Guess Who!


Acts Effecting A Personal Financial Interest (Includes Recommendations)
False Statements
Frauds And Swindles (Mail Fraud)
Fraud By Wire
Attempt And Conspiracy (To Commit Fraud)
Obstruction Of Justice
Destruction (Alteration Or Falsification) Of Records In Federal Investigation
Perjury (Including Documents Signed Under Penalties Of Perjury)
Disclosure Of Confidential Information
Unauthorized Removal And Retention Of Classified Documents Or Material
Concealment (Removal Or Mutilation) Of Government Records
Attempt To Evade Or Defeat A Tax (Use Of Clinton Foundation Funds For Personal Or Political Purposes)
Attempts To Interfere With Administration Of Internal Revenue Laws (Call To IRS On Behalf Of UBS Not Turning Over Accounts To IRS)

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