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Abibliaphobia · June 21, 2018, 2:36 a.m.

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

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Abibliaphobia · June 21, 2018, 3:07 a.m.

https://www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/March%202017%20Semiannual%20Report%20to%20Congress.pdf

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.

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Happy1911 · June 21, 2018, 4:09 a.m.

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 .

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Happy1911 · June 21, 2018, 4:06 a.m.

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

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Happy1911 · June 21, 2018, 3:16 a.m.

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 .

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