new4now ago

so much work you put into this

MF on the warpath

kestrel9 ago

Thanks... I'm going to check into some of the names/clients that catch my attention. Maybe something will stand out. Certainly we already know that Marc Elias is POI for Special Prosecutor Mueller. It would be interesting to see who might be connected to the Saudi Princes and Ministers who were arrested today. http://www.zerohedge.com/news/2017-11-04/shocking-purge-saudi-king-arrests-billionaire-prince-bin-talal-others-anti-money-lau

new4now ago

most are just initials

Good Luck

kestrel9 ago

Formatting nightmare LOL, am posting and will keep on, don't want to lose it.

Marc (Elias) made a convincing case to me this am that these sorts of restrictions don't really get you anything...that Obama actually got judged MORE harshly as a result. He convinced me. So...in a complete U-turn, I'm ok just taking the money and dealing with any attacks. Are you guys ok with that?

....

If we were looking at these folks below on a case by case basis, I'd want to specifically raise: Tony Podesta (Iraq, Azerbaijan, Egypt), Ben Barnes (Libya), John Merrigan (UAE), Wyeth Weidman (Libya), and Mike Driver (UAE connections)

.

On Mon, Apr 13, 2015 at 3:18 PM, Karuna Seshasai < [email protected]> wrote:

Yes, it's attached and also copied/pasted below.

This is only 23 names of the first 350 prospective bundlers we looked at pre-launch. I anticipate more coming down the pipeline.

First Name

Last Name

FARA Registered Agent

Client (if listed)

Imaad Zuberi

Beltway Government Strategies Inc (Zuberi is a Partner)

Office of the Monitoring MP for the Ministry of External Affairs, Democratic Socialist Republic of Sri Lanka (8/14/14 - Current)

Anthony "Tony" Podesta

The Podesta Group

  • Republic of Iraq (2/28/13 - Current); Embassy of the Republic of Azerbaijan (1/31/13 Current); * Republic of Cyprus (11/13/12 - Current); * Republic of Kosovo (3/13/12 - Current); * Republic of Albania (4/15/11 - Current);
  • Republic of India (10/8/10 - Current); * National Security Council of Georgia (2/3/10 - Current); Hong Kong Trade Dvelopment Council (4/20/09 - Current);
  • The Government of the Arab republic of egypt (4/1/09 - Current, previously 5/18/07- 6/30/07) * PLM Group, LLC (9/27/07- 3/1/09); Podesta Associates, Inc (2/17/94- 2/10/95)

Ben Barnes

  • Ben Barnes Group for National Board
  • The Following Up and Recovering of the Libyan Looted and Disguised Funds of the Transitional Government of Libya, through Washington African Consulting Group, Inc (12/3/14 - Current);
  • and Sharp & Barnes LLP for The Republic of Colombia Federacion Nacional de Departamentos (8/31/10 - Current); and Alcalde & Fay (10/21/94- 2/12/96)
  • Heather

  • Podesta

  • Heather Podesta

  • Taipei Economic and Cultural representative Office in the U.S. (5/15/12 - Current)

  • Hon. Ronnie

  • Shows

  • AUX Initiatives LLC

  • Dr Bashir Musa (8/18/14- Current)

  • John

  • Breaux

  • Patton Boggs

  • The Kurdistan regional Government (5/18/14 - Current), * Government of the Republic of Cyprus (8/4/09 -10/31/11), * Embassy of India, * Embassy of the Republic of Peru, *

  • Government of the Republic of Cyprus (10/20/08- 10/31/11), (9/25/07- 10/31/11), (2/27/07- 10/31/11); * and Breaux Lott Leadership Group for Government of Taiwan, * Taipei Economic and Cultural Representative Office (5/21/09- 5/11/10)

John Merrigan

DLA Piper LLP

Presidential Campaign of Hipolito Mejia; Embassy of the UAE (1/30/12 - Current), Embassy of the UAE; Executive Office of Dubai; Government of Turkey; Government of Ethiopia; Senado de Maxico; Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister and Vice President of the UAE, Sheikh Hamdan Bin Rashid AL Maktoum, Minister of Finance and Industry of the UAE, the Executive Office (12/15/08 - Current), Executive Office of Dubai; Government of Turkey; Government of Ethiopia; Senado de Maxico; Borse Dubai Limited; Sheikh Mohammed Bin Rashid Al Maktoum, Prime Minister and Vice President of the UAE, Sheikh Hamdan Bin Rashid AL Maktoum, Minister of Finance and Industry of the UAE, the Executive Office (6/26/08 - Current), (11/2/07, 5/10/07, 12/8/06, 11/20/06, 5/4/06); and Verner, Liipfert, Bernhard, McPherson & Hand, Chartered for (3/6/02, 4/26/01, 12/16/98, 10/3/97, 12/5/95, 6/2/95, 9/19/88, 8/5/85- 6/3/94)

Jonathon Jones

Peck Madigan Jones

Embassy of New Zealand (6/10/13 - Current), ProExport Colombia (4/22/11- 10/31/11)

Michael Smith

Cornerstone Governmen Affairs, LLC

Justice Equality Movement Embassy of the Republic of Korea (1/16/15 - Current), LNG Allies Inc (7/2/14 - Current), Embassy of the Republic of Korea (3/7/14 - Current)

Paul

Brathwaite

Podesta Group

Embassy of Japan, Federal Republic of Somalia (9/16/13 - Current), Republic of Albania; National Security Council of georgia; Embassy of Japan (7/29/11- 6/30/12), Government of the Arab Republic of Egypt (4/1/09- 12/31/10) and PLM Group for Government of the Arab Republic of Egypt (4/24/08- 3/1/09)

Thomas Daschle

Daschle Group

Taipei Economic and cultural representative Office (3/16/15 - Current)

Wyeth

Wiedeman

Ben Barnes Group

National Board for the Following Up and Recovering of the Libyan Looted and Disguised Funds of the Transitional Government of Libya, through Washington African Consulting Group, Inc (12/3/14 - Current); and Sharp & Barnes LLP for The Republic of Colombia Federacion Nacional de Departamentos (2/2/11- 11/1/11)

Larry

Rasky

Rasky Baerlein Strategic Communications

Socialist Party of Albania (3/29/2010 - 9/22/2010) and Serbia Investment and Export Promotion Agency (10/26/2008 - 9/22/2010)

David

Castagnetti

Mehlman Vogel Castagnetti

Embassy of Panama (5/24/11 - 5/15/12); Province of Alberta Canada (3/20/13- 6/1/13)

Gerald

Cassidy

Cassidy & Associates (10/4/07- 12/31/10; 8/27/91- 12/1/00; 6/4/84- 11/2/84)

Gov. Jim

Blanchard

DLA Piper US LLP (11/25/1991- 12/09/1992; 4/14/2009- 9/15/2010)

James "Jimmy"Ryan

Elmendorf Ryan

Colombian Foreign Investment and Export Promotion Agency (4/21/11 -10/13/11)

John Quinn

Quinn Gillespie & Associates

Japan External Trade Organization; Shining Prospect; Government of Macedonia; Government of Republika Srpska (3/17/09 - 10/1/11); Shining Prospect, Government of Macedonia, Government of Republika Srpska (2/19/09); (6/20/07, 6/1/06, 12/22/04- 6/30/05)

Kelly Bingel

Mehlman Vogel Castagnetti)

Embassy of Panama (5/24/11- 5/15/12), Province of Alberta Canada (3/20/13- 6/1/13

Mike Driver

Squire Patton Boggs

Al-Hamar Trading Group (6/21/12- 6/26/13); (6/16/03- 12/31/05)

Norm Brownstein

Brownstwin Hyatt Farber Schreck (7/2/07- 10/17/07)

Steve Elmendorf

Elmendorf Ryan

Colombian Foreign Investment and Export Promotion Agency (4/21/11- 10/13/11)

Vic Fazio

Akin Gump Strauss Hauer & Feld

Hong kong Trade Development Council (2/21/12; 6/24/05); and Clark & Weinstock (1/26/05- 5/31/05), (9/10/01- 6/30/03)

.....

On Mon, Apr 13, 2015 at 3:07 PM, Dennis Cheng dcheng@hillaryclinton.com wrote:

Karuna, can you recirculate the list of foreign agents that we know of so far? It's not a huge # in terms of the # of people - but it does include people we are close with like Tony Podesta, DLA Piper, etc.

On Mon, Apr 13, 2015 at 3:05 PM, Jesse Ferguson < [email protected]> wrote:

Is there anyway to ballpark what percent of our donor base this would apply to (aka how much money we're throwing away)

kestrel9 ago

Saw the link on Charles Ortel twitter suggestion, > Charles Ortel‏ @CharlesOrtel 5h 5 hours ago This email chain and contents need to be evaluated--not a political expert but it seems like BOMBSHELL to me:>

It was a retweet from this topic regarding Seth Rich and Uranium One lobbyist Lisa Kountoupes https://voat.co/v/pizzagate/2225299