Thread/Bias: @RepRaskin's question, "Who is the attorney & who is the client covered by the attorney-client privilege here?" sliced through former DOJ official Jeffrey Clark's bias and finally 'woke' him up to the fact that Trump was never his client. The fed government was. 1/
During his deposition, Clark's attorney gave the @January6thCmte staff a 12-page letter objecting to almost every question on the grounds that Trump was entitled to confidential legal advice - what Clark's attorney called a "sacred trust." 2/
Using "sacred trust" makes sense if Clark was Michael Cohen & Trump was his client. But the DOJ represents the United States NOT an individual - or that would make Trump a king. I think Clark may have just realized how far down he went down the 'confirmation bias' rabbit hole. 3/
Clark then has a sudden health condition that further delays his rescheduled deposition, followed by Trump's real personal attorney, Eastman, pleading the 5th because he got "woke" & realized he was listening to a client who may be POTUS but that doesn't mean he is the law. 4/
Think about it. No former Kirkland & Ellis attorney, who served as an Assistant Attorney General at Justice would ever show up to a deposition with Congress just to plead the 5th halfway through and walk out.

You just pull a Flynn and Bannon and not show up. 5/
And now here comes Roger Stone joining the Fifth Amendment glee club.

Because he definitely would know you can't lie to Congress anymore and not be charged.

washingtonpost.com/local/public-s…

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More from @Peaceful_411

31 Jul
ICYMI/Thread: Sezgin Baran Korkmaz, a Turkish businessman was arrested in Austria on June 19, 2021. This arrest followed the unsealment of a superseding indictment returned in April 28th by a federal grand jury.

cc @ninaandtito @SaysDana
@ThomasS4217
justice.gov/opa/pr/turkish…
Korkmaz laundered over $133 million in fraud proceeds through bank accounts that he controlled in Turkey and Luxembourg.

He's charged with one count of conspiring to commit money laundering, 10 counts of wire fraud, and one count of obstruction of an official proceeding.
/2
The proceeds were related to a scheme by Jacob Kingston, Isaiah Kingston, and Levon Termendzhyan to defraud the U.S. Treasury over $1B in refundable renewable fuel tax credits for the production & sale of biodiesel by their company, Washakie Renewable Energy in Plymouth, UT.
/3
Read 18 tweets
25 Jul
"The women experienced memory loss during their time with Raymond and had no knowledge of the photographs, videos, or physical contact. Internet history recovered from Raymond’s devices revealed searches for unconscious women..."

justice.gov/opa/pr/former-…
Raymond pleaded guilty to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and partially nude women without their consent during his career as a U.S. government employee.

He did this for 14 years.
On Dec 15, 2020 the FBI put out a call seeking help in finding information about other potential victims of Raymond's.

fbi.gov/resources/vict…
Read 4 tweets
7 Apr
1/In 2010, Gen. McChrystal was abruptly fired by Pres. Obama after Rolling Stone published an article that revealed disparaging comments made by McChrystal & his team about then-VP Biden and his stance on the counterinsurgency strategy in Afghanistan.

rollingstone.com/politics/polit…
2/According to the 2010 Rolling Stone article, McChrystal's then-Chief of Staff was a guy named Charlie Flynn.

Four years after firing his boss, Pres. Obama fired another close acquaintance of Charlie's: His older brother, Michael Flynn.

npr.org/2018/12/05/673…
3/Fast forward to Jan 6, 2021 where the Capitol Police Chief pleads with the Pentagon for National Guard support due to the insurrectionists who were trying to stop the election certification of President-elect Joe Biden.

And hello again, Charlie Flynn.

washingtonpost.com/national-secur…
Read 9 tweets
26 Feb
This is not good news for former House sergeant-at-arms Irving. Either he lied under oath or his clock on his cellphone is an hour behind. Capitol PD have phone records that have the first call to him from Sund at 12:58 pm - not 2 pm, as was testified.

yahoo.com/news/acting-ca…
Sund's phone records show he reached out to House sergeant-at-arms Irving at 12:58 pm. Sund then spoke to Senate sergeant-at-arms Stenger to make the same request at 1:05 pm. Sund repeated his request to Irving at 1:28 pm, 1:34 pm, 1:39 pm & 1:45 pm.
Also, how does Stenger say he didn't get the call from Sund for the request for National Guard support until 2 pm. But then Stenger says he remembers having a convo with Sund at 1:28 pm, 1:30 pm. Was this convo in person & Stenger is just splitting hairs?

2 pm is 2 pm.
Read 4 tweets
16 Jan
Be still, my soul. A "financial Batman."

cc @ninaandtito @SaysDana
@Stephaniefishm4 @MsMariaT

"David Cohen, tapped to be deputy director to President-elect Biden’s choice of Bill Burns to run the CIA, used to enjoy being known as President Barack Obama’s 'financial Batman.'"
As Ass't Sec of Treasury for Terrorism & Financial Intelligence from 2009 to 2015, Cohen REVELED in plunging DEEP into the subterranean passages of international money laundering, shining a harsh light on militant networks lurking there & discovering & emptying their war chests.
Cohen learned the specialized languages of intern'l bankers & financial regulators. He used those skills TO GO AFTER THE WORST OF THE WORST not by locking them up—that’s a job for Justice, FBI, DEA & DHS—but BY DEPRIVING them of funds that are the lifeblood of any organization.
Read 7 tweets
13 Jan
DUE PROCESS 101/Thread:

Due process is guaranteed under the Fifth & Fourteenth Amendment. If a citizen will be affected by a government decision, it must give advance notice of what the government plans to do & how its action may deprive them of life, liberty, or property.
With that definition in mind, let's break down yesterday's @TheJusticeDept presser.

"The FBI has a long memory and a broad reach."

"Agents from our local field offices will be knocking at your door if we find out that you were part of the criminal activity at the Capitol."

1/
"But before we do this, this is your opportunity to come forward as several individuals who were involved in Wednesday's riots have done: to volunteer about their participation."

2/
Read 19 tweets

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