Anonymous ID: e1ca1b Dec. 30, 2018, 9:54 a.m. No.4522869   🗄️.is 🔗kun   >>3008 >>3131

KEYSTONE vs. STONEWALL

TRUMP administration acting on intel vs. OBAMA administration stonewalling

 

Key = info = PROJECT CASSANDRA

 

Obama stonewalled PROJECT CASSANDRA to protect his Iran deal - read this article:

https://www.politico.com/interactives/2017/obama-hezbollah-drug-trafficking-investigation/

 

NOTABLE FROM ARTICLE

"…administration officials declined to designate Hezbollah a “significant transnational criminal organization” and blocked other strategic initiatives that would have given the task force additional legal tools, money and manpower to fight it."

 

Now comes POTUS = stone

 

He is NOT ignoring PROJECT CASSANDRA and instead is ACTING ON THE INFO

 

December 22, 2017: DOJ Investigating

Attorney General Sessions Reiterates Support of DEA Efforts to Investigate Hezbollah’s Drug Trafficking and Related Activities and Orders Review of Prior DEA Investigations

 

"Attorney General Jeff Sessions today directed a review of the handling of Project Cassandra, a law enforcement initiative targeting Hezbollah’s drug trafficking and related operations in the United States and abroad, to evaluate allegations that certain matters were not properly prosecuted and to ensure all matters are appropriately handled."

 

sauce:

https://www.justice.gov/opa/pr/attorney-general-sessions-reiterates-support-dea-efforts-investigate-hezbollah-s-drug

 

Jan 11, 2018: Assessing the Evidence

Attorney General Sessions Announces Hezbollah Financing and Narcoterrorism Team

 

"The HFNT will begin by assessing the evidence in existing investigations, including cases stemming from Project Cassandra, a law enforcement initiative targeting Hezbollah’s drug trafficking and related operations."

 

October 15, 2018: DOJ all but designates 5 Transnational Corrupt Organizations

 

Attorney General Sessions Announces New Measures to Fight Transnational Organized Crime

 

Following this Executive Order, Attorney General Sessions directed the FBI, DEA, OCDETF, and the Department’s Criminal Division to identify top transnational criminal groups that threaten the safety and prosperity of the United States and its allies. As a result of that review, the Attorney General is designating the following criminal groups as top transnational organized crime threats:

 

• MS-13

 

• Cartel de Jalisco Nueva Generacion (CJNG)

 

• Sinaloa Cartel

 

• Clan del Golfo, and

 

• Lebanese Hezbollah.

 

Next milestone JANUARY 15, 2019 - Provide a plan to disrupt/dismantle

 

"Attorney General Sessions has ordered each of these subcommittees to provide specific recommendations within 90 days on how to disrupt and dismantle TOC, whether through prosecution, diplomacy, or other lawful means."

 

sauce:

https://www.justice.gov/opa/pr/attorney-general-sessions-announces-new-measures-fight-transnational-organized-crime

Anonymous ID: e1ca1b Dec. 30, 2018, 10:02 a.m. No.4522953   🗄️.is 🔗kun

>>4522912

> The materials collected by law enforcement agencies, first reported by the New York Daily News, indicate that investigators may be launching a probe into the hiring practices of the president’s golf club.

Hopefully they look into all Foundations' hiring practices and not just Trump. Setting the stage? Cabal can't bitch and whine when the table is turned on their foundations!

 

Maybe an explanation for 66,000+ sealed court docs?

Anonymous ID: e1ca1b Dec. 30, 2018, 10:12 a.m. No.4523094   🗄️.is 🔗kun

POTUS opened the door and acted'

Who unlocked the door of all doors?

Was it pre-planned?

Do you believe in coincidences?

What is information?

Who controls the release of information?

WHO HAS ALL OF THE INFORMATION?

 

Key - unlocks the door of all doors (info)

POTUS opened the door of all doors.

Anonymous ID: e1ca1b Dec. 30, 2018, 10:18 a.m. No.4523194   🗄️.is 🔗kun   >>3279

>>4523165

>where can this DUMP FILE BE FOUND?!?!

Federal Audit Clearinghouse Database

 

Download the complete Single Audit Database:

https://harvester.census.gov/facdissem/PublicDataDownloads.aspx

Anonymous ID: e1ca1b Dec. 30, 2018, 10:23 a.m. No.4523279   🗄️.is 🔗kun

>>4523165

>>4523194

 

auditfag here…

Every Federal Single Audit starts with looking at the Schedule of Expenditures of Federal Awards (SEFFA)

 

SEFA Definition - A schedule listing the total expenditures for every Federal Award program

 

Defining Expenditures

The following is a listing of different types of federal awards and how Uniform Guidance defines them as being expended:

 

Grants, cost-reimbursement contracts under Federal Acquisition Regulations (FAR), with Indian Tribes, cooperative agreements, and direct appropriations – federal funds are determined to be expended when the related activity occurs. Since Uniform Guidance follows the accrual method of accounting, this would be when the expense/expenditure occurs, unless the Organization has prepared the SEFA on the cash basis, which the Uniform Guidance actually allows. In addition, federal contracts are included except for firm fixed-price contracts, subject to the FAR’s, which are specifically identified by the Uniform Guidance as being excluded.

Disbursement of funds to subrecipients – if an organization uses their federal funding to further pass down to another organization through a subrecipient relationship, the federal funds are determined to be expended when the organization becomes obligated to the subrecipient for payment. Generally, that is when the disbursement is made to the subrecipient.

Loans and loan guarantees – the basis for including loans and loan guarantees is expanded to not only include any federal loans received or spent in the current year, but it also includes any loans that were received in prior periods that have continuing compliance requirements. These continuing compliance requirements could vary from loans that are currently being repaid to those that will be forgivable at the end of a set period. If there are continuing compliance requirements, such as specific use of a facility that was purchased using a federal loan, the loan will remain on the organization’s SEFA until the continuing compliance requirement ends. For these types of federally funded loans or loan guarantees, what gets reported as federal expenditures is the beginning balance plus any advances or loan proceeds received during the year. Included in this balance is also any interest subsidy, cash, or administrative cost allowance received. In the notes to the SEFA, the organization would report the outstanding balance of any loans as of the last day of the fiscal year.

Receipt of property – this would relate to donated property and would be reported in accordance with the accrual method of accounting and be considered expended when the property was received.

Receipt or use of program income – this would be reported when the program income is received from the federal source or used by the organization.

Distribution or use of food commodities – the basis for determining when this federal funding is expended is aligned with the activity, similar to grants, in which the food commodity would be considered expended when used or distributed.

Insurance – for any insurance that is federally funded, the basis for determining when it is reported is when the insurance is in force. This would not include any Medicare or Medicaid payments to the organization for providing patient care to patients that are Medicare or Medicaid eligible. However, there may be an exception to this if the organization’s state requires the Medicaid payments to be considered federally funded due to their own regulations on treatment of those types of payments on a cost-reimbursement basis.

Endowment funds – similar to loans and loan guarantees, any endowment funds that are federally funded are reported on the SEFA at the cumulative year-end balance as long as the restriction applies.

 

sauce:

https://clarknuber.com/articles/sefa-expenditures/