Tag Archives: Title I FISA warrant

Oct 18 2018

*Update* Deep State Treasury Leaker Arrested – Senior U.S. Treasury Official Arrested for Leaking Financial Forms To Media…


Re-Posted from The Conservative Tree House on October 17, 2018 by

You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department [See Here].  You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official [See Here].  As a result the Treasury Inspector General began an investigation.

Today, a U.S. Treasury employee named Natalie Mayflower Sours-Edwards was arrested and charged with leaking to numerous reporters multiple financial reports about suspicious financial transactions related to: Paul Manafort, Richard Gates, Maria Butina, and others.   [DOJ Notification HERE]

EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.

The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.  (read more)

Every organization from mortgage providers, to international financial institutions, to local U.S. main street banks, all the way to Western Union and convenience stores who generate money orders, are required to file CTR’s and SAR’s as part of the Treasury Department Banking Secrecy Act; a law requiring anyone engaged in financial services to assist government agencies in detecting and preventing money laundering.

At some point every person reading here has likely had a report filled out by a financial provider, submitting their details within a financial transaction, filed with the Treasury department. You never know about it, because it’s part of compliance reporting.

According to the DOJ release Ms. Mayflower Sours-Edwards “was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed Suspicious Activity Reports, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to” journalists.

She is charged with unlawfully disclosing financial reports, and conspiracy to do the same. The 40-year-old resistance leaker will face criminal charges in New York.

  UPDATE: Located within the indictment documents – there is also a Co-Conspirator.  It appears Ms. Sours-Edwards’ boss was also in on the plot to leak the information. [See Page #13 of the indictment]

(Source pdf)

Ms. Sours-Edwards boss, one of the Associate Directors, was also in contact with journalists and leaking financial information….  Sheesh.

TheLastRefuge @TheLastRefuge2

Based on the dates of leaks to CPL (5/9/18) and Farrow (5/16/18); in combination with the dates in the charging docs; it looks like Ms. Sours-Edwards simply downloaded, then leaked, copies of the same Treasury file pdf info given to Senate Intel Committee https://edition.cnn.com/2017/05/18/politics/financial-data-intelligence-committees-senate-house/index.html …

May 19th, 2018 (Via CNN) Investigators on the House intelligence committees have obtained access to valuable data from the Treasury Department, a development that will open their doors to investigate possible connections between President Donald Trump’s business empire and Russians, CNN has learned.

Investigators received access to the financial data this week, according to multiple sources with knowledge of the development.

Sen. Mark Warner, the top Democrat on the Senate intelligence committee told reporters Thursday that his committee also had gotten the Treasury Department data.  (read more)

It is highly likely Ms. Edwards was the Treasury Department source for a myriad of resistance articles written by multiple journalists.  Some of the more transparently obvious examples come from Buzzfeed via Jason Leopold, in addition to Ronan Farrow:

October 6th, 2017 –  The Treasury Department’s Office of Intelligence and Analysis has been illegally rifling through and filing away the private financial records of US citizens, Treasury employees alleged. “This is such an invasion of privacy,” said one official. (read more)

October 29th, 2017 – BuzzFeed News has learned of a series of wire transfers, made by companies linked to Donald Trump’s former campaign chairman Paul Manafort, that federal officials deemed suspicious. Many of the wires went from offshore companies controlled by Manafort to American businesses. (read more)

May 16th, 2018 – Ronan Farrow […] there has been much speculation about who leaked the confidential documents, and the Treasury Department’s inspector general has launched a probe to find the source. That source, a law-enforcement official, is speaking publicly for the first time, to The New Yorker, to explain the motivation. (read more)

Oct 18 2018

Trish Regan Extensive Interview With President Donald Trump…


Re-Posted from The Conservative Tree House on October 17, 2018 by

Fox Business News host Trish Regan is granted an extensive interview with President Trump.  Multiple topics are covered including the midterm elections, the Fed, Saudi Arabia, the U.S. economy and President Trump’s 2020 presidential run.

Oct 18 2018

Why Parliamentary System Pose a Terrible Threat to Society


Armstrong Economics Blog/Germany

Re-Posted Oct 18, 2018 by Martin Armstrong

COMMENT: I read your piece that parliamentary governments are far more dangerous than your American system because it allows minorities to gain the upper hand and rule a country. That is clearly the case here in Germany. Merkel does not have the majority yet she leads the country and Europe.

Thank you for your in-depth analysis

GH

REPLY: All you have to do is look at Adolf Hitler. He was the leader of the right-wing National Socialist German Workers Party (called “the Nazi Party” for short). It was, by 1933, one of the strongest parties in Germany, even though — reflecting the country’s multiparty system — the Nazis had won only a plurality of 33% of the votes in the 1932 elections to the German Reichstag. This is the danger I am speaking about. The Nazis Party impacted all of Europe yet it too had never won a majority in Germany. This is the danger of a parliamentary system. It should be MAJORITY rules only! In France, you keep going to a run-off until you get down to two candidates.

With respect to Merkel, there are more people who wanted her to leave than to stay. In fact, she won less than Hitler.

Oct 18 2018

Will Elections ever be Valid Any More?


Armstrong Economics Blog/Politics

Re-Posted Oct 18, 2018 by Martin Armstrong

QUESTION: Mr. Armstrong; You have stated that you believe Kennedy was assassinated by the US Intelligence community. Given all this stuff with Comey, FBI, CIA, and NSA all conspiring against Trump, do you think that the real risk of interfering with our elections is not the Russians but closer to home? Is this a practice that always takes place that we are just suddenly becoming aware of these days?

Thank you

see you in Orlando

LD

ANSWER: Absolutely. It is being called Spygate and it is very disturbing. The Democrats did absolutely everything to put Hillary in office. They thought they won. They had the press in their pocket like CNN, New York Times, and the Washington Post leading a host of others. We have to realize that Democracy is dead. I really do fear that Trump will be the LAST democratically elected president. What comes after Trump is not going to be warm and endearing.

 

Politicians have been rigging elections since ancient times. There can be no greater example of political corruption that required desperate reform than the calendar. Cato or the more moderate Cicero both criticized Julius Caesar who became pontifex max (high priest) taking charge of the calendar. The Romans used the moon calendar but knew it was incorrect and thus it required adjustments by inserting days. The corruption degenerated to such a point that elections could be postponed by the insertion of days. This realization led to bribing the high priest to even insert months to affect the political elections. This is why Julius Caesar revised the calendar to eliminate the political corruption. Moreover, interest rates would rise during elections because of the amount of money being paid out in bribing votes.

In mid-April 2018, the report that the U.S. had 3.5 million more registered voters than “live adults” originated with a National Review article of 11 August 2017 that built on information compiled by Judicial Watch’s Election.  Some have criticized this saying it is misleading since they since the information was compiled from only 462 counties in 38 states, yet the entire U.S. comprises over 3,000 counties in fifty states. Many of those other counties might well have substantially fewer registered voters on their rolls than adult residents who are eligible to vote. This type of analysis is really biased in and of itself.

The data come from Judicial Watch’s Election Integrity Project. The group looked at data from 2011 to 2015 produced by the U.S. Census Bureau’s American Community Survey, along with data from the federal Election Assistance Commission. While those who try to shoot a whole in this study claiming they did not do every state miss the point. Trump won the national popular vote excluding California. The claim that Hillary really won the election turns exclusively on California which has 11 counties with more registered voters than actual voters. In fact, 10 of those counties voted heavily for Hillary Clinton. Los Angeles County, whose more than 10 million people make it the nation’s most populous county, had 12% more registered voters than live ones, some 707,475 votes. That’s a huge number of possible votes in an election. California’s San Diego County earns the grand prize for political corruption. San Diego has 138% registration which translates into 810,966 ghost voters.

Bernie Sanders went to see Obama because he should have won California but they stole the votes from Bernie to hand it to Hillary. Obama told him to suck-it-up and take one for the team. ONLY after that meeting did Bernie concede. In the 2016 presidential election, Democratic candidate Hillary Clinton won the state of California by more than 3.,4 million votes. We cannot say that the election was conclusively a victory for Hillary given what took place regarding Bernie. We just cannot definitively say one way or the other. This is why Stalin’s words ring so true.

The same story exists in Ohio and Chicago has been notorious for dead people still finding a way to vote. Yes, that was alleged in the 2016 election. People are clueless when it comes to election fraud. During the 1928 primary election, shootings and bombings were used to frighten and eliminate opponents. That election in Chicago saw two political figures killed and 62 bombings. It was called the “Pineapple Primary,” using the slang term “pineapple” for a grenade. They will use violence to prevent anyone from voting for anti-Democratic candidates.

When I warn that Trump may be the LAST really elected president between now and 2032, this is based upon a backdrop of rigging elections to keep the corruption in place. They have been rigging elections since the dawn of time. The 2016 election was an all-out war and they lost even with rigging California. They rigged the election in Scotland. Tony Blair in Britain wants another BREXIT vote so they can do a better job at rigging it again.

There are no real elections anymore – only when they actually didn’t elect to lose as in 2016 or BREXIT.

Oct 17 2018

Jim Jordan Discusses AG Jeff Sessions, and Also Fusion GPS Glenn Simpson Pleading the Fifth…


Re-Posted from The Conservative Tree house on October 16, 2018 by

Appearing for an interview with Marth MacCallum Judiciary Committee Representative Jim Jordan discusses Attorney General Jeff Sessions, Deputy AG Rod Rosenstein and the refusal of Glenn Simpson to deliver testimony to congress.

Oct 17 2018

Senator Grassley Wants Details on Why DOJ Declined to Prosecute Senior FBI Official…


Re-Posted from The Conservative Tree House on October 16, 2018 by

The DOJ Office of Inspector General released an interesting investigative summary report today following a review of a “senior FBI official” accepting tickets from a “television news corespondent” and lying to investigators about the events.  The IG noted “criminal prosecution was declined”.  Now Senator Chuck Grassley wants the details:

(Source pdf)

Oct 17 2018

Organized Honduran Migrant Caravan Attempts to Reach U.S. Border to Coordinate with Mid-Term Election…


Re-Posted from The Conservative Tree house on October 16, 2018 by

Last week there were six unique encounters between President Trump and U.S. journalists where the topic of illegal aliens and family border separations was brought up.  It seemed odd at the time because the issue has not been a topic within discussion.  These exchanges culminated in CBS correspondent Leslie Stahl asking the same question repeatedly during a 60 minutes interview on Sunday night.

Now things become clear.  There are thousands of Honduran migrants traveling north to the U.S. border timed to arrive in conjunction with the mid-term election.  Obviously an engineered narrative timed by the political left and media allies.

WASHINGTON (Reuters) – U.S. President Donald Trump threatened on Tuesday to withdraw funding and aid from Honduras if it does not stop a caravan of migrants that is heading to the United States, in his latest effort to show his administration’s tough stance on immigration.

The message, driven home by Vice President Mike Pence who said he spoke to Honduran President Juan Orlando Hernandez, could further encourage the Central American country to move closer to China because of what it sees as weak U.S. support.

Up to 3,000 migrants crossed from Honduras into Guatemala on Monday on a trek northward, after a standoff with Guatemalan police in riot gear and warnings from Washington that migrants should not try to enter the United States illegally. (read more)

Reuters Top News

Immigrant caravan sparks Trump threat to cut aid to Honduras

U.S. President Donald Trump threatened on Tuesday to withdraw funding and aid from Honduras if it does not stop a caravan of migrants that is heading to the United States, in his latest effort to…

Reuters Top News

Organizer of Honduran migrant caravan detained in Guatemala

The organizer of a caravan of hundreds of migrants traveling north on foot from Honduras was detained Tuesday morning in Guatemala, according to a Reuters witness.

reuters.com

TheLastRefuge @TheLastRefuge2
JamieR {🎗} Army Girl @Jamierodr10

.OUTRAGEOUS! Thousands of If Migrants from Honduras are headed to America! The police in Guatemala backed down and let them through! This has to be planned by the Dems and Soros before Midterms! Don’t let them in @realDonaldTrump RT please!

 

Oct 17 2018

“Criminal Prosecution Was Declined”


Re-Posted from The Conservative Tree House on October 16, 2018 by

The DOJ Office of Inspector General released an interesting investigative summary report today following a review of a “senior FBI official” accepting tickets from a “television news corespondent” and lying to investigators about the events.

(Source)

  • Investigation initiated as a result of the IG report on FBI conduct.
  • Senior FBI Official.
  • Official resigned during OIG review.
  • Criminal prosecution was declined.

The description of the person, and the description of the timeline involved, narrows the field of potential officials to one particular probability.

That particular probability would explain why former FBI Chief Legal Counsel (now retired) James Baker was so forthcoming and cooperative in his closed-door testimony to a joint house committee.

Due to James Baker’s friendship and alignment with internal and external elements who are part of a network politically opposed to the President, many people were wondering what the circumstances would be to explain cooperation from him. Well, considering “criminal prosecution was declined”, this would explain some leverage for self-interested cooperation…

…. just sayin’.

.

Oct 17 2018

INJUSTICE For All – the real creed children should be saying in any pledge of Allegiance


Armstrong Economics Blog/Rule of Law

Re-Posted Oct 17, 2018 by Martin Armstrong

Thousands of legal immigrants are facing a critical decision after their “Temporary Protected Status” ends. Those who have had children who have been born in America and grew up here speaking English and are legal U.S. citizens are facing the unreasonable prospect of being forced to return to a country because their parents would be kicked out. When you have created “Temporary Protected Status” that allowed people to migrate to the United States LEGALLY and they have been here for years raising children even for a decade, it is inhuman to throw these people out breaking up families. God and family MUST come before governments and when you pass laws that are black and white, you end up with injustice.

There was such a parent who had a photo business in the World Trade Center. A loan agent had sold him on the idea of borrowing money to buy a development machine so he would not have to send out rolls of film to be processed by someone else. He filled out the bank form and assumed the man was an American citizen. He had an American wife and 5 American children. He had been brought to America by his parents when he was 3 years old. He himself grew up as an America. When 911 came and everything was destroyed, the Bank did their check to see if they could get out of any claims and saw that he never went down to swear in as an American and turn him over to the DOJ for bank fraud. He went to trial and the court-appointed lawyers have a virtual perfect track record – 99% losers. Now he was convicted of bank fraud and sentenced to 5 years in prison. That was not the end of the injustice, for then a convicted felon, he was automatically deported. His wife and children lost their home as the bank escaped all liability and creditors took everything.

I personally wrote letters on his behalf to Chuck Schumer, the caring Democrat in New York, who never responded. I also wrote to Cardinal Egan, who headed the Roman Catholic Archdiocese of New York from 2000 to 2009. He too never responded. His family was living on charity crammed in the basement of a family friend’s home. The injustice of laws goes beyond description. Historically, there were two courts – the King’s Bench which administered the law, and the Queen’s Bench (Chancery) which administered Equity. If the application of the law was unjust in a particular circumstance, you could apply to the Queen’s Bench for relief.

When the American legal system was created, the TREMENDOUS mistake that the Founding Father made was to place the powers of Equity and LAW in the hands on the same court. This is a MAJOR structural flaw in our legal system. People often ask me why I would not consider running for President.  My response is always the same. They would assassinate me before my hand ever touched the book.

They know what I would do to the Deep State. It might even take an Aurelian move and send in the troops to Washington. I would pardon everyone who was only charged with conspiracy and not attempting or actually committing an act. I would dismiss all federal judges and court-appointed lawyers who have never won a single case. They have no shame! I would turn to the legal profession to select the judges and their terms would be only for 2 years.

I would remove ALL immunities for prosecutors, judges, and politicians and ALL laws passed MUST apply to EVERYONE in government – no exceptions!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! None of this passing Obamacare and then politicians are exempt.

If I was married and someone wanted to bribe me to tout some stock if they paid my wife instead of me that is still a crime. However, if I am a politician and they hand money to a family member or my charity, foundation, or institute, that is somehow not a crime to achieve the same influence. This is all that has to be done on the first day in office. The bullet would come surely by the next day if I made it passed the swearing-in process and taxpayers would not have to worry about me collecting a pension

Oct 16 2018

Carter Page Suing DNC and John Solomon Discussing McCabe Investigation (Video)…


Re-Posted from The Conservative Tree House on October 16, 2018 by

Appearing on Fox News Carter Page discusses his lawsuit against the DNC and Perkins Coie [Story Here]; while John Solomon discusses a recent FBI release showing Andrew McCabe was investigated by INSD for involvement in media leaks about General Michael Flynn [FBI Docs Here, See Page 7]