State Dept. wants questions to Clinton aides 'limited' in email case (involving Judicial Watch/FOIA Request)

By Julian Hattem - 04/06/16 11:20 AM EDT

State Department lawyers want a federal judge to require that any questions asked to current or former State Department officials as part of an ongoing court case involving Democratic presidential front-runner Hillary Clinton’s private email server be “limited” and fine-tuned ahead of time.

In a court filing late Tuesday evening, government attorneys asked the U.S. District Court for the District of Columbia to limit questions to the creation of Clinton’s personal email system.

Other topics — such as the handling of classified information, the FBI’s ongoing investigation connected to the server or the unusual employment arrangement of longtime Clinton aide Huma Abedin — should be off-limits, the government insisted.

“State submits that the scope of discovery must be limited and specified at the outset to prevent questioning that exceeds the limited inquiry that the court has authorized,” lawyers said in their motion. The evidence-gathering process, which can include sworn depositions, is formally known as discovery.

The filing comes as the Obama administration and conservative legal watchdog group Judicial Watch try to hammer out terms of depositions for multiple current and former top aides of Clinton. Last month, Judicial Watch asked the court to allow it to question eight people, including Abedin, Clinton's ex-chief of staff Cheryl Mills and current State Undersecretary for Management Patrick Kennedy.

The process is likely to stretch into the summer, extending the debate over Clinton’s private server even deeper into the presidential election calendar. Clinton exclusively used email accounts housed on the server during her tenure as secretary of State, which critics say amounted to the thwarting of public record keeping laws and jeopardized national security.

Following Tuesday evening’s filing, Judicial Watch has 10 days to respond. Sullivan will rule on how to proceed on April 15.

Late last month, a second judge in a separate case connected to Clinton's email system opened the door to additional depositions, potentially above and beyond those in the Sullivan case.

Continued at....

http://thehill.com/policy/national-security/275343-feds-ask-for-limited-questions-to-clinton-

SEN. BERNIE SANDERS--October 2011:

Panama’s entire annual economic output is only $26.7 billion a year, or about two-tenths of 1 percent of the U.S. economy. No one can legitimately make the claim that approving this free trade agreement will significantly increase American jobs. Then, why would we be considering a stand-alone free trade agreement with Panama, tiny little country?

Well, it turns out that Panama is a world leader when it comes to allowing wealthy Americans and large corporations to evade U.S. taxes by stashing their cash in offshore tax havens. And the Panama free trade agreement will make this bad situation much worse. Each and every year, the wealthiest people in our country and the largest corporations evade about $100 billion in U.S. taxes through abusive and illegal offshore tax havens in Panama and in other countries. So, according to Citizens for Tax Justice—and I quote—"A tax haven ... has one of three characteristics: It has no income tax or a very low-rate income tax; it has bank secrecy laws; and it has a history of non-cooperation with other countries on exchanging information about tax matters. Panama has all three of those. ... They’re probably the worst."

To conduct business, shell companies like Drex need a registered agent, sometimes an attorney, who files the required incorporation papers and whose office usually serves as the shell's address. This process creates a layer between the shell and its owner, especially if the dummy company is filed in a secrecy haven where ownership information is guarded behind an impenetrable wall of laws and regulations.

In Makhlouf's case—and, I discovered, in the case of various other crooked businessmen and international gangsters—the organization that helped incorporate his shell company and shield it from international scrutiny was a law firm called Mossack Fonseca, which had served as Drex's registered agent from July 4, 2000, to late 2011.

January 27, 2016 — 12:01 AM EST--Bloomberg News

After years of lambasting other countries for helping rich Americans hide their money offshore, the U.S. is emerging as a leading tax and secrecy haven for rich foreigners. By resisting new global disclosure standards, the U.S. is creating a hot new market, becoming the go-to place to stash foreign wealth. Everyone from London lawyers to Swiss trust companies is getting in on the act, helping the world’s rich move accounts from places like the Bahamas and the British Virgin Islands to Nevada, Wyoming, and South Dakota.

“How ironic—no, how perverse—that the USA, which has been so sanctimonious in its condemnation of Swiss banks, has become the banking secrecy jurisdiction du jour,” wrote Peter A. Cotorceanu, a lawyer at Anaford AG, a Zurich law firm, in a recent legal journal. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.”

Last September, at a law firm overlooking San Francisco Bay, Andrew Penney, a managing director at Rothschild & Co., gave a talk on how the world’s wealthy elite can avoid paying taxes. His message was clear: You can help your clients move their fortunes to the United States, free of taxes and hidden from their governments.

Rothschild, the centuries-old European financial institution, has opened a trust company in Reno, Nev., a few blocks from the Harrah’s and Eldorado casinos. It is now moving the fortunes of wealthy foreign clients out of offshore havens such as Bermuda, subject to the new international disclosure requirements, and into Rothschild-run trusts in Nevada, which are exempt.

The firm says its Reno operation caters to international families attracted to the stability of the U.S. and that customers must prove they comply with their home countries’ tax laws. Its trusts, moreover, have “not been set up with a view to exploiting that the U.S. has not signed up” for international reporting standards, said Rothschild spokeswoman Emma Rees.

Others are also jumping in: Geneva-based Cisa Trust Co. SA, which advises wealthy Latin Americans, is applying to open in Pierre, S.D., to “serve the needs of our foreign clients,” said John J. Ryan Jr., Cisa’s president.

Trident Trust Co., one of the world’s biggest providers of offshore trusts, moved dozens of accounts out of Switzerland, Grand Cayman, and other locales and into Sioux Falls, S.D., in December, ahead of a Jan. 1 disclosure deadline.

“Cayman was slammed in December, closing things that people were withdrawing,” said Alice Rokahr, the president of Trident in South Dakota, one of several states promoting low taxes and confidentiality in their trust laws. “I was surprised at how many were coming across that were formerly Swiss bank accounts, but they want out of Switzerland.”

Much More At:
http://www.bloomberg.com/news/articles/2016-01-27/the-world-s-favorite-new-tax-haven-is-the-united-states

Investigations
How Clinton’s email scandal took root
By Robert O'Harrow Jr. March 27

The vulnerability of Clinton’s basement server is one of the key unanswered questions at the heart of a scandal that has dogged her campaign for the Democratic presidential nomination.

Since Clinton’s private email account was brought to light a year ago in a New York Times report — followed by an Associated Press report revealing the existence of the server — the matter has been a source of nonstop national news. Private groups have filed lawsuits under the Freedom of Information Act. Investigations were begun by congressional committees and inspector general’s offices in the State Department and the U.S. Intelligence Community, which referred the case to the FBI in July for “counterintelligence purposes” after determining that the server carried classified material.

The FBI is now trying to determine whether a crime was committed in the handling of that classified material. It is also examining whether the server was hacked.

One hundred forty-seven FBI agents have been deployed to run down leads, according to a lawmaker briefed by FBI Director James B. Comey. The FBI has accelerated the investigation because officials want to avoid the possibility of announcing any action too close to the election.

The Washington Post reviewed hundreds of documents and interviewed more than a dozen knowledgeable government officials to understand the decisions and the implications of Clinton’s actions. The resulting scandal revolves around questions about classified information, the preservation of government records and the security of her email communication.

From the earliest days, Clinton aides and senior officials focused intently on accommodating the secretary’s desire to use her private email account, documents and interviews show.

Throughout, they paid insufficient attention to laws and regulations governing the handling of classified material and the preservation of government records, interviews and documents show. They also neglected repeated warnings about the security of the BlackBerry while Clinton and her closest aides took obvious security risks in using the basement server.

Senior officials who helped Clinton with her BlackBerry claim they did not know details of the basement server, the State Department said, even though they received emails from her private account. One email written by a senior official mentioned the server.

The scandal has pitted those who say Clinton was innocently trying to find the easiest way to communicate against those who say she placed herself above the law in a quest for control of her records. She and her campaign have been accused of confusing matters with contradictory and evolving statements that minimized the consequences of her actions.

Continued at:

https://www.washingtonpost.com/investigations/how-clintons-email-scandal-took-root/2016/03/27/ee301168-e162-11e5-846c-10191d1fc4ec_story.html

Investigations
How Clinton’s email scandal took root
By Robert O'Harrow Jr. March 27

The vulnerability of Clinton’s basement server is one of the key unanswered questions at the heart of a scandal that has dogged her campaign for the Democratic presidential nomination.

Since Clinton’s private email account was brought to light a year ago in a New York Times report — followed by an Associated Press report revealing the existence of the server — the matter has been a source of nonstop national news. Private groups have filed lawsuits under the Freedom of Information Act. Investigations were begun by congressional committees and inspector general’s offices in the State Department and the U.S. Intelligence Community, which referred the case to the FBI in July for “counterintelligence purposes” after determining that the server carried classified material.

The FBI is now trying to determine whether a crime was committed in the handling of that classified material. It is also examining whether the server was hacked.

One hundred forty-seven FBI agents have been deployed to run down leads, according to a lawmaker briefed by FBI Director James B. Comey. The FBI has accelerated the investigation because officials want to avoid the possibility of announcing any action too close to the election.

The Washington Post reviewed hundreds of documents and interviewed more than a dozen knowledgeable government officials to understand the decisions and the implications of Clinton’s actions. The resulting scandal revolves around questions about classified information, the preservation of government records and the security of her email communication.

From the earliest days, Clinton aides and senior officials focused intently on accommodating the secretary’s desire to use her private email account, documents and interviews show.

Throughout, they paid insufficient attention to laws and regulations governing the handling of classified material and the preservation of government records, interviews and documents show. They also neglected repeated warnings about the security of the BlackBerry while Clinton and her closest aides took obvious security risks in using the basement server.

Senior officials who helped Clinton with her BlackBerry claim they did not know details of the basement server, the State Department said, even though they received emails from her private account. One email written by a senior official mentioned the server.

The scandal has pitted those who say Clinton was innocently trying to find the easiest way to communicate against those who say she placed herself above the law in a quest for control of her records. She and her campaign have been accused of confusing matters with contradictory and evolving statements that minimized the consequences of her actions.

Continued at:

https://www.washingtonpost.com/investigations/how-clintons-email-scandal-took-root/2016/03/27/ee301168-e162-11e5-846c-10191d1fc4ec_story.html