Mutual Legal Assistance Treaties (MLATs) allow for the exchange of evidence and information in criminal and related matters. In money laundering cases, they can be extremely useful as a means of obtaining banking and other financial records from our treaty partners
There are a total of 20 Articles in the Treaty. Several of which shall be highlighted here. (To read them all see PDF link above)
Article 1 sets forth a NON-EXCLUSIVE list of the major types of assistance to be provided under the Treaty.
2 (b) Providing documents, records, and OTHER ITEMS
Article 2 defines the Central Authorities as the Ukrainian Prosecutor General and United States Attorney General who will communicate directly with one another.
Article 4 prescribes the form and content of written requests under the Treaty, specifying in detail the information required in each request. The article permits other forms of requests in emergency situations but requires written confirmation within ten days (or more as agreed)
Article 5 requires the Ukraine to execute the request promptly and do everything in their power to execute the request and keep it confidential.
Article 8 provides that a person in the Ukraine from whom testimony or evidence is requested shall be compelled, if necessary, to appear and testify or produce items, documents and records. Also allows U.S. prosecutor(s) to question witness.
Article 9 requires the Ukraine to provide official records in possession of the government.
Article 13 requires the Ukraine to use its best efforts to ascertain the location or identity of persons or items specified in a request
Article 15 obligates the Ukraine to execute requests for search, seizure, and delivery of ANY ITEM to the United States.
The President of the United States is bound by the Constitution to enforce the laws enacted by the legislative branch. The law is to be enforced regardless of the political party of the law breaker or if he or she is running for office.
Biden is taking the headlines but underneath the surface is much more. Much much more. #CrowdstrikeUkraine
FBI Vault Releases "The Finders" Pedophile Sex Cult Investigation Documents
Why was the investigation deemed a CIA "internal matter"?
Why was FBI Counter Intel involved?
Release does not answer these questions. It does however raise them again.
DC Metro Police Investigation Summary stated that The Finders group were disinformation tool of the CIA. (p67) #TheFinders
DC MP Finders Investigation - "Stepping on the CIA's Toes"
Before losing control of the investigation, DCMP documented exchange with the CIA where he learned they were running a solo Finders investigation of their own since the beginning and DCMP was stepping on CIA toes. (p68)
Abolishing The War On Energy
President Trump ended the costly war on energy that hurt America’s vital energy producers and cost American workers their jobs.
1/2 Republican ID Thread
I would like to put out some video but not sure who these Republicans are. If you can ID one or more please do in the replies.
Caravan numbers are always sketchy. In this case espcially so. We know there was a core of about 1,000 Africans yet reports were the caravan was from 2-3,000. A large number of Central Americans came out of the woodwork and joined the caravan when it formed #Tapachula
I imagine the smart ones hung back and when the National Guard made contact, they retreated, and went back into hiding in the #Tapachula area.
African Migrants March North!
Early Saturday morning African migrants in #Tapachula joined a caravan consisting primarily Caribbean and Central American migrants marching north to demand an audience with AMLO in Mexico City. Caravan numbers from 2-3,000.
Mexican officials decided to let the caravan leave Tapachula in order to relieve pressure on the immediate area.
Pro migrant Mexican press has reported that the caravan is heading to Mexico City enroute to Tijuana and the U.S. Border. However, there are unconfirmed reports that the National Guard plans to detain and encircle the caravan now that it is out of #Tapachula. Will keep tabs.