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Archive for the tag “Allen Weisselberg”

Russian Probe: Rep. Nadler letter to White House Counsel Cipollone -We informed the White House that Lewandowski’s #CronyPrivilege was complete nonsense (19.09.2019)

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U.S. House Judiciary Committee starts a Massive Probe into Trump & his associates!

See, ya are what ya are in this world. That’s either one of two things: Either you’re somebody, or you ain’t nobody”.- Frank Lucas

Today is a really special day in Trump World, as the U.S. House Judiciary Committee has sent letters and requested documents into the investigation in President Trump and his associates. No, I am not releasing a list of family and friends of the U.S. President today. No, this is a magnificent list of the ones that has up to 18th March 2019 to deliver documents to the Judiciary Committee of the House of Representatives. So, that they can pursuit their investigation into the possible collusion and electoral violations done by the Trump Administration and Campaign Team. That is why 81 individuals/organizations been hit with this.

This is a rare day, when so many people in and around the President have been hit with the letters and document requests, that digs into the financial contributions, financial ties with Russia, with all communications of such and so on. It is really digging deep.

As the Document Request states:
“Please produce the documents set forth in Schedule A, provided, however, that in order to
facilitate production of documents on an expedited basis, you may limit your production at this time to documents you furnished at any time after November 8, 2016 to: (a) the Special Counsel’s Office established by Department of Justice Order No. 3915-2017 (May 17, 2017); (b) the United States Attorney’s Office for the Southern District of New York (“SDNY”); (c) any other federal or state regulatory and/or law enforcement agency; (d) any congressional committee; or (e) in civil or other litigation. This includes but is not limited to documents that were voluntarily provided, produced under compulsion, or seized. Instructions for producing documents appear in Schedule B, and definitions appear in Schedule C” (Document Request – Schedule A, 04.03.2019).

The various people and organization get various of different arraigned questions to produce set of documents, depending on their closeness to the President and the known meetings between the Trump Campaign/Organization/Transition and Presidency in regard to the Russians. That is why, today is a real special day. The U.S. House Judiciary Committee are asking for all of this. They are really showing what the Republican Party and the ones henchmen of the President didn’t do before the Mid-Terms, as they shut this down, prematurely out of own interests. One man should be happy he isn’t on the list today and that is Devin Nunes. His only guy missing.

Here is the list of people under investigation by the U.S. House Judiciary Committee:

Alan Garten, Alexander Nix, Allen Weisselberg, American Media Inc, Anatoli Samochornov, Andrew Intrater, Annie Donaldson, Brad Parscale, Brittany Kaiser, Cambridge Analytica, Carter Page, Columbus Nova, Concord Management and Consulting, Corey Lewandowski, David Pecker, Department of Justice, Don McGahn, Donald J Trump Revocable Trust, Donald Trump Jr., Dylan Howard, Eric Trump, Erik Prince, Federal Bureau of Investigation, Felix Sater, Flynn Intel Group, General Services Administration, George Nader, George Papadopoulos, Hope Hicks, Irakly Kaveladze, Jared Kushner, Jason Maloni, Jay Sekulow, Jeff Sessions, Jerome Corsi, John Szobocsan, Julian Assange, Julian David Wheatland, Keith Davidson, KT McFarland, Mark Corallo, Matt Tait, Matthew Calamari, Michael Caputo, Michael Cohen, Michael Flynn, Michael Flynn Jr, Paul Erickson, Paul Manafort, Peter Smith (Estate), Randy Credico, Reince Priebus, Rhona Graff, Rinat Akhmetshin, Rob Goldstone, Roger Stone, Ronald Lieberman, Sam Nunberg, SCL Group Limited, Sean Spicer, Sheri Dillon, Stefan Passantino, Steve Bannon, Ted Malloch, The White House, Trump Campaign, Trump Foundation, Trump Organization, Trump Transition, Viktor Vekselberg, Wikileaks, 58th Presidential Inaugural Committee, Christopher Bancroft Burnham, Frontier Services Group, J.D. Gordon, Kushner Companies, NRA, Rick Gates, Tom Barrack, Tom Bossert and Tony Fabrizio.

All of them are implicated or has information on the matter at hand. The FBI, DoJ and other government organizations are just to facilitate the investigation as they have various connected investigations going on through the Special Counsel Robert Mueller and the case in Southern District of New York (SDNY). However, that will not stop the U.S. House Judiciary from gathering intelligence and information about the possible obstruction of justice, Russian interference and so-on.

They are really starting a massive probe, that will span and really gather information at a level, the Presidency and his associates didn’t envision at this point. All of this people have to follow the guidelines and produce it. Therefore, the coming weeks will be interesting, as also to see if they all are interesting in complying and following the guidelines.

Because, the Committee and the U.S. Representatives will be awaiting answers. The public will see, if they are complying or stalling for time. Since, this is the start of a serious probe, where the Judiciary Committee have already gathered information, but wants more. As it was to dig deep into the organizations and people around Trump. To ensure the state have good actors and also people who are following the codes of conduct, not to talk about following the rules of law.

It is not a good day to be Gangster in Government. Since, the NY Gang is really under scrutiny now and the world is watching. With anticipation, with what they will do with the Trump associates and in the President Trump himself. As the people around are getting indicted and catching felony charges. Falling like flies and now, yet another broad probe is hitting the NY Gang. Surely, they cannot catch a break. Peace.

The New York Gang is really getting implicated and circled around by the Special Counsel Mueller!

We know there are more trouble ahead for President Trump, as the news of the Executive Vice-President/Financial Officer of the Trump Organization and Trump Foundation Allen Weisselberg have gotten a immunity deal. The former Personal Lawyer of Trump, Michael Cohen pleaded a plea agreement, former campaign aide and transition chairman Richard Gates a plea agreement. Former Foreign Aide for the Campaign George Papadapolous a plea agreement. While former Campaign Manager Paul Manafort is guilty of 8 counts of various criminal activity and another trial up-coming. Also, guilty pleas from Michael Flynn, the former National Security Advisor and Trump associate Alexander Van Der Zwaan. Therefore, there are plenty in the nearest circle of Trump that has a criminal connection and pleaded guilty of crimes. That seems like being a trait with the people Trump works with. That is maybe why he want to make it illegal to be flipping to the authorities. As he wants nobody to rat him out and be the mobster on top!

This isn’t just a criminal case anymore, but more and more of the peeled onion are leading towards the United States President Donald J. Trump. As gang in and around him is either working as informants or are standing trail by the Special Counsel Robert Mueller. It isn’t mere speculations or conspiracy. There are two many close connected people who are indicted or even implicated.

Now the Personal Lawyer Cohen have pleaded guilty in paying off woman in the midst of campaigning, as a way of securing the Presidential Candidate Trump an advantage, by cheating not only on his spouse with this woman, but silencing them.

While the lawyer was doing so, the National Enquirer and their backer David Pecker has also pleaded guilty and gotten an immunity deal. As he has for years bought exclusive articles and information. While catching it and not realizing it, as a favor to the President. Now, that this is become more evident. There is still lack of care by the Republicans and the supporters of Trump.

It is like they are accepting that the organization, all of the political party and the President can be a gang of thieves, can be a gang of mobster and that the all supreme rulers. I called the Trump administration, the New York Gang and that seems more fitting by the day. What we can await, is more indictment, more immunity deals as the prosecutor are getting closer to the President.

We have to see if the family members will back-stab each other or they will see who falls on their sword. We have to see if the Republican party is all swallowed by this greed and not taking responsibility for letting the New York Gang run their organization. We have to wonder, who is the next one to fall. If that is soon Carter Paige or Roger Stone. Manafort is convicted, the others either pleaded guilty or gotten immunity. That shows the dire need. When will Corey Lewandowski or anyone else answer for what they did?

The New York Gang is really falling, but let us see how it will be dismantled and what it will take to crack the White House. See how far Trump can push it before the tiredness of the criminal court cases are going. There are already plenty people implicated and with information up the food-chain. We can wonder what else that is done behind closed doors and suddenly coming in the court documents by the Special Counsel. Peace.

Opinion: Is the White House for Sale?

This is a question that the Americans should ask themselves? Because, I am wondering as a foreigner, if my Kingdom doled some funds on Jared Kushner or on Ivanka Trump’s bank-accountants. Would  the Foreign policy will change because of that? That is a important paradigm shift from the Trump Administration.

Other, then being supportive of horrific migration policies towards immigrants and the ones who has liven there for generations, because it is only White America who deserves to live in the United States. The rest just living their and squatting there for time being. That is the memo the White House is sending out recently.

However, are the for rent signs on the lawn in front of the White House? Are there ads on Craigslist? Or is there unknown LLC that are in connection with the White House and delegates the newly operations from the Trump Organization abroad. As the Trump Organization and Kushner Companies continues to operate more abroad, getting loans from Qatar and Saudi Arabia. If not getting dozens upon dozens of Chinese Copyrights, while trying to build Hotels and Golf Courses all around the world.

Is this how the arrangements are done now? That you shake hands, trade-off deals with foreigners to companies in connected with the Trump Royal Family and then let-off the hook of the Nation in question. So if the need the US Army, the US Trade or lifting of sanctions, that will be softer after signing of deals with Ivanka or Jared. Because the Foreigners will deliver them a few silver coins, if their sanctions are lifted or trade of state companies get a better deal with the US; Because they gave some little money to the White House Royal Family.

The royal family, which is allowed to be revised over 40 times and as they didn’t follow procedure for their forms. Still to get security clearance and all the perks of the White House. This is happening as they are still enlarging their pockets and trading away their value at the Public Office. They are really playing high stakes with the Republic.

It is like they can buy and trade policies now, the foreign interference is evident and the change of narratives comes quickly, especially if the ones in this Trump Administration gets a pay-off. If there is need in a government agency, if the lobbyist or company needs changes of policies.

Remember pay someone off, especially pay off the Trump Family and relatives, then you get the princess and the whole kingdom. They are easily giving way, as long as the profits are returned and delivered to a random company of the Trump Organization. If it is money laundering or any other operation. As long as the Trump businesses get their cut, they don’t mind, that is what they do.

The White House is for sale, a giant haul sale and the evidence is in every story published, as the days go. I wonder how much does it cost to get them colluding with the Russians? Because surely that had a initial price. Surely, cost more than a box of crisps and a trademark in China. Peace.

The new Financial Disclosure Form of 14th June 2017 – Doesn’t reveal anything about Donald Trump, because it isn’t verified value his supposed wealth!

Just as again this week there has been a new release of Financial Disclosure Form for President Donald J. Trump, still this is just estimates of his value, not the real-deal. That would be in a IRS Tax Returns. It is a reason why don’t surface, because the Financial Disclosure Form of 14th June 2017, is another bragging document and possible values of estates and businesses. But is not saying the real value, because how it is taxed is the real value.

Because all of the estate and values are from a possible value into a skyrocketed one, while the profits of it might be meager or decent. Therefore, a new released Financial Disclosure Form isn’t saying anything new. Other than President Trump is a coward, a little whiny bitch who cannot be transparent. Who doesn’t have the capacity or is so afraid of how he really has earned his money, that he knows it is damaging for him.

If he wasn’t afraid, if he wasn’t whiny, but was an honest businessman, we would have seen the IRS Tax-Returns in 2015 or even in 2016, but he doesn’t have the character. Even Hillary Clinton and her combined foundation with Bill Clinton, the Clinton Foundation had now troubles being open to society and disclose their earnings and profits. But Trump cannot do that because he is crooked and not honest.

I see no difference with this and what was delivered as his status as running Presidential Candidate, the ones that believes this paper is blind and has no vision. Since the various differences of value estimates are bananas. An estate cannot be either worth a million or ten million. It either is fixed to cost 1 million or cost 10 millions. Unless, the estate manager suck so much at his job that he cannot find people to give a just price for the prospect and the land it is on. So it seems like President Trump want to bloat his ego and try again to prove his wealth. That wouldn’t be surprising.

Like Trump Marks Istanbul II LLC a license deal with Ortadogu Otomotive Ticaret AS, the income amount in the paper says between $ 1,000,000 to $ 5,000,000. Because that is 4,000,000 difference of earning possibly, this is one company and it is amazing how much royalty difference and profits from this Turkish company or whatever it is. Since the Trump Organization and President Trump isn’t sincere. Since they would be straight forward with a set amount to the Internal Revenue Authority (IRS), since they don’t want to pay to much cents on the dollars of their profits. That is if they are really trying to earn monies on this company alone.

While the new Hotel in Washington D.C. the Trump Old Post Office has no difference in earnings and profits. It has a total income of $ 19,666,129 and value which is over $ 50,000,000. This means that still the agreed rent of the hotel and the total value of the property isn’t assessed, but since it has long-term rental facility, the Trump Organization doesn’t mind, secondly since it is important placed hotel they have to straight forward on the profits.

So when you have these sort of things, it is hard to believe as the steady lies and deception from the President. Someone like me, will only believe the IRS Tax Returns that isn’t being disclosed. Therefore, I cannot trust this man and his business practices, since his ways is not sincere and honest. Just like his misuse of students at Trump University and also the use of polish workers for building his Trump Tower. He has never had the ability to be truthful or use just behavior in his business practices. Peace.

Trump Organization have licenced 34 trademarks since February 2017 in China!

Today thanks to some people leaking to Chinese Gazette documents for a serious Industrial and Commerce Authority, I today found a little scoop on the ways Trump Organization does business, as they are clearly active in China. That might be reason why one of the most mentioned nations during campaign was China from the now President Trump. Therefore, take a look at this!

On the 27th February 2017, the Trademark Office of the State Administration for Industry and Commerce of the People’s Republic of China gazetted new trademarks that prove the use of Chinese Industry in production of labels for the United States President Donald J. Trump. Still, as he claims “America First” his companies continue to produce and licence their production abroad.

The Gazette from the Chinese Authorities of Industrial and Commerce Trade Marks for dozens of Donald Trump products, alone 10 Trade Marks in his name and owned by businesses to the Fifth Avenue headquarters of the Trump Organization.

The second batch of Trump Trade Marks we’re gazetted on the 6th March 2017 was issued about 24 more Trade Marks through the authority. Since my Chinese isn’t that fluent, I don’t know on what sort of products or what industrial trade mark these are put on. Still, this shows the ways of using the cheap workforce and possible export to the United States the Trump Organization does. When I could find in the documentation with address and in the name of the Trump or where the Trump Tower is.

Therefore, the will of putting ‘America First’ is only in the words and not in action of his own businesses or trading. That is just for the citizens, not for the business and corporate world. Since Trump Organization has by these gazetted Trade Marks initially started or secured production of 24 products in the Republic of China. That cannot be seen as policy of his own government, who wants to punish other businesses for importing instead of producing their products abroad.

Certainly, the sons and daughters don’t care about the impression or even President Trump shows careless acts of tact by doing this. They are not following the same protectionist ways that he preaches and he wants to achieve. Therefore, the double standard are proven with this and how easily the Trump Organization can get licences in China, but the President expect big-business to stay in the United States. Peace.

President-Elect Trump let’s his sons’ run the Trump Organization; still doubt that will clear their acts of impartiality; why because President-Elect Trump haven’t been transparent!

trump-family-2

This had to be an issue, as the Trump Organizations and businesses had to be obligated away from the Executive, the Commander-in-Chief as he ushers himself into the Presidency. The family seems to be picked to run his company, as they are already Executive Vice-President in the Cooperation, this being Eric Trump, Donald Trump Junior and Ivanka Trump. These have been behind their father, the President-Elect. This is important as the interest of Trump Organization should not be the sole purpose of the presidency, that should be as civil service and also guiding with good governance without having own personal gains by having the office. Therefore the nominees and the appointed government leaders in the Trump Organization has to go through not only sessions in the Senate before their appointments are getting accepted; as well as they have to give way to their business connection and positions in the boards in general.

That the international hotels and golf courses, the trademarked products in the portfolio of the Trump Organization that can implicate and create issues with both the foreign trade policies and also import regulations. The same can be seen in general with the regulation of banking, loans and all other fiscal regulation that can hurt the Trump Organization. Something Trump will already know before going to office, what he needs to create of legislation and what sort of economic stimulus or even economic framework that can absorb more profits on the business that are already owned by the Trump family.

Let’s take look at what a blind trust is and what sort of agreements that can happen when Trump gets into office in just days.

What is a Blind Trust?

Blind trusts are often used when a wealthy individual is elected to a political office where his investment holdings could potentially put him in a conflict of interest with a regulatory issue or other sensitive exercise of political power. In this context, there are some obvious issues with blind trusts in that the beneficiary setting up the blind trust is at least aware of the investment mix going in and cannot realistically forget that information when weighing future decisions. The trustors may also set the rules under which the investments are managed and, of course, pick trustees that they are confident will act in a certain way in potential situations. So again, the efficacy of the blind trust in truly eliminating conflict of interest is far from proven. That said, politicians with a large amount of wealth or in high office use blind trusts to show that at least the effort is being taken to establish impartiality” (Investopedia).

Director of Government Ethics Shaub on 11th January on Blind Trust:

“I think Politico called this a “half-blind” trust, but it’s not even halfway blind. The only thing this has in common with a blind trust is the label, “trust.” His sons are still running the businesses, and, of course, he knows what he owns. His own attorney said today that he can’t “un-know” that he owns Trump tower. The same is true of his other holdings. The idea of limiting direct communication about the business is wholly inadequate. That’s not how a blind trust works. There’s not supposed to be any information at all” (…) “Here too, his attorney said something important today. She said he’ll know about a deal if he reads it in the paper or sees in on TV. That wouldn’t happen with a blind trust. In addition, the notion that there won’t be new deals doesn’t solve the problem of all the existing deals and businesses. The enormous stack of documents on the stage when he spoke shows just how many deals and businesses there are” (…) “The President-elect’s attorney justified the decision not to use a blind trust by saying that you can’t put operating businesses in a blind trust. She’s right about that. That’s why the decision to set up this strange new kind of trust is so perplexing. The attorney also said she feared the public might question the legitimacy of the sale price if he divested his assets. I wish she had spoken with those of us in the government who do this for a living. We would have reassured her that Presidential nominees in every administration agree to sell illiquid assets all the time. Unlike the President, they have to run the gauntlet of a rigorous Senate confirmation process where the legitimacy of their divestiture plans can be closely scrutinized. These individuals get through the nomination process by carefully ensuring that the valuation of their companies is done according to accepted industry standards. There’s nothing unusual about that” (…) “Back when he was working for the Justice Department, the late Antonin Scalia also wrote an opinion declaring that a President should avoid engaging in conduct prohibited by the government’s ethics regulations, even if they don’t apply. Justice Scalia warned us that there would be consequences if a President ever failed to adhere to the same standards that apply to lower level officials. The sheer obviousness of Justice Scalia’s words becomes apparent if you just ask yourself one question: Should a President hold himself to a lower standard than his own appointees?”(Shaub, 2017).

His sons will run the Trump Organization:

“President-Elect Trump will relinquish management of his investment and business assets for the duration of his Presidency. To accomplish this, all of President-Elect Trump’s investment and business assets, commonly known as The Trump Organization—comprised of hundreds of entities—have been or will be conveyed to a Trust, which will be managed for the duration of his Presidency by his sons, Don and Eric, and a Trump executive, Allen Weisselberg. Collectively—and unanimously—Allen, Don, and Eric will have the authority to manage The Trump Organization and have full decision-making authority for the duration of the Presidency, without any involvement whatsoever by President-Elect Trump. To implement this transfer, President-Elect Trump will resign from all official positions he holds with The Trump Organization entities” (…) “the Trust Agreement prohibits The Trump Organization from entering into any new transaction or contract with a foreign country, agency, or instrumentality thereof, including a sovereign wealth fund, foreign government official, or member of a royal family, the United States government or any agency or instrumentality thereof, or any state or local government or any agency or instrumentality thereof, other than normal and customary arrangements already undertaken before the President-Elect’s election” (…) “President-Elect Trump is taking these extraordinary steps to ensure that the Office of the Presidency is isolated from The Trump Organization” (…) “the Constitution does not forbid fair-market-value transactions with foreign officials. To put to rest any concerns, however, the President-Elect is announcing he will donate all profits from foreign governments’ patronage of his hotels and similar businesses during his presidential term to the U.S. Treasury. Historically, when federal officers received a gift or emolument from a foreign state, they surrendered possession of it to the federal government, though they were permitted to retain amounts necessary to offset their business expenses. Although the Constitution does not require the PresidentElect to do the same for profits from his businesses’ fair-market-value transactions, he wants to eliminate any distractions by going beyond what the Constitution requires” (Morgan Lewis, 2017).

gop-2016-trump

That Trump Organization can be run by his family it is acceptable by looking at the trust, but the initial issues with the way it gets done and that he shall not be reported on the way of the trade or business, is hard to believe as the business and family is very connected, hence with the campaign where all of the older kids we’re taking part more or less. Therefore the Vice-Executives of the Trump Organization, his kids are now taking charge and taking his position in his company. That he owns and has controlled over decades. That needs to be clear that the family members cannot tell or say him company secrets as long as he is the Executive of the Republic. If they do than their doing illegal information and destabilizing the interests of the government, why is it so? That is so because the President is the head of the government and has to serve all the citizens, not just the ones that are working in his owned company. That is why the nominees for positions in the Trump Administration have to leave their boardrooms and their former businesses. This is done because they will not have other interests than serving the Republic, if not they should be back in the corporate office instead of being civil servants. If they serve Exxon or other businesses while they are serving as ministers or secretaries of departments, than they are opening up for corrupt and illegal trading from the top and stealing from the bottom. That is what we can worry about when we know how close the President is still connected with his businesses, without a clear line of procedure for how the transactions and creation of future business inside Trump Organization is not known.

The President-Elect have not delivered his IRS Tax Returns, neither proven his real value or what he owns, if it is in Missouri or Mississippi, because for all we know he could own a lobster-shack in Louisiana. Even than he should open the door so he could explain why he hasn’t been through the process of showing his true colours and trade. The real honest profits and the expenditure of his companies, the facts of his royalties and the tax rate on his businesses as well. There are many open questions as to where he does business, what sort of people are he connected with abroad and what sort of agreements does the Trump Organization have and own outside of the United States. If he has a dungeon in St. Petersburg or has a palace in India, we don’t really know, but if he was accountable or transparent. Then we could know what sort of conflicts and interests the President-Elect have. This is the missing picture in a flawed Presidential-Elect who doesn’t’ trust anybody, but himself.

Why does I say that is because he cannot be transparent with his own and therefore why would he be that with the public coffers? Are the public coffers safe when we have no idea about how he used his own private funds? Will the public coffers be used to function and give contracts to businesses close to him or to cronyism in the new Trump Administration? Peace.

Reference:

Investopeida – ‘Blind Trust’ link: http://www.investopedia.com/terms/b/blindtrust.asp

Remarks of Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, as prepared for delivery at 4:00 p.m. on January 11, 2017, at the Brookings Institution (11.01.2017)

Morgan Lewis – ‘WHITE PAPER Conflicts of Interest and the President Background for President-Elect Trump’s January 11, 2017 Press Conference Prepared by Morgan, Lewis & Bockius LLP’ (11.01.2017)

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