Anonymous ID: 8ec9f3 July 30, 2018, 11:55 a.m. No.2357291   🗄️.is 🔗kun

>>2356266 (LB)

Nice piece. Concur.

>-EOs now in place set the stage for seizures, redefine "terrorist" and a new emphasis on human trafficking.

>-Money given to Iran or NK is a critical piece since both countries are designated as states that sponsor TERRORISM.

Including, but not limited to, HUMAN TRAFFICKING

>-Because of involvement with terrorists, they become subject to the Patriot Act which provides the legal detainment of people who are now defined as "enemy combatants" and the use of military courts.

That is limited to "non-citizens" though, yes?

>-The beautiful irony of all of this is that 9/11 as a FF to commit fraud and remove civil liberties through the Patriot act is now coming full circle and being used against them.

#NeverForget

>>2356440

>Schneiderman's yet another HUGE rabbit hole.

Agree, think we've only scratched the surface on his relevance to the crumbs.

>>2356849

Speculation & whispers I'm sure, but any sauce on that could connect many dots.

Anonymous ID: 8ec9f3 July 30, 2018, 12:18 p.m. No.2357595   🗄️.is 🔗kun

>>2355193 Dozoretz dig compilation

Bet Rudy's still pissed about this one.

 

https://www.counterpunch.org/2016/10/03/the-pardon-of-arc-rich-how-hillary-clinton-served-as-the-secret-weapon-for-one-of-the-biggest-tax-cheats-in-american-history/

Then in 1983 crisis hit the Rich family. The U.S. Attorney’s office for the Southern District of New York notified Rich and Pinky that they were under investigation for fraud, illegal oil deals with Iran and the apartheid regime in South Africa, and tax evasion. Documents were subpoenaed. Indictments were in the works. Rich hired D.C. heavy-hitter Edward Bennett Williams to fend off assaults of a vicious young prosecutor – none other than Rudy Giuliani.

 

When Giuliani requested that Pinkyand Rich turn over their passports and post a large bond, Williams acted indignant and personally avowed to the federal judge overseeing the case that his client was not a flight risk. Two days later, Pinky and Rich were on a plane bound for Europe. As expected, the indictments came: a 65-count charge alleging fraud, trading with the enemy (Iran), and tax evasion.

 

Rich’s escape from Giuliani’s clutches is the stuff of spy novels, made even more thrilling due to the fact that he almost certainly had several moles inside Giuliani’s office, U.S. law enforcement and intelligence agencies who kept him apprised of the schemes to nab him. He evaded the U.S. marshals on his tail at Heathrow Airport in England, and then later his plane bound for Finland mysteriously turned at the last moment for Sweden, once again narrowly avoiding landing in custody. Years later, Rich would also escape his captors in Germany and Jamaica, courtesy of anonymous tips to the fugitive billionaire.

The tycoon’s eventual passage to safe harbor in Switzerland went from Sweden through East Germany, aided by the notorious Wolfgang Vogel, an East German lawyer who specialized in shuttling spies into and out of Eastern Europe.

 

Meanwhile, back in Lucerne, Rich was beginning to cultivate the Israeli government. He established the Rich Foundation in Tel Aviv, which would distribute more than $100 million to Israeli causes over the next decade. To oversee the foundation, Rich selected a former high-ranking Mossad official named Avner Azulay, whose ties to the intelligence agency probably never totally evaporated. Azulay was a useful conduit to Israel’s political elite. He was close to Yitzak Rabin, Ehud Barak, Shimon Peres and Ehud Olmert. A decade later, Azulay would play a key role in securing Rich’s pardon from the Clintons.

 

Through Azulay, Rich offered his services to the Israeli government, especially the Mossad. Indeed, according to letters from Israeli officials, Rich played the role of a “Say-Ayon,” or unpaid asset of the Mossad. In fact, Rich was subsidizing Israeli intelligence operations. He financed numerous covert missions and allowed Mossad operatives to work covertly in his offices around the world.

 

With experience as an international spook now added to his C.V., Rich reached out through intermediaries to both the FBI and the CIA. He offered his services to both agencies in exchange for dropping the charges against him. The CIA’s response is unknown, but the FBI was intrigued and sent the request to the Justice Department, where it was quashed.

 

Denise calls her close friend Beth Dozoretz for help in the best way to handle the matter. Another rich Manhattan socialite, Dozoretz had been the finance chair of the Democratic National Committee (DNC). Dozoretz had contributed more than $1 million to Democratic coffers. Bill Clinton was the godfather of her daughter.

 

Dozoretz who, like Denise Rich, would later plead the Fifth at a Senate hearing in the matter, helped Rich craft her strategy. Almost immediately, a check for $25,000 was sent from Denise Rich’s account to the DNC. This was soon followed by Denise Rich’s first letter to the Clintons, imploring them to pardon her ex-husband. Dozoretz also helped Rich bundle a $450,000 contribution to the Clinton library fund. In all, Denise Rich made at least $1.1 million in contributions to Democratic causes, including $70,000 to Hillary’s Senate campaign and PACs, and at least $450,000 to the Clinton foundation.

 

For her part, Dozoretz kicked in another million of her own money to the fund. This is the same library that now refuses to release more than 300 pages of Clinton’s records relating to the pardon. She later lavished gifts on the Clintons as they left the White House, including antique furniture for the new home and golf clubs for Bill.

 

Quinn, Dozoretz, Burg and, perhaps, Denise call Hillary’s people. They are told that the senator needs cover. According to a December 26 email from Azulay titled “Chuck Schumer”: “Hillary shall feel more at ease if she is joined by her elder sen. of NY, who also represents the Jewish population.”