August 2007: A second Canadian offshoot allows big donations to secretly pass to the Clinton Foundation.

Bill Clinton (left) and Frank Giustra (right) in Haiti in 2014. (Credit: Hector Retamal / Agence France Presse)

Bill Clinton (left) and Frank Giustra (right) in Haiti in 2014. (Credit: Hector Retamal / Agence France Presse)

Aides to former President Bill Clinton start a Canadian charity called “the Clinton Giustra Enterprise Partnership (Canada)” or the CGEPC. This is very similar to but separate from another Bill Clinton-related Canadian charity simply named the Clinton Giustra Enterprise Partnership (CGEP) that was formed two months earlier. All the donations from both charities seem to get forwarded to the Clinton Foundation.

The New York Times will later report that the CGEPC “effectively shielded the identities of donors who gave more than $33 million…despite a pledge of transparency when Hillary Rodham Clinton became secretary of state.”

The Clinton Foundation will later claim that the CGEPC, like the CGEP, was created by Canadian mining financier Frank Giustra to allow Canadian donors to get a tax break for supporting the Clinton Foundation’s work. But the New York Times will later report, “However, interviews with tax lawyers and officials in Canada cast doubt on assertions that the partnership was necessary to confer a tax benefit; an examination shows that for many donors it was not needed, and in any event, since 2010, Canadians could have donated to the foundation directly and received the same tax break. Also, it is not at all clear that privacy laws prohibit the partnership from disclosing its donors, the tax lawyers and officials in Canada said.” (The New York Times, 4/29/2015)