Ortel’s 40 Exhibits

The following is a list of all forty exhibits that financial analyst Charles Ortel plans to release, one per day, starting on the evening of September 6th, 2016. As he releases them, we’ll add links to each exhibit. Ortel’s conclusion from his independent audit? The Clinton Foundation has committed massive charity fraud. Ortel first ennumerated his exhibits on page seven of this document, posted May 22, 2016.

Releases have been pushed back a day due to new & exciting developments!
In the meantime, check out Ortel’s Executive Summary Review of Selected Intentionally False Representations in Clinton Foundation Public Filings, released Tuesday, September 6, 2016—it’s a more detailed overview of all 40 forthcoming exhibits! And don’t forget to check out our Clinton Foundation Fraud page for links to interviews & articles with Ortel & others. 🙂
  • #1. Tues., September 6: Fundraising Activities in the Name of the Clinton Foundation—October 1997 through January 2001
  • #2. Wed., September 7: Fundraising Activities in the Name of the Clinton Foundation for the William J. Clinton Peace Centre in Enniskillen, Northern Ireland—Starting after 1998
  • #3. Thurs., September 8: Undisclosed Administrative Proceedings Against Persons Who Exercised Significant Influence Over Clinton Foundation Activities
  • #4. Fri., September 9: Fundraising Activities in the Name of the Clinton Foundation for the William J. Clinton Scholars Program at American University in Dubai—Starting after 2000
  • #5. Sat., September 10: Undisclosed Activities in the Name of American India Foundation Allegedly Providing Earthquake Relief in Gujarat, India—Starting in January 2001
  • #6. Sun., September 11: Undisclosed Activities Working With MindSpirit LLC, Rajat Gupta, and InfoUSA—Starting after January 2001
  • #7. Mon., September 12: Undisclosed Activities Organizing, Helping to Operate, and Fundraising for International AIDS Trust—Starting around January 2001
  • #8. Tues., September 13: Undisclosed Activities in the Name of the Clinton Foundation Allegedly Fighting HIV/AIDS Internationally—Starting in July 2002
  • #9. Wed., September 14: Undisclosed Activities Working With Ron Burkle and Yucaipa Companies—Starting in 2002
  • #10. Thurs., September 15: False and Materially Misleading Organization and Operation of Clinton Foundation HIV/AIDS Initiative, Inc. (“Old CHAI”)—Starting in March 2004
  • #11. Fri., September 16: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2003 and Prior Years
  • #12. Sat., September 17: False and Materially Misleading Accounting for Construction of the Presidential Library and for a Donation to the National Archives and Records Administration—on 18 November 2004
  • #13. Sun., September 18: False and Materially Misleading Accounting for Loans Secured to Fund Construction of the Little Rock, Arkansas Complex—During 2004
  • #14. Mon., September 19: Illegal Operation and False, Materially Misleading Disclosures Concerning Old CHAI—During 2005
  • #15. Tues., September 20: Fundraising Operations in the Name of the Clinton Foundation Allegedly Providing Tsunami Relief—Starting in January 2005
  • #16. Wed., September 21: Unauthorized and Illegal Operation of Alliance for a Healthier Generation—Starting in May 2005
  • #17. Thurs., September 22: Unauthorized and Illegal Operation of Bush Clinton Katrina Fund—Starting in August 2005
  • #18. Fri., September 23: Unauthorized and Illegal Operation of Clinton Global Initiative (CGI)—Starting by September 2005
  • #19. Sat., September 24: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2004 and Prior Years
  • #20. Sun., September 25: Arrangement of “Sham” Merger of Old CHAI into the Clinton Foundation—Effective 31 December 2005
  • #21. Mon., September 26: Unauthorized and Illegal Operation of Clinton Hunter Development Initiative—Starting in 2006
  • #22. Tues., September 27: Unauthorized and Illegal Operation of Clinton Climate Initiative (CCI)—Starting in August 2006
  • #23. Wed., September 28: Deceptive Procurement of Strategic Partnership with UNITAID—by September 2006
  • #24. Thurs., September 29: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2005 and Prior Years
  • #25. Fri., September 30: Unauthorized and Illegal Operation of Clinton-Giustra Sustainable Growth Initiative (CGSGI)—Starting in June 2007
  • #26. Sat., October 1: Unauthorized and Illegal Operation of William J. Clinton Foundation UK—Starting in July 2007
  • #27. Sun., October 2: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2006 and Prior Years
  • #28. Mon., October 3: Unauthorized and Illegal Operation of Gulf Coast Recovery Fund—Starting September 2008
  • #29. Tues., October 4: Deceptive Procurement of a Memorandum of Understanding with President Obama’s Transition Team—Starting in November 2008
  • #30. Wed., October 5: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2007 and Prior Years
  • #31. Thurs., October 6: Unauthorized and Illegal Operation of William J. Clinton Foundation Corporation (Florida)—Starting in June 2009
  • #32. Fri., October 7: Unauthorized and Illegal Operation of Clinton Global Initiative, Inc. (CGI)—Starting in September 2009
  • #33. Sat., October 8: Unauthorized and Illegal Operation of Clinton Health Access Initiative, Inc. (CHAI)—Starting in September 2009
  • #34. Sun., October 9: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2008 and Prior Years
  • #35. Mon., October 10: Unauthorized and Illegal Operation of Clinton Bush Haiti Fund—Starting in January 2010
  • #36. Tues., October 11: Unauthorized and Illegal Operation of Alliance for a Healthier Generation, Inc.—Starting in February 2010
  • #37. Wed., October 12: Undisclosed Activities Working With Laureate Education, Inc.—Starting in 2010
  • #38. Thurs., October 13: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2009 and Prior Years
  • #39. Fri., October 14: Unauthorized and Illegal Operation of Clinton Health Access Initiative-UK (CHAI UK)—Starting in November 2011
  • #40. Sat., October 15: Submission of False and Materially Misleading Disclosures to Government Authorities—Concerning 2010 and Prior Years