You will be aware that criminal investigations involving the Clinton Foundation are now underway in the United States.

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.

I am now preparing complaints/referrals to the FBI regarding the following matters:

FIRST OFFENCE

A $25M financial advantage dishonestly obtained by deception in the 22 February 2006 MOU between the Australian Government and the Clinton Presidential Library and the Clinton HIV/Aids Initiative Inc (CHAI) -

Offenders Bill CLINTON and Alexander DOWNER.

SECOND OFFENCE

The corrupt October 2006 backdating of false tender advertisements purporting to advertise the availability of a $15M contract to provide HIV/Aids services in PNG on behalf of the Australian Government, after an agreement was already in place to pay the Clinton Foundation and/or associates.

Offenders Bill CLINTON and Alexander DOWNER

THIRD OFFENCE

The unlawful and corrupt incorporation of an incorporated association known as the "William J. Clinton Foundation HIV/Aids Initiative - PNG" - which took place between 21 August 2006 and 10:03AM on 24 August 2006 - at Port Moresby, Papua New Guinea

Offenders Ruby SHANG and Bill CLINTON and certain PNG officials

FOURTH OFFENCE

The $10M financial advantage dishonestly obtained by deception

between 1 April 2008 and 25 September 2008, at

Washington DC, New York NY and Canberra Australia, involving an MOU between the Australian Government, the " Clinton Climate Initiative " and the purported " Global Carbon Capture and Storage Institute Inc "

Offenders Kevin Michael RUDD, Bill CLINTON, Hillary CLINTON

FIFTH OFFENCE

The $14M financial advantage dishonestly obtained by deception during September 2012 at Canberra Australia and New York NY, involving the award of a contract to the Clinton Foundation to design and build a carbon accounting scheme in Kenya on behalf of The Australian Government; and certain financial advantages obtained by Julia GILLARD as a result of the corrupt payments made under the purported contract, commonly known as the Clinton Foundation "Pay to Play" scheme

Offenders Julie Eileen GILLARD, then US Secretary of State Hillary Rodham CLINTON and Greg COMBET

SIXTH OFFENCE

The $88M financial advantage dishonestly obtained by deception on 22 September 2014 at New York NY, involving a MOU between the Australian Government and certain Clinton Foundation entities which purported to retrospectively erase the " Clinton HIV/Aids Initiative Inc " ( CHAI ) as a contracting party with the Australian Government, and replace it with the " Clinton Health Access Initiative Inc " ( CHAI )

Offenders - Julie BISHOP and Bill CLINTON

I am also preparing to file a private criminal prosecution of GILLARD in an Australian court along with formal advice to the Commonwealth Director of Public Prosecutions regarding the charges GILLARD will face.