Showing posts with label Michael Cohen. Show all posts
Showing posts with label Michael Cohen. Show all posts

Thursday, September 3, 2020

Prelude To Detroit: Buzzfeed & CNN Find Out Through FOIA That You Cannot Hack A Handwritten Letter

Jason Leopold has yet to tell us how Cernovich came into possession of his Confidential Congressional Documents, which were published by Buzzfeed, to assassinate a character in the act of blasphemy.

So, who was this FBI Special agent who had to give White House Counsel the FBI director's email address, who then, generated a missive, got Trump to approve and sign, then deliver to a third party, a letter of termination,  on the other side of town, in under four minutes?

It is simply magical, like how Michigan Attorney General Bill *Smooches* Schuette was able to get Michigan Emergency Manager Kevyn Orr to file the Detroit Fake Ass Bankruptcy within minutes of him representing the State of Michigan in the Court of Claims.

I just do not know why I want to say JonesDay.

It is almost like filing a fake ass letter of resignation in D.C. when you are in Detroit.

Manafort had lots of Corporate Shape Shifting Rock Financial mortgages, you know, but rumor has it MERS is still under SIGTARP investigation and there is also an internal audit going on of the mysteriously roaming mortgages, but hey, what do I know?

#maytheheavensfall

New FBI Documents From Mueller’s Russia Investigation Reveal What Witnesses Said About Trump

BuzzFeed News filed a public records lawsuit to get the documents Robert Mueller used to write his report. Today, we are publishing the ninth installment of what witnesses in the investigation told Mueller’s team.

A new cache of witness interview summaries from special counsel Robert Mueller’s two-year probe into Russia’s interference in the 2016 presidential election was released Monday in response to Freedom of Information Act lawsuits by BuzzFeed News and CNN.

Key Takeaways:

  • These documents include five pages of Jared Kushner’s FBI interview summary — but all five are completely redacted. The FBI’s notations indicate that much of the material relates to an ongoing law enforcement investigation. Senior Assistant Special Counsel Andrew Goldstein told Kushner that answering a question with “I don’t recall” if he indeed did recall was considered a lie.
  • Interview summaries for former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted. McFarland and Credico’s summaries include markings that indicate redacted information relates to ongoing investigations.
  • A chunk of the 412 pages of interview summaries relates to the special counsel’s investigation of Roger Stone. That material had been withheld during Stone’s prosecution, but now that it has ended — with a 40-month prison sentence that Trump commuted — the documents are being released. They are still heavily redacted.
  • The documents indicate that in the fall of 2017, the accountant for Michael Cohen, Trump’s longtime lawyer, was under the impression that Cohen was getting a White House job and “needed to liquidate his assets.” Cohen did not get an administration position.
  • Michael Cohen used to refer to himself as “Trump’s pitbull” — before he flipped on his former boss and cooperated with Mueller — and according to his accountant, even had a statue of himself in his office bearing that title.
  • An Ohio woman who caught the attention of the special counsel’s office because in 2016 she renamed her Twitter account @Guccifer2 — after the character credited with hacking and leaking Democratic emails — told the FBI she had created the account to see if it would be censored by Twitter.
  • One witness whose name was redacted told investigators that before the Miss Universe pageant, Trump “would have all of the contestants line up on stage and then he would ask them questions about each other.” Most people would be cleared out of the room for this exchange, which was recorded, the witness said.


These documents, known as FBI 302s, shed light on what Trump administration officials and campaign staffers, as well as other people close to the president, told federal law enforcement agents about events during and after the campaign. In the last set of summaries that were released, one witness said people in Trump’s “orbit” didn’t care whom they hurt, believed their “deep state narrative,” “read books like ‘The Turner Diaries,’” and “downloaded military manuals from the internet.”

A person whose name was withheld on privacy grounds told investigators during an Aug. 11, 2017 interview that after the 2016 election Trump's "hardest" supporters were "shut out" of the new administration by the Republican National Committee, which cut a deal with Reince Priebus, the former White House chief of staff.

"They had many favors to repay the Committee. Trump gave Priebus a chance but Priebus didn't get the healthcare bill passed," the person told Mueller's investigators.

On Nov. 21, 2017, an FBI agent and two lawyers from Mueller’s office interviewed Jeffrey Getzel, who had worked as an accountant for Trump’s former lawyer and fixer Michael Cohen. Getzel was under the impression that Cohen was up for a job in the White House. He told investigators that roughly a month to a month and a half before the interview, someone (whose name is redacted) told Getzel that Cohen “was going to the White House and that COHEN needed to liquidate his assets.”

Getzel said he respected Cohen’s “significant position” in the Trump Organization. He noted to investigators that Cohen had a statue of himself in his office with the phrase, “Trump’s pitbull” written on it, a phrase that Cohen used to describe himself in the past, according to CNN.

A White House job never materialized, though. Cohen would eventually turn on his former boss and cooperate with Mueller’s investigation. He pleaded guilty to financial crimes unrelated to his dealings with Trump as well as campaign finance violations related to his role orchestrating hush-money payments to two women who claimed to have had affairs with Trump.

Getzel told investigators that Cohen was “an extremely sharp individual,” but also a “difficult client” who didn’t pay his bills on time. Cohen “resented paying taxes more than most people” that Getzel did work for, he said, and would pay penalties at the end of the year rather than paying quarterly estimated taxes.

Much of Getzel’s interview summary is redacted, but one section makes clear that he spoke with Mueller’s team about Essential Consultants, the corporate entity that Cohen created to facilitate the hush-money payments. Getzel said that if he’d known more about Essential Consultants, he would have “pushed harder to encourage COHEN to include his interest in the company” in a personal financial statement.

Getzel knew about another corporate entity that Cohen recently created, Michael D. Cohen & Associates P.C. Getzel told investigators that he didn’t think the company had “any real value” because its only client was Trump, ”who had a propensity for firing people.” The Washington Post reported Cohen used that business to pitch himself as a consultant to companies based on his close ties to Trump.

“As such,” the summary reads, “MDCPC was not really a company COHEN could sell to anyone.”

One of the interview summaries is of Cassandra Ford, an Ohio woman who caught the attention of the special counsel's office because in 2016 she renamed her Twitter account @Guccifer2, after the character credited with hacking and leaking Democratic emails. Ford's identity and the interest she attracted from Mueller's investigators were first revealed in October 2018, in an article in BuzzFeed News.

Ford was interviewed by the FBI in April 2018. In the six-page summary of that encounter, much of which is redacted on privacy grounds, she explained why she created @Guccifer2 and chose to give the impression that she was Russian.

"In creating her own twitter account @Guccifer2, Ford wanted to see of the account would be censored by Twitter, because of the notoriety of Guccifer2.0," the interview summary said. She went on to say that she chose the Volgograd time zone for her Twitter account in order to “appear to be Russian.”

Screenshot of the Mueller Memos
Obtained by BuzzFeed News
“Ford used the photo of Felix Dzerzhinsky as her Twitter profile photo. Ford read in the article on Smoking Gun that some of the documents released by Guccifer2.0 persona had the name of Dzerzhinsky on internet and thought he had a ‘creative background,’” the summary said.

In a separate interview, the Republican strategist Jason Miller, who was chief spokesperson of Trump’s 2016 presidential campaign, told the FBI he sought assistance from the Republican National Committee in 2016 poring over the hacked Democratic National Committee emails that WikiLeaks released. Moreover, he said he recalled hearing stories “about there potentially being a tape in which Trump used the ‘N-word."’ When the campaign learned it was the infamous Access Hollywood tape, Miller said he and the campaign went into damage control. He said he was responsible for disseminating the statement that Trump’s “grab em by the pussy” line “amounted to locker room talk.”

Although the Mueller investigation led to 37 indictments and seven convictions, Trump has aggressively sought to discredit it, repeatedly referring to it as a “witch hunt.” His efforts have been supported by Attorney General Bill Barr, who has intervened in several cases related to the investigation, including the prosecutions of former national security adviser Michael Flynn and political consultant Roger Stone. Last year, Barr also tapped a US attorney in Connecticut, John Durham, to investigate the origins of the Russia probe.

Last month — after Trump commuted Stone’s prison sentence and referred to the probe as a “hoax” and “witch hunt” that the “Left and its allies in the media perpetuated for years in an attempt to undermine the Trump Presidency” — Mueller broke his silence by writing an op-ed in the Washington Post defending his investigation. In June, in response to a separate lawsuit filed by BuzzFeed News and the Electronic Privacy Information Center, a previously blacked-out portion of the Mueller report was disclosed; it showed that Mueller’s team suspected Trump had lied to investigators in his written responses to their questions about Stone.

The final 448-page Mueller report, released in April 2019, was the most hotly anticipated prosecutorial document in a generation. But it reflected only a tiny fraction of the primary-source documents that Mueller’s team had amassed over the course of its two-year probe; much of the content of the typewritten interview summaries taken by the special counsel’s office has never before been reviewed publicly. A month after the report was released, BuzzFeed News sued the FBI and the Department of Justice, seeking access to those records. That litigation was subsequently joined by CNN.

In October, a federal judge ordered the release of the documents, and the two agencies began releasing 302s last November. Under the court order, records must be disclosed every month; to date, the government has produced about 3,000 pages of summaries from interviews with more than 500 witnesses who spoke to Mueller’s team during the course of the investigation.

The vast majority of the 302s have been heavily redacted, leaving vast swaths of information about what witnesses told investigators obscured from view. BuzzFeed News has challenged some of those redactions, arguing in court that one category of exemption the government has cited to justify the withholdings was legally unfounded, politically motivated, and implemented solely to protect the president.

DOCUMENT
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Friday, January 17, 2020

DOJ: Former Senior Fincen Employee Pleads Guilty To Conspiring To Unlawfully Disclose Suspicious Activity Reports

For the history of the case, click here.

And here.



Natalie Mayflower Sours Edwards Illegally Repeatedly Transmitted SARs and Other Sensitive Government Information To A Reporter Resulting In Approximately 12 News Articles Over 1-Year Period
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” a former senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), pled guilty today to conspiring to unlawfully disclose Suspicious Activity Reports (“SARs”).  EDWARDS pled guilty before United States District Judge Gregory H. Woods.
U.S. Attorney Geoffrey S. Berman said:  “As she has now admitted, Natalie Mayflower Sours Edwards, a former senior-level FinCEN employee, abused her position of trust by agreeing to repeatedly disclose highly sensitive information contained in Suspicious Activity Reports.  Maintaining the confidentiality of SARs, which are filed by banks and other financial institutions to alert law enforcement to potentially illegal transactions, is essential to permit them to serve their statutory function, and the defendant’s conduct violated the integrity of that critical system and the law.”
According to the allegations contained in the Complaint, Information, publicly available information, court filings, and statements made during the plea proceeding:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[1]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act (“BSA”), U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents is a felony unless necessary to fulfill official duties.
Beginning in approximately October 2017, and lasting until her arrest in October 2018, EDWARDS agreed to and did unlawfully disclose numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 worked (“News Organization-1”).  The illegally disclosed SARs pertained to, among other things, Paul Manafort, Richard Gates, the Russian Embassy, Mariia Butina, and Prevezon Alexander.  EDWARDS had access to each of the pertinent SARs and saved them – along with thousands of other files containing sensitive government information – to a flash drive provided to her by FinCEN.  She transmitted the SARs to Reporter-1 by means that included taking photographs or images of them and texting the photographs or images to Reporter-1 over an encrypted application.  In addition to disseminating SARs to Reporter-1, EDWARDS sent or described to Reporter-1 internal FinCEN emails or correspondence appearing to relate to SARs or other information protected by the BSA, and FinCEN nonpublic memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal information, business information, and/or security threat assessments.
At the time of EDWARDS’s arrest, she was in possession of a flash drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1.
*                *                *
EDWARDS, 41, of Quinton, Virginia, pled guilty to one count of conspiracy to make unauthorized disclosures of SARs, which carries a maximum sentence of five years in prison.  EDWARDS is scheduled to be sentenced by Judge Woods on Tuesday, June 9, 2020 at 4:00 p.m.  The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence of the defendant will be determined by the judge.
Mr. Berman praised the investigative work of the Treasury Department’s Office of Inspector General and the Federal Bureau of Investigation.
This case is being prosecuted by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener, Daniel C. Richenthal, and Maurene R. Comey are in charge of the prosecution.

Voting is beautiful, be beautiful ~ vote.©

Friday, September 27, 2019

Ohio Settles Stormy's Defamation Lawsuit - What Is Next?

Stormy is back and she is just getting started.

City to pay Stormy Daniels $450,000 over strip club arrest

In this Oct. 11, 2018, file photo, adult film actress Stormy Daniels arrives for the opening of the adult entertainment fair Venus in Berlin. Columbus, Ohio has reached a $450,000 settlement with Stormy Daniels over the porn actress’ arrest at a strip club last year.
Stormy
Columbus, Ohio – Ohio’s capital city has reached a $450,000 settlement with Stormy Daniels over the porn actress’ arrest at a strip club last year.

Her federal defamation lawsuit against several Columbus officers alleged officers conspired to retaliate against her over her claims that she had sex with Donald Trump before he became president.

In this Oct. 11, 2018, file photo, adult film actress Stormy Daniels arrives for the opening of the adult entertainment fair Venus in Berlin. Columbus, Ohio has reached a $450,000 settlement with Stormy Daniels over the porn actress’ arrest at a strip club last year.

City attorney’s office spokeswoman Meredith Tucker says the agreement was reached after mediation Friday with all parties agreeing the figure was fair “given the facts and circumstances involved.”

A message was left with an attorney for Daniels, whose real name is Stephanie Clifford.

Daniels was arrested on suspicion of inappropriately touching an undercover officer. Prosecutors later dropped charges.

An internal police review determined her arrest was improper but not planned in advance or politically motivated.

Voting is beautiful, be beautiful ~ vote.©

Saturday, August 3, 2019

Cocktails & Popcorn: Stormy Is Back With A State Investigation In Tow

It seems that separation of federal and state jurisdiction of prosecutions has come up again because the State is picking up the investigation.

We also have a situation of probably stripping of the ole attorney client immunity privilege.

Go get 'em, Stormy!

The Trump Management Company

The Trump Organization

Fred C. Trump

FOIA Requests with the word "Trump"

Manhattan D.A. Subpoenas Trump Organization Over Stormy Daniels Hush Money

A $130,000 hush-money payment given to Stormy Daniels, a pornographic film actress who said she had an affair with President Trump, is at the center of a new inquiry.
Stormy Daniels
Cyrus R. Vance Jr., the Manhattan district attorney, is reviving an investigation into payments made to two women during the 2016 campaign.

State prosecutors in Manhattan subpoenaed President Trump’s family business on Thursday, reviving an investigation into the company’s role in hush-money payments made during the 2016 presidential campaign, according to people briefed on the matter.

The subpoena, issued by the Manhattan district attorney’s office, demanded the Trump Organization provide documents related to money that had been used to buy the silence of Stormy Daniels, a pornographic film actress who said she had an affair with Mr. Trump.

The inquiry from the district attorney’s office, which is in early stages, is examining whether any senior executives at the company filed false business records about the hush money, which would be a state crime, the people said.

Marc L. Mukasey, an attorney for the Trump Organization, called the inquiry a “political hit job.”

“It’s just harassment of the president, his family and his business, using subpoenas as weapons. We will respond as appropriate,” Mr. Mukasey said.

The investigation will focus on a $130,000 payment Michael D. Cohen, the president’s lawyer and fixer at the time, gave Ms. Daniels. Mr. Cohen also helped arrange for a tabloid media company to pay the Playboy model Karen McDougal, a second woman who said she had had an affair with the president. The disclosure of the payments ignited a scandal that threatened to derail the Trump presidency.

The Manhattan district attorney’s office on Thursday separately subpoenaed the media company, American Media Inc., the publisher of the National Enquirer.

The subpoenas from Cyrus R. Vance Jr., the Manhattan district attorney, came only weeks after the Trump Organization had appeared to fend off federal scrutiny of the same payments.

The United States attorney’s office in Manhattan, which charged Mr. Cohen last year with campaign finance violations in the hush-money case, revealed in a court filing last month that prosecutors had “effectively concluded” their inquiry, signaling that it was unlikely they would file additional charges.

But state law makes it a crime to falsify business records, offering the Manhattan district attorney’s office another avenue.

The Trump Organization reimbursed Mr. Cohen for his payment to Ms. Daniels. State prosecutors are examining whether the company — and any of its senior executives — then falsely listed the reimbursement as a legal expense, the people briefed on the matter said.

Following the groundwork laid in the federal investigation, the district attorney’s office is expected to scrutinize the senior ranks of the company, although it is unclear whether the inquiry will reach the president. Mr. Trump has denied the affairs and any wrongdoing.

While Mr. Cohen has said he arranged the hush-money at the direction of Mr. Trump — and federal prosecutors have since repeated that accusation in court papers — less is publicly known about the president’s role. Mr. Cohen is currently serving a three-year prison sentence in Otisville, N.Y.

A spokesman for American Media Inc., the media company that was subpoenaed, did not respond to a request for comment. The company bought the rights to Ms. McDougal’s story of an affair with Mr. Trump and never ran the story. The company, whose leader was friends with Mr. Trump, cooperated with the federal investigation and received a nonprosecution agreement.

The district attorney’s office initially considered mounting the inquiry nearly a year ago, after Mr. Cohen pleaded guilty. Mr. Vance’s office paused at the request of the federal prosecutors.

Mr. Vance’s latest foray into the hush-money case could present a legal and political quandary.

Mr. Trump’s lawyers will try to portray Mr. Vance, a Democrat, as leading a partisan attack. Earlier this year, similar criticism was leveled by a lawyer for Paul J. Manafort, Mr. Trump’s former campaign chairman. After Mr. Manafort was convicted of federal crimes, Mr. Vance’s office charged him with state felonies in hopes he would still face prison if he received a presidential pardon.

Still, if Mr. Vance declined to bring charges in the hush-money case, the decision could fuel criticism that he has pulled punches with the Trump family. His office previously declined to charge two of Mr. Trump’s children, Ivanka Trump and Donald Trump Jr., who were under criminal investigation in 2012 over allegations that they misled buyers interested in the Trump SoHo hotel-condominium project.

Voting is beautiful, be beautiful ~ vote.©

Sunday, June 23, 2019

Cocktails & Popcorn: June 23rd, 2019 Did Sate and Cohen Managed Weiner's Brooklyn Operation To Steal US Nukes To Ukraine - What About Michigan?

...and as community leaders,

...and as political appointees,

....and as political candidates,

...and as elected officials,

...and as staff,

...and as judges.


Friday, May 24, 2019

Cocktails & Popcorn: Stormy! - Avenatti Rips Her Off - Prosecutors Look At 300 Years

Stormy!

She got him.

There is hope when it comes to holding the legal community to responsible when there is a breach of the public trust.

He broke Canon Law.

That is Ethics.

Michael Avenatti charged with defrauding Stormy Daniels

NEW YORK (AP) — Michael Avenatti, the attorney who rocketed to fame through his representation of porn star Stormy Daniels in her battles with President Donald Trump, was charged Wednesday with ripping her off.

 Federal prosecutors in New York City say Avenatti used a doctored document to divert about $300,000 that Daniels was supposed to get from a book deal, then used the money for personal and business expenses.

Only half of that money was paid back, prosecutors said.

 Daniels isn't named in the court filing, but the details of the case, including the date her book was released, make it clear that she is the client involved.

 Avenatti denied the allegations on Twitter.

 "No monies relating to Ms. Daniels were ever misappropriated or mishandled.

She received millions of dollars worth of legal services and we spent huge sums in expenses.

She directly paid only $100.00 for all that she received.

I look forward to a jury hearing the evidence," he wrote.

 Avenatti added in a later tweet that his agreement for representing Daniels "included a percentage of any book proceeds."

 The charges pile on top of previous allegations of legal misconduct by Avenatti, who represented Daniels when she sued to be released from a nondisclosure agreement involving an alleged tryst with Trump.

The president denies an affair took place.

 Avenatti was previously charged in New York with trying to extort up to $25 million from Nike by threatening to expose claims that the shoemaker paid off high school basketball players to steer them to Nike-sponsored colleges.

And in Los Angeles, he's facing a multicount federal indictment alleging that he stole millions of dollars from clients, didn't pay taxes, committed bank fraud and lied during bankruptcy proceedings.

 Avenatti has denied the allegations against him on both coasts, saying he expects to be exonerated.

The Los Angeles charges alone carry a potential penalty of more than 300 years in prison.

 "I look forward to a jury hearing all of the evidence and passing judgment on my conduct," Avenatti wrote in a text message to The Associated Press. Daniels, whose real name is Stephanie Clifford, initially hired Avenatti to handle a lawsuit she filed last year in which she sought to invalidate the nondisclosure agreement she'd signed with Trump's then-lawyer Michael Cohen in exchange for $130,000.

 The money was supposed to buy her silence during Trump's run for president about an alleged affair between the two. In August, Cohen pleaded guilty to violating campaign finance laws in connection with the payment. In announcing the new charges Wednesday, prosecutors said that Avenatti sent a "fraudulent and unauthorized letter" to Daniels' literary agent, instructing the agent to send payments not to Daniels but to a bank account Avenatti controlled.

They said he used the stolen funds to pay employees of his law firm and pay for hotels, airfare, dry cleaning and his Ferrari. "Far from zealously representing his client, Avenatti, as alleged, instead engaged in outright deception and theft, victimizing rather than advocating for his client," Manhattan U.S. Attorney Geoffrey Berman said in news release. Avenatti "blatantly lied" and stole to maintain his "extravagant lifestyle," Berman said.

 Daniels raised concerns with Avenatti about late payments around the time her book, "Full Disclosure," was published in October, according to the indictment.

 "When is the publisher going to cough up my money," she asked Avenatti in early December, according to the indictment.

 Avenatti responded that he was "working them and threatening litigation," prosecutors said, but he did not tell Daniels he had already received the money.

 Daniels began publicly raising concerns about Avenatti's conduct in November.

In a statement, she said Avenatti had launched a fundraising effort to raise money for her legal case without telling her.

She also said he had filed a defamation lawsuit against Trump, on her behalf, against her wishes.

 "For months I've asked Michael Avenatti to give me accounting information about the fund my supporters so generously donated to for my safety and legal defense. He has repeatedly ignored those requests," she said.

"Days ago I demanded again, repeatedly, that he tell me how the money was being spent and how much was left.

Instead of answering me, without my permission or even my knowledge Michael launched another crowdfunding campaign to raise money on my behalf.

I learned about it on Twitter."

 At the time, Avenatti responded that he was still Daniels' "biggest champion."

 He said that under his retention agreement, she had agreed to pay him just $100 for his services, and he was entitled to keep all the money he raised for her legal defense to defray what he said were substantial costs of her case.

 The defamation case initiated by Avenatti against Trump backfired, with a judge ordering her to pay the president's legal bills.

 When Avenatti was first charged with defrauding other clients and extorting Nike in March, Daniels said she was "saddened but not shocked."

 She added on Twitter that she had fired Avenatti a month earlier after "discovering that he had dealt with me extremely dishonestly."

Voting is beautiful, be beautiful ~ vote.©

Tuesday, May 21, 2019

Cocktails & Popcorn: Deutsche Bank Busted Trying To Cover Up Stealin' From The U.S. Treasury - The Treasonous Tale of the Missing SARs

Gather round, my dearies, for I shall tell the tale of Deutsche Bank and the missing SARs.

The New York Times published an article with a toll, that said Deutsche Bank employees were so scared of Trump because of Cohen that they never filed mandated by the U.S. Treasury, Financial Crimes Network, Suspicious Activity Reports, so affectionately called SARs.


As we all know, no one is going to subscribe and pay to read an article when they can just watch youtube or your media news source of choice.

The only one who attempted to cover the tale of the missing SARs was Rachel Maddow, of whom continues to be stunning in her abilities to take the besmirching her profession to levels, unprecedented in paid speech.


She cited the tolled New York Times article as her source, a second hand source, without mentioning the missing SARs from the U.S. Treasury Financial Crimes Network, that was put out in a DOJ press release, that I published, pushing the jejune plot of the "Legal Geniuses" (trademark pending) over there at Deutsche Bank of employees being so scared of Trump that they would rather risk being charged with treason than to report treason?

That is treason.


Michael Cohen was that Och Ziff financial management guy over the Children's Trust Funds.


Anyway, that ends the tale of Deutsche Bank trying to implement another one of those schemes concocted by the "Legal Geniuses" (trademark pending) to cover up its money laundering activities, I would most definitely call treason.

Stealin' from the U.S. Treasury is treason.

I wish someone would just #sayhisname so we can get this Cocktails & Popcorn party started!

Voting is beautiful, be beautiful ~ vote.©

Wednesday, February 27, 2019

Cocktails & Popcorn: Michael Cohen, Matt Gaetz, Nancy Pelosi, Rashida Tlaib & Ethics - Stripping Attorney Client Privilege

Image result for palestine drink
Always enjoy a frothy, cold beer from back home
before you get thrown under the bus.
I am hoping someone files a similar ethics action on Rashida Tlaib, and her rogue ass crew who advised her, because it seems Nancy Pelosi is preparing to throw Rashida under the bus.

I would expect nothing less from Nancy, and her rogue ass crew.


These grievous actions challenging the right to hold the office of the public trust is a form of stripping those pesky attorney client privileges, holding them to the laws of the land.

Those opinions should be glorious as we proceed to let justice be served, though the heavens fall.

It is fun grieving through the public administrative system because you can get some really fun letters of dismissal to use as evidence in exhausting administrative remedies when it comes to documenting false claims, so let us see what Florida shall do.

Back to the issues of demonstrating that #perkinscoiesucks...

Florida state bar investigating Matt Gaetz for threat to Michael Cohen

The Florida Bar has opened an investigation into Rep. Matt Gaetz (R-Fla.) after the lawmaker appeared to send a threatening tweet on the eve of former Trump lawyer Michael Cohen’s congressional testimony.

Francine Walker, a spokesperson for the Florida Bar, confirmed to The Hill on Wednesday that the state's bar association has opened an investigation into whether Gaetz, a licensed attorney, violated professional conduct rules.

The story was first reported by the Daily Beast.

The probe centers around a tweet Gaetz sent questioning Cohen’s faithfulness to his wife which came one day before Cohen’s scheduled appearance between the House Oversight and Reform Committee.

“Hey @MichaelCohen212 — Do your wife & father-in-law know about your girlfriends?” Gaetz tweeted on Tuesday. “Maybe tonight would be a good time for that chat. I wonder if she’ll remain faithful when you’re in prison. She’s about to learn a lot…”

Gaetz, a staunch ally of the president, received his law degree from the College of William and Mary in 2007.

The Florida Bar’s rules of professional conduct state that lawyers “should conform to the requirements of the law, both in professional service to clients and in the lawyer’s business and personal affairs” and “should use the law’s procedures only for legitimate purposes and not to harass or intimidate others.”

“If rules have been violated, The Florida Bar will vigorously pursue appropriate discipline by the Florida Supreme Court,” Walker said in a statement. “The Florida Bar takes its responsibility of regulating lawyer conduct very seriously.”

“It seems that the Florida Bar, by its rules, is required to investigate even the most frivolous of complaints,” a spokesperson for Gaetz said in a statement.

Speaker Nancy Pelosi (D-Calif.) called for the House Ethics Committee to “vigilantly monitor” members’ statements on social media.

Gaetz initially defended the comments, insisting that he was "witness testing” but later deleted the tweet and issued an apology.

“While it is important 2 create context around the testimony of liars like Michael Cohen, it was NOT my intent to threaten, as some believe I did," Gaetz tweeted late Tuesday. "I’m deleting the tweet & I should have chosen words that better showed my intent. I’m sorry."
Voting is beautiful, be beautiful ~ vote.©

OVERSIGHT: Hearing On Testimony Of Michael Cohen - Voting Rights & Its Legacy

Rashida Tlaib is terrified.

Rashida was mean to Elijah Cummings because she was very nasty mean to Mark Meadows, including to the people of the world in public record, because she tried to bring the "Colored" Revolution to Congress.

I truly hope Elijah Cummings censures her on the House Floor.

Michael Cohen dropped just about every name of attorneys, banks, and trusts he could during the limited testimony.

I would like to see how many get swept up after this first round of hearings because he introduced the real estate mortgage fraud schemes of LLCs on foreign entities.

Cohen was recently disbarred, similar of being defrocked, where the attorney client privilege has been stripped, and he now falls into another realm of legal existence.

This is the prelude to Detroit.



Backgrounds on our case of characters:


Michael Cohen

Defango is setting precedent in constructing the new model of reporting, through live technology.



#waterbottlegate - No one standing or walking past the doors to the U.S. House Judiciary Committee has taken the time to remove the water bottle on the floor, before the threshold of justice?  That is quite disrespectful to the Chairman Emeritus.

#perkinscoiesucks

Voting is beautiful, be beautiful ~ vote.©

Wednesday, February 6, 2019

JUDICIARY & OVERSIGHT: House Chairmen Issue Warning After President’s Statements on Cohen Testimony



Washington D.C. (Jan. 13, 2019)—Today, Rep. Elijah E. Cummings, Rep. Adam Schiff, and Rep. Jerrold Nadler, the Chairmen of the House Committees on Oversight and Reform, Intelligence, and the Judiciary, issued the following statement in response to President Donald Trump’s comments last night on Fox News regarding Michael Cohen’s testimony before Congress:

“The integrity of our process to serve as an independent check on the Executive Branch must be respected by everyone, including the President.  Our nation’s laws prohibit efforts to discourage, intimidate, or otherwise pressure a witness not to provide testimony to Congress.  The President should make no statement or take any action to obstruct Congress’ independent oversight and investigative efforts, including by seeking to discourage any witness from testifying in response to a duly authorized request from Congress.”

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Sunday, December 23, 2018

DOJ: FinCEN, Buzzfeed, Mike Cernovich & Voting Rights

This is about Buzzfeed, Mike Cernovich and the propaganda they spew.

Senior FinCen Employee Arrested And Charged With Unlawfully Disclosing SARs

Natalie Mayflower Sours Edwards Illegally Photographed SARs and Other Sensitive Government Information and Transmitted Them To Reporter In Connection With Approximately 12 News Articles Over 1-Year Period

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), and Eric M. Thorson, Inspector General for the Department of Treasury, announced today the filing of a criminal complaint charging NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” who is a Senior Advisor at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), with unlawfully disclosing Suspicious Activity Reports (“SARs”) and conspiracy to do the same.  EDWARDS was arrested yesterday and will be presented this afternoon in the United States District Court for the Eastern District of Virginia.
U.S. Attorney Geoffrey S. Berman said:  “Natalie Mayflower Sours Edwards, a senior-level FinCEN employee, allegedly betrayed her position of trust by repeatedly disclosing highly sensitive information contained in Suspicious Activity Reports (SARs) to an individual not authorized to receive them.  SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties.  We hope today’s charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “In her position, Edwards was entrusted with sensitive government information.  As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media.  Today's action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”
Treasury Department Inspector General Eric Thorson said:  “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations.  We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker said:  “Protecting sensitive information is one of our most critical responsibilities, and it is a role that we take very seriously.  We have fully and proactively supported Treasury’s Office of Inspector General’s investigation of leaks of protected information, and thank them for their hard work with the U.S. Attorney’s Office to hold accountable those responsible.”
According to the Complaint filed today in Manhattan federal court:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[2]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act, U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents except as necessary to fulfill official duties is a felony.
Beginning in approximately October 2017, and lasting until the present, EDWARDS unlawfully disclosed numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 wrote (“News Organization-1”).  The illegally disclosed SARs pertained to, among other things, Paul Manafort, Richard Gates, the Russian Embassy, Mariia Butina, and Prevezon Alexander.  EDWARDS had access to each of the pertinent SARs and saved them – along with thousands of other files containing sensitive government information – to a flash drive provided to her by FinCEN.  She transmitted the SARs to Reporter-1 by means that included taking photographs of them and texting the photographs to Reporter-1 over an encrypted application.  In addition to disseminating SARs to Reporter-1, EDWARDS sent Reporter-1 internal FinCEN emails appearing to relate to SARs or other information protected by the BSA, and FinCEN non-public memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal, business, and/or security threat assessments. 
At the time of EDWARDS’s arrest, she was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1.
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EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.  The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.
Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector General.  He also thanked the United States Attorney’s Office for the Eastern District of Virginia for its assistance with the investigation.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in charge of the prosecution.

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