Maggie Williams, Hillary Clinton's former chief of staff, her campaign
manager
and now the vetter and recruiter for the State Department jobs:
Her use of Bill Clinton's taxpayer paid office as a maildrop to
conduct
her personal business of stock options in the bankrupt subprime lender
Delta Financial Corporation. She concealed other addresses available to
her.
Note that
Ms. Williams was the person that signed the SEC document.
Ms.
Williams never worked for Bill Clinton so there
was never a reason
to use
his address or his staff.
From Politico: former Clinton campaign manager Maggie Williams, who’s
handling the hiring for the new secretary of state
Maggie Williams, Hillary Clinton's campaign manager
Since 2000 Williams served as the President of Fenton Communications
This address is 8 minutes away for use on personal business
| Registrant Information |
| Name: |
WILLIAMS, MARGARET A |
| Residential Address: |
255 W 94TH ST APT 19A
NEW YORK, NY 10025-9652
NEW YORK COUNTY |
| SSN: |
497-64-XXXX |
| Date of Birth: |
12/25/1954 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
10/28/2003 |
| Last Vote Date: |
11/8/2005 |
| Party Affiliation: |
DEMOCRAT |
| County District: |
06 |
| State House District: |
067 |
| State Senate District: |
031 |
| U.S. House District: |
015 |
| School District: |
112 |
| Judicial District: |
05 |
| General Election 2005: |
VOTED |
| General Election 2004: |
VOTED |
Current Address not same as above:
Parcel Number − 1233−1158
Book − 3163
Page − 2027
Name Owner : KATZMAN, ERIC R
Property Address: − 255 W 85TH ST, NEW YORK NY 10024−3260
Owner Address: 255 W 85TH ST, NEW YORK NY 10024−3260
Land Usage − CONDOMINIUM
Total Market Value − $467,206
Assessed Value − $210,243
Land Value − $198,730
Improvement Value − $268,476
| Debtor Information |
| Name: |
FENTON COMMUNICATIONS INC |
| Tax ID: |
133099102 |
| Address: |
1320 18TH ST NW 5
WASHINGTON, DC 20036-1811
D.C. COUNTY |
| |
| Creditor Information |
| Name: |
NYC DEPARTMENT OF FINANCE |
| |
| Filing Information |
| Original Filing Date: |
10/7/2002 |
| Case Number: |
001614308 |
| Amount: |
$1,344 |
| Status: |
SATISFIED |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/5/2003 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
FENTON COMMUNICATIONS INC |
| Tax ID: |
133099102 |
| Address: |
1320 18TH ST NW 5
WASHINGTON, DC 20036-1811
D.C. COUNTY |
| |
| Creditor Information |
| Name: |
NYC DEPARTMENT OF FINANCE |
| |
| Filing Information |
| Original Filing Date: |
10/7/2002 |
| Case Number: |
001614309 |
| Amount: |
$2,042 |
| Status: |
SATISFIED |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/5/2003 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
FENTON COMMUNICATIONS INC |
| Tax ID: |
133099102 |
| Address: |
1320 18TH ST NW 5
WASHINGTON, DC 20036-1811
D.C. COUNTY |
| |
| Creditor Information |
| Name: |
NYC DEPARTMENT OF FINANCE |
| |
| Filing Information |
| Original Filing Date: |
10/7/2002 |
| Case Number: |
001614310 |
| Amount: |
$1,022 |
| Status: |
SATISFIED |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
5/5/2003 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Office: |
NY |
| Debtor Information |
| Name: |
FENTON COMMUNICATIONS INC |
| Tax ID: |
133099102 |
| Address: |
1320 18TH ST NW
WASHINGTON, DC 20036-1811
D.C. COUNTY |
| |
| Creditor Information |
| Name: |
NYC DEPARTMENT OF FINANCE |
| |
| Filing Information |
| Original Filing Date: |
3/27/2000 |
| Case Number: |
001268112 |
| Amount: |
$354 |
| |
| Filing 1 |
|
| Filing Type: |
JUDGMENT |
| Filing Date: |
11/21/2000 |
| Filing Office: |
NY |
| |
| Filing 2 |
|
| Filing Type: |
JUDGMENT |
| Filing Office: |
NY |
| Petitioner Information |
| Company Name: |
DELTA FINANCIAL CORPORATION (PRIMARY) |
| Address: |
1000 WOODBURY RD STE 200
WOODBURY, NY 11797-2530 |
| Tax ID: |
113336165 |
| Filing Type: |
BUSINESS |
| Filer Type: |
INDIVIDUAL |
| |
| Bankruptcy Information |
| Case Number: |
0711880 |
| Filing Date: |
12/17/2007 |
| Filing Type: |
Chapter 11 |
| Filing Jurisdiction: |
Delaware |
| Filing Status: |
Voluntary |
| Court: |
DELAWARE - WILMINGTON |
| Court Location: |
DELAWARE |
| Judge: |
CSS; CHRISTOPHER S SONTCHI |
| Distributable Assets: |
YES |
| Corporation Flag: |
YES |
| Comments |
| Filing Date: |
12/17/2007 |
| Description: |
SINGLE DEBTOR |
| |
| Attorney Information |
| Attorney 1 |
|
| Company: |
DAVID B STRATTON ATT AT LAW |
| Address: |
1313 N MARKET ST STE 5100
WILMINGTON, DE 19801-6101 |
| Phone: |
302-777-6500 |
| |
| Attorney 2 |
|
| Name: |
STRATTON, DAVID B |
| Address: |
1313 N MARKET ST STE 5100
WILMINGTON, DE 19801-6101 |
| Phone: |
302-777-6500 |
Leon Panetta: Obama CIA Director nominee: His stock options cost him a penny each. 7 months later he received $17.50 a share for the pharmaceutical Connetics Corporation shares. Also, the Teachers Retirement lawsuit against Connectics
The tax return of Panetta's tax exempt entity: The expenses including the $84,231 for "accountant fees"
Dear Mr. Culligan -
$17.50 per share on Dec 28, 2006.
Hope this helps.
Best -
Erin
Erin Bacher
Associate Director, Global Public Relations
Stiefel Laboratories, Inc.
6340 Sugarloaf Parkway
Suite 400
Duluth, GA 30097
678.889.4039 office
770.945.0101 main
770.945.5424 fax
678.777.6378 mobile
erin.bacher@stiefel.com
|
