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Archive for the tag “Michael Cohen”

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.

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Rep. Elijah Cummings letter to Pat Cipollone to produce documents for the investigation into Security Clearance Process of Jared Kushner (01.03.2019)

White House: Memorandum for Matthew Georgs Whitaker (08.11.2018)

Post AG Jeff Sessions firing: Democratic House Representative retention letters to FBI, DOJ, DNI, NSA, CIA, IRS, Treasury, White House, SDNY, AUSA & Whitaker (07.11.2018)

Letter To Whitaker:

Letter to Pat Cipollone:

Letter to FBI Director Christopher Wray:

Letter to DNI Coats:

Letter to CIA Director Gina Haspel:

Letter to SDNY:

Letter to Stephen Mnuchin:

Letter to NSA Director Paul Nakasone:

Letter to IRS Commissioner Rettig:

 

Opinion: After the resignation of Sessions suddenly worried about Special Counsel Mueller’s Investigation!

Today, came yet another blow to the Department of Justice, as the President Donald J. Trump got his wish. He got rid of Attorney General Jeff Sessions. Even if that is victory for something, that one of the unfavorable West Wing goons left the White House. Still, there are lingering problems on the horizon, that cannot be escaped at first.

First the successor, which seems not to be the Deputy Attorney General Rod Rosenstein, who is the man in-charge of the Special Counsel Robert Mueller and the man who gave him the opportunity to investigate in the first place. The successor, unless he or she recuses themselves, could interfere in funding and in collection of evidence gathering. Yet another level of tampering with the investigation.

Just like the President has done with firing Federal Bureau of Investigation Director James Coomey, United States Attorney for the Southern District of New York Preet Bharara and so on. The massive amounts of firing and tampering of evidence is a clear message from the President. He has long pushed the Attorney General Sessions. And today, the day after the Midterms, he unleash another salvo against the state.

There is nothing normal about this presidency, as there are several of the Trump Campaign Team of 2016, who has started to work together with Special Counsel, as they have pleaded guilty and gotten a plea agreement. Others has already started to serve time. There are Michael Flynn, Alexander Van Der Zwaan, George Papadopolous, Michael Cohen, Rick Gates, Samuel Patten, and Paul Manafort. That is just in the near sphere of the President.

This is not following the leads, as there been talks of grand jury of Roger Stone. Other wondering, when they are appearing to met with the Mueller. As there family members, as there Russian indicted and other people connected who is part of the case.

Therefore, with the knowledge from all these people, who have all been in close range of the President and within his sphere. There are a lot of evidence and gathering of intelligence, that could build a strong case against anyone. As the Special Counsel are collecting and building a case against the big-fish. That is why he has accepted plea agreements and going up the food-chain.

That is why today’s action is a sad one. That AG Sessions resigned or fired. Is a worrying sign, if the Republicans care, they would warn this and ensure the investigation continues. Nevertheless, but they have been spineless in actions towards the President. While we have to wait and see what this will do to Rod Rosenstein and his office as the Deputy. If the President dares to fire him, who resides over the Investigation.

Today, is not a good sign of the further implicated investigation, who is still going. As the President are trying to spite fear and also acts more reckless. Peace.

Trump Administration acts gangster-like towards the DPRK [and it is not working]

DON CORLEONE: Remember my new Consigliere, a lawyer with his briefcase can steal more than a hundred men with guns” (The Godfather, 1972).

In June 2018, President Trump and President Jong-Un signed a new agreement, which wasn’t particular special. There was no promise or change from the 1994 agreement. Therefore, the sudden rush of Secretary of State Mike Pompeo to arrive in Pyongyang is showing, how misunderstood the Trump Administration has off it all. They have misunderstood the agreement and the diplomatic measures. Not that Trump has the wits to understand the trick the North Koreans has pulled-off. But they signed an agreement without technicalities and without measures securing denuclearization of the Korean Peninsula. Because on the 12th June 2018, they signed to: “ the DPRK commits to work toward” and that is not stating when or how. That is a vague statement, that could mean starting tomorrow or next century. Therefore, the Trump Administration haven’t gotten anywhere closer, than they were in 1994. Even if the Administration and the President itself thinks so.

What is why Secretary Pompeo suddenly continued on the “progress” as he thought he could ambush the Party and the dictatorship. They have already a clear statement and also shown the world, they are not ready to played by Washington D.C. leadership at this point. That Pompeo thought he could play this one easily out, than the previous administrations would have done the same. However, that has not worked.

DPRK have answered to Pompeo:

The U.S. is fatally mistaken if it went to the extent of regarding that the DPRK would be compelled to accept, out of its patience, the demands reflecting its gangster-like mindset. A shorter way to denuclearization on the Korean peninsula is to remove deep-rooted mistrust and build up trust between the DPRK and the U.S. For this, both sides should be bold enough to be free from old ways which had only recorded failures and resolve the problem in a fresh manner which is never bound by the existing ways. A shortcut to it is also to take a step-by-step approach and follow the principle of simultaneous actions in resolving what is feasible one by one while giving priority to creating trust. But, if the U.S., being captivated in a fidget, tries to force upon us the old ways claimed by the previous administrations, this will get us nowhere” (KCNA: Foreign Ministry Spokesman on DPRK-U.S. High-level Talks, 07.07.2018).

If the Trump Administration thought this would be a straight forward easy game, than they are wrong. As the United States isn’t the most interesting partner for North Korea, that is China and South Korea. They are more cordial with diplomatic missions, but that is not the way of this United States. The erratic and unstable administration, who works on any whim of the President, instead of trying to figure the world out. They are blasting into the dry-wall and hoping nothing hits back.

The DPRK are not to be fooled and have calculated the efforts, all their efforts and thanks for the Singapore Summit in June, the President has gotten more respect is less lonesome in Pyongyang. He has more respect and more places to go than Beijing and Seoul. The North Korean leadership has more leverage and United States has given away theirs for a signature drive in Asia. What a waste of skin and possibility.

That is why “walking towards” can means a lot, but with no time-lines, not mechanisms or anything considering monitoring any level of progress, the North Koreans could do whatever, as the symbolic agreements is as worthless as the pen used by the Presidents.

Pompeo should have known this, but his attitude and arrogance, combined with the lack of tact, is the reason for the gangster-like ways. They are trying to ambush and change the ways of the DPRK without offering anything. That will not work, but than again, the US has lost their leverage and given way for the conference in June.

They just haven’t understood it yet. Because the Trump Administrations isn’t that educated or wise.

Ted: Say what you will, but it’s a law of nature.

Marshall: Lawyered!… of nature” (How I Met Your Mother – The Playbook – Season 5, Episode 8, 2009).

Trump and his administration have been lawyered! Peace.

Skeet Skeet Skeet Part 16: Order Denying Plaintiff’s Motion for Reconsideration (19.06.2018)

Trump goes back into the future with the North Koreans: 1994 Versus 2018!

Today, Donald J. Trump might thinks in his mind, that he with this signature has done a masterstroke. Just like William Clinton thought in October 1994. That he was the master chief and the key statesman who gotten peace on the Korean Peninsula. However, there aren’t much difference in today’s agreement from 12th June 2018 and the 21st October 1994. Especially not the ball-park. Dennis Rodman might be new feature in diplomatic circles, but the agreement is like rehashing old ideas and putting some paint on it.

First the key part of the 21st October 1994:

Both sides will work together for peace and security on a nuclear-free Korean peninsula.

1. The U.S. will provide formal assurances to the DPRK, against the threat or use of nuclear weapons by the U.S.

2. The DPRK will consistently take steps to implement the North-South Joint Declaration on the Denuclearization of the Korean Peninsula.

3. The DPRK will engage in North-South dialogue, as this Agreed Framework will help create an atmosphere that promotes such dialogue” (US-DPRK AGREED FRAMEWORK / SIX-PARTY TALKS, 21.10.1994).

Second the key part of the 12th June 2018:

Convinced that the establishment of new U.S.-DPRK relations will contribute to the peace and prosperity of the Korean Peninsula and of the world, and recognizing that mutual confidence building can promote the denuclearization of the Korean Peninsula, President Trump and Chairman Kim Jong Un state the following:

1. The United States and the DPRK commit to establish new U.S.-DPRK relations in accordance with the desire of the peoples of the two countries for peace and prosperity.

2. The United States and the DPRK will join their efforts to build a lasting and stable peace regime on the Korean Peninsula.

3. Reaffirming the April 27, 2018 Panmunjom Declaration, the DPRK commits to work toward complete denuclearization of the Korean Peninsula.

4. The United States and the DPRK commit to recovering POW/MIA remains, including the immediate repatriation of those already identified” (Joint Statement of President Donald J. Trump of the United States of America and Chairman Kim Jong Un of the Democratic People’s Republic of Korea at the Singapore Summit, 12.06.2018).

You either get taken by hook or the crook. But I am not eating it. This is like Kim Jong-Ill walked in the flesh and became more tolerable, the same has Kim Jong-Un now done. Both of them got the bargain for committing to do something, while not really doing it. The same can happen now. The regime in Pyonyang can do as they please anyway. Trump got a photo-op and actually a token of peace, without really co-signing anything. If he will commit to it, time will tell, because he has torn every other deal apart. But genius in deal-making he is not, than he has to give credit to Clinton. Who practically did the same in 1990s and I doubt Trump will share credit.

Because to to me, “take steps towards” and “commits to work toward” is really mediocre in language sense. There is no timeline, there is no scheduled affairs and nothing that would stop the DPRK from not continuing. This is like writing a letter of intent, but not ratifying it into law. So they don’t have to do it, they might consider to do it, I suppose, but nothing other than with intent.

There more hold in the NDA Micheal Cohen have crafted to Stormy Daniels to silence her, than what they agreed upon to stop the North Koreans from continuing their path to nuclear warheads. That says something. Peace.

Skeet Skeet Skeet Part 13: Avenatti files a complaint of breaches of fiduciary duties from Cohen and Davidson towards his client Stormy Daniels!

Clearly, Attorney Michael Avenatti and his team is not giving in. They are really releasing all parts of what happened with his client Stormy Daniels aka Stephanie Clifford. This is really damaging, in the big scheme of things. This here isn’t much, but what Avenatti has delivered to the courts is telling that Donald J. Trump’s Attorney, Michael Cohen was directly involved in Keith Davidson’s defense of then client Stormy Daniels. This here is damaging as this shows intent of muffling with the plaintiff, just to silence the client of the other party. Anyone should know that this is wrong. It is to easy to know that is foolish.

So this goes back to January 2018 where Cohen worked directly for Trump to stop the stories of Stormy Daniels get into the media. Because Daniels was supposed to appear on Sean Hannity on the 17th January 2018, but because of the communications between Cohen and Davidson. Cohen told Davidson that all things about the case and about Daniels should be through him and not any statements or interviews. Cohen even called Davidson his “pal” on the 18th January after they both agreed to do it this way.

As February 2018, Davidson secretly tipped Cohen that she was planning to switch Attorney. Also did the same after Cohen also filed an order to obtain a temporary restaining order against Clifford. He again tipped Cohen in March in secrecy tipped that there was a possible lawsuit coming against Cohen and Trump. Therefore, Cohen texted “Call me” to Davidson. This to get information about the coming the lawsuit. After this happen after the violation of duty as the attorney for Clifford, Cohen used this information to falsely advice Melanie Trump on the coming case and also allege that Clifford was a liar.

After termination of her relation and use of the legal advice of Davidson, Clifford has several times tried to get her communication and case documents. So that she could get the judicial documents from Davidson, even the ones containing the communications between him and Cohen. All of this is damaging on both lawyers and their practice.

They have both violated their terms and their conditions as legal representations of their clients. This is clear breach of trust and off the duty as attorneys. As Davidson was supposed to represent and defend the case of Clifford, not help out the defendant in a possible case.

If Cohen was Trump’s fixer, he surely thought he had this in the bag. Until Clifford got Avanetti to represent her. Again, he shows flex and adds new possible legal trouble. As he has text messages between Davidson and Cohen. He has timeline and the possible evidence of the colluding between them. Peace.

Skeet Skeet Skeet Part 12/ Russian Probe: Report and Recommendations of the Special Master (04.06.2018)

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