Dear Friends, it’s time to cover some items I’ve been adding, for quite some time to my check list. Clinton Foundation funky financials.

By:
Was the total $11.9 Million in payables, such payables & credit lines with no reported interested or fees, the beginning of the money laundering through CF? Why an unsecured credit line with Titanium Acquisition Corporation? [1]
Why is the balance due the exact amount as the line of credit? Why would PA extend such a credit line? Does he sincerely believe the false statement that the funds would be paid back when Clinton won the election?
Why would BKD LLP not include questions with regard to these payables in their audits? Further, why did they commit to only the 4 paragraph and not 5 paragraph letter in their accounting audits? How much guilt does BKD have in this sham?
Moving on down to another item on my checklist, does the answer my question of why did PA finance Fusion GPS in 2015? Yes, dear threadists – you missed this critical fact in your zealotry to paint only Democrats as the evil doers behind the Dossier.
Now, in question form, wink, wink, were the cash pallets to Iran Clinton Foundation related?

The proverbial sh*t is hitting the fan!

Former New York investment adviser charged with 99 counts of fraud

By  – Reporter, New York Business Journal

 

A former broker in New York City has been charged with orchestrating massive fraud.

Since 2011, Dean Mustaphalli caused 58 New York investors to invest a total of more than $11 million in his hedge fund. About $10 million of that money was lost when Mustaphalli engaged in a highly risky trading strategy that was not consistent with his clients’ investment profiles and objectives, according to a criminal indictment unsealed on Wednesday.

New York Attorney General Barbara Underwood charged the ex-investment adviser with 99 counts of securities fraud, grand larceny, forgery, and fabricating business documents.Among his alleged victims were municipal workers, nurses and shopkeepers. Some invested six figures into Mastaphalli’s hedge fund and got back 20 cents on the dollar, according to the allegations. [1]

Do you think every penny has been traced, Hillary Clinton and BillClinton ? My educated guess is yes. Hello OIG Report!
MORE, SO MUCH MORE TO FOLLOW IN THE NEXT DAY OR TWO. Bill Clinton and Hillary Clinton, you do agree that it would be unfair not to disclose how the money was laundered to you? A charity , after all, should let the public know how money is used? Am I correct?
Oh, and yes, of course, how you, Bill and Hillary & Friends, then laundered the money.
Have not received a comment or response, Bill. Are you currently on the phone with Mr. Allen?

Paul Gardner Allen (born January 21, 1953) is an American business magnate, investor and philanthropist. He co-founded Microsoft alongside Bill Gates. In June 2017, he was estimated to be the 46th-richest person in the world, with an estimated net worth of $21.1 billion.

Allen is the founder and Chairman of Vulcan Inc., which manages his various business and philanthropic efforts. Allen has a multibillion-dollar investment portfolio including technology and media companies, real estate holdings, and stakes in other companies. He owns two professional sports teams: the Seattle Seahawks of the National Football League and the Portland Trail Blazers of the National Basketball Association, and is part-owner of the Seattle Sounders FC, which joined Major League Soccer in 2009.

He is the founder of Allen Institute for Brain Science, Institute for Artificial Intelligence, Institute for Cell Science, and Stratolaunch Systems. [3]

[4]

How about you Paul G. Allen Comments?

And to our READERS – look to see if you can find Titanium Acquisition Corporation. We didn’t find one SHRED of information!

 

The real story is that. 2005 Titanium Acquisition Corp begins extending $10M annum renewable unsecured credit line to CF. It’s a cover for Allen. But, auditors for some reason don’t list of make notation about this corporation? Huh? This corporation is listed as having extended $10M Credit Lines to CF. I’m still awaiting replies from Messr Clinton & Mrs Clinton and Messr Allen. Not holding my breath.

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