MinBane

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Archive for the tag “Gwen Moore”

USA: House of Representatives – Commitee on Financial Services letter to Mnuchin “on the missing SARs documents from Trump Campaign Officials” (18.05.2018)

White House: Ranking House Representatives letter to Chairman Leon Black of Apollo Global Management inquiring about the loan to Jared Kushner (08.03.2018)

Opinion: Ivanka Trump and Jared Kushner’s roles in the White House is toxic nepotism!

In nepotism, when a doctor is appointed to do the job of an engineer, and an engineer is appointed to do the job of a lawyer, you know there’s bound to be failure in the system”ETC Wanyanwu

There is a reason why government officials are not supposed to hire family members, that is because of the problem of firing and also of making sure to get officials that actually know their craft. The reason I say this is the prolonged charade in the White House. Where Jared Kushner, the son-in-law and his wife, daughter of the President, Ivanka Trump. Continues with their entitled titles and positions inside the White House. Not because they have education or any public work practice, but they are just inheriting the bloodline of President Donald J. Trump.

Therefore, this is a real issue, the ones believing that these two would be the progressive, the ones making this presidency better. Must soon see the light, because the morning dew isn’t coming, we are still walking in darkness. We can question why they are still there getting sensitive and classified information, as Ivanka is a senior political advisor and Jared Kushner is also that. That means they have the opportunity even without clearance to get that. White House should be the place of protocol and of safety standards when concerning information from all sources. This following the orders and the codes of the Security Organizations that aides and gives the clearances to the staff at the White House. Seemingly, these two family members are struggling to get it. As the time goes by, its been 13 months and still nothing. Kushner and Ivanka has both altered their information and their forms to show the investigators what they were involved in and also what sort of business arrangement they had before their time in the White House. That is why Kushner alone has changed his disclosure dozens of times.

So, even with that at mind and stake, they don’t have proper clearances and are related. The White House gives them opportunities to meet high-ranking individuals and also gets directly involved in government affairs. They will for whatever reasons be there, because the father and stepfather needs them there. Someone he can trust, that will tell it like it is and defend him. Not because of his record, but because of their relation. The others might be there for career or because of ideology, these two will be there for familiar reasons. That is why these cannot be fired and that is a dangerous path.

It should have been clear from the first day of Presidency, it should have been since they were parts of the Transition Team of the President. However, the nepotism and the grand Trumpian ways of things. They can scheme and misuse the state, while the others can be scrutinized, even Billy Bush can be fired for laughing at the comments made by Trump years earlier for “grabbing somebody by the pussy”. While the President are walking scotch-free. We know there are double standard in the United States. The Trump family is above what ordinary people are, the state has sanctioned that, as they are not obligated to get secret, confidential documents, but because of the relation and their position, they are getting it.

We know the relationship are out of whack, when this becomes the sort of answers Ivanka can give to reporters: “Asked by NBC News if she believes the accusers, Trump replied, “I think it’s a pretty inappropriate question to ask a daughter, if she believes the accusers of her father, when he’s affirmatively stated that there’s no truth to it. I don’t think that’s a question you would ask many other daughters.” “I believe my father. I know my father. So, I think I have that right, as a daughter, to believe my father,” the senior White House adviser continued in the interview, which aired Monday morning after she represented the United States delegation at the Winter Olympics in South Korea during the closing ceremonies” (Vazquez, 2018).

So there you have the troubling instance, that the family relations as the White House Senior Advisor and daughter, she cannot address this in way that would seem proper. Ivanka has to defend and also act as a victim. Also, defending him in a way that seem to be typical of her father. To believe the ones who are accused and not think of the victims, the ones who has been assaulted and attacked by womanizers. Trump, the President is one, that is known and his tales of infidelity goes back over decades. Therefore, Donald Trump is a typical one and the accuser are not believed because it is not verified in courts. They are put to the side and for now its just allegations, instead of evidence of the misconduct. Even as the porn-star Stormy Daniels and former playboy model Karen McDougal, who both had affairs with Trump and proves how little loyalty he has to wife Melanie Trump. Still, Ivanka will profess and say her father is good and doesn’t do that kind of stuff. Because that is what he tells her. That is why

However, we know it becomes foolish levels of diplomacy, when the shoe-seller and fashion designer is the main person in Germany and also in a delegation recently to South Korea. In both instances there should be someone more qualified from the United States to do these duties. Someone, who has had some knowledge and expertise to actually affirm the stances of the Republic. Instead, the President is sending Ivanka to South Korea. Thinking she could muster something sensational, the only good thing, is that in the delegation there were experts on the nations in question.

Like the South Korean News Agency said: “The U.S. delegation included National Security Council (NSC) director for Korea Allison Hooker. The North Koreans included Choe Kang-il, a senior North Korean diplomat handling affairs with the United States. Hooker was seen accompanying Ivanka Trump at the airport. A U.S. embassy official said that all the delegates, including the NSC director, seem to be leaving on the same day. On Sunday, Kim Yong-chol, the high-ranking official leading the North Korean delegation, which is here until Tuesday, told South Korean President Moon Jae-in that Pyongyang has “enough” willingness to begin dialogue with Washington, according to Seoul’s presidential office” (Yonhap News Agency, 2018).

So it doesn’t seem to be any discussion or anything profound made by Ivanka in South Korea, only that she was there, watching the closing ceremony at the Olympics and had a meeting with the President of South Korea. This just seem typical, that the Trump’s can take credit for something, when they have really done very little. Most likely the meetings on the borders between the South and North Korea, had much more effect and made the combined teams in the Olympics possible. Not because of a sudden traveling daughter of the US President. It is just nepotism to give her any credit for what happen or didn’t happen.

That is the whole problem of having Ivanka and Jared in the White House. They are just family members, with extra titles, but not expertise. If they had sent Hooker to have meetings as a diplomat, it would have made sense. Because of her knowledge and her position within the United Nations. However, she wasn’t made important by the President and neither in the press. That shows that all eyes was on Ivanka and her actions.

This can be a downfall and also be negative route for the White House, that they have to carry water for the Trump family, instead of actually serving the Republic and its institutions. That the self-serving and the narcissistic President isn’t enough, it is also his closest relatives. Who are all under the roof, creating problems for the conduct of the security of information and for the confidentiality of the state. They can suddenly misuse the power and authority, even if they don’t have it and the President can sanction it with recklessness because he trust his family members.

That is the problem and that is why this Presidency is toxic just by this decision alone. He might not know it or even in his tiny mind understand it. But everyone around him should know it. That the family matters should be left outside of the office, not inside. The White House isn’t a golf-club, it is the epicenter of government and where the executive orders come from. Peace.

Reference:

Vazquez, Maegan – ‘Ivanka Trump: ‘Inappropriate’ to ask her about father’s accusers’ (26.02.2018) link:https://edition.cnn.com/2018/02/26/politics/ivanka-donald-trump-sexual-misconduct-accusers/index.html

Yonhap News Agency – ‘(LEAD) Ivanka Trump says visit to S. Korea was wonderful, hopes to come back soon’ (26.02.2018) link: http://english.yonhapnews.co.kr/news/2018/02/26/0200000000AEN20180226001651315.html

USA: House Democrats letter ask the FBI to review Ivanka Trump’s Security Clearance after failure to disclose husbands (Kushner) meetings with Foreign Officials (19.07.2017)

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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