Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • JW v State Hillary ethics compliance 00772 July 27 pg20-24

JW v State Hillary ethics compliance 00772 July 27 pg20-24

JW v State Hillary ethics compliance 00772 July 27 pg20-24

Page 1: JW v State Hillary ethics compliance 00772 July 27 pg20-24

Category:

Number of Pages:5

Date Created:October 6, 2015

Date Uploaded to the Library:October 06, 2015

Tags:jiang, Krinvic, Shanghai, Waldo, sports, violanda, botet, Compliance, Development, Brooks, 00772, Ethics, terry, hillary, Foundation, unclassified, government, department, IRS


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

UNCLASSIFIED U.S. Department St~af;~rwtlicfar?Qib~~9i~.4Ri1Fdi>A>C No. C05459179 Date: 07/27/2015
[RELEASE PART B6l
Botet, Violanda
Brook
Wedn
Thess
,-,~m:
..!:t:
Cc:
Subject:
Cooler heads have prevailed.... Chip
From: Terry Krinvic [mail
residentclinton.com]
Sent: Wednesday, December 02, 2009 11:24
To: Botet. Violanda
Cc: Brooks, Waldo
~Subject: R~: Sports Development Foundation
Vlolanda/ Please withdrawl the SSDF Shangahi offer. are n~~ing proceed with this.
,,..fSI!/
Best
Terry
...
.....___
....
____
........ ~;>
_.,.... ...
From: Botet, Violanda [BotetVI@state.gov]
Sent: Friday, November 27, 2009 8:45
To: Terry Krlnvic
Cc: Brooks, Waldo (Chip)
Subject: RE: Shanghai Sports Development Foundation ~... ry-1 wanted nail down one more point. Will Mr. Jiang pay the honorarium President Clinton will the Dong pay the President directly (based the contribution that Mr. Jian will make YDF?). note that YDF will sign the
contract. realize you are tight deadline here but most likely wont able ~espond you until Monday when can get
sense from others. the meantime, want make sure have all the relevant facts for consideration.
Hope you had good Thanksgiving. Violanda ...
From: Terry Krinvic [mai
presldentclinton.com)
Sent: Wednesday, November 25, 2009 11:54
To: Botet, Vlolanda
Cc: Brooks, Waldo (Chip)
Subject: RE: Shanghai Sports Development Foundation are asking you clear SSDF because Dong Fund under SSDF, would seem then, SSDF clear, too should the fund they run.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl
From: Botet, Violanda [BotetVI@state.gov]
Sent: Tuesday, November 24, 2009 11:56 Terry Krinvic
Brooks, Waldo (Chip)
ubject: RE: Shanghai Sports Development Foundation
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459179 Date: 07/27/2015 UNCLASSIFIED U.S. artment ~9ix:iSr~9i!J.-g~i~d?. No. C05459179 Date: 07/27/2015
Terry Thanks. understand which entity are being asked clear on? Dong Fund the SSDF? Thanks.
from: Terry Krinvic (mailtol president~linto~~~om]
nt: Tuesday, November 24, 2009 11:33 Botet, Violanda
Cc: Brooks, Waldo (Chip)
Subject: RE: Shanghai Sports Development Foundation
Here more information, from our speakers bureau the host:
(1} The Dong Fund charity fund under the structure SSDF. The SSDF controls the Dong Fund having
authority over money flows, the accounts and SSDF also has word how donated funds are being spent. Therefore
the CEO SSDF also controlling the Dong Fund. Huang the founder and face the Dong Fund and raises
awareness and funds for charity.
(2) The event organized the Shanghai Sports Development Foundation (SSDF) and the Dong Fund which
subsidiary of1he SSDF.
The Dong Fund was founded Huang (English first name Crystal). Crystal famous Chinese movie and star. She got
involved charity after the earthquake hit Slchuan which devastated large area and left many dead homeless.
The Dong fund will the primary organizer the event and win raise money for charity through auction during the gala dinner.
After the event, the donated proceeds will given the SSDF which decide for which charity projects the proceeds will used.
Kai Jiang, who the husband Crystal and large supporter the Dong Fund will pay for the pre-taped video from President
Clinton form advance payment discussed. The money will paid from SSDF account. eotet, Vlolanda [BotetVI@slate.gov]
Sent: Monday, November 23, 200912:30
To: Terry Krinvic
Cc: Brooks, Waldo (Chip)
Subject: RE: Shanghai Sports Development Foundation
Terry- Thanks very much for the Information. Two follow ups for you: (1) why the Dong Fund considered
subsidiary SSDF; and (2) just want clarify which entity are being asked clear given the facts this point
(note that your initial request was clear SSDF not the Dong Fund). assume would clearing Dong Fund the sponsoring entity? Thanks again. Violanda
From: T~rry Krinvic
[mailt~r~identcii~b;~ .~mj
Sent Monday, November~10:58
To: Brooks, Waldo (Chip); Botet, Vlolanda
Subject: RE: Shanghai Sports Development Foundation
Chip Here some feedback your questions from our speakers bureau. Please let know you need more
lnfonnatlon.
Best
Terry
relationship between the Shanghai Municipal Government and the Sports Development Foundation?
The Shanghai Sports Development Foundation (SSDF) part the Shanghai municipal government and therefore quasi
governmental organization. The Dong Fund the primary organizer the event. The Dong Fund subsidiary the Shanghai
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459179 Date: 07/27/2015
UNCLASSIFIED U.S. Department Staj/Sta~~f)!Qicfar~ib~~~:Wa1 FJ?Rc No. C05459179 Date: 07/27/2015
Sports Development Foundation founded the actress Huang Yi. (Crystal the name she commonly known under English
speaking audiences and her husband Kai Jiang who donating the money for President Clintons speech).
Oo.es the Foundation receive government either local Shanghai Beijing funding? SSDF does receive funding from the government. The Dong Fund does not. the Government (again local naUonal) funding part this gala?
The government does not fund the gala. members the government sit the Board Directors?
Members the government sit the board directors the SSDF. However there are government officials sitting Dong
Funds board.
Any other Information about the Interaction the Foundation with the Government
The SSDF quasi govemment organization. The Dong Fund founded Huang Yi, the actress referred previously. The
Dong Fund funded private contributlons and receives government subsidies. The Dong Fund, which subsidiary SSDF.
will the primary organizer the event. The Dong Fund was founded after the earthquake hit Sichuan province order support
the children devastated areas such rebuilding school sports facilities. would also like confirm once again that any contract would signed the Shanghai Sports Development Foundation
and that the funding for President Clint.Ins participation coming~ donation fiom you Kai Jiang.
The Dong Fund, which subsidiary SSDF, will sign the contract. The funding will come form donation from Kai Jiang.
Does the Foundation have role the Shanghai Expo 20101 Are you sponsors? Are you raising money? members
your Board sit the Board the group making the Expo possible? Foundation has role the Shanghai Expo 2010. are not sponsors. are not raising money for the Expo. Huang
fokeswoman for the Expo which however unrelated the upcoming gala.
From: Brooks, Waldo (Chip) [BrooksWW@state.gov]
Sent: Thursday, November 19, 2009 5:42
To: Terry Krinvlc; Botet, Violanda
Subject: RE: Shanghai Sports Development Foundation
Thanks, Terry. Weve tried find the Foundation the IRS website and then determined based upon some secondary
internet information that was element the City Shanghai and was likely Chinese Government entity. See
below:
Shanghai Sports Development Foundation
This non-profit organlzalion was established 1987 Zheng Xing Sports Development Foundalion. but was officially renamed Shanghai
Sports Development Foundation April 2007. City officials such Gong Xue Ping and Yin Cui chaired the foundation. The purpose the
foundation utilize the strength the community, raise funding for sports, assist and finance sports the community, train and care for
talented athletes, and promote sharing and exchange sports. The foundation was also commissioned the government promote and set sports related businesses, and encourage communication and networking with other foundations. also accepts requests from both
domestic and overseas foundations handle related sports affairs, and thereby strengthens collaboration and joint efforts among the sports
industry. indicated Violanda that Mr. Jiang the individual who actually paying the fees for President Clintons
1.Jk. There something peculiar about his paying for the talk that will event sponsored Chinese
Government entity, even considered non-profit the organization.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459179 Date: 07/27/2015
UNCLASSIFIED U.S. Department St~ai~~~!iJiBci~-~ti~.-~~19:Jt..oc No. C05459179 Date: 07/27/2015
Can find out what role the Foundation has with the Chinese Government (confirm what got infonnally from
the internet)? confirm that the payment actually from Mr. Jiang and not from the Foundation the Chinese
ernment?
Can you find out what role the Foundation has with the Shanghai Expo 2010?
This entire lash different than some the other ones weve had.
Thanks, Chip
From: Te~ Krinvic [mailtoLJpresidentdinton.~o~]
sent: Thursday, November 19, 2009 5:35
To: Botet, Violanda
Cc: Brooks, Waldow (Chip)
Subject: RE: Shanghai Sports Development Foundation can back our agency and see what they can find. Can you tell specifically what yO!J might want?
From: Botet, Violanda [BotetVl@state.gov]
Sent: Thursday, November 19, 2009 2:36
To: Terry Krinvlc
Cc: Brooks, Waldo (Chip)
Subject: RE: Shanghai Sports Development Foundation
:rv-Since event the Foundation need more information the entity. there anything more you can
~vide can you provide point contact for us? Thanks. Violanda
PS- Please copy Chip any reply.
F,.;,~: T~~ Krlnvic [mailto
lpresidentclinton.com]
sent: Thursday, November 19, 2009 10:52
To: Botet, Violanda
Subject: RE: Shanghai Sports Development Foundation know there lsnt much them, but dont have much more than this bio below which the host provided.
Biography Kai Jiang
Mr. Jiang the founder and director the Investment Manager. emigrated from China the U.S.
with his family 1989. Mr. Jiang honors graduate the University Illinois with degree
finance. has been working hedge fund manager for the past ten years.
After graduating from the University Illinois, Mr. Jiang worked Archer Daniels Midland until 1996,
where learned commodity futures trading and became proficient the use technicals.
While working UBS investment executive from January 1997 July 1998, Mr. Jiang refined his
stment model and developed highly effective short term strategy designed enhance diverse fees
ollo after two years testing and refining the virtual market. Mr. Jiang left UBS 1998 found
agonFulid, LP, U.S. private Investment vehicle which has Investment strategy similar that the
Fund.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459179 Date: 07/27/2015
UNCLASSIFIED U.S. Department Staj~a~~ .MBci~-@1M-~e4Q:c:Q..oc No. C05459179 Date: 07/27/2015
DragonFund, was named the best performing hedge fund Barclays institution report 2002.
2003, DragonFund, changed its name ChinaFund, and continues operate under that name. Mr.
Jiang has also been the author syndicated weekly investment advice column that appeqred major :tt?ese newspapers North America. also regular guest international and Chinese financial
...._.,.spapers and magazines such the Washington Post and the majority Chinese Business Journals.
From: Botet, Violanda [BotetVI@state.gov]
Sent: Thursday, November 19, 2009 7:27
To: Terry Krinvic
Subject: Shanghai Sports Development Foundation
Terry-We cant seem find any public information the Shanghai Sports Development Foundation. All have
work with the blurb the Nov. memo. you have website for the group? any other information the
entity from another source? Thanks. Violanda
F~;~ Te~ Krinvic [mailt~
presidentcllnton.com]
Sent: Tuesday, November 17, 2009 5:13
To: Terry Krinvic; Thessin, James
Cc: Laura Graham; Botet, Violanda; Mills, Cheryl
Subject: RE: Memos
All -Attached the latest Host memo for review. order Importance, please review this memo first, then the Oct
26th memo. both are attached for you Terry Krinvic Tuesday, November 17, 200911:02
Terry Krinvlc; Thessin, James
Cc: Laura Graham; Botet, Violanda; Mills, Cheryl
Subject: Memos All re-attaching the October 26th Host Memo and the Nov 6th Sub-sponsor memo. have not
recieved filese bac and are against our deadline. Thank you
Terry
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459179 Date: 07/27/2015