I put this out there several breads back and would have loved to see it answered during the Q/A but got lost in the fray.
-EOs now in place set the stage for seizures, redefine "terrorist" and a new emphasis on human trafficking.
-Rudy comes out of hiding since his NDA has expired and has unique knowledge of RICO since he basically created to fight the mob. How he proved the higher ups were guilty was through MONEY that got kicked up to them. He also had top brass connections to NYPD, DHS and NY fed who almost certainly have weiners laptop copied. As such, he can serve as a go between for whistleblowers or combine with them as material witnesses.
-Money given to Iran or NK is a critical piece since both countries are designated as states that sponsor TERRORISM.
-We all know that these pieces of shit were taking money left and right from the bottom right to the top from every illegal pie that they could, just like the mob. As such, they are, by definition a continuing criminal enterprise. Since this "enterprise" was providing money / what ever to Iran or NK, they are now providing material support to terrorists.
-Because of involvement with terrorists, they become subject to the Patriot Act which provides the legal detainment of people who are now defined as "enemy combatants" and the use of military courts.
-NSA data has be admissible but it cannot be. So, a foreign individual like Anwan either takes or has planted, ALL the goods. He gets picked up by an ally on something unrelated and they find all of this shit in the process. They do the right thing and turn it over to us in the interest of our national security. Homeland security gets involved and forwards info to appropriate law enforcement based on what is now credible evidence. (Same thing happened with ramsey yousefs laptop) US intel is not involved and Anwan took info for his own reasons.
-The beautiful irony of all of this is that 9/11 as a FF to commit fraud and remove civil liberties through the Patriot act is now coming full circle and being used against them. Fraud, treason, etc.. prove RICO and because of terrorism support, they are bound by the patriot act to keep these people from being tried in a corrupt civilian court. 88 gorrillion D chess plays out and gets everyone involved at once. The scope of this strategy is hard to comprehend and I would give anything to sit in a room with those who came up with it just to pick their brains. God's love to each of you.