April 16, 2012: The government of Qatar promises $1 million to Bill Clinton, which could be a violation of the Clinton Foundation’s ethics violation with the Obama Administration.

Amitabh Desai (Credit: Social Miami)

Amitabh Desai (Credit: Social Miami)

Amitabh Desai, director of foreign policy for the Clinton Foundation, writes in an email to other foundation officials, that he met with Qatar’s ambassador to the US four days earlier, on April 12, 2012. The ambassador is Mohammed Bin Abdullah Bin Mutib Al Rumaihi, who just assumed that position several weeks earlier. (Qatar Ministry of Foreign Affairs, 12/26/2013) (WikiLeaks, 10/13/2016)

He summarizes that Al Rumaihi “Would like to see WJC [former President William Jefferson Clinton] ‘for five minutes’ in NYC [New York City], to present $1 million check that Qatar promised for WJC’s birthday in 2011.”

The assistant to the Qatari Foreign Minister Mohammed Bin Abdullah Bin Mutib Al-Rumaihi attends a foriegn ministers meeting at the Arab League headquarters in Cairo on March 9, 2015. Arab League chief Nabil al-Arabi called for the creation of a unified Arab force to battle the spread of Islamic extremist groups.  AFP PHOTO/ MOHAMED EL-SHAHED        (Photo credit should read MOHAMED EL-SHAHED/AFP/Getty Images)

Qatar Ambassador Mohammed Bin Abdullah Bin Mutib Al-Rumaihi (Credit: Mohamed el-Shahed / Agence France Presse / Getty Images)

Additionally, “Qatar would welcome our suggestions for investments in Haiti – particularly on education and health. They have allocated most of their $20 million but are happy to consider projects we suggest. I’m collecting input from CF [Clinton Foundation] Haiti team.”

The email is sent to foundation officials Douglas Band, Justin Cooper, Bruce Lindsey, Laura Graham, and Clinton advisor John Podesta. (WikiLeaks, 10/13/2016)

Two years later, on August 19, 2014, Clinton will comment in an email: “[W]e need to use our diplomatic and more traditional intelligence assets to bring pressure on the governments of Qatar and Saudi Arabia, which are providing clandestine financial and logistic support to ISIL and other radical Sunni groups in the region.” (ISIL is also known as the terrorist group ISIS.) (WikiLeaks, 10/13/2016)

On October 14, 2016, the day after this email is made public by WikiLeaks, Reuters will report that this donation, if it took place, could be a major ethics breach. The donation takes place while Hillary Clinton is secretary of state, and the Clinton Foundation made an agreement with the Obama administration not to accept any increases in donations by foreign governments during that time. The email doesn’t specify that the donation was accepted, or if it went to the foundation or to Bill Clinton personally. Foundation records indicate the Qatar government did give over $1 million, but it isn’t clear when. When asked by Reuters if the donation was accepted by the foundation, a foundation spokesperson will decline to say. (Reuters, 10/14/2016)

August 19, 2014: Clinton and her future campaign chair Podesta appear to discuss classified information before Podesta warns her to stop.

John Podesta and Hillary Clinton in 2007. (Credit: Flickr)

John Podesta and Hillary Clinton in 2007. (Credit: Flickr)

Clinton forwards an email to her future campaign chair John Podesta. It is not clear where the forwarded email comes from, especially considering that Clinton is a private citizen at the time, since the sender’s name is not included. But it discusses nine detailed points on how to deal with the ISIS Islamist movement in Iraq and Syria. The forwarded email starts with the sentence: “Note: Sources include Western intelligence, US intelligence and sources in the region.”

Podesta replies with some brief commentary on the email.

Then Clinton emails him back, writing, “Agree but there may be opportunities as the Iraqi piece improves. Also, any idea whose fighters attacked Islamist positions in Tripoli, Libya? Worth analyzing for future purposes.”

Podesta then replies, “Yes and interesting but not for this channel.” (WikiLeaks, 11/3/2016)

The email chain will be released by WikiLeaks in November 2016. Thus, it is unknown what parts of the chain might be deemed classified by the US government.

April 8, 2015—June 9, 2015: A hacking attack on a French TV network is blamed on a Russian group that will later be accused of hacking political entities in the US.

150408TV5MondePierreVerdyAFP

The headquarters of French television network TV5 Monde in Paris, France. (Credit: Pierre Verdy / Agence France Presse)

The French television network TV5 Monde is attacked by hackers on April 8, 2015. A group claiming to be linked to ISIS (also known as the Islamic State) and calling itself “Cyber Caliphate” shuts down the network’s TV channels for several hours. The group also posts pro-ISIS propaganda on the station’s website.

However, on June 9, 2015, it is reported by the BBC and elsewhere that French police have decided that attack was actually done by hackers based in Russia. The “Cyber Caliphate” claim was a false front to deflect blame. Police are said to be focusing their investigation on the Russian hacking group known as Fancy Bear or APT 28. French media reports that the group has also targeted the computer systems of Russian dissidents, Ukrainian activists, and others. (BBC, 6/9/2015) (France24, 6/10/2015)

In July 2016, the Washington Post will report that French authorities believe the Glavnoje Razvedyvatel’noje Upravlenije (GRU) was behind the cyberattack. This is one of two Russian military intelligence agencies that will be accused of hacking the Democratic National Committee (DNC) in 2015 and 2016. The GRU has been linked to the Fancy Bear or APT 28 hacking group. The Post will also claim that some analysts believe the attack was Russian retaliation against France for backing out of an agreement to sell helicopter carriers to Russia because of Russian aggression in Ukraine. (The Washington Post, 7/24/2016)