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starboy

04/11/16 5:53 PM

#27000 RE: the cork #26998

Wish you the very best of results. Appreciate all the work you do for the board. Added articles to back up the commentary on that post. Take care, cork.

DocLevi

04/21/16 2:03 PM

#27259 RE: the cork #26998

Today's Google of "Panama Papers" brought up a Russian Times article of Hillary Clinton... lol... something like her approving an mine as Sec. of State that she had an interest in via the....

Hillary Clinton's wealthy donors revealed in Panama Papers
RT - 5 hours ago
Names in the Panama Papers link Democratic presidential candidate Hillary
Clinton, fresh off a big win in New York, and her husband, former ...
https://www.rt.com/usa/340480-clinton-donors-panama-papers/
[So this is where I saw that on ex-Senator Clinton (more prestigious than Sec. of State) oops']"....Giustra is a Canadian mining magnate who became a large donor for the Clinton Foundation 11 years ago, going on to set up the ‘Great White North’ chapter of the foundation. He currently sits on the board.

The billionaire later became an example of the foundation’s murky ties between donors and apparent political favors, due to the 2005 dinner with Giustra, Bill Clinton, and Kazakhstan president Nursultan Nazarbayev – and the deal that “stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr Giustra,” wrote the New York Times, quoting analysts.
...
After getting stakes in three Kazakh-run uranium mines, Giustra’s company merged with Rosatom and received approval from Hillary Clinton’s State Department...."

The Panama Papers · ICIJ
https://panamapapers.icij.org/ - Cached
Politicians, Criminals and the Rogue Industry That Hides Their Cash.
This has article from yesterday https://panamapapers.icij.org/20160420-ny-banks-regulator.html
Banks Ordered to Provide Info on Panama Dealings to NY Regulator....