Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: StormFlag; ransomnote; Steven W.; greeneyes; TEXOKIE; txhurl; saywhatagain; Swordmaker; MNDude; ...

Some info from 8ch about the Iran payments. SUPER INTERESTING!

Want to see the $1.3BN in payments the Obummer made to Iran?

Part 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

(bad link and bad language was here. below may refer to that?)

Select Jan 19 2016 as the dates.. Add all the Defendant Categories….
You will now see the 13 separate payments made (look for the HUGE principal amounts


1,742 posted on 08/28/2018 5:22:01 PM PDT by generally ( Don't be stupid. We have politicians for that.)
[ Post Reply | Private Reply | To 1731 | View Replies ]


To: generally

Wow, thank you.

They never thought she would lose. I suppose we should thank them for being so very arrogant...


1,760 posted on 08/28/2018 5:41:16 PM PDT by StormFlag (May the Light shine and darkness remove, MAGA)
[ Post Reply | Private Reply | To 1742 | View Replies ]

To: generally

“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.”

If you do that to avoid the $10,000 reporting requirement with cash at a bank, it is called money laundering. Hastert got caught doing that.


1,772 posted on 08/28/2018 5:54:48 PM PDT by Defiant (I may be deplorable, but I'm not getting in that basket.)
[ Post Reply | Private Reply | To 1742 | View Replies ]

To: generally; null and void; aragorn; azishot; AZ .44 MAG; Baynative; Beautiful_Gracious_Skies; ...
***

X watched a Praying Medic video that explained the Uranium One deal. He said that all military grade uranium has a mark, so that you can tell where it comes from. Hillary and Co sold the U1 to Russia w that mark.

He who has no name took some of the same shipment to Iran. They planned on proving that Iran had U1 to build bombs etc.

They would then trace it to the shipment that they sent Russia. That way they could frame Russia by publicizing that Russia sold it to Iran. It is illegal for most nations to sell Uranium to Iran, but it is not illegal to sell it to Russia.

By doing this, they frame Russia and start WW3. They wanted to destroy the USA in 16 years, as that was their plan. However Hillary lost.

1,922 posted on 08/28/2018 8:52:11 PM PDT by LucyT (It is President Trump, - not "Trump.")
[ Post Reply | Private Reply | To 1742 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson