Word: documentation
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Dates: during 1990-1999
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Susan McDougal was aware that something was going on between Hillary, 1st Ozark, and officials at the parent, Twin City. One day Hillary called, asking Susan to get a copy of a Whitewater document and drop it off at the Twin City headquarters in North Little Rock, which Susan did. Then, soon after, Susan received a call from the Governor himself. "Would you mind," he began, "Hillary wants to look at the documents" to support Susan and James' calculations on the yellow pad. So Hillary didn't trust her, Susan thought. Well, she'd be only too happy to give...
That winter, 1st Ozark wasn't the only bank seeking the Clintons' disclosure statement. Security Bank of Paragould, the lender of the money for the Hillary house, had also written Hillary asking her to "complete the enclosed financial statement" in order to extend the Paragould loan. Such a document in Security Bank's files is signed by both Bill and Hillary Clinton. The form lists the same asset values as the one submitted to 1st Ozark, and carries the instruction, "Do not include assets of doubtful value." The statement concludes with the admonition that "each undersigned represents and warrants that...
...days later, 1st Ozark agreed to waive requiring the Clintons' and Whitewater's financial-disclosure forms, according to a document in 1st Ozark's files, "Request for Loan Documentation Waiver," dated July 15, 1988. Over the words approved by are the initials WS, evidently referring to Wes Strange. According to the document, reasons for the waiver were that the escrow account was making the payments, and the value of the collateral was "sufficient." Still, waiving such a requirement was highly irregular, especially on a commercial loan, and Vernon Dewey felt it was imprudent to do so. For the first time...
...asked their military cohort to suspend their attacks. The political leaders were apparently worried that Arafat would begin shutting down the many institutions of Hamas--schools, clinics, mosques, charities--that anchor it deeply in the Palestinian community. In a leaflet, the military wing purportedly acceded. Ghazi, however, insists the document was a fraud. "I tell you frankly and clearly, there is no truce," he says. "We will continue...
...Canaday resident said he used his word processor to copy the addresses from the directory onto the letter document. Simon said he then inserted commas in the spaces between the names, and mailed the documents...