Tag: Rick Gates
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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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:
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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.
MinBane 