[Liz]

There's more than one way to nail this lowlife. Rasool could be involved in (a) govt fraud, (2) ID theft, (3) bank fraud, and/or (4) is a paid agent of a foreign country.

EXHIBIT ONE---An IRS official speaking anonymously to PJ Media said that Rasool/Russell’s financial management analyst position would have required him to fill out the Standard Form 86 questionnaire for national security positions and to be subjected to a background check.

Obviously Rasool/Russell falsified an official govt document----incurs several felonies---and could involve forgery......and requires immediate termination.

EXHIBIT TWO Rasool/Russell is currently employed as a financial management analyst in the IRS Deputy Chief Financial Officer’s Office.

ACTION NOW The Bank Secrecy Act should be mobilized AT ONCE:

NOTE WELL Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of 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.

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SAMPLE LETTER TO LAW ENFORCEMENT
Taxpayers are urged to notify the FBI now.
FBI TIPS PAGE https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, ID theft, bank fraud, terrorism, falsified govt documents, illegal wire transfers,

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.

OF INTEREST TO LAW ENFORCEMENT The FBI should investigate evidence of multiple schemes to falsify govt documents to further insider schemes and illegal wire transfers to finance terrorism.

Crimes might include---govt fraud, terrorist conspiracies, collusion, falsifying offical documents, ID theft, money laundering, illegal wire transfers, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office, misuse of government position, acting as an agent of a foreign government.

[GOPJ]

EXHIBIT ONE---An IRS official speaking anonymously to PJ Media said that Rasool/Russell’s financial management analyst position would have required him to fill out the Standard Form 86 questionnaire for national security positions and to be subjected to a background check.

Obviously Rasool/Russell falsified an official govt document----incurs several felonies---and could involve forgery...

Good catch Liz... I'm impressed...

[LucyT]

Check out article, and # 18.

Thanks, Liz.