MinBane

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Archive for the tag “SDNY”

Opinion: Trump’s IRS Tax Returns still shelved, but how many more steps till they are released?

It is amazing that we are in October 2019, three years in the Presidency of Donald J. Trump and this is still a recurring thing. The thing is that there are investigations going on, in association with the Trump Organization in the state of New York. Which the Attorney General for the Southern District of New York (SDNY) have subpoenaed the Marzars USA Limited, the accounting firm for the Trump Organization.

Today, the United States District Judge Victor Marreno dismissed the claim of uniqueness and said the SDNY Attorney General could get 8 years of IRS Tax Returns concerning Trump and his business. However, his team has since then filed an new briefing order and therefore ended up with an “stay order”. Where the case will be filed and will get new scheduled dates, as the subpoena is still not valid. Even if it was one once in the system.

This is really what the President is doing. Mr. Transparency, Mr I am not Corrupt. Mr. I am a stable genius. Sorry, brother, the filing of the judge was reasonable in his judgement. That no President preside over the law and that a president can be investigated. Just like Bill Clinton could be investigated, and Richard Nixon. Both of them was subpoenaed and had to deliver documentation of their impeachment hearings and so-on.

Still, Trump thinks his above that. Richard Nixon even stated: “He concedes that he, like every other citizen, is under a legal duty to produce relevant, non-privileged evidence when called upon to do so”. So, when one crooked President like Nixon could do it. Than, the current one should have the ability to do it also. Especially, since this is the tax-returns. This is not some nuclear codes, some sensitive secret protocol only seen by a few mystique people at area 51 in 1960s before Project Manhattan. No, this is the documentation that assess the financial structure and the possible assets, which the state and federal authorities are taxing President Trump. This isn’t an document of science-fiction nor Scientology. Therefore, the man should be able to release it. That is if, if he has nothing to cover. But by the day, it seems more and more likely his covering a lot.

We have been waiting for the IRS Tax Returns of this man since before he was the Republican Party Nominee and before he was sworn-in President. The candidates in that race put it out and got the scrutiny. The looked through and found investments, estates and questionable enterprises, if there was any. But the President and the one in-charge now. Has kept this to his chest.

First off, his must be really poor. Not only morally, but out of pocket. His bankrupt. That is why his spending all the days of his Presidency or most part of it, on his estates boosting his business. If not using foreign assets and foreign diplomacy to further his business with trademarks and opportunities while being in office. This doesn’t seem to be a business booming, when it has to this way.

Secondly, when he needed again to postpone it and stop the ruling today. It just shows, that his stalling out of time and hoping for another verdict in another court. In that regard, the judge today put it brilliantly: “A synthesis of Burr, Nixon, Fitzgerald, and Clinton suggest that the Supreme Court would reject interpretation and application of presidential powers and functions that would “sustain an absolute, unqualified Presidential privilege of immunity from judicial process under all circumstances”.

We know that Trump and his team thinks they are above the law. Even there is no specification or stipulation, or even a code, which says so. Therefore, what has been done today. Is just another injunction in the road of releasing it, eventually.

This just shows again. That his hiding something. If not, he would have released before even running for President. Apparently, there is a lot of skeletons in the closet and he don’t want those bogeymen to hit the streets. Peace.

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)

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.

Cambridge Analytica becomes AUSPEX International: Launch of New Geopolitical Communication Consultancy (10.07.2018)

Cambridge Analytica and SCL filed for bankruptcy, but all digital fingerprint leads to Emerdata!

On the 17th May 2018, the companies of Strategic Communication Laboratories (SCL) USA, Cambridge Analytica Commercial LLC, Cambridge Analytica Political LLC & Anaxi Solutions Inc. This was announced on the 2nd May 2018, when there was also news that people behind this corporations had started a new company named Emerdata Limited. So even as they filed for bankruptcy on the 17th May 2018, the same operates are just moving and rebranding themselves.

The SCL USA says it had less assets, than 50,000 US Dollars and had between 50-99 creditors. By the filing of bankruptcy, the lawyer or attorney was compensated by Emerdata. So, it is easy to say that the familiar faces of Robert Mercer continues under the new umbrella company. It is even shown in the paperwork.

All of these companies filed the Chapter 7, bankruptcy filing, all of them. So, it is well-planned scheme. The Cambridge Analytica had about valued assets from around 100,000 US Dollars to 500,000 US Dollars. Therefore, it doesn’t seem like they had much of direct value, if they haven’t already moved all the assets of these companies to Emerdata, since the leadership and partners has already been appointed there. The liabilities of the company went between 1 million US Dollars to 10 million US Dollars.

The US Companies was all filed bankrupt in the US on the 17th May 2018, as the ones in United Kingdom on the 2nd May 2018. The board who resolved the matter was Robert Mercer and Rebekah Mercer, also Jennifer Mercer. Also, as with SCL USA, the payments of the attorney happen through the Emerdata Limited. So if you don’t see the pattern that the Mercers have put forward. You are not seeing it.

They are preparing the same operation with the Emerdata, just switching names and hoping that no-one notice the difference. Since the investigations into Cambridge Analytica in the European Union and United Kingdom has manifested the bad practices of these companies.

This will not be last day of this. CA and SCL are maybe history, but the people behind it. Still gearing up their electoral tools and machinery for the next one. They are making themselves ready for the next one whose needs to their services, where they don’t care about privacy laws or neither about breaching of public trust. That is as long as the Mercers and others their will to manipulate the electorate and the citizens where they operate. That is what these data companies does, and do with perfection. Peace.

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