Fri Jun 7, 2019, 09:23 PM

Grasswire2 (13,319 posts)

That mystery DC Grand Jury dropped 1500 pages tonight.

Haven't taken a look yet.

Here's the link:

[link:https://www.dcd.uscourts.gov/content/order-and-unsealed-records|

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10 replies	Author	Time	Post
That mystery DC Grand Jury dropped 1500 pages tonight. (Original post)	Grasswire2	Jun 2019	OP
Must be one of our 'Fridays'!	empedocles	Jun 2019	#1
Thank you Grasswire2	empedocles	Jun 2019	#2
K&R	UTUSN	Jun 2019	#3
I just looked through the beginning, but there are pages and pages and pages still redacted. nt	pnwmom	Jun 2019	#4
Might have to do with this report in The Hill today.	Tactical Peek	Jun 2019	#5
Ah, the mystery corporation aka Deutsche Bank documents.	Tactical Peek	Jun 2019	#7
Create a problem, solve the problem you created, take credit for bad policies working. Oh, well.	sarabelle	Jun 2019	#6
Kick and Rec	Hekate	Jun 2019	#8
K&R	burrowowl	Jun 2019	#9
I think it's the case that involves Rick Gates as I found the attorney Zia Mustafa Faruqui mentioned	pecosbob	Jun 2019	#10

Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:28 PM

empedocles (15,751 posts)

1. Must be one of our 'Fridays'!

Big drips?

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:28 PM

empedocles (15,751 posts)

2. Thank you Grasswire2

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:33 PM

UTUSN (68,951 posts)

3. K&R

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:38 PM

pnwmom (108,329 posts)

4. I just looked through the beginning, but there are pages and pages and pages still redacted. nt

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:49 PM

Tactical Peek (1,182 posts)

5. Might have to do with this report in The Hill today.

https://thehill.com/regulation/court-battles/447480-court-orders-release-of-sealed-documents-in-mysterious-mueller-grand

"The D.C. Circuit Court of Appeals on Friday ordered the release of certain sealed documents in a mysterious legal battle between a foreign company and special counsel Robert Mueller."

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Response to Tactical Peek (Reply #5)

Fri Jun 7, 2019, 10:06 PM

Tactical Peek (1,182 posts)

7. Ah, the mystery corporation aka Deutsche Bank documents.

https://www.democraticunderground.com/10142326386

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 09:55 PM

sarabelle (453 posts)

6. Create a problem, solve the problem you created, take credit for bad policies working. Oh, well.

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:24 PM

Hekate (86,468 posts)

8. Kick and Rec

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:45 PM

burrowowl (17,249 posts)

9. K&R

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Response to Grasswire2 (Original post)

Fri Jun 7, 2019, 11:58 PM

pecosbob (7,154 posts)

10. I think it's the case that involves Rick Gates as I found the attorney Zia Mustafa Faruqui mentioned

Last edited Sat Jun 8, 2019, 01:11 AM - Edit history (2)

Also taking on Gates’ ongoing criminal case, which hasn’t yet been scheduled for sentencing, are Molly Gulland Gaston, Deborah Curtis and Zia Mustafa Faruqui, according to new attorney appearances filed in court Monday. Gaston focuses on fraud and public corruption, while Fauqui is working on several open cases in the court system, including a money laundering conspiracy case against eight Russians for transactions in Syria. Curtis notably has experience as a national security prosecutor and is involved in the Concord case.

- March 25, 2019.

https://www.cnn.com/politics/live-news/mueller-report-summary-reaction/index.html

Seems the first part is the company arguing that they are immune from enforcement under the Foreign Sovereign Immunities Act as they consider themselves an agent acting for government of redacted.

Another interesting piece...there's a part in there referring to the plaintiff as eight separate corporations that were served like an umbrella through an agent of the corporation(s) that is a U.S. Citizen. Also it's apparrent from the language of the arguments for and against the corporation's claim of immunity under FSIA that they were engaged in criminal activity. In my mind this spells money-laundering, and from all the framing, I think it involved Manafort and Ukraine, maybe Naftogaz.

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