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Pro Aris et Focis

File: 6288cbe16e5e8c8⋯.jpg (594.07 KB, 1280x640, 2:1, followTheMoney1280x640.jpg)

c5d08f No.477732

Q has said "Follow the money." eleven times (twelve, if you count the repost).

He stated "it's the key" in his 5th and 6th posts. Clearly, it's

important.

Unfortunately, the work of "following the money" is arduous by design–these criminals do not

want to be tracked. Luckily, we have tremendous tools at our disposal–masses of

data coming from government bodies, and troves of leaks making their way out of

secret offshore havens. But data means nothing without context–it's up to us

to draw the connections between Q's crumbs and the data available to us.

Resources:

(to be updated continuously)

The US Treasury: https:// home.treasury.gov/

-many resources link off of this page:

-Monthly & Daily Treasury Statements + Archives

-Information on policy

-A searchable database of OFAC sanctions: https:// www.treasury.gov/resource-center/sanctions/Pages/default.aspx

-this is -huge- list of foreign actors that have had their assets

frozen. It's like a who's who of international bad guys.

-Bureau of the Fiscal Service: https:// www.fiscal.treasury.gov/fsservices/gov/pmt/payments_home.htm

-you can often find information on individual payments through

here–e.g., Payments>>Judgement Fund will take you to the database

where Obama's $1.4 billion payout can be found.

ICIJ's Offshore Leaks Database: https:// offshoreleaks.icij.org/

-this database is where you can find the Paradise Papers, and more. There is an

innovative "mindmap" interface, whereby you can see the connections of

each group as nodes, then expand by double-clicking on each.

US House and Senate Committees on Finance:

Both of these pages have great information and links to libraries full of

reports and hearings. Some of them are difficult to find.

The House Financial Services Committee: https:// financialservices.house.gov/

The Senate Committee on Finance: https:// www.finance.senate.gov/

Wikileaks.org: https:// wikileaks.org/

While there are no consolidated links to money transfers, leaks here often

provide leads and/or context. For instance, a US diplomatic cable speaks

of $10 million leaving the Kabul Airport daily.

Current Work:

#774: ORIG = Ocean Rig

#524: LOOP CAPITAL.

>>Hussein [1] $29,000,000 SINGAPORE

>>We don't say his name [2] $19,000,000 SINGAPORE

>>HRC/BC [3] $15,000,000 Banco de MEXICO

>>NP [4] $8,000,000 Deutsche Bank USA

#786 "Never gotten over the fact that Obama was able to send $1.7 Billion Dollars in CASH to Iran and nobody in Congress, the FBI or Justice called for an investigation!"

#453: How can FBI Deputy Director Andrew McCabe, the man in charge, along with leakin' James Comey, of the Phony Hillary Clinton investigation (including her 33,000 illegally deleted emails) be given $700,000 for wife's campaign by Clinton Puppets during investigation?

325: Adam Schiff is a traitor to our country…Hope the $7.8mm was worth

it.

207: $4.9 billion in government subsidies. Why?

133: House of Saud (6+++) - $4 Trillion+

Rothschild (6++) - $2 Trillion+

Soros (6+) - $1 Trillion+

119: How did political leaders/"talking heads' accum assets in excess of

$5mm?

67: Where did the $18b from Soros go?

19: Maxine W has a $4mm home and cash assets in excess of $6mm.

Notable Posts

Pastebin for dough:

https:// pastebin.com/VAXG8yyg

c5d08f No.478038

File: 65b4402582c4564⋯.png (11.82 KB, 461x281, 461:281, Capture6.PNG)

File: c93b80cc983f302⋯.png (108.08 KB, 1715x755, 343:151, Capture7.PNG)

File: 8ed81b11f27482f⋯.png (477.12 KB, 674x869, 674:869, Capture8.PNG)

File: cc976c6ca4bfbc5⋯.png (135.96 KB, 1710x955, 342:191, Capture9.PNG)

File: f3b75478780b4d5⋯.png (429.2 KB, 694x889, 694:889, Capture10.PNG)

Q mentioned "ORIG" in posts 774, 772 and 570. Caps usually has multiple meanings, so I looked it up; it turns out that ORIG is the market symbol for Ocean Rig UDW, Inc.: https:// en.wikipedia.org/wiki/Ocean_Rig

Ocean Rig is controlled by a man named George Economou, who is a multinational dirty player, who has been working the system to rip off stockholders in his companies (most notably "DryShips Inc.", whose value skyrocketed 1500% the day after Trump's election). This was aided by a mysterious offshore company called "Kalani," which was eventually found to be controlled by a hedge fund manager named David Bistricer.

David Bistricer is also dirty. He has come under federal investigation for campaign donations to Bill deBlasio, despite the fact that deBlasio once named him one of NY's worst slumlords: https:// www.wsj.com/articles/investigations-into-mayor-bill-de-blasios-fundraising-focus-on-specific-donors-1466120044

Both Economou and Bistricer's company Kalani appear in the Panama Paper's directory. DryShips is being sued right now for defrauding stockholders–there's a good description of how it was done in the filing: https:// www.rgrdlaw.com/media/cases/426_DryShips%20cpt%202.pdf

There are numerous other leads stemming from these. Clearly these men made a lot of money from fraud–but was there something more there? Maybe a novel approach to launder money?

Will report back if anything interesting is found.


c5d08f No.479931

Q’s link: http:// www.courant.com/news/connecticut/hc-sandy-hook-shooting-two-years-later-20141214-story.html

Federal money: $17 million

+$6.4 million DoE

+$2.5 million DoJ Antiterrorism and Emergency Assistance Program

+$? DoJ AEAP #2

+$7.3 million DoJ grant

Private money: $45 million

77 charities

To Investigate:

Town of Sandy Hook: $2.1 million

9 new school resource officers

Security improvements at six schools

Sandy Hook local United Way: $132,355

Second only to town in funds received

Gaffney, Bennet & Associates (public relations) $131,355

Communications advisor (why, when they have above?)

accountant

Newtown-Sandy Hook Foundation: $173,830

Executive director: $122,000/18 months

Rest used to open satellite office

Formed by United Way to distribute $12 million from private funds

$7.7 million distributed so far to victims’ families, controversy.

Newtown Recovery & Resiliency Plan: $826,443

Of that, $618,000 going to four new full-time staffers

Community outreach liaison $110,000

Project manager $73,000

Case manager $61,000

? someone making big $$?

Resiliency Center of Newtown: $501,000

Formed by Stephanie Cinque

Her kid wasn’t even a victim

Former “forensic social worker” state Office of the Chief Public Defender

$408,000 to salaries

$82,000 for “art therapist”

$82,000 for “music therapist”

“Camp Creativity”

Yale Child Study Center

Clifford Beers Clinic

Antiterrorism and Emergency Assistance Program grant (from DOJ) $1.5 million

$600,000 Department of Public Works overtime

$400,000 improved security

Newtown Youth & Family Services: $640,000 + $1.5 million

Branch office

Case manager, Support staff, 4 clinicians

$640,000 in salaries

1,230 individuals helped

SERVE education grants: $1.3 million to health providers

Part-time psychologist to work with teachers

Linda Cimino, executive director of the state Office of Victim Services

Families don’t even know how to get money!

One education grant: $6.4 million (?)

40 school system positions

Seven guidance counselors

Five psychologists

Six security guards

“several” positions to oversee the grant

$61,861 project recovery director

$32,000 Melissa Brymer, UCLA professor (consultant)

Willing to bet the beneficiaries are almost all Democrat loyalists & insiders. Pigs at a trough, feeding on misery they caused.


935a2f No.482764

non-profit organizations must file a form 990 to the IRS every year. This is open data.


c5d08f No.487272

Companies connected to entities with "Loop" in their name (ICIJ database)

key:

(I) "Intermediary of"

(O) "Officer of"

(D) "Director of"

(S) "Shareholder of"

(Se) "Secretary of"

(A) "registered address of"

(Au) "auditor of"

(RO) "registered office of"

(RA) "registered agent of"

(LR) "legal representative of"

(JR) "judicial representative of"

x cnx "connected to x others"

example:

>Bob's Offshore:

> Jim's Laundromat (I) (1 cnx)

> "Bob's Offshore is an intermediary of Jim's Laundromat, who has one other

connection"

Loop S.A.:

Alpha Management Services (Luxembourg) S.A. (I) (350 cnx)

Loop Trading S.A.

Commerce Consulting Canarias Y Panama (I) (0 cnx)

Loop Investments Limited

Clariden Trust Management Limited (I) (13 cnx)

Loop Enterprises Limited

Infante & Perez Almillano (I) (130 cnx)

Indigo Loop Inc.

Gerli & Co. (I) (210 cnx)

Loop Telecommunication International Limited

Yeh, Maw-Lin (D) (1 cnx)

AY Commercial Law Offices ?????????? (I) (251 cnx)

Tech-Plan Limited (S) (1 cnx)

Brott Limited (D) (360 cnx)

Chapel Nominees Ltd. (S) (356 cnx)

Camber Limited (Se) (439 cnx)

King, Shin-Tien (D) (2 cnx)

In the Loop Limited

Companies Plus Ltd. **Please send all statements of account to REDACTED

122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England (A) (95

cnx)

Mrs. Svetlana Ioannou (D) (0 cnx)

The Bearer (S) (0 cnx)

Companies Plus Ltd. (I) (96 cnx)

Holly loop ltd

Gavin D. Cassar (I) (2465 cnx)

Loop Investments PTE. LTD.

Limited Longbeech (D) (2 cnx)

Limited Yorke (Se) (1 cnx)

UBS Trustees (Bahamas) LTD. (9718 cnx)

Limited Alexander (D) (1 cnx)

Loop (Barbados) Inc.

No 17"Danby", Barclays Terrace, St. Michael, Barbados. (RO) (0 cnx)

Bourne Kimberly Lisa (D) (0 cnx)

Weekes Melanie Nastasha (D) (0 cnx)

Taylor Loop Limited

#1 Wanstead Heights, St. Michael, Barbados. (RO) (1 cnx)

Headly Deane Michael Jeanette (D) (0 cnx)

Loop Technoligies LTD.

Global Management & Consultancy Corp (RA) (311 cnx)

Loop Events Co Limited

Mario Attard (LR)(D)(JR)(S) (1 cnx)

Ryan Grech (LR)(D)(JR)(S)(Se) (1 cnx)

Keith Massa (Au) (115 cnx)

Pick N Save, Grace Street, Zebbug, Malta (RO)

Loop Clean Limited

Anthony Mamo (LR)(JR)(D)(S) (27 cnx)

Sarah Mamo (LR)(JR)(D) (2 cnx)

Amelia Troubridge (S) (1 cnx)

Nadine Theuma (JR)(D)(S) (7 cnx)

Brian Joseph Gatt (Se) (10 cnx)

83, Xatt L-Ghassara Ta'L-Gheneb, Marsamrs 1912, Malta (RO) (1 cnx)

Loop Limited

Kurt Galea (JR)(LR)(D)(Se)(S) (7 cnx)

Jason Sant (JR)(LR)(D)(S) (1 cnx)

70, Villa Gardenia, Triq Ta'Fuq Il-Widien, Mellieha, Malta (RO) (0 cnx)


c5d08f No.487724

>>482764

Ty, adding to dough


c5d08f No.487756

File: 329d6a0fd837e8f⋯.png (17.4 KB, 461x346, 461:346, Capture.PNG)

Just pointing out:

17 x $ signs in Q's post

$17 million in Federal money received


c5d08f No.488114

File: 4fc49135d48c84b⋯.png (14.28 KB, 304x476, 76:119, Capture.PNG)

File: a5d58fdbe7ca66b⋯.png (14.89 KB, 343x477, 343:477, Capture1.PNG)

IRS info on "Black Women's Forum," Maxine Water's non-profit. There was similar information for '14 and '15, but these two are listed b/c of the different address in '13, and '16 is the latest.




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