Epstein Secrets

dent tweeted, "New documents just released reveal General Flynn was telling the truth, and the FBI knew it! @OAN

ies of tweets defending his commutation of the 40- month prison sentence of Roger Stone, expressing his support for former National Security Advisor Michael Flynn, and calling for the prosecution of Russia dossier author Christopher Steele. However, coverage of the President's remarks were overshadowed by form

ent on his Twitter feed. He also tweeted. "2016? HERE WE GO AGAIN!" In addition, the President tweeted, "New documents just released reveal General Flynn was telling the truth, and the FBI knew it! @OANN." He also tweeted, "This man should be extradited, tried, and thrown into jail. A sick lier who

guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc

CNN (7/18, Polantz, 83.16M) reports federal Judge Anthony Trenga is deciding whether to throw out the conspiracy and foreign lobbying charges "that Michael Flynn's ex-lobbying partner faces because the evidence prosecutors have presented at trial this week has been 'very, very circumstantial."' The judge said,

d at trial this week has been 'very, very circumstantial."' The judge said, "Much of it's very speculative." If Trenga were to end the case "against Flynn's partner Bijan Kian, it would be an enormous boon to Flynn and a shocking blow to a Justice Department effort." The biggest hole in prosecutors' p

' The UW System is actively working with law enforcement authorities,' he said." Parkside police "investigating the crime have notified the FBI and the Internal Revenue Service." CYBER DIVISION Schumer Seeks FBI, FTC Probes Of FaceApp. The Washington Post (7/18, Denham, I4.2M) reports, "FaceApp was having a viral moment w

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(3) Its Delscalti d a U.S emity. (Goa Out subpart Val if it is not true. N Statement 3 is not true. cross out and complete an apprepliste Rem V&S) The Internal Revenue Service does not require your consent to any provision of this document other than the Certification required to avoid I backup withholding. Date n 5. In

secunties inckeded it Oxement where indicated wth the nate Les Felancial Sennces tus riled cn information obtained from sources other than OBS Flynn.' Seniors. relsdirg nforrnation ram another fern a that you may haw provided to you- Finarotal Ackisor. The Fkm does reff independently verity a g

u with an updated year-end valuation in January 2018 This 2017 yearend value of your IRA (or the updated value, if applicable) will be furnished to the Internal Revenue Service. December 29 value $57,676.64 Beneficiaries you've named for this account The beneficiaries listed below reflect the information in our records a

ed the law license of former judge Joseph Molina Flynn due to an FBI investigation. According to the art

meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM

Central Falls municipal court judge Joseph Molina Flynn. Federal prosecutors on Tuesday filed the complai

laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu

ring and/or asset management opportunities. o O'Flynn Portfolio. The O'Flynn portfolio was a E1.8 billi

de at this time, and upon a particular Member's individual circumstances. No advance rulings have been or will be sought by the AlphaKeys Fund from the Internal Revenue Service (the "IRS") regarding any matter discussed in this Memorandum. IN VIEW OF THE FOREGOING, EACH PROSPECTIVE INVESTOR SHOULD CONSULT ITS OWN TAX ADVI