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Judicial Watch • HRC Order of Proof pg 20

HRC Order of Proof pg 20

HRC Order of Proof pg 20

Page 1: HRC Order of Proof pg 20


Number of Pages:1

Date Created:February 22, 2016

Date Uploaded to the Library:February 22, 2016

Tags:visited, Heuers, heuer, proof, mcdougal, vince, hubbell, attorneys, Whitewater, blair, Criminal, Clintons, HRC, order, FBI, office

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1990 letter Webb Hubbell, wanting talk Seth Ward; and advising Hubbell that
Ward had possible criminal exposure
The Borod Hugging report
Other contacts during that first representation
Heuers lunch meeting with HRC shortly after the McDougal 1990 trial
Heuers conversations with Hubbell regarding McDougals 1990 trial
1992 meeting with Blair, Lynch and McDougal 3/11/92
Threatening letter from Blair him shortly thereafter regarding Jim McDougal, giving
the position the Clintons
The closing the sale the Clintons stock Whitewater Jim McDougal
December 1992
The role Jim Blair the closing
The role Vince Foster the closing
T~e $1,000 amount allegedly paid McDougal the Clintons; the money.having
come from Jim Blair Heuers escrow account
Contacts from McDougal September 1993, after Hale had visited him Arkadelphia
Heuer 9ontacts with the Little Rock Attorneys office
Heuer conversations with Jim Blair relating all this
His further conversations and from Jim Blair
The lapse his representation McDougal
His calling McDougal the morning after the 825 indictment saying wanted get
back the case
Actions and inactions, and outside influences during his representatio-c:i..of Jim McDougal
The role David Kendall and his law firm assisting Heuer. ;.,.
Lewis, Jean 10-21-97
In.the Tulsa office the time the Gerth article; MGSL was already list SLs revisited
Directed her local supervisor and someone Washington Little Rock
determine Whitewater had caused MGSL loss
Visited warehouse and other places Little Rock April, 1992, which led Criminal
Referral C-0004
C-0004 sent directly the Little Rock U.S. Attorney and Little Rock FBI 9/1/92
During the April 1992 visit, was apparent that there were possible other criminal
violations MGSL. Instructed diary the further look MGSL for May 1993
Nothing heard regarding C-0004
She and another agent visited Little Rock, Sheridan, Benton, and Yellville May 31-June 1993; and she began preparing additional criminal referrals during the summer 1993
Advised the U.S. Attorneys office and the FBI that other referrals were the progress
being written
These were progress July 20, 1993, the date Vince Fosters death