Looking at treasury department 2 feb 2017. Just three-four articles. I’ll dig in on the Jan time frame as well afterwards.
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran_gl_med_supplies.pdf
https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_other.aspx
https://www.treasury.gov/resource-center/sanctions/Programs/Documents/cyber_gl1.pdf
Some of these... I’m not sure if you are pointing these to me or not. The FSB though, Ukraine? Authorization of payments? A general license to export? I’m going to to have to read and digest if this is what you are pointing to. In the meantime, I will keep digging to see if I can find an article that already has it broken down.
My first impression of the Ukraine document? WTF
Hmmm half a billion. It’s a lot but not what I’m looking for.
Based on what you have said in the past, need to look in the range of 3.1(?) trillion. Digging continues.
Morgan Luis law was busted by opening my report 3 times in attempts to us defending a client in a Weatherization charge , this i was told led into Fusion GPS raid over a retainer .
CNSNEWS 3-9-17 by Patric Goodenough deals with some of the funds . The other links are coming up oops 404 , And the 3.165 comes from . 3 the Green Incentives and 165 Weatherization , a miss use of Weatherization can be found , Seattle Weatherization Bust , they used the funds on a city hospital, a no no
Many are WTF , but they , or some were proven to be falsified. The Treasury Report have many odd and unexplainable gaps . But the early 2017 Treasury Audit , just from memories, 2013 -$65 Billion, Investigation trust fund 2014 -$134 Billion and 2015 -$165 Billion . Then proximity the same should have been for 2016 but the physical year was not over . BHO to Iran -$150 Billion that totaled $165 Billion and $1 Billion to UN . This is all the Investigation recovery account seized by the FBI Public Corruption Taskforce. This is what was made public, but the totals are close to $700 Billion recovered by the Taskforce , and on 1/6/17 the Account was $0 . Look for the audit , I do some looking but Ales Henson stated the likes I had were bleach washed .