Anonymous ID: c19cc0 Feb. 18, 2018, 2:21 p.m. No.420965   🗄️.is 🔗kun   >>0980

www.latimes.com/nation/nationnow/la-na-iran-payment-cash-20160907-snap-story.html

 

Interesting story by LA Times. I was wondering………since the 1.7B was paid for in cash……….where's the fucking receipt?

Anonymous ID: c19cc0 Feb. 18, 2018, 2:28 p.m. No.421034   🗄️.is 🔗kun   >>1067 >>1085 >>1200

The Obama administration had claimed the events were separate, but recently acknowledged the cash was used as leverage until the Americans were allowed to leave Iran. The remaining $1.3 billion represented estimated interest on the Iranian cash the U.S. had held since the 1970s. The administration had previously declined to say if the interest was delivered to Iran in physical cash, as with the principal, or via a more regular banking mechanism.

 

Per LA Times Link provided above >>421004

Anonymous ID: c19cc0 Feb. 18, 2018, 2:43 p.m. No.421227   🗄️.is 🔗kun

DOJ also provided the Fiscal Service Chief Counsel with an internal memorandum

that explained the basis for its conclusions. DOJ has identified that this

memorandum, entitled

Memorandum for the Attorney General: Request for

Authority to Certify Payment of Tribunal Settlement to Judgment Fund

(hereinafter

referred to as the “authorization memorandum”)

,

implicates certain Executive

Branch confidentiality interests and privileges, including the attorney-client

privilege.

DOJ certified under 28 U.S.C. § 2414 that this payment was in the best interest of

the United States. It should be noted that the authorization memorandum was

contingent on the settlement agreement being finalized and

having determined that the settlement comports with the Victims of

Trafficking and Violence Protection Act of 2002 (VTVPA

). As of the date of this

letter, we confirmed that the settlement agreement was finalized. On November 3,

2016, we were provided verbal assurances

that the settlement comports with the

VTVPA. We requested documentation to support DOJ’s assertio

n. As of the date

of this letter we have not received this documentation. The VTVPA contingency is

further discussed in our response to questions (2) and (3). >>421104

>www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/OIG-CA-17-006%20Iran%20Payment%20Inquiry.pdf

Anonymous ID: c19cc0 Feb. 18, 2018, 2:47 p.m. No.421276   🗄️.is 🔗kun

SBU

5

While we found that Fiscal Service complied with its TFM regarding the

approximate $1.3 billion payment, we noted that Judgment Fund Branch personnel

did not follow the Jud

gment Fund

Standard Operating Procedures

(SOP) to review

the settlement agreement before approving the payment, and Fiscal Service legal

review for the payment was not documented.

The SOP is a guideline that describes

standard processes to ensure quality analysis and review in a reliable and

standardized way. >>421149

Anonymous ID: c19cc0 Feb. 18, 2018, 2:54 p.m. No.421347   🗄️.is 🔗kun

www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/OIG-CA-17-006%20Iran%20Payment%20Inquiry.pdf

 

This has loads of stuff

Anonymous ID: c19cc0 Feb. 18, 2018, 3:03 p.m. No.421465   🗄️.is 🔗kun

That is one of the few intelligent questions I've seen posed today. Where's the MONEY Lebowski! Where did it come from…..EXACTLY.

 

Where did it go…….EXACTLY

Who took it there………..EXACTLY?

>>421400