From Peter Schweizer book ‘Clinton Cash’:

“Clinton Foundation Associates linked to Mossack Fonseca:

1) Gabrielle Fialkoff: Finance Director For HRC 1st Senate Campaign

2) Frank Guistra: Canadian mining magnate traveled globe with Bill Clinton; member of Chagoury Family, https://twitter.com/dmills3710/status/1070735996499693568">https://twitter.com/dmills371...

which pledged $1Billion Dollars in projects to Clinton Global Initiative

3) Ng Lap Seng: Chinese billionaire at center of a Democrat fund-raising scandal when Bill Clinton was President

4) Marc Rich: Client of Mossack Fonseca, international fugitive, pardoned by Bill Clinton

5) John Podesta: Board Member of Mossack Fonseca Law Firm”

DOJ Indictments Unsealed In Clinton Connected Bank Mossack Fonseca Tied To Money Launderinghttps://abs.twimg.com/emoji/v2/... draggable="false" alt="▫️" title="White small square" aria-label="Emoji: White small square">

https://www.dailycrusader.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-mossack-fonseca-tied-to-money-laundering/">https://www.dailycrusader.com/2018/12/f...

“Mossack Fonseca & Co. deal in creating foundations & trusts incorporating offshore companies & setting up overseas bank accounts for clients. Created, marketed, sold & serviced sham foundations & shell companies.

Ramses Owens, Atty for Mossack Fonseca: Charged - Still At large

“Dirk Brauer, Investment Advisor for Mossfon Asset Management: Charged, Arrested 11/15/18 in Paris, France.

Richard Gaffey, Partner At US Based Accounting Firm: Charged, Arrested 12/3/18 in Boston, MA.

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