put $20B into an independently managed (untraceable) federal compensation fund.
BEHIND CLOSED DOORS---Obama was joined in the negotiations by VP Joe Biden, and five cabinet secretaries, including DHS Janet Napolitano, interior secretary, Ken Salazar, energy secretary, Steven Chu, Labor Secy Hilda Solis, Valerie Jarrett, and COS Rham Emanuel. / PICTURE/BP Holdings.
DOING THE DEAL---Obama dreams about his cut and new diamonds for Michele. In foreground, then-COS Rahm Emanuel's hand holds the pencil jotting down his cut that will help make him Chicago Mayor.
At the top, in turquoise, then-Labor Secy Hilda Solis figures out her cut and how many BP executive jobs she needs for latinos. Left, in orange, Dragon Lady Valerie Jarrett hopes Biden will remember his scripted lines.
THE EXTORTION GAME VP Joe Biden Told BP: "You’ll Put $20 Billion In Escrow Or We’ll Do It For You."
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Time to mobilize the Bak Secrecy Act. Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of govt fraud, money laundering and other financial crimes. “The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
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<><> L/E should get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize personal accounts and campaign bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures---or to finance campaign activites.
Tax fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from foundation accounts into personal a/nd campaign accounts.
<><> A huge tipoff is whether bank withdrawals support campaign activities and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.
Taxpayers demand the Bank Secrecy Act be used to prosecute govt fraud pronto.
And study Solis' and the other's tax returns with a fine-tooth comb.....especially entries for "interest income."