The Real Game of Missing Money 20000500 Testimony of the HUD Inspector General House Government Reform Committee: Statement 20000510 Hamilton’s case against Ervin & Associates is reassigned to Judge Louis F. Oberdorfer. Hamilton 20000721 Judge Oberdorfer grants Hamilton’s motion to unseal the qui tam case, revealing Ervin & Associates as relator. Hamilton 20000930 2000 FY end. $320B in undocumentable adjustments against Treasury at the Air Force and $161.6B at Navy and $1.1T (includes $320.8 billion from Air Force). Event, Treasury 20001100 Kelly O’Meara story in Insight Magazine: “Why Is 59 Billion Missing from HUD?” Media, HUD 20001130 Hamilton’s case against Ervin & Associates and its qui tam case are consolidated. Hamilton 20001231 During the Clinton Administration, the Harvard Endowment grew from $4B to nearly $20B. After serving as Secretary of Treasury during the Clinton Administration, Bob Rubin returns to the Board of Harvard Corporation/Harvard Management. After serving as Secretary of Treasury during the Clinton Administration, Lawrence Summer returns to Harvard as President. After serving as Assistant Secretary of Housing-Federal Housing Commissioner, Nicholas Retsinas becomes head of the Harvard Center for Housing Studies. corporate 20010000 William J. Clinton Foundation begins work when Clinton leaves the presidency, primarily to raise funds for the Clinton Library. David Resnick, formerly an accountant with Resnick, Fedder and Silverman specializing in HUD matters and a HUD and Hamilton contractor, serves as the Foundation’s CPA. corporate 20010120 Paul H. O’Neil becomes Secretary of the Treasury and serves until December 31, 2002. Treasury 20010120 George W. Bush becomes 43rd President of the United States after defeating Al Gore. event 20010223 Qui tam case discovery assigned to Magistrate Alan Kay. Hamilton 20010300 Kelly O’Meara story in Insight Magazine: “Cuomo Leaves HUD in Shambles.” Media, HUD 20010600 Kelly O’Meara story in Insight Magazine: “Inside HUD’s Financial Fiasco.” media, HUD 20010700 Kelly O’Meara story in Insight Magazine: "A Financial Fiasco Is in the Making.” Media, DoD 20010900 Kelly O’Meara story in Insight Magazine: “Rumsfeld Inherits Financial Mess.” DoD, media 20010910 Secretary of Defense Donald Rumsfeld delivers remarks on Monday, September 10, 2001, at the Pentagon: “According to some estimates, we cannot track $2.3 trillion in transactions. We cannot share information from floor to floor in this building because it's stored on dozens of technological systems that are inaccessible or incompatible." Media, DoD 20010911 World Trade Center (WTC) buildings collapse and Pentagon is hit. Among the offices at the Pentagon that are hit are the Office of Naval Intelligence (ONI) office that was investigating the $3.3T in undocumentable adjustments at DOD. Among the losses at the WTC are the largest Treasury dealer Cantor Fitzgerald: 658 employees; Marsh & McLennan: 295 employees; Aon Corporation: 175 employees; and Fiduciary Trust International: 87 employees. Large Treasury and mortgage securities dealer Solomon’s offices are destroyed in destruction of WTC Building 7. Media, Treasury 20010930 Independent Auditors’ Report on FY 2001 DOD Annual Financial Report and Report on Internal Controls and Compliance with Laws and Regulations “DoD eliminated billions of dollars of intradepartmental expenses, revenue, accounts payable and other liabilities and accounts receivable and other assets that could not be verified. For FY 2001, DoD acknowledged that, for the most part, the DoD accounting systems did not capture trading partner information at the transactional level. Therefore, current systems could not produce the data necessary for reconciliations between buyers and sellers.” DOD processed $1.1T in unsupported accounting Treasury, DoD 1 8 1