Clinton Health Access Initiative (CHAI)

October 2009 – SoS Hillary launches USAID’s PREDICT, a project to study emerging pandemic threats; Metabiota founded by Nathan Wolfe in 2008 becomes a partner; Hunter Biden later invests in Metabiota in Ukraine

June 14, 2010 – The untold story of a Nigerian woman who sued the Clinton Foundation for wrongful termination of employment due to a pregnancy

(A clipping from the Clinton Foundation website)

“In mid-February, investigative journalist Michael Smith unearthed an episode that rubbishes the Clinton Foundation’s decades-long claim of being supportive towards women worldwide: the case of Nigerian national Mrs Folarin Oreka Maiya tells quite a different story.

Why Nigeria’s Legal System is Worth Its Salt

On 14 June 2010, Maiya, an employee of the Clinton Health Access Initiative (CHAIN) in Nigeria with an impeccable work record was sacked after informing her immediate supervisor that she was 12 weeks pregnant.

CHAIN’s decision to fire the pregnant African woman with zero explanations was subsequently endorsed by US-based CHAI Inc and the William J Clinton Foundation Inc despite Maiya’s repeated “self-humiliating” pleas.

Perhaps, the story would have ended here, but Maiya wasn’t easily frightened. She filed a suit with the National Industrial Court of Nigeria in the Abuja Judicial Division which found that the woman’s rights to protection from discrimination and inhumane, malicious, oppressive, and degrading treatment were breached by the Clintons’ entity that discharged her due to her pregnancy.

The court decision contains a description of the litigation that clearly shows the Incorporated Trustees of CHAIN not only showed no regret over its decision to sack the pregnant woman but insisted that she was “only insinuating that her rights to human dignity and freedom from discrimination were breached”.

The defendant also tried to convince the judge that CHAIN is a separate legal entity distinct from the US-based CHAI and the William J Clinton Foundation Inc. However, after examining the facts the court came to the conclusion that CHAIN is a mere agent of the two other entities, which were well aware of what had been going on.

The judge eventually ruled in Mrs Folarin Oreka Maiya’s favour citing “gross violations” of her constitutional rights by the Clintons’ charity. Still, the Clinton Foundation failed to disclose this fact to the general public, and presumably did not brief the US and state government authorities on it while Hillary Clinton was serving as US secretary of state.

The case is especially interesting since it happened under the presidency of Barack Obama, the first African American to be elected to the office of president of the United States, with his wife Michelle known for decrying the kidnapping of Nigerian girls by Boko Haram extremists and campaigning against it in 2014.


The Obama Foundation did not respond to a request by a Sputnik journalist to comment on the Maiya vs The Incorporated Trustees of CHAIN case. Similarly, the William J Clinton Foundation Inc, Clinton Health Access Initiative, Chelsea Clinton, Bill and Melinda Gates Foundation, National Organisation for Women, Association for Women’s Rights in Development, International Alliance of Women, Women for Women International, and International Women’s Health Coalition – all those who claim to spearhead feminist values – did not provide any comment on the controversial 2010 episode.” (Read more: Sputnik News, 2/26/2020)  (Archive)


Michael Smith writes more about the legal case:

Dr. Owens Wiwa (Credit: public domain)

“On 11 November 2011 His Lordship the Honourable Justice BA Adejumo, President of the National Industrial Court of Nigeria delivered a scathing judgement against 3 Clinton Foundation entities.

It’s important to explain who and what those entities are.

Firstly the court found that The Incorporated Trustees of Clinton Health Access Initiative, Nigeria headed by Dr Owens Wiwa had committed a “gross violation of (Folarin’s) constitutional rights”.  The CHAI Nigeria had “severely wounded her, with their assault on her womanhood”.  The court found that the Nigerian entity had acted illegally and had tried to cover-up its unlawful actions by giving false evidence to the court.

But the court reserved its most scathing criticism for the US-based CHAI Inc and the William J Clinton Foundation Inc.

The court held that the Clinton Foundation’s Nigerian entity was a fully-controlled agent of the Clinton Foundation itself.  His Honour Judge Adejumo said, 

“It is on the record that (Folarin) made several self-humiliating entreaties to the US-based respondents (CHAI) to reconsider the decision to sack her which the respondents flagrantly rebuffed.  It is on the record that she appealed to the US head office in the United States (William J Clinton Foundation Inc), which instead of calling the Nigerian office to order, decided to ratify its illegal act.  It is equally on the record that the respondents have not shown any remorse, they have continued to justify the action.  Considering this high-handedness and gross violation of the constitutional rights of the applicant, it is my considered opinion that the applicant is entitled to the award of aggravated damages”.

The Nigerian court’s decision is now on the record at the International Labour Organisation’s legal precedent database.

The full court’s judgement is here.

Mrs Folarin Oreka Maiya received a full 12 months salary to compensate her for the Clintons’ inhumanity.” (Read more: Michael Smith News, 2/15/2020)  (Archive)

November 22, 2011: An aide says Bill Clinton won’t call a donor unless that person gives millions to the Clinton Foundation

Sheikh Mohammed Hussein Ali Al-‘Amoud (Credit: Ethiopian News)

“Clinton Health Access Initiative (CHAI) CEO Ira Magaziner sends an email to Clinton campaign chair John Podesta, Clinton Foundation foreign policy director Amitabh Desai, Douglas Band (an aide to former US President Bill Clinton), and two others, regarding Saudi Arabian and Ethiopian billionaire Sheikh Mohammed Hussein Ali Al-‘Amoud. Magaziner writes: “CHAI would like to request that President Clinton call Sheikh Mohammed to thank him for offering his plane to the conference in Ethiopia and expressing regrets that President Clinton’s schedule does not permit him to attend the conference.

Desai replies, “Unless Sheikh Mo has sent us a $6 million check, this sounds crazy to do.

Band then comments, “If he doesn’t do it CHAI will say he didn’t give the money [because] of wjc [Bill Clinton].”

Podesta writes, “I agree with Doug and this seems rather easy and harmless and not a big time sink.”(Wikileaks 10/12/16)

Thus it can be seen Sheikh Mohammed is giving some money to the foundation, though the amount is unknown. Also, the exchange shows Podesta, who has no position in the foundation, helping make foundation decisions.

February 2012 – The State Department diverted grant money for nonprofit groups fighting HIV infection in Rwanda, and gave $27 million to a Clinton-backed project instead

A group photo of Rwandan President Kagame, top center left, former US president Bill Clinton, center, his daughter Chelsea Clinton, front center right, with students of Rwamagana School of Nursing and Midwifery in Kayonza District-Eastern Province , Rwanda, Thursday, July 19, 2012. (Credit: Cyril Ndegeye/The Associated Press)

“In 2007, Bill Clinton made a public appeal for an international mission with deep personal resonance: to expand and modernize the piecemeal health care system in Rwanda, the African nation whose tribal genocide in 1994 Clinton feels he should have done more to stop.

But it was not until Hillary Clinton, his wife, became secretary of state that Bill Clinton, working through a Boston-based charity that he leads, was able to help the African nation secure at least $27 million from the State Department to bring his vision closer to reality — a network of care centers fortified with newly trained doctors.”

(…) “The State Department diverted a portion of US government grant money flowing to nonprofit groups fighting HIV infection in Rwanda, and channeled it to the Rwandan government to build the program envisioned by Clinton’s charity.

Under the proposal, Rwanda, using State Department funds, would pay prestigious American universities to send medical specialists into rural areas of Rwanda to train Rwandan health care workers. Participating institutions included Harvard Medical School, Boston Children’s Hospital, Brigham and Women’s Hospital, Massachusetts General Hospital, Brown University, and the Yale School of Medicine, among others.

The proposal went to Clinton’s State Department — more specifically the office tasked with distributing hundreds of millions of money to combat HIV infections abroad, the President’s Emergency Plan for AIDS Relief Office, or PEPFAR.

Even though the office had just approved a five-year plan for Rwanda, it was willing to make a change and put more focus on training local health care workers, according to the State Department.

In February 2012, the State Department approved Rwanda’s Human Resources for Health plan and agreed to move $23.5 million in PEPFAR funds to it, along with $3.8 million in other aid funding.

Launching the new project meant other priorities needed to be defunded. The State Department said only that “certain technical assistance and training activities” were curtailed to make way for the new Clinton-backed programming.” (Read more: Boston Globe, 10/17/2015)

February 9, 2014 – A World Health Organization report reveals the Clinton Foundation pushing for Chinese vaccine makers to avoid U.S. scrutiny via pre-qualification

“If it wasn’t bad enough that vaccines are still made with toxic controversial ingredients such as thimerosal, many are about to be manufactured in China with no oversight from other countries.

Because of a recent classification change, Chinese manufactured vaccines have been given the green light to be shipped in bulk to as many as 152 low and middle-income countries and can now bypass any inspection from any other country, including the U.S. — all because of the work of the Clinton Foundation.

The World Health Organization (WHO) has reported that vaccines will be pre-qualified, meaning they are so “confident in the quality, safety, and effectiveness of vaccines that are made in China” that other countries will no longer test them for safety.

The Clinton Foundation, which is heavily involved in vaccine programs across the world, has reportedly been working with the Chinese vaccine manufacturers to give them pre-qualification, which was achieved in 2014 with little mention by the mainstream media.

A report by WHO states:

“The Clinton Health Access Initiative (CHAI) has been working with Chinese suppliers to support their applications for WHO prequalification for several vaccine candidates for the last two years, says Joshua Chu, CHAI’s Director, Vaccines Markets.”

(Read more: AltHeathWorks, 10/16/2016)  (Archive)  (WHO Report, 2/09/2014)

July 9, 2016 – Sailing on the River Denial with Clinton Foundation & Friends

Gotta hand it to Bill. At least he lent his name to his winter vacation spot’s “health needs.” ~Amy Sterling Casil (Credit: Getty Images)

“One of the stated goals of the Clinton Foundation is to improve Health and Wellness. When I saw they listed it as one of their areas where they did work, I was like “Why Coachella Valley?” Boh-de-oh.

When I first decided to look at the Clinton Foundation programs and records, the “Coachella Valley” was listed as one of five “Health and Wellness” programs in the U.S. Now these programs listed on the Foundation’s website are far murkier with more than a dozen new links of uncertain provenance. None of the new links one may see listed in apparent desperation are actually conducted by the Clinton Foundation, nor are most of them “programs” but we’ll put that issue aside for the time being.

I’m going to walk you through an analysis of this “charitable venture” since I know the area well, know the real needs, and unlike the Clinton Foundation, Clinton Health Access Initiative (CHAI), Clinton-Giustra Global Whatever, Clinton Global Initiative, William Jefferson Clinton Foundation and all the rest, I’ve been involved in actual nonprofit work for half of my adult working life.” (Read more: Amy Sterling Casil, 7/09/2016)

The FBI’s Clinton Foundation investigation tries but fails to get access to possibly relevant emails found in the Clinton email investigation.

Although the FBI’s Clinton email investigation was closed in July 2016, the FBI’s Clinton Foundation investigation continues, though it never has had grand jury backing and thus no subpoena power.

 Clinton closes the 10th Clinton Global Initiative (CGI) Annual Meeting in September, 2014. (Credit: Mark Lennihan / The Associated Press)

Clinton speaks at the 10th Clinton Global Initiative (CGI) annual meeting in September, 2014. (Credit: Mark Lennihan / The Associated Press)

The email investigation uncovered many thousands of emails on non-government computers belonging to Clinton and some of her aides, and many of these same people had obvious roles with the Clinton Foundation. As a result, sometime in September 2016, Clinton Foundation investigators ask to have access to the emails found in the Clinton email investigation.

But that request is rejected by prosecutors at the Eastern District of New York. According to the Wall Street Journal, “Those emails were given to the FBI based on grants of partial immunity and limited-use agreements, meaning agents could only use them for the purpose of investigating possible mishandling of classified information. Some FBI agents were dissatisfied with that answer, and asked for permission to make a similar request to federal prosecutors in Manhattan, according to people familiar with the matter.”

However, Deputy FBI Director Andrew McCabe allegedly tells them no and says they can’t “go prosecutor shopping.”

In early October 2016, a different FBI investigation will find emails belonging to Clinton aide Huma Abedin on a previously unknown computer, leading to a different legal issue about sharing information between various FBI investigations.

It appears the FBI’s Clinton Foundation investigation still has not been given access to the possibly relevant emails found by the Clinton email investigation. (The Wall Street Journal, 10/30/2016)

September 6, 2016 – New documents reveal Bill Clinton backdated contracts and multimillion $$$$ frauds in the name of HIV/Aids

Posted on Clinton Health Access website, July 12, 2022.

Documents obtained by this website suggest that the Directors of the Clinton Foundation and the Clinton Foundation HIV/Aids Initiative Inc may have falsified a merger agreement and backdated documents by more than 12 months to deceive the IRS, donors and others about the Foundation’s HIV activities.

In 2005 ,the William J. Clinton Foundation (31-1580204) and the Clinton Foundation HIV Aids Initiative Inc (20-0921629) (CHAI) were separate legal entities and thus required to lodge individual IRS returns.   Each operated as a 501(c)(3) charitable tax exempt foundation.

The CHAI was incorporated as a non-profit in Arkansas on 24 March 2004.  It applied on that same day for a licence to operate in the State of Massachusetts from its head office at 225 Water Street Quincy.  It was registered as a corporation licensed to operate in Massachusetts on 4 May 2004.

CHAI was granted 501(c)(3) tax exempt status and its 2004 and 2005 IRS Form 990 annual returns quoted the exempt purpose


To bring care and treatment and improve systems.

The distribution of pharmaceuticals was not an approved tax exempt purpose, there is a stated specific prohibition against a grant of tax exemption for pharmaceutical distribution published at the IRS website here:


7.25.3  Religious, Charitable, Educational, Etc., Organizations

The Dual Test: Organized and Operated

  1. IRC 501(c)(3) requires an organization to be both “organized” and “operated” exclusively for one or more IRC 501(c)(3) purposes. If the organization fails either the organizational test or the operational test, it is not exempt. Reg. 1.501(c)(3)–1(a)(1).
  2. The organizational test concerns the organization’s articles of organization or comparable governing document. The operational test concerns the organization’s activities. A deficiency in an organization’s governing document cannot be cured by the organization’s actual operations. Likewise, an organization whose activities are not within the statute will not qualify for exemption by virtue of a well written charter. Reg. 1.501(c)(3)–1(b)(1)(iv).

In Federation Pharmacy Services, Inc. v. Commissioner, 625 F.2d 804 (8th Cir. 1980), aff’g 72 T.C. 687 (1979), the appellate court held that a nonprofit pharmaceutical service was not exempt as a charitable organization because it was operated for the substantial commercial purpose of providing pharmacy services to the general public. Although it provided special discount rates for handicapped and senior citizens in its area, it was not committed to providing any drugs below cost or free to indigent persons. Therefore, although its services did improve health in the area, it was primarily a commercial venture operated in competition with other area pharmacies.

The Clinton Foundation, if it admits to the CHAI Inc at all, purports to have merged the 1st CHAI entity into the Clinton Foundation effective at 31 December 2005.

If it had done so, the CHAI Inc would have ceased on that day to exist.  As the non-surviving entity in a merger it would have been dissolved and prohibited from further trading.

On 22 February 2006 Bill Clinton signed a Memorandum of Understanding with the Australian Government as signatory for the Clinton Foundation HIV Aids Initiative Inc.

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On 9 June 2006 Auditors BKD LLP wrote to the directors of the Clinton Foundation:

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On the same date it wrote a further letter to include within its audit any and all available supplementary information.

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The Clinton Foundation lodged its IRS 990 return electronically shortly after the Audit Report.

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Nowhere did it mention any intention to merge, nor were any articles or agreements to effect a merger at 31 December referred to.

It noted that the Clinton HIV/Aids Initiative Inc was related to the Foundation, as it had done in the previous year, it also told the IRS there had been no dissolutions or terminations etc during the 2005 year.

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Worryingly for the CHAI, the Foundation provided commentary about CHAI operations that should have immediately triggered a tax audit and recision of tax exemption.


There are no CHAI Inc’s 2004 or 2005 year returns filed at the Clinton Foundation.  There is no merger agreement exhibited.  Until today, I am not aware of any public commentary or publication of the agreement or the 990 CHAI return.  The files had been successfully disappeared.

I now have a copy of all of that material from the filing at the time.

Around the time the Clinton Foundation audit report and 990 filing were completed, the CHAI Inc asked for an extension of time to lodge its IRS 990 return – to 15 August 2006.  That extension is automatically approved as a right.

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On 31 July 2006 the CHAI Inc was still operating as a separate legal entity.  It held itself out as a legal contracting entity to the Australian Government which entered into these contracts with it on the following dates.



Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:



Healthcare Services

Contract Period:

31-Jul-2006 to 30-Jul-2009

Contract Value (AUD):


Supplier Name:

Supplier Details



Postal Address:

225 Water Street was the head office of CHAI Inc




Department of Foreign Affairs and Trade – Australian Aid Program

Publish Date:



Healthcare Services

Contract Period:

31-Jul-2006 to 30-Sep-2009

Contract Value (AUD):



China Clinton Foundation – Xinjiang HIV/AIDS Treatment

Supplier Details



Postal Address:




Department of Foreign Affairs and Trade – Australian Aid Program


Health administration services

Contract Period:

14-Aug-2006 to 31-Dec-2010

Contract Value (AUD):


Supplier Name:


Supplier Details



Postal Address:

On 8 July 2006  the CHAI asked for its second extension of time to get its financial house in order for the IRS, this time seeking an extension out to 15 November 2006.
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The Clinton Foundation HIV/Aids Initiative Inc was active in Papua New Guinea immediately after the contract with the Australian Government was executed.
The PNG Clinton operations sought the incorporation of a legal entity in Papua New Guinea styled after the CHAI Inc in the US.
Almost 9 months after the Clinton Foundation now tries to have us believe the CHAI Inc was merged out of existence, here it is incorporating a new corporate entity in Papua New Guinea.
If that entity had in fact ceased to operate upon the effective date the Clinton Foundation gives for the merger, 31 December 2005, almost 9 months previous, why wouldn’t the Clinton Foundation name alone be the only logical choice for the corporate person in PNG.
On 23 August 2006 this advertisement appeared in the PNG newspaper.
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On 24 August 2006 the Clinton Foundation HIV/Aids Initiative – PNG Inc was incorporated.

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Meanwhile, plans were apparently being made for the time machine that would take the directors of the Clinton Foundation and the CHAI back to the last recorded board meetings in 2005 where their due diligence and other conditions precedent to the merger were given the due consideration.

Notwithstanding the absence of any corresponding material in the Clinton Foundation’s 2005 filing which had already been locked in after the 9 June 2006 Audit Report, the CHAI filed its 2005 IRS 990 on 13 November 2006 and it wasn’t quite in sync with the 2005 merger-free head Foundation.  That uncomfortable fact for the crooks might help explain the disappearance of these papers until now.

Download Clinton Foundation HIV/Aids 2005 990 and Merger Agreement

Here’s the date stamp for the avoidance of doubt and establishment of provenance.

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Ira and the boys had some sort of problem in 2006 that apparently made it desirable for the CHAI Inc and its 501(c)(3) details to disappear.

But to do that effective 31 December 2005, Ira would have to find the agreements they signed at the time.  Or someone would have to forge them.  And if they did that, they should also go to jail, go directly to jail, not pass go and not collect several hundred million drug dollars.

I know that our expert readers will pore over these papers.   Our readers amaze me with the details they pick up and pass on.

It’s the little things like any subscript writing in the bottom left hand corner leaving a tell tale trace from the word processor that might just establish the exact time the paper met the printer.

Here’s the freshly emerged Merger Agreement purportedly signed pre the merger date during 2005.

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The Australians were still dealing with the entity they’d contracted with, the CHAI Inc.   With that being the case, it’d make sense for Bill and Ira not to make waves.  Not to do the right thing as required under the law and dissolve the non-surviving entity, the CHAI Inc.

Cause that’s what happened.  Ira and Bill’s slush funds never die, they just fade away.

The CHAI Inc had this bank account in Massachusetts, along with its head office.

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And the CHAI in its headquarter state of Massachusetts didn’t have the good manners to advise its headquarters regulator about the merger.

Because eventually Secretary Galvin and the crew got sick and tired of no returns, no information and no word about the fading jaded CHAI In and its problems.

When I was in the Mergers and Acquisitions caper it was a truism that there are no mergers, there’s only acquisitions – ie there’s a surviving party and the non-surviving party is consumed into it.

When a corporate entity is being merged it’s like being pregnant. A corporation can’t be a little bit merged, that would be an asset sale or an asset contribution from the balance sheet of a surviving entity.

That’s what Clinton and the boys did.  Stripped the CHAI Inc bare, disadvantaged its creditors and any contracting party like the Australian Government that looked to it for performance and left it to wallow dead in the water.

In 2008 Clinton HIV/AIDS Initiative Inc was dissolved by regulators for failure to comply with financial reporting legislation

The entity’s license to operate was revoked by authorities in the Commonwealth of Massachusetts by an order published on 31 March 2008, taking operative effect from 31 December 2007.

Here is a copy of the extract:

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I wrote to the Massachusetts authorities in February, 2016

From: Michael Smith <>
Date: Mon, Feb 29, 2016 at 11:44 AM
Subject: Request for copy of certificate of revocation


I am an Australian Journalist reporting on our government’s contributions to certain charitable entities in the United States.

I am interested in the revocation of the certificate of incorporation issued to Clinton Foundation HIV/Aids Initiative Incorporated.


Later that day an officer of the Commonwealth of Massachusetts Mr Howard Cutter replied, stating:

The entity was dissolved by our office for failure to file annual reports in consecutive years.

While memories of the CHAI lingered it was useful to get some value out of that brand.

Apparently the Clinton Foundation doesn’t care about passing off or misleading or deceptive conduct, because it now tells all and sundry that the CHAI, the Clinton Health Access Initiative was the real deal all along.

Its history goes back to 2002.  Even though in its 2009 incorporation it was presented to the authorities as a cleanskin, avoiding all the messy shit that a successor organisation in a Magaziner/Clinton transmission of business see popping up like ticking bombs left to surprise the unwary.

You can see what they were up to in this MOU executed in PNG.

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Bill Clinton and Australian officials in CHAI multi-million $$$ fraud and coverup

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CHAI is the acronym used by the Clinton Foundation and its supporters in the Australian Government to describe the Clinton Health Access Initiative.

Bill Clinton and the Australian Government don’t like to be reminded about the CHAI’s predecessor, also known as the CHAI.  That’s because CHAI #1 flouted the law to such an egregious extent that it was deregistered by US authorities.

Clinton’s criminal conduct in CHAI #1 didn’t stop the Australian Government from sending him money.  Individuals within the Australian Government even rewrote publications and changed records to help Clinton during his coverup.

Here’s what the Clinton Foundation says about the CHAI on its website today – note the first line “The Clinton Health Access Initiative, Inc”.

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The Clinton Health Access Initiative Inc was not founded in 2002.  That claim is false and misleading in a material sense in that it conceals the existence of a predecessor organisation which Clinton called the CHAI.

Here are the CHAI’s biggest donors.  Note the “Cumulative Donations by Donor” and “Donor’s Name”.  Let there be no mistake, our government is donating our money into a slush fund operated by Bill and Hillary.

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Here is a screen shot from the Clinton Foundation’s 2009 website about the CHAI

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This wasn’t just a name, the Clinton HIV/AIDS Initiative Inc was a US incorporated entity with employees and trading operations and some very illegal conduct awaiting explanation.

I’ll come back to the Clinton HIV/Aids Initiative Inc and the cover up later.

In 2006 the Australian Government’s Foreign Minister Alexander Downer signed an MOU with Clinton as detailed in this screen grab from a 2007 DFAT website.

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By the latter half of 2010 someone in the Gillard Government saw fit to change the record as detailed in this screen grab from the AUSAID website from 2010/11.  Where the original wording recorded a partnership with the William J Clinton Foundation, the revised 2010 version restated it as a partnership with the Clinton Health Access Initiative.

This matters because beyond the direct contracts we were buying drugs from Clinton’s operating company.  Those drug dealings involved illegal activities.  The new Clinton Health Access Initiative Inc had no involvement in the dealings that brought Clinton, Ranbaxy and their criminal cohort unstuck.    Australia is reported to have purchased in excess of $100M in pharmaceuticals under the partnership with the William J. Clinton Foundation.  Someone has gone to some length to clean out the records of those transactions but we will find them, it’s just a matter of when.

(note my request to DFAT re the $100M in pharmaceutical purchases under the agreement, I have been told I’ll have a response by COB Thursday)

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Here is the signature block for Clinton’s signature on the 2006 MOU

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He signed only for the HIV/Aids Initiative and as you’ll see in the next part of this report it was a separate entity and there have been considerable efforts to conceal its existence – some of those cover-up attempts will no doubt expose certain individuals to criminal prosecutions.

Here are the DFAT reported contracts with the Clinton Foundation HIV/Aids Initiative Inc.

2008/2009 contracts

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2009/10 contracts

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Note that by 2011 the Clinton Health Access Initiative was recorded as the contracting party for the Indonesian contract. (Michael Smith News, 9/06/2016)  (Archive) h/t @seacaptim

July 27, 2017 – The House Judiciary Committee makes a formal request to take a second look at the Clinton Foundation and email investigations

(Timeline editor’s note: While preparing this timeline entry, I discovered the links provided by Jeff Carlson to Rep. Goodlatte’s press release and letter, are no longer working links on the House Judiciary Committee website. I called Rep. Nadler’s office to ask why those documents are no longer available and they could not (or would not) give me an answer. With a little further searching, I was able to find the original letter in the Wayback Machine.) 

(A screenshot of my attempt to access Rep. Goodlatte’s press release and letter on the House Judiciary Committee website.)

“The House Judiciary Committee issued a press release on July 27, 2017, stating that a formal request for the appointment of a second Special Counsel has been made to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. The actual letter may be viewed here.

The Judiciary Committee members were specific in their request. They are asking for investigation into the following:

The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.

Fourteen specific topics of investigation are noted – many of which were asked previously but remain unanswered:

  1. Then-Attorney General Loretta Lynch directing Mr. Comey to mislead the American people on the nature of the Clinton investigation;
  2. The shadow cast over our system of justice concerning Secretary Clinton and her involvement in mishandling classified information;
  3. FBI and DOJ’s investigative decisions related to former Secretary Clinton’s email investigation, including the propriety and consequence of immunity deals given to potential Clinton co-conspirators Cheryl Mills, Heather Samuelson, John Bentel and possibly others;
  4. The apparent failure of DOJ to empanel a grand jury to investigate allegations of mishandling of classified information by Hillary Clinton and her associates;
  5. The Department of State and its employees’ involvement in determining which communications of Secretary Clinton’s and her associates to turn over for public scrutiny;
  6. WikiLeaks disclosures concerning the Clinton Foundation and its potentially unlawful international dealings;
  7. Connections between the Clinton campaign, or the Clinton Foundation, and foreign entities, including those from Russia and Ukraine;
  8. Mr. Comey’s knowledge of the purchase of Uranium One by the company Rosatom, whether the approval of the sale was connected to any donations made to the Clinton Foundation, and what role Secretary Clinton played in the approval of that sale that had national security ramifications;
  9. Disclosures arising from unlawful access to the Democratic National Committee’s (DNC) computer systems, including inappropriate collusion between the DNC and the Clinton campaign to undermine Senator Bernie Sanders’ presidential campaign;
  10. Post-election accusations by the President that he was wiretapped by the previous Administration, and whether Mr. Comey and Ms. Lynch had any knowledge of efforts made by any federal agency to unlawfully monitor communications of then-candidate Trump or his associates;
  11. Selected leaks of classified information related to the unmasking of U.S. person identities incidentally collected upon by the intelligence community, including an assessment of whether anyone in the Obama Administration, including Mr. Comey, Ms. Lynch, Ms. Susan Rice, Ms. Samantha Power, or others, had any knowledge about the “unmasking” of individuals on then candidate-Trump’s campaign team, transition team, or both;
  12. Admitted leaks by Mr. Comey to Columbia University law professor, Daniel Richman, regarding conversations between Mr. Comey and President Trump, how the leaked information was purposefully released to lead to the appointment of a special counsel, and whether any classified information was included in the now infamous “Comey memos”;
  13. Mr. Comey’s and the FBI’s apparent reliance on “Fusion GPS” in its investigation of the Trump campaign, including the company’s creation of a “dossier” of information about Mr. Trump, that dossier’s commission and dissemination in the months before and after the 2016 election, whether the FBI paid anyone connected to the dossier, and the intelligence sources of Fusion GPS or any person or company working for Fusion GPS and its affiliates; and
  14. Any and all potential leaks originated by Mr. Comey and provide to author Michael Schmidt dating back to 1993.

I have written previously about almost every one of these issues – including Comey’s TestimonyComey’s handling of the Clinton Investigation, the Clinton FoundationUranium OneUnmaskingObama’s Surveillance and the Russian Investigation.

They are all questions and topics that merit actual investigation.

The Committee’s questions fall into broader subgroups:

Hillary Clinton Investigation

Clinton Foundation


Unmasking of U.S. Citizens

FBI/Comey Collusion

Illegal Leaks

The final question pertains to Michael Schmidt, a New York Times reporter who has broken a number of stories on Trump-Russia as well as apparent leaks from Comey. You may find a complete listing of Schmidt’s articles here. Someone was whispering directly into his ear.

I’m not sure what will come from this letter – perhaps nothing – but the House Judiciary Committee’s timing is excellent. Attorney General Sessions has been under pressure for his recusal on the Russian Investigation along with his lack of prosecutorial zeal. If this request had come out a month ago, I would have noted it but not thought much else. At this particular juncture of events, I find myself marginally more hopeful that something – anything – might result from the Committee’s formal request.” (Read more:, 7/29/2017)

January 16, 2018 – The FBI seeks details from an Australian detective on multiple allegations of the Clintons mishandling millions of dollars in Foundation donations

“An Australian investigative journalist who is a retired police detective said Tuesday he has been asked to provide the FBI with details about multiple allegations of mishandling millions of dollars contributed to the Clinton Foundation by the Aussie government.

“I have been asked to provide the FBI with further and better particulars about allegations regarding improper donations to the CF funded by Australian taxpayers,” Michael Smith told LifeZette.

At the center of Smith’s complaints are former President Bill Clinton, former Secretary of State and 2016 Democratic presidential nominee Hillary Clinton, and multiple Australian government officials, including senior diplomat Alexander Downer, that government’s high commissioner to the United Kingdom.


(Credit: Michael Smith)

(…) The materials Smith is giving the FBI focus on a 2006 memorandum of understanding between the Australian government and the Clinton Foundation’s Clinton HIV/AIDs Initiative (CHAI). Smith claims the foundation received a “$25M financial advantage dishonestly obtained by deception” as a result of actions by Bill Clinton and Downer, who was then Australia’s minister of foreign affairs.

Also included in the Smith materials are evidence he believes shows “corrupt October 2006 backdating of false tender advertisements purporting to advertise the availability of a $15 million contract to provide HIV/AIDS services in Papua New Guinea on behalf of the Australian government after an agreement was already in place to pay the Clinton Foundation and/or associates.”

(…) A third complaint concerns what Smith describes as “the $10 million financial advantage dishonestly obtained by deception between April 1, 2008, and Sept. 25, 2008, at Washington, D.C., New York, New York, and Canberra Australia involving an MOU between the Australian government, the “Clinton Climate Initiative,” and the purported “Global Carbon Capture and Storage Institute Inc.” (Read more: Lifezette, 1/16/2018)  (Archive)

March 27, 2020 – The Clinton Foundation, Gates Foundation, Global Fund, WHO, Tedros Adhanom Ghebreyesus and possible fraud

Tedros Anhanom Ghebreyesus and Bill Gates attend a Rotary convention to discuss WHO and the Gates Foundation’s collaborative initiatives focusing on primary health care on June 13, 2017. (Credit: Tedros AdhanonGhebreyesus/Facebook)

The current head of WHO is a Dr. Tedros Adhanom Ghebreyesus, formerly the head of the Ministry of Health in Ethiopia, a speaker at the Clinton Foundation’s Clinton Global Initiative, and named chair of the board of the Global Fund in July 2009: Global Fund Board appoints Minister of Health of Ethiopia as Chair

The Global Fund is an independent Geneva-based financing entity launched in 2002 to fight AIDS, Tuberculosis, and Malaria. The US government provides 1/3rd of its funding totaling $18B to date since inception:

The U.S. & The Global Fund to Fight AIDS, Tuberculosis and Malaria

This updated fact sheet examines the key role played by the United States in the Global Fund, an independent, multilateral financing entity designed to raise significant new resources to combat HIV…

Not widely known or broadcasted is the fact that the Clinton Foundation and Clinton HIV/AIDS Initiative (an unauthorized and unapproved program by IRS codes) has been a sub-recipient of Global Fund money (pages 8, 9, 11, 25, 51): Independent Progress Report Clinton HIV/AIDS Initiative in Indonesia 

During Tedros Adhanom’s tenure as board chair of the Global Fund, the organization gets rocked by claims of fraud and misappropriation of funds. The US House Committee on Foreign Relations drafts a report:

Fraud and Abuse of Global Fund – Investments at Risk Without Greater Transparency

“…to ensure that all necessary steps are taken to correct and prevent the misuse of Fund resources.”

(page 6/10) The Congressional report and other reviews minimize the size of the fraud and misappropriation of funds. Others with a more discerning eye had a more critical take.

A full 67% of money spent on an anti-AIDS program in Mauritania was misspent, the investigators told the fund’s board of directors. So did [sic] 36% of the money spent on a program in Mali to fight tuberculosis and malaria, 30% of grants to Djibouti”

How Did the Global Fund Fire Its Inspector General and Then Claim He Worked Without Interference?

The problem here — the loophole the Congress left open and the State Department drove its certification process through — is secrecy.

Who was minding the purse strings of USAID which was the source of funds that went from the US State Dept to the Global Fund at this juncture? Documents we sourced from the State Department show that none other than Secretary Hillary Clinton herself oversaw the USAID funds.

How did the State Department view this fraud at the Global Fund?  From a letter we sourced written by the Government Accountability Project on April 22, 2016, we learned:

“…this documentation strongly indicates an irregular and improper collusion between the Global Fund and the State Department in Washington that cost U.S. taxpayers hundreds of millions of dollars in the succeeding years. It is tantamount to fraud.”

At the same time, the Clinton Fdn and Clinton HIV/AIDs and Clinton Health Access Initiative were collecting millions in fees, the Global Fund and also other recipients of Global Fund money who in turn were donors to the Clinton Foundation (classic money laundering). These donors include the governments of the Dominican Republic, Rwanda, and Lesotho. Where was the State Department IG while all this was going on? Oh, yes, that’s right there was no IG for the State Department during HRC’s tenure. How does that happen? Perhaps the same way a Secretary of State sets up a secret server. Rule of law, anybody?

State Department Lacked Top Watchdog During Hillary Clinton Tenure

The State Department had no permanent inspector general during Hillary Clinton’s entire tenure as secretary, leaving in place an acting inspector who had close ties to agency leadership.

So when you hear from @BillGates and the World Health Organization @WHO and the Global Fund @GlobalFund and a host of others about WHO leader Tedros Adhanom and for another version of the Global Fund to battle coronavirus, please retweet this thread.” (Financial Bounty Hunters/USA @LWDoyleUSA, 3/27/2020)  (Archive)

(Timeline editor’s note: The Twitter thread that includes this source material has been reformatted for an easier read.)

April 18, 2020 – At a Clinton Global Initiative University event, Bill Clinton and Gavin Newsom discuss an “army of contact tracers” that will be tracking American citizens

On April 18, 2020, the Clinton Global Initiative University hosted a Coronavirus event to discuss the following:

“Today, President Clinton and Chelsea Clinton held a virtual convening of students, government leaders, and health experts from around the world for the 12th annual Clinton Global Initiative University (CGI U) meeting. Since its launch in 2007, CGI U has brought together 10,000 college students from around the globe to tackle the world’s most pressing challenges – building “Commitments to Action” that address challenges on their campuses, in their local communities, and around the world.

Today’s program included opportunities for students to hear from government and health leaders, have their questions answered by President Clinton and Chelsea Clinton, collaborate with other students, and respond to a new challenge to build Commitments to Action that respond to the COVID-19 pandemic. Following the program, students came together in virtual breakout sessions to discuss their Commitments to Action and responses to the pandemic with peers who are in the same region.

President Clinton and Chelsea Clinton also announced the formation of the CGI U COVID-19 Student Action Fund,(link is external) funded by Founding Partner, Kevin Xu and colleges and universities that comprise the CGI University Network. This fund will provide over $100,000 in funding to student projects that aim to fight the pandemic, including awareness and prevention campaigns; disease monitoring and response systems; support projects for public health practitioners, and other programs.

Part of this event also included a virtual conversation between Bill Clinton and California Governor Gavin Newsom, discussing the “need” to track people “who are positive” with the Wuhan Coronavirus aka COVID-19, and describing the effort in terms of an “army” of young people. “Should we have a contact tracer corps, even if we call it something more elegant?” Clinton asks.

Newsom’s response to Clinton is an affirmative yes, explaining in no uncertain terms:

“The predicate for getting back to some semblance of normalcy is our ability to identify individuals through testing; to be able to trace their contacts; to isolate individuals that have either been exposed or quarantine people that are testing positive.”

The video clip below has been removed by YouTube and was tricky to recover from Twitter. It now has a permanent spot in the Clinton Foundation timeline, for posterity’s sake.

(Credit: Resurrection Europa@WolfishHead/Twitter)

New York Gov. Andrew Cuomo said at his coronavirus briefing on April 30, 2020, that the state will hire thousands of contact tracers as part of the system being developed to help the state return to everyday life.

Not to be outdone, on April 28, 2020, during a virtual town hall with 2020 Democratic presidential candidate Joe Biden, Hillary Clinton says regarding the coronavirus pandemic, “this is a high stakes time because of the pandemic” and later said, “this would be a terrible crisis to waste.”

On May 4, 2020, we learn California’s Ventura County is hiring “contact tracers” and implementing the program.

June 10, 2020 – The Clinton Foundation whistleblowers give first interview since their congressional hearing and share many fine details

Some notes:

Moynihan, Doyle, and Michael Moore discuss the corrupt deal between the Clinton AIDS Initiative (CHAI) and Ranbaxy Laboratories who produced and distributed worthless AIDS medicines.

The FBI raids Ranbaxy in May 2013, yet even after the raid and during the ensuing investigation,  Deborah Birx continues to give them taxpayer funds knowing they were producing useless medicines.

In April 2013, Bill Clinton praises Ranbaxy and Cipla for “their stellar contribution in the fight against the HIV/AIDS scourge, saying their cheap drugs saved millions of lives.”

Screen Shot 2016-03-30 at 11.35.46 pm

The whistleblowers also noticed many involved in the CHAI/AIDS drug program are now involved in the Covid vaccine response.

Months later Gates stated, “more testing and contact tracing is needed to safely reopen the US.” (Credit: CNN, 4/26/2020)

In August 2019, Bill Gates negotiates a $100 billion contact tracing deal with Congressman Bobby Rush. The Bill and Melinda Gates Foundation helped negotiate who would score a $100 billion government-backed contact tracing contract — six months before the ‘pandemic’ arrived in the United States and four months before it hit China.

In May 2019  Bobby Rush, a Democrat from Illinois, introduced the $100 billion H.R. 6666, COVID-19 Testing, Reaching and Contacting Everyone (TRACE) Act.”

Rush’s bill would establish a program for national coronavirus testing and contact tracing and run by the Centers for Disease Control and Prevention (CDC).

The former head of the World Bank Group, Dr. Jim Yong Kim, founded a non-profit called Partners in Health and they will work with governors across the country to roll out contact tracing.

Bobby Rush (Credit: public domain)

Corey’s Digs does a good deep dive into the contact tracing scandal.

(…) “To summarize, Bobby Rush has a long history of pay to play and disregarding paying taxes of any kind. Just last August, he traveled to Africa for an Aspen Institute congressional conference of approximately 45 individuals and spent time with Obama and Clinton award winners, Dr. Paul Farmer from Partners in Health who is currently running the contact tracing program in Massachusetts while his partner Jim Yong Kim is rounding up other states, Dr. Jonathan Epstein from EcoHealth Alliance who just had their NIH funding cut due to connections with the Wuhan Institute of Virology, and two representatives from the Gates Foundation, while the Gates, Rockefellers, Democracy Fund, and others paid toward the $19,000 dollar expense Rush incurred for this sponsored event. Nine months later, he introduced a bill to dispense $100 billion dollars to NGOs and other organizations to carry out home-to-home contact tracing throughout the country.”

(…) The real alarm bells went off on April 18, 2020 when the Clinton Global Initiative organized a virtual conference and rolled out video clips with Bill Clinton, Gov. Cuomo, Gov. Newsom, Chelsea Clinton, Ophelia Dahl of Partners in Health, and others all discussing the need for contact tracing “armies.”

But the plan had long been masterminded and was already in place for Partners in Health (PIH). Their goal was to dominate the U.S. in these efforts, and they began by announcing their work in Massachusetts, with Paul Farmer leading the way, while Jim Yong Kim was behind the scenes meeting with governors across the country.

Less than two weeks after Congressman Bobby Rush introduced H.R.6666 for $100 billion to NGOs for contact tracing, Partners in Health put out a press release announcing their new ‘contact tracing accompaniment unit’ which would “coordinate and harmonize” approaches across the country by PIH providing small teams of experts, advisers, collaboration, and online toolkits and materials for free.

Yes free, because they will be seeking grants, or shall we say taxpayer dollars. Their initial funding came from The Audacious Project, which is a collaborative funding initiative housed at TED that launched in 2018. Their partners include the Gates Foundation, Virgin Unite, Children’s Investment Fund Foundation, and about 20 others.

PIH is already supporting programs in Massachusetts, New Jersey, Ohio, North Carolina, as well as advising in California, Minnesota, and Maryland.” (Read more: PIH, Bobby Rush, and The Truth Behind Contact Tracing Surveillance/Corey’s Digs, 5/15/2020)  (Archive)

January 14, 2021 – Clinton Foundation CHAI program earns $189 million in 2019 – $24M to grants; $93M to salaries; $30M to travel