David Fallarino, dubbed Manafort's "front office banker" at Citizens Bank by the Huffington Post, told authorities he left the terrace door of his West 58th Street home open before he went to sleep Monday, the sources say.
Fallarino, 38, said he heard a noise around 1:30 a.m. Tuesday and went out to find a crow bar on the terrace, the sources say. There were no apparent signs of forced entry, the sources say, but Fallarino reported his wine cabinet was open and there was a bottle of wine on the floor.
The briefcase, iPad and sneakers were the only items missing, the sources said.
Anonymous 08/28/18 (Tue) 15:23:20 0c23c9 (1) No.2768992Part 1: News Reports
FoxNews: http://www.foxnews.com/politics/2016/08/24/us-paid-iran-1-3b-two-days-after-400m-cash-transfer.html (Archive link here: http://archive.is/czZ9V)
CNN: http://edition.cnn.com/2016/09/07/politics/iran-cash-payments-congress-hearing/index.html (Archive link here: http://archive.is/ol0lU)
Part 2: Explanation
Obama State department wired $1.3BN of funds on Jan 19th 2016 after the original $400M of untraceable cash transactions to Iran (The $400M is referred to as the "Ransom payment").
Funds were wired suspiciously in 13 separate payments of $99.999M which totaled $1.3BN
Part 3: Importance of $100M Mark
This is a general limit of funding and appropriation that does not need congressional approval.
I don't have a hard link to the specific parts of US Code, but two specific House resolutions point to this limit - both suspiciously worked on in 2015 as a way to bring more accountability.
HR 427 (https://www.congress.gov/bill/114th-congress/house-bill/427)
Why this is highly suspicious and probably illegal. $100M is a limit that needs congressional approval, but splitting the larger transaction into smaller ones that escape scrutiny is an illegal act for a private company under Sarbanes-Oxley and other Generally Accepted Accounting Principles. Unsure if it's illegal for the gov't , however it's very suspicious and unethical.
Part 4: Funding and Transaction Logs
The funds were taken from a obscure fund from the US Treasury called the Judgement Fund. Often used to pay to avoid litigation
Fund Information: https://www.fiscal.treasury.gov/fsservices/gov/pmt/jdgFund/judgementFund_home.htm
Excel Log of transaction (may expire): https://anonfile.com/VaM6rbbab8/Judment_Fund_Payment_Report.xls
Part 5: Do-It-Yourself: Transaction Logs
URL: https://jfund.fms.treas.gov/jfradSearchWeb/JFPymtSearchAction.do
Enter the following information using this image: https://sli.mg/QBloiM
You will now see the 13 separate payments made
mark