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DawsonSField Profile picture
@DawsonSField
Aug 23, 2019 • 7 tweets • 3 min read • Read on X
JP Morgan Executive Director Justin Trunz precious metals trader pleads guilty to conspiracy & agrees to cooperate in case for spoofing thousands of orders for gold, platinum & paladium from 2007-2016.
Were they rigging prices with fake bids or laundering? #ButNothingsHappening
Trunz started spoofing trades when he was a 22 year old junior trader. Learning from senior traders & conducting illegal spoofed trades with the knowledge of his supervisors. He is cooperating with the FBI & the Commodity Futures Trading Commission.
It looks like Trunz worked for JP Morgan all the way up to the DOJ announcing his resignation when they announced his guilty plea. I wonder how long he continued to work at @jpmorgan while cooperating with the DOJ?
This is gigantic!
JPMorgan has been in the crosshairs since Swiss Bank UBS flipped on the rest in 2015 as part of a currency trading rigging scheme in London, Trunz also worked in London.

I am wondering if the money laundering between Deutsche Bank & JPMorgan among others was being conducted through spoof trades, pay someone for a large pile of gold with a deal that is never completed but the money changed hands....

Merrill Lynch & their parent company Bank of America paid $25M & agreed to flip in June to very similar charges between 2008-2014. They were spoofing trades to rig supply & demand estimates to move the market prices of commodities.
Several of the Merrill Lynch defendants are pending trial in federal courts from Northern District of Illinois, so it ties into Chicago too...

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More from @DawsonSField

DawsonSField Profile picture
Jul 15
This will likely be overturned, but it effectively sidelines the cases against Trump until after the election & almost certainly after his 2nd term.

The AG almost certainly has this authority both to appoint a special counsel & to fund them from funds appropriated to the DOJ.
For those who don't understand the law in this case, Congress has authorized the Attorney General to specially appoint lawyers & conduct legal proceedings at the same level as US Attorneys without confirmation. It's specifically authorized. Image
While Canon ignores Section 515, it specifically authorizes AGs to appoint special attorneys to prosecute criminal cases & run grand juries same as a US Attorney can.
She claims the law does not authorize the AG to appoint a special counsel with the authority of a US Attorney.

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Read 10 tweets
DawsonSField Profile picture
Jun 25
Julian Assange flying to the North Marianas to plead guilty to espionage.
Gets a 62 month prison sentence, but will be released with time served for his 5 years in British prison.

Who'd he give up in exchange for the guilty plea?

#ButNothingsHappening
nbcnews.com/politics/justi…
The choice of the Northern Marianas Islands is unusual.

That US territory is a hub for Chinese money laundering to the US & to US politicians. Wonder if he will testify to a US grand jury while he is there? Or has he already done so by Zoom?
The Chinese have been buying off Swampy politicians on Pacific islands that are US territories to infiltrate them to get into the US financial system.
The Northern Marianas, the Solomons, & many others...
Read 15 tweets
DawsonSField Profile picture
Jun 10
Oh, this will be fun!

Beny Steinmetz connects to so much corruption around the world!

Steinmetz was arrested 3 years ago shortlay after FBI seized Hunter & Rudy's electronic devices including communications with his lawyer former FBI Director Louis Freeh.
#ButNothingsHappening
Steinmetz focuses on the extractive industries, the root of most global swamp corruption.

So it's not a surprise that he has been sought for crimes around the world for buying friends & access to natural resources.
On behalf of Steinmetz & other clients, Freeh tried to gain access to Trump & Biden through Guiliani & Hunter. Freeh marked all his emails as Attorney Client privileged in an effort to protect them. DOJ needed filter teams or a special master to read them.
Read 20 tweets
DawsonSField Profile picture
May 16
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!

I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?

Sara Eisen of CNBC & Matthew Levine!

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It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.

He testified in the DANY Trump trial that an embassy is renting it $15k per month.
cityrealty.com/nyc/tribeca/11…
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…

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Read 7 tweets
DawsonSField Profile picture
May 15
EcoHealth Alliance being suspended from all federal grants while pending disbarment of all future grants too!

Daszak stole money from NIH to perform Gain of Function work.

Looks like it would apply to Daszak's grants from the Department of Defense too!
#ButNothingsHappening
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH. Image
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
Read 25 tweets
DawsonSField Profile picture
May 14
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening
Typical of sanctions evading schemes, they attempted to use shell companies to disguise the transactions & the owners of the shell companies.

Clinton Fd. donor & Spygate's main author, Oleg Deripaska has been indicted by the US for his sanctions evasion.
home.treasury.gov/news/press-rel…
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They created a subsidiary to buy the shell company where Deripaska held his stock in the Austrian constrution company.

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Read 6 tweets

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