






Russian Probe: Mueller’s notice – Government’s Notice of Intent to Introduce Other Acts Evidence that is Intrinsic to Changed Crimes or Admissible under Federal Rule of Evidence 404(b) – (15.06.2018)


























You would think a man like Paul Manafort wouldn’t get into more legal trouble. However, that is not true, he getting more and more deep into trouble. Him and Richard Gates worked directly in Ukraine with associate Konstantin Kiliminik. Manafort is now indicted with 7 new counts on his tally. Clearly, the state has evidence against Manafort, as Gates have provided after he made a plea deal. They are showing the defense of Manafort. That there is no easy way out, as the problems and his business-deals with Ukraine and Russia is now not only investigated anymore, but uncovered.
This time around Count 1st is ‘Conspiracy against the United States’. Count 2nd is ‘Conspiracy to Launder Money’. Count 3rd is being an ‘Unregistered Agent Of A Foreign Principal’. Count 4th is ‘False and Misleading FARA Statements’. 5th Count is False Statement. 6th Count is ‘Obstruction of Justice’ and last the 7th Count is also ‘Conspiracy to Obstruct of Justice’.
That is 7 serious charges. When coming to Money laundering there was registered in the court files a total $70 million US Dollars through the bank accounts and the scheme of Manafort and Gates. Secondly, the with this scheme Manafort and Gates more than $ 30 million US Dollars in income, that was concealed from the US Treasury. This shows that this was deliberate from them. You don’t continue and conceal transactions, use multiple of them and through different countries. Shows that they we’re really helping out their partner in Ukraine, the Party of Regions and Kiliminik.
You know that Manafort knew what he did, when this is in the filing:
“For each year in or about and between 2008 through at least 2014, MANAFORT had authority over foreign accounts that required an FBAR filing. Specifically, MANAFORT was required to report to the Treasury each foreign bank account held by the foreign MANAFORT entities noted above in paragraph 11 that bears the initials PM. No FBAR reports were made by MANAFORT for these accounts”.
As continued, he really wanted to keep his activities as a secret:
“In furtherance of the scheme, from 2006 until 2014, both dates being approximate and inclusive, MANAFORT, with the assistance of Gates, KILIMNIK, and others, engaged in a multimillion dollar lobbying campaign in the United States at the direction of Yanukovych, the Party of Regions, and the Government of Ukraine. MANAFORT did so without registering and providing the disclosures required by law”.
Robert Mueller, the Special Counsel has clearly build a case to prove that he is not playing around. Adding more counts and showing more of the troubles he is in, the clear evidence and the plea agreement of Gates. He has this way ensured the Special Counsel of clear indication and also proof of the illegal activity. All of this has been done in the shadow and has tricked state as a foreign agent, which have also been laundering money through the accounts of Manafort.
Manafort should worry what the state knows, because Gates has delivered on his plea agreement. If he hadn’t they wouldn’t have the level of conspiracy against the state and counts. This is really showing the progression of the case and what they able to connect to one individual. What is on the rest of the Trump Campaign is hard to know. But surely they are collecting evidence and connecting the dots as we speak. Peace.





“If you could read, you knew shit.” – Michael Moore
Yesterday, was an assault of information released concerning the Trump Tower Meeting the 9th June 2016, the infamous meeting about adoption, even if the Trump’s oldest son was awaiting information of conspiring dirt on Hillary Clinton, which they had to get. Since Trump later did proclaim that he would hold a Press Conference, where all information would be released. Therefore, the information coming out within the last 48 hours been much. I will give the gist that is important.
Because during the same time, there was another of these Financial Disclosures forms made by the President. This is significant, but also showing how blatantly distrustful we can be about them. Becuase suddenly there are omitted loans and funds connected to Trump’s Personal Lawyer Michael Cohen, they we’re not admitted on the 2015, 2016 or 2017, but suddenly added on the 2018. Therefore, the reasons for the IRS Tax Returns, because the OGE Financial Disclosures are just calculated to blow up the image and keep the rest at bay. That is evident since they are released now and not during the campaigns and neither in the first of the Presidency. Your naive if your thinking differently.
However, that is just the skeet skeet skeet, that follows this administration, because the President is not known for keeping his pinky in his pants. But there are bigger fishes to fry, than his infidelity. President Trump and his campaign has had so many connections and so many meetings with Russians, that it is hard to keep up. That even as the documents were released yesterday, the realization, that the final say will be what the Special Counsel Robert Mueller Indicts and Charges. As he has already charged plenty, 3 companies, and has 3 plea agreements. Therefore, the case is moving and the reality should hit the White House. As Paul Manafort case is moving on and will be put on trial. While Trump connected lawyer Alexander Van Der Zvaan is already behind bars. While Robert Gates, George Papadopolous and Michael Flynn is already working with the FBI. So the initial information will be there, with tiem and within the court documents.
So, whatever that was revealed yesterday through the interviews are vital, but they are also a side-show. To the narrative and case-building of Mueller. What was important from the Senate yesterday is this: ““Despite the short time frame they had to prepare it, the intelligence community did a very good job with the ICA,” said Vice Chairman Warner. “After a thorough review, our staff concluded that the ICA conclusions were accurate and on point. The Russian effort was extensive, sophisticated, and ordered by President Putin himself for the purpose of helping Donald Trump and hurting Hillary Clinton. In order to protect our democracy from future threats, we must understand what happened in 2016. And while our Committee’s investigation remains ongoing, one thing is already abundantly clear – we have to do a better job in the future if we want to protect our elections from foreign interference.” (Richard Burr – ‘Senate Intel Completes Review of Intelligence Community Assessment on Russian Activities in the 2016 U.S. Elections’ 16.05.2018).
So the Republicans and Democrats in the Senate Intel Committee are directly saying it and countering the Devin Nunes inspired forged investigation in the House Intelligence Report, that came not to long ago. This is really showing how partisan and how far-fetched from reality the House Republicans are at this point. They are clearly obstructing the investigation and the possible breaches are damning. That the Republicans in the House are working in accord with the White House, while the Senate has been more independent. That is why they conclude in a different manner.
Like this part from the interviews released yesterday, Glenn Simpson Interview on the 22nd August 2017:
“In the early the very first weekend that I started boning up on Donald Trump, you know, I found various references to him having connections to Italian organized crime and later to a Russian organized crime figure named Felix Sater” (…) “I understand it, is that the Trump people were eager to accept intelligence from a foreign government about their political rivals and that is, you know, I would say, a form of interference. If you’re getting help from a foreign government and your help is intelligence, then the foreign government’s interfering. I mean, you know, I think that also of course, in retrospect we now know this was pretty right on target in terms on what it says” (…) “The alleged incident that’s described here is the one that he was referring to. As I say, I don’t have really any additional information beyond this except that — I mean, it’s probably in here somewhere actually, but it’s well known in intelligence circles that the Russians have cameras in all the luxury hotel rooms and there are memoirs written about this by former Russian intelligence agents I could quote you. So the problem of kompromat and kompromating is just endemic to east-west intelligence work”.
That is just Glenn Simpson from the Fusion GPS, the ones who hired Christopher Steele, who made the Golden Showers dossier. That has within Memo’s from Comey, shown how obsessed Trump has been about this. The reality, is with time less and less is questionable about the affairs and possible intelligence in the report, because the passages has been verified. That shows the bleak reality of it all.
What was vital from Donald J. Trump Junior, was that he had during his interview, the same defense line like Jeff Sessions, he couldn’t remember if he was eating, sleeping or screwing someone. Because he couldn’t remember anything. It is like he needs to get his mind checked and get his memory tested at a hospital, because no one with a working mind forgets these details. Your not clean slate and stupid. Pardon me, but I don’t believe a calculating man like Junior to be that.
However, that Donald J. Trump Junior said in his interview on the 7th September 2017:
“A. Potential information about an opponent. Q. Potential incriminating information on Hillary Clinton? A. Yes . Q. And what about the thing that say s “It is part of Russia and its government’ s support for Mr . Trump,” did you also love that? A. I don’t know. I don’t recall Q. Did you understand that that would be problematic? A. I didn’t think that listening to someone with information relevant to the fitness and character of a presidential candidate would be an isssue, no” (Donald J. Trump Junior, 07.09.2017).
So we can see, how the Trump Campaign was inconsiderate of their role and that Junior himself has no problems with collusion with Russians. As he just wanted to get incriminating information if possible. That the Russians had it, he didn’t mind and therefore, helped setting up the meeting with all the people that June day in 2016.
To follow another interview by the Senate, here is what was a key moment in the Irakly “Ike” Kaveladze interview: “So whoever I just mentioned, obviously all participants of the meeting, and a gentleman named Roman Beniaminov. He worked with Rob Goldstone. I called him on June 7 to should I continue or wait for a question? BY MR.FOSTER: Q. Please, please. A. Okay. And right after I received an ema il from Mr . Goldstone about three individuals we were going to be meeting with, I got a little bit puzzled because at that point o f time, all I knew about the meeting, that it’s going to be Magnitsky Act , and I was unclear why exactly these people are meeting with us. I was in two conversations prior to that with Mr . Agalarov. You know, my suggestion was to meet with attorneys of Mr. Trump because she’s an attorney, Ms.Veselnitskaya, and probably the proper level of communication with her. And so I called Roman because I knew he worked with Rob, and I asked him, ” Do you know anything about that meeting? ” And, “ Do you know anything about the fact that we’re going to be meeting with three top political electoral campaign representatives to discuss Magnitsky Act? ” And at that point of time, Roman told me that, as far as he heard, attorney had some negative information on Hillary Clinton”.
Therefore, the emailing with Trump Junior is verified by Ike and the main agenda, wasn’t the Russian adoption as later professed, but instead get dirt from foreign agents on the Clinton’s. If that shouldn’t be a sign of breach of trust and also foreign intelligence interference in an election. Nothing is, that even Kaveladze is saying. So, the ones inside the Trump Campaign knew this and certainly got enough out of it, to have the famous press conference.
Anatoli Samochornov said this during his interview on the 8th November 2017:
“I can ‘t speak for Ms . Veselnitskaya. know that she was expecting something else from the meeting, something bigger. She said, “This was it.” (Anatoli Samochornov, 08.11.2017).
So, there was specific plans for it, but if this trying to cover it up. As the interpreter didn’t recollect more either. There is a collect amnesia in the sense of this meeting and what was discussed, other than the adoption of Russians. Which all seems strange, considering the emails and phone calls before the actually meeting. It is like the participants take the public for fools.
Rinat Akhmetshin interview on the 14th November 2017:
“Q. And who led t he meeting? A. Trump, Jr., led the meeting. Q. So how did the meeting start?
A. With small talk. It started with small talk. You know, they invited us. There’ s like little chatter, like, okay, what a beautiful room, what a beautiful view. You know, just — then Ms.Veselnitskaya, prompted by me, congratulated them on this win in the primaries. And then Mr. Trump, Jr., said, ” So I believe you have some information for us.” (Rinat Akhmetshin, 14.11.2017).
Here prove the intent of the Trump Campaign, that one of the people in the room remembers that Junior was ready to continue the pattern from the emails before the setting up of the meeting. If this wasn’t important, if they didn’t have information on the Clinton Campaign, he wouldn’t love it and take it in. That because he wanted dirt and didn’t care if he colluded with a foreign force. He might say he doesn’t recollect, but other ones who was there remember certain aspects, that makes it all questionable.
Robert Goldstone Interview on December 15 2017:
“She talked about — I heard her talk I about names Browder, Ziff, and funding t o the DNC. .And I didn’t know of Browder, know of Ziffs. I had obviously heard of the DNC. So it didn’t — I was waiting, if there was some smoking gun, which is why I had been asked to do this, and I thought if t here was, there would be a reaction from somebody around the table. So I was really paying no attention until maybe somebody reacted. After a few minutes o f this labored presentation, Jared Kushner, who is sitting next to me, appeared somewhat agitated by this and said, I really have no idea what you’re talking about. Could you please focus a bit more and maybe just start again? And I recall that she began the presentation exactly where she had begun it last time, almost word f or word, which seemed, by his body language, to infuriate him even more “ (Robert Goldstone, 15.12.2017).
I look forward to the Court Documentation on the Trump Tower meetings and all the other possible places the Russian agents and actors meet with Trump Surrogates and the Trump Campaign. As so many of them has been in connection with them. As well as they hacking the Democratic Party, which they released online to destroy the Clinton Campaign. Which they did with full force. It was interesting leaks, that shown inside works inside an American Campaign and the team of Presidential campaigning, which we haven’t seen before. However, the way of getting that information was illegal and the leaks was done with well-planned machinery in favor of the other candidate. That just happen to be Donald J. Trump. His team was blessing that, and Trump did say, read WikiLeaks on the Campaign trail. So this cannot be forgotten in the big picture.
There are so many Russian connections, so many loose ties to this and hopefully it all we be revealed in the Mueller Probe. That is what I hope for, that he has the financial transaction that Trump has kept from the public. That the probe has the transcripts and the timeline of communications between all the Trump Campaign and Trump Surrogates, even before the meetings of Russians in the time before running as Presidential Candidate and also during. So, that all the ties can be connected and make sense. Which, with all the drip-drops are showing the intent. Now that Kushner got mad is out too. There are really more behind the meeting, than what the Trump Campaign has confessed, they even tried to keep hush about it for long too.
Therefore, when they have kept it as a secret, every single piece along the way, when the Trump Campaign and the Trump Organization haven’t revealed their true status. We know that something is up. Because they cannot be sincere about their holdings, their transactions or their meeting. Which is vital for trust. Nevertheless, hopefully the investigation will show all of it and the drip drops of the activity of the New York Gang will come to the main street and be revealed. Peace.

“Sometimes I tell what I know…. and sometimes I don’t” – Ben Matlock
Well, Mr. Matlock, 007 or Paul Manafort, the previous campaign manager for the Trump Campaign during 2016. Whose been indicted by the Special Counsel Robert Mueller. He and his attorneys has recently filed a complaint to the Courts, which was denied today. They we’re claiming the scope and the mandate of the Special Counsel was to free, he was overstepping and also not investigating within his jurisdiction. Today that got dismissed in court by the order of Judge Amy Berman Jackson.
What is striking is this defense of the Special Counsel against Manafort:
“The gravamen of Manafort’s motion is his contention that the Special Counsel has embarked on an unfettered and unsupervised investigation, and that the inquiry should have been cabined by a specific factual statement delivered by the Acting Attorney General at the outset. But the Acting Attorney General has stated publicly in sworn testimony that he did discuss the facts under investigation with the Special Counsel at the time of the appointment. Testimony of Deputy Attorney General Rod Rosenstein, House Committee on the Judiciary, Hearing on Justice Department’s Investigation of Russia’s Interference in the 2016 Presidential Election (Dec. 13, 2017), Ex. B to Gov’t Opp. [Dkt. # 244-2] at 29. The notion that this formal passing of the baton included an investigation into Manafort is borne out by the fact that the FBI was taking significant investigative steps related to Manafort within a very short period of time after the Special Counsel was appointed” (Crim. Action No. 17-0201-01 (ABJ).
So it was not like there was some investigation of Manafort already, just like they knew about certain things about Carter Paige and Gen. Michael Flynn. Who both was monitored by the Security Agencies and Intelligence Agencies in United States. Not like they didn’t have information on them, as the state had allowed several times to follow and wire-tap Paige. That means, they could collect more information on his informal and direct connections. All of this means, that everyone in and around Trump could have given information. Vital ones that the CIA and FBI already knows about. That we have no idea about yet. But will be dropped publicly with time.
Manafort and his business with Russian Oligarchs and Ukrainians, will be addressed, the connections, the financial disputes and the possible money-laundering, will be put in place. Not just what that has been written in Court documents already. Because that is the only solutions and possible leaks there are from the Mueller Probe. Which shows how professional and sincere his drive is. Even as Paul Ryan and Devin Nunes trying to undermine his efforts, and the whole Department of Justice. Since they are waterboys for the President. Who doesn’t comply to rule of law, since they are sitting in Congress and currently the leader of the Judicial Committee, even as Nunes Committee have early stopped their investigation. While Mueller continues to follow the suspects and leads in the case.
It is like the whole Republican Party knows they are into something shady, but has tried to undermined it all along, together with the Conservative Media. Instead of thinking of the implications and possible breaches of their own sovereign state, that Kremlin and their agents can play them like pawns on the Chess-set. If the ones behind Iron-Curtain knew it would be this easy, they wouldn’t have spent so much on the arms-race in the past. Just kidding, but you get my gist.
Also maybe, Manafort should take a hike, since his buddy buddy Richard Gates has pleaded guilty, therefore, whatever Gates knew about Manafort business and transactions, Mueller already knows. That is why Manafort should not fight, but also consider his place. As Manafort has the papers and the dots to connect his activity, he wondered, he could just ask Gates. Who because of his agreement would kiss and tell. Therefore, no worry buddy, Mueller already knows!
What we learned today, is that the scope of Mueller is free and monitored by Rod Rosenstein, the Deputy Attorney General. Therefore, he can follow the evidence and make cases as he sees fit. The Special Counsel has followed the orders and also his mandate, the jurisdiction is there. Therefore, Matlock was dismissed. Peace.