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Representative Waters tables bill (HR. 442) to inquire documentation of Trump businesses financial transactions to Russia!

In the House of Representative, one of the Representative Maxine Waters of California have introduced a new bill on the 13th July 2017. This one is an assault directly on the cash flow to the Trump Organization and it’s possible connection to the Russian businesses and associates. This becomes important, as the President and his business hasn’t been transparent. Therefore, this is another try to get the President and his family to deliver the connections and funds earned from foreign sources like the Russians. Especially, since the revelation and revealing companies that the Trump Organization has been working with.

The Representative in Congress has gotten Co-Sponsors on the bill, they are Daniel Kildee, Gwen Moore, Al Green and Ed Perlmutter, they are all Democrats, but set the standard for their persistence wish to find the truth and within reason for what is seem as just in the American society.

The important parts of the bill is this:

Of inquiry directing the Secretary of the Treasury to provide certain documents in the Secretary’s possession to the House of Representatives relating to President Trump’s financial connections to Russia, certain illegal financial schemes, and related information” (Waters, 2017).

(1) loans, guarantees, or other forms of credit, made or extended by Deutsche Bank AG, the Bayrock Group LLC, Vnesheconombank Group (VEB), Sberbank of Russia, Alfa Group, VTB Group, Gazprombank, any subsidiary or affiliate of the foregoing, the Russian government, or any Russian senior foreign political figure (as defined under section 1010.605 of title 31, Code of Federal Regulations), to

(A) President Trump;

(B) President Trump’s family members—

(i) Donald Trump Jr.;

(ii) Eric Trump;

(iii) Ivanka Trump;

(iv) Melania Trump;

(v) Tiffany Trump;

(vi) Jared Kushner; and

(vii) Seryl Stadtmauer (aka Seryl Kushner);

(C) President Trump’s associates—

(i) Paul Manafort;

(ii) Carl Icahn;

(iii) Felix Sater;

(iv) Gary Cohn;

(v) Carter Page;

(vi) Roger Stone;

(vii) Rick Gates;

(viii) Wilbur Ross;

(ix) Rex Tillerson;

(x) Michael Flynn;

(xi) Jeff Sessions;

(xii) Michael Cohen;

(xiii) Rhona Graff;

(xiv) Rob Goldstone;

(xv) Boris Epshteyn; and

(xvi) Michael Caputo;

(D) any Trump-owned, -branded, -licensed, or managed hotels, casinos, and golf courses, previously identified by the Department of the Treasury, including—

(i) the Trump Taj Mahal Associates, LLC, d/b/a Taj Mahal Casino Resort;

(ii) the Trump National Doral Miami; and

(iii) the Trump International Hotel, Washington, DC;

(E) any individual described in subparagraph (A), (B), or (C) in connection with—

(i) the property located at 666 5th Avenue, New York, NY; and

(ii) the property located at 229 West 43rd Street, New York, NY; and

(F) the Imperial Pacific International Holdings Ltd., or the Best Sunshine Live Casino;

(2) any financial accounts located outside of the United States and any individual described in subparagraph (A), (B), or (C) of paragraph (1);

(3) Deutsche Bank AG’s 2011 “mirror trading” scheme;

(4) the “Russian Laundromat” (also known as the “Global Laundromat” and the “Moldovan Scheme”);

(5) any money laundering violations involving individuals, businesses, or property described in subparagraphs (A) through (F) of paragraph (1);

(6) any violation of U.S. sanctions, the Foreign Corrupt Practices Act of 1977, or section 953 of title 18, United States Code (commonly known as the “Logan Act”), by any person or entity described in subparagraphs (A) through (D) of paragraph (1);

(7) any “business rule” developed by the FinCEN to screen data under section 21 of the Federal Deposit Insurance Act, chapter 2 of title I of Public Law 91–508, or subchapter II of chapter 53 of title 31, United States Code (collectively, commonly known as the “Bank Secrecy Act”), to identify financial transactions involving Russian senior foreign political figures, or any individual described in subparagraph (A), (B), or (C) of paragraph (1); and

(8) any Egmont Group requests made to a foreign Financial Intelligence Unit, including Cyprus’ Financial Intelligence Unit, the Unit for Combating Money Laundering (MOKAS), pertaining to the financial transactions of any individual described in subparagraph (A), (B), or (C) of paragraph (1)” (Waters, 2017)

In our time, there are enough questions to the ethical behavior on the New York Gang, which in implied in the current administration of running both the United States Government and the Trump Administration. This all puts all the dots together. If the New York Gang needs funding and gets it through agreements and deals done with Russians, clearly they will collude with them when they get into power. Like its seemingly has done and there are more than enough banks, transactions and unrevealed trades that has to surface to make the unanswered questions gone away. The President and his men are now in hot water. All of the fiscal and financial business together with all of this Russian operatives really proves the possible connections. That long before the Trump Campaign and other political aspirations. Even if he tried to run in the past as well.

It is time for the New York Gang to be transparent and open up. If not with time it will get ugly and the revealed truth will never disappear as long there are unanswered questions. Especially, since the President and his affiliates never reveal their true value or company profits. Therefore, the need for oversight and look into the businesses owned by him. They are still run by the family and within his reach. So he will know what Donald Trump Jr., Eric Trump and other leaders of the Organization are up-to. To think otherwise is foolish. Peace.

Reference:

Waters, Maxine – ‘H.Res.442 – Of inquiry directing the Secretary of the Treasury to provide certain documents in the Secretary’s possession to the House of Representatives relating to President Trump’s financial connections to Russia, certain illegal financial schemes, and related information’ (13.07.2017) link: https://www.congress.gov/bill/115th-congress/house-resolution/442/text?q=%7B%22search%22%3A%5B%22Russia%22%5D%7D&r=1

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