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WASHINGTON OFFICE

MARSHA BLACKBU RN

2266 RAYBURN HOUSE OFFICE BUILDING

WASHINGTON, OC 20515
TELEPHONE: (202) 225-2811

7 DISTRICT, TENNESSEE

DEPUTY WHIP

COMMITIEEON
ENERGY AND COMMERCE

C!Congre~~

VICE-CHAIRMAN

COMMITIEEON
THE BUDGET

of tbe mlniteb ~tates

}!>ouse of l\epresentatibes
Uasbington, i}qc 20515-4207

DISTRICT OFFICES

305 PUBLIC SOUARE, SUITE 212

FRANKLIN, TN 37064
TELEPHONE; (615) 591-5161

128 N . 2No STREET, Suite 202

CLARKSV ILLE, TN 37040
TELEPHONE: (931) 503--0391

July 15, 2016

The Honorable John Koskinen
Commissioner
Internal Revenue Service
1111 Constitution Avenue, NW
Washington, DC 20224-0002

The Honorable James Corney

Director
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, DC 20535-0001
The Honorable Edith Ramirez
Chairwoman
Federal Trade Commission
600 Pennsylvania Ave. NW
Washington, DC 20580

Dear Director Corney, Commissioner Koskinen and Chairwoman Ramirez:

We write concerning the Bill, Hillary, and Chelsea Clinton Foundation (hereinafter "the Foundation").
Members of this body have previously expressed concerns about the Foundation's activities in letters to
the IRS in May 2015 and the FTC last April. Unresolved media reports raising significant issues of public
corruption regarding Foundation activities, American foreign policy, and Secretary Clinton compel us to
write again. These reports, along with recently discovered information about the Foundation's initial tax
exempt filings, portray a lawless "Pay to Play" enterprise that has been operating under a cloak of
philanthropy for years and should be investigated.
First, the Foundation's initial filings with the IRS for 501(c}{3} status appear to prohibit much of its
current activity. The Foundation submitted its application to the IRS on December 23, 1997.1 The
description of its "activities and operational information" notes that it would construct a library,
maintain a historical site with records, and engage in study and research. 2 No mention is made of
conducting activities outside of the United States, which is one of the codes included in the IRS
"Application for Recognition of Exemption" in effect at that time (see activity code 910). 3 As a result,
the Foundation's global initiatives appear to be unlawful pursuant to IRS guidance.
1

https://www.clintonfoundation.org/sites/default/files/clinton_foundation_form_1023_application_for_tax_exem
ption.pdf
2
3

1d.
http ://www.unclefed.com/I RS-Forms/1996/Kl023 .PDF

\-

Second, media reports indicate that President Clinton served as an honorary chancellor for Laureate
International Universities for five years beginning on April 24, 2010. President Clinton was paid $16 .5
4
million as an honorary chancellor and Laureate "has been a seven-figure donor to the Clinton
Foundation, giving between $1 million and $5 million," and also made five commitments to the Clinton
5
Global lnitiative. In addition, the International Youth Foundation (IYF), an entity run by Laureate
founder Douglas Becker, received over $55 million of USAID grants from 2010 to 2012.6 USAID operates
under substantial guidance from the Secretary of State which creates an appearance that millions of
dollars in taxpayer money was channeled to IYF by Secretary Clinton's State Department as a kickback
7
for her husband's generous contract as an honorary Laureate chancellor.
Third, Uranium One is a Russian run company that has acquired "control of one-fifth of all uranium
production capacity in the United States." 8 Uranium One's chairman donated $2.35 million to the
Foundation through several donations, which the Foundation failed to report, as the Russian's gained
control of Uranium One from 2009-2013 .9 The New York Times reported that former President Clinton
"received $500,000 for a Moscow speech from a Russian investment bank ....promoting Uranium One
10
stock" after the Russians declared their intent to acquire control of Uranium One. Secretary Clinton
was also one of several Administration officials who approved the sale of the uranium. The intersection
of Foundation business, official action taken by Secretary Clinton, and a large payment to President
Clinton from an interested party once again smacks of a "Pay to Play" pattern of dealing that personally
enriched the Clinton's at the expense of American foreign policy.
The Foundation's activities cannot be ignored given the compelling public interest involved. Just last
week the Justice Department indicted a Member of Congress for soliciting over $800,000 for charitable
causes which were used "as a personal slush fund" .11 The Clinton Foundation collected $337,985,726.00
12
in contributions, grants, and other revenue in 2014 alone. The Foundation has routinely gone behind
its pledge to act in furtherance of charitable causes and beyo nd the scope of activities indicated in its
initial filings with the IRS. The appearance of "Pay to Play" transactions involving Laureate and Uranium
One also raise serious allegations of criminal conduct requiring further examination.
Public corruption undermines the integrity of representative government and institutions associated
with elected or public officials. However, the failure of government agencies to independently assess
and investigate the validity of such allegations can have an even more damaging affect. We ask that

Richard Rubin and Jennifer Epstein, Hillary and Bill Clinton Made $139 Million in Eight Years, Bloomberg Politics,
July 31, 2015.
5
Maggie Haberman, Bill Clinton Ends Role With Chain of For-Profit Colleges, April 24, 2015.
6
Joshua Green and Jennifer Epstein, Author Alleges Bill Clinton Just Quit Education Company Because of Clinton
Cash, Bloomberg Politics, April 25, 2015.
7
USAID, Operational Policy (ADS), available at: https://www.usaid.gov/who-we-are/agency-policy.
8
Jo Becker and Mike Mcintire, Cash Flowed to Clinton Foundation Amid Russian Uranium Deal, The New York
Times, April 23, 2015.
9
Id.
10 Id.
11
Associated Press, Rep. Corrine Brown indicted in fraud case over charity "slush fund", July 8, 2016, available at:
http://www.foxnews.com/pol itics/2016/07/08/us-rep-corri ne-brown-indicted-after-frau d-investigation. htm I
12
Clinton Foundation, Consolidated Statement of Activities, Year Ended December 31, 2014, available at:
https ://www.clintonfoundation.org/sites/default/files/2015_ar_financials.pdf

- 'L-

each of your agencies review these allegations pursuant to your jurisdictional charge. Thank you for
your consideration of our views on these matters .
Sincerely,

7t1.J1i ~ z:~
Michael Mccaul
Member of Congress

er of Congress

~~

9:.~~~"L~5~;f
Member of

Member of Congress

Bill Flores

Member of Congress

~-

Joe Pitts
Member of Congress

Sam Johnson

Member of Congress

- 3 -

,~~rj

~().\.\.
~use

Steve Chabot

r;111fr(Mem%,;;~/ /j

Member of Congress

Blake Farenthold
Member of Congress

Candice Miller
Member of Congress

///~rtzler

Joe Barton
Member of Congress

Member of Congress

Pete Olson
Member of Congress

Kevin Cramer
Member of Congress

'

~~Congress

~ c;------~ ib
Andy Harris, M.D.
Member of Congress

Lynn Westmoreland
Member of Congress

- +-

Louie Gohmert
Member of Congress

Buddy Carter
Member of Congress

Scott Garrett
Member of Congress

Diane Black
Member of Congress

e
Member of Congress

Scott DesJarlais
Member of Congress

Qn?!.J
Randy Weber
Member of Congress

Member of Congress

Phil Roe
Member of Congress

Dave Brat
Member of Congress

Tr nt Kelly
M mber of Congres

'faiuJ,~
Matt Salmon

Rick Allen

Member of Congress

Mike Rogers
Member of Congress

Member of Congress

Mark Meadows
Member of Congress

Member of Congress

o&-6:C2
Dennis Ross
mber of Congress

Chris Collins
Member of Congress

Renee Ellmers
Member of Congress

Member of Congress

Jackie Walorski
Member of Congress

~~------Member of Congress

~lL
vnlJeflkiflsf

L
Member of Congress

Charles W. Boustany J ., M.D.

Member of Congress

Robert Pittenger
Member of Congress

(https://www.comell.edu )Cornell Uni\rsity Law School (http://www. laws chool. corn ell. edu/)Search Cornell (https://www.cornell.edu/search/)
U.S. Code (/uscode/text) >Title 18 (/uscode/text/18) >Part I (/uscode/text/18/part-1) >Chapter 96 (/uscode/text/18/part-l/chapter-96) > 1961

18 U.S. Code 1961 - Definitions

Current through Pub. L. 114-38 (http://www.gpo.gov/fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public Laws for the current
Congress (http://thomas.loc.gov/home/Legislati\Data. php?n=PublicLaws ). )

US Code (/uscode/text/18/1961?qt-us_code_temp_noupdates=O#qt- us_code_temp_noupdates)

Notes (/uscode/text/18/1961 ?qt-us_code_temp_noupdates = l#qt-us_ code_temp_noupdates)
prev (/uscode/text/18/1960) I next (/uscode/text/18/1962)

As used in this chapter~

(1) "racketeering activity" means (A) any act or threat in\Olving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in
obscene matter, or dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act),
which is chargeable under State law and punishable by imprisonment for more than one year; (B) any act which is indictable under any of
the following provisions of title 18, United States Code: Section 201 (relating to bribery), section 224 (relating to sports bribery), sections
471, 472, and 473 (relating to counterfeiting), section 659 (relating to theft from interstate shipment) if the act indictable under section 659
is felonious, section 664 (relating to embezzlement from pension and welfare funds), sections 891-894 (relating to extortionate credit
transactions), section 1028 (relating to fraud and related activity in connection with identification documents), section 1029 (relating to
fraud and related activity in connection with access devices), section 1084 (relating to the transmission of gambling information), section
1341 (relating to mail fraud), section 1343 (relating to wire fraud), section 1344 (relating to financial institution fraud), section 1351
(relating to fraud in foreign labor contracting), section 1425 (relating to the procurement of citizenship or nationalization unlawfully),
section 1426 (relating to the reproduction of naturalization or citizenship papers), section 1427 (relating to the sale of naturalization or
citizenship papers), sections 1461-1465 (relating to obscene matter), section 1503 (relating to obstruction of justice), section 1510
(relating to obstruction of criminal in\stigations ), section 1511 (relating to the obstruction of State or local law enforcement), section
1512 (relating to tampering with a witness, victim, or an informant), section 1513 (relating to retaliating against a witness, victim, or an
informant), section 1542 (relating to false statement in application and use of passport), section 1543 (relating to forgery or false use of
passport), section 1544 (relating to misuse of passport), section 1546 (relating to fraud and misuse of visas, permits, and other
documents), sections 1581-1592 (relating to peonage, sla\ry, and trafficking in persons).,1 11 sections 1831 and 1832 (relating to

economic espionage and theft of trade secrets), section 1951 (relating to interference with commerce, robbery, or extortion), section 1952
(relating to racketeering), section 1953 (relating to interstate transportation of wagering paraphernalia), section 1954 (relating to unlawful
welfare fund payments), section 1955 (relating to the prohibition of illegal gambling businesses), section 1956 (relating to the laundering
of monetary instruments), section 1957 (relating to engaging in monetary transactions in property deri-.ed from specified unlawful activity),
section 1958 (relating to use of interstate commerce facilities in the commission of murder-for-hire), section 1960 (relating to illegal
money transmitters), sections 2251, 2251A, 2252, and 2260 (relating to sexual exploitation of children), sections 2312 and 2313 (relating
to interstate transportation of stolen motor -.ehicles ), sections 2314 and 2315 (relating to interstate transportation of stolen property),
section 2318 (relating to trafficking in counterfeit labels for phonorecords, computer programs or computer program documentation or
packaging and copies of motion pictures or other audiovisual works), section 2319 (relating to criminal infringement of a copyright),
section 2319A (relating to unauthorized fixation of and trafficking in sound recordings and music videos of li-.e mus ical performances),
section 2320 (relating to trafficking in goods or ser.Aces bearing counterfeit marks), section 2321 (relating to trafficking in certain motor
-.ehicles or motor -.ehicle parts), sections 2341-2346 (relating to trafficking in contraband cigarettes), sections 2421-24 (relati ng to white
sla-.e traffic), sections 175-178 (relating to biological weapons), sections 229-229F (relating to chemical weapons), section 831 (relating
to nuclear materials), (C) any act which is indictable under title 29, United States Code, section 186 (dealing with restrictions on
payments and loans to labor organizations) or section 501 (c) (relating to embezzlement from union funds), (D) any offense in-..olving fraud
connected with a case under title 11 (except a case under section 157 of this title (/uscode/text/18/ 157)), fraud in the sale of securities,
or the felonious manufacture, importation, recei'v1ng, concealment, buying, selling, or otherwise deal ing in a controlled substance or listed
_o

chemical (as defined in section 102 of the Controlled Substances Act), punishable under any law of the United States, (E) any act which
is indictable under the Currency and Foreign Transactions Reporting Act, (F) any act which is indictable under the Immigration and
Nationality Act, section 274 (relating to bringing in and harboring certain aliens), section 277 (relating to aiding or assisting certain aliens
to enter the United States), or section 278 (relating to importation of alien for immoral purpose) if the act indictable under such section of
such Act was committed for the purpose of financial gain, or (G) any act that is indictable under any pro\ision listed in section 2332b(g)
(5)(8);
(2) "State" means any State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, any territory or possession
of the United States , any political subdivision, or any department, agency, or instrumentality thereof;
(3) "person" includes any indi\1dual or entity capable of holding a legal or beneficial interest in property;
(4) "enterprise" includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals
associated in fact although not a legal entity;
(5) "pattern of racketeering acti"1ty" requires at least two acts of racketeering acti\1ty, one of which occurred after the effecti-.e date of this
chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of
racketeering activity;

(6) "unlawful debt" means a debt (A) incurred or contracted in gambling activity which was in 'violation of the law of the United States, a
State or political subdi\Asion thereof, or which is unenforceable under State or Federal law in whole or in part as to principal or interest
because of the laws relating to usury, and (B) which was incurred in connection with the business of gambling in 'violation of the law of the
United States, a State or political subdivision thereof, or the business of lending money or a thing of value at a rate usurious under State
or Federal law, where the usurious rate is at least twice the enforceable rate;
(7) "racketeering in\estigator" means any attorney or in\estigator so designated by the Attorney General and charged with the duty of
enforcing or carrying into effect this chapter;
(8) "racketeering in\estigation" means any inquiry conducted by any racketeering in-..estigator for the purpose of ascertaining whether any

person has been invol-..ed in any violation of this chapter or of any final order, judgment, or decree of any court of the United States, duly
entered in any case or proceeding arising under this chapter;
(9) "documentary material" includes any book, paper, document, record, recording, or other material; and

(10) "Attorney General" includes the Attorney General of the United States, the Deputy Attorney General of the United States, the
Associate Attorney General of the United States, any Assistant Attorney General of the United States, or any employee of the

Department of Justice or any employee of any department or agency of the United States so designated by the Attorney General to carry

out the powers conferred on the Attorney General by this chapter. Any department or agency so designated may use in in-..estigations
authorized by this chapter either the im.estigati-..e provisions of this chapter or the in-..estigati-..e power of such department or agency
otherwise conferred by law.

(Added Pub. L. 91-452, title IX (http://www.gpo.gov/fdsys/browse/collection.action?collectionCode=PLAW), 901 (a), Oct. 15, 1970, 84 Stat.
941 (http://uscode.house.gov/stat'viewer.htm?volume=84&page=941); amended Pub. L. 95-575 (http://thomas.loc.gov/cgi-bin/bdquery/L?
d095:./list/bd/d095pl.lst:575(Public_Laws)), 3(c), Nov. 2, 1978, 92 Stat. 2465 (http://uscode.house.gov/statviewer.htm?
volume=92&page=2465); Pub. L. 95-598, title Ill (http://thomas.loc.gov/cgi-bin/bdquery/L?d095:./list/bd/d095pl.lst:598(Public_Laws )), 314(9),
Nov. 6, 1978, 92 Stat. 2677 (http://uscode.house.gov/stat'viewer.htm?volume=92&page=2677); Pub. L. 98-473, title II
(http://thomas.loc.gov/cgi-bin/bdquery/L?d098:./list/bd/d098pl.lst:473(Public_Laws)), 901(g), 1020, Oct. 12, 1984, 98 Stat. 2136
(http://uscode.house.gov/stat'viewer.htm?volume=98&page=2136), 2143; Pub. L. 98-547, title II (http://thomas.loc.gov/cgi-bin/bdquery/L?
d098:./list/bd/d098pl.lst:547(Public_Laws)), 205, Oct. 25, 1984, 98 Stat. 2770 (http://uscode.house.gov/statviewer.htm?
volume=98&page=2770); Pub. L. 99-570, title I (http://thomas.loc.gov/cgi-bin/bdquery/L?d099:./list/bd/d099pl.lst:570(Public_Laws )),
1365(b), Oct. 27, 1986, 100 Stat. 3207-35 (http://uscode.house.gov/statviewer.htm?volume=100&page=3207-35); Pub. L. 99-646
(http://thomas.loc.gov/cgi-bin/bdquery/L?d099:./list/bd/d099pl.lst:646(Public_Laws)), SO(a), Nov. 10, 1986, 100 Stat. 3605
(http://uscode.house.gov/statviewer. htm?l.()lume= 100&page=3605); Pub. L. 100-690, title VII (http://thomas.loc.gov/cgi-bin/bdquery/L?
d100:./list/bd/d100pl.lst:690(Public_Laws)), 7013, 7020(c), 7032, 7054, 7514, Nov. 18, 1988, 102 Stat. 4395
(http://uscode.house.gov/statviewer.htm?\()lume=102&page=4395), 4396, 4398, 4402, 4489; Pub. L. 101-73, title IX

Misprision of felony
Current through Pub. L 114-38 (http://www.gpo.gm1fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See
Public Laws for the current Congress (http://thomasJoc.govhome/LegislatiwData.php?n=Publiclaws).)

US Code (/uscode/text/18 /4?qt-us_ code_temp_ noupdates=O#qt-us_code_temp_noupdates)

Notes (/uscode/text/18/4?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates)
prev (/uscode/text/1813) I next (/uscode/text/ 18/5)
Whoe\el", ha\4ng knowledge of the actual commission of a felony cognizable by a court of the United States,
conceals and does not as soon as possible make known the same to some judge or other person in ci\41 or
military authority under the United States, shall be fined under this title or imprisoned not more than three
years, or both.

18 U.S. Code 371 - Conspiracy to commit

offense or to defraud United States
current through Pub. L 114-38 (http://www.gpo.govfdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See
Public Laws for the current Congress (http://thomas.loc.govhome/Legislafr.eData.php?n:;;;Publiclaws).)

US Code (/uscode./text/18/371 ?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates)

Notes (/uscode/text/18/371?qt-us_code_temp_noupdates=1#qt-us_code_temp_noupdates)
prev (/uscode/text/18/351) I next (/uscode/text/18/372)

If two or more persons conspire either to commit any offense against the United States, or to defraud the
United States, or any agency t hereof in any manner or for any purpose, and one or more of such persons do
any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than
fr1.e years, or both.

If, howe..er, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the
~u~!s
_h_":'ent for such c_ons~~ra~y shall not exceed the maximum punishment prolAded for such misdem~nor_:.. ____ _ _

- l\ -

18 U.S. Code 241

rights

Conspiracy against

Current through Pub. L 114-38 (http://www.gpo.gov/fdsys/pkg/PLAW-114publ38/html/PLAW-114publ38.htm). (See Public

Laws for the current Congress (http://thomas.loc.gov/home/Legi&lativeData.php?n=Publiclaws). )

US Code (/uscode/text/18/241 ?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates)

Notes (/uscode/text/18/241?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates)
Authorities (CFR) (/uscode/text/18/241 ?qt-us_code_temp_noupdates=3#qt-us_code_ temp_noupdates)
prev(/uscode/text/181233) I next (/uscode/text/181242)
If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory,
Commonwealth, Possession, or District in the free exercise or enjoyment of any right or pri\11ege secured to him
by the Constitution or laws of the United States, or because of his ha\4ng so exercised the same; or
If two or more persons go in disguise on the highway, or on the premises of another, with intent to prevent or
hinder his free exercise or enjoyment of any right or pl'Nlege so secured-

They shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the
acts committed in \4olation of this section or if such acts include kidnapping or an attempt to kidnap, aggrawted
sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill, they shall be fined under
this title or imprisoned for any term of years or for life, or both, or may be sentenced to death.
-------
.

18 U.S. Code 242 --Deprivation of rights

under color of law
Current through Pub. L. 114-38 (http://www.gpo.g0\ffdsys/pkg/PLAW-114publ381html/PLAW-114publ38.htm). (See
Public Laws for the current Congress (http://thomas.loc.govhome/LegislativeData.php?n=Publiclaws ). )

US Code (/uscode/text/18/242?qt-us_code_temp_noupdates=O#qt-us_code_temp_noupdates)
Notes (/uscode/text/18/242?qt-us_code_temp_noupdates=l#qt-us_code_temp_noupdates)
prev(/uscode/text/181241) I next (/uscode/text/18/243)
Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in
any State, Territory, Commonwealth, Possession, or District to the depri\0tion of any rights, pri\Aleges, or
immunities secured or protected by the Constitutioo or laws of the United States, or to different punishments,
pains, or penalties, on account of such person being an alien, or by reason of his color, or race, than are
prescribed tor the punishment of citizens, shall be fined under this title or imprisoned not more than one year, or
both; and if bodily injury results from the acts committed in \Aolation of this section or if such acts include the
use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title
or imprisoned not more than ten years, or both; and if death results from the acts committed in \4olation of this
section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to
commit aggrawted sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term
of years or for life, or both, or may be sentenced to death.

l_ -

, I
STATE OF WISCONSIN
DEPARTMENT OF JUS11CE
l.2.'J West Woshmgtcn AYen.ue
p ,0, Bo)< 7857

JA.~ E. DOYLE
ATI'ORNEY <'.ENEU/\L

Ma.disoA, Wi

u.....u-nc.au..o.. .L. Sridgo

Dejxtty Attor.ney General

June 10, _lg.94

Mr. John

~-

13ox 419

camoridge, Wis.cqnsin

Re:

FAX 00sp67-2:.t-23

Chavez

Attorney at Law
Post o -f:f.Lc e

53""~7-7857

J. DouCi.oi< Haag
Assistant Atinrney Geiernl
6081266-71133

53523

State of W1sconsin .v_ Leo E. Wanta

Dane County Circu~t Case No. 92-CF-683~
Pl.ea Proposal

Dear Mr. Chavez:

In accordance with your request., I am providing you with the

State o:f W:isconsi.n' s present posi~i.on with

this matter by .Plea agreement.

1.

1;o disposit i on of

defendant.will .plead guilty

to.~ach

of

the six counts

contained in the information.

2 ..

T~e

:r-eg~rd

My offer is as follows:

The state. v7ill. recommend .(or defendant and the stet:e will
jointly . recommend} that the defendant be pl.aced on
proba~ion .for

pe~iod

of

f~ve years~

3.

That as a .condition of probation, defendai;it will be

confined to the Dana County jail or ~ period of eight
months with . full credit for time served s"ince his arrival
back _in the Uni~ea States.in November.

4.

As a
furtfie.c-_ ccndi t i on or prob~tion. . defendant Will
co6pe.rate ful]..y With tbP Wisc0 ~ n !5eoiirtment O:f ReVe-OUB
i n identifyi.ng .. and ioca,tin_g_ .a}}. -<? h:i-s___a~ets . .:Those .

assets include personal as.sets as wel.l as .ass_e:ts. of. any

and all busin ses,. partnerships,.. corporations.-and .other.
associations

interest.

providing

r-

wanta

-.

a '"':~1~cl:a'.r-

This coo e-ration. ~il1 al.SQ ipclude

tI?e Qepartment .pf.

-M:i;-.

warita '

Revenue . wit .: .spec ~

.cu...-rent infotmatj ori on the .1Q..~?-j:iQn--2U..b~mti!lla.tel.y

$"1 79, 000. 00 whicq he withdrew from . the . bank accountor~w. Republ:ic/USP.. _Financi al. G~~~td~~:~!::f9'e .~~~n~:a-
Nazl.cnale Del Lav0ro, New York C;i.ty branch and forwarded
i

5.

't to two bariks in Vien.'1a, .Z\ustria.

- -- - - -~ -

'l'he 8tate '39rees that i t will bring.. no .additi"onaJ.

criminal tax cbar~e.s. Q~inBt Mr. wan~a for any matter~
re.vealed in Mr - Wanta "s compl.ianee wi. th._ c:onal:t.ion 4.

above..

Notice of Default Confirmation - With-President Obama's authorized

release of my personal, civil and repatriated Inward Remittance of
USDollars 4.5_Trillion, of May 2006 to Bank of America-Richmond,
Virginia as confirmed by the Federal Reserve Bank - Richmond's in
Court Motion, under their Penalty of Perjury.
lo) On or about April 15, 2003 The Honorable Gerald Bmce Lee, in
Case No. 02-1363-A filed in The United States District Court for the
Eastern District of Virginia, Order and Memorandum of Opinion.
As part of the Order, the Court stated that the Plaintiff [ Lee E.
Wanta, Leo E. Want.a, Ambassador Leo Wanta ] should pursue
liquidation of corporations, recovery of financial assets and pay all
required taxes in accordance with the law.
2.) IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN
DISTRICT OF VIRG~ Civil Aetion No. 1:07 cv 609 T3E/BRP- PETITION
FOR A WRIT OF MANDAMUS AND OTHER EXTRAORDINARY RELIEF,
filed JUN 20 2007, THE FEDERAL RESERVE BANK OF RICHMOND
RESPONDED IN THEIR COURT MOTION STATING
"PuRsUANT TO RULE U (B) (6), fed.R.civ.P., Respondent Federal Bank of
Richmond ("FRB Richmond") movesto dismiss the Petition for Writ of Mandamus
and Other Extnmrdinary Relief, are as follows.
"For the purposes of the Motion only, all well pleaded facts will be taken as true."
. In other words, The Federal Reserve Bank of Richmond accepted the truthful

statements in the Writ of Mandamus and confirmed the known Inward Remittance
designated the Petitioner for the sole and exclusive use and benefit of Petitoner, Lee
E. Wanta, Leo E. Wanta, Ambassador Lee E. Wanta; an American citizen, birth
Jone 11, 19400 References : Rogers-Houston Memorandum, Act of Congress - B.R.
3723, Title 18 USC Section 4 - Misprison of Felony, other Title 18 USC violations.

.Having Said Tha:t, Upon my Economic Receipt, I will lawfully pay

USDollars One Point Five Seven Five Trillion [USS1,575,000,000,000.00]
as my personal/civil/repatriation tax payment, directly to our United
States Department of the Treasury, among other "set-aside allocations",
to immediately enhance Our~mic Recovery and National Security. .
\;t.i
-14- ~
\~~'-\<. ~w --

... - - --:

Mr_ John A. Chavez

June 10, 1994

Page 2
6.

As

be

further condition q;f.....J2!"E~~i:;_i._g_D, tD~ defendant w1ll

to pay the cos.t. . QL-.;i.~:v_e_~tlsailon... __and.

reqL!:i.red
pr.osecu t i on.

--------

Should you

and your client

further., p.lease hotI y me as

wish to discuss

this

pt:oposal

as

poss.ib.le .
In anyevent,. the
sta"t:e's o.ffer will terminate at noon on Friday, June 24, 1994SOOP.

-~yyours~
\

\_""~

.-"-)v~ ,~\ ......~:..... ~- .\-I

.
.

\
Douglas Haag

Assistant Attorney

DH:dt

Enclosure
cc.;

Mr. Dennis Ullman

T:\HllAG\li1\MTl\\CHi\~EZl.L}~

- --- - ----- ---

l-;;.

Gen~al

I .

~.

.o~~.D.17.uu,., \J'-~tM.Jl.'llliS, Mciu;N~lli, HEBBE. McINl i.RE & WILSON, S.C.

ATIORNEYSATLAW
Robert A Bachman
Thoi~2as B. McKenzi.e
James R. Hebbe

J. Joseph Cummings

211. EAST FRANKLIN S~T

1967-1990

P.O. BOX. 1155

aFf'LBTON, \IISCONSIB 54912-1155

PAX NO. (414} 739-1378

{ 4.14) 7 39-6356

Angus R. Mcintyre
Tlwmas A Wilson
Mark J. Tyczkowski
Bryan. Wycoff

~t\J\@ l P9 f3

Joseph M. Welch

June 12, 1992

' ' .

Mr. Dennis Ullman

Wisconsin Department of Revenue
265 W. Northland Avenue
Appleton, WI 54911

RE:

Leo Wanta
SS No. 396-34-6726

Dear Mr . Ullman:

As you are aware, I have :from time to ti.me represented Leo Wanta and
I again, for a lllnited purpose, represent him in this matter .
He has directed me to tender t o the Wisconsin Department of Revenue
in compromise and settlement of claims, the sum of $14,129 . 00 . Leo
Wanta admits no liabi l it y b u t does wish to resolv e the disput e that
allegedly exists betwe en the Depar-wnent and him. He advises he has

receiv ed no bill as such, but he is aware of a criminal charge filed

in the Dane County Circuit Co urt, No. 92 CF 683 . This is the fi rst
time the matter has been b r ought to his attention .
I enclo se our Trust Account check No . 6992 in t he sum of $14 1 1 29.00 .

Since rely,
BACHMAN, CUMMINGS, McKENZIE, HEBBE,
McINTYRE & WILSON, S."C.

~-:---~~-'l'AW/km

Enclosure
cc :

\:

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Judith Schultz
Leo Wanta

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APPLETON, WI 54912

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TO 'TliE
ORDER OF

Wisconsin

p~.~~~tment of Revenue

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.,.; ... ATTORNEYS AT LA'W

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BACHMAN, CUMMING$~. McKENZIE, HEBBE, McfNTVRE & WILSON,

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DANE COUNTY

CIRCUIT COURT
Branch 2

STATE OF WISCONSIN

2
3

STATE OF WISCONSIN,

('\-Jo \ f\V\.l'l'~Lj

l.l{l\ "5

,\I C'1 t>~:i

Plaintiff,
5

vs.

Case No .

92 CF 683

LEO E. WANTA,
7

Defendant.
8
9

10

DATE:

May 10,

BEFORE:

The Honorable MICHAEL B. TORPHY

PROCEEDINGS:

Jury Trial

APPEARANCES:

DOUGLAS HAAG, Assistant

Attorney General, State of
Wisconsin Department of Justice,
Madison, WI
appeared on behalf of
the State of Wisconsin .

1995

11
12

13
14

15
16

J.

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OUT AGAM !E

STATEOFWISCONSTN
Department of Revenue

'~ f ~

COUNTY CIRCUIT COURT

SATISFACTION OF DELINQUENT TAX WARRANT

TYPE OF TAX

\
~\

This Warrant hos been folly satisfied and the clerk of s:iid court
is authorized ro satisfy nnd discharge sa id r.ax warrant of record,
pursuilllt to S. 71.91(5)(1) of the Wis. Slots.

ft't001620BB
IO NO.

(.

39H09629

\..

JUN 0 4 1993

_-,
~

BY:

<:.:JOANNE E. h'ANTA
2717 PEARL
EAU Cl.AIRE

,f)

L
,., 0

ORrVE

l,/1 /}

/?'<.irnd'ViJ

RUTH H JANSSENsrA1eoFw1sco"'s1N
CLERKOFCOUP:r5 COUNTYOF

WI .

01 ST day of

5~703

"

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WISCONSit\~~t6f~llJ~~EVENUE
~~~..........~.f'.rt+~
,.

I
=*
Jur.i,

ss.
DANE

~EAL)

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s~~AN

Person3J.ycamebef\rlhis

rheabj>veemed
993r..

LINDA DUSSE S
,lltdCL\kin101Yfthe~rson
who c~cc11te<J ;mt.I nck wl deed
li~ itl '.fuel.ion of ~x ~rant.
lZllV ,,,,
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_J

Notary

bllc, 1a

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. ('
.
. ~'Ill ~RY p\J~..\'"~
My Comm1.ss1on
1s pennanent) (Exp11es-=:'~~-l1Ultt~U\\\:"'":---

-- _ \~-88

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In rep1y
KA.XS.AS. CITY,

KO

iEO E & JO.l.HKE

~eer

64999

Ap:z:.-Z3, _ ~99~

.-

Intut Opi;

l-96~3-t-67Z

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8Q12

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0?6~7 - ~

VDI~A

i101 H-~nstwooD _
XPl'L!:TOll v:r- - 54914-~47a_-

l; 6.-3-1--6726

%ax~ayax I~ant~fi~ation Kum~~;

t:04~ lie~- 31,_ 198~

-TK Fors"

~ax p~.t::i.oa'

corre~ondence

&eee~ve~

Dat=

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t~u -rax~a1e~

- as-ad on ~X -~noxaQt1on, po~:r no~ 1iablo ~~%_%i1~ng ~ax

_-rai:w:n %&% ~Ms- pe:t:iod-. -l::f -o1oh@% 1.s.slic#. ai:i.se, ire-. ~~1'- ne-ed _-to _
:eon.tae:t yo~ .:in the !Eutu:r:e:You 4e __ Jio1" need _1:~ :re.P"1y: to ~B - 1..et~x -

---.

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- State of WJScomin

P:s..-s

cer.ARrMalTOF REVENUE
-

71&~~~ - i!!Ml~Wilir;;QllflllH~71n
~~FAatn:i>~.. . --;1~

evu-@rcta lllWI

ATTOBNEY JAN MOKI'ON ~

POBOX-4315

tRVINE

CA9261~tl

Dear Attamey Beger:

'Then~ of Revenue Im n.a n:rmd

or a~ tax aeeoum islim:d tot.= a

Wanm. SCl<ial Sccwity Number 396-34-6726,. ~ fdemiffeuion Number DPN04362...

SiDccrdy

- ~o -

---------------

"

LJNDEI,J.. H. BONNEY.
. ,. SR.

7453 Netllersole Parkmr;

Middleburg Heights, Ohio 44130
Phone (440) 239-8585

Fax (440) 239-8589

July7, 2011

Attention Via E-mail only:

Dana Wilcox
dvwilcox@ronaH.com
Tel: 804-515-0268

Re: US Treasury payouts and Federal Tax payments

Dear Mr. Wilcox:

Please use this information in your discussions with the US Senators. As discussed and
agreed by the parties, below is the approximate amount of funds for payout per the US
Treasury:
Leo Wanta
Bonney
Tropos

Falcone

4.5 Trillion
14.0 Trillion
1.3.2 Trillion
24.0 Billion

35% 1.575 Trillion Fed Tax

35% =4.90o+ Trillion Fed Tax
35% = 4.620 Trillion Fed Tax
1.00,{, = 2.400

Billion Fed Tax

The above payments will generate over 11 Trillion Dollars in US Federal Taxes, which could
almost payoff the US National Debt. I am happy to discuss this information and its
importance to the national debt with anyone at anytime. You
reach me on my cell
216-225-6239 or 440-823-4826.

ean

Respectfully,

Lindell H. (Bill) Bonney Sr.

FC: Lynwood Maddox Sr, Esq.
Leo Wanta
Robert Hyniak (Tropos)
Edward Falcone

~CID
JUJ

(:~

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Hmoassador L@o

Ul: 1"'1-p

E Wanta

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IJ ./

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H"-ft:~:U--v:b
Des

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aANK 01.BikGAl'ORB
6 SHENTON WA? I t>BS-BUILDl'.NG'
$l'.~)\PQ!W 0106

TPMClU(IUUii

KO.Lt . .iUR 91.iClS--..ADlt

OB!>-BANK - t>~er.oP~"T tu\Nlt OF ~INGAPOOE

~ JUllil'Oli WA.l', BD!ivBUt.OING1 SINGAPORE OlOt

TEtfKI
oi'(lfr COOfi l

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uo~y~a~cnbi

025/040~

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SpattcKMll

XOMMe.p1~e.ex11P.

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Lee Emil Wanta

8 10 08:01a

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18 10 08:02a

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7323992048

Lee Emil Wanta

--~

W, -

fCI

lRAN8CtU $UR ?i/Cl'.s-ADR

s ORS RANK - SUIQM'Oftt

ADDRESS
T(li::'.X N

: & Shltnton Wey, ~ thsilJlUf"I

ft5 24455

SWIFT tlJOC s OOSSS1lSG

TELE8fiX

DBKODl

Wo, tomerein.l R11nk of aryanalc "ORYAHSK

hrin the SUR

8A~ ... l

HRYAM5K, 'RU59IA, con-

..

aocnunt balflMft Df SUR S.venty Billign (SUR 70tOOO't000 1 000}

f'Clr an~ on behalf of

::...

l..t:'I,

~i~nt, Aein "." Eurnps Uo"e4op1119nt P-TE

A/c N 1618~/9()4 aod to corUfy with full b"unk ro~ihtlity t~t t~
Qt.ti-

SUR S.venty Bi!l~on is svailable ~o A~ redl~ PtE Ltd ~ ~~~

tion Codtt SlJft.92/ClS..ADR. lhese ~le& are of non-,r.bllnel orloln,

clt\an~ ~l~"

el\d froly tnnsfer1e., free

(r1)lll

any!tinanci~ obUoiUcma.
,:

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Jul 18 10 08:01a
Lee Emil Wanta
rrom C"it:.\.UI lVI:: Ut-r H...b / l::'.JR(F'A. OPS

,.....,..

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'C"{<f

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7323992048
PHONE

No. ; 10056S223358
~

If< I!:<

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'""etl:t

Hlll1.1:!f Jlf ltMf~-f<'.

Natlonaf Westminster Bank PLC .-:.

..
- --- - .. . ----tt~rn& S.y ltnch
--ro fY1 R. . t,< (#R:t> t .
40 M'1Jh $tt.Wit
~

M1une liy
KOf>t G'fS fiJX
Tofeph;.t1& l-18100 Bay (&"TO 02211 3a:r1&1 .

Fa(:,nnlfB (OiZ7} 14'00D~

{AN '"'N

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(.;.f;.t'>Jf-VL: of l1ci:FoL. m~. P1~11t1Rll i> llt<Nok'!:>,

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Oct.19 1995 6:36AM P15

..

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00:Lt

~66I"6~-~

TO t-:lL IJRlfHl

Lausanne~

f~l

FUlUC:tl.HtE-COKSU.
CAB ;ffET .~flqS ' .CU I R'AUD
. AV.
MOUSOUIMES lfl
. CK-100$
LAtl5AMtf
r~lo
u

FhX

9t1 ?28 39 80
01 729 *~ 75
02 ze 01 7a

Apri1 29th

1~9~

Or. JROM H. ~ARNUM

Senior Vice President

FlOENAS AG-

Tal acker

4~

.8001 ZlJIUtH

Transmission

man and fax

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.
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by

Oear Doctor Farnum,

Refer~ing to our phone
sation~ as a9~Q@d.

call of this morning, we confirm herewith our .conver-

We are attorneys of Sir Leo E. Wanta, D1rector of AMt:RITRUST CORPORATION INC.

On h1s behalf, Sir

CORPORATION INC.

required us to let you. knC'JW that AME'.R1TRUST

to re1ease

to .Y'tmr c 11 ents :

rences codes :

Tt-ansaction .Codes
Contract Numbet"
Se11er-s code
RE. Accoun~
~-- ., .:.-..

.:,#'

. ..

collate~a1s,

until

500-Billipn~

James -C. Stauffey- a.mi Georges Carr'!' under

refe~.

AMr-LHF-93,.03.20/005-Cf and MIT It.Hf: 193 .03.201008/CF

JCSBE'.BBAY.ONE

: 48940 96l2 CARE~[YN

11020-04060 AMERITRU~T CORPORAT!ON, 1NC,

.W@"t~lt~_-_..i_n adv~~ce for assisting Sir ~et? E. Wanta i.n thi? tran;;action
:'Wd rema.111~--yo;.ir <h sposal fqr any. fi.fr~her H1fi:>rmat1on.

-- --

---- - - -

Jul 18 10 08:02a

p.13

7323992048

Lee Emil Wanta

1U054317381~

Rpr 20 OS OS;3zt:

.N:ewREi"uBue I USA. FlsANt #AJ ~ L"TD.

~~

JWGWOOD A"t.ElmE

m.ElnY:

'w.t.1'$&

l'MSl~

{4Id) 798-~007

08 OCTOY.ER 1.990

CONFIRJVjlNG

ffiL l'REIEUC:it GEUERS

Paine'ilcbber~ .I11C:$.,..i.s.s Banltlog CO:l'.'pCXI:at;i.Oll
~1

22 732 4158

! have jtn>t been advised that. -

Volksnank -

BDnll

Germ.any
3anl:. officer;- Mr_

Jlequ~d: ~

lU~ Kocbnl.Ss

8,008,00(),000 --

OUR COS'r' :i:s l:SDolldri; s.so/100 SUR { lJBS-iiENEV:J? t J Hr - DE MILLER

and !m.- ARNOUT-

SELLIN&

PRrCB~

COST :.!UCT.RG
CREDZT TO US

US$~r000~00~- 0G

~USSG.80/~0D~

6S~520,GOO~ooo_oo

(OS~6-SU{10B}

US$

24,000,00~-00

l?:ZilmSE CONFIR!! 1SA~ VOI.KSBA."iK DID

mR 1.MMEDIATE SUR. ~-

rn

"FACT

~'&

oSOOl.LAUS AS

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OCT-14- 2003 17 :51

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FROM:

TO: 12705174146

I;.

,__ @11111 SICURITllS, llC.

~ WQ5hte atvo. Suite 2000
LO! Atlgat63. CA 00010

Mr. Ocorge Chalmers

Sec:urity Pacific:; Asi~n Bank f..td .
~a\a'al, lof61lB Koag
A/C Morpn Stanley aud Company
A.JC 63161021S70-01 lFO 016-00935-1
Miapotlo luvcs1mentr. timite-d
F'FC 45-20812 1 1888/ Lc;0 Wanta

D'>

T El: ('213) 3892727

i:AX: (213) 389-2772

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~ wfft.)

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z_o&'6J

R.: Agricultural Sauk of China Stand By Letters of Credit i6Sl.u:d April t. 1993 (SLC #2149 ,
face value SSO million dollars U.S.) (SLC *3149, hce value $100 milliall d()tlan U.S.) & (SLC
#31.SO, bee value 100 million doltu$ U.S.}. Copi~$ anachcd and iucorporatt4 by refertnce.

Wr:. Hacm.i Sc:curities Inc., on heh.alt of our ctiel\t Mi.apollo Prod\_lctioos Lu1.. here by confirm
tilaa w~ hold the aboY rerereQc:ed origioal ios.trumenta in our posse"ion. And on behalf of OIJr
diect's ittC\'ocable and caaditiol!al ilist.rucliom, we commi.r l() deliver these bu.trumenu to tbe
abo"e rcletenced coordinllte5 by bonded courrier iipon rcccip( 4nd vaHJatioii of your t~tcd
coad.itlo~al $Wift wire ic the &DlOUn~ of Sln,lnS.000.00 by no later than 5~0pm PST May Stb,
1993. Tile IOle coadition of this swift wire .shall be the delivery o! che onianal issued and
propuly transferred instruments to ~he booded cou..ien for delivery to your ballk or other
t!epoMtOi')' duigutcd in you.r sw1ft Wire Of fUQdS lO the below bank C:-OOrdinate~:

SWIFT ADDR.ESS: TCBK US 44

AliA #11\0011'0

TEXAS COMMERCE BANK-DALLAS

P.O. BOX 660191

DALLAS, TEXAS

7~2660917

SOUTHWEST SECURITIES, INC.

A/C *08805076955
POR FURTHR CRDIT TO: MIAPOLLO PRODUCT-ION LTD .. Inc_ Acct#S,60846
i\TTENTION: KA V
Tbi1 commi1meat lO cle~ver the above refcrcn(ed instrument. is iS5ueli wirh full re'POnsibility
&1'd 11bl1 a11tomatical1 cii:pare if t h coodhioas o"tlinccl above arc not adherred. to . Y ota may
c.efl me a& yogr con~caieacc t o validate tbe aothenticity of l.bis commicmcnt ~t (213) 398~2727

Very truly youts,

~
Kdda Kim

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l?Y
EUSTACE MULLINS .
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