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Date: Wed, 20 Aug 1997 06:19:38 -0700
To: (Recipient list suppressed)
From: Paul Andrew Mitchell [address in tool bar]
Subject: WHITEWATER: THE CONSPIRACY OF SILENCE (part 2) (fwd)
<snip>
>
>had been using Frost & Co. for their personal taxes.
>
>But when it was requested that they represent Judge David Hale, the
>Rose attorneys had an ethical change of heart. On June28 Webster
>Hubbell wrote a letter declining to represent Judge Hale due to a
>conflict of interest resulting from the firm's representation of the
>FDIC.104
>
>THE1990s:IT ALL COMES UNRAVELED
>
>The Whitewater scandal lay dormant for the next two years as Bill
>Clinton went on to win a fifth term as governor in November 1990.
>
>PEOPLE IN GLASS HOUSES...
>
>On October 3, 1991 Bill Clinton announced his candidacy for president,
>excoriating the Reagan and Bush administrations over their handling of
>the nation's savings and loan crisis. Clinton declared:
>
> For twelve years of this Reagan-Bush era, the Republicans have let
>S&L crooks and self-serving CEO's try to build an economy out of paper
>and perks instead of people and products. They stack the deck in favor
>of their friends at the top and tell everybody else to wait for
>whatever trickles down.105
>
>The Whitewater scandal shows that Governor Clinton and his circle of
>Arkansas cronies were aggressively engaged in the very activities that
>candidate Clinton was vocally condemning.
>
> THE COVER-UP BEGINS
>
>On March 8, 1992, The New York Times broke the Whitewater scandal wide
>open.106 The cover-up began only days later. On March 23, Denver lawyer
>James Lyons prepared a summary of the Clintons' Whitewater finances
>which came to be known as the Lyons report. It concluded that the
>Clintons lost $68,900 on their Whitewater investment.107 The day after
>the Lyons report was released, Jim McDougal told Arkansas attorney
>Sheffield Nelson that the Clintons' claim of a huge loss was untrue. "I
>noticed that article yesterday in the Post where some guy there just
>accepted the Clintons' $68,000," said McDougal. "I could sink it
>quicker than they could lie about it if I could get in a position so I
>wouldn't have my head beaten off. And Bill knows that."108 McDougal has
>publicly stated that the Clintons invested no more than $9,000 into
>theventure.109 By fall, the RTC had formally requested that the justice
>Department investigate the failure of Madison S&L.110
>
>Bill Clinton was elected president on November 3, 1992. The next month,
>Hillary Clinton's Rose Law Firm partner Vince Foster negotiated the
>sale of the Clintons' WDC interest to Jim McDougal for $1,000.111 On
>January 20, 1993 Bill Clinton was sworn in as the 42nd president of the
>United States.
>
> FOSTER SUICIDE INVESTIGATION COMPROMISED
>
>Six months later, on July 20, the FBI obtained a warrant to search the
>offices of Judge David Hale as part of an investigation into the
>practices of CMS.112 Within hours of the warrant's signing, Deputy
>White House Counsel Vince Foster was found dead of an apparent suicide
>in Fort Marcy Park, just outside Washington, D.C.113 That evening,
>White House aides Patsy Thomasson and Margaret Williams, led by then
>White House Counsel Bernard Nussbaum, secretly searched Foster's office
>and removed key documents.114
>
>When U.S. Park Police and FBI agents initially sought to enter Foster's
>office as part of their investigation into his death, they were
>prevented from doing so by Nussbaum.115 It was July 22, two days after
>Foster's death, before law enforcement officials were allowed to enter
>Foster's office, and then only while escorted by Nussbaum and a Foster
>family lawyer. At the time of the search, Nussbaum failed to disclose
>that he had already entered the office and removed documents.116
>
>was buried in Hope, Arkansas on July 23. Nussbaum claims to have found
>scraps of a possible suicide note while going through Foster's personal
>belongings on July 26, six days after Foster's death. The note was
>withheld from investigators for another two days.117 On August 10, the
>justice Department concluded that Foster's death was a suicide.118
>
> A FULL-FLEDGED SCANDAL
>
>Throughout the month of September 1993, Judge Hale's attorney tried in
>vain to negotiate a deal with federal prosecutors in which his client
>would assist the government in unraveling the facts of the Whitewater
>scandal.119 But Little Rock's newly appointed U.S. Attorney, Paula
>Casey, who had studied law under Bill Clinton and had volunteered in
>numerous Clinton gubernatorial campaigns, refused all offers.120 Ms.
>Casey eventually recused herself from Judge Hale's prosecution, but
>only after publicly indicting him and destroying his value as a
>prosecution asset. 121
>
>On November 9, all Republican members of the House Banking Committee
>signed a letter to Committee Chairman Henry Gonzalez (D-TX) requesting
>Congressional hearings into the failure of Madison S&-L.122 Gonzalez
>refused to call hearings. Instead, he designated limited staff to
>collect information about the S&L.123
>
>On December 6, it was reported that Vince Foster received two
>potentially important phone calls on the morning of his death. One call
>was from Denver lawyer James Lyons, the author of the 1992 report
>claiming the Clintons lost nearly$70,000 on their Whitewater
>investment.124 These second phone call was from Brantley Buck, a lawyer
>at the Rose Law Firm charged with investigating the billing practices
>of Webster Hubbell.125
>
>It was not until December 21 that the White House publicly acknowledged
>that Whitewater-related documents had been removed from Vince Foster's
>office by White House staff.126 Two days later Clinton lawyer David
>Kendall requested that the justice Department formally subpoena these
>documents.127 Under a subpoena, the documents became exempt from public
>release under the Freedom of Information Act and thus were not subject
>to media and public scrutiny.128
>
>On January 2, 1994,White House aide George Stephanopoulos announced
>that all Whitewater files had been turned over to the Justice
>Department. The next day the White House was forced to retract this
>statement.129 Three days later, it was revealed that the Justice
>Department, pursuant to attorney Kendall's request, had previously
>issued a secret subpoena for the Whitewater-related documents.130
>
>The unfolding of these increasingly suspicious events led the media and
>Congressional Republicans to call for the appointment of a special
>prosecutor to investigate Whitewater. On January 12, President Clinton
>acceded to public pressure and asked Attorney General Janet Reno to
>name a special prosecutor.131 Eight days later, Ms. Reno named New York
>attorney Robert B. Fiske, Jr. to the post.132
>
>Two days before Mr. Fiske took over the investigation, a federal grand
>jury issued a subpoena to Arkansas Governor Jim Guy Tucker seeking a
>wide range of records on President Clinton and others implicated in the
>scandal.133
>
> THE SHREDDING BEGINS
>
>Another bombshell hit in early March when it was revealed that a
>college student employed by the Rose Law Finn had been instructed to
>shred a box of documents bearing the initials of the late Vince
>Foster.134 According to news reports of the employee's grand jury
>testimony, the shredding occurred around the time of Fiske's
>appointment as special prosecutor.135Later, when asked to pinpoint the
>time the shredding was done, the employee said it had taken place just
>after Fiske's appointment and after Fiske had announced that he would
>be investigating Vince Foster's death.136
>
>Just a few days later, The Washington Times reported that during the
>1992 presidential campaign, Hillary Clinton ordered Rose Law Firm
>employees to shred papers that she was holding at the governor's
>mansion. Reportedly, the shredding began in March, soon after The New
>York Times broke the Whitewater story, and continued through the
>November election.137Once again, there was a denial of any wrongdoing.
>The shredding is alleged to have begun at the very time McDougal say
>she gave Hillary Clinton all of his WDC records, which the Clintons
>deny.
>
>The mystery of the documents deepened when The Washington Times
>reported on April 13, 1994 that former Clinton campaign workers stated
>that the campaign gathered documentation detailing hundreds of
>thousands of dollars in cash flow between Madison and Whitewater. The
>campaign workers stated that these documents were collected and then
>hidden away. Again, the Clinton campaign had sprung into action
>immediately following the March 8, 1992 Whitewater piece in The New
>York Times.138
>
>Since the appointment of the special prosecutor, several key players
>have resigned from their posts in the administration, and new details
>come to light on an almost daily basis.
>
>On March 5, 1994 White House Counsel Bernard Nussbaum resigned only
>hours after he and several other top White House aides received
>subpoenas from a federal grand jury. The subpoenas followed revelations
>that these officials had held improper back-room meetings with federal
>Whitewater investigators.139 Less than two weeks later, Associate
>Attorney General Webster Hubbell resigned following damaging
>disclosures concerning his Rose Law Firm billing practices.140
>
>On March 24, President Clinton held a press conference in which he
>announced that he would release his tax returns from1977 and 1978.141
>Pressure to release this information had been growing since the
>publication of a March 18 article by Jeff Gerth in The New York Times.
>In this piece, Gerth first broke the news of Hillary Clinton's
>involvement in commodities trading which netted her almost $100,000 in
>less than one year.142 Citizens United investigators and legal experts
>are currently reviewing these tax returns.
>
>Other key documents, however, remain unreleased. For example, on April
>1, the National Park Service, on behalf of the U.S. Park Police, denied
>a Freedom of Information Act request for documents relating to Vince
>Foster's death, citing concerns of the special prosecutor.143 To date,
>the information has not been released.
>
> CRIMES MAY HAVE BEEN COMMITTED
>
>Throughout this developing scandal, President and Mrs. Clinton have
>repeatedly asserted that there are neither allegations nor evidence of
>criminal wrongdoing on their part. This claim is absolutely false.
>Citizens United has released a report detailing 47 federal and state
>criminal statutes that the Clintons may have broken. These possible
>crimes include but are not limited to: bank fraud;144 theft or bribery
>concerning programs receiving federal funds;145 aiding or abetting in
>the embezzlement of bank funds;146 corruption in public office;147
>willful violations of state campaign financing laws;148 violations of
>federal income tax code including tax evasion;149 violations of
>Arkansas income tax statutes;150 obstruction of
>justice;151conspiracy;152 and racketeering.153
>
><remainder snipped>
>
>
>
>1 Warranty Deed recorded in Marion Co., Ark., 3 August 1978, Book 241,
>p. 320. A correction to this deed was filed on19 December 1979, Book
>260, p. 255.
>
>2 "Clinton Ex-Partner's Path to Bankruptcy; Arkansas Banker Mixed
>politics and Risk," Washington Post, 29 November1993, p. Al.
>
>3 Citizens Bank & Trust Co. mortgage recorded in Marion Co., Ark., 3
>August 1978, Book 240, p. 349.
>
>4 Compare Warranty Deed conveying Whitewater tract to Clintons and
>McDougals, note 1, with corporate documents for Citizens Bank & Trust
>Co. on file with Arkansas Secretary of State.
>
>5 Union National Bank promissory note, Loan #0004197, 19 June 1978.
>
>6 "Down the Whitewater Rapids; The McDougals Were on a Wild Ride. Then
>They Hit The Rocks," Washington Post, 13January 1994, p. C1.
>
>7 Whitewater Development Company, Articles of Incorporation (available
>from Arkansas Secretary of State).
>
>8 Ibid.
>
>9 Warranty Deed recorded in Marion Co., Ark., 28 December 1979, Book
>260, p. 282.
>
>10 Ibid.
>
>11 Who's Who in America, 47th ed. (1992-1993), p. 632.
>
>12 "Clinton Ex-Partner's Path to Bankruptcy; Arkansas Banker Mixed
>Politics and Risk," Washington Post, 29 November1993, p. A1.
>
>13 Warranty Deeds recorded in Marion Co., Ark., Book 268, p. 392 and
>Book 270, p. 31. Wade disputes the public records, claiming he paid
>$32,000 for the lots.
>
>14 Warranty Deeds recorded in Marion Co., Ark., 3 August 1978, Book
>241, p. 320.
>
>15 "Clintons' Arkansas Land Venture Losses Disputed," Washington Post,
>19 December 1993, p. Al.
>
>16 Statement of Charles E. James, 4 March 1992. Mr. James performed
>accounting services for Jim McDougal during the period in question. His
>duties included keeping records of accounts for WDC. See also note
>evidencing $30,000 mortgag eon lot # 13, recorded on 12 January 1981,
>in Marion Co., Ark., Book 271, P. 125.
>
>17 Warranty Deed recorded in Marion Co., Ark., 22 January 1981, Book
>270, p. 371.
>
>18 WDC checking account statement, Bank of Kingston, reporting
>transactions for December 1980.
>
>19 Sales Record, 10 November 1981.
>
>20 WDC check #130 to Madison Bank & Trust. Check was drawn of WDC's
>account at the same bank.
>
>21 Check stub for WDC check #125, dated 5 November 1984. Notation
>indicates check for $143.65 payable to Hillary Rodham Clinton for
>"Reimbursement for Lot 13 Whitewater Estates Real Estate Tax 1993."
>Check appears to have been drawn on WDC account at Madison Bank &
>Trust.
>
>22 Mortgage Release from Bank of Kingston d/b/a Madison Bank & Trust,
>recorded on 20 October 1983 in Marion Co., Ark., Book 290, p. 24 I.
>
>23 Security Bank check #12677, 30 September 1983; accompanying letter
>from bank Vice President Charles D. Campbell.
>
>24 Bill Clinton check #621, 20 February 1982, drawn on account at the
>Worthen Bank.
>
>25 "Transcript of President's New Conference on the Whitewater Affair,"
>Washington Post, 25 March 1994, p. A18.
>
>26 Report of Examination, Madison Guaranty Savings & Loan Assoc.,
>Office of Examinations and Supervision, Federal Home Loan Bank Board, 4
>March 1986.
>
>27 Ibid.
>
>28 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>29 CMS check #1591, dated 16 September 1983, drawn on account at First
>State Bank of Plainview. Notation marked "Loan."
>
>30 CMS check #1614, dated 30 November 1983, drawn on account at First
>State Bank of Plainview. Notation marked "Loan."
>
>31 "With Political Connections, Arkansas S&L- Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>32 Ibid.
>
>33 Transcript of 24 March 1992 taped conversation between Jim McDougal
>and Arkansas attorney Sheffield Nelson. Copy on file in offices of
>Citizens United.
>
>34 140 Cong. Rec. H1999, 20004 (daily ed. 24 March 1994) (statement of
>Rep. Leach).
>
>35 Check stub for WDC check #121, 4 October 1984, drawn on Madison Bank
>& Trust. Notation indicates payment to "Security Bank of Paragould,
>AR." The notation further indicates that the payment included $2,811.19
>in interest and $2,000 in principal.
>
>36 End-of-the-year interest statement from Security Bank of Paragould
>to Bill Clinton applied this payment to Mr. Clinton's 30 September 1983
>loan from the bank. The interest notation corresponds exactly with the
>notation of check stub #121. See note 37.
>
>37 Check stub for WDC check # 1 21, 4 October 1984, drawn on Madison
>Bank & Trust.
>
>38 WDC check #145, 11 November 1985, drawn on account at Madison
>Guaranty S&L. According to the corresponding check stub the account had
>a balance of $12.49 when the check was written.
>
>39 Check stub for WDC check #145.
>
>40 Report of Examination, Madison Guaranty Savings & Loan Assoc.,
>Office of Examinations and Supervision, Federal Home Loan Bank Board,
>20 January 1984.
>
>41 Report of Examination, Madison Guaranty Savings & Loan Assoc.,
>Office of Examinations and Supervision, Federal Home Loan Bank Board, 4
>March 1986.
>
>42 Ibid.
>
>43 Ibid.
>
>44 140 Cong. Rec. H1999, 20004 (daily ed. 24 March 1994) (statement of
>Rep. Leach).
>
>45 Ibid.
>
>46 Report of Examination, Madison Guaranty Savings Loan Assoc., Office
>of Examinations and Supervision, Federal Home Loan Bank Board, 20
>January 1984.
>
>47 Ibid.
>
>48 Ibid.
>
>49 "Clinton Ex-Partner's Path to Bankruptcy; Arkansas Banker Mixed
>Politics and Risk," Washington Post, 29 November 1993, p. Al.
>
>50 "Fallout From Collapse of S&L Shadows Clinton," Angeles Times, 7
>November 1993, p. Al 7.
>
>51 Compare "With Political Connections," note 28, with "Businessman
>Denies Giving Donation," note 66.
>
>52 Check stub for WDC check # 12 7, 4 December 1984, drawn on Madison
>Bank & Trust. Notation indicates loan payment of $3,000 principal and
>$276.18 interest.
>
>53 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al .
>
>54 "Head of Failing S&L. Helped Clinton Pay a $50,000 Personal Debt in
>1985," New York Times, 15 December 1993, p.B8.
>
>55 Report of Frost & Company, CPAS, to Madison Guaranty S&L Board of
>Directors, I March 1985.
>
>56 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>57 Ibid.
>
>58 7 February 1985 Memorandum from Jim McDougal to Gov. Bill Clinton,
>quoted in 140 Cong. Rec. H1999, 20004(daily ed. 24 March 1994)
>(statement of Rep. Leach).
>
>59 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>60 Ibid.
>
>61 Ibid.
>
>62 Ibid.
>
>63 Notes of 2 February 1994 conversation between RTC Senior Criminal
>Investigator L. Jean Lewis and FDIC attorney April Breslaw, quoted in
>140 Cong. Rec. H1999, 20004 (daily ed. 24 March 1994) (statement of
>Rep. Leach).
>
>64 Ibid. at H2006 (Minutes of Meeting of Madison Financial Corporation
>Board of Directors, 17 April 1985). A chart attached to Rep. Leach's
>statement, which is not reproduced in the Congressional Record says the
>deposit left the account with a balance of just $255.13. This chart is
>available at the offices of Citizens United.
>
>65 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>66 "Businessman Denies Giving Donation At '85 Clinton Fund-Raiser,"
>Washington Post, 16 December 1993, p. A6.
>
>67 Ibid.
>
>68 Ibid.
>
>69 Ibid.
>
>70 "84 Clinton Panel Named as a Suspect," Washington B=, 2 April 1994,
>p. Al.
>
>71 Warranty Deed recorded in Marion Co., Ark., 10 June 1985, Book 314,
>p. 130. The deed says WDC received $ 1.00and O.G.V.C. (Other Good and
>Valuable Consideration).
>
>72 "Clintons' Arkansas Land Venture Losses Disputed," Washington Post,
>19 December 1993, p. Al.
>
>73 Ibid.
>
>74 "S&L Cases Earn Rose Firm $1 Million and Counting," Washington
>Times, 4 March 1994, p. A15. See also "Regulators Say They Were Unaware
>Of Clinton Law Firm's S&L Ties," Washington Post, 3 November 1993, p.
>A4.
>
>75 Arkansas Development Finance Authority, statement of Private
>Activity Bonds, January 1984 January 1992. Copy of document on file at
>offices at Citizens United.
>
>76 Arkansas Development Finance Act, Act No. 1062, $ 28.00, 75th
>General Assembly of the State of Arkansas, Code of Ark. $$ 15-5
>201, et seq.
>
>77 Arkansas Development Finance Authority, statement of Private
>Activity Bonds, January 1984 , January 1992. Copy of document on file
>at offices at Citizens United.
>
>78 E.g. $54,285,000 ADFA bond listing (18 November 1993); #37,930,000
>ADFA bond listing (20 June 1991) $22,845,000 ADFA bond listing
>(November 1990). Copies of these and other listings are available from
>the offices of Citizens United.
>
>79 judge David Hale, interview by Floyd Brown on "Floyd Brown's Talk
>Back To Washington," 5 November 1993. Tape available at offices of
>Citizens United.
>
>80 Ibid. See also "Clintons' Former Real Estate Firm Probed; Federal
>Inquiries Focus on Financial Activities of Other Arkansans," Washington
>Post, 2 November 1993, p. A1.
>
>81 CMS check #458, 3 April 1986, in the amount of $300,000.00, drawn on
>Pulaski Bank.
>
>82 Loan Agreement between Susan H. McDougal D/B/A Master Marketing and
>Capital-Management Services, Inc., 3 April 1986.
>
>83 "Clintons Understated Involvement in Venture," Washington Times, 4
>November 1993, p. Al.
>
>84 Loan Agreement between Susan H. McDougal D/B/A Master Marketing and
>Capital-Management Services, Inc., 3April 1986.
>
>85 "Clinton Ex-Partner's Path to Bankruptcy; Arkansas Banker Mixed
>politics and Risk," Washington E=, 29 November1993, p. Al.
>
>86 Ibid.
>
>87 Ibid.
>
>88 Report of Examination, Madison Guaranty Savings & Loan Assoc.,
>Office of Examinations and Supervision, Federal Home Loan Bank Board, 4
>March 1986.
>
>89 Madison Guaranty S&L Assoc., FHLBB Resolution No. 86-85 1,
>Stipulation and Consent to Entry of Order to Cease and Desist (FDIC 15
>August 1986).
>
>90 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>91 Arkansas Constitution, amend. 63, $ 1.
>
>92 "Questions That Linger In The Whitewater Matter," New York Times, 13
>January 1994.
>
>93 "An Ever-Growing Paper Trail; Clintons' Whitewater Records Go From
>Nothing To Volumes, " Washington B=, 8 January 1994, p. Al.
>
>94 Proxy signed by Jim and Susan McDougal, I June 1988.
>
>95 Warranty Deed recorded in Marion Co., Ark., 1 December 1988, Book
>347, p. 225.
>
>96 Warranty Deed recorded in Marion Co., Ark, 28 November 1988, Book
>347, p. 193.
>
>97 "Clinton Joined S&L. Operator in An Ozark Real-Estate Venture," New
>York Tunes, 8 March 1992, $ 1, p. 1.
>
>98 Letter from Hillary Rodham Clinton (written on Rose Law Firm
>letterhead) to Jim McDougal with accompanying Power of Attorney, 28
>November 1988.
>
>99 Capital-Management Services, Inc. v. Susan H. McDougal, No. 88-7624
>(Cir. Ct., Pulaski Co., Ark. filed 7 December1988); Capital-Management
>Services, Inc. v. Susan H. McDougal, No. 88-7624, slip opinion (Cir.
>Ct., Pulaski Co., Ark. 6 February 1989).
>
>100 Judge David Hale, interview by Floyd Brown on "Floyd Brown's Talk
>Back To Washington," 5 November 1993. Tape available at offices of
>Citizens United.
>
>101 'The Tangled Web," 24 January 1994, p. 31.
>
>102 "Regulators Say They Were Unaware Of Clinton Law Finn's S&L Ties,"
>Washington Post, 3 November 1993, p. A4.
>
>103 "S&L Cases Earn Rose Firm $1 Million and Counting," Washington
>Times, 4 March 1994, p. Al 5.
>
>104 Letter from Webster Hubbell (written on Rose Law Firm letterhead)
>to Gary Green, Re: Capital Management Services, Inc. vs. Susan H.
>McDougal d/b/a/ Master Marketing, a Sole proprietorship, and Frost
>Company, dated 28 June 1989.
>
>105 Bill Clinton's Presidential campaign announcement, 3 October 1991,
>quoted in 140 Cong. Rec. H 1999, 20004 (daily ed. 24 March 1994)
>(statement of Rep. Leach).
>
>106 "Clinton Joined S&L. Operator in An Ozark Real-Estate Venture," New
>York Times, 8 March 1992, $ 1, P. 1.
>
>107 Report of James M. Lyons, Denver, Colo., 23 March 1992.
>
>108 Transcript of 24 March 1992 taped conversation between Jim McDougal
>and Arkansas attorney Sheffield Nelson. Copy on file in offices of
>Citizens United.
>
>109 "With Political Connections, Arkansas S&L Lived and Died,"
>Washington Post, 24 January 1994, p. Al.
>
>110 Letters from RTC Field Investigations Officer, L. Richard Iorio to
>Steve Irons, Supervisory Special Agent, White Collar Crime Unit,
>Federal Bureau of Investigation, I September 1992 and Charles A. Banks,
>U.S. Attorney, E. D. Ark., September 1992, quoted in 140 Cong. Rec.
>H1999, 20004 (daily ed. 24 March 1994) (statement of Rep. Leach).
>
>111 "Clintons' Former Real Estate Firm Probed; Federal Inquiries Focus
>on Financial Activities of Other Arkansans, "Washington Post, 2
>November 1993, p. A1.
>
>112 FBI Search Warrant issued by U.S. District Court, E.D. Ark., Case
>No. 93-M-4060, 1:35 p.m., 20 July 1993.
>
>113 Narrative Report, Fairfax Co., Va., Fire and Rescue Dept., 20 July
>1993.
>
>114 "Questions That Linger In The Whitewater Matter," New York Tunes,
>13 January 1994.
>
>115 "Foster's Note Reveals An Anguished Aide; Probe Concludes With
>Finding Of Suicide," Washington Post, 11 August 1993, p. A1.
>
>116 "Questions That Linger In The Whitewater Matter," New York Times,
>13 January 1994.
>
>117 "Handling Of Foster Case Is Defended; White House Offers
>Explanation For 30-Hour Delay In Reporting Note, "Washington Post, 30
>July 1993, p. Al.
>
>118 "Foster's Note Reveals An Anguished Aide; Probe Concludes With
>Finding Of Suicide, Washington Post, 11 August1993, p. Al.
>
>119 Letter from attorney for David Hale Randy Coleman to U.S. Attorney
>Paula Casey, 15 September 1993; Letter from Mr. Coleman to Ms. Casey,
>20 September 1993; Letter from Mr. Coleman to Assistant U.S. Attorney
>Michael Johnson, 20 September 1993.
>
>120 Letter from US. Attorney Paula Casey to Randy Coleman, 16 September
>1993; Letter from Ms. Casey to Mr. Coleman, 21 September 1993.
>
>121 "Poison, Then Recuse," Wall Street journal, 4 March 1994, p. A8.
>
>122 Letter to Rep. Henry B. Gonzalez, Chairman, House Banking
>Committee, 9 November 1993.
>
>123 Letter to Rep. Jim Leach from Rep. Gonzalez, 9 November 1993.
>
>124 "S&L Scandal Shadows Foster's Last Days," Washington Times, 6
>December 1993, p. Al.
>
>125 "Conspiracy Theorists Find Foster Case Hard to Resist," Washington
>Post, 13 March 1994, p. A10.
>
>126 "Whitewater Files Were Removed In Foster's Office, White House
>Confirms, Washington Post, 22 December 1993, p.A16.
>
>127 "President's Lawyer Tried To Limit justice Dept. Use Of Whitewater
>Files," Washington Post, 8 January 1994, p. A9.
>
>128 Freedom of Information Act, 5 U.S.C. $ 55 2 (b) (5).
>
>129 "Subpoena Issued for Clinton Files; White House To Comply In S&L
>Probe," Washington E=, 6 January 1994, p. A1.
>
>130 Ibid.
>
>131 "Clinton Yields To Calls For Land Deal Probe; Reno Pledges
>Independent investigator," Washington B=, 13 January 1994, p. A1.
>
>132 "Whitewater Special Counsel Promises 'Thorough Probe," Washington
>Post, 21 January 1994, p. Al.
>
>133 "Subpoena of Gov. Tucker outlines Scope of Probe; Wide Range Of
>Arkansas Relationships Pursued," Washington Post, 22 January 1994, p.
>A3.
>
>134 "Grand jury Is Reportedly Told Of Shredding at Little Rock Firm,
>New York Times, 4 March 1994, p. A1
>
>135 Ibid.
>
>136 "Rose Courier Now Says Shredding Took Place After Inquiry Was Set,"
>New York Times, 9 March 1994, p. A1.
>
>137 "Rose Staffers Say Hillary Ordered Papers Shredded," Washington
>Times, 7 March 1994, p. Al.
>
>138 "Clinton Campaign Hid Whitewater Files in P92,1) Washington Times,
>13 April 1994, p. A10
>
>139 "Fiske Turns Up The Heat; Nussbaum Bows Out," Washington Tunes, 6
>March 1994, p. Al.
>
>140 "Hubbell Resigns Post, Cites 'Distractions,"' Washington Times, 15
>March 1994, p. Al.
>
>141 "President Revises Whitewater Losses; To Reveal Tax Data,"
>Washington Post, 25 March 1994, p. Al.
>
>142 "Top Arkansas Lawyer Helped Hillary Clinton Turn Big Profit;
>Commodities Trading in '70's Yielded $100,000," New York Times, 18
>March 1994, p. Al.
>
>143 Letter from National Capital Region Director of National Park
>Service to Citizens United Foundation Legal Director Michael Boos, I
>April 1994.
>
>144 18 U.S.C. $ 1344.
>
>145 18 U.S.C. $ 666.
>
>146 Code of Ark. $ 23-34-107.
>
>147 Code of Ark. $$ 5-52-101, 102, 103, 104, 107.
>
>148 Code of Ark. $$ 7-6-203, 205, 206
>
>149 26 U.S.C. $$ 7201, 7203, 7206, 7207.
>
>150 Code of Ark. $$ 26-18-201, 202, 203, 204.
>
>151 18 U.S.C. $$ 1505, 15 10.
>
>152 18 U.S.C. $ 371.153 18 U.S.C. $ 1962.
>
>
>
>Copyright ) 1996, Citizens United
>
>
>-> Send "subscribe snetnews " to majordomo@world.std.com
>-> Posted by: Samuel Bronfman <kerl@world.std.com>
>
>
>
========================================================================
Paul Andrew Mitchell : Counselor at Law, federal witness
B.A., Political Science, UCLA; M.S., Public Administration, U.C. Irvine
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