Dig on the MDA Analytics investigators from John Solomon's Article today.
https://thehill.com/opinion/white-house/420131-feds-received-whistleblower-evidence-in-2017-alleging-clinton-foundation
On John F. Moynihan:
Let’s examine what other LLC’s people with the name John Moynihan have registered:
https://opencorporates.com/companies/us_ma/001284717
A John Moynihan is still a registered agent of the LLC “JFM & Associates” which coincidentally has the same listed agent address of MDA Analytics:
48 KENWOOD AVENUE WORCESTER, MA 01605 USA
https://opencorporates.com/companies/us_ma/001299161
Now that’ve we established they are (highly likely) the same John Moynihan we head over to the JFM and Associates website.
https://www.jfmandassociates.net/
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“The company was started by John Moynihan, formerly a founding partner in the Multinational consulting firm BERG Associates LLC. In collaboration with Mr. Moynihan, the associates are former; United States Attorneys, executive Wall St trading manager, executives and agents from the U.S. Drug Enforcement Administration, analyst from the Central Intelligence Agency, superintendant from a State Police agency, Immigration attorneys, and others.”
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Listed under the projects tab on that website:
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Global Compliance: Major footwear and apparel company with diverted distribution sales
Money Laundering: Over 3 billion dollars recovered involving retail consumer products
Asset Searches: International bank fraud recovery of over 85 million dollars in assets
Diverted Products: International auto manufacturer disadvantaged by distribution network
University Athletics: Violations of federal and state laws as well as N.C.A.A. rules
501 C3: Investigations into unapproved expanded authorizations
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So they work on: Money Laundering, Asset searches, >>501.C3s <<<
Nothing to see here….
What ties these articles together and confirms that the John Moynihan talked about is the same person in Solomon’s story? Every link listed has him claiming he worked previously for BERG Associates.
http://www.palisadesgroup.com/PalisadesSecurity/team_moynihan.htm
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“Mr. Moynihan is a partner and founder of BERG Associates. He pioneered the design of monitoring and compliance programs to prevent and detect fraudulent financial schemes and is an expert investigator of financial crimes.
Mr. Moynihan has extensive domestic and international experience investigating money laundering and associated financial crimes.”
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http://archives-financialservices.house.gov/media/pdf/031103ljjm.pdf
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“ Mr. Moynihan, with an MBA in international finance, is a former DEA Intelligence analyst.
…After four years at DEA he joined an international accounting and consulting firm, where he helped develop the forensic accounting section, which offered clients products and services related to money laundering prevention and detection. After two years with the accounting firm, he decided to go out on his own and together with me, he started this company, BERG Associates LLC with our third partner, Robert Nieves, a former DEA Senior Executive.”
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This last one has added credibility as it is testimony given before the House Committee on Financial Services and is found on the house.gov website.
Up to this point we have only looked at John Moynihan, the registered agent of the MDA Analytics LLC , what about the other agents: Lawrence Doyle and Robert Appleton?
Robert Appleton:
Likely the same person given that the both are listed as living/working in CT and NY.
https://www.truepeoplesearch.com/find/appleton/robert
https://www.ckrlaw.com/locations/north-america/new-york/robert-michael-appleton.html
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“As a federal prosecutor, Mr. Appleton held several senior roles in the Department, leading numerous high profile corruption, international money laundering, terrorist financing, complex fraud and racketeering cases - acting as lead or sole counsel in more than 30 jury trials, and handling more than 20 appeals before the U.S. Circuit of Appeals for the Second Circuit.
In the U.S. Attorney's Office, Mr. Appleton led the DOJ's export controls, OFAC, National Security and trade prosecutions; served as lead counsel in one of the largest international money laundering cases; lead counsel in the first major prosecution of an terrorist financier; and lead counsel in one of the largest accounting fraud cases brought by DOJ, as well as several public corruption, international arms, and national racketeering cases.”
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