library of former president George H.W. Bush, and Taiwan gave $2 million to the Ronald Reagan library.” [Washington Post, 12/15/07] Washington Post: “A Handful Of Middle Eastern Business Executives And Officials Also Gave At Least $1 Million Each” To The Clinton Library. “In addition, a handful of Middle Eastern business executives and officials also gave at least $1 million each, according to the interviews. They include Saudi businessmen Abdullah al-Dabbagh, Nasser al-Rashid and Walid Juffali, as well as Issam Fares, a U.S. citizen who previously served as deputy prime minister of Lebanon.” [Washington Post, 12/15/07] Washington Post: “[Bill] Clinton Has Also Been Challenged By Members Of Congress For Accepting A Reported $450,000 Donation To His Library From The Former Wife Of Fugitive Financier Marc Rich Before He Granted Rich A Pardon For Tax Evasion In 2001.” [Washington Post, 12/15/07] New York Times: A “$31.3 Million Donation, Which Was Previously Undisclosed, Came From The Radcliffe Foundation Run By Frank Giustra…Who Has Made Millions Financing Mining Deals Around The World.” “The $31.3 million donation, which was previously undisclosed, came from the Radcliffe Foundation run by Frank Giustra, a Canadian who has made millions financing mining deals around the world. Mr. Giustra has become a member of Mr. Clinton’s inner circle, joining him on global trips and lending him the use of his private MD-87 jet.” [New York Times, 12/20/07] SOME DONORS TO THE CLINTON LIBRARY IN THE FINAL YEAR OF BILL CLINTON’S ADMINISTRATION WERE INTERESTED IN POLICY CHANGES FROM THE ADMINISTRATION New York Times: Some Donors To The Clinton Library In The Final Year Of Bill Clinton’s Administration “Were Seeking Policy Changes From The Administration.” “The New York Times has compiled the first comprehensive list of 97 donors who gave or pledged a total of $69 million for the Clinton presidential library in the final years of the Clinton administration. The examination found that while some $1 million contributors were longtime Clinton friends, others were seeking policy changes from the administration. Two pledged $1 million each while they or their companies were under investigation by the Justice Department.” [New York Times, 12/20/07] THEN-SENATOR CLINTON HELPED SHAPE THE WORK OF THE CLINTON FOUNDATION AND THEN RECRUITED DONORS FROM THE FOUNDATION AS DONORS AND BUNDLERS FOR HER PRESIDENTIAL CAMPAIGN… New York Times In 2007: “In Raising Record Sums For Her Campaign, Mrs. Clinton Has Tapped Many Of The Foundation’s Donors,” With At Least Two Dozen “Each Bundling $100,000 Or More.” “In raising record sums for her campaign, Mrs. Clinton has tapped many of the foundation’s donors. At least two dozen have become ‘Hillraisers,’ each bundling $100,000 or more for her presidential bid. The early library donors, combined with their families and political action committees, have contributed at least $784,000 to Mrs. Clinton’s Senate and presidential coffers.” [New York Times, 12/20/07] New York Times: “Mrs. Clinton Played An Important Role In Shaping Both The Foundation’s Organization And The Scope Of Its Work… Advisers Also Were Acutely Aware That The Foundation’s Operations — And Any Perception Of A Conflict — Could Harm Mrs. Clinton Politically.” “Mrs. Clinton played an important role in shaping both the foundation’s organization and the scope of its work, said Karen A. Tramontano, a senior adviser in the Clinton White House and the foundation’s first chief of staff. Advisers also were acutely aware that the foundation’s operations — and any perception of a conflict — could harm Mrs. Clinton politically. ‘She and I would speak frequently,’ Ms. Tramontano said. ‘She had a lot of ideas. All the papers that went to him went to her.’” [New York Times, 12/20/07] …LEADING DEMOCRATIC PRIMARY RIVAL BARACK OBAMA TO ATTACK THE OVERLAP BETWEEN CLINTON’S CAMPAIGN AND BILL’S DONATION AS A POTENTIAL CONFLICT OF INTEREST
Clinton Foundation Vulnerabilities Master Doc FINAL Page 15 Page 17