@themarketswork - Jeff Carlson
Reminder that Sen Mark Warner used unencrypted text messages in 2017 to communicate w/lawyer (Adam Waldman) of Russian Oligarch Oleg Deripaska. Warner discussed meeting w/Christopher Steele & investigation of Senate Select Committee on Intelligence on Trump-Russia Collusion: https://t.co/A5wk1puV65
@themarketswork - Jeff Carlson
The FISA reauthorization process was intentionally confusing. Only Massie really tried to explain it. And maybe too late. Many argued (in good faith) a NO vote on RISSA was good. It wasn't. I explained situation on @NTDNews yesterday along w/issues surrounding reauthorization. https://t.co/7dB6K5WbYM
@themarketswork - Jeff Carlson
This popup NGO shell company story is only going to get bigger. It may end up becoming the story. Looks like this may have been one of the primary vehicles to take advantage of the giant taxpayer-funded slush funds created by Biden—or whoever was running him. This is more than Grant Laundering. This is Program Laundering. And it looks like Obama's fingerprints are all over it. Hopefully @elonmusk & @DOGE are looking into this. @AGPamBondi as well.
@themarketswork - Jeff Carlson
@themarketswork - Jeff Carlson
Samantha Power ran USAID for the last four years. She was responsible for untold billions given to NGOs all over the world - including at least a billion to pay for the NGOs driving the flow of illegals into the US. Power also unmasked hundreds of Trump officials in 2016/2017.
@themarketswork - Jeff Carlson
That sound you just heard was the collective gasp from several hundred thousand federal employees https://t.co/q4axwX74Ox
@themarketswork - Jeff Carlson
The guy who lists himself as Kamala’s Battleground Digital Director has locked his account after some fake photos of crowds were credited to him https://t.co/ndQvU8oOvz
@themarketswork - Jeff Carlson
Biden is using an NGO system - paid for by the State Department and other federal agencies - to funnel illegal immigrants into the US. From there, they are dispersed throughout the entirety of our country and into every single Congressional district.
@themarketswork - Jeff Carlson
A very long tweet in an attempt to more clearly sum up. The basic takeaway from my thread below appears to be that once Biden finished getting Ukrainian prosecutor Shokin fired on March 29, 2016, there was a need to focus on finding the proper replacement for Shokin. Despite DC narratives, Shokin appears to have been honest (for Ukraine) and had been making very real headway in Burisma investigation and was also looking into Hunter. Meanwhile, following Shokin's removal, the Burisma investigation was still technically open and Latvian authorities had identified money laundering activities involving Hunter in Feb 2016. The matter needed to be fully contained before it exploded. Poroshenko appointed Sevruk as Shokin's replacement the same day as Shokin's firing - seemingly not entirely sure of the criteria for his replacement. It seems likely that Blue Star (hired by Burisma at Hunter's urging around this same time) was, in part, vetting Sevruk in April 2016 and found him unsuitable for ending all investigations. We know that Buretta, Tramontano and Painter attended an April 6, 2016 meeting w/Sevruk in Kiev, according to Blue Star’s memos. Enter Former Interior Minister Yuriy Lutsenko who was appointed Ukraine’s new prosecutor general on May 12th. The day after Lutsenko was appointed Biden freed up the IMF $1 billion funding to Ukraine. This is disclosed in the readout of the May 13, 2016 call between Biden and Poroshenko. Unknown if Hunter was alerted (by email cc) to this call as he was to the May 27th call (see below) and a later June 15th WH meeting between Biden and Ukrainian Prime Minister Groysman. On May 27, 2016 - another call between Biden and Poroshenko. This was the call where Hunter was cc'd on scheduling email. Why would Hunter need to know of this call...? Perhaps some final cleanup was in order. Joe Biden used a pseudonym email address for this email. More precisely, his assistant sent it to Biden's pseudonym email address with Hunter cc'd. Three days later, on May 30, 2016, Lutsenko fired Sevruk - who had been demoted to deputy prosecutor general under Lutsenko. Clean slate all around. It was on this same day - May 30, 2016 - that Nellie Ohr, wife of top DOJ official Bruce Ohr sent an email to Bruce Ohr and three other DOJ officials disclosing the existence of the Ukraine Black Box that was supposedly in NABU's (Ukrainian National Anti-Corruption Bureau) possession. At this time, Nellie was working for Glen Simpson's Fusion GPS doing "open-source" opposition research on Trump campaign. Important to note, no one outside of Ukraine knew of Black Box at the time Nellie sent her email. It's also important to note that in January 2016 the FBI began discussions to enter into a memorandum of cooperation with NABU. By Feb 2016, the FBI had a rep onsite at NABU. By June 2016 they had an office. Why would FBI suddenly need to be physically present at NABU? The Black Ledger docs would be made public by NYT on August 14, 2016, taking down Manafort in the process. NABU published the Black Ledger documents on August 18th. This would be followed by a press conference by a Member of the Ukrainian Parliament, Serhiy Leshchenko on August 19th. Recall that Alexandra Chalupa had been working for months on Manafort/Ukraine - and the Trump Campaign. June 15, 2016 - Joe Biden met with Ukrainian Prime Minister Volodymyr Groysman at WH on June 15, 2016, and announced plans to commit an additional $220 million to Ukraine that year. Hunter was cc'd on scheduling email for this event/day. Joe Biden again used a pseudonym email address. June 30, 2016 - NABU and the FBI entered into a memorandum of understanding that allowed for an FBI office onsite at NABU offices. NABU has repeatedly refused to make the memorandum with the FBI public and went to court in 2018 to prevent its release. Speculation here: It seems that once Biden had sorted out the prosecutor situation in Ukraine, he needed to make sure his actions stayed quiet. Or relatively so. All the more so because it seems impossible to believe Obama didn't have at least a general idea of what was going on. Likely, the whole coverup was more to protect Obama than to protect Biden. And if that's true, they couldn't afford to have Trump poking around as the new president. Thus, the intensified targeting of the Trump campaign in spring-mid-2016. This also explains the explosion of attacks on Trump once he became president. It further explains why DNC lost its collective mind when Trump started poking around in Ukraine re: Biden. Call to Zelensky, etc. Leading to first impeachment (no conviction). This whole thing would be totally nuts if it wasn't also backed up by facts. Emails. Phone briefs. etc. There's obviously a huge amount of details left out here. A number of us have huge, far more detailed timelines on all this. Many of you already know a lot of these details. Perhaps all of them. See what you make of it all.
@themarketswork - Jeff Carlson
How many fictitious narratives has Schiff perpetrated? Russia-Collusion Devin Nunes allegations DNC hack Christopher Steele FISA manipulation Mueller investigation Alfa Bank Ukraine… The list is endless. Now, we know that his entire Jan 6th narrative was fabricated too.
@themarketswork - Jeff Carlson
Long Post. Biden and his lawyers have always maintained that as soon as classified documents were discovered at Biden’s office at the Penn Biden Center they notified the National Archives. This was simply not true. The Biden White House took actions to secure and conceal the existence of classified documents held by Biden long before they admitted that Joe Biden held any classified documents. It also appears that high-level White House officials actively worked to sort through boxes of documents and took direct action to hide a number of these boxes from the National Archives - and from investigators - many months before they admitted to the possession of classified documents. On March 18, 2021, Annie Tomasini - Assistant to the President, Senior Advisor to the President and Director of Oval Office Operations - suddenly went to the Penn Biden Center to “take inventory” of President Biden’s documents and material - nearly twenty months before the officially acknowledged timeline began. As Jonathan Turley pointed out, Tomasini was “one of the closest aides to Biden and a close friend to Hunter Biden. Nor was Tomasini the only Biden official to visit the Penn Biden Center to examine Biden’s documents. The Oversight Committee alleges that the Biden Camp “omitted months of communications, planning, and coordinating among multiple White House officials” from their timeline of events. These officials included Kathy Chung, Penn Biden Center employees, and President Biden’s personal attorneys who were sent “to retrieve the boxes containing classified materials.” The timeline from the Biden Camp also omitted multiple visits from at least five White House employees, including the previously mentioned Dana Remus and Tomasini - along with Anthony Bernal, Ashley Williams and an unknown staffer. These “visits” took place in May, June and October of 2022 to access and secure what were purportedly personal items of President Biden at Penn Biden Center. More importantly, no one knows where these documents are - or what was actually in them. As House Chairman James Comer notes, “To date, the White House has not disclosed what was in the boxes Ms. Williams retrieved or where they were delivered.” Additionally, on the same day that Biden lawyers alerted the National Archives to the existence of classified documents at the Penn Biden Center, Pat Moore, President Biden’s personal attorney, scheduled a FedEx pickup with Penn Biden Center employees. According to Comer, “a FedEx worker showed up to Penn Biden Center on November 2, 2022, to load the documents and ship them out. In understated fashion, Comer said that he “finds it troublesome that boxes of documents were potentially removed from Penn Biden Center prior to NARA’s arrival and assessment.” In January 2023, President Biden’s personal attorney, Bob Bauer, released a statement that included a timeline of events that inexplicably began on November 2, 2022, with the “unexpected discovery” of Obama-Biden records at the Penn Biden Center. The timeline from Bauer & Biden was incomplete and misleading. It omitted months of communications, planning, and coordinating among the multiple White House officials, Ms. Chung, Penn Biden Center employees, and President Biden’s personal attorneys to retrieve the boxes containing classified materials. Bauer's timeline also failed to disclose the FedEx pickup that happened on the morning of November 2nd. Yet another Biden/Government coverup. Done as Trump is being prosecuted by Biden's DOJ for what are likely lesser offenses.
@themarketswork - Jeff Carlson
On July 23, 2023, Eisen published a far longer 264 page report, titled "Trump on Trial: A Model Prosecution Memo for Federal Election Interference Crimes Second Edition" https://justsecurity.org/wp-content/uploads/2023/07/model-prosecution-memo-january-6th-election-interference-just-security-july-2023-v2.pdf
@themarketswork - Jeff Carlson
On July 23, 2023, Eisen published a far longer 264 page report, titled "Trump on Trial: A Model Prosecution Memo for Federal Election Interference Crimes Second Edition" https://www.justsecurity.org/wp-content/uploads/2023/07/model-prosecution-memo-january-6th-election-interference-just-security-july-2023-v2.pdf
@themarketswork - Jeff Carlson
Eisen: This model prosecution memorandum (or “pros memo”) assesses federal charges Special Counsel Jack Smith may bring against former President Donald Trump for alleged criminal interference in the 2020 election.
@themarketswork - Jeff Carlson
Eisen states it outright: This document provides a basis for prosecutors handling the case and their supervisors to assess whether the case meets the standard set forth in the Principles of Federal Prosecution, which permit charges only when there is “evidence sufficient to obtain and sustain a conviction.”
@themarketswork - Jeff Carlson
We know that Eisen was at the forefront of pushing obstruction charges against Trump during Mueller's investigation. I wrote a detailed article about his efforts in 2019. https://www.theepochtimes.com/us/tracing-the-origins-of-congressional-democrats-obstruction-strategy-2976309
@themarketswork - Jeff Carlson
We also know that following his Brookings Reports on "Obstruction", Eisen was later retained by House Judiciary Committee Chairman Jerry Nadler (as special oversight counsels to the Democrat majority staff during Trump's first impeachment.
@themarketswork - Jeff Carlson
Eisen claimed that he drafted ten Articles Of Impeachment a month before Pelosi announced an official impeachment inquiry into Trump. https://www.npr.org/2020/07/27/895709528/norm-eisen-says-he-drafted-10-articles-of-impeachment-a-month-before-inquiry
@themarketswork - Jeff Carlson
Now it appears that Eisen is working - directly or indirectly - with BOTH Jack Smith and Fani Willis. As he did with the Mueller Investigation, he appears to be acting as outside counsel to both investigations.
@themarketswork - Jeff Carlson
Eisen has also been hard at work on a massive "Jan 6th Clearing House" Although the date is July 20, 2023, the effort began publicly on June 29, 2021. The private effort had likely begun much earlier (h/t @CanariesBlue) https://www.justsecurity.org/77022/january-6-clearinghouse/
@themarketswork - Jeff Carlson
But here's an archived version of Wittes' original, full article: https://archive.is/Yum11 From the now missing sections: The broader ambition should be a very public, cross-ideological network of lawyers and philanthropists willing to: Provide first-rate counsel to defend individuals and groups whom Trump or his minions go after in retaliation for speaking their minds or criticizing him or opposing him politically; Actively challenge policy initiatives that threaten core democratic values; Monitor the Justice Department and major regulatory enforcement bodies for signs of political corruption or misuse; Interface with Congress to maximize whatever opportunities there may be for oversight and legislative push-back; and Thereby ensure to the maximum degree possible that American constitutional rights and democratic institutions emerge from a Trump administration as unharmed as possible. If I wake up on November 9 to find that Trump has been elected president, I plan to spend the next two months building such a network. The first two people I will talk to will be Boutrous and Tribe, both of whom agreed in an email exchange yesterday to a have a conference call November 9, if necessary, to begin organizing this coalition. *** The goal is to use the courts to render Trump’s antidemocratic instincts as ineffectual as possible. *** If Trump wins it, the Coalition of All Democratic Forces needs to be prepared to see him in court.
@themarketswork - Jeff Carlson
But here's an archived version of Wittes' original, full article: https://archive.is/Yum11 From the now missing sections: The broader ambition should be a very public, cross-ideological network of lawyers and philanthropists willing to: Provide first-rate counsel to defend individuals and groups whom Trump or his minions go after in retaliation for speaking their minds or criticizing him or opposing him politically; Actively challenge policy initiatives that threaten core democratic values; Monitor the Justice Department and major regulatory enforcement bodies for signs of political corruption or misuse; Interface with Congress to maximize whatever opportunities there may be for oversight and legislative push-back; and Thereby ensure to the maximum degree possible that American constitutional rights and democratic institutions emerge from a Trump administration as unharmed as possible. If I wake up on November 9 to find that Trump has been elected president, I plan to spend the next two months building such a network. The first two people I will talk to will be Boutrous and Tribe, both of whom agreed in an email exchange yesterday to a have a conference call November 9, if necessary, to begin organizing this coalition. *** The goal is to use the courts to render Trump’s antidemocratic instincts as ineffectual as possible. *** If Trump wins it, the Coalition of All Democratic Forces needs to be prepared to see him in court.
@themarketswork - Jeff Carlson
We know from an email sent by George Kent, deputy chief of mission in Kyiv, that a $7mm bribe was paid to the office of Ukrainian chief prosecutor Vitaly Yarema some time in latter part of 2014.
@themarketswork - Jeff Carlson
Yarema's office issued a Dec 25, 2014 letter to the UK Courts - who had been investigating Zlochevsky - stating there was no longer an active Ukraine investigation into Zlochevsky. This letter forced the UK Court to drop case.
@themarketswork - Jeff Carlson
Yarema and his staff were fired ~one month later. Yarema's replacement was Viktor Shokin - who reopened the Ukraine investigation into Zlochevsky & Burisma. At the time of the bribe, Hunter was — per Burisma — in charge of Burisma’s legal affairs. https://docs.house.gov/meetings/JU/JU00/20191211/110331/HMKP-116-JU00-20191211-SD984.pdf
@themarketswork - Jeff Carlson
On the day that Hunter’s appointment to Burisma's Board was formally announced, Burisma CFO Pozharskyi sent an email to both Hunter & Archer: “We urgently need your advice on how you could use your influence to convey a message/signal, etc. to stop what we consider to be politically motivated actions.” The “politically motivated actions” referenced by Pozharskyi were actually ongoing investigations into Burisma and its owner, Mykola Zlochevsky, who had been issued an unusually large number of permits in Ukraine to extract oil and gas during his time as minister of natural resources. In April 2014, the same month that Hunter Biden joined Burisma, the Ukrainian Prosecutor General’s Office opened an investigation into the company. This was the investigation (along w/parallel UK investigation) that would later be terminated via the $7mm bribe paid by Zlochevsky.
@themarketswork - Jeff Carlson
1) I've become increasingly convinced that "RussiaGate" may have actually originated w/Biden. Not in order to protect Biden, but rather to protect Obama - and the DC Establishment's way of doing business. Allow me to explain my thinking.
@themarketswork - Jeff Carlson
2) Most are familiar w/sequence of events leading to the firing of Ukrainian prosecutor Víctor Shokin - as the direct result of political and financial pressure from then-VP Joe Biden. This thread, which focuses on Shokin timeline, is a good refresher:
@themarketswork - Jeff Carlson
3) Despite DC narratives, Shokin appears to have been relatively honest (for Ukraine) and had been making real headway in his Burisma investigation. Shokin was also looking into Hunter and his actions at Burisma. From Biden's perspective, Shokin HAD to be removed.
@themarketswork - Jeff Carlson
4) Joe Biden appeared to be singularly focused on Shokin's firing. Secretary of State John Kerry even called Poroshenko on Joe's behalf - falsely claiming that Shokin had blocked cleanup at the prosecutor's office.
@themarketswork - Jeff Carlson
5) But once Biden succeeded in getting Shokin officially fired on March 29, 2016, (he was pushed aside a few weeks prior) there was now a new focus and a new directive — finding the proper replacement for Shokin.
@themarketswork - Jeff Carlson
6) Despite Shokin's removal, the Burisma investigation was still technically open. More importantly, Latvian authorities had identified money laundering activities involving Hunter in Feb 2016. That matter needed to be fully contained before it exploded https://www.dailywire.com/news/report-new-evidence-shows-hunter-biden-ukraine-payments-flagged-as-suspicious-in-2016
@themarketswork - Jeff Carlson
7) Poroshenko appointed Yuriy Sevruk as Shokin's replacement the same day as Shokin's firing. But it seems likely that Poroshenko was not entirely sure of the criteria for Shokin's replacement. Blue Star (hired by Burisma at Hunter's urging) began vetting Sevruk in April 2016.
@themarketswork - Jeff Carlson
8) We know that John Buretta, Karen Tramontano and Sally Painter attended an April 6, 2016 meeting w/Sevruk in Kiev, according to Blue Star’s memos. It seems they found him unsuitable for ending all investigations into the full sequence of events.
@themarketswork - Jeff Carlson
9) Enter Former Interior Minister Yuriy Lutsenko who was appointed Ukraine’s new prosecutor general on May 12th - replacing Sevruk. The day AFTER Lutsenko was appointed there was a call between Biden & Poroshenko where Biden finally freed up the $1 billion funding to Ukraine.
@themarketswork - Jeff Carlson
10) It's unknown if Hunter was alerted (by email cc) to this call as he was to two later calls that took place on May 27th w/Poroshenko and a later June 15th WH meeting between Biden and Ukrainian Prime Minister Groysman. Regardless, the new prosecutor was in & the funds freed.
@themarketswork - Jeff Carlson
11) On May 27, 2016 - another call between Biden and Poroshenko — Hunter was cc'd on the scheduling email. Why would Hunter need to know of this call...? Perhaps some final cleanup was in order. Joe Biden's assistant sent it to Biden's pseudonym email address with Hunter cc'd.
@themarketswork - Jeff Carlson
12) Three days later, on May 30, 2016, Lutsenko fired Sevruk - who had been demoted to deputy prosecutor general under Lutsenko when Lutsenko replaced Sevruk as prosecutor general on May 12th. There was now a clean slate all around.
@themarketswork - Jeff Carlson
13) On this same day Nellie Ohr, wife of DOJ official Bruce Ohr sent an email to Bruce and three other DOJ officials disclosing the existence of the Ukraine Black Box that was supposedly in NABU's (Ukrainian National Anti-Corruption Bureau) possession. https://www.theepochtimes.com/us/ties-to-ukrainian-national-a-unifying-theme-in-early-attacks-on-trump-2872609
@themarketswork - Jeff Carlson
14) At the time, Nellie Ohr was working for Glen Simpson's Fusion GPS doing "open-source" opposition research on the Trump campaign. It's important to note that no one outside of Ukraine knew of the Black Box when Nellie sent her email. It would later be used to target Manafort
@themarketswork - Jeff Carlson
15) It's also important to note that in January 2016 the FBI began discussions to enter into a memorandum of cooperation with NABU. By Feb 2016, the FBI had a rep onsite at NABU. By June 2016 they had an office. Why would the FBI suddenly need to be physically present at NABU?
@themarketswork - Jeff Carlson
16) On Feb. 18, 2016, one week after the first FBI representative was installed at NABU, authorities in Latvia flagged those series of "suspicious" financial transactions linked to Hunter Biden, Devon Archer & two other individuals involved w/Burisma. It was never investigated.
@themarketswork - Jeff Carlson
17) It was later reported that “a series of loan payments totaling about $16.6 million that were routed from companies in Belize and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015" Biden pushed for PB's closure in Nov 16. https://www.dailywire.com/news/report-new-evidence-shows-hunter-biden-ukraine-payments-flagged-as-suspicious-in-2016
@themarketswork - Jeff Carlson
18) Latvia claimed that a portion of those funds were transferred to Hunter, Archer & two unnamed persons, one of whom was a U.S. citizen. A Latvian official said “his government received no criminal evidence from Ukraine and thus took no further action on the investigation.”
@themarketswork - Jeff Carlson
19) It seems hard to believe that the FBI, with its new presence within Ukraine’s anti-corruption offices, was unaware of these transactions. Or never became aware after the fact...
@themarketswork - Jeff Carlson
20) June 15, 2016 - Joe Biden met w/Ukrainian Prime Minister Volodymyr Groysman at WH & announced plans to commit an additional $220 million to Ukraine that year. Hunter was again cc'd on the scheduling email for this event/day. Joe Biden again used a pseudonym email address
@themarketswork - Jeff Carlson
21) June 30, 2016 - NABU and the FBI entered into a memorandum of understanding that allowed for an FBI office onsite at NABU offices. NABU has repeatedly refused to make the memorandum with the FBI public and went to court in 2018 to prevent its release. https://web.archive.org/web/20230130184652/https://nabu.gov.ua/en/novyny/court-supports-nabu-position-refusal-publish-memorandum-fbi
@themarketswork - Jeff Carlson
22) Existence of Black Ledger docs would be made public by NYT on 8-14-16. NABU published the Black Ledger documents on August 18th, followed by a press conference from Serhiy Leshchenko. Recall that Alexandra Chalupa had been working on Manafort/Ukraine & the Trump Campaign.
@themarketswork - Jeff Carlson
23) Here is where speculation comes into play: Once Biden had sorted out the prosecutor situation in Ukraine, he needed to make sure his actions stayed quiet. All the more so because it seems impossible to believe Obama didn't have at least a general idea of what was going on.
@themarketswork - Jeff Carlson
24) It seems likely to me that the whole coverup was more to protect Obama than to protect Biden. And if that's true, they couldn't afford to have Trump poking around as the new president. Thus, the sudden and intensified targeting of the Trump campaign in spring-mid-2016.
@themarketswork - Jeff Carlson
25) This also explains the explosion of attacks on Trump once he became president. It further explains why the DNC lost its collective mind when Trump started poking around in Ukraine re: Biden. If Trump was allowed to continue, he would have discovered all that Biden was doing
@themarketswork - Jeff Carlson
26) All of this brings us to the larger issue surrounding this story. It’s not just Joe Biden who’s corrupt. Most of DC operates in a similar fashion - although they have the intelligence to cover their tracks by using a public guise of “Foundations” or “Presidential Libraries.”
@themarketswork - Jeff Carlson
27) Biden was an amateur compared to the Clintons, Obama - or even McCain. But that’s also why Biden has been shielded from investigation. It’s not because they care about Joe Biden - or even his presidency. It’s because they don’t want to be exposed themselves.
@themarketswork - Jeff Carlson
28) John Brennan - along w/4 other CIA Directors - signed a letter claiming Hunter's laptop was Russian disinformation. It was a lie. Brennan was CIA Director during Joe Biden's actions in Ukraine. Obama had to know as well. It appears the lie went far beyond the laptop. /END
@themarketswork - Jeff Carlson
I've always questioned why Ukraine's National Anti-Corruption Bureau (NABU) suddenly entered into a Memorandum of Understanding with the FBI. By February 9, 2016, the FBI had a permanent representative onsite at NABU offices. https://web.archive.org/web/20230405111517/https://nabu.gov.ua/en/novyny/fbi-representative-will-work-together-nabu-detectives
@themarketswork - Jeff Carlson
The FBI presence onsite happened exactly as Biden was forcing the firing of Burisma prosecutor Shokin. The stated purpose of having FBI onsite at the Ukraine offices was to trace "monetary flows." Which is very odd.
@themarketswork - Jeff Carlson
Because on February 18, 2016, AFTER the FBI was already in place, authorities in Latvia flagged a series of ‘suspicious’ financial transactions linked to Hunter Biden and others involved with Burisma. https://amac.us/latvia-flagged-suspicious-hunter-biden-payments-in-2016/
@themarketswork - Jeff Carlson
The flagged transactions involved “a series of loan payments totaling about $16.6 million that were routed from companies in Belize and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.”
@themarketswork - Jeff Carlson
Latvian officials claimed that a portion of these funds were transferred to Hunter, along with “three other officials” working for Burisma.
@themarketswork - Jeff Carlson
Despite requests for assistance, a Latvian official said “his government received no criminal evidence from Ukraine and thus took no further action on the investigation.”
@themarketswork - Jeff Carlson
It seems hard to believe that the FBI, with its presence within Ukraine’s anti-corruption offices, was not aware of these transactions - along with everything else the Bidens were doing. They had to already know. At a minimum they had to find all this out shortly thereafter.
@themarketswork - Jeff Carlson
One side note: Ukraine went to court to prevent their agreement with the FBI from being made public. They were successful. I wonder why Ukraine and the FBI needed to keep that agreement hidden from public view... https://web.archive.org/web/20230130184652/https://nabu.gov.ua/en/novyny/court-supports-nabu-position-refusal-publish-memorandum-fbi
@themarketswork - Jeff Carlson
On June 30, 2016 - just as Trump was set to secure the nomination as GOP Presidential Candidate. And just as Steele began his dossier... NABU and the FBI entered into a memorandum of understanding that allowed for an FBI OFFICE onsite at Ukraine's NABU office. Timelines matter.
@themarketswork - Jeff Carlson
Kash discusses, among other things, my article on actual timing of Brennan's knowledge of Clinton's Plan to smear Trump. Hint: It was WHY Brennan briefed Obama and Comey. And a piecing together of information within Durham's Report proves it. https://www.theepochtimes.com/analysis-how-much-did-brennan-obama-and-comey-actually-know-before-fbi-opened-investigation-into-trump_5283644.html
@themarketswork - Jeff Carlson
1) Georgia Years-long Court Battle Reveals Dominion’s Security and Audit Flaws, Weak Testing Rushed implementation of voting system questioned as experts raised fundamental concerns https://www.theepochtimes.com/georgia-years-long-court-battle-reveals-dominions-security-and-audit-flaws-weak-testing_3611494.html
@themarketswork - Jeff Carlson
2) A review of court documents and sworn expert testimonies raise troubling questions regarding the Dominion voting system and its rushed implementation by the State of Georgia.
@themarketswork - Jeff Carlson
3) Among the many issues raised was the inability to accurately audit Dominion’s systems in order to verify that the intended votes were cast as intended.
@themarketswork - Jeff Carlson
4) Experts also demonstrated to the court how the Dominion system inherently prevented the successful use of Risk-Limiting Audits (RLAs) - the method employed by Georgia & VotingWorks during the recount.
@themarketswork - Jeff Carlson
5) Judge Totenberg agreed with the inability to successfully perform a RLA, noting in her ruling that “there is no audit remedy that can confirm the reliability and accuracy of the BMD system, as Dr. Stark has stressed.”
@themarketswork - Jeff Carlson
6) Cybersecurity experts provided evidence to the court that Dominion’s QR system wasn’t secure, was subject to duplication, and that the ability to generate fake QR codes existed.
@themarketswork - Jeff Carlson
7) A cybersecurity expert also found that during Georgia’s August 2020 elections, servers at two county election offices he visited “enabled unsafe remote access to the system through a variety of means,” including the use of flash drives.
@themarketswork - Jeff Carlson
8) This same expert found that in one of these counties, “server logs were not regularly recording or updated in full and that Dominion’s technical staff maintained control over the logs and made deletions in portions of the logs.”
@themarketswork - Jeff Carlson
9) Experts also found significant problems with the testing processes used by Pro V&V. In a case that involved last-minute updates to Dominion software, the court was told that the testing lab “performed only cursory testing of this new software.”
@themarketswork - Jeff Carlson
10) A Dominion system experienced a “memory lockup” after scanning only 4,500 ballots during testing in 2019. Dominion determined that a “power cycle” is required after scanning more than 4,000 ballots. It isn’t known if this issue was fixed prior to the 2020 elections.
@themarketswork - Jeff Carlson
11) The court also found that the manner in which the Dominion system functions failed to meet the requirements of Georgia election law. As U.S. District Judge Amy Judge Totenberg noted, Dominion’s system “does not produce a voter-verifiable paper ballot." /END