*Updated 3/28/2019, parts 1-11.

Below is a chronology detailing the allegations and assertions that TGP is revealing on the Clinton Foundation in a multi-part expose. Many of the entries are direct quotes copied/pasted from TGP's work linked entirely below.

The timeline is predicated on the FBI terminating an investigation into the Clintons and the Clinton Foundation whereby the latter was accepting charitable contributions from UAE sheikhs and the CBO/CEO at AGT in exchange for using the Clinton's political muscle to allow it to sell prohibited homeland security technology to the Russians and Chinese.

2007 – Martin Edelman, Paul Hastings & Mati Kochavi formulate plan to sell national security technology> form AGT International

12/1/2008 – Obama announces Clinton as nominee for Secretary of State

2009 - Malaysia Development Berhad (Limited) is established as a state fund to promote development through foreign investment and partnerships (it's a controversial source of global fraud in the billions and was implicated in the arrest of Malaysian Prime Minsiter Dato Sri Najib, who played a significant role in AGT selling prohibited technology to Russia and China (https://www.theguardian.com/world/2018/oct/25/1mdb-scandal-explained-a-tale-of-malaysias-missing-billions)

1/15/2009 – Committee confirms Clinton with one dissenting vote

1/21/2009 – Senate confirms Clinton as Secretary of State

4/16/2009 – Cheryl Mills/Edelman email exchange re: Sheikh Muhammid visit (https://wikileaks.org/clinton-emails/emailid/22127.) Muhammid is the crown prince of UAE and via Mubadala investments, seeded AGT with start-up capital (https://www.mubadala.com/en/who-we-are/board-of-di...)

9/23/2010 - CEO of AGT, Mati Kochavi addresses the Clinton Global Initiative in NYC: "Addressing a special session of the Clinton Global Initiative (CGI) on Haiti, AGT International’s Founder and Chief Executive Officer, Mati Kochavi, said AGT International was committed to helping CGI revolutionize global disaster preparedness and management by adapting AGT’s proven technology to support countries in need." Kochavi discussed the Clinton efforts in Haiti and how AGT International could assist in crisis like the one in Haiti.  Also in attendance at the event was former Democrat President Barack Obama.

8/3 & 8/9 2011 - Clinton Foundation donors Edelman and Kochavi  involve Richardson and the Clintons in their efforts to promote their company – AGT. AGT held meetings with a) John Magaw – President Clinton’s Director of the Bureau of Alcohol, Tobacco, and Firearms (ATF) from 1993 to 1999. Prior to that he was Director of the United States Secret Service from 1992 to 1993. Magaw took over the ATF after the Waco siege that ended when the FBI attempted to overrun the Branch Davidian compound resulting in a fire that killed more than 70 people; b) Bradley Buckles – President Clinton’s former Director of the US Bureau of Alcohol, Tobacco, Firearms and Explosives beginning in 1999.  Buckles followed Magaw in this role; and c) Governor Bill Richardson– President Clinton’s Former U.S. Ambassador to United Nations and former U.S. Secretary of Energy, Richardson was later elected Governor of New Mexico.

November 2011 – Doug Band (Clinton Foundation) authors memo detailing his founding of Teneo and CF donations (https://www.detroitnews.com/story/news/nation/2016...)

11/18/2011 – Clinton Foundation email about donors reveals financial nexus between Clintons and Kochavi (deals discussed: Bill Clinton/2-year, $8 million, honorary chairman of Kochavi’s new media business; Bill Clinton/4 speeches, $1 million, $250k to the Clinton Foundation; $50 million in donations to the Clinton Foundation for personal work; $66 million more in expected future donations sourced from Edelman, Kovachi and others (https://wikileaks.org/podesta-emails/emailid/35400)

2/10/2012 - AGT management sent an email to the employees at 3i-MIND and noted that “since the blog will be used in the US as well, we are and we will not be allowed identifying ourselves using our real names.”  This poorly written comment provides evidence that the company encouraged its employees to hide their identities in the US.

6/5/2012 - AGT International announced in its company newsletter that it had just signed an agreement in Guangzhou, China, with a group of Chinese and Singapore individuals to implement its highly classified and sophisticated ‘safe city’ system in the world’s largest metropolitan area.

July 2012 – Bill Clinton accompanies Kochovi and Maria Artiromo on WSJ Review promoting Kochovi’s business venture. The top leadership at AGT International scheduled a visit to NYC by a group of Chinese officials to the Star Management offices in New York City.

9/26/2012 - 9/28/2012: Detailed discussions about what was going to be given to the Russians when they come over for a physical visit.... Lenz Gadi is using the 4D security email in these exchanges.  He is a US employee working for a US regulated defense company with secret clearance (they provide services, software, hardware, etc. to the Feds) and he is leading the effort to do the exchange with the Russians.  This preparation for the face to face meetings with the Russians shows that the Russians want to see basically everything, not just MasterMind....there is an exchange that shows an individual in Russia forwarding instructions to individuals at AGT (including its CEO Mati Kochavi) that indicate after the NDA is signed “we may start to exchange the information”. It’s suspected that the information is highly sensitive US defense Intel obtained on US facilities serviced by AGT."... shows that the system features include “realtime” views with a “zero day database”. These are terms computer geeks would commonly use to define time frames related to hacking... “Metasploit frameworks” which use the penetration testing software Metasploit. What we are talking about here is a cyber attack system using the Metasploit framework which has the ability to execute remote attacks (like the alleged DNC/HRC type hacks).  Basically AGT is offering the Russians a state of the art cyber attack system with the latest technology.

September 2012: following the successful Chinese delegation visit to the AGT International NYC offices, the Chinese government signed a 3-year $10 million-dollar agreement to deploy the home land security technology in China.

December 2012: a group of Chinese individuals visited the AGT International location in the Netherlands and this was promoted through the company’s newsletter.

1/24/2013 – Clinton announces John Kerry as her successor at State

1/29/2013 – Kerry is confirmed by the Senate

7/29/2013 - AGT International appointed as its Country Manager of Singapore an individual by the name of Danny Beh but Danny Beh needed some help, so they added to their list of assets in Singapore an individual by the name of Ng Jui Ping (AKA JP), the former Chief of the Singapore Army and the Chief of Defence Force.

8/13/2013 - Ng pulled some strings in order to win some local and regional contracts in Malaysia and China.  One individual that Ng courted was Lim Ming Yan, the CEO of Capitaland, one of Asia’s largest real estate companies.

11/17/2013 - AGT still has confirmed presence in Singapore.

12/10/2013 - Ng organized an official state visit with the Singapore government to promote the Falcon’s Eyes solutions (another name for AGT International’s Wisdom and UrbanShield Intel products).  Note that the company names on the meeting agenda below are ATS/AIS, which is another front company for AGT International.

2014 - AGT was actively selling its RTCC products worldwide, three of its executives, Jason Stark, Geoffrey Baird, and Zvi Moskowitz visited the DVIC in Philadelphia in order to collect intelligence and operational information about the secure site.  This visit was arranged and scheduled via back channels. The DVIC is home to the Real Time Crime Center (RTCC), an innovative unit that provides real time analytical and investigative support to the Philadelphia Police Department. The DVIC provides a centralized, multi-agency intelligence-sharing network.  This fusion center enhances the effectiveness of the agencies, organizations and community partners involved in hazard-prevention activities...this group appeared to circumvent the procedures in place to prevent illegal entry to the site...it is clear that the purpose of these visits was to extract high value intelligence and operational data and then use it for financial gain and sell it or exchange it abroad.

6/1/2014 -  Consortium led by AGT International announces successful completion of Singapore Safe City Project. Shortly thereafter, AGT International was kicked out of Singapore and was notified by the government that they had committed a breach.

8/23/2015 – NY Times reports Uranium One cash flow to the Clinton’s (https://www.nytimes.com/2015/04/24/us/cash-flowed-...)

08/24/2015 – (Date of reporting) Bill Clinton’s tax returns state that he was paid $500,000 by GEMS Education in 2011, $1.25 million in 2012, $1.75 million in 2013 and $2.125 million in 2014, amounting to a total of $5.625 million to date (https://www.arabianbusiness.com/bill-clinton-paid-...)

3/31/2016 - Conversation pertaining to the tax liabilites of AGT, involving the parties referenced in the next entry, was held

4/18/2016 - Date of letter to the US Attorney's Office discussing "an apparent court case or investigation entered into between the US, New Jersey, New York and an unidentified party (United States of America, State of New Jersey, State of New York, et rel. [redacted]) and members of the AGT family of companies (AGT International, 4D Security Solutions Inc., Star Management Services, LLC., 3I-MIND, Inc., iJet International Inc., Sentillian, Inc., AGT Group (Singapore) PTE" whereby criminal actions are outlined regarding the sale of prohibited technology

"During the same general time" - AGT, being seemingly tipped-off, began shuttering operations in New York

2016 - FBI terminates its internal investigation into AGT/Clinton Founcation

*Original sources:














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