Category: Money Laundering

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

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.

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:

EDVA 1EDVA 2.jpeg

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:

bitsig.jpeg

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.

Jeff Sessions: Attorney General, Suspect

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.

 

Jeff Sessions has just been confirmed. It is now incumbent on patriotic Republicans and Democrats, and, failing that, patriotic lawyers willing to bring cases, to demand that Sessions recuse himself from any and all investigations concerning Russian hacking of the election, the Department of Justice investigation into corruption and election interference by the FBI field office in New York and the NYPD, and any investigations involving Steve Bannon or Trump or Breitbart campaign staff, past or present.

Part One: Sessions – Suspect or Material Witness in Any Russian Hacking Inquiry

Jeff Sessions Recruited Carter Page, Under FBI Investigation

Even those who are only loosely following the Russian hacking story must be aware of the names of Carter Page and Paul Manafort, and of the FISA warrant, which Ii reported was issued to the FBI’s counter-intelligence division in Connecticut on October 15, 2016, concerning the activity of the server in Trump Tower and of two Russian-linked banks, Alfa Bank and SVB (Silicon Valley Bank).

Jeff Sessions was first announced by the Trump campaign as its ‘National Security Adviser’. He was next announced by the Trump campaign as its ‘Foreign Policy Adviser.’ Senator Sessions has no experience in either of these areas of policy.

Cantor 1.jpeg

On March 16th, then Trump campaign spokesman Jason Miller told Newsmax that Jeff Sessions, personally, was putting together Trump’s foreign policy team.

On March 21st, the Washington Post reported its interview with Trump in which he states that this list of foreign policy advisers includes Carter Page. The transcript is not perfectly accurate. If one listens to the audio recording at the top of the article, however, Trump says: ‘Give me the list, Corey [Lewandowski], so I can be a little more accurate here.’ He then reads the names from a piece of paper, explaining the odd cadence (as written) of ‘Carter Page, PhD,’ which is not how one normally announces the name of a team member, but does reflect how Page might be described on a written list.

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This detail suggests that Trump himself knew little of Page. Miller is on the record as saying that Jeff Sessions is putting the team together.

Carter Page had absolutely no, zero, foreign policy experience. This odd choice was remarked upon at the time.

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Senator Sessions must explain why he chose Carter Page, who went to Russia in July and reportedly met with Sechin on sanctions and the head of Russian intelligence, Igor Diveykin, charged with hacking America’s election.

Politico reported that Carter Page also met Sergei Ivanov, “until recently Putin’s Chief of Staff”.

Senator Sessions must answer if he had any input into, or oversight of, Carter Page’s letter to Director Comey of (September), in which Page carefully says:

Yet for the record, I have not met this year with any sanctioned official in Russia despite the fact that there are no restrictions on U.S. persons speaking with such individuals

This language is so carefully parsed, that Carter Page could have met

  1. Sanctioned Russians working for the Russian government, who are not officials, in Russia, in 2016 – that would include Sergei Ivanov
  2. Sanctioned Russian officials, in 2016, outside of Russia
  3. Any Russian person on the sanctions list, including officials, in Russia up to the end of December 2015, for example at the RT.com dinner at which Mike Flynn was present
  4. Any Russians whatever including Putin himself outside of Russia in 2016.

Carter Page (in regards to the Alfa Bank server) has or had ‘an office around the corner from Trump Tower’. And these are only the top lines of his suspicious contact and total lack of qualifications, to have been chosen by Sessions.

Jeff Sessions must answer for his recruitment of one of the FBI’s top suspects in Russia’s hack on America, believed also to have offered to lift sanctions in exchange for assistance to Trump in the election; and who features in the Steele dossier.

Jeff Sessions Is Connected to Alfa Bank, Named in Comey’s FISA Warrant

Jeff Sessions is deeply connected to Alfa Bank, one of the banks named in the FISA Court’s October warrant. His chief of staff Richard Burt is a lobbyist for Alfa Bank. According to the Steele dossier, Trump was required to switch positions on Ukraine in exchange for intelligence. This happened in April, according to the dossier.

Dan4.jpeg

April is when Paul Manafort joined the campaign as its manager.

April 17 is when Richard Burt, Alfa Bank lobbyist and Jeff Sessions chief of staff, wrote a Trump speech that did just what the Steele dossier requested Trump do. 

http://www.newsmax.com/Headline/Trump-Campaign-Denies-Ties-Russia/2016/10/07/id/752155/

Nor did it stop there. Alfa Bank’s Mr. Burt, whom, like Carter Page, the Trump camp tried to wash its hands of, denying contact, continued to advise Jeff Sessions during the summer and wrote policy papers for him. Newsmax reports:

“while the Trump campaign denies Burt’s involvement, the lobbyist … was invited to attend dinners hosted by Alabama Sen. Jeff Sessions, Trump’s national security committee chairman, to discuss national security and foreign policy. Burt and another source told Politico that he also wrote white papers for Sessions on those subjects.” Burt said “he delivered his advice through an intermediary, whom he would not name”.

But Mr. Burt was in the direct pay of Alfa Bank. Sessions must name that intermediary.Sessions is directly responsible then for three of the most crucial things in any criminal, intelligence or Congressional investigation Russian hacking of the election: the recruitment of Carter Page, Trump’s shift in foreign policy towards Ukraine and Russia, directly matching the time and the substance as reported in the Steele dossier to be ‘payment’ for Russian hacking, and for deep connections to Alfa Bank, on which the FBI FISA warrant was finally granted. He would be both a suspect, and a key witness.

Part Two: Jeff Sessions Must Not Prevent Criminal FBI, DOJ Inquiries Into His Friends and Colleagues

Sessions Must Extradite Nikulin, Russian Hacker Who Attacked Anthony Wiener’s Computer

Jeff Sessions as Attorney General would be in the position of prosecuting, or not, Yvgeny Nikulin, the Russian hacker who connects Russia’s attack on America and the sedition of the FBI Field Office in New York.

Elements within the NYPD and the FBI Field Office in New York are suspected of criminal conspiracy with Donald Trump and his electoral team, including, but not limited to, the National Security Adviser General Mike Flynn, Rudy Giuliani, and Lara Trump, the wife of Eric Trump.  

Before the release of Director Comey’s election-altering letter, which was wrongfully, perhaps criminally, leaked by Jason Chaffetz of Utah, the following people had boasted in advance that the FBI Field Office in New York and the NYPD were leaking to them about “criminal inquiries” into both Wiener and the Clinton Foundation, and that they had “a surprise” coming, which would alter the political course of the election:

General Mike Flynn, National Security Adviser

Rudy Giuliani, legally advising the President

Lara Trump

and others.

Mr. Nikulin was picked up on October 5th in Prague on an FBI Red Warrant. That is exceptionally serious. He has still not been extradited. His indictment, issued October 21, states that he ‘transmitted a code’ to a computer and mentions that he hacked, with admin credentials, LinkedIn, Dropbox and Formspring.

Formspring is the application Anthony Wiener first used for sexting. It closed altogether in 2014

There is clearly every likelihood that Nikulin “woke” Anthony Wiener’s old computer and activated or planted copies of emails upon it. The DoJ indictment states that

According to the indictment, the defendant also caused damage to computers belonging to a LinkedIn employee and to Formspring by transmitting a program, information, code, or command.  Nikulin also is alleged to have used the credentials of LinkedIn and Formspring employees in connection with the computer intrusions.  Further, Nikulin is alleged to have engaged in a conspiracy with unnamed co-conspirators to traffic stolen Formspring user credentials.

Did you get that?

“Nikulin is alleged to have engaged in a conspiracy with unnamed co-conspirators to traffic stolen Formspring user credentials”

That means a Russian hacker traded credentials of Anthony Wiener, to whom?

The indictment further states:

Nikulin was arrested on Oct. 5 by officials in the Czech Republic pursuant to an Interpol Red Notice based on a warrant issued in connection with a criminal complaint. He remains in custody in Prague, Czech Republic.

My theory, to be explicit, is that Russian hackers, working with and for the Trump campaign, handed over Anthony Weiner’s sexting credentials; that emails were planted on his computer: that the FBI and NYPD elements in New York (Field Office) boasted to the Trump camp they had an “October Surprise” coming: and they forced Director Comey to reveal his private letter.

Is Jeff Sessions going to bring home to America this accused criminal, Nikulin, taken in Prague on an ultra-serious Interpol Red Notice, when Nikulin could indict all his friends and colleagues on the Trump campaign?

Will Congress and those Republicans who trust Sessions force him to do this?

Will Sessions try to dismiss the extradition of the hackers Comey has picked up abroad? Will he try to prevent deep prosecution of Nikulin? Will he tread on the extant six-agency taskforce, or refuse to recuse himself, a suspect, in Russian hacking?

It is saddening to me that patriot Senators John McCain and Lindsey Graham are voting yes on Jeff Sessions because they know him, when Sessions, for deniability, refused to read the Russian hacking report.

They should limit his power as AG – or lawyers with conflict of interest specialities should go to the courts to remove him.

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.