Anonymous ID: 0c23c9 Aug. 28, 2018, 12:23 p.m. No.2768992   🗄️.is 🔗kun

>>2768429

 

Part 1: News Reports

FoxNews: http://www.foxnews.com/politics/2016/08/24/us-paid-iran-1-3b-two-days-after-400m-cash-transfer.html (Archive link here: http://archive.is/czZ9V)

 

CNN: http://edition.cnn.com/2016/09/07/politics/iran-cash-payments-congress-hearing/index.html (Archive link here: http://archive.is/ol0lU)

 

Part 2: Explanation

Obama State department wired $1.3BN of funds on Jan 19th 2016 after the original $400M of untraceable cash transactions to Iran (The $400M is referred to as the "Ransom payment").

 

Funds were wired suspiciously in 13 separate payments of $99.999M which totaled $1.3BN

 

Part 3: Importance of $100M Mark

This is a general limit of funding and appropriation that does not need congressional approval.

 

I don't have a hard link to the specific parts of US Code, but two specific House resolutions point to this limit - both suspiciously worked on in 2015 as a way to bring more accountability.

 

HR 427 (https://www.congress.gov/bill/114th-congress/house-bill/427)

 

Why this is highly suspicious and probably illegal. $100M is a limit that needs congressional approval, but splitting the larger transaction into smaller ones that escape scrutiny is an illegal act for a private company under Sarbanes-Oxley and other Generally Accepted Accounting Principles. Unsure if it's illegal for the gov't , however it's very suspicious and unethical.

 

Part 4: Funding and Transaction Logs

The funds were taken from a obscure fund from the US Treasury called the Judgement Fund. Often used to pay to avoid litigation

 

Fund Information: https://www.fiscal.treasury.gov/fsservices/gov/pmt/jdgFund/judgementFund_home.htm

 

Excel Log of transaction (may expire): https://anonfile.com/VaM6rbbab8/Judment_Fund_Payment_Report.xls

 

Part 5: Do-It-Yourself: Transaction Logs

URL: https://jfund.fms.treas.gov/jfradSearchWeb/JFPymtSearchAction.do

 

Enter the following information using this image: https://sli.mg/QBloiM

 

You will now see the 13 separate payments made