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  • Category Archives An Act for Transparency
  • FBI Comey Was Mildly Nauseous?

    Read the Rest of the Story… by Pearl Harvey

    HILLARY CLINTON ALMOST GOT AWAY WITH IT BECAUSE OF NATIONAL SECURITY.

    No wonder Comey Was Mildly Nauseous….

    This documented comment is enough to gag a maggot

    Hilary Clinton did not swear an oath to tell the truth before meeting with the FBI for three and a half hours last weekend, and the interview was not recorded, FBI Director James Comey told House lawmakers on Thursday.

    FBI DIRECTOR JAMES COMEY,WAS PROHIBITED BY THE DOJ  TO  ELECTRONIC RECORD HIS INVESTIGATION INTERVIEW WITH HILLARY CLINTON BECAUSE IT INVOLVED NATIONAL SECURITY.

    ———————————————————
    June 3, 2014
    For decades, criminal investigators have known that the best way to obtain and preserve reliable information is to electronically record interviews and interrogations.
    And yet agents of the Federal Bureau of Investigation have continued to rely on handwritten notes taken during interrogations, which they later type onto so-called 302 forms.
     ——————————————
    That will finally change. In mid-May, the Department of Justice (DOJ) issued a memo instructing all federal investigative agencies—including the F.B.I., the Drug Enforcement Administration, the Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives—to use electronic recording while interviewing witnesses and suspects,
    EXCEPT IN CASES  INVOLVING NATIONAL SECURITY
    the new policy goes into effect on July 11th. 
    —————————————————————-
    July 5, 2016
    Statement by FBI Director James B. Comey on the Investigation of Secretary Hillary Clinton’s Use of a Personal E-Mail System
    FBI DIRECTOR JAMES COMEY,WAS PROHIBITED BY THE DOJ  TO  ELECTRONIC RECORD HIS INVESTIGATION INTERVIEW WITH HILLARY CLINTON BECAUSE IT INVOLVED NATIONAL SECURITY.
     —————————————————————-
    Why did the F.B.I. resist the change for so many years? Bureaucratic inertia, perhaps, or discomfort with making certain techniques transparent?
    ——————————————————

    May 3, 2017 – Comey said Wednesday that it makes him “mildly nauseous” to think his decision to reopen the FBI’s investigation into Hillary Clinton’s emails just days before the election could have impacted voters, but added he would make the same choice again.

    “I faced a choice,” Comey said. “And I’ve lived my entire career by the tradition that if you can possibly avoid it, you avoid any action in the run-up to an election that might have an impact, whether it’s a dog-catcher election or president of the United States. But I sat there that morning and could not see a door labeled ‘no action here.'”

    In his most detailed explanation and strongest defense of his actions to date, Comey said it was a choice between “really bad and catastrophic” to inform lawmakers about the discovery of additional Clinton emails found on the computer of former Rep. Anthony Weiner, the husband of Clinton aide Huma Abedin.

    Comey said he had the choice to either “speak” or “conceal.” He called the decision — which quickly became public — “one of the world’s most painful experiences,” but said making it was the right move.

    ————————————————————

    FBI Memo

    www.nytimes.com/packages/pdf/national/20070402_FBI_Memo.pdf
    Apr 2, 2007 – Page 1. FEDERAL BUREAU OF INVESTIGATION. Frecedauon ROUTINE ‘ Date: 3/23/2006. To: All Field Offices ittm ADIC, sac, and cm:.

    ————————————-

    Bill,

    online.wsj.com/public/resources/documents/DOJDocsPt4-1070319.pdf

    Mar 30, 2006 – Details: FBI policy on electronic recording of confessions and witness interviews is contained in a SAC Memorandum 22—99, dated 10 August …

    ————————————————————
    Why did the F.B.I. resist the change for so many years? Bureaucratic inertia, perhaps, or discomfort with making certain techniques transparent?
    ————————————————————-
    Dated 3/17/06 Office of the General Council Investigative Law Unit
    ELECTRON RECORDING OF CONFESSIONS AND WITNESSES
    http://online.wsj.com/public/resources/documents/DOJDocsPt4-1070319.pdf
    This is a 54 page DOJ document
    with a hand written notation “SO WE WANT TO HIDE THE TRUTH? DON’T WANT JURY TO REACH IT’S OWN JUDGMENT?
    It is recognized there are many situations in which recording the subjects interview would be prudent…
    On a case-by-case opportunity to use this technique where and when it will be used to further the investigation and subsequent prosecution….
    ————————————————–
    Except in cases  LIKE HILLARY CLINTON’S involving national security
    —————————————————
    From the group of 30,000 e-mails returned to the State Department, 110 e-mails in 52 e-mail chains have been determined by the owning agency to contain classified information at the time they were sent or received. Eight of those chains contained information that was Top Secret at the time they were sent;36 chains contained Secret information at the time
    ———————————————————————–
    July 5, 2016
    Statement by FBI Director James B. Comey on the Investigation of Secretary Hillary Clinton’s Use of a Personal E-Mail System

    Remarks prepared for delivery at press briefing.

    Good morning. I’m here to give you an update on the FBI’s investigation of Secretary Clinton’s use of a personal e-mail system during her time as Secretary of State.

    After a tremendous amount of work over the last year, the FBI is completing its investigation and referring the case to the Department of Justice for a prosecutive decision. What I would like to do today is tell you three things: what we did; what we found; and what we are recommending to the Department of Justice.

    This will be an unusual statement in at least a couple ways. First, I am going to include more detail about our process than I ordinarily would, because I think the American people deserve those details in a case of intense public interest. Second, I have not coordinated or reviewed this statement in any way with the Department of Justice or any other part of the government. They do not know what I am about to say.

    I want to start by thanking the FBI employees who did remarkable work in this case. Once you have a better sense of how much we have done, you will understand why I am so grateful and proud of their efforts.

    So, first, what we have done:

    The investigation began as a referral from the Intelligence Community Inspector General in connection with Secretary Clinton’s use of a personal e-mail server during her time as Secretary of State. The referral focused on whether classified information was transmitted on that personal system.

    Our investigation looked at whether there is evidence classified information was improperly stored or transmitted on that personal system, in violation of a federal statute making it a felony to mishandle classified information either intentionally or in a grossly negligent way, or a second statute making it a misdemeanor to knowingly remove classified information from appropriate systems or storage facilities.

    Piecing all of that back together—to gain as full an understanding as possible of the ways in which personal e-mail was used for government work—has been a painstaking undertaking, requiring thousands of hours of effort.

    click on the link below to read the full text

    Statement by FBI Director James B. Comey on the Investigation of …

    https://www.fbi.gov/…/statement-by-fbi-director-james-b-comey-on-the-investigation-…

    Jul 5, 2016Statement by FBI Director James B. Comey on the Investigation of Secretary Hillary Clinton’s Use of a Personal E-Mail System. Remarks …

    In this case, given the importance of the matter, I think unusual transparency is in order.

    Opinions are irrelevant,  they were all uninformed by insight into our investigation.

  • Lankford Letter The Judgment Fund to Iran

    Sept 16, 2016 Lankford Letter The Judgment Fund to Iran

    Who knew? I’d never heard of “The Judgment Fund” until I read the Lankford Letter.

    HOW DOES THE JUDGMENT FUND OPERATE TODAY?

    BY DEFINITION, IT REQUIRES NO FURTHER CONGRESSIONAL ACTION AND DOES NOT EXPIRE AT THE CLOSE OF ANY FISCAL YEAR.

    THE APPROPRIATION MAKES AN “UNLIMITED AMOUNT OF FUNDS” AVAILABLE FOR PAYMENT OF CERTAIN JUDGMENTS AGAINST THE UNITED STATES.

    NEGOTIATED AND AGREED TO BY THE DEPARTMENT OF JUSTICE.

    ————————————————

    From: Sen. James Lankford

    To: phew@wavecable.com

    Sent: Friday, September 16, 2016 8:49 AM

    Subject: Lankford Letter

    Tax money to the Iranian military

    snippet

    This is a bigger issue than a single payment, no matter how large. The cash money sent to Iran changes our historic foreign policy of isolating Iran as the largest state sponsor of terrorism in the world, and it sets a new precedent for sending money to foreign governments from the long-established Judgment Fund. To deal with the long-term precedent, I authored a bill to limit the future use of THE JUDGMENT FUND and make sure no future president can transfer American tax dollars to a nation that sponsors terrorism. 

    Click here to open this e-mail in its own browser window   Click here to open a plain text version of this email

    —————————————————————–

    JUL 14, 2016  RE: THE JUDGMENT FUND (click on the link)

    Senators Fischer and Lankford Introduce Bill to Expose Taxpayer Funds Transferred to Iran

    ————————————————————-

    After spending nearly five  hours, researching, reading and documenting

    A 19 PAGE DOCUMENT BY CONGRESSIONAL RESEARCH SERVICE

    The Judgment Fund (or Fund) is a permanent appropriation enacted by Congress in 1956. The Fund is an unlimited amount of money set aside to pay judgments against the United States.

    The Judgment Fund: History, Administration, and Common Usage

    https://www.fas.org/sgp/crs/misc/R42835.pdf

    Federation of American Scientists Mar 7, 2013 – In the 113th Congress, the Judgment Fund Transparency Act of 2013 ( …. The U.S. government has sovereign immunity, meaning it cannot be …

    HOW DOES THE JUDGMENT FUND OPERATE TODAY?

    BY DEFINITION, IT REQUIRES NO FURTHER CONGRESSIONAL ACTION AND DOES NOT EXPIRE AT THE CLOSE OF ANY FISCAL YEAR.

    THE APPROPRIATION MAKES AN “UNLIMITED AMOUNT OF FUNDS” AVAILABLE FOR PAYMENT OF CERTAIN JUDGMENTS AGAINST THE UNITED STATES.

    NEGOTIATED AND AGREED TO BY THE DEPARTMENT OF JUSTICE.

    PAY FOR JUDGMENTS AGAINST THE UNITED STATES FROM STATE AND FOREIGN TRIBUNALS SUBJECT TO CERTIFICATION BY THE ATTORNEY GENERAL.

     IT IS ONLY ACCESSIBLE WHEN THE UNITED STATES HAS WAIVED ITS SOVEREIGN IMMUNITY

    —————————————————————————-

    JUL 14, 2016  RE: THE JUDGMENT FUND (click on the link)

    Senators Fischer and Lankford Introduce Bill to Expose Taxpayer Funds Transferred to Iran

    Legislation Will Allow Americans to Track Payments to Foreign Nations

    WASHINGTON, D.C. – This morning, U.S. Senators Deb Fischer (R-Neb.) and James Lankford (R-Okla.) introduced legislation to track taxpayer-funded payments to foreign nations and prevent harmful transactions from happening in the future. The bill, known as the

    JUDGMENT FUND TRANSPARENCY AND TERRORISM FINANCING PREVENTION ACT,

     expands upon legislation that Senator Fischer introduced last year with Senator Cory Gardner (R-Colo.). It would require a public accounting of the taxpayer funds that are distributed out of the Judgment Fund.

    Senator Fischer released the following statement:

    “Hardworking American families have every right to see exactly how their tax dollars are being spent, especially when used to fund hostile enemies of the United States. That is why I’m proud to join Senator Lankford to offer a new version of the Judgment Fund Transparency Act, which includes greater oversight of taxpayer-funded payments to foreign nations. More transparency leads to greater accountability and through this bill, we can hold our government to task for their actions. We should not be in the business of providing funds to state sponsors of terrorism.”

    Senator Lankford released the following statement:

    “One year after the Iran Nuclear agreement, we still have the same concerns with Iran as before. Their secrecy is disconcerting and they continue to be spread terrorism and a radical Islamist ideology around the region. President Obama’s billion-dollar payment to Iran in January, which we now know is funding Iran’s military expansion, is an appalling example of Executive Branch governance.

    “The bill Senator Fischer and I have introduced will provide the American public with necessary details of this dangerous billion-dollar payment and ensure that no taxpayer dollars are ever again used to fund the extremist and violent ambitions of rogue nations like Iran.  Subsidizing Iran’s military is perhaps the worst use of taxpayer dollars ever by an American president.”

    —————————————————————————————-

    Hague Claims Tribunal Settlement – US Department of State

    www.state.gov/secretary/remarks/2016/…/251338.ht…

    United States Department of State Jan 17, 2016 – The United States and Iran today have settled a long outstanding claim at the Iran-U.S. Claims Tribunal in the Hague. This specific claim was in …

    IN ADDITION TO THE DISCLOSED $400 MILLION CASH HAGUE SETTLEMENT WITH IRAN,

    UPDATED ON SEP 7, 2016 TO $1.7 BILLION IN CASH HAGUE SETTLEMENT WITH IRAN

    US made $1.7 billion transfer to Iran in foreign cash, Treasury says …

    www.foxnews.com/…/us-made-1-7-billion-transfer-to-iran-in-foreign…

    Fox News Channel Sep 7, 2016 – A Treasury spokeswoman told the Associated Press the cash payments …. @cntstdthepain – Iran was seeking $10 billion in today’s dollars.

    ———————————————————————–

    YEP…. AND, IN ADDITION TO THAT

    WE HAVE “U.S. FOREIGN AID FUNDING” FOR HUMANITARIAN AND MILITARY ASSISTANCE.

    “Hardworking American families have every right to see exactly how their tax dollars are being spent, especially when used to fund hostile enemies of the United States.

    WHO IS GOING TO. INTRODUCED LEGISLATION TO TRACK DANGEROUS BILLION-DOLLAR  TAXPAYER-FUNDED FOREIGN AID PAYMENTS TO FOREIGN NATIONS AND PREVENT HARMFUL U.S. FOREIGN AID FUNDING OF HUMANITARIAN AND MILITARY ASSISTANCE FROM ENDING UP IN THE HANDS OF STATE SPONSORS OF TERRORISM.

     That is why I’m proud to join (PRESIDENT TRUMP)  to offer a new version of the

     FOREIGN AID FUND TRANSPARENCY AND TERRORISM FINANCING PREVENTION ACT  

    which includes greater oversight of taxpayer-funded payments to foreign nations. More transparency leads to greater accountability and through this bill, we can hold our government to task for their actions. We should not be in the business of providing funds to state sponsors of terrorism.”

    ——————————————————————————

    HOW DOES THE FOREIGN AID FUNDING OPERATE TODAY?

     U.S. FOREIGN (AID) RELATIONS AND AFFAIRS, SENATE AND HOUSE FUNDING FOREIGN AID PROGRAMS AS WELL AS FUNDING ARMS SALES AND TRAINING FOR NATIONAL ALLIES?.

     THE UNITED STATES SENATE COMMITTEE ON FOREIGN RELATIONS is a standing committee of the … THE FOREIGN RELATIONS COMMITTEE IS GENERALLY RESPONSIBLE FOR OVERSEEING (BUT NOT ADMINISTERING) and funding foreign aid programs as well as funding arms sales and training for national allies.

     GENERALLY RESPONSIBLE FOR OVERSEEING?

    ————————————————————————

    THE U.S. HOUSE COMMITTEE ON FOREIGN AFFAIRS is a standing committee of the …has jurisdiction over BILLS AND INVESTIGATIONS related to the foreign affairs of the United States.

     BILLS AND INVESTIGATIONS?

    —————————————————————-

     INVESTIGATION ON WHO DELIVERS?

    Delivery of Foreign Assistance

    What Executive Branch Agencies Implement Foreign Aid

    Programs?

    U.S. Agency for International Development

    U.S. Department of Defense

    U.S. Department of State

    U.S. Department of Health and Human Services

    U.S. Department of the Treasury

    MILLENNIUM CHALLENGE CORPORATION

    ——————————————————

    The Millennium Challenge Account

    http://georgewbush-whitehouse.archives.gov/infocus/developingnations/millennium.html

    This is historical material, “frozen in time.” The web site is no longer updated and links to external web sites and some internal pages will not work.

    March 14, 2002 “Today, I call for a new compact for global development, defined by new ACCOUNTABILITY for both rich and poor nations alike,” STATES PRESIDENT GEORGE W. BUSH IN HIS ADDRESS AT THE INTER-AMERICAN DEVELOPMENT BANK IN WASHINGTON, D.C. MARCH 14, 2002. Accompanying the President: the lead singer of U2, Bono; Cardinal McCarrick and WORLDBANK PRESIDENT JIM WOLFENSOHN.

    —————————————————————

    INVESTIGATION ON WHO DELIVERS?

    WHO ENSURES ACCOUNTABILITY FOR MEASURABLE RESULTS?

    MCC IS AN INDEPENDENT U.S. GOVERNMENT FOREIGN AID AGENCY

    PROVIDES ECONOMIC ASSISTANCE THROUGH A COMPETITIVE SELECTION PROCESS TO DEVELOPING NATIONS …

    ADMINISTRATION  THE MCA WILL BE ADMINISTERED BY A NEW GOVERNMENT CORPORATION DESIGNED TO SUPPORT INNOVATIVE STRATEGIES

    AND TO ENSURE ACCOUNTABILITY FOR MEASURABLE RESULTS.

    THE CORPORATION WILL BE SUPERVISED BY A BOARD OF DIRECTORS COMPOSED OF CABINET LEVEL OFFICIALS.

    THE SECRETARY OF STATE WILL BE THE CHAIRMAN OF THE BOARD. (JOHN KERRY)

    THE CEO OF THE MILLENNIUM CHALLENGE CORPORATION WILL BE NOMINATED BY THE PRESIDENT (OBAMA) AND CONFIRMED BY THE SENATE.

    The following 16 indicators (WITH SOURCES), CHOSEN because of the relative quality and objectivity of their data, country coverage, public availability, and correlation with growth and poverty reduction, WILL BE USED TO ASSESS NATIONAL PERFORMANCE RELATIVE TO GOVERNING JUSTLY, INVESTING IN PEOPLE, and encouraging economic freedom.

    GOVERNING JUSTLY:

    CIVIL LIBERTIES (FREEDOM HOUSE)

    POLITICAL RIGHTS (FREEDOM HOUSE)

    VOICE AND ACCOUNTABILITY (WORLD BANK INSTITUTE)

    GOVERNMENT EFFECTIVENESS (WORLD BANK INSTITUTE)

    RULE OF LAW (WORLD BANK INSTITUTE)

    CONTROL OF CORRUPTION (WORLD BANK INSTITUTE)

    Investing in People:

    Public Primary Education Spending as Percent of GDP (World Bank/national sources)

    Primary Education Completion Rate (World Bank/national sources)

    Public Expenditures on Health as Percent of GDP (World Bank/national sources)

    Immunization Rates: DPT and Measles (World Bank/UN/national sources)

    ————————————————————————-

    Just asking is MILLENNIUM CHALLENGE CORPORATION an independent regulatory agency, as defined below?

    UNLIKE EXECUTIVE BRANCH AGENCIES, independent regulatory agencies are not subject to basic analytical requirements. BECAUSE OF THIS, INDEPENDENT REGULATORY AGENCIES DO NOT CONDUCT RIGOROUS COST-BENEFIT ANALYSIS OR CUMULATIVE EFFECT EVALUATION.

    And? Other agencies?

    ——————————————————-

    What Are the Different Forms in Which Assistance Is Provided?

    Cash Transfers

    Equipment and Commodities

    Economic Infrastructure

    Training

    Expertise

    Small Grants

    ———————————————————————————–

    The Judgment Fund, which is administered by the Treasury Department, is used to pay for certain court judgments and settlements against the federal government. Between 2013 and 2015, the federal government paid more than $10 billion in Judgment Fund awards with scant transparency or oversight.

    This fund has continued to come under increased scrutiny, as it is allowed to allocate unlimited funds to cover government liability in lawsuits and is not subject to the annual appropriations process. The Judgement Fund Transparency Act would provide hardworking taxpayers and members of Congress the ability to see exactly how tax dollars are being spent on these litigation expenses.

    In February of 2015, The Washington Examiner published an editorial praising Senator Fischer’s bill:

    “Senators Cory Gardner, R-Colo., and Deb Fischer, R-Neb., are co-sponsoring a bill that would fix this problem and bring transparency to the Judgment Fund, the treasury account that pays judgments and settlements to plaintiffs. The Judgment Fund Transparency Act is just two pages long. It simply requires the Treasury Department to make public through its website the details of every payment the fund makes… The bill deserves broad bipartisan support. For anyone who believes in government transparency, it’s a no-brainer.”

    Click here to view text of the bill.

    Permalink: http://www.fischer.senate.gov/public/index.cfm/2016/7/senators-fischer-and-lankford-introduce-bill-to-expose-taxpayer-funds-transferred-to-iran