U.S. Marshal Conjugal Collaboration In Recovering A Portion Of Trafficked Children In Michigan Foster Care

Kids missing in Detroit?

Nooooo......

I wonder how many were foster kids?

I wonder how many had no formal identification?

I wonder how many of these kids who were found were being billed for child welfare services by Vista Maria?

I wonder how many more they did not know about.

Look to the waters, it goes deeper.

I wonder what the candidates have to say about this...oh wait, the 2018 Primary vote has yet to be certified in Michigan.

Just goes to show you what conjugal collaborations can do.

New USMS Child Recovery Unit Recovers 123 Children During 1-Day Operation

Detroit, MI – The U.S. Marshals Service - Detroit Missing Child Recovery Unit, U.S. Marshals Service Sex Offender Investigations Branch, Michigan State Police and law enforcement officers from Wayne County agencies participated in Operation MISafeKid, a missing juvenile sweep to identify and recover missing children from the area with an emphasis on locating victims of sex trafficking.

The one-day initiative took place Sept. 26 throughout Wayne County. The USMS DMCRU coordinated with the National Center for Missing and Exploited Children, HUD-OIG, Detroit Police Department and the Michigan State Police and investigated missing child case files prior to the operation. Participating officers were given the case files and began investigating their whereabouts by visiting last known addresses, friend’s homes and schools in hopes of finding them in a safe place.

Out of 301 files of missing children, 123 were identified and recovered safely during the operation. All 123 children were physically located and interviewed -- standard protocol for the Michigan State Police. All of the children located were interviewed about potentially being sexually victimized or used in a sex trafficking ring during their period of time that they were deemed missing. Three cases were identified as being possible sex trafficking cases, and one homeless teen was transported back to the command post after it was discovered that he had not had anything to eat in three days. He was then debriefed and turned over to Child Protective Services for aftercare.

This is the first time an operation of this kind has been conducted in Wayne County. USMS DMCRU was requested to assist on 30 missing child cases two weeks prior to the sweep. These cases were adopted by the U.S. Marshals Service and assigned to deputy U.S. marshals. DMCRU located and recovered nine children prior to the sweep and an additional seven during the operation. The Michigan State Police Clearing House has asked for continued assistance on the remaining 14 cases. Additionally, information was obtained by DMCRU on two missing children in Texas and one in Minnesota. DMCRU has been requested to assist on these recoveries and is actively investigating them at this time.

The Eastern District of Michigan is fully committed to assisting state and local agencies with locating and recovering missing children and the prevention of their falling victim to sex trafficking. The Detroit Missing Child Recovery Unit is tasked with investigating and recovering missing children upon request by a law enforcement agency currently attempting to locate a missing child. The message to the missing children and their families that we wish to convey is that we will never stop looking for you.

Agencies involved in the operation included the USMS Detroit DMCRU (SOIB), Michigan State Police, Allen Park Police Department, Canton Police Department, Dearborn Heights Police Department, Detroit Police Department, Detroit Public Schools Police Department, FBI, Flat Rock Police Department, Inkster Police Department, Northville Township Police Department, Plymouth Police Department, Redford Township Police Department, Riverview Police Department, Romulus Police Department, Trenton Police Department, Van Buren Township Police Department, Wayne Police Department, Wayne County Sheriff’s Department as well as the Michigan Department of Health and Human Services (DHHS) and its Children’s Protective Services (CPS) and Vista Maria Juvenile Detention Center.

Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov.

America’s Oldest Federal Law Enforcement Agency 

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Our Most Precious Treasures Are Finally Being Protected: FinCEN & Egmont Group

Children are our most precious treasures.

It is my belief they are going to set up an international whistleblower institution, run this through financial intelligence networks of, eventually, blockchain, prosecute and recovery through the International Court of Crimes in a conjugal collaborative network with international genus taxonomies in international, national, state and local governments using AI.

HA!

You nasty little Meanies think you can run that predictive modeling with your dirty data that the people cannot even FOIA, to run these highly sophisticated financial privatized fraud schemes to keep stealing children, the land, the vote?

Well, guess what, it looks like the whistleblowers are now the experts and we are re-setting the global.

Allow me to introduce you to the Egmont Group.

Financial Intelligence Groups

Corruption is a global plague that seriously undermines development, diverting resources that could be harnessed to finance development, damaging the quality of governance institutions, and threatening human security. Increasingly, corruption related crimes appear in the statistics of FIUs and of law enforcement agencies, as a major category of predicate offences. Effective anti-money laundering systems have the potential to pose a significant barrier to the possibility of perpetrators of corruption-related offences enjoying the proceeds of corruption, or indeed laundering the bribe itself. 

The FIU is an important element in the AML regime, particularly in the early, pre-investigative or intelligence gathering stage, where the FIU acts as an interface between the private sector and law enforcement agencies, assisting with the flow of relevant financial information. Fighting cross-border corruption requires close and timely international cooperation. FIUs can bring added value to this process from the advantages of existing and well-established information exchange mechanisms developed by the Egmont Group.

Edmont Group is the international institution to newtork to stop financial fraud, and it is even incorporated.

We are supposed to invest in the best interest of the child to garner the future returns of a productive member of society.

The time has come to dismantle the peculiar institution because it was never abolished through the execption clause of the 13th Amendment.

The law of chattels is still the law of the land and these privateers highjacked the legal institutions to rewrite the law to maximize their revenues for their tax exempt god.

History is cyclical where there always comes a time the people will awaken to understand that we are the ones with authority to redress grievance and challenge authority, but now, we have the skills to find your deepest, darkest, black hearted financial harbors where you keep the interests from our most precious treasures, our children, for no other purpose than to make sure you can keep on profiting from the trafficking of tiny humans.

All Hail The FBI Whistleblowers!!!!

Qui tam pro domino rege quam pro se ipso in hac parte sequitur,

Consider we, the whistleblowers as those with on the job expertise, which makes us the final arbitors of whether you suck or not.

I highly respect Defango for just doing it.

The U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) Strategic Plan is about to expire.

This means there is going to be new legislation, new technologies, new networks so we can report fraud at anytime, any where.

This means there will be even more conjugal collaborations with a new Public-Public Partnership.  (I am ripping on the entire oxymoronic concept of Public-Private Partnerships, which is nothing but a fancy name for stealin' through Bills of Attainders.)

Much love to Jennifer Shasky Calvery, FinCEN Director, and the crew.

But wait, it seems there is a new director, Kenneth Blanco.  The plot thickens, he has some skills and sounds like he could be an original source coming out of Florida's Attorney General's Office. 

Stay tuned.

To officially lauch the festivities, I have so graciously provided my lil launder list of sectors of importance for the 2019 and beyone, institutional tenats construciton phase:

1. Child Welfare Law
2. Property Law
3. Technology Law
4. Campaign Finance Law

There! I kept under 5 bullet points.  I hope my Sweetie is proud.

They are going after the political camaigns because they are corporations and were granted financial instruments by the banks.



TRANSLATION: In the financial sector, if it sucks, and you do not let anyone know it sucks, then you suck, too and will be prosecuted.



TRANSLATION: #Time2AuditGod

These NGOs operate under the color of law by and through governmental institutions to steal the children, the land and the vote, then turn around and leverage the booty to invest in their dark and nasty games of war.



The banks operating as Anti-Money Laundering (AML) for the fake NGOs and unincorporated  business organizations like the Detroit Land Bank Authority stealing TARP, will be prosecuted for authorizing and issuing fraudulent financial instruments with non-existent instuments of authority, using a governmental institution as a front.

This means the banks are filing fraudulent tax information, which is intentional manipulation of the public record, to compromise voting members either through blackmail or guise.

This is why we must protect our most precious treasures.



They have monetized our births and deaths through the certificates using the law of chattels in intellectual property.

Stay tuned.

On a mission...

U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) Strategic Plan 2014-2018 by Beverly Tran on Scribd

The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery An Egmont Group White Pa... by Beverly Tran on Scribd

Again, the moral of the story is, "Do not be mean to my Sweetie.  Period."

Voting is beautiful, be beautiful ~ vote.©

When Will Juicy Joon Kim Give Us Those 175 Names?

Joon Kim,
US Acting Attorney, SDNY

Well, pretty much, no one can ever say Prime Partners was not a willing participant.

The Southern District of New York (SDNY) has always held a special place in my heart as a major part of my epic romance.

SDNY is the first Division, in the history of this nation, to take on the task of financial crimes in child welfare.

In this situation, these financial crimes are international.

SDNY is where I first fell for my Pretty Preet Bharara, but now we have a Joon Kim who has come back to join the ranks of my army, to take these nefarious individuals of child welfare fraud out of circulation.

No one is reporting on the drama in the Justice Department, and from what I see,  the old school legal soldiers are coming back out, doing those conjugal collaborations, listening to the experts, or rather the whistleblowers.

I find it extremely interesting that there has yet to be appointments to Attorney General District positions as it comes across, to me, as a form of autonomy, away from the, oh, let us just coin it at this time as a culture of pro forma, at this point of the investigation (snicker).

Much love to Prime Partners SA for "enthusiastically" cooperating with the investigation by turning over those 175 client accounts.

via GIPHY

Now, what are those 175 names?

This is so juicy...Juicy Joon, that is!

"Get em, my babies!"

Stay tuned, this show is just about to get started.

Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation

Prime Partners SA Will Pay $5 Million in Forfeiture and Restitution; Receives Non-Prosecution Agreement As a Result of its Extraordinary Cooperation

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James D. Robnett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today that Prime Partners SA (“Prime Partners”) entered into a non-prosecution agreement (“NPA”) with the U.S. Attorney’s Office and agreed to pay $5 million to the United States for assisting U.S. taxpayer-clients in opening and maintaining undeclared foreign bank accounts from 2001 through 2010. The NPA was based on Prime Partners’ extraordinary cooperation, including its voluntary production of approximately 175 client files for non-compliant U.S. taxpayer-clients, and provides that Prime Partners will not be criminally prosecuted. The NPA requires Prime Partners to forfeit $4.32 million to the United States, representing certain fees that it earned by assisting its U.S. taxpayer-clients in opening and maintaining these undeclared accounts, and to pay $680,000 in restitution to the IRS, representing the approximate unpaid taxes arising from the tax evasion by Prime Partners’ U.S. taxpayer-clients.

Acting Manhattan U.S. Attorney Joon H. Kim said: “Prime Partners admits to helping its clients conceal their ownership of foreign bank accounts to avoid their U.S. tax obligations. They created sham entities and even counseled their clients to use pay phones and prepaid debit cards to avoid detection of their tax fraud scheme. The resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. It should serve as proof that cooperation has tangible benefits. We will continue to pursue financial services firms around the world that help their clients evade U.S. taxes.”

Acting Deputy Assistant Attorney General Stuart M. Goldberg said: “The message is clear to those using foreign bank accounts to engage in schemes to evade U.S. taxes – you can no longer assume your ‘secret’ accounts will remain concealed, no matter where they are located. In our ongoing investigations, we will continue to draw on information from a variety of sources and to provide substantial credit to those around the globe who provide full and timely cooperation regarding the identity of U.S. tax cheats and the phony trusts and shell companies they seek to hide behind.”

IRS-CI Special Agent in Charge James D. Robnett said: “Today’s NPA signals the continued erosion of the tax secrecy safe havens that helped facilitate this criminal activity at a significant cost to the US taxpayer. IRS-CI is focused on tracking funds of individuals hiding income offshore and will continue to investigate international tax evasion.”

As part of the NPA, Prime Partners admitted various facts concerning its wrongful conduct and the remedial measures that it took to cease that conduct. Specifically, Prime Partners admitted that it knew certain U.S. taxpayers were maintaining undeclared foreign bank accounts with the assistance of Prime Partners in order to evade their U.S. tax obligations, in violation of U.S. law. Prime Partners acknowledged that it helped certain U.S. taxpayer-clients conceal from the IRS their beneficial ownership of undeclared assets maintained in foreign bank accounts by, among other things: (i) creating sham entities, which had no business purpose, that served as the nominal account holders for the accounts; (ii) advising U.S. taxpayer-clients not to retain their account statements, to call Prime Partners collect from pay phones, and to destroy any faxes they received from Prime Partners; (iii) providing U.S. taxpayer-clients with prepaid debit cards, which were funded with money from the clients’ undeclared accounts; and (iv) facilitating cash transfers in the United States between U.S. taxpayer-clients with undeclared accounts.

The NPA recognizes that, in early 2009, Prime Partners voluntarily implemented a series of remedial measures to stop assisting U.S. taxpayers in evading federal income taxes. The NPA further recognizes the extraordinary cooperation of Prime Partners, including its voluntary production of approximately 175 client files for non-compliant U.S. taxpayers, which included the identities of those U.S. taxpayers.

As part of the NPA, Prime Partners has agreed to forfeit $4.32 million to the United States, representing a portion of the gross revenues from services that it provided to U.S. taxpayers with undeclared foreign bank accounts from 2001 through 2010. In connection with this forfeiture, Prime Partners has agreed not to contest a civil forfeiture action to be filed by the United States.

The U.S. Attorney’s Office entered into the NPA based on factors including:

• Prime Partners’ voluntary and extraordinary cooperation, including its voluntary production of account files containing the identities of U.S. taxpayer-clients;
• Prime Partners’ voluntary implementation of various remedial measures beginning in or around early 2009, before the investigation of its conduct began;
• Prime Partners’ willingness to continue to cooperate to the extent permitted by applicable law; and
• Prime Partners’ representation – based on an investigation by outside counsel, the results of which have been reviewed by the U.S. Attorney’s Office and the Tax Division – that the misconduct under investigation did not, and does not, extend beyond that described in the Statement of Facts.

The NPA requires Prime Partners to continue to cooperate with the United States for at least three years from the date of the agreement. In the event that Prime Partners violates the NPA, the U.S. Attorney’s Office may prosecute Prime Partners.

Mr. Kim thanked the IRS for its outstanding work in the investigation of this matter and the Tax Division of the Department of Justice for its assistance in the investigation.

This investigation is being overseen by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Sarah E. Paul and Kiersten A. Fletcher are in charge of the matter.

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Tweets, Leaks & Bearing False Witness In The Public Square - Schiff & His Quest To Terminate The Parental Rights Of Trump

Very interesting.

Earlier today, Trump tweeted.

https://twitter.com/realDonaldTrump/status/1177548939207352320?s=19&fbclid=IwAR3l0uaNSfCzImd4huhb6NwdsW1nMKO3kTlXh300Ng1TwZREBbUjXekbJtw

But later that day, it was gone.

I know there are screenshots.

A president may not just remove his public speech, or did he?

Everything he says is preserved in the Library of Congress which makes me wonder whose feathers got ruffled.

Trump accused Schiff of reading a false claim into the public, congressional record, which is used for obviation, for the best interests of the children, who are the posterity of this nation, by and through fraud, which becomes testimony in the public square, for the purposes of generating a false record to use for grounds for impeachment.

That sounds like a Right to Lie except that Schiff is an elected office holder.

In essence, Trump accused a member of congress of treason in the public record for violating his oath of office by bearing false witness.

It was at that point that I realized impeachment is basically the legal model for termination of parental rights, like a CPS case.

This is a transposable model.

The next stage is to set up expulsion from congress.

The purpose of expulsion is to defrock the office holder and their right to bear the arms of the U.S., which puts then into the jurisdiction of the land, meaning they can be held accountable in their district jurisdictions.

Keep in mind, there is an entire legal network approaching from the districts through the referrals of OSC to CIGIE to the joint, conjugal collaborations as I like to call them, special task forces in local, county, state, federal and international, well, for Detroit it is international.

So, I would consider "leaks" to be a fat ass worm, on a hook, where it was pulled form the waters just in time to see which fish came up to eat it.

It seems like John Solomon was that Big Salmon.

We still have those issue with McGahn, because Trump's entire cabinet is a straight up, no chaser, bible thumping group of trafficking tiny human privateers, and no, I did not stutter when I said that.

Pence is next in line.

Pence wants that U.S. crown.

Pence called his armies at the UN meeting where his boy, Tony Perkins, is falsely advising Trump, too, through the public record. 

https://www.state.gov/reports/2018-report-on-international-religious-freedom/

This is about to get deep.

Religious Freedom is the core of this war, where weaponized religion as a crime of war is being prosecuted, as we speak.

I just adore transposable models.

Nunes may want to rethink his whistleblower and leaker defense arguments because he has no idea of the pre-existing investigations.

Voting is beautiful, be beautiful ~ vote.©

DOJ: FinCen & INTERPOL Are Being Purged Of Leakers Covering Up The Stealin' Of Children, Land & Votes

If the U.S. Department of Justice is proceeding with criminal referrals from conjugal collaborations of the U.S. Treasury OIG, who has tied up any loose ends, and the FBI, that means we have ourselves another one of those transposable models!

That is correct, law enforcement, which includes our Inspector Generals, are coming together to finally, go after stealin'.

In this particular situation, we have someone, with an oddly long name, who was taking pics of suspicious banking transactions (really it is money laundering but you cannot call it money laundering until there is a charge) and probably thought she was slick sending it out to reporters in a flash drive her handler gave to her.

I bet she did it as one of those patriot thangs.

But, then, I stepped back and took another look at this to see that, perhaps, this "Leaker With The Long Name", may have been set up as the fall gal, to distract the public attention away from the fact that she more than likely has a handler and there was more exfiltration, or leaking, whatever your preference of espionage, like making SARs 'disappear' the way the "other" Michael Cohen over there at Och-Ziff was caught all up in.

I wonder what encrypted app was used to intercept her pics and communications to the reporter?

Twitter?

Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016"

Which one is Reporter 1?

I am going with Jason Leopold, but you can leave your comments, below.

Jason Leopold

BuzzFeed News Reporter

Anthony Cormier

BuzzFeed News Reporter

Jessica Garrison

BuzzFeed News Reporter

Here Is The Money Trail From The Russian "Agent" And Her Republican Partner

GOP Operative Made "Suspicious" Cash Withdrawals During Pursuit Of Clinton Emails

Here's Why The FBI And Mueller Are Investigating "Suspicious" Transactions By Russian Diplomats

We have us a pool of suspects.

FUN FACT! You can encrypt a data in a pic?

I wonder if her handler was playing Call of Duty or PubG when it went down, which is a great way of sending encrypted data, you know.

The charges seemed a bit lenient considering we are in the midst of a major house cleaning investigation with INTERPOL, which is why I believe she is going to absolve herself by singing.

Singing is good for the soul when you realize you participated in the stealin' of children, land and votes.

Much love to the Public Corruption Units across the country!

Hey, has anyone checked on Michael Cernovich, lately?

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[1] 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.

*                      *                      *

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.

---

[1] The charges contained in the Complaint are merely accusations, and EDWARDS is presumed innocent unless and until proven guilty.

[2] www.fincen.gov/about/mission

Natalie Edwards Complaint on FinCEN SAR disclosures by Beverly Tran on Scribd

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Lil Miss Nancy Pelosi, FEC & ActBlue Sucks

Once upon a time, I filed a complaint with the Federal Election Commission (FEC) about using a foreign national symbol of Poland in a mayoral political campaign in the United States.

Even though it took some time for a response, basically, well after the local election, the FEC responded in a letter stating that [sic] I did not properly state the question and the election was over.

So, I said to myself, "The FEC sucks."

Now comes, today.

I want to file a complaint with the FEC to request investigation into violations of campaign finance which crosses multiple jurisdictions.

Unfortunately, with the FEC website, and hopefully its policies, under reconstruction, in the filing of a complaint process, one must either retain legal counsel or be a master at the construction of a legal complaint.

That is just wrong.

Reporting fraud should be easy, devoid of technical and financial barriers for the whistleblowers.

First of all, there is no where found in the U.S. Constitution that a private organization, the BAR, (a.k.a. American Bar Association) controls the courts or the right of access to justice based upon one's ability to pay for the right to redress grievance.

And for those who will claim the ABA offers pro bono assistance, keep in mind it is a token program, limited to 50 hours, nor is it for things such as civil rights actions like this.

I. Filing a Complaint

Any person may file a complaint if he or she believes a violation of the Federal Election Campaign Laws or Commission regulations has occurred or is about to occur.  The complaint must be made in writing and sent to the Office of General Counsel, Federal Election Commission, 999 E Street, N.W., Washington, D.C.  20463.  The original must be submitted along with three copies, if possible. Facsimile or e-mail transmissions are not acceptable.  A complaint must comply with certain requirements.  It must:

• Provide the full name and address of the person filing the complaint (called the complainant); and
• Be signed, sworn to and notarized. This means that the notary public's certificate must say "...signed and sworn to before me...," or words that connote the complaint was affirmed by the complainant, (such as “under penalty of perjury”).

Furthermore, in order for a complaint to be considered complete and proper, it should:

• Clearly recite the facts that show specific violations under the Commission's jurisdiction (citations to the law and regulations are not necessary);
• Clearly identify each person, committee or group that is alleged to have committed a violation (called the respondent);
• Include any documentation supporting the allegations, if available; and
• Differentiate between statements based on the complainant's (the person who files the complaint) personal knowledge and those based on information and belief. Statements not based on personal knowledge should identify the source of the information.

Secondly, keeping in mind that the FEC is currently updating, there should not be such legal barriers in place when it comes to reporting fraudulent or suspected fraudulent activities with the click of an app on your hand held device or computer.

This leads me to believe this is just one reason why the FEC has done relatively, absolutely not a damn thing when it comes to ending the laundering of dark money, gained from fraudulent activities, into political campaigns.

Instead of waiting for another letter of dismissal, which would probably take about 3 months or more, I thought I would just put it out there for my #Superfans to do another one of those romantic, cross-jurisdictional conjugal collaborations.

Enters Nancy Pelosi, or rather her FEC campaign finance filings.

Nancy has a campaign website for her campaign committee, Nancy Pelosi For Congress.

http://www.pelosiforcongress.org/

The FEC rules says that one must state the campaign website page address for the candidate committee, yet Nancy's Treasurer left this blank, as has been done for years and years.

Nancy Pelosi For Congress FEC Candidate Committee Statement of Organization by Beverly Tran on Scribd

So, what had happened was....

http://nancypelosiforcongress.com

(Make sure to click the link, above, or you will miss out on the best part of the tale!)

Behold, I have validated my position to further aver that the FEC needs to coordinate with U.S. House Ethics, IRS to present a case to DOJ on the questionable financial activities of Nancy Pelosi and her joint campaign finance activities with the DNC.

As we continue down this dubious path of Lil Miss Nancy's fundraising, we meet ActBlue, the fundraising arm of the Democratic National Committee.

ActBlue has raised almost $2 billion since 2004.

Wow.  That made me take pause because Lil' Miss Nancy has been running the show for quite some time with the Democratic Party.

It was some time back when I threw my hat into the political ring and ran for the office of Michigan House Representative, District 4, Detroit and its municipal enclaves, the most powerful House District in the state, right after the gerrymandering, oops, I mean, redistricting.

I did not run to be elected; I ran to elevate the issues of Medicaid fraud in child welfare, oh, and because the Meanies were trying to take my friend out of office, again.

Therefore, I needed to go deep inside the Michigan Democratic Party to learn how they functioned, because from what I observed from the field was that it sucked, along with the majority of its operatives, but that is another story and another link I am going to omit from this tale, at this time.

I had had a taste of the DNC and the DCCC in DC and it sucked, even worse, at a much more sophisticated level.

So did ActBlue, a private corporation, because I found out that for every dollar contributed to a candidate's campaign, it snatches almost 50%, which is why I did not even make an effort to fundraise.

Too many Meanies!

I found out that the longer you are in office as a U.S. Representative, the more money you must pay as "dues" to the party.

To this date, no one has yet to answer why, a Congressman, who represents one of the most poorest congressional districts in the nation as a Democrat, an individual who has dedicated his live to bring civil rights to the historically disenfranchised, has to pay over $250,000 a year to garner the support of a political party, which only used him, behind his back, to fundraise and never report to the FEC.

Needless to say, those "dues" were never paid, but money was flowing into the campaign, right out its back doors, with virtually pennies, if the Meanies felt like allowing a pittance to save face of "doing something" for the people.

But I digress.

Back to Lil Miss Nancy.

So, here is my query: "If there are questionable campaign finance activities in the DNC, and Lil Miss Nancy is at the helm, and Lil Miss Nancy has not properly filed her FEC Candidate Committee filings, and Lil Miss Nancy has been forced, throughout the years to "disavow" lots and lots of campaign contributions, then, is she engaging in other questionable campaign finance activities?"

Allow me to present my findings:

Lil Miss Nancy has multiple ActBlue fundraising pages.

There is Nancy Pelosi for President, or, by its other page name Nancy4Me.

I checked with the FEC and Lil Miss Nancy has never filed to be a presidential candidate, neither did I find any FEC reporting to the amounts raised through this ActBlue page reported in itemization with the FEC.

There is no FEC filing for Nancy4Me.

Then there is the "Nancy Pelosi Victory Fund", labeled through ActBlue as Nancy-Pelosi-Victory-Fund-1.

Then there is the "Donate To The Nancy Pelosi Victory Fund", labeled through ActBlue as Nancy-Pelosi-Victory-Fund-2.

Oddly enough, the "Nancy Pelosi Victory Fund" Statement of Organization, a DCCC entity, is filed with the FEC, but, in furtherance, I aver that there is a clearly demonstrated pattern of deceptive campaign financial practices in not listing the webpage or its url.

FEC Nancy Pelosi Victory Fund Statement of Organization 2017 by Beverly Tran on Scribd

I would be remiss to fail and mention that ActBlue.com might just be associated with ActBlues.com <=== notice the 's', which might be the same pattern of laundering dark & dirty money like Lil Miss Nancy, but we shall never be able to solve this mystery unless the FEC engages in a romantic conjugal collaboration with House Ethics and the IRS to verify my complaint that Nancy Pelosi sucks.

Raw WHOIS Record

Domain Name: ACTBLUES.COM
Registry Domain ID: 2035392009_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-07-26T08:30:56Z
Creation Date: 2016-06-14T07:55:43Z
Registrar Registration Expiration Date: 2017-06-14T07:55:43Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: OK https://icann.org/epp#OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive   
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +45.36946676
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: contact@privacyprotect.org
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +45.36946676
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: contact@privacyprotect.org
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive   
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +45.36946676
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: contact@privacyprotect.org
    No NameServers Defined.DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-30T19:04:48Z <<<

Lil Miss Nancy might just walk away having pockets stuffed with laundered dark & dirty money that, more than likely, came in through child welfare fraudulent activities, just like her BFF, with the assistance of other Meanies in DC, which is actually just a small group of a few people that I shall not name at this time, but they know damn well who they are.

So, as always, the moral of the story is:  Do not be mean to my Sweetie.  Period.

To be continued...

Voting is beautiful, be beautiful ~ vote.©

Some Of My Public Notes On #FusionCollusion - Detroit Backstory

The following article is a miraculous work of art timeline on the Fusion GPS - FISA investigation by the U.S. House Judiciary, Senate Judiciary, and DOJ OIG.

I post this to preserve the record because you will not find this any place in main stream media and partisan social media.

Posting my notes is not really so much to sway the general public than it is to guide the intelligence communities, my beloved #Superfans.

The other reason I post this article is to showcase the dedicated work of the community of the creators, to showcase the fact that there are no titles of nobility in intelligence, meaning just because you are an elected official or possess letters after your name, neither makes you an expert nor an original source.

In the spirit of fuchsia...

I am an original source, on a mission, to take out the Meanies who hurt my Sweetie.

Being, also, a proud member of "The Poors" (always said with clinched teeth), by proxy, not by choice, I must economically balance my time between preserving the historic record and basic survival, meaning that I am going to begin posting open notes so I can go back and expound upon for the book my Sweetie told me to write...that I have been writing for the last 20 years.

Much of my work is already in the Library of Congress, but it is all black & white, filled with a legal and feasible denstruction of the peculiar institution, but the real bank story is not.

It is an epic romance.

Always remember, this is all child welfare fraud and it all started in Detroit.

Stay tuned for the #greatawakening and the drama, because if it is coming from Detroit, you know it is going to be a grande spectacular event.

#FusionCollusion – Congress Takes 3-Prong Approach To Surround Corrupt Intelligence and Justice Officials…

There is an interesting dynamic unfolding with White Hats and Black Hats amid the story of how political forces within the DOJ and FBI conspired with Clinton allies in the 2016 presidential election, ie. “The Trump Operation”. [Hi Glenn, Jim, Andy]

Back-story – There are two central components:

♦First, corruption within the DOJ and FBI that included their use of unlawful use of FISA-702 exploits; and

Sounds like the entire child welfare industry.

♦second, how that intelligence information was extracted, passed along to those outside government, repackaged, and reconstituted into the “Steele Dossier”.  The finished, albeit sketchy, intelligence was later returned to the FBI to request lawful FISA court surveillance authority.  It is a circle of “intelligence laundering”.

Sounds exactly like CPS except, sometimes CPS will rubber stamp its own fraudulent court documents.

We know the DOJ (National Security Division), and FBI (Counterintelligence Division), worked together on the enterprise.  This collaboration is where the insider “small group” participants assemble, intersect and ultimately redistribute themselves into the Mueller investigation with the help of Mueller’s adviser, FBI Chief Legal Counsel James Baker.

The Players, “Insiders”:

DOJ side: Asst. Attorney General Sally Yates, Asst. AG Head of National Security Division John P Carlin; Deputy Attorney Bruce Ohr; and legal liaison between Main Justice and FBI, Attorney Lisa Page.

I cannot stand Sally Yates.  She wrote a peice called "Poverty Is Not A Crime".  She got that from me.  I will tell the story later because it came from child welfare and she was being mean to my Sweetie.

FBI side: FBI Director Jim Comey; Asst. FBI Director Andrew McCabe; Director of Counterintelligence W.H. “Bill Priestap”; FBI Chief Legal Counsel James Baker; and lead FBI Counterintelligence Agent Peter Strzok.

Ask them about child welfare fraud.  Seriously.  Better yet, ask them, in a court of law about child trafficking.

Outsiders (The Dossier Crew):

Fusion GPS co-founder Glenn Simpson; the wife of Simpson, Mary B. Jacoby; a hired private contractor, familiar with CIA operations, Nellie Ohr (also wife of DOJ team insider Bruce Ohr); contracted former British MI6 Agent and head of Russia House, Christopher Steele (also attributed authorship of ‘Dossier’).

Ask all of them about foster care & adoption industry.

♦The basic enterprise seems pretty straightforward albeit corrupt as hell.  During a period of November 2015 through April 18th 2016, Justice Department political insiders and outside political contractors, including Fusion-GPS, accessed the NSA and FBI database using FISA-702(17) “About Queries”. They gathered information on candidate Hillary Clinton’s political opposition including Donald Trump campaign officials and affiliates.

This was essentially deep state political opposition research being conducted inside government for a considerable period of time. The information, gathered on Clinton’s  political opposition, was then weaponized against the candidacy of Donald Trump.

After being instructed by NSA Director Mike Rogers to conduct a full FISA audit, the NSA compliance officer began querying DOJ and FBI activity. As the compliance investigation closed in on the operation, FBI officials grew nervous. Eventually contractor access to ongoing FISA intelligence was blocked effective April 18th, 2016.

We discover this activity from testimony given by Director Rogers, and from Director of National Intelligence Dan Coats releasing a partially redacted FISC ruling in April 2017.

The FISC ruling details the events throughout 2016. When the full story is finally out, I think many people will understand why DNI Dan Coats made the unprecedented decision to release the court documents. The deliberate 2017 FISC transparency appears to have been part of a well developed anti-corruption strategy leading us all the way to today.

In the April 2017 ruling, the FISA Court (FISC) noted there was no reason to doubt the November 2015 through April 2016 “compliance error rate” was less severe than previous compliance error rates going back to 2012 (pg 82);  in essence, the abuse of FISA searches by FBI contractors was systemic over multiple years:

Compliance error rate?  In child welfare a complaince error rate is the rate of death of children under the aegis of a state.

Privatization.  Pay attention.  There are no civil rights in privatization.  Just look at child welfare.

Redacted just like anything in child welfare.

The unlawfully obtained FISA intelligence information appears to end up at a central collection unit, Fusion GPS.  There are many participating members within Fusion; however, the key figures in this specific enterprise are husband and wife Glenn Simpson and Mary Jacoby.   Mary Jacoby’s relationship with the Clintons’ goes all the way back to the Rose Law Firm.  Mary Jacoby also brings the “Dossier Trail” to the White House.

FISC and CPS are the exactly the same interchangeable models, that even come with the same assest forfeiture models.

Fusion-GPS had been pushing a Russian-centric narrative for several months prior to being hired by Hillary Clinton, via her law firm Perkins Coie, in April of 2016.

After being contracted by Clinton, Fusion then hired Russian expert and CIA network ally Nellie Ohr, the wife of DOJ deputy Bruce Ohr.

UPDATE: Perkins Coie still sucks.

All research indicates that Nellie Ohr then loosely contextualized the extracted data into a draft or written narrative/story-line that painted a false story of loose connections between candidate Donald Trump and Russian entities.

Ms. Ohr’s transcripts then get passed along to another Fusion contractor, Christopher Steele; a retired MI6 agent who  was also head of the intelligence gathering unit in the U.K. known as The ‘Russia House’.  Presumably the Fusion intelligence hand-off to Steele was to give the Ohr transcript some independent Chris Steele intelligence bona fides.

After an undetermined amount of back-and-forth transcript editing and memo assemblies, the joint collaboration between Fusion’s Nellie Ohr and Christopher Steele appears to have become the “Trump-Russia Steele Dossier”.  [There are several key indications within the finished Dossier that show Chris Steele did not author much of the content.]

This is why I push for what I call conjugal collaborations.

Additionally, if you directly follow all media reporting on the dossier’s construct and origin, you’ll note the finished product was exclusively the assembled and proprietary work of Fusion-GPS, NOT Christopher Steele.

Even John McCain had to get his copy from Glenn Simpson at Fusion-GPS, despite McCain’s intermediary, David Kramer, meeting with Steele in England to discuss the content.  Glenn Simpson and Fusion-GPS are also facing numerous lawsuits as it relates to the content of the dossier.  Christopher Steele is refusing to answer questions except in court. The goal of gaining intelligence credibility for the dossier was a one-way street.

As Hillary Clinton and U.S. media now attempt to distance themselves from the Dossier, they cannot escape the fact that Clinton hired Glenn Simpson (Fusion-GPS) and ultimately they created the Dossier.

And you know what else Hillary Clinton did?  I do.  She was mean to my Sweetie, and she had accomplices and I know what they did and why they did it.

Welcome to Detroit, Michigan.

In short, Hillary Clinton cannot claim be hoodwinked by Russian disinformation within a document that she created.  Hence, Clinton has a dossier problem, and it will not go away.

However, that said, Senate Judiciary Chairman Chuck Grassley completely predicted that “hoodwinked by the Russians” would be the fall-back position by Clinton and the FBI/DOJ insider team as it relates to their connection to the dossier content.

Chuck Grassley is all over the privatization in child welfare and the foriegn financial influence in policy making through lobbying bribing elected officials through campaign contributions for contracts and stuff.

Accordingly, Senator Grassley and Senator Lindsey Graham sent the FBI a referral for criminal prosecution of Christopher Steele based on statements from FBI agents who attributed statements to Steele; those second-hand accounts conflict with known evidence about the dossier content.  –SEE HERE–  Grassley is calling the FBI’s bluff and demanding they investigate the horrible British fibber while knowing the fibber isn’t Steele – it’s the FBI.

♦ Because the scale of the Fusion/FBI/DOJ collusion story is so large in its overall impact, the congressional and Trump administration White Hats are conducting a three-pronged attack on the conspiracy teams.

They are working in concert:

Yes, they are absolutely working in concert, but behind the scenes on child welfare.

No hard feelings, Bob, it was just a personal PTSD thing.  

(L-R) Bob Goodlatte, Chuck Grassley, Devin Nunes

•House Intelligence Chairman Devin Nunes is focused on the FISA abuse; and overall abuse from the larger intelligence community (FBI, CIA, ODNI and NSA). The FISA-702 angle is his leverage to reveal it.

•Senate Judiciary Chairman Chuck Grassley is focused on the Dossier fraud; and the overall DOJ and FBI corruption.  The Steele Dossier is his leverage to reveal it.

•House Judiciary Chairman Bob Goodlatte is focused on the FBI and DOJ corruption; and his leverage is the Office of Inspector General, Michael Horowitz, and the year-long IG investigation that just turned over 1.2 million pages of investigative documents.

Nunes, Grassley and Goodlatte are working in concert, each with a specific attack strategy that targets the larger swamp defense.  Next week they begin the three-pronged attack we call “THE BIG UGLY“.

The Big Ugly is the wrecking ball that will shatter the front line swamp defenses and allow the draining to begin. The plan for this strategy was developed almost a year ago.

ODNI Dan Coats, NSA Director Mike Rogers, CIA Director Mike Pompeo, FBI Director Christopher Wray, Attorney General Jeff Sessions, Inspector General Michael Horowitz and Asst. AG Rod Rosenstein have each played a significant role in preparing the landscape and armory for this conflict.

Congressional allies like Jim Jordan and Ron DeSantis will be working toward messaging and clearing the fog from the media.

It is not accidental that Ron DeSantis has asked Speaker Ryan to declassify everything…. only a week before Devin Nunes announces his request for the full house to see everything declassified and without redaction.  These are Big Ugly cannon shots into the heart of deception.

Chairman Devin Nunes, Chairman Chuck Grassley and Chairman Bob Goodlatte are now in position to use all the information provided by: Dan Coats (FISA), Mike Rogers (FISA), Michael Horowitz (DOJ IG report); and Rosenstein (DOJ/FBI reports); while leaving clean hands for FBI Christopher Wray and DOJ Jeff Sessions to watch from the hilltops and prepare to rebuild the entire justice department in the aftermath.

Additionally, guardian intelligence hero, NSA Mike Rogers is retiring; that will now allow him the ability to speak without restraint before any committee or hearing.

Chairman Bob Goodlatte is not running for re-election; cleaning up the DOJ will be his legacy initiative.

Bob might just have another legacy initiative.

Now, show the Celestial Goddess of the Woodshed whacha got, precious.  Make it real good for me and my Sweetie because I have been keeping notes.

Relax and enjoy this upcoming week.

You’re worth it….

RESOURCES:  – The BIG UGLY

• Fusion GPS a Contractor for FBI – SEE HERE
• Confirmation DOJ and FBI used FISC Authority for Surveillance HERE.
• Behind the political Battle – What it all means – HERE
• Devin Nunes Gets Information From DOJ/FBI – SEE HERE
• Congress Begins indicating a Leak Investigation – HERE
• DOJ Deputy Attorney Bruce Ohr Gets another Demotion HERE
• How the DOJ and FBI were “Weaponized” – HERE
• Grassley and Graham call FBI/DOJ Bluff HERE
• NSA Director Mike Rogers and the FISA Scheme Explained HERE
• The Russian Conspiracy was “The Insurance Policy” HERE
• Fusion GPS runs for Cover HERE
• Lindsey Graham discussed the Steele Dossier and FISA Warrant HERE
• The Scale of the DOJ and FBI Corruption – Outlined HERE
• The DOJ FISA Corruption Outlined HERE
• Devin Nunes subpoenas McCain staffer David Kramer HERE
• New context to understand Evelyn Farkas Comments – Discussed HERE
• How will media respond? – Discussed HERE
• A Counterintelligence Timeline – WH and FBI – HERE
• FBI Asst. Deputy, Andrew “Andy” McCabe announces intent to retire – HERE
• FBI Legal Counsel, James Baker, identified as leaker to media – HERE
• FBI Legal Counsel, James Baker, removed from responsibility – HERE
• Steele Dossier Origination Now Directly Leads To Obama White House – HERE
• FBI Asst. Director “Andy” McCabe has convenient memory lapse – HERE
• Rand Paul Discusses Evidence of Conspiracy HERE
• Summary of Scheme and Letter from Trump Transition Team HERE
• Congress Confirms the Investigative Approach for The Big Ugly HERE
• Understanding the Background Motives of Inspector General Horowitz HERE
• Democrats Realize the BIG Ugly Is Coming HERE
• Understanding the Important Role of Bill Priestap HERE
• Inspector General Horowitz Explains how he caught Peter Strzok and Lisa Page HERE
• Understanding the Pattern of Information Releases HERE
• Jim Jordan Questions Rod Rosenstein HERE
• More releases of information about Peter Strzok, Lisa Page and Andrew McCabe HERE
• Why Was FISA Court Judge Recused – Discussion HERE
• Jaw-Dropping Info. on Demoted DOJ Deputy Bruce G Ohr’s wife, Nellie H. Ohr HERE
• Discovery – Nellie Ohr worked for Fusion GPS on Trump Opposition Research Project
• Intel Chairman Devin Nunes Outlines FBI FISA Warrant Abuse HERE
• The FBI/DOJ Leak Hunting Task Force Everyone Forgot – Outlined HERE
• Jim Jordan Discusses the Fraud Behind the FBI FISA Warrant HERE
• Black Hat Hunting II – Becomes Obvious – False Media Leaks To Catch Leakers HERE
• The BIG UGLY – The Big Picture and What it Means HERE
• Judge Rudolph Contreras Recuses Himself – FISA Discoveries HERE
• “The Predicate” – The Importance of the Origin of The FISA WARRANTS HERE
• Black Hat Hunting I – First Appearance of Coordinated Plan HERE
• Deputy Head of Counterintelligence FBI Agent Peter Strzok – Outlined HERE
  
• Discovering Initial Seeds of DOJ-OIG Investigative Plan – Outlined HERE
• President Trump Reacts to Evidence of FBI Mgmt Bias Against Him HERE
• Intelligence Chairman Devin Nunes Threatens FBI with Contempt HERE
• First IG Release of FBI Team Bias on Robert Mueller Squad HERE

IG Stimulated Releases of Information:

♦Release #1 was the FBI Agent Strzok and Attorney Lisa Page story; and the repercussions from discovering their politically motivated bias in the 2015/2016 Clinton email investigation and 2016/2017 Russian Election investigation.

♦Release #2 outlined the depth of FBI Agent Strzok and FBI Attorney Page’s specific history in the 2016 investigation into Hillary Clinton to include the changing of the wording [“grossly negligent” to “extremely careless”] of the probe outcome delivered by FBI Director James Comey.

♦Release #3 was the information about DOJ Deputy Bruce Ohr being in contact with Fusion GPS at the same time as the FISA application was submitted and granted by the FISA court; which authorized surveillance and wiretapping of candidate Donald Trump; that release also attached Bruce Ohr and Agent Strzok directly to the Steele Dossier.

♦Release #4 was information that Deputy Bruce Ohr’s wife, Nellie Ohr, was an actual contract employee of Fusion GPS, and was hired by F-GPS specifically to work on opposition research against candidate Donald Trump. Both Bruce Ohr and Nellie Ohr are attached to the origin of the Christopher Steele Russian Dossier.

♦Release #5 was the specific communication between FBI Agent Strzok and FBI Attorney Page. The 10,000 text messages that included evidence of them both meeting with Asst. FBI Director Andrew McCabe to discuss the “insurance policy” against candidate Donald Trump in August of 2016.

Voting is beautiful, be beautiful ~ vote.©