda and the Islamic State. A Muslim
  147. Brotherhood agent from an illustrious Muslim Brotherhood family, Abedin has been privy to an enormous wealth of information concerning strategy
  148. plans and operation details in the war on terror, which might explain how Ambassador Stevens’ secret trip to Benghazi was exposed to the
  149. terrorists." http://www.federalobserver.com/2016/10/19/smith-traitor-is-her-name/
  150. Of course your honor, we will need to subpoena all of the records.
  151. A cited court case brings up the fact that the CITIZENS UNITED
  152. GROUP has brought several class-action criminal cases against
  153. the CLINTON FOUNDATION; to seize and observe all e-mail records
  154. pertaining to TENEO and the CLINTON GIUSTRA ENTERPRISE PARTNERSHIP,
  155. which it now seems isn't too difficult to see why.
  156. https://www.unitedstatescourts.org/federal/dcd/176278/1-0.html
  157. Maybe every member of the jury's panel must ask JOHN PODESTA,
  158. who has for years denied the "preferential" relationship he
  159. held with TENEO consulting to collect for his firm PODESTA GROUP.
  160. "This email forwards an email Doug Band, head of Teneo, had addressed to Abedin as well as to the following recipients:
  161. John Podesta, former chief of staff to President Bill Clinton and the current chairman of the 2016 Hillary Clinton presidential campaign;
  162. Cheryl Mills, then chief of staff to Secretary Clinton;"http://www.wnd.com/2015/09/emails-abedin-was-hillarys-nexus-to-scandalous-foundation/
  163. https://www.politico.com/f/?id=00000158-048f-da25-a55e-efaf30b60000
  164. -5-
  165. "In some cases, Teneo's business relationship with foundation donors moved in the other direction: Band's closeness with the Clintons gave him access to
  166. donors that he then leveraged into contracts for his firm.Teneo has been at the center of the controversy, and Band's dual roles at the foundation and the
  167. consulting firm have drawn allegations that he built a business off of political connections gleaned throughout decades in the Clintons' orbit."
  168. http://freebeacon.com/politics/clinton-aides-memo-details-ties-consulting-firm-clinton-foundation/
  169. In addition your honors, HUMA ABEDIN also worked for TENEO
  170. holdings while conducting favors for PRINCE SALMAN of Bahrain,
  171. where FRANK GIUSTRA sits on the international advisory board.
  172. Specifically for the Bahrain revolt relating to Bahrain's Islam
  173. in Crisis Group, during the same years the deal took place.
  174. https://www.scribd.com/document/53112659/The-Bahrain-Revolt-via-Int-l-Crisis-Group
  175. On top of this, HUMA ABEDIN's brother is also the official
  176. chair person for IMMA: the group in charge of spreading Islam
  177. at the tip of a spear through-out the East Asian continent.
  178. https://romanticpoet.wordpress.com/tag/huma-abedin-family-saudi-al-saud/
  179. The various favors HUMA ABEDIN has done for these officials
  180. are astonishing your honor, as though she held no allusions
  181. that she would ever be found out. They took place at TENEO
  182. and elsewhere over a period of several years.
  183. "On Mon, May 10, 2010 at 9:41 PM, Huma Abedin <[email protected]> wrote:
  184. Hi Rina – wanted to connect on meeting at state department. Eddie trump passed on your email. Will be in touch soon
  185. From: Rina Kirshner
  186. Sent: Wednesday, May 12, 2010 11:29 AM
  187. To: Huma Abedin
  188. Subject: Re: Eddie Trump/Doug Band
  189. Ms. Abedin,
  190. Just wanted to follow up and express our gratitude. I was contacted today by Ms. Christina Miner who invited us to be part of the US-Russia Cultural SubWorking
  191. Group meeting next week. Thank you very much for all your assistance – if there is any way we can be of assistance, please do not hesitate to
  192. contact me.
  193. Sincerely,
  194. Rina Kirshner
  195. From: Huma Abedin [[email protected]]
  196. Sent: Wednesday, May 12, 2010 12:19:12
  197. To: Doug Band
  198. Subject: FW: Eddie Trump/Doug Band
  199. fyi – we hooked her up with the right people here
  200. The Russia-American Foundation was staffed by Clinton political supporters and operatives, received over $260,000 in grants for “public diplomacy” from the
  201. Clinton State Department, and its leadership was supportive of Obama’s Russia policies." https://jackpineradicals.com/boards/topic/judicial-watch-new-clinton-email-release-russianamerican-foundation-hook-up/
  202. -6-
  203. Each one in another instance is directly tied to the
  204. Russian transactions. Thereby, we see little choice except
  205. to charge HUMA ABEDIN with breaking 18 U.S.C. Code 96, for
  206. corrupt influence peddling in a manner that proves highly
  207. deceitful. This was all done of course, to secure lucrative
  208. deals: with the biggest deal being the CLINTON FOUNDATION's
  209. pay-to-play scheme with CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP;
  210. which would result in a disturbing amount of harm to national
  211. public interests. [http://thefederalist.com/2016/08/22/new-emails-hillarys-right-hand-woman-did-favors-for-clinton-foundation-donors/]
  212. "The Podesta Group managed a second Russian account, i.e. Uranium One, a Russian atomic energy company that secured oil
  213. rights in Kazakhstan and the United States through direct collaboration with the Clintons (Related: These Are The Two
  214. Companies That Could Land Hillary Clinton In Hot Water). The Russian company funneled tens of millions to the Clinton
  215. Foundation and in return received legitimate government benefits."
  216. Uranium One paid the Podesta Group some “$40,000 to lobby the State Department, the Senate, the National Park Service,
  217. and the National Security Council,” for mining rights, the Daily Caller reports." http://dailycaller.com/2016/09/01/john-podestas-ties-to-russianand-saudi-money/
  218. "It looks like the money bought meetings with State Department officials. Additionally, Podesta’s lobbying aimed at both Congress
  219. and the Executive branch. More so, Podesta was key in removing sanctions against Sberbank and VTB Capital, Russia’s second
  220. largest bank." https://www.opensecrets.org/lobby/firmsum.php?id=D000022193&year=2016
  221. Count 2) HUMA ABEDIN is charged with covering up two illegal
  222. quid-quo pro deals, concerning FRANK GIUSTRA and the eventual
  223. uranium mining in East Asia linked to Rosatom. In this, we
  224. find her guilty of the conspiracy charge in §78dd-3. On the
  225. whole, we also see substantial circumstantial evidence to
  226. charge ABEDIN with the offense of child-trafficking of minors;
  227. and on account of her being a lobbyist for SAUDI ARABIA we
  228. enforce the edict with extra emphasis. As ARABIA is a large
  229. global human trafficking center, it stands to reason that
  230. the crime must match the weight of the offense. SAUDI
  231. ARABIA in recent times is no different than BAHRAIN, ISRAEL
  232. -7-
  233. or KUWAIT when it comes to the crime of trafficking. And in
  234. this respect, all parties who facilitate it are just as guilty. The
  235. penalty for such offenses is an additional ten years in prison.[probation.]
  236.  
  237. In addition to the offense, ABEDIN is guilty of assisting FRANK
  238. GIUSTRA of probable human trafficking done through the RADCLIFFE
  239. FOUNDATION. She is named as an accessory on that separate offense.
  240. Her close association with MARINA ABRAMOVIC raises troubling new
  241. questions, in respect to her ties to SAUDI trafficking of minors.
  242.  
  243. Count 3)ABEDIN is charged with concealment of the murder of several
  244. victims in the course of child trafficking. MARINA ABRAMOVIC was
  245. a highly renowned child trafficker engaged in satanic ritual abuse re-
  246. enactments, through use of children’s organs and display of semen or
  247. human/animal blood. This ‘rehearsal’ was chiefly observed by ABEDIN and
  248. PODESTA, yet CLINTON herself also became embroiled with this unabashed
  249. sorceress which impairs judgment. ABRAMOVIC is listed in a separate
  250. indictment, which stands apart from the URANIUM ONE incident where
  251. she stands charged of lurid offenses. It is clear from the evidence
  252. laid out that ABEDIN knew children were trafficked and murdered, yet
  253. did not intervene. It was also carried out despite warnings about
  254. cannibalism traditions with the ABRAMOVIC clan, something which did
  255. not phase nor bother FRANK GIUSTRA. It adds an additional 5 year sentence.
  256. Huma Abedin repeatedly promotes ABRAMOVIC to the whole group:
  257.  
  258.  
  259. -8-
  260. “From: Huma Abedin
  261. Sent: 8/20/2010 11:54:06 AM +00:00
  262. Subject: Re: I apologize....
  263. Yes she is. We just wanted to make sure you were set this morning. She's jumping on shuttle as soon as you
  264. leave. I’m leaving for now.
  265. Original Message
  266. From: H
  267. To: Huma Abedin
  268. Sent: Fri Aug 20 07:49:25 2010
  269. Subject: Re: I apologize....
  270. Also, I was not expecting Marina to be here. Is she still going w you? “
  271. https://foia.state.gov/searchapp/DOCUMENTS/Nov04_2016/F-2016-07895_1-6/DOC_0C06133863/C06133863.pdf
  272. https://ibankcoin.com/flyblog/2016/11/04/new-emails-tie-clinton-foundation-and-hillary-to-spiritcooking-marina-abramovic/
  273. “The pictures ringing Tony’s ninth-floor office at Podesta Mattoon deliver an unusual welcome. A suite of arresting
  274. computer-manipulated photographs by Dutch artist Margi Geerlinks serves as a cautionary tale of genetic engineering.
  275. One shows a boy seemingly born from a sewing machine. Another finds a young girl knitting her own hair. A third
  276. has a naked woman immersed in blood-red liquid.“
  277. “We’re not trying to confront sexism and racism in our art collection,” he insists. “Though occasionally they
  278. intersect. Some people’s politics are other people’s aesthetics.”
  279. https://ibankcoin.com/flyblog/2016/11/04/new-emails-tie-clinton-foundation-and-hillary-to-spiritcooking-marina-abramovic/#sthash.EhMWpSm4.gt53fk3I.dpbs
  280.  
  281. The next on deck to commit serious offenses is JOHN PODESTA.
  282. Count 1) Next for the list, we officially charge JOHN PODESTA with
  283. breaking 18 U.S.C. §2381 of the Foreign Corrupt Practices act.
  284. This is in respect to his non-compliance to register either
  285. PODESTA GROUP or any work done under the FARA Act. It also carries
  286. a penalty of up to twenty years in prison, given it was done in
  287. the commission of a conspiracy “to attain articles of value.”
  288. -9-
  289. Count 2) Similarly, we charge PODESTA in covering up the underage
  290. trafficking of minors for likely two decades by breaking
  291. 18 U.S.C. §1591 in concert with TONY PODESTA which is the
  292. applied national standard used for such cases. In so much
  293. as little regret has been shown, that is also taken
  294. into account during these highly charged circumstances.
  295. The offense carries a penalty of up to twenty years
  296. in prison; following the national sentencing guidelines.
  297. Further reductions may be offered according to state’s
  298. evidence that is turned in against SOROS management.
  299. (we further order commanders to explore the range of
  300. penalties offered, up to including life in prison.)
  301. ]
  302. The evidence which follows is incredibly damning; and offers
  303. a rare glimpse into organized crime from the perspective of
  304. foreign lobbyists and the interests whom they curry favors for.
  305. Most important of all, it demonstrates to the american people
  306. that our institutions of governance who permitted these wretched
  307. activities; no longer stand by nor tolerate the rampant abuses. When
  308. trust in governance is lost, that is officially when government
  309. fails. As a general rule this entire sordid affair needed to
  310. be publicly investigated by state special counsels several
  311. years ago, bringing criminal offenses against all participants
  312. involved. This will now be fiercely corrected moving forward as
  313. government must now work to regain any trust it once held.
  314. http://www.breitbart.com/big-government/2017/07/05/ny-post-its-time-to-investigate-john-podestas-russia-ties/
  315.  
  316. -10-
  317.  
  318. “According to a Reuters report, Tony Podesta was “among the high-profile lobbyists registered to
  319. represent organizations backing Ukrainian President Viktor Yanukovich.” Among these was the European
  320. Center, which paid Podesta $900,000 for his lobbying.
  321.  
  322. That’s not all: The busy Podesta Group also represented Uranium One, a uranium company acquired by
  323. the Russian government which received approval from Hillary Clinton’s State Department to mine for
  324. uranium in the U.S. and gave Russia twenty percent control of US uranium. The New York Times
  325. reported Uranium One’s chairman, Frank Guistra, made significant donations to the Clinton Foundation,
  326. and Bill Clinton was paid $500,000 for one speech from a Russian investment bank that has “links to the
  327. Kremlin that was promoting Uranium One stock.” Notably, Frank Giustra, the Clinton Foundation’s largest
  328. and most controversial donor, does not appear anywhere in Clinton’s “non-private” emails. It is possible
  329. that the emails of such key donors were automatically scrubbed to protect the Clinton Foundation.
  330. Let’s not leave out fugitive Ukrainian oligarch, Dymtro Firtash. He is represented by Democratic
  331. heavyweight lawyer, Lanny Davis, who accused Trump of “inviting Putin to commit espionage” (Trump’s
  332. quip: If Putin has Hillary’s emails, release them) but denies all wrongdoing by Hillary.
  333. Ian Telfer, the head of the Russian government’s uranium company, Uranium One, made four foreign
  334. donations totaling $2.35 million to the Clinton Foundation, as the New York Times reported.”
  335. "This document traces the ownership of Metcombank, a relatively small Russian-domiciled bank located
  336. in the Russian Ural Mountains, to ownership by Viktor Vekselberg, a Russian billionaire with close ties to
  337. Putin.
  338. As we shall see this document provides evidence of the circuitous path the Russian government has
  339. been using since Hillary Clinton was secretary of state to make large financial payments to John Podesta
  340. and to the Clinton Foundation. " http://www.battleswarmblog.com/?tag=frank-giustra
  341. “"Five Days later, on September 2nd, 2015, the FBI special agent sent another notification for
  342. preservation of records to the same agencies -beginning with the Nuclear Regulatory Commission- and
  343. adding: the National Security Agency (NSA – Admiral Mike Rogers) and the United States Secret Service
  344. (USSS).
  345. If you consider the larger Clinton timeline; along with the FBI special agent requests from identified
  346. participants; and overlay the Nuclear Regulatory Commission as the leading entity surrounding the probe
  347. elements; and the fact that the CFIUS participants were the recipients of the retention requests; well, it’s
  348. just too coincidental to think this is unrelated to the Uranium One deal and the more alarming
  349. implications.
  350. Congress can get, and see, those FBI preservation notification documents without redaction. Congress
  351. could then interview the FBI special agent who was obviously in charge of key elements within the 2015
  352. probe. Put the FBI special agent together with the unnamed FBI informant, question them, and discover
  353. what they know about the entire Uranium One deal – and there’s the road-map to tear this thing wide
  354. open.[who knew]"
  355. https://theconservativetreehouse.com/2017/11/03/uranium-one-previously-undiscovered-foia-documents-could-be-game-changer-in-investigation/comment-page-4/
  356. Senior Aides warn JOHN PODESTA of serious problems following the deal’s exposure.
  357. “From: Jennifer Palmieri [email protected]
  358. Mme Secretary: Below is the NYT story on the book. It is very long and convoluted.
  359. The article, in January 2013, detailed how the Russian atomic energy agency, Rosatom, had taken over a Canadian company with
  360. uranium-mining stakes stretching from Central Asia to the American West. The deal made Rosatom one of the world’s largest
  361. uranium producers and brought Mr. Putin closer to his goal of controlling much of the global uranium supply chain.
  362. At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable
  363. endeavors of former President Bill Clinton
  364. <http://topics.nytimes.com/top/reference/timestopics/people/c/bill_clinton/index.html?inline=nyt-per> and his family. Members of that
  365. group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.
  366. Frank Giustra, left, with former President Bill Clinton at a Clinton Foundation news conference in 2007.
  367. -11-
  368. Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all
  369. uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national
  370. security, the deal had to be approved by a committee composed of representatives from a number of United States government
  371. agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary
  372. Rodham Clinton.
  373. [http://www.nytimes.com/interactive/2015/04/13/us/elections/hillary-clinton.html?inline=nyt-per] . As the Russians gradually
  374. assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its
  375. way to the Clinton Foundation. Uranium One’s chairman used his family.
  376. And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000
  377. for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.
  378. If the Kazakh deal was a major victory, UrAsia did not wait long before resuming the hunt. In 2007, it merged with Uranium One, a
  379. South African company with assets in Africa and Australia, in what was described as a $3.5 billion transaction. The new company,
  380. which kept the Uranium One name, was controlled by UrAsia investors including Ian Telfer, a Canadian who became chairman.
  381. Through a spokeswoman, Mr. Giustra, whose personal stake in the deal was estimated at about $45 million, said he sold his stake
  382. in 2007." https://wikileaks.org/podesta-emails/emailid/370
  383. The deal continues to gain volume as though PODESTA and ABEDIN had
  384.  
  385. no care in the world about the consequences, given the extensive
  386. pay out they will be receiving on behalf of these oligarchs who
  387. met in secret about illegal mine sales in KAZAHKSTAN plus MOROCCO.
  388. CLINTON likewise, against her own better judgment enabled GIUSTRA’s
  389. closing of this deal expecting it would not be traced. Of course,
  390. as a general rule your honors we assert this is no longer the case.
  391. As the old London mafia’s slogan went, often the “cover-up” is
  392. worse than the original crime..which is where you get caught.
  393.  
  394. KEVIN SPACEY also named in our filing, benefit from the sales.
  395. “The Kazakhstan deal was finalized in 2005 and Giustra donated $31.1million to the Clinton Foundation
  396. along with an additional $100 million. That big payout earned Giustra a place in Clinton's inner circle.
  397. The Canadian financier threw a 60th birthday party for Bill in Toronto in 2006 emceed by Kevin Spacey
  398. with other starts in attendance. The Clintons' take was a cool $21million 'donation' for their Foundation."
  399. http://www.dailymail.co.uk/news/article-3659123/Slush-funds-pay-personal-consultant-Huma-Abedin-luxe-Caribbean-holiday-daughter-Chelsea-payoffs-silence-Bill-s-sex-accusers-Hillary-used-donations-Clinton-Foundation-personal-piggy-bank.html
  400. “Podesta, it turns out, has been paid an undisclosed amount, starting in 2011, for serving on the executive board of Joule Unlimited
  401. that he neglected to report to regulatory authorities in the U.S., as well consulting fees from the Wyss Foundation, a group
  402. controlled by Swiss billionaire Hansjörg Wyss, an investor in Joule Energy.
  403. In an Aug. 2016 report entitled “From Russia with Money,” the Government Accountability Institute noted that Podesta consulted for
  404. a foundation run by one of the investors in Joule Energy, Hansjörg Wyss, who in turn was a major Clinton Foundation donor.
  405. According to a Reuters report, Tony Podesta was “among the high-profile lobbyists registered to represent organizations backing
  406. Ukrainian President Viktor Yanukovich.” Among these was the European Center, which paid Podesta $900,000 for his lobbying.”
  407. http://www.battleswarmblog.com/?tag=frank-giustra
  408.  
  409. -12-
  410. "Thank you for sharing. Just to give you some context, the condition upon which the Moroccans agreed to host the meeting was her
  411. participation. If hrc was not part if it, meeting was a non-starter. CGI also wasn't pushing for a meeting in Morocco and it
  412. wasn't their first choice. This was HRC's idea, our office approached the Moroccans and they 100 percent believe they are doing
  413. this at her request. The King has personally committed approx $12 million both for the endowment and to support the meeting. It will
  414. break a lot of china to back out now when we had so many opportunities to do it in the past few months. She created this mess and
  415. she knows it.
  416. From: Robby Mook <[email protected]>
  417. Sent: Sunday, January 18, 2015 10:38:52 AM
  418. To: Huma Abedin; John Podesta
  419. Subject: FYI CGI Africa
  420. Came up on our call with HRC. John flagged the same issues we discussed, Huma."
  421. https://wikileaks.org/podesta-emails/emailid/22030
  422. PODESTA had suggested that HUMA ABEDIN take a position at Teneo
  423. consulting, a controversial DOUG BAND led firm that was tied to
  424. illegal mine sales in various foreign regions. Also we note again;
  425. Teneo's close internal relations with BARRICK GOLD NORTH AMERICA.
  426. "The messages illustrate the relationship between Clinton’s most trusted confidante and the
  427. private consulting company that asked for the favor, Teneo — a global firm that later hired Abedin.
  428. Abedin signed on with the company while she still held a State Department position, a dual
  429. employment that is now being examined by congressional investigators.
  430. Abedin’s status as a “special government employee” has been questioned by Senate Judiciary
  431. Committee Chairman Chuck Grassley (R-Iowa), who has raised concerns about any overlapping
  432. duties and whether they posed potential conflicts of interest. Abedin also worked as an adviser to
  433. the Clinton Foundation, the nonprofit founded by former President Bill Clinton.
  434. Abedin’s legal team maintains that the part-time jobs were appropriate and approved by Abedin’s
  435. supervisors at State and that she did nothing wrong. Indeed, in the email request obtained by
  436. POLITICO, there is no evidence that Abedin interceded on behalf of Teneo as it sought a new
  437. appointment for Judith Rodin, a Teneo client and the president of The Rockefeller
  438. Foundation.The Rockefeller Foundation paid Teneo $5.7 million in 2012 to do public relations
  439. work but no longer works with the firm.
  440. “This is a troubling example of Teneo and the Clinton Foundation seeking State Department help
  441. for a Teneo client and Clinton Foundation supporter,” Grassley said in a statement. “It raises
  442. serious questions. … Was anyone vetting the potential conflicts of interest? Were there other
  443. requests like this, and if so, how were they handled? The State Department ought to release the
  444. rest of any such emails in the interest of good government and transparency."
  445. https:/www.politico.com/story/2015/09/huma-abedin-teneo-clinton-foundation-email-213965
  446. Of course, in spite of misgivings the PODESTA GROUP continued
  447. to do private work related to these UKRAINE-RUSSIA interests.
  448. Even in the absence of approval from CLINTON FOUNDATION, who
  449. ironically only knew about “some” of the various SOROS deals.
  450. "The Podesta Group managed a second Russian account, i.e. Uranium One, a Russian atomic energy company that secured
  451. oil rights in Kazakhstan and the United States through direct collaboration with the Clintons (Related: These Are The Two
  452. Companies That Could Land Hillary Clinton In Hot Water).
  453. -13-
  454.  
  455. The Russian company funneled tens of millions to the Clinton Foundation and in return received legitimate government benefits."
  456. Uranium One paid the Podesta Group some “$40,000 to lobby the State Department, the Senate, the National Park Service, and the
  457. National Security Council,” for mining rights, the Daily Caller reports." http://dailycaller.com/2016/09/01/john-podestas-ties-torussian-and-saudi-money/
  458. "It looks like the money bought meetings with State Department officials. Additionally, Podesta’s lobbying aimed at both Congress
  459. and the Executive branch. More so, Podesta was key in removing sanctions against Sberbank and VTB Capital, Russia’s
  460. second largest bank." https://www.opensecrets.org/lobby/firmsum.php?id=D000022193&year=2016
  461. “"Podesta’s job according to the disclosure forms is to assist the bank in clarifying the scope of sanctions from Executive Order
  462. 13660, which President Obama signed in March 2014 to block "property of certain persons contributing to the situation in
  463. Ukraine." Podeseta is also tasked with exploring possible avenues for sanctions relief."
  464. https://milo.yiannopoulos.net/2017/03/podesta-bribe-russia/
  465. http://freebeacon.com/politics/top-clinton-lobbyist-bundlers-tied-foreign-banks-governments/
  466. "Since July 2011, the President has served as an advisor to Teneo in support of
  467. its establishment and start-up. Commencing January 1, 2012, the President instead
  468. will become a client of Teneo; Teneo principals will provide consulting services to
  469. the President in his personal capacity.”"
  470. “I’m also starting to worry that if this story gets out, we are screwed.”- Doug Band
  471. https://wikileaks.org/podesta-emails/emailid/2874
  472.  
  473. http:/www.themaulreport.com/2016/11/05/the-podesta-emails-part-one-uranium-one/
  474. Of course, today’s offenses are only against the initial
  475.  
  476. offering of a backroom deal. That is to say your honors,
  477. this early indictment only focuses on the scenario leading
  478. up to transfer of official uranium rights to KAZAHKSTAN. It does
  479. not cover all the active players, which number more than twenty
  480. -14-
  481.  
  482. whom are charged in the overall URANIUM ONE filings where
  483. HILLARY RODHAM CLINTON and FRANK GIUSTRA are hit with offenses:
  484. this time for illegal commission of at least 20% enriched uranium
  485. sent outside the united states; for purpose of re-sale to foreign
  486.  
  487. governments and their institutions. [Among them WYOMING, OREGON,
  488. NEVADA and many various ENERGY LLC mining interests; plus even to
  489. an extent SOUTH AFRICA.] Inter-alia; evidence is so large for
  490. those transactions by comparison, it may take a while
  491. yet to sift through as further transcripts come forward.
  492. We next bring a charge against FRANK GIUSTRA for enabling a quid-
  493. quo-pro embezzlement scheme, hatched in the nation of KAZAHKSTAN as
  494. the offending principal. This was conducted with BILL CLINTON in a
  495. secret signed accord, after the Lockerbie incident had concluded.
  496. Count 1) We stand with no options except to charge FRANK GIUSTRA
  497. with directly breaking 18 U.S.C. §2381, Code 115, and §2384 which each
  498. carry a penalty of up to twenty years in a maximum-security prison
  499. and also often result in the death penalty being brought.[for seditious
  500. conspiracy against America in the commission of personal enrichment.]
  501. We note that MR GIUSTRA was fully cognizant that his actions were
  502. treason, and failed to alert principal cohort CLINTON of such in
  503. a calculated move to enrich his private mining enterprise and their
  504. board of directors.[who at the time were unaware of Lockerbie.]
  505. We take note of the severity of each offense, and prescribe proper
  506. remedy of up to twenty years behind bars in a super-max prison
  507. with half of it optional in terms of conditional probation.
  508. [This initial deal is offered instead of three separate ten year sentences,
  509. which even we agree may be uncalled for. We ask military to explore options.]
  510.  
  511.  
  512. -15-
  513. GIUSTRA will have to surrender his passport and report to prison
  514.  
  515. for nearly eighteen years to clean up each glaring offense. Likewise
  516. he will be offered probation at the prison’s discretion, depending
  517. on willingness of GIUSTRA to turn state’s evidence upon SOROS. [As
  518. such, the Militia will be required to review further for proper penalties.]
  519. Count 2) Finally we are left with no choice except to charge
  520.  
  521. FRANK GIUSTRA in both public and private; with 18 U.S.C. §1591 in
  522. the heinous act of child trafficking of minor victims for later
  523. rape and murder. RADCLIFFE FOUNDATION is a known hot spot for
  524. child rape and trafficking of migrant children. Although GIUSTRA
  525. has been out of the game for a few years, it will be necessary
  526. for him to report to prison for this offense. The penalties vary
  527. in the range of up to ten years for such a serious crime. We will
  528. take note of all current scenarios, and round that to five years
  529. with an added caveat of five years house arrest plus probation.
  530. It occurs to all Americans now that people like MR. GIUSTRA never
  531. should have been allowed such open access to our public officials.
  532. Indeed, this is the real crime at stake in this once acclaimed
  533. nation of laws and justice. It is also up to the people to guard
  534. against such nefarious influences, and not let their guard down
  535. or allow in the GIUSTRA operatives who frequently rub shoulders
  536. with SOROS or ROTHSCHILD. Some of whom have proudly committed
  537. treason, and will implicitly be dealt with as such. For a nation
  538. of laws, does not have a luxury to survive “Treason from within.”
  539. [The militia is tasked to openly explore all available options here, and any deals
  540. with SPACEY or other well-known evils such as PACINO when handing down final charges.]
  541. http:/circa.com/politics/election-2016/clinton-warned-in-2009-memo-that-russian-uranium-moves-were-bad-for-us-europe
  542. https://www.theburningplatform.com/2016/12/01/refugee-charity-uses-pedophile-logo-linked-to-clinton-foundation/
  543. http://www.abovetopsecret.com/forum/thread1149762/pg1
  544. -16-
  545.  
  546. PEDOPHILE SYMBOLS OPENLY USED IN RADCLIFFE FOUNDATION:
  547. https:/trello.com/c/TBD9LajP/420-the-radcliffe-foundation-was-established-in-1997-by-canadian-businessman-and-philanthropist-frank-giustra-the-radcliffe-foundati
  548. “The Radcliffe Foundation was established in 1997 by Canadian businessman and philanthropist
  549. Frank Giustra. The Radcliffe Foundation supports a wide variety of international and local
  550. causes, focusing on women, children, education and jobs.[brought to you by Rockefeller.]”
  551. The art on the walls is clearly quite direct in its implicit
  552. portrayal of many instances of pedophilia. We find the evidence
  553. impossible to ignore, as according to national trafficking laws
  554. we need only demonstrate it is “reasonable” to presume the group
  555. is engaged in child trafficking of minors. Nowhere has this been
  556. more evident your honor, than on the walls of El Pida home and
  557. various RADCLIFFE FOUNDATION off-shoots.
  558. “If the elite were to be absolutely secret about what they were doing then their practices, they
  559. believe, would harm themselves and not just the objects of their abuse. It is the belief of the
  560. occult practitioners that they will be spared the karmic blowback of their actions if they let us
  561. know in advance what they are going to do. Our doing nothing in response to defend ourselves, in
  562. their view, is no fault of theirs. The ensuing tragedy and suffering become our responsibility, not
  563. theirs, because they “warned” us. Of course this is another lie. The fact of the matter is that they
  564. do not legitimately warn us, and are in fact preying on our innocence through our lack of
  565. knowledge of the words and symbols they are using.
  566. -17-
  567. RADCLIFFE FOUNDATION OPENLY PROMOTES “TRAFFICKING” SYMBOL
  568.  
  569. http://www.theeventchronicle.com/cabal-exposed/deep-states-use-of-pedophilia-to-control-individuals/#
  570. Picture key: 1-2) Frank Giustra with boy lover logo at Elpida front door in Greece. 3) Canadian Boys Club
  571. Network young teen member with founders Frank Giustra and Jim Crescenzo. 4) Elpida factory logo,
  572. founded by Giustra’s Radcliffe Foundation, compared to FBI pedophile symbol. 5-6) Pedophile Elpida logo
  573. found on children’s mural and at center of Elpida basketball court. Is that a slice of pizza on the
  574. backboard? 7) Billionaires Frank Giustra and Carlos Slim with Bill Clinton at ceremony where they pledged
  575. to donate $100 million each to the Clinton Foundation.
  576.  
  577. http://www.blueberryperspective.com/2016/12/who-is-frank-giustra-investigating.html
  578.  
  579.  
  580. Then if we examine GIUSTRA’s career with a critical eye, we
  581. see an open cascade of quid-quo pro related crimes as well
  582. as treason related offenses which can only be gleamed from this
  583. experience. This is a man who has done this his entire career,
  584. from as early as their upbringing in CANADA to their final
  585. downfall at the cross-roads in KAZAHKSTAN. GIUSTRA has in a
  586. literal sense, been all across the world cutting illegal deals.
  587.  
  588. "Unlike more established competitors, Mr. Giustra was a newcomer to uranium mining in Kazakhstan, a
  589. former Soviet republic. But what his fledgling company lacked in experience, it made up for in connections.
  590. Accompanying Mr. Giustra on his luxuriously appointed MD-87 jet that day was a former president of the
  591. United States, Bill Clinton.
  592. Upon landing on the first stop of a three-country philanthropic tour, the two men were whisked off to share a
  593. sumptuous midnight banquet with Kazakhstan’s president, Nursultan A. Nazarbayev, whose 19-year
  594. stranglehold on the country has all but quashed political dissent. ...
  595. ...Within two days, corporate records show that Mr. Giustra also came up a winner when his company
  596. signed preliminary agreements giving it the right to buy into three uranium projects controlled by
  597. Kazakhstan’s state-owned uranium agency, Kazatomprom.” [everyone wins in Giustra’s circle aside
  598. from America.]http://www.nytimes.com/2008/01/31/us/politics/31donor.html
  599. -18-
  600. The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest
  601. uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
  602. Just months after the Kazakh pact was finalized, Mr. Clinton’s charitable foundation received its own windfall: a $31.3
  603. million donation from Mr. Giustra that had remained a secret until he acknowledged it last month. The gift, combined
  604. with Mr. Giustra’s more recent and public pledge to give the William J. Clinton Foundation an additional $100 million,
  605. secured Mr. Giustra a place in Mr. Clinton’s inner circle, an exclusive club of wealthy entrepreneurs in which
  606. friendship with the former president has its privileges.
  607. The publicly stated reason for the visit was to announce a Clinton Foundation agreement that enabled the
  608. government to buy discounted AIDS drugs. But during a news conference, Mr. Clinton wandered into delicate territory
  609. by commending Mr. Nazarbayev for “opening up the social and political life of your country.”
  610. In February 2007, a company called Uranium One agreed to pay $3.1 billion to acquire UrAsia. Mr.
  611. Giustra, a director and major shareholder in UrAsia, would be paid $7.05 per share for a company
  612. that just two years earlier was trading at 10 cents per share.
  613. That same month, Mr. Dzhakishev, the Kazatomprom chief, said he traveled to Chappaqua, N.Y., to meet with Mr.
  614. Clinton at his home. Mr. Dzhakishev said Mr. Giustra arranged the three-hour meeting. Mr. Dzhakishev said he
  615. wanted to discuss Kazakhstan’s intention — not publicly known at the time — to buy a 10 percent stake in
  616. Westinghouse, a United States supplier of nuclear technology. ..."
  617. http://www.nytimes.com/2008/01/31/us/politics/31donor.html
  618. “Huma’s role for the New York event was on behalf of Teneo, while her work for the Ireland event was clearly on behalf of the State
  619. Department. But the firm, the Clintons and Huma were intertwined, and that makes it hard to separate when looking back in
  620. hindsight,” one person directly familiar with the circumstances said.
  621. The list’s disclosure doesn’t necessarily accomplish Obama’s goal, but rather accentuates that there is indeed a rather large conflict.
  622. Of the $500 million the Clinton Foundation has raised over the last decade, big chunks came from the governments of Saudi Arabia,
  623. Norway and Oman as well as a variety of shady individuals with business abroad.
  624. Among them is a Vancouver businessman (Frank Giustra) that donated more than $31 million to Clinton’s foundation after
  625. the former president helped him seal an unheard of uranium deal with the communist dictator of a former Soviet Republic
  626. (Kazakhstan).
  627. A Ukrainian tycoon, Victor Punchuk, who is the son-in-law of that country’s former authoritarian president (Leonid Kuchma) has also
  628. given Clinton several millions dollars as has an Israeli media mogul (Haim Saban) who donates big bucks to pro-Israel politicians.”
  629. https://kingsjester.wordpress.com/tag/clinton-foundation/page/2/
  630. “Senator John Barrasso, a Republican from Wyoming, where Uranium One’s largest American operation was, wrote
  631. to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s
  632. uranium production capacity.”
  633. Uranium One’s shareholders were also alarmed, and were “afraid of Rosatom as a Russian state giant,” Sergei
  634. Novikov, a company spokesman, recalled in an interview. He said Rosatom’s chief, Mr. Kiriyenko, sought to reassure
  635. Uranium One investors, promising that Rosatom would not break up the company and would keep the same
  636. management, including Mr. Telfer, the chairman. Another Rosatom official said publicly that it did not intend to
  637. increase its investment beyond 51 percent, and that it envisioned keeping Uranium One a public company
  638. His donations through the Fernwood Foundation included $1 million reported in 2009, the year his company
  639. appealed to the American Embassy to help it keep its mines in Kazakhstan; $250,000 in 2010, the year the
  640. Russians sought majority control; as well as $600,000 in 2011 and $500,000 in 2012. Mr. Telfer said that his
  641. donations had nothing to do with his business dealings, and that he had never discussed Uranium One with Mr. or
  642. Mrs. Clinton. He said he had given the money because he wanted to support Mr. Giustra’s charitable endeavors with
  643. Mr. Clinton. “Frank and I have been friends and business partners for almost 20 years,” he said.
  644. http://2164th.blogspot.com/2017/07/you-want-russian-scandal-to-investigate.html
  645. “"Take, for example, the case of the company Uranium One. It is one of the world's largest uranium producers – with
  646. a portfolio of assets located in Kazakhstan, the United States, Australia and Tanzania – of which Russia's Rosatom
  647. State Atomic Energy Corporation, owns 100% of outstanding common shares (through its affiliates).
  648.  
  649. -19-
  650. And according to the New York Times, Russians gradually assumed control of Uranium One in three separate
  651. transactions from 2009 to 2013, while Canadian records show a flow of cash made its way to the Clinton
  652. Foundation.[subsequently buried and ignored by the mainstream media.]
  653. Moreover, when the deal was being considered Rosatom and the US government had promised to ease concerns
  654. about ceding control of Uranium One's assets to the Russians. But records show that those promises have been
  655. repeatedly broken."
  656. http://qz.com/389829/breaking-down-the-russian-uranium-deal-hanging-over-hillary-clintons-campaign/
  657. “Within days of the visit, Mr. Giustra’s fledgling company, UrAsia Energy Ltd., signed a preliminary deal giving it stakes in three
  658. uranium mines controlled by the state-run uranium agency Kazatomprom.
  659. As if to underscore the point, five months later Mr. Giustra held a fund-raiser for the Clinton Giustra Sustainable Growth Initiative, a
  660. project aimed at fostering progressive environmental and labor practices in the natural resources industry, to which he had pledged
  661. $100 million. The star-studded gala, at a conference center in Toronto, featured performances by Elton John and Shakira and
  662. celebrities like Tom Cruise, John Travolta and Robin Williams encouraging contributions from the many so-called F.O.F.s — Friends
  663. of Frank — in attendance, among them Mr. Telfer. In all, the evening generated $16 million in pledges, according to an article in The
  664. Globe and Mail.
  665. By June 2009, a little over a year after the star-studded evening in Toronto, Uranium One’s stock was in free-fall, down 40 percent.
  666. Mr. Dzhakishev, the head of Kazatomprom, had just been arrested on charges that he illegally sold uranium deposits to foreign
  667. companies, including at least some of those won by Mr. Giustra’s UrAsia and now owned by Uranium One.
  668. Publicly, the company tried to reassure shareholders. Its chief executive, Jean Nortier, issued a confident statement calling the
  669. situation a “complete misunderstanding.” He also publicly contradicted Mr. Giustra’s contention that the uranium mining deal
  670. had not required government blessing. “When you do a transaction in Kazakhstan, you need the government’s approval,”
  671. he said, adding that UrAsia had indeed received that approval.
  672. "It was against this backdrop that the Vancouver-based Uranium One pressed the American Embassy in Kazakhstan, as well as
  673. Canadian diplomats, to take up its cause with Kazakh officials, according to the American cables.”
  674. The American Embassy ultimately reported to the secretary of state, Mrs. Clinton. Though the Clarke cable was copied to her, it was
  675. given wide circulation, and it is unclear if she would have read it; the Clinton campaign did not address questions about the cable."
  676. During the trip, Clinton endorsed the spectacularly undemocratic Nazarbayev to head an international body to monitor elections and
  677. support democracy, boosting Nazarbayev's scant democratic credentials, and subsequently Giustra landed a ªmonster dealº
  678. that gives his company exclusive rights to buy into the country's burgeoning uranium mining industry."
  679. https://nonprofitquarterly.org/2014/12/01/billionaire-mining-mogul-frank-giustra-won-t-be-another-rich-dead-dude/
  680. http://www.counterpunch.org/2013/10/08/president-clintons-close-colleague-joins-us-oil-sands-board/
  681. "The arrest, which happened a few months after Obama took office, sent Uranium One stock into free fall, as
  682. investors fretted that the Kazakh mining rights would be lost. Uranium One turned to Secretary Clinton’s State
  683. Department for help. As State Department cables disclosed by WikiLeaks show, Uranium One officials wanted
  684. more than a U.S. statement to the media; they pressed for written confirmation that their mining licenses
  685. were valid. Secretary Clinton’s State Department leapt into action: An energy officer from the U.S. embassy
  686. immediately held meetings with the Kazakh regime. A few days later, it was announced that Russia’s Rosatom had
  687. purchased 17 percent of Uranium One. Problem solved."
  688. https://counterjihadreport.com/tag/huma-abedin/page/2/
  689. "[h]ow exactly can you connect the Abedins’ IMMA to the Saudi MMA?
  690. These make an ironclad case. Here is an example; the manifesto states that:
  691. “It [MMA] will work under the umbrella of the Muslim World League (MWL) and International Islamic Relief Organization (IIRO)
  692. and World Association of Muslim Youth (WAMY) and others” (P. 6, also see P. 23)
  693. The Arabic Dictionary on Media Icons by Zarkali confirms the above plan fits IMMA:
  694. " “Sayed Z. Abedin is a specialist on Muslim Minority Affairs issues… In the early 1970′s, Sayed Z. Abedin went to Saudi Arabia for one
  695. year as a visiting professor. He was welcomed by King Abdulaziz University, which provided him the means to create a scholarly program
  696. regarding Muslim Minorities. Dr. Abdullah Omar Naseef, the Dean of King Abdulaziz University then envisioned the creation of an academic
  697. entity called the Institute of Muslim Minority Affairs (IMMA), under the management of Ahmad Bahafzallah, who was the General Trustee for
  698. the World Assembly of Muslim Youth (WAMY). Professor Sayed Z. Abedin was encouraged to supervise the Muslim Minority Affairs and
  699. served as IMMA’s chief editor.” (Al-I’lam by Zarkali, is an encyclopedia on major figures in the Arabic-Muslim Media, P.p. 218)"
  700. http://www.shoebat.com/wp-content/uploads/2012/08/Abedin_Affairs_with_Al_Saud_081312.pdf
  701. The history of the Abedins’ IMMA and of the Saudi manifesto’s hierarchy for MMA perfectly match. As we see, it was the Muslim World
  702. League (MWL) with Abdullah Omar Naseef, a Wahhabist who created IMMA under Ahmad Bahafzallah of (the official) World Assembly of
  703. Muslim Youth (WAMY) to supervise the Abedins."
  704. https://romanticpoet.wordpress.com/tag/huma-abedin-family-saudi-al-saud/
  705. -20-
  706.  
  707. http://www.americanthinker.com/blog/2012/07/proof_that_huma_abedin_has_muslim_brotherhood_connections.html
  708. "Reportedly, Canadian mining financier Frank Giustra, with Clinton at his side, traveled in 2005 to
  709. Kazakhstan. There, Clinton voiced (critical) support for the country's president, who has a widely
  710. criticized human rights record. Yet within days, Giustra's company reportedly inked a preliminary
  711. deal getting a stake in uranium mines.[right that same day after the Abedin/Clinton visit] "
  712. http://www.wsj.com/articles/gifts-to-hillary-clintons-family-charity-are-scrutinized-in-wake-of-book-1429754883
  713. http://www.ottawacitizen.com/business/Photos+Vancouver+mogul+Frank+Giustra+creates+liquid+gold/8446570/story.html
  714. http://voiceofagopmoderate.blogspot.com/2016/10/omg-frank-giustra-clinton-uranium.html
  715. “On Sep. 07, 2005, a day later, Kazakhstan agreed to give UrAsia coveted uranium mining rights, even though Giustra
  716. had no uranium mining experience, and UrAsia was only a shell company. The mining industry was stunned.
  717. In the months that followed, the Clinton Foundation received $152 million in donations from Giustra. Both Giustra and
  718. Clinton claim the donations were not pay to play. To paraphrase William Huntgate, a member of the Watergate
  719. Committee: "If an elephant walked into the room, some of you would insist that it was a mouse with a glandular condition."
  720. [Insert suitable snarky comment here.]"
  721. -21-
  722. “Bill Clinton’s $152 million in Foundation donations from Frank Giustra appear to have been the seed money that Accel
  723. Partners and Goldman Sachs needed to get the Leader Technologies’ social networking invention ready for Barack
  724. Obama’s out-of-the-blue presidential announcement on Feb. 10, 2007, sixteen months later."
  725. The RICO Act, 18 U.S.C. § 1962 (Racketeer Influenced and Corrupt Organizations Act) requires proof of a "pattern of
  726. racketeering" activity. A pattern defined as two or more activities where the person directly or indirectly invests in,
  727. maintains an interest in, participates in, conducts the affairs of, or acquires income used to acquire an interest in an
  728. enterprise, among other things.
  729. Table 1—A pattern of corruption involving Bill Clinton, Goldman Sachs, Frank Giustra, James W. Breyer, Mark E.
  730. Zuckerberg and Facebook. See previous post AFI (Aug. 12, 2015). Hillary & Bill shill for a secret intelligence agency
  731. cartel. Americans For Innovation.”
  732. Bill spoke in Kazakhstan, then his friend Frank Giustra (Goldman Sachs) received coveted uranium mining contracts for
  733. which he was not qualified (but Goldman Sachs wanted)
  734. Bill started getting $152 million from Giustra, then Breyer and Zuckerberg induced Stanford students to write apps, after
  735. which Breyer secretly started WIN-IN-CHINA in Hong Kong, outside the knowledge of U.S. regulators (revealed by HSBC
  736. whistleblower Hervé Falciani).
  737. Facebook was established with Bill's and Goldman Sachs' money, then Barack Obama announced his candidacy on the
  738. platform, eventually claiming that his presidency would "fundamentally transform America."
  739. Hillary became Secretary of State intent on making Facebook a cornerstone of her E-diplomacy, irrespective of whether or
  740. not Facebook was violating patent law.
  741. Bill Clinton evidently used his influence as America's former president to cajole President Nazarbayev to give the uranium
  742. mining contracts to UrAsia within a day, even though Frank Giustra had no experience in uranium mining (but Goldman
  743. Sachs had friends who did)." https://americans4innovation.blogspot.com/2016/01/clinton-2005-uranium-junket-netted-152.html
  744. When ARMZ, an arm of Rosatom, took its first 17 percent stake in Uranium One in 2009, the two parties signed an
  745. agreement, found in securities filings, to seek the foreign investment committee’s review. But it was the 2010 deal, giving
  746. the Russians a controlling 51 percent stake, that set off alarm bells. Four members of the House of Representatives
  747. signed a letter expressing concern. Two more began pushing legislation to kill the deal.”
  748. That renewed adversarial relationship has raised concerns about European dependency on Russian energy resources,
  749. including nuclear fuel. The unease reaches beyond diplomatic circles. In Wyoming, where Uranium One equipment
  750. is scattered across his 35,000-acre ranch, John Christensen is frustrated that repeated changes in corporate ownership
  751. over the years led to French, South African, Canadian and, finally, Russian control over mining rights on his property.”
  752. http://2164th.blogspot.com/2017/07/you-want-russian-scandal-to-investigate.html
  753. Of course we also note to your honors, that HILLARY CLINTON was
  754. retaining direct oversight of board meetings during decisions for
  755. CLINTON-GIUSTRA PARTNERSHIP (rather than GIUSTRA himself) to take
  756. a substantial stake in the aforementioned mining share company.
  757. This same company would go on to be promoted globally; as it
  758. then manifest on the scene as URANIUM ONE. (contained in each
  759. of the URANIUM ONE filings which will go public.) At that exact point,
  760. an official sale is said to have commenced as this is the time
  761. that more than 20% of enriched uranium was sold abroad and
  762. administered to foreign nations including PAKISTAN and KOREA.
  763. Of special note is the fact that ROBERT MUELLER was involved
  764. in the initial demonstration in 2009, that raises more red flags.
  765.  
  766. -22-
  767. Finally we reach HILLARY RODHAM CLINTON, and charge her with
  768. breaking §2381 several times. Likewise, she is charged with conspiracy
  769. to violate the public trust(§ 371 ) given all she knew about GIUSTRA’s
  770. behavior. CLINTON in this type of situation may not defer to ETHEL
  771. ROSENBERG; the only public official in years to commit such crimes.
  772. ETHEL ROSENBERG we note your honors, committed open air treason by
  773. selling out united states secrets to foreign firms; including even
  774.  
  775. the likes of RUSSIA and CHINA. Her many vast crimes were infamous;
  776. as her web of influence was well known at every stage of the hoax
  777. played upon the American public. No remorse was ever exhibited.
  778. She was also not afforded a defense, as there can be no such thing
  779. when it comes to deliberately harming america’s national interests.
  780. “The 1951 Trial of Julius and Ethel Rosenberg and Martin Sobell is one of the best well-known political
  781. prosecutions in US history. The guilty verdicts resulted in the 1953 execution of the Rosenbergs and the
  782. long term imprisonment of Martin Sobell in penal institutions designed for hardened criminals, despite
  783. international and vigorous clemency and innocence campaigns. The trial has generated a significant
  784. scholarly and popular literature, a partisan and divisive decades-long debate over the guilt of the
  785. defendants, post-Cold War revelations that shook Leftist orthodoxy which assumed the innocence of the
  786. accused, and has resonance in popular culture to this day- in novels, films, plays, art and public
  787. exhibitions.(worldwide)”
  788. http://www.tandfonline.com/doi/pdf/10.1080/14743892.2013.876710?needAccess=true&
  789. -23-
  790. Count 1) We of course directly charge HILLARY CLINTON with
  791. violating 18 U.S.C. §2381, on exactly two occasions. In
  792. respect to this serious offense, it is a violation of the
  793. Foreign Corrupt Practices Act and a racketeering charge.
  794. HILLARY RODHAM CLINTON is hereby charged with organized
  795. Racketeering in commission of a national offense; in order
  796. to “attain significant items of value.”
  797. This offense when it comes to the secret setup of GIUSTRA’s
  798. private deal carries a public penalty of up to fifteen years
  799. in a satisfactory prison. [with probationary releases as agreed upon.]
  800. We request the public jury panel to amend the sentence
  801. as is tenable, according to each level of cooperation for
  802. turning state’s evidence.
  803. We cannot assert nor accuse HILLARY CLINTON of openly
  804. committing treason, as her judgment had been impaired
  805. during the weeks spent with MARINA ABRAMOVIC as presumed.
  806. However she is nonetheless guilty of ignoring many
  807. warning signs relating to GIUSTRA’s “special” deal
  808. early on, the signs that no doubt plagues her now.
  809. It truly goes to show you that when it comes to
  810. committing crimes for personal self-enrichment,
  811. it pays to look both ways before crossing the line.
  812. HILLARY CLINTON was certainly not thinking clearly of
  813. the long-term effects against the nation, that is tied
  814. into this entire rotten affair. Likewise, she should not
  815. have been engaged with PODESTA for as long as she was
  816. given the open audacity JOHN PODESTA was evincing.
  817. -24-
  818. In this respect, we do agree your honors that HILLARY
  819. CLINTON is far from an innocent bystander. We admonish
  820. her actions to point out the level of harm done. She was not
  821. fully prepared for the pitfalls of this illegal mining
  822. operation; and was not at the time looking at right or
  823. wrong in this regard. The only thing on CLINTON’s mind
  824. was possible revenge against those she felt slighted her,
  825. which is understandable yet no excuse for such conduct.
  826.  
  827. The criminal activities of GIUSTRA are legendary in scope,
  828. as he has openly played favorites with satanic circles.
  829. So it will be stated here very cleanly, that against her
  830. better judgment due to group influence by ABRAMOVIC and
  831. similar charlatans; she made a grave error. Thankfully in
  832. the long-run, she didn’t have enough awareness to truly be
  833. culpable for treason. For these are serious offenses, and
  834. each time they are levied it most assuredly impacts America.
  835. She is ordered to surrender her passport and admit a few of
  836. these gross errors in judgment. A sentence of fifteen years
  837. may be reviewed at will; and adjusted following the federal
  838. sentencing guidelines and regulations.
  839. The Militia will recognize how to best handle this, and escort
  840. her to prison to assure it never repeats.
  841. [squadron leaders are ordered to review probationary guidelines and punishments where
  842. warranted to assure smooth transition.]
  843. Count 2) We have little choice except to charge
  844. HILLARY RODHAM CLINTON with two counts of U.S.C 18
  845. §1591, the maximum offense for child trafficking. She
  846. -25-
  847. is remorseful for ever being involved with ABRAMOVIC,
  848. who is charged separately; therefore the penalty
  849. amounts to up to ten years probation. Likewise, for
  850. the several murders she concealed we order a stiff
  851. penalty of one extra year of mental health review.
  852. She is also ordered to apologize to any victims, who
  853. she purportedly abused, raped as well as traumatized
  854. for over ten years.
  855. Five of those sentencing years is to be spent in
  856. or under house arrest, and confinement as warranted
  857. with no outside contact to corrupting influences.
  858. The evidence of course is highly damning, as follows:
  859. http:/www.politifact.com/truth-o-meter/article/2017/oct/24/what-you-need-know-about-hillary-clinton-and-urani/
  860. "It is clear why Mrs. Clinton did not want to release these e-mails: They detail precisely the Clinton Foundation corruption that critics
  861. have long alleged. Specifically, the e-mails detail Huma Abedin’s role – while she was on the State Department’s payroll — acting
  862. as a fixer for the Clinton Foundation, making sure that influential friends overseas, especially donors, had access to the U.S.
  863. secretary of state in order to keep their egos inflated and their wallets deflated.
  864. http://www.nationalreview.com/article/439258/hillary-clinton-huma-abedin-many-troubling-questions-influence-peddling-corruption
  865. “What happened? Hillary was on the committee that approved the decision to transfer 20% of all U.S. uranium to Putin’s
  866. Russia, as nine investors in the deal gave $145 million in largely undisclosed donations to the Clinton Foundation. Uranium
  867. is considered a strategic resource, and requires U.S. government approval to acquire. Without Bill Clinton’s friendship, and Hillary
  868. Clinton’s sign-off, the deal would not have been made. Giustra and Telfer were two of the key principals at Uranium One,
  869. Inc."https:/hubpages.com/politics/Everything-is-for-Sale-at-the-Clinton-Foundation
  870. http://canadafreepress.com/article/cnn-the-most-busted-name-in-news
  871. "The Clinton Foundation also has accepted millions from foreign countries — some with deplorable humanrights
  872. records — that needed approval from State for roughly $165 billion worth of weapons deals."
  873. http://www.redstate.com/absentee/2016/08/11/hillarys-pay-play-state-department-doled-huge-number-favors-high-dollar-foundation-donors
  874. http://ijr.com/2015/04/305269-2-hillary-clinton-influence-russian-nuclear-fuel-deal-clinton-foundation-received-millions-dollars/
  875. https://eaglerising.com/38210/wikileaks-more-clues-that-tie-clintonspodesta-to-child-prostitution-ring/
  876. “As if we didn’t know there was some kind of pay-to-play scandal behind the whole Uranium One dealing with Russia
  877. in the first place, right? I mean come on! Let’s face it, Hillary Clinton would sell her soul for money if she could. “
  878.  
  879. https://joeforamerica.com/2017/11/clinton-nightmare-uranium-one-informant-video-briefcases-full-cash/
  880. http://canadafreepress.com/article/understanding-the-uranium-one-scandal
  881. -26-
  882.  
  883. IN THE UNITED STATES DISTRICT COURT
  884. FOR THE SUPREME COURTS OF PENNSYLVANIA
  885. Robert Blair, Jeremy Lowe, Don Bailey, Stephen Duane Curry: : CRIMINAL
  886. :
  887. v. : :99-9421
  888. HUMA ABEDIN, JOHN PODESTA, FRANK GIUSTRA,
  889. HILLARY RODHAM CLINTON (Abedin et.al)
  890. Concerning a matter of unauthorized quid-quo pro
  891. for private benefit, via off record sale of enriched
  892. uranium assets to restricted foreign parties.[to include: Rosatom and Giustra.]
  893. [in accordance with U.S.C 15 §78dd-2 official code for racketeering when
  894. against the Foreign Corrupt Practices Act, which results in damage to national interests.]
  895. [In addition are damages 18 U.S.C. §2381 “Racketeering that Violates the Foreign Corrupt Practices Act”
  896. as pertaining to national interests.]
  897. https://www.ndcourts.gov/court/Resource/CriminalCode/FinalReport.pdf https://www.gpo.gov/fdsys/pkg/USCODE-2009-title18/html/USCODE-2009-title18-partI-chap96.htm
  898. “The current catch all language in 18 U.S.C. 8 2381. i.e.. giving aid and comfort to the enemy, covers both serious and trivial conduct and affords no rational basis for grading.”
  899. AND NOW, on this day of November 18, 2017 during the fall season,
  900. it is hereby ordered that the defendants be charged with cavorting
  901. with minors for their official sale, prostitution and murder.
  902. In addition, it is so ordered that a subpoena be issued upon
  903. HUMA ABEDIN, FRANK GIUSTRA and the PODESTA GROUP to produce any
  904. and all related documents pertaining to official proceeds
  905. to and from the Ukraine including official bills of sale.
  906. This order will also involve the seizure of records pertinent
  907. to URANIUM ONE, including any and all records tied to JOHN PODESTA,
  908. HILLARY CLINTON and the Rosatom company during business hours. An
  909. additional subpoena shall issue upon CLINTON-GIUSTRA ENTERPRISES.
  910. This will be done to discern all elements of the crime scene. This order stands binding.
  911. It is so ordered that HUMA ABEDIN, JOHN PODESTA, FRANK GIUSTRA as well as HILLARY RODHAM
  912. CLINTON each be found guilty of violating all lines of 15 U.S.C. §78dd-2, plus 18 U.S.C §2381 which
  913. is the maximum penalty for officially breaking the Foreign Corrupt Practices Act on more than six
  914. occasions. In addition, they face penalty under 18 U.S.C. § 1591 for trafficking of minors in
  915. underage sex rings. This as your honors will note, is original state law U.S.C code with RICO
  916. charges attached, since we will not support the toothless doctrines that allowed this problem to
  917. fester within the nation. We include of course the added penalty of taking part breaking Code §2381
  918. to attain “items of significant value” in return for the favors carried out. We also boldly assert
  919. penalties for the cover-up of underage child trafficking in public vestibules. As such, those who
  920. conspired to carry out offenses may be eligible for execution. We order they be taken in custody.
  921. For all of these criminal offenses, several Private Attorney Generals will likely have a field day
  922. making each offense stick with penalties. In addition we order there be stiffer penalties attached
  923. to any place where mass murder of minors is proven. We order a formal review by state interim
  924. attorney generals and for locally sanctioned Special Counsels to forcibly subpoena the required
  925. records as your honors will note.
  926. 1) It is further ordered that Defendant HUMA ABEDIN’s motion to subpoena records for
  927. discovery, be DENIED;
  928. 2) It is further ordered that Defendant JOHN PODESTA’s motion to compel discovery,
  929. and/or protection of records; be DENIED;
  930. 3) It is further ordered that Defendant FRANK GIUSTRA’s motion to have subpoenas
  931. quashed, further be DENIED;
  932. 4) It is further ordered that Defendant HILLARY R. CLINTON’s motion to subpoena
  933. records or have subpoenas quashed; also be DENIED. Sanctions apply to each request.
  934. 5) It is further ordered, that according to Marbury V. Madison: any required subpoenas
  935. on each defendant will be enforced by force of law and arms. All able bodies and
  936. governing council, Private Attorney General’s and militia will enforce the orders.
  937. -27-
  938.  
  939.  
  940. IT IS FURTHER ORDERED that:
  941. This Court’s December, 2017 Amended Scheduling Order is
  942. amended as follows:
  943. (a) All discovery shall be completed on or before January 16, 2018 and all
  944. dispositive motions filed not later than two (2) weeks prior to the close of discovery;
  945. and (b) All other deadlines will be deferred by ninety (90) days from the date of
  946. issuance in this Order.
  947. BY THE COURT:
  948. SUPREME DISTRICT OF PENNSYLVANIA
  949. _____________________________
  950.  
  951.  
  952. -28-
Advertisement
Add Comment
Please, Sign In to add comment