dChan
Anonymous ID: 8dd6eb Dec. 7, 2018, 5:10 a.m. No.4195721   🗄️.is 🔗kun   >>5725 >>5746 >>5866

John Solomon article regarding MDA analytics the CF whistleblower now in the news links to a 2016 NY Times article on the same topic.

 

One top aide to Mr. Clinton, Douglas J. Band, noted in an email that the former president had received personal income from some foundation donors and “gets many expensive gifts from them.”

 

  • snip -

 

Emails released on Tuesday contained a memo from Mr. Band essentially defending his work for the foundation, and for Mr. Clinton personally, even as Mr. Band was building up his corporate consulting firm, Teneo. The memo noted that some foundation donors had indeed been clients of Teneo, but also that Mr. Band and Teneo had helped raise tens of millions of dollars for the foundation from individual, foreign and corporate donors, without taking a commission.

 

Mr. Band also noted how some of those donors he had cultivated were paying Mr. Clinton privately to make speeches or to do other work. One such donor, Laureate International Universities, a for-profit education company based in Baltimore, was paying Mr. Clinton $3.5 million annually “to provide advice” and serve as its honorary chairman, Mr. Band wrote.

 

IT'S FINALLY HAPPENING

Anonymous ID: 8dd6eb Dec. 7, 2018, 5:12 a.m. No.4195741   🗄️.is 🔗kun   >>5804 >>5816 >>5821 >>5866

Call to dig.

 

Frens, this anon has been unable to find any information online about MDA Analytics, the whistleblower mentioned by Mark Meadows and reported on by The Hill.

 

Can anyone find a homepage for the firm?

Anonymous ID: 8dd6eb Dec. 7, 2018, 5:25 a.m. No.4195837   🗄️.is 🔗kun

>>4195804

MDA Analytics is the firm that is turning over 6,000 pages of documents to Congress.

They're the guys that the CFO of CF told he knew where the bodies were buried.

Anonymous ID: 8dd6eb Dec. 7, 2018, 5:27 a.m. No.4195852   🗄️.is 🔗kun

>>4195804

Clinton Foundation CFO Andrew Kessel made the admissions to investigators from MDA Analytics LLC - a firm run by "accomplished ex-federal criminal investigators," who have been probing the Clinton Foundation for some time.

 

MDA analytics is a private company set up to investigate foundations for wrong doing. They then hope to get reward dollars from the Feds.

 

https://www.zerohedge.com/news/2018-12-06/i-know-where-all-bodies-are-buried-clinton-foundation-cfo-spills-beans

Anonymous ID: 8dd6eb Dec. 7, 2018, 5:39 a.m. No.4195948   🗄️.is 🔗kun

>>4195945

 

sorry for replying to myself, but this is important:

 

Highlights of some of these investigations are detailed below:

 

• Money Laundering: Investigated many money laundering schemes worldwide and issued recommendations on reducing corporate vulnerabilities, risk and liabilities on such matters. Has advised corporations and governments on regulatory issues confronting the efforts levied against money laundering cartels.

 

• International Trade: Federal investigations which identified hundreds of millions of dollars transferred to and through U.S. and International organizations that were the direct result of illegal narcotics sales.

 

• Insurance: Identified a multi-million dollar insurance fraud involving the falsification of information on applications.

 

• Import/Export: Directed an investigation on several fictitious import/export companies that resulted in bank seizures of over $10,000,000.

 

• Contracts: Investigated statewide contractor fraud in the area of Public Works projects.

 

Mr. Moynihan received his B.A. in Economics from Holy Cross College. He is a magna cum laude graduate of Old Dominion University where he received his Masters in Business Administration with the specialty of International Finance.