Showing posts with label Jared Kushner. Show all posts
Showing posts with label Jared Kushner. Show all posts

Thursday, April 2, 2020

Tales Of The New Crown: Emergency Manager Emperor Pence & His Procurement Consortia Task Force Stocks The Shelves For Universal Heath Care

Ssssshhhhh......

Whatever you do, do not let them know they are stocking the shelves for universal health care, which is national security.

It seems there is an issue of fraud in the procurement supply chain.

Oh my!

Raytheon came to the rescue for NYPD.

Hope nothing is contaminated.

Predictive Modeling Crapper Brix addresses why poor hospitals have not supplies.

This is fun.

She did not once talk about Medicaid fraud, or the fact that not everyone can get Mediciad and drain a community hospital, or the fact that there was so much stealin' with the layers and layers of administrative contracts, not even mentioning the legal departments.

When you are hail from "The Poors" (always said with clinched teeth), it is quite difficult to apply stochastic analyses when addressing shortages in a supply chain, when you have no money to procure supplies.

Ahhhh......logic.

#maytheheavensfall


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Saturday, April 21, 2018

DEFANGO: DNC Files Lawsuit against Trump Wikileaks Russia based on Debunk evidence

The DNC lawsuit has invoked the law of chattels.


One thing we do know, Perkins Coie is not on the case.

Perkins Coie must be busy with other legal stuff.

It is also using the RICO statute, which means they, "Legal Geniuses" (trademark pending) have no clue about the history or the man behind of RICO.

There is a whole bunch of motions requesting help with service of the defendants, I do not know why, they were making money with them.

Bring it on because that is child welfare law.



Can you smell what I smell?

It's popcorn.


Do you realize the DNC is going to have to swear to the authenticity of the emails Russia and Wikileaks and G2 "hacked" to be true to enter into the record, which would be an admission to crimes against humanity, right?

It is my belief there was a legal plant deep within the DNC and I believe I know who it is, and he trolled theses "Legal Geniuses" (trademark pending) to file this, as a form of self incrimination to even more stuff.

Do you realized Wikileaks has another traunch of DNC and Clinton Foundation emails, perhaps the emails for a few others, that they would have to give up in discovery?

No one is this stupid.

The DNC was trolled by an old school civil rights pimp.

Get your popcorn. 

DETROIT IN THE HOUSE!!!

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Thursday, March 15, 2018

JUDICIARY: NADLER, LIEU, RASKIN STATEMENT ON DOWNGRADED SECURITY CLEARANCE FOR KUSHNER AND OTHER WHITE HOUSE AIDES



Washington, D.C. - Today, following news reports that President Trump’s son-in-law, Jared Kushner, and other White House aides working under interim security clearances will have their clearances downgraded over outstanding security concerns, Congressman Jerrold Nadler (D-NY), Ranking Member of the House Judiciary Committee, and Representatives Ted Lieu (D-CA) and Jamie Raskin (D-MD) issued the following joint statement:

“It’s about time that the security needs of our country were put ahead of the nepotism of President Trump and his willingness to have unqualified individuals in the White House. The fact that, for over a year, unqualified individuals around the President were permitted high levels of classified information access is astonishing, and we will continue to press the Administration for answers to these and other national security questions. While downgrading Jared Kushner’s security clearance is a good first step, it does not go far enough.  Mr. Kushner should not have any type of clearance so long as his application remains under review for security concerns.”

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Tuesday, January 23, 2018

Thompson, Nadler, Cummings Demand Answers on the White House’s Security Clearance Process & Jared Kushner’s Interim Clearance


January 23, 2018 (WASHINGTON) – Today, Homeland Security Committee Ranking Member Bennie G. Thompson, Judiciary Committee Ranking Member Jerrold Nadler, and Oversight & Government Reform Committee Ranking Member Elijah Cummings sent a letter, below, to White House Chief of Staff John Kelly to demand answers on how the Trump White House handles the security clearance process for its staff.  Press reports revealing details of Jared Kushner’s one year old interim clearance calls the clearance adjudication process for White House staff into question.

“We are writing to obtain information related to the White House’s interim security clearance process. According to press reports, a year after becoming a White House advisor, Jared Kushner still has access to our most critical national security information pursuant to an interim security clearance.”

“Mr. Kushner’s case raises serious questions about whether his situation is an isolated one among White House senior staff.  It also raises concerns about the clearance adjudication process for White House staff generally. It is unprecedented for fourteen individuals to have access to the highly classified President’s Daily Briefing, let alone a single individual who is unable to obtain security clearance all together.”

“In an effort to bring more transparency and conduct effective oversight, Congress must have access to information about staff serving in our Nation’s highest office. While we understand you cannot speak to ongoing investigations, it is important for us to understand the reason for Kushner’s delayed security clearance, how many other White House staff are similarly situated, and determine what risks these delays may pose to our nation’s security.”
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Wednesday, January 10, 2018

Deutsche Bank, Clinton Foundation & Key Congressional Members Team Up To Cover Up Child Welfare Fraud Assests

I wish these people would just stop because I can smell their fraud schemes a mile away.

Trump is being falsely advised by cabinet administrative advisors to waive civil punishments surrounding false claims of Deutsche Bank to make it look like he was colluding with Russia?

Well, I surely would say so and I bet each and every official that advised POTUS to extend the waivers did so because their asses were on the line, in one bribery/blackmail scheme or another, just like was done in the previous administration.


What we have here is a situation of mortgage fraud, but it does not just hail from Russian, it also comes from Detroit.

It seems the 'former' Ranking Member of Judiciary Committee, John Conyers, Jr., had to lay out an administrative tutorial to his colleagues of how DOJ settlements operate on the House Floor, in the Congressional Record, but was swiftly dismissed by the list of its co-sponsors, under the leadership of the Chairman of the House Judiciary Committee, Bob Goodlatte, the individual who introduced HE. 732, "Stop Slush Fund Act of 2017" and the same individual who gets kickbacks from the DOJ defendants in the form of campaign contributions.

I have provided the transcript of Hillary Clinton's speech to Deutsche Bank in 2014 that is full of acknowledgments of her global child welfare fraud funding schemes like social impact bonds, just as one example, to show that fraud is non-partisan activity, even in Russia and Israel.

With all this said, it is my belief that this is another attempt to remove an elected official from office based upon a corruption of the public record, or rather fraud, as a response to the

Provided below the article is the Deutsche Bank Assest Management DB Platinum IV Clinton Equity Investment Strategies Fund to further understand the relationship between the Clintons and Deutsche Bank, including their motivations to have another POTUS Administration provide fake advice to cover up the fraud of social impact bonds.

White House Issues Global Asset Forfeiture Executive Order, Treasury Executes Under Magnitsky Act For Human Rights Abusers & Corrupt Actors

FBI Begins Asset Forfeiture Of Child Welfare Fraud With Child Trafficking

 Deutsche Bank is a key, financial component in the management of assetes of the Clinton Foundation.

The Clinton Foundation is under federal investigations.

They need to seriously stop child welfare fraud.

Trump Kushner

Trump Administration Waives Punishment For Convicted Banks, Including Deutsche — Which Trump Owes Millions

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates. One of the Trump administration waivers was granted to Deutsche Bank — which is owed at least $130 million by President Donald Trump and his business empire, and has also been fined for its role in a Russian money laundering scheme.

The waivers were issued in a little-noticed announcement published in the Federal Register during the Christmas holiday week. They come less than two years after then-candidate Trump promised“I'm not going to let Wall Street get away with murder.”

Under laws designed to protect retirement savings, financial firms whose affiliates have been convicted of violating securities statutes are effectively barred from the lucrative business of managing those savings. However, that punishment can be avoided if the firms manage to secure a special exemption from the U.S. Department of Labor, allowing them to keep their status as “qualified professional asset managers.”

In late 2016, the Obama administration extended temporary one-year waivers to five banks — Citigroup, JPMorgan, Barclays, UBS and Deutsche Bank. Late last month, the Trump administration issued new, longer waivers for those same banks, granting Citigroup, JPMorgan, and Barclays five-year exemptions. UBS and Deutsche Bank received three-year exemptions.

In the year leading up to the new waiver for Deustche Bank, Trump’s financial relationship with the firm has prompted allegations of a conflict of interest. The bank has not only sought the Labor Department waiver from the administration, it has also faced Justice Department scrutiny and five separate government-appointed independent monitors. Meanwhile, the New York Times recently reported that federal prosecutors subpoenaed Deutsche for “bank records about entities associated with the family company of Jared Kushner, President Trump’s son-in-law and senior adviser.”

All of these interactions with the Trump administration and the federal government are transpiring as Deutsche serves as a key creditor for the president’s businesses.

Trump owes the German bank at least $130 million in loans, according to the president’s most recent financial disclosure form. Sources have told the Financial Times the total amount of money Trump owes Deutsche is likely around $300 million. The president’s relationship with the bank dates back to the late 1990s, when it was the one major Wall Street bank willing to extend him credit after a series of bankruptcies. In 2016, the Wall Street Journal reported Trump and his companies have received at least $2.5 billion in loans from Deutsche Bank and co-lenders since 1998.

The relationship has had problems. After the financial crash, Trump defaulted on a $640 million loan from the bank. Deutsche brought Trump to court, and the famously litigious real estate mogul countersued for $3 billion in damages, claiming the financial crisis was a “force majeure” event that Deutsche Bank helped create. But the rift was short-lived: the parties settled, the loan was repaid, and Deutsche was soon lending to Trump again.

In December, Bloomberg and others reported the bank had turned over financial records to special prosecutor Robert Mueller after his office subpoenaed the records as part of his investigation into possible collusion between the Trump campaign and Russia during the 2016 election. Trump’s lawyers have called that reporting inaccurate.

“We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the President are false,” Trump attorney Jay Sekulow said in a statement. “No subpoena has been issued or received. We have confirmed this with the bank and other sources.”

Less than three weeks later, the New York Times reported federal prosecutors had subpoenaed Deutsche Bank records related to White House senior adviser and Trump son-in-law Kushner and his vast business holdings. There is no evidence those subpoenas were related to Mueller’s investigation.
The subpoenas come less than a year after Deutsche Bank was fined $425 million by New York Statefor laundering $10 billion out of Russia.

All five of the banks granted waivers from the Obama and Trump administration were fined for their involvement in the LIBOR  scandal that led to $9 billion worth of fines from regulators around the world. Deutsche Bank has paid $3.5 billion for its role in the scandal, more than any other bank. The scandal involved illegally manipulating the London Interbank Offered Rate or LIBOR, which is used to set the cost of borrowing for a variety of financial transactions.

In 2015, Deutsche Bank pled guilty in the U.S. to wire fraud for its role in the scandal. Less than two years later, in the final hours of the Obama administration, Deutsche Bank agreed to a $7.2 billion settlement with the Justice Department for misleading investors in mortgage-backed securities between 2006 and 2007.



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Saturday, December 16, 2017

Day 57 - Fusion GPS and JUNIOR Dossier: Magnitsky Act & Child Welfare Fraud

For a true background on the Magnitsky Act, I am the original source, and, as such, have provided links, below.

Selling chattel is the oldest form of survival because no one cares about the children, and if you think you do, then why have you never spoken out on foster care & adoption being human trafficking?

It is about the trust funds.

Stay tuned.



CONYERS: Judiciary Democrats Demand Answers On Abrupt DOJ Settlement Of Fraud Case Handled By Russian Lawyer Who Met With Trump Jr.

Day 44.5 Lisa Page - EB5 "Family" Visas?

Zoe's Ark: There Are No Blurred Lines Between Humanitarian Aid And Exploitation

Clinton Foundation, Detroit Land Bank Authority & Russia: How The U.S. Is Being Ripped Off Through Child Welfare

U.S. Completely Shut Down In International Adoptions





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Sunday, November 5, 2017

The Paradise Papers Are Out!

THE 1 PERCENT

Offshore Trove Exposes Trump-Russia Links And Piggy Banks Of The Wealthiest 1 Percent

A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.


A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.

The leaked documents, dubbed the Paradise Papers, show how deeply the offshore financial system is entangled with the overlapping worlds of political players, private wealth and corporate giants, including Apple, Nike, Uber and other global companies that avoid taxes through increasingly imaginative bookkeeping maneuvers.

One offshore web leads to Trump’s commerce secretary, private equity tycoon Wilbur Ross, who has a stake in a shipping company that has received more than $68 million in revenue since 2014 from a Russian energy company co-owned by the son-in-law of Russian President Vladimir Putin.

In all, the offshore ties of more than a dozen Trump advisers, Cabinet members and major donors appear in the leaked data.

The new files come from two offshore services firms as well as from 19 corporate registries maintained by governments in jurisdictions that serve as waystations in the global shadow economy.

 The leaks were obtained by German newspaper Süddeutsche Zeitung and shared with the International Consortium of Investigative Journalists and a network of more than 380 journalists in 67 countries.

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Thursday, October 26, 2017

CONYERS & CUMMINGS Demand Top Trump Campaign Conosultants Disclose Details Of Campaign Data Operations


Washington, D.C. – Top House Democrats, Rep. John Conyers, Jr. (D-MI), Ranking Member on the House Judiciary Committee, and Rep. Elijah E. Cummings (D-MD), Ranking Member on the House Committee on Oversight and Government Reform, sent a letter, below, to several Trump campaign consultants to demand information regarding their campaign operations, whether they engaged with known hostile foreign actors such as Wikileaks, cooperated with foreign governments, or used misappropriated data during the 2016 election.

The letter is addressed to Cambridge Analytica, Giles-Parscale, TargetPoint Consulting, The Data Trust (aka GOP Data Trust) and Deep Root Analytics, which provided data analytics and voter analysis to the Trump campaign under a data operations team managed by Jared Kushner.  The letter notes that “The campaign hired Giles-Parscale to run its San Antonio-based internet operation to maximize merchandise sales, heighten voter outrage, and discourage voter turnout in certain segments of the population.  Cambridge Analytica provided the analysis to help choose the right targets for directed advertisements and other online media.  The republican data firms Deep Root Analytics, TargetPoint, and Data Trust ‘were among the RNC-hired outfits working as the core of the Trump campaign’s 2016 general election data team.’”

Recent reports have stated that Cambridge Analytica and possibly other members of the Trump data operations team actively solicited Wikileaks -- a known hostile foreign intelligence actor -- to acquire stolen information.

In their letter, the Members wrote, “It is now clear that Russian interference with the 2016 presidential election involved the careful targeting of certain voters through social media and other online platforms.   This targeting appears to have been executed with an extraordinary level of precision that suggests a deep familiarity with American voter preferences and habits and exceeds the reported capabilities of foreign cyber operations.  As we assess legislation that addresses whether American businesses directly engaged with known hostile foreign actors such as Wikileaks, cooperated with foreign governments, or used misappropriated data, it is important we understand what happened…The prospect that any American company may have aided a foreign government, worked with hostile foreign actors, or benefited from unlawfully accessed information is concerning and could impact the consideration of ongoing legislation.”
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Saturday, July 29, 2017

CONYERS, BEYERS, House Democrats Introduce Security Clearance Review Act

Would authorize the FBI Director to revoke the security clearance of Senior White House staff

July 28, 2017 (Washington, D.C.) – Reps. John Conyers (D-MI) and Don Beyer (D-VA), Ranking Member of the House Committee on the Judiciary, today introduced the Security Clearance Review Act. The bill would authorize the Director of the FBI to revoke the security clearance of an employee of the Executive Office of the President if the Director deems such actions necessary to national security. Their legislation was cosponsored by 19 additional Representatives.

Dean of the U.S. House
of Representatives
John Conyers, Jr.
“The Trump Administration has a very poor track record when it comes to their handling of classified information—and those are only incidents we know about,” said Rep. Conyers.  “Given that several senior officials appear to have failed to disclose their contacts with foreign governments on their applications for a security clearance, given that President Trump is related by marriage to at least one of these officials, and given that the President himself appears to have played fast and loose with sensitive intelligence, it is imperative that the authority to revoke these clearances extend beyond the President, to include the Director of the FBI.”

“Donald Trump’s refusal to hold his senior staff accountable for their deceptions on Russia have sadly made this legislation necessary,” said Rep. Beyer. “Despite all we have learned about his secret meetings with Russians, Jared Kushner apparently continues to hold his clearance.  Jared Kushner’s case and that of disgraced former National Security Adviser Michael Flynn make it clear that we need further protections when it comes to security clearances for the President’s family and closest advisers. I thank my colleague, Ranking Member Conyers, for working with me to craft legislation to protect our national security.”

The cosponsors of the bill are Zoe Lofgren (D-CA), Steve Cohen (D-TN), Donald Payne Jr. (D-NJ), Hank Johnson (D-GA), Norma Torres (D-CA), Betty McCollum (D-MN), Ted Lieu (D-CA), Jamie Raskin (D-MD), Peter Welch (D-VT), David Cicilline (D-RI), Carol Shea-Porter (D-NH), Kathleen Rice (D-NY), Dwight Evans (D-PA), Earl Blumenauer (D-OR), Grace Napolitano (D-CA), Brendan Boyle (D-PA), Debbie Wasserman Schultz (D-FL), Jim McGovern (D-MA) and Pramila Jayapal (D-WA).

The bill is, below.

Rep. Beyer has led congressional attempts to hold Jared Kushner accountable for “omitted” meetings with Russian officials from his SF-86 form since Kushner’s failure to disclose those meetings was revealed. In April, Beyer and four other Representatives asked the Administration to suspend Jared Kushner’s security clearance.

The FBI’s response to that letter alerted the Representatives to the surprising fact that the President alone holds final authority to suspend or revoke employees of the Executive Office of the President.

Beyer subsequently led over 50 Members of Congress in calling for immediate revocation of Kushner’s security clearance following revelations that the Special Prosecutor was investigating Kushner’s meetings with Russian officials. 

Earlier this month, Beyer led nearly two dozen Representatives seeking FBI scrutiny of White House adviser Ivanka Trump over possible omissions on her SF-86.
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Friday, June 2, 2017

CONYERS, LEAHY & LOFGREN Send Letter To Kushner Companies Asking About EB-5 VISAs And Conflicts Of Interest

Dean of the U.S. House
of Representatives
John Conyers, Jr.
WASHINGTON (June 1, 2017) – Senator Patrick Leahy (D-Vt.), Representative John Conyers, Jr. (D-Mich.), and Representative Zoe Lofgren (D-Calif.) on Thursday pressed the president of Kushner Companies for answers on the company’s use of EB-5 visas and its continued ties to Jared Kushner, President Trump’s top advisor and son-in-law.  At a time when Mr. Kushner is facing scrutiny over his contacts with Russian officials and his former company reportedly is facing financial trouble at its company headquarters and marquee building, there are mounting questions about Kushner Companies’ reliance on and recruitment of foreign investment through the EB-5 Immigrant Investor program.  Leahy has worked for years to reform the flawed EB-5 program, and he was joined by House Judiciary Committee Ranking Member John Conyers (D-Mich.) and House Judiciary Immigration Subcommittee Ranking Member Zoe Lofgren (D-Calif.), who have worked for years to reform the EB-5 program in the House of Representatives.

The EB-5 program has recently been under scrutiny due to documented cases of fraud and concerns that it is not serving the disadvantaged communities that it was originally intended to benefit.  In the letter, Leahy, Conyers, and Lofgren ask about Kushner Companies’ lobbying efforts and about whether Kushner Companies’ practices, and those of its U.S. and Chinese partners, comply with EB-5 program rules and U.S. securities laws.  They also demand answers about Kushner Companies’ use of its relationship to the White House to recruit foreign investors.
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