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CONNECTING THE DOTS:
Obama places COS Rahm Emanuel in dual role
Rahm dictates activities at US Dept of the Treasury
(Cabinet level Treasury agency oversees the IRS).
THE SMOKING GUN---WSJ REPORT--On Jan 20, 2009 Timothy Geithner was appointed Obama's Secy of the Treasury. But within three weeks, the Obama White House tightened its grip on Treasury. Obama put his COS, Rahm Emanuel, in charge of Treasury.
Rahm Emanuel's dual role was an unusual move. When he got to Treasury, WH COS Rahm Emanuel was so involved in the inner workings of the Treasury that the phrase "Rahm wants it" had become an unofficial mantra among subservient govt staffers, prostrate in obeisance, scurrying to accede to Rahm's wishes, according to Treasury government officials.
Reported by WSJ / 05/31/09
More here: http://online.wsj.com/article/SB124113406528875137.html
=============================================== PERSONS AND AGENCIES OF INTEREST TO L/E:
<><> The US Dept of The Treasury;
<><> US Secy of the Treasury Timothy Geithner;
<><> Rahm Emanuel---Obama COS at Treasury;
<><> US Treasury officials working for Emanuel;
<><> all US Treasury officials contact w/ IRS
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CONTACT YOUR CONGRESSMAN/SENATORS Taxpayers demand the Bank Secrecy Act be mobilized at once.
The Bank Secrecy Act passed by Congress, requires banks to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering, govt fraud, and other financial crimes.
The Bank Secrecy Act was enacted to protect the tax-paying public from harm by identifying and detecting money laundering from criminal enterprises, govt fraud, tax evasion, and other unlawful activities.
Taxpayers demand that persons/agencies of interest listed above be scrutinized: (1) copies of checks, (2) wire transfers, (3) bank account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, employment contracts, loan agreements, and, (8) any other govt books or records. Scrutinize govt bank accounts for suspicious activities: (A) large deposits, (B) funds transferred from one account into another, (C) request for withdrawals.
CONTACT
enforcement@SEC.gov
FBI TIPS PAGE https://tips.fbi.gov/
SAMPLE LETTER:
SUBJECT: Collusion, conspiracy, and bribery
IN RE: financial irregularities
REFERENCE: govt fraud, ID theft, bank fraud, falsified govt documents, illegal wire transfers,
NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by government insiders to collude in sub rosa deals to personally profit and/or to facilitate redistribution schemes.
OF INTEREST TO LAW ENFORCEMENTCongress should demand the FBI investigate evidence of multiple schemes to falsify govt documents.......and whether illegal wire transfers were employed to deposit govt monies offshore.
Crimes might include---govt fraud, financial conspiracies, collusion, falsifying official documents, ID theft, money laundering, illegal wire transfers, tax evasion, extorting taxpayers, theft of govt monies, misuse of public office, misuse of government positions.
B U M P