Category: Money Laundering

HostKey West: Trump’s Miami Red Square

By Jay McKenzie

Donald Trump’s Little Moscow deserves more attention.

In 1995, two significant events occurred in Trump’s life, both of which are weighing quite heavily on the nation of late. We learned about the first event in October 2016, barely more than a month away from Election Day. The New York Times published information detailing the $916 million loss Trump took on his 1995 income tax returns in the wake of (primarily) his mismanagement of his Atlantic City casinos.

The second event in 1995 is likely a direct result of the first. Trump insulated himself from his own bankruptcies. In fact, he actually made significant profits in the process, but his employees and investors weren’t so lucky. After seeing the damage Trump left in his wake, willing investors and partners in any future business with Trump were hard to find. Trump needed to resuscitate his ailing brand, and the opportunity presented itself in the form of Gil and Michael Dezer who were headquartered in the Miami metropolitan area. Together, the three of them began buying up oceanfront land in the Sunny Isles, Florida. They’ve been building condominiums there ever since.

Dezer Development and Trump

When asked, Gil Dezer makes sure to put any reporters at ease regarding Dezer Development and Trump’s vetting process regarding the sale of their condos. In 2013, he told The Nation, “We do make sure we know our customer by asking for personal information at the time of signing the contract. We also make sure that anyone buying with an LLC proves to us that they are the rightful owner of that LLC and we check again at closing to make sure that we are still dealing with the same person at the time of delivering title.”

However, given Russia’s interference in the 2016 election, it’s worth mentioning that surrounding Trump and Dezer HQ, there’s been a growing Russian physical and monetary presence, especially so after the housing market crashed in 2008. According to Gil Dezer, in 2008 buyers defaulted on 900 Trump apartments, and it wasn’t until 2011 that the Trump buildings began making a profit again. This was made possible largely through their partnership with Elena Baronoff, an Uzbekistani who immigrated from the Soviet Union in the 1980s. She recruited Russian buyers throughout Europe and brought them to Miami to buy Trump and Dezer properties.

The extent of Russian money tied to Trump’s Florida properties

Reuters reported in March of 2017 that individuals with Russian passports or address have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida. In 2008, the year buyers defaulted on 900 Trump apartments, Dmitry Rybolovlev bought Trump’s home in Palm Beach, Florida for $95 million. Only four years earlier, Trump paid $41 million for the property. Despite this large expenditure, Rybolovlev never lived at the property.

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An area clouded in secrecy

The problem with trying to understand Rybolovlev’s motives is the same issue we encounter when sifting through Trump’s business dealings and any Russian influence over him—a lack of transparency. No, Trump hasn’t released his tax returns, and no, it is not immediately possible to identify where illegal activity may be occurring. However, the not knowing in and of itself is made possible through a lack of transparency the GOP is more than happy to allow to continue.

Money laundering and mob influence has been rampant in southern Florida for decades. Lack of awareness isn’t the issue. The problem is that any attempts to pass legislation curtailing this behavior have been struck down by Republican politicians and lobbyists. This is true whether we’re talking about DC or Florida. Only a few days ago in Washington, House Republicans again rejected a bill forcing Donald Trump to release his tax returns. Turning a blind eye to Trump’s business dealings neither proves or disproves knowledge of guilt by either Trump or those voting against this bill. It simply shows that both the GOP and Trump have a shared understanding. They would rather turn a blind eye to possible corruption or foreign influence, rather than be forced to explain the truth.  

Trump’s allies in Florida, Attorney General Pam Bondi and Governor Rick Scott, have taken a similar direction as it relates to possible corruption in southern Florida. We cannot say what they do or do not know. We do know the two have spent $240 million on private lawyers since their time in office began in 2011. We know little details of why such an amount was spent, partly because of Florida’s lax regulations on oversight. Bondia and Scott are not legally required to report this information to the state’s chief legal officer. It’s unsurprising then that they never did so.

New York State Attorney General Eric Schneiderman is a man on a mission

On Wednesday, June 7, 2017 the U.S. Attorney’s Office for the Southern District of New York arrested Diego Gabisonia and thirty-two other defendants on charges related to a RICO conspiracy. Also this past week, the business partner of Michael Cohen—Trump’s personal attorney since 2006—the “taxi king” Gene Freidman was arrested in New York on tax charges. Schneiderman stated that Freidman failed to pay the state $5 million. As of June 9th, Schneiderman is investigating the Eric Trump Foundation as a result of a recent revelation in Forbes that Eric funneled $100,000 in donations from the charity into revenue for the Trump Organization.

Why Diego Gabisonia’s recent arrest may be relevant to Trump

New York State Attorney General Eric Schneiderman has a long history of investigating Trump’s various business enterprises. While I’m sure Trump will readily call it all a witch hunt, Schneiderman certainly appears to believe there is something ‘there’ there based on his recent efforts against Trump associates. Was Diego Gabisonia arrested for this very reason? It’s possible, considering his boss, Roman Bokeria, is closely tied to Trump, especially Trump’s Florida investments in “Little Moscow.”

The Miami connectionimage7J.jpg

Trump’s initial connection to Russian investors, Elena Baronoff, was diagnosed with leukemia in 2014, and she died a year later. Gil Dezer admitted, “No one has filled her shoes.” However, interested Russian buyers have continued to invest in Trump’s properties in Sunny Isles. At least one person who has attempted to fill Baronoff’s shoes is Roman Bokeria, chief executive of Miami Red Square Realty. Bokeria is the listing agent on Trump-branded condominiums currently for sale in Sunny Isles, Florida (above, left). Red Square has a staff of at least 15 Real Estate Specialists, many of whom are Russian speakers. Diego Gabisonia is one such employee, and he’s now facing charges in New York related to RICO conspiracy and Conspiracy to commit wire fraudimage3J

To understand how this all could be related, I must mention another name: Max Slyusarchuk, the President and CEO of A & D Mortgage. Slyusarchuk’s company describes itself as offering domestic and foreign borrowers with significant down payments an opportunity to benefit from loans that fall outside certain limits set by Freddie Mac and Fannie Mae. According to their website, A & D “provides an alternative to our clients to those loans that they couldn’t close somewhere else, yet without have[sic] to resort to hard money loans.”

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Roman Bokeria’s Miami Red Square Realty is partnered with Max Slyusarchuk’s A & D Mortgage, seen here:

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All parties claim to be thorough on their vetting process of new clients, which would be reassuring if there were proof of this, but the evidence is difficult to find. Both companies having associates linked to the Russian mob also throws any claims of legality into question. In addition to Diego Gabisonia, another individual in the area with supposed mob ties is Alex Sorsher.

Alex Sorsher is listed as a company officer for hundreds of businesses in the area; one such company is Liberty Tax Service. It appears he acts in many cases as an accountant.

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The interesting bit is here: Alex Sorsher has been in the past and possibly remains an employee of Max Slyusarchuk at A & D Mortgage.

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These hundreds of companies linked to Sorsher often have few company officers and little, if any, actual business activity. They appear to be the types of companies you would setup if you were looking to launder large amounts of money. One such business linked to Sorsher, Eurasia Technology Group Inc, may prove to be the most significant.

The importance isn’t necessarily the business itself, as there’s little evidence the company is conducting any, but rather the addresses it has listed. The location given in New York is an office in the Empire State Building, near Trump Tower New York. The second location is Hallandale, Florida, close to the Trump Grande and Dezer Developments in Sunny Isle, Florida.

None of the information I’ve presented proves any of these players have committed any crimes, but that’s the defense Trump has used his entire life to avoid conviction. Laws are meant to protect the very fabric of our democracy which Trump appears to be waging war with daily. To put it simply, with more stringent laws, whether or not crimes have taken place would be much easier for either side to prove.

As it is, we’re left with an area with a large population of Russian immigrants who have invested in a small strip of land belonging to Donald Trump. The local area, consisting of Broward and Miami-Dade counties, has a long history of mob ties, going all the way back to almost a century ago. Donald Trump campaign associates Roger Stone and Michael Caputo live in Miami. Caputo, in fact, was on a panel in May with Max Slyusarchuk discussing Trump, Russia and sanctions relating to the 2016 election.

Is it possible these facts are all unrelated coincidences? Sure, it’s possible, but I think given the magnitude of all this information, the American people deserve to know more. My hope is that my work will lead more citizens and journalists to start looking.


DAUGHTERGATE: Ivanka Trump Scrubbed From Trump Poker Shell Companies

New financial disclosures reported by Donald Trump show Ivanka Trump’s name being scrubbed from shell companies related to online gambling. Sources with links to the intelligence community and separate sources with links to the White House say that these companies were designed to disguise Russian payments and money-laundering. They further point, these sources say, to the fact that the Kelhios botnet – which was used in Russia’s hack on the American election – was run by a command and control server working from Trump Tower, with the full knowledge of Eric Trump.

Ivanka has been linked to eleven companies in the Trump financial disclosures. Her status has been put to “Inactive” on several odd holding companies, including:

and others. The most immediately interesting company of Ivanka Trump’s is “Poker Venture Managing Member Corp“.  This is owned by Donald and Ivanka Trump. Ivanka’s company with her father itself is an officer of this very dodgy-looking shell, “Poker Venture LLC.” Judging by the corporation wiki, there is panic in Team Ivanka and Team Trump over “Poker Venture“.  It shows zero “Key People”, and has two other almost identical companies as its officers – the live, active PVMMC that Ivanka co-owns with her pops, and this “Inactive” attempt to clean Ivanka out of the picture: by: Poker Venture Managing Member Corp by: Donald J. Trump.

Those touring “Corporation Wiki” will be surprised to see that “Poker Venture Managing Member Corp by: Donald J Trump” lists itself as an officer of inactive “Poker Venture”, yet when one clicks on the gray icon, one is taken to the same active company.

All very strange. Why are Ms. Trump’s shell companies having a panic? What does it matter if she is directly connected to Trump International Hotel Management (which she is) through TIHM? Why is “Poker Ventures” suddenly showing as both active and inactive simultaneously?

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Sources with links to the intelligence community say that the disassociation with the TIHM is because Trump Hotels and Eric Trump are linked to the Kelhios botnet, which was run with a command and control server out of Trump Tower with the full knowledge of Eric and Donald Trump, and also of course, of Ivanka Trump, whose husband Jared was talking to the Russian Ambassador in the Russian Embassy about secret communications with Russia.

Poker Venture Managing Member Corp is a Nevada company. On the Nevada Secretary of State’s website, it shows an odd filing history. The company was formed in 2012, filed an annual listing in 2013 and 2014; no documents are listed for 2015, but two appear two years later, on August 4 2016.  However, the official Nevada listing shows PVMMC being cancelled on May 22, 2017.

Equally odd is that the state of New Jersey   – (Ivanka Trump has a New Jersey address listed as one of her business records, associated with Poker Ventures) – has added to its newly published list of “Internet Gaming Ancillary Companies”  both Poker Ventures LLC, which was already listed, but also “Novacorp Net Ltd”, “VidMob Inc” and “Reblaze Technologies”.  VidMob Inc, a video company, appears to have a Russian developer on its github, Sergey Shpuntov, whose activity appears to be locked on GitHub; Novacorp Net appears to be associated with a credit card company whose records have been scrubbed (but not well enough); while Reblaze Technologies appears to be coded by Russo-Israelis. Russian Israeli.jpeg

Much worse, Reblaze Technologies does not appear to have much to do with “ancillary services for internet gambling” in NJ – rather, it publishes anti-NSA blogs such as these, lauding the ‘hacking tools’ leaked by Shadow Brokers. Reblaze also offers lists of “protect your website” services you can buy from Russian hackers [sic], listing, ostensibly to protect against them, the full range of tools employed on Russia’s hack of America; its founder repeated the anti-NSA blog in an article that reads as a threat to hack America on Medium in December 2016.

Despite this, even the most secretive malware usually gets exposed eventually.

A great example of this occurred in August: ‘Powerful NSA hacking tools have been revealed online’. As the article explained, “some of the most powerful espionage tools created by the National Security Agency’s elite group of hackers” were stolen by illicit hackers and placed up for auction, for any cybercriminal in the world to buy.

Put all of these together – Novacorp, VidMob and Reblaze, as brand new additions to New Jersey’s “ancillary internet gambling companies” and you see three Russian companies involved, sources allege, with the Kelhios botnet, the direct Russian hack on American voter registries and the DNC, and malware delivered via the Kelhios botnet, that are now trying to cover themselves by pretending to have something to do with “online gambling”. Sources suggest that all three directly relate to Ivanka Trump’s “Poker Ventures” company with her father, which is listed on the same sheet. The state document says:

The following companies have filed completed applications to provide ancillary services for Internet gaming. Preliminary examination of the filings allows for these companies to enter into agreements with casino licensees and Internet gaming permit holders.

It is not therefore much of a leap to imagine – though sources were not specific on this point – that Novacorp, VidMob and Reblaze have been discovered to have been paid by a Trump company, and that their late additions to the New Jersey filing are an attempt to provide a figleaf over other “services” that they did provide.

On the wider reason for the cover-up on Ivanka, sources suggested patribotics was being pointed to specific documents because Trump is threatening to fire Special Counsel Robert Mueller. Patience for Trump’s obstruction is wearing thin, sources with links to the intelligence community report. They also suggest that Paul Ryan, who is more realistic towards his own predicament than Mr. Trump, is willing to cooperate with authorities in exchange for mitigation of his own sentence. If Ryan gives up McConnell, and does not impede Mueller or the FBI further, it is possible he may avoid jail, although like Devin Nunes he will be required to resign from Congress. Ryan spoke in defense of Special Counsel Mueller, showing that Trump can no longer rely on Russian kompromat on Ryan to protect him.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.

 

Read More of our ground-breaking Trump Russia journalism here:

 

EXCLUSIVE: Federal Marshals Execute Seizure Warrants At Trump Tower

Sources with links to the intelligence community report that Federal Marshals executed two search and seizure warrants at Trump Tower on Friday, May 19.

One of the warrants covered an electronic storage space in Trump Tower. Several electronic items were seized as a result of this search.

Another of the warrants, sources report, was served on Paul Manafort’s apartment in Trump Tower.

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Unlike the first warrant, this warrant was served, sources say, with “consent.” That means that Mr. Manafort is almost certainly co-operating with Federal authorities.

The Trump Data team worked out of Trump Tower. Separate sources, with links to the intelligence and law enforcement communities, report that the FBI is looking at photographs posted publicly on  Twitter by members of that team that appear to show a Python server connection loading on the screens of one of the Trump data team workers.

These same sources have confirmed my April reporting that the Russian Alfa Bank server, with an ip address in Trump Tower, was communicating with Russia and Spectrum Health, and that it was ‘washing’ hacked U.S. State voter database information with the social media ‘fake news’ botnet for micro-targeting to voters. There will be a separate piece of analysis on how this might relate to the ‘electronic devices’ that were seized on Friday afternoon, 19 May. Sources report that this was done ‘very quietly’, in an attempt to evade detection by the press.

The servers and data in Trump Tower, and the items taken from Manafort’s apartment, may form part of the “secure communications channel” that Kushner wanted to establish with Russia. I broke on November 7th that a FISA warrant had been secured on any US person’ in relation to two Russian banks, Alfa Bank – with whom the server was communicating – and SVB Bank. SVB Bank, which had a deal with Sberbank, is implicated in the meeting Kushner had with Gorkov. Further to that, Avi Berkowitz, who was on the Trump Data team, working with Boris Epshteyn and Brad Parscale, formed a go-between for Kushner and the Russian Ambassador.

My earlier exclusive report stated that the Kelhios botnet for which the Russian hacker Pyotr Levashov was indicted, was run out of Trump Tower with a ‘command and control server.’

The Trump sons, Eric and Donald Trump Jr., were interviewed by the FBI, sources say, the day before James Comey was fired. This is because, sources linked to the intelligence and law enforcement communities say, they are suspected of being complicit in the Kelhios botnet’s repurposing to service and pay both pro-Russia and pro-Trump Twitter and facebook bots, but also to deliver ‘fake news’, loaded with malware, and to pay those spreading it through bitcoin transactions.

One of the reasons James Comey was illegally fired by Trump was that his investigation was at the point of interviewing Trump’s own sons. For the avoidance of doubt, White House sources report that Donald Trump himself is considered by investigators to be directly complicit in Russia’s hack of the American election, and Trump fears that the FBI has data-based evidence that will prove this.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter, or via the secure email listed here.

Sources: Russia probe means President Hatch; RICO Case Against GOP

 

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Several separate sources with links to the intelligence communities of more than one nation, and with links within the US state and federal justice systems, have outlined  evidence that exists against multiple men in the line of succession to the US Presidency, as it relates to Russia’s hack on America. I can also exclusively report  a RICO case is being considered against the Republican party for laundering Russian money.

These sources say that Senator Orrin Hatch of Utah, who was the ‘Designated Survivor’ at the inauguration of Donald Trump (yes, really) is likely to become President if charges are pursued, according to the evidence, of illegal collusion with Russia, money laundering, and obstruction of justice.

On Donald Trump there is voluminous evidence he knowingly colluded with the Russian state in the hacking of the U.S election, and laundered Russian money through shell companies. This evidence is both data-based, for example, based on the way the server he registered laundered stolen voter registration databases with the DNC’s Vertica database in order to target Russian propaganda at voters.

He has additionally both directly obstructed justice and conspired with others to do so. Rather than repeat previous reporting in this piece I will devote a separate article to the case against Mr. Trump.

On Mike Pence, there is evidence that he obstructed justice, conspired to obstruct justice, and knew that General Mike Flynn was co-ordinating Russia’s propaganda message on behalf of a foreign power. Pence also violated the Logan Act and obstructed justice when he conspired with Donald Trump to order General Flynn illegally to discuss the removal of sanctions while Barack Obama was still President, and that Pence, Trump and Flynn did so to undermine the action a sitting President was taking against a foreign adversary, as President Obama was expelling Russian spies. I do not mean in this list to exclude evidence of Pence’s espionage, sedition and money-laundering offenses which may have happened during the campaign; it is rather that sources have been more explicit as to Pence’s constitutional and legal violations around President Obama’s actions against Russia, conspiring with Trump to undermine the President of the United States in his action against a foreign adversary.

On Paul Ryan, Speaker of the House, normally third in the line of succession, I can report as fact that sources say that Ryan has been legally intercepted, and is on tape, admitting that he knew Russian money was being laundered into the Republican party. Without co-operation pending resignation Ryan may find himself swept up into a RICO prosecution involving the apparatus of the Republican party who accepted laundered Russian money.

This report is a clarification of what I have previously said I had heard on Twitter; namely that Ryan himself was taped at the Republican convention talking to Sergei Kislyak accepting Russian money into the campaign. Following the unconstitutional dismissal of patriot FBI Director Comey by Sessions and Trump,  sources have become more forthcoming. It was, they say, Reince Priebus who was taped talking to Sergei Kislyak and other Russians at the convention, agreeing to accept laundered or disgused Russian contributions, and Speaker Ryan is on a later intercept admitting that he knew of this plot, which places him at risk of a large number of criminal charges. A RICO case is being examined against the GOP itself, sources say.

The fourth person in the line of succession is Senator Orrin Hatch of Utah, as President pro-tem of the Senate. Sources with links to the intelligence community say they do not know of any collusion by Hatch in either money-laundering or in accepting Russian intelligence; this does not mean, they warn, that such evidence does not exist.

Some readers have expressed dismay that President Trump may use his powers of pardon to escape justice by pardoning his own confederates in their crimes. Several, separate sources with links to both the intelligence and justice communities note that any person or candidate who accepted laundered donations through banks with branches in Wall Street (even if they are from, say, Wisconsin) is liable to charges from New York’s state Attorney General Eric Schneiderman. Further, it is understood that the FBI and Federal Prosecutors are working on multiple sets of charges both carefully and individually. Were Mr. Trump to pardon General Flynn for violating the Logan Act, as one example, Flynn would have to accept he committed the crime and Trump would thereby admit his own guilt, leading to impeachment. Prosecutors might then bring separate, subsequent cases against Flynn for RICO, violations of FARA, lying to the FBI, lying on his SF-86, and so forth. At the same time, state courts, where Trump has no powers of pardon, would proceed against Flynn on money laundering crimes, and obstruction of justice charges against Trump might be laid out by Federal prosecutors before the Senate. Violation of the Logan Act is one charge against Flynn which applies to both Trump and Pence, and some lawyers read the power of Presidential pardon as not to apply to cases involving a President’s own impeachment.

Editor’s Note:  Whistleblowing

Following the unconstitutional firing of FBI Director James Comey, I am reporting, in the summary above, on at least some of the evidence that, sources say, exists on several men in the line of succession. This brief report is designed to allow whistleblowing staffers on Capitol Hill, and others, to discuss these matter, relying on a previously published report. Normally, perhaps, blogs would not give sufficient cover, but as Press Secretary Sean Spicer has spent several minutes reading my work aloud from the White House press podium, in order falsely to characterize it, the White House can now hardly object if whistleblowers decide to cite patribotics now.

For these reasons, there will be a separate report summarizing some of the evidence that, sources say, exists on figures within the Trump campaign and the Trump administration who are not part of the Presidential line of succession later, as well as a third detailing some of the offenses sources say Donald Trump has himself committed.

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.

 

EXCLUSIVE: Comey Day: ‘First Trump Russia Arrests Possible’ Thursday

Two separate sources with links to the intelligence community say that the first arrests in the criminal and counter-intelligence probe will shortly take place, possibly as soon as Thursday, May 11th.

Following the unconstitutional dismissal of FBI Director James Comey, which Donald Trump both explicitly linked to his own investigation for  criminal collusion in Russia’s hacking of the American election, US and State Attorneys General are, intelligence sources say, about to make their move.

Sources confirm the exclusive reporting of Claude Taylor on Twitter that the majority of sealed indictments have been handed down in the Southern District of New York, with four sealed indictments in the Eastern District of Virginia. CNN – while wrongfully claiming an exclusive on both Taylor’s original news breaking and the first mainstream reporter to cover the news, Keith Olbermann – nonetheless confirmed last night, Tuesday, May 9th, that subpoenas were issued from the Eastern District of Virginia against associates of General Flynn.

Senator Markey announced on CNN that a Grand Jury had been empaneled in New York and cited this blog. I referred to a probably linked document from the Southern District of New York in my last piece, which reported as fact that no fewer than six separate FISA warrants had been issued in the Trump-Russia probe, but I am able to report tonight as fact both that my own sources, who are independent of Mr. Taylor’s sources, confirm multiple sealed indictments delivered at State Grand Jury level in the Southern District of  New York, and that intelligence sources also believe that the first arrests in Trump Russia will shortly be announced and may come as quickly as tomorrow.

For the sake of clarity, I still cannot report anything further than a probability on the linking of a civil document in the New York case to the indictments that have been obtained in New York under RICO. People familiar with the matter speculate that General Flynn may be among the first people arrested but they do not confirm the news.

Lastly, I can report hilarity at memos distributed throughout the intelligence community warning national security patriots against “leaks”. The confirmed and illegal leaks to the press in the Trump Russia scandal have come from Donald Trump, Mike Pence, Mike Flynn, Mike Pompeo, head of the CIA, who, sources say, is greatly distrusted because he chose to leak to the press at the behest of Sean Spicer, along with Senator Burr, chairman of the Senate Intelligence Committee, and Devin Nunes, the former chairman of the House Intelligence Committee.

None of Trump, Pompeo, Pence, Nunes or Burr, each and every one of them a confirmed illegal and political leaker, has faced the slightest legal consequences** for leaking classified information.

**So far.


 

Editor’s Note: Donations and Whistleblowing

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EXCLUSIVE: Six FISA Warrants Granted in Trump Russia Cases

Exclusive: Sources close to the intelligence community report that at least six separate FISA warrants were granted in the case of Donald Trump and his team’s collusion with Russia. A separate source confirms that the FISA warrant I reported on November 7th at Heat Street, granted against two Russian banks, was in fact two separate FISA warrants, granted on the same day. These two warrants form part of the six total granted warrants sources report, although, these sources say, there may be further FISA warrants both granted and renewed.

On Jan 11th Paul Wood of the BBC reported exclusively that the exact date of the FISA warrant against these banks – now clarified by sources to have been two separate warrants, one for each bank, Alfa Bank and Silicon Valley Bank – was October 15th. My story designated the date merely as October.

Editor’s Note: Donations and Whistleblowing

Patribotics hopes to expand reporting and commission other writers. If you would like to donate, there are buttons around the site, or you could make a contribution here. 

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.

As the Trump-Russia prosecutions come closer, further details are emerging from varied sources.

Today (Sat, May 6th) on the AM Joy show on MSNBC, Joy Ann Reid became the first national broadcaster to refer to Grand Juries possibly summoned in the case of Donald Trump’s team and its collusion with the Russian government.

She referenced the tweet of Claude Taylor, whose sources had told him exclusively that Federal Grand Juries had almost completed their work. Taylor’s sources had told him that state and federal Grand Juries were convening in the case of the Trump team’s collusion with Russia.

I can add to the story that sources have pointed me at PACER records in both the Eastern District of Virginia and the Southern District of New York, which I have verified independently. In his testimony to the Judiciary Committee this past week, Mr. Comey specified that the FBI was working with ‘two main sets of prosecutors’ – one being the Eastern District of Virginia, popularly known as the ‘rocket docket’.

I have independently verified that these cases do exist. In the Eastern District of Virginia, “Case Name Not on File” was filed on April 17th, with the Movant listed as the U.S. Government.

In the Southern District of New York, also on April 17th a RICO case was filed, with the plaintiff not listed. In the Eastern District of Virginia, the Movant is publicly listed as the US Government – there is less information in the New York Southern District Court.

Both of these cases are, at the time of writing, available on search records without access to the PACER system.

Here is the publicly available information for the Eastern District of Virginia Court:

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and here is the information for the RICO case in New York:NY SO.jpeg

There will be more on this developing story as we receive it.

UPDATED: Sean Spicer Tweeted a Bitcoin Address – Not His Password

By Laurelai Bailey

Editor’s Note: Donations and Whistleblowing

Patribotics hopes to expand reporting and commission other writers. If you would like to donate, there are buttons around the site, or you could make a contribution here. 

If whistleblowers wish to contact patribotics they are encouraged to get in touch on Twitter or via the contact form elsewhere on this site.

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On January 26th of 2017 Sean Spicer using his verified twitter account tweeted the string “n9y25ah7”

Now, around this time so called tech experts in the mainstream press assumed multiple things:

  1. That this tweet was accidental.
  2. That this was either some kind of quickly changed twitter password, or just a random string of letters.

But none are true. It wasn’t a password.

evan Yashar

 

(Editor: Even some of the best hackers missed it 🙂 )

jester

What Mr. Spicer tweeted was actually an “identity confirmation code” – part of a bitcoin transaction. Just take a look at this:

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Text: n9y25ah7

Timestamp: 2017-01-26 21:57:19

This is part of a bitcoin transaction.

From bitcoin address 19FkmhHEzgCXKfALXhahuCTDVcRnxT41MK to bitcoin address 1MNDjuPfXt3B66cWPaC17qFLkwd3usufT5 in the amount of 1.13 USD

The money came to the sending account 3 days before, for the exact sum of 1.14 USD at the time of this writing, .01 USD was used for the transaction itself.

(I use USD value here for the sake of clarity, but technically bitcoin is counted in BTC and the fractions of bitcoin this represents is too unwieldy to bother with.).

So Sean Spicer bought something with bitcoin, as himself. He wanted the people selling to him to know exactly who he was.  It was probably some kind of verification code.

What he was buying with the bitcoin is anyone’s guess at this point. The low amount of money involved makes it seem extra strange. The address that received the bitcoin to also  gained 3 more payments on march 3rd, very large payments. Over $22,000 dollars worth. https://blockchain.info/address/1MNDjuPfXt3B66cWPaC17qFLkwd3usufT5

If this is connected I cant tell yet. There’s just entirely too many strings to pull at.  I may be smart but im not a supercomputer. Plus I figure yall love a good ball of yarn to untangle.


Editor’s note: Laurelai is an independent journalist and while I am paying her for her work, your contributions here would also be greatly appreciated. Her GoFundMe is here.

Laurelai’s previous exclusive for us at Patribotics broke the extraordinary news that Julian Assange got Russian servers from a hacker who worked for Vladimir Putin just days before the DNC leaks were published. You can also support her work on Patreon.