Exhibit 2: Fundraising Activities in the Name of the Clinton Foundation for the William J. Clinton Peace Centre in Enniskillen, Northern Ireland, Starting After 1998

While Bill Clinton was president, and afterwards, efforts proceeded to raise money for an entity based in the United Kingdom that was never validly registered in the United States as a tax-exempt organization.

This Exhibit analyzes defects in various governmental filings that failed adequately to explain roles of persons affiliated with the Clinton Foundation in fundraising efforts.

Exhibit 3: Undisclosed Administrative Proceedings Against Persons Who Executed Significant Influence over Clinton Foundation Activities

Starting in 2001, after Bill Clinton surrendered his licenses to practice law, the Clinton Foundation submitted numerous registrations to U.S. states and may have submitted similar registrations internationally.

Starting in 2002, Ira Magaziner became involved carrying out activities in connection with the Clinton Foundation.

This Exhibit explains failures by the Clinton Foundation to disclose relevant administrative proceedings involving Bill Clinton, Ira Magaziner, and others in connection with registrations submitted to government authorities under penalties of perjury.

Exhibit 4: Fundraising Activities in the Name of the Clinton Foundation for the William J. Clinton Scholars Program of the American University in Dubai, Starting after 2000

Beginning after 2000, certain individuals became involved soliciting funds to support the activities of American University in Dubai.

This Exhibit explores failures of Clinton Foundation entities to report related-party activities involving key principals connected to this University and to its sponsors.

Exhibit 5: Undisclosed Activities in the Name of the American India Foundation Allegedly Providing Earthquake Relief in Gujarat, India Starting in January 2001

Starting late in January 2001, Bill Clinton and others became involved with a nominally tax-exempt organization that was illegally organized and has been illegally operating ever since, inside the United States and internationally.

This Exhibit explains, in summary terms, defects in Clinton Foundation and in American India Foundation disclosures, including failures to disclose material related party transactions and relationships.

Exhibit 6: Undisclosed Activities Working with MindSpirit LLC, Rajat Gupta and InfoUSA After January 2001

Late in January 2001, a legal entity was created through which compensation and expense reimbursements may have been later routed for the benefit of Bill, Hillary, or Chelsea Clinton up through 2008.

This Exhibit explains the known history of this legal entity and examines certain publicly available disclosures that are omitted from Clinton Foundation filings for 2001 through 2008.

Exhibit 7: Undisclosed Activities Organizing, Helping to Operate, and Fundraising for International Aids Trust Starting Around January 2001

Starting in January 2001, Bill Clinton and certain other associates connected to the Clinton Foundation became involved with another nominally tax-exempt organization that was illegally organized and has been illegally operating ever since, inside the United States and internationally.

This Exhibit explains, in summary terms, defects in Clinton Foundation and in International AIDS Trust disclosures, including failures to disclose material related party transactions and relationships.

Exhibit 8: Undisclosed Activities in the Name of the Clinton Foundation Allegedly FIghting HIV/AIDS Internationally Starting in July 2002

By their own admission, Bill Clinton and Ira Magaziner allegedly began soliciting funds inside and outside the United States in the name of the Clinton Foundation. to “fight HIV/AIDS internationally” around the time that an AIDS conference concluded in Barcelona, Spain.

This Exhibit chronicles certain known and substantial activities beyond those specifically authorized by the I.R.S.that appear to have taken place between July 2002 and March 2004.

Exhibit 9: Undisclosed Activities Working with Ron Burkle and Yucaipa Companies Starting in 2002

Bill Clinton and certain of his associates became involved in substantial for-profit activities with* Mr. Burkle, Yucaipa, and its principal investors.*

This Exhibit explains the known history of these joint activities and examines certain publicly available disclosures that are omitted from Clinton Foundation filings.

Exhibit 10: False and Materially Misleading Organization and Operation of Clinton Foundation HIV/AIDS Initiative, Inc. (“Old CHAI”), Starting in March 2004

Old CHAI was organized as an Arkansas nonprofit corporation on 24 March 2004; subsequently in April 2004, an application on Form 1023 to obtain Federal tax exemption for Old CHAI may have been filed.

This Exhibit examines defects in the organization of Old CHAI and potential defects in Old CHAI’s application for Federal tax exemption.

Exhibit 11: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2003 and Prior Years

During 2004, trustees of the Clinton Foundation filed reports and registration statements with numerous governments concerning 2003.

This Exhibits concentrates upon defects in the 2003 reports but also examines and explains defects in reports filed for calendar years 2001 and 2002.

Exhibit 12: False and Materially Misleading Accounting for Construction of the Presidential Library and for a Donation to the National Archives and Records Administration on 18 November 2004

Accounting work product concerning the principal period (2000 to 2004) when planning and construction occurred is purposefully omitted from the Clinton Foundation website.

This Exhibit analyzes these accounting statements (obtained from another reliable source) and documents obtained from the Federal Government that expose material irregularities in accounting for the core authorized activities of the Clinton Foundation.

Exhibit 13: False and Materially Misleading Accounting for Loans Secured During 2004 to Fund Construction of the Little Rock, Arkansas Complex

During 2004, trustees of the Clinton Foundation sourced substantial borrowed sums to complete construction and to fund operations,

This Exhibit examines the basis upon which these sums were obtained and explains material errors in accounting work product prepared during 2005, 2006, and afterwards concerning these suspect transactions.

Exhibit 14: Illegal Operation and False, Materially Misleading Disclosures Concerning Old CHAI During 2005

During 2005, trustees of the Clinton Foundation caused an Annual Report on Form 990 to be filed concerning purported results of Old CHAI in 2004--a copy of this report may not have been filed in each legal jurisdiction where it should have been filed.

This Exhibit examines defects in the Old CHAI and Clinton Foundation IRS forms for 2004, as well as defects in certain state registration forms.

Exhibit 15: Fundraising Operations in the Name of the Clinton Foundation Allegedly Providing Tsunami Relief Starting in January 2005

Starting after the massive Tsunami that ravaged vast swaths of Asia and caused billions of dollars in damages, Bill Clinton joined with George H.W. Bush to solicit funds and provide disaster relief.

This Exhibit discusses defects in public filings of the Clinton Foundation and related entities concerning these fundraising and charity efforts.

Exhibit 16: Unauthorized and Illegal Operation of Alliance for a Healthier Generation (“Old AHG”) Starting in May 2005

During 2005, the Clinton Foundation formed a joint venture association with the American Heart Association, in theory, to promote efforts to reduce obesity.

This Exhibit examines defects in public filings of the Clinton Foundation and affiliated entities from 2005 forward to 2009.

Exhibit 17: Unauthorized and Illegal Operation of Bush-Clinton Katrina Fund (“BCKF”) Starting in August 2005

Starting in 2005, the Clinton Foundation formed a joint venture charity with other parties to provide disaster relief to victims of Hurricane Katrina.

This Exhibit examines defects in public filings of the Clinton Foundation and BCKF from 2005 forward to 2008.

Exhibit 18: Unauthorized and Illegal Operation of Clinton Global Initiative (“Old CGI”) Starting by September 2005

During 2005, the Clinton Foundation formed a convening activity to promote charitable good works globally.

This Exhibit examines defects in public filings of the Clinton Foundation concerning this convening activity from 2005 forward to 2009.

Exhibit 19: Submission of False and Materially Misleading Disclosures to Government Authorities Concerning 2004 and Prior Years

During 2005, trustees of the Clinton Foundation caused a raft of filings to be submitted to federal and state authorities inside the United States and to authorities in numerous foreign countries.

This Exhibit explains key defects in selected filings relating to 2004, that remain uncorrected, and should be amended.

Exhibit 20: Arrangement of “Sham” Merger of Old CHAI into the Clinton Foundation Effective 31 December 2005

Starting in 2005, trustees of the Clinton Foundation attempted, illegally, to structure a merger with Old CHAI that they falsely claimed became effective on 31 December 2005.

This Exhibit examines the background and traces the known timeline for this sham transaction inside and outside the United States, using documents that purposefully have been omitted from Clinton Foundation filings.