>>4186896 (pb)

https://thehill.com/opinion/white-house/420131-feds-received-whistleblower-evidence-in-2017-alleging-clinton-foundation

Read carefully.

Why is "The Clinton Foundation" back in the news?

Q

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(The Hill - article excerpts)

In addition to the IRS, the firm’s partners have had contact with prosecutors in the main Justice Department in Washington and FBI agents in Little Rock, Ark. And last week, a federal prosecutor suddenly asked for documents from their private investigation.

A prosecutor working for Huber called MDA Analytics last week, seeking copies of their evidence, according to sources. The firm told the prosecutor that the FBI has possessed the evidence in its Little Rock office since early 2018, the sources said.

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[Little Rock] mentioned twice in article.

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Remember this?

(True Pundit - AUGUST 10, 2018)

MYSTERY DEEPENS as DOJ & FBI 757 Jet Makes SECOND FLIGHT to Clinton’s Hometown Little Rock; TWO Round TRIPS in 48 Hours Loaded With Boxes & Docs.

https://truepundit.com/mystery-deepens-as-doj-two-round-trips-in-48-hours-loaded-with-boxes-docs/

>>4188354

MDA Analytics LLC. → (Private) Corruption Investigation Firm

Two of the three main honchos listed.

They have quite a bit → Experience investigating corruption.

(John F. Moynihan) - Counter-Terrorism

Mr. Moynihan is a partner and founder of BERG Associates. He pioneered the design of monitoring and compliance programs to prevent and detect fraudulent financial schemes and is an expert investigator of financial crimes.

Mr. Moynihan has extensive domestic and international experience investigating money laundering and associated financial crimes. He most recently has worked as a Senior Manager at a big six accounting firm as the firm's specialist in money laundering matters. Mr. Moynihan has dedicated his career to the disruption of the surreptitious flow of illegal proceeds through financial as well as non-financial and multinational organizations. Mr. Moynihan has counseled multinational corporations and government employees dedicated to anti-money laundering initiatives in the United States, Latin America, Africa and Europe. Mr. Moynihan has formerly been employed with the United States Department of Justice, Drug Enforcement Administration, as an Intelligence Specialist dedicated to financial analytical support in developing money laundering investigations worldwide.

Mr. Moynihan has successfully investigated and documented highly sophisticated money laundering cartels operating both internationally and domestically. He has also investigated multi-million dollar contract frauds involving taxpayer funds.

(moar @ Palisades link below)

(Robert Appleton)

Robert Appleton is one of the world's leading international anti-corruption and anti-fraud compliance and investigations experts, having served in many lead enforcement, chief compliance, and international legal roles for more than 25 years.

After clerking for U.S. District Court Judge T. Emmet Clarie in 1990, Robert served for more than 14 years as an Assistant United States Attorney in the U.S. Department of Justice. As a federal prosecutor, Mr. Appleton held several senior roles in the Department, leading numerous high profile corruption, international money laundering, terrorist financing, complex fraud and racketeering cases - acting as lead or sole counsel in more than 30 jury trials, and handling more than 20 appeals before the U.S. Circuit of Appeals for the Second Circuit.

In the U.S. Attorney's Office, Mr. Appleton led the DOJ's export controls, OFAC, National Security and trade prosecutions; served as lead counsel in one of the largest international money laundering cases; lead counsel in the first major prosecution of an terrorist financier; and lead counsel in one of the largest accounting fraud cases brought by DOJ, as well as several public corruption, international arms, and national racketeering cases.

(moar @ CKR Law link below)

http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=001284717

http://www.palisadesgroup.com/PalisadesSecurity/team_moynihan.htm

https://www.ckrlaw.com/locations/north-america/new-york/robert-michael-appleton.html