Louis DeJoy

  • The Timeline
  • Current Affairs
  • First Amendment Freedoms
  • Money Laundering
  • Financial Crimes1MDB     Panama Papers    Paradise Papers   
    • Elliott Broidy was Managing Director for Taco Bell’s Bell Enterprises 1982-1991, 1991 Broidy Capital Management CEO; ESI Holdings chairman, LA City Fire & Police Pension Fund-Commissioner & Chairman of the Alternative Investment Committee 2002-2009; CalPERS under Mayor Villaragosa; 2002 Markstone Capital Partners Israeli investment firm-NY State Pension Fund lead investor $250 million, Broidy pleaded guilty in 2009 felony bribery reduced to misdemeanor +$18 million restitution. 
  • GOP Donors
  • Republican Party
    2017 RNC Finance Committee:

    • Elliott Broidy-2017 RNC Finance Committee Chairman 2005-2008, Deputy Finance  Chairman 2017-April 2018; 2009 Bribery of NY State officials to conceal Israeli NSO GroupPegasus  spyware sold to Mexico and involved a feature film production bribe; Tried to get the DOJ to drop the case against Jho Low in the 1MDB Malaysian sovereign wealth fund theft and also to get Mar-a Lago member Guo Wengui extradited to China at Jho Low and a Chinese government official’s request.
        • Steve Wynn subpoenaed for evidence
        • July 28, 2020-Malaysia’s former prime minister Najib Razak sentenced “to 12 years in jail on one count of abuse of power, 10 years each for three counts of criminal breach of trust, and 10 years each for three counts of money laundering, as well as a fine of 210 million ringgit ($49.4 million). But he ordered the sentences to run concurrently, meaning that Najib will face only up to 12 years in jail.” AP
  • The Film Producers: Elliott Broidy, Steve Mnuchin, Jho Low, Steve Bannon, David Bossie
  • The Russian-Republicans
  • Pro-Israel LobbyBroidy is active in the Los Angeles Jewish community and featured in Haim Saban’s Brookings Institute report; laundered money from UAE contracts via Broidy’s Canadian firm to pay for Anti-Qatar conferences at the Hudson Institute & the pro-Netanyahu think tank Foundation for Defense of Democracies
  • Military Industrial Complex
  • Think Tanks
    • Foundation for Defense of Democracies- pro-Netanyahuthink tank on the Iran deal, Sanctions, the Israeli-Palestinian conflict  The Little Think Tank That Could Inside the small, pro-Israel outfit leading the attack on Obama’s Iran deal. Slate August 18, 2015 By
      “FDD’s executive director, Mark Dubowitz, is credited with helping design the sanctions regime that was put in place in 2010 and with helping Sens. Mark Kirk and Robert Menendez craft a bill that they introduced in December 2013 that would have set conditions on a final agreement that Iran would have been sure to reject...FDD’s chief funders have been drawn almost entirely from American Jews who have a long history of funding pro-Israel organizations. They include Bernard Marcus, the co-founder of Home Depot, whiskey heirs Samuel and Edgar Bronfman, gambling mogul Sheldon Adelson, heiress Lynn Schusterman, Wall Street speculators Michael Steinhardt and Paul Singer, and Leonard Abramson, founder of U.S. Healthcare. As Eli Clifton has documented, from 2008 to 2011, the largest contributors were Abramson, Marcus, Adelson, and Singer, and businessman Newton Becker. Some of FDD’s donors, particularly in the organization’s early years, gave to a wide range of groups that back Israel, but some of them, including Marcus, Adelson, Becker, and their foundations, have also contributed to groups like the Zionist Organization of America and Christians United for Israel that are aligned with Israeli right-wing nationalists who favor a “greater Israel” that includes East Jerusalem and the West Bank settlements. (When I asked May whether he agreed with Adelson’s stands on Iran and Palestinian statehood, he said that Adelson hadn’t contributed to FDD for “some time” and that he was not “up-to-date” on Adelson’s views. Nevertheless, in a July 2012 article in National Review objecting to a New York Times editorial critical of Adelson, May defended the gambling mogul’s rejection of a Palestinian state.)”
  • Trump Donors- Elliott Broidy was a major fundraiser

Bernie Marcus on Obama White House: ‘Amateurs Surrounded by Amateurs’ Wall Street Journal By Jonathan Weisman September 30, 2011 “In an interview at the Georgia Public Policy Foundation meeting here…” Fan of Newt Gingrich, gave maximum donation to Mitt Romney’s presidential campaign

    • Sheldon AdelsonLas Vegas Sands CEO Casino mogulTrump Donors  Gave $1,510,059 to Foundation for Defense of Democracies in the early 2010s, Bibi Netanyahu is a close friend, US Ambassador to rent Herzliya residence from Adelson Globes September 7, 2020 Tal Schneider. “The US Embassy may have moved to Jerusalem and Sheldon Adelson is buying the Herzliya home for NIS 300 million but David Friedman will continue living there.  Last week “Globes” exclusively revealed that US billionaire Sheldon Adelson is buying the US Ambassador’s residence in Herzliya for NIS 300 million, making it the highest price ever paid for a house in Israel. But “Globes” can now reveal that although the US Embassy and US Ambassador David Friedman‘s office moved to Jerusalem in May 2018, Friedman and his family continue to live in Herzliya.”
  • Private Intelligence & Security
    • Broidy owns the private security company Circinus LLC-UAE contracts worth $200 million ; [17].   Serial Pedophile George Nader, liason for MBS and MBS of the UAE to the Trump Campaign, was arrested at Dulles Airport in 2018, returning with Broidy from a $650 million sales pitch to MBS, Crown Prince of Saudi Arabia. [18]
  • Surveillance Technology
    • Broidy violated Israeli-military developed NSO GroupPegasusspyware rules by brokering its first sale to the country of Mexico using Markston Capital Group; remote cellphone Surveillance-2010 by Israeli former military intelligence of Unit 8200;  Niv Carmi, Omri Lavie, and Shalev Hulio; Jamal Khashoggi murdered with Pegasus;Jeff Bezos hack, attacks on journalists, theWhats App hack & more; 2012 Mexico deal for $20 million; 2015 Panama deal. 
  • Trump Campaign
  • Trump Transition Team
  • Rick Gersen – Jared Kushner‘s friend became RDIF/Dmitriev’s backchannel “Though Gersen had no formal role in the Trump campaign or the transition, the report states, he ultimately delivered Dmitriev’s reconciliation plan to Kushner for consideration.”  Prince, Bannon Clash on Seychelles Meeting US News Erik Prince and Steve Bannon have different takes on Russian efforts to gain access to Trump administration. By Lauren Camera.
  • Trump Inaugural Committee 2017– Investigations into Illegal Foreign Contributions & around $80 million missing per Winston-Wolkford
  • Elliott Broidy was Vice-Chair Who Is Stephanie Winston Wolkoff? New York Times September 2, 2020
  • We Build The Wall– SDNY Audrey Strauss: Steve Bannon (arrested)Elliott Broidy, Brian Kolfage, Andrew Badolato, and Tim Shea were criminally accused of stealing more than $25 million from the fake fundraiser.  DOJ
  • Trump Lawsuits
  • Deutsche Bank
    • VTB Bank-Putin’s  bank  backed  around  $2billion  in  Deutsche  Bank  loans  to  Trump
  • Trump Organization-NY AG Leticia James’ 68-Page Memo
    • Allen Weisselberg Trump Organization CFO, Prepared Taxes for Decades Testified & granted immunity in Michael Cohen payoff to Stormy Daniels & Karen McDougal to protect the Trump Campaign
    • Alan Garten, Executive Vice President & Chief Legal Office
  • Trump Family
    • Jared Kushner,  Donald Trump Jr.,   Steve Bannon,    Sam Clovis,    Erik PrinceCriminal referrals for prosecution by the Senate Intelligence Committee to the DC US Attorneys Office under Jessie Liu, who was fired and replaced by Trump AG Bill Barr‘s associate Tim Shea (charged in the “We Build The Wall” scam), who then reduced  Roger Stones sentence & dropped the case  against Mike  Flynn on May 7, 2020, who already pleaded guilty twice.  Fmr. DC US Atty.Glenn Kirschner Explains ItNY AG Leticia James v.DONALD TRUMP, DONALD TRUMP, IVANKA TRUMP, ERIC TRUMP, THE DONALD J. TRUMP FOUNDATION founded in 1987 November 7, 2019; Ordered to pay $2 million “(1) breach of fiduciary duty and waste under New York’s Not-for- Profit Corporation Law (“N-PCL”) against the Individual Respondents; (2) failure properly to administer Foundation assets and waste under New York’s Estates, Powers and Trusts Law (“EPTL”) against the Individual Respondents; (3) wrongful related party transactions against Mr. Trump as defined in the N-PCL and EPTL; (4) dissolution of the Foundation under the N-PCL §§ 112 and 1101; (5) dissolution of the Foundation under the N-PCL §§ 112 and 1102; and (6) an injunction pending resolution of this proceeding.” Des Moines, Iowa on January 28, 2016 Donald Trump for Vets.com video Mike Huckabee: Fundraiser for military veterans was actually a campaign organized and planned event. The campaign contributed $2.8 million to the Trump Foundation. The following day, named donors C-Span
    • Jared Kushner Middle East Peace Plan: Qatari Blockade: “In return for pushing anti-Qatar policies at the highest levels of America’s government, Broidy and Nader expected huge consulting contracts from Saudi Arabia and the UAE, according to an Associated Press investigation based on interviews with more than two dozen people and hundreds of pages of leaked emails between the two men.” New York Magazine
      • The troubling overlap between Jared Kushner’s business interests and US foreign policy The Guardian The Kushner family’s financial troubles began after it purchased an office tower at 666 Fifth Avenue for a record $1.8bn in 2007, at the height of a real estate market that crashed a year later. Since 2016, Kushner Companies had negotiated with investors from China and Qatar to bail out the property, which was facing $1.4bn in loan payments due in February 2019. But those deals fell through because the investors, who had connections to the Chinese and Qatari governments, worried about the public scrutiny created by Kushner’s job in the White House. Kushner insists he has played no role in negotiations over the Fifth Avenue tower. After he joined the Trump administration as a senior adviser in January 2017, Kushner resigned as the chief executive of his family’s company. He sold his stake in the Fifth Avenue building and some other assets to a family trust. But Kushner kept a substantial stake in his family’s firm, and he and his wife, Ivanka Trump, own real estate and other holdings worth more than $800m, according to disclosure forms. The Kushner family focused on Qatar as a potential savior for its investment even before Trump’s election. In 2015 and 2016, according to the Intercept, Jared Kushner and his father Charles negotiated with the Qatari billionaire and investor Sheikh Hamad bin Jassim al-Thani, who had served as Qatar’s prime minister. The businessman offered a deal worth about $500m, but it was contingent on Kushner Companies securing investments from other creditors. The deal fell through when the Kushners were unable to secure other funding. Then, in April 2017, the Intercept reports, Charles Kushner and other officials in the family real estate firm met with the Qatari finance minister, seeking an investment from Qatar’s sovereign wealth fund to bail out the troubled Fifth Avenue property. The Qataris declined. That meeting in late April 2017, just weeks before the crisis erupted between Saudi Arabia, the UAE and Qatar, is pivotal because it was the first time that the Kushners had directly approached a representative of the Qatari government. Democratic congressional staffers zeroed in on that meeting and subsequent events in their questioning of Tillerson. And while the former top diplomat demurred in answering directly, the line of questioning revealed that House investigators are exploring the sequence of events involving Kushner’s family company and the blockade of Qatar.”

        JARED KUSHNER’S REAL-ESTATE FIRM SOUGHT MONEY DIRECTLY FROM QATAR GOVERNMENT WEEKS BEFORE BLOCKADE The Intercept Jared Kushner’s firm made a direct pitch to Qatar’s minister of finance in April 2017 in an attempt to secure investment in a critically distressed asset by , March 2 2018 “At the previously unreported meeting, Jared Kushner’s father Charles, who runs Kushner Companies, and Qatari Finance Minister Ali Sharif Al Emadi discussed financing for the Kushners’ signature 666 Fifth Avenue property in New York City. The 30-minute meeting, according to two sources in the financial industry who asked not to be named because of the sensitivity of the potential transaction, included aides to both parties, and was held at a suite at the St. Regis Hotel in New York. A real estate firm tied to Jared Kushner made a direct pitch to Qatar’s minister of finance in April 2017 in an attempt to secure investment for 666 Fifth Avenue. A follow-up meeting was held the next day in a glass-walled conference room at the Kushner property itself, though Al Emadi did not attend the second gathering in person.  The failure to broker the deal would be followed only a month later by a Middle Eastern diplomatic row in which Jared Kushner provided critical support to Qatar’s neighbors. Led by Saudi Arabia and the United Arab Emirates, a group of Middle Eastern countries, with Kushner’s backing, led a diplomatic assault that culminated in a blockade of Qatar. Kushner, according to reports at the time, subsequently undermined efforts by Secretary of State Rex Tillerson to bring an end to the standoff.”

        How 2 Gulf Monarchies Sought to Influence the White House The New York Times March 21, 2018 by David D. KIRKPATRICK and Mark MAZZETTIMARCH “Early in the Trump administration, the two men also noted with approval a successful effort to block a top Pentagon position for Anne Patterson, a former ambassador to Cairo whom the Emiratis and Saudis have long criticized as too sympathetic to the deposed Egyptian president Mohamed Morsi of the Muslim Brotherhood during his one year in office. In one message to Mr. Nader in March 2017, Mr. Broidy referred to Secure America Now, an advocacy organization that he suggested had campaigned against Ms. Patterson, as “one of the groups I am working with.” …On March 25, Mr. Broidy emailed Mr. Nader a spreadsheet outlining a proposed Washington lobbying and public relations campaign against both Qatar and the Muslim Brotherhood. The proposed campaign’s total cost was $12.7 million. The two people close to Mr. Broidy said the plan was drafted by a third party for circulation to like-minded American donors, and that only some of its provisions were carried out. Mr. Nader , however, provide a $2.7 million payment to Mr. Broidy for “consulting, marketing and other advisory services rendered,” apparently to help pay for the cost of conferences at two Washington think tanks, the Hudson Institute and the Foundation for Defense of Democracies, that featured heavy criticism of Qatar and the Muslim Brotherhood. Hudson Institute policies prohibit donations from foreign governments that are not democracies, and the Foundation for Defense of Democracies bars donations from all foreign governments, so Mr. Nader’s role as an adviser to the U.A.E. may have raised concerns had he donated directly. The foundation said in a statement that it was approached by Mr. Broidy in 2017 seeking to fund a conference on Qatar and the Muslim Brotherhood. “As is our funding policy, we asked if his funding was connected to any foreign governments or if he had business contracts in the Gulf. He assured us that he did not,” the statement said. Documents show Mr. Nader’s payment was made by an Emirati-based company he controlled, GS Investments, to an obscure firm based in Vancouver, British Columbia, controlled by Mr. Broidy, Xieman International. A person close to Mr. Broidy said the money was passed through the Canadian company at Mr. Nader’s request, and the reason for its circuitous path could not be determined. Documents also appear to show that lawyers for Mr. Broidy discussed with him a possible agreement to share with Mr. Nader a portion of the profits from the first round of business his company did with the Saudis and Emiratis — an apparent reflection of his integral role in helping the company, Circinus, negotiate for the lucrative security contracts.”

    • Donald Trump
      • Donald Trump Jr.Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
      • Jared Kushner– Referred for criminal prosecution by the Senate Intelligence Committee to the DC US Attorney‘s Office
      • Eric Trump – NY AG Leticia James v. THE TRUMP ORGANIZATION, INC.; DJT HOLDINGS LLC; DJT HOLDINGS MANAGING MEMBER LLC; SEVEN SPRINGS LLC; ERIC TRUMP; CHARLES MARTABANO; MORGAN, LEWIS & BOCKIUS, LLP; and SHERI DILLON 68-Page Memo to Force Compliance with Remitting Taxes & Corp. Documents August 24, 2020
      •  Ivanka Trump – Under FBI Counterintelligence Investigation for Trump for the brand-licensed Trump International Hotel and Tower in Vancouver that opened a Ivanka Trump™ Spa in February 2017 & developed by Malaysian billionaire Joo Kim Tiah’s Holborn Group for $360 million after Tiah befriended Donald Trump Jr.. in 2013 & pitched Ivanka on October 21, 2015 at a “Trump Luxe” VIP condo service launch  in the YVR London Aviation Centre . Holburn is backed by Tony Tiah Thee Kian, chairman of TA Enterprise, who has securities laws violations and  made “false statements to the Kuala Lumpur stock exchange”CNN.  Trump International Hotel Vancouver operator files for bankruptcy Daily Hive Urbanized Kenneth Chan. August 28, 2020 “Records obtained by Daily Hive Urbanized from the Office of the Superintendent of Bankruptcy Canada show TA Hotel Management has total liabilities of $4.8 million and total assets of $1.1 million.”
        Trump International Hotel & Tower Baku, Azerbaijan-Never opened (2008 conception), 2009-10 US Embassy cables exposed by WikiLeaks; May 2012 developer contracts with former maintenance engineer turned parliamentarian Elton Mammadov & Baghlan Group‘s Baku XXI Century ($2.5m), 2014 hotel announcement with architect Pierre Baillargeon & Mace of London, Backers: “notoriously corrupt” Ziya Mammadov, Azerbaijani Transportation Minister & an oligarch, supposedly using son Anar’s company and a Trump license, the family shell zqan. Foreign Corrupt Practices Act of 1977 (F.C.P.A.)-(Trump’s SEC Chair, Jay Clayton, wrote a 2011 paper against it. In 2000, 3 cases, in 2016, 54): US Companies cannot reward a foreign government officials in exchange for material or immaterial, preferential benefit. even unknowingly by avoiding discovery of a partner’s corruption (closing the “head in the sand” loophole; see Frederic Bourke of Dooney & Bourke sentenced 1 year in prison for Azerbaijani deal, 2009 ; Iranian Revolutionary Guard Corps (IRG) When TIH&T Baku was conceived (2008), Ziya gave the 2008-incorporated construction company Azarpassillo millions in contracts for the Baku-Iranian Astara highway & more, chaired by Keyumars Darvishi who was head of the construction company, Raman, owned by the IRG‘s main financial arm, the Islamic Revolution Mostazafan Foundation. Keyumars has been the acting director of brother Habil’s Tehran Metro Co. & was a Sardar/Sr. Official of the IRG, and brother Kamal runs the IRG-controlled & 2007 US-sanctioned for Iran nuclear missile development co., Nasr that makes ballistic missile guidance systems. The Trump Org. knew by 2015.  The US considers the 150,000 independent theocratic military IRG a terrorist organization involved in Drug Trafficking & Money Laundering, and supports Hezbollah New Yorker