Mr Weisselberg why did TRUMP PAYROLL CORP file an Amended Annual Report on July 9, 2021 & REMOVE YOUR NAME? 4 other companies too
deeper dive into Weisselberg & Trump Org Questions so many questions.I have the receipts. I like to dig for facts. Every single Trump Org in the indictment has removed Weisselberg from SCC filings
…in between shoving bonbons in my calorie hole and flicking beans —I mean how dare my job interfere with my unrelated extracurricular activities. To be candid this article took longer than I thought it would to not only research, triple check the facts, read the documents and then re-editing my superfluity of words (including gasps and clutches pearls) a few spelling errors. Me canz writez English goodly-ish. All kidding aside I like to ensure my research is rock solid and then I like to make sure my readers/followers have unfettered access to the various public documents. Not going to lie - this was a heavy lift, even for me.
With that being said, it is one thing to make a public assertion sans documents to corroborate your assertion, however it becomes a completely different conversation when you can bring “the receipts”. In the pursuit of facts, it should be a mandatory obligation that anyone who’s reporting should be required to lay down “the receipts” —particularly in light of the ongoing and at times loud disinformation. Which invariably and almost always saturates public conversation. When you have “the receipts” — insofar as to doubt the veracity of one’s assertion(s) it becomes almost impossible to refute original documents.
Contextual Background
Part of discernment of what’s real and important versus what “controlled opposition” wants you to focus on is the ability of not only informing your readers/followers but also teaching them how they can similarly obtain the same public documents. The reason I continue to share with my readers my research methodologies is I want them to have the same tools and acquire the skills to conduct their own research. After all “sharing is caring” and I like to think I care.
May 27, 2021 -A quick factual lesson on New York Constitution, Laws and Rules governing Grand Juries and Special Grand Juries—in this article I walked you through the New York Attorney General’s Trump Foundation matter. About 2/3 of the way into that article I explained why Allen Weisselberg would likely remain uncooperative and then provided you a list of names and role within the Trump Organization that would likely be called before the Grand Jury and Special Grand Jury.
July 1, 2021 - New York v Weisselberg & Trump Org -a deeper dive of the indictment Arguably earlier today my previous article was kind of difficult to read - this follow up article is meant to be sans disquiet and far more targeted. Because sometimes a second look is mandated…
July 4, 2021 Happy Independence Day - America I made a present for my readers/followers via a video - enjoy because I think Trump Jr should lay off of what ever he is taking
Conservation-Preservation Easements Gateway to…
This isn’t a misguided obsession. If you understand how these easements work, then you’ll understand how the easements could/should be viewed as a financial gateway to a avalanche of what’s coming for Trump…
Federal, State and local tax fraud —specifically tax evasion —this is largely archived by over inflating the “value” of the easements and the fraudulent utilization of tax deductions.
Loan/Mortgage/Wire Fraud —meaning that if you intentionally over state the appraised value in the course of obtaining a mortgage or loan 1 I am 99.999% positive that New York, does not have loan fraud or wire fraud. This is important, because hypothetically speaking if Vance and/or James continue to follow the facts of their investigation Loan/Mortgage/Wire fraud they have a few choices:
because of New York’s lack of penal code concerning commercial loan/mortgage fraud (it does for individuals) hence: Penal Law §155.42 defines Grand Larceny in the First Degree—as a Class B Felony—as a larceny where the value of the property stolen exceeds $1 million. A state prison sentence is mandatory, with a maximum sentence of 81/3 to 25 years in prison.
For Example if prosecutors can prove that Trump (as an individual) and/or the Trump Org and/or Weisselberg authorized as an agent of Trump Org -mislead or out right lied on their commercial loan applications. Namely they gave falsely inflated values for his real estate portfolio holdings. Thereby committed larceny by false pretenses. The New York Penal Law §155.02(2) states that the crime of larceny includes (common law) as “larceny by trick,” “larceny by false pretenses” and “larceny by false promise,” provided that the defendant possesses the intent set forth in §155.05(1). See Section 155.05(1) elucidates the “elements” in order to commit larceny a person must act with the intent to “deprive another of property or to appropriate the same to himself or to a third person.”
theoretically speaking Vance/James could “hand over” to United States Attorney’s Office (USAO) —specifically EDNY or SDNY because the US Attorneys would (obviously) Prosector the appropriate Federal Statues concerning; wire fraud, loan fraud, and/or mortgage fraud. But I think that would be unlikely given “judicial/jurisdictional turf wars” but you will note in the indictment Prosectors did include Federal Statues. In my opinion (which could be wrong) by including the Federal Statues NYS and NYC prosecutor are leaving that as an “option”
July 15, 2009 Trump v O’Brien et al Oral Oder - hearing transcript, see red line text (also I still laugh that 4.6+ years later the trolls still haven’t figured out “actual malice” and think dunking me on their own intellectually stunted nonsense is kewl, spoiler it’s not)
December 2009 Trump’s Appeal of aforementioned decision - specifically Trump’s Appendix V which includes numerous excerpts from previous depositions. Full disclosure that document is also 400 pages long and NOPE I haven’t read the full document because how dare my J-O-B get in the way of me researching and writing an article
As you’ll note in the previous New York Indictment - prosecutors proffered a list of various Trump Organization “affiliated” Companies… at the time I informed my readers/followers that in the coming weeks I would publish follow up articles, yet didn’t give a targeted release date. Partly because I needed time to review my archived jump-drives and various clouds where I previously stored my 2016 thru Jan 2021 research. -well I found several files that pertain to some of the entities named in the indictment. Shall we begin? Glasses on. Knuckles cracked and keyboards now engaged. Let’s do this…
But first your prerequisite multimedia present from me to you
Trump Organization Companies in the Indictment
Weisselberg and other executives, a substantial portion of their end-of-year bonuses was paid in the form of checks drawn on other Trump Organization entities, including
Mar-a-Lago Club - US Park Service and here and library of Congress files yes the facts are out there, provided you know what and where to look for them. Also note the Mar-A-Largo Club LLC and INC —yes two distinct business entities and no they have not merged
VH Property Corp.2 —see footnote because the lawsuit was protracted and yet another receipt that shows Trump’s vexatious litigant is a moniker well earned, that’s the classic Trump playbook - “I’ll sue you into financial insolvency” no really most reputable firms don’t encourage litigation, no we actually know that an out of court settlement is the prudent endeavor.
According to the 2007 AUDIT REPORT IN BRIEF The Department of Parks and Recreation (Parks) has a license agreement with Wollman Rink Operations LLC (WRO) to operate two ice-skating facilities in Central Park…the Office of Comptroller for State of New York - WRO failed to properly and accurately report income— all of which is likely moot given the City Council voted to terminate (essentially severing all ties) WRO and Trump Org, according to @NYCMayor ‘s Jan 13, 2021 Tweet/Announcement
WRO does not have sufficient controls to ensure that all receipts are being recorded on its books and records and reported to the City.
In my opinion this New York City Comptroller Report/Audit should be considered as ground zero for the Trump Org business model. Nearly 15 years ago this audit uncovered serious and I mean serious issues with Trump Org’s record management policies, false reporting (mainly by omission), chaotic cash record keeping —2007 Audit:
objectives of this audit were to determine whether WRO:
accurately reported all gross receipts derived from the operation of the facilities, properly calculated license fees due the City and paid its license fees on time; and
complied with certain major non-revenue terms of its license agreement (i.e., completing the required capital improvements, repairs and maintenance; carrying the required insurance; maintaining the appropriate security deposit; and paying its utility charges).
If you really take the time to review the 2007 Audit and the Appendix it’s just south of 200 pages - but there are awesome factoids like - FFS WRO was a LARGELY CASH BUSINESS and I know this from personal experience - in 2008, 2011 and 2013 I took my family to NYC and we skated at the ice rink - they only accepted cash or said their credit card machine was broken - I have to triple check but I believe my family spent $175 to $225 and the rink had an ATM on prem…
we reviewed the “till sheets”—daily summaries of all sales entered into the cash registers—and cash register “Z” tapes—periodic summaries for each register used to prepare the till sheets—to determine whether the tapes were sequentially numbered and without gaps. (The till sheet amounts are transmitted to the Multi-Data System and recorded in the WRO cash receipts journal.)
We then traced the revenue transactions from the cash register Z tapes and till sheets to the cash receipts journal, and compared the totals to the general ledger for accuracy and consistency. Since WRO does not maintain daily cash register tapes, we were unable to reconcile category totals listed on the Z tapes with the individual transactions.
…yet the City of New York let the Trump Org’s Wollman Rink Operations LLC operate even while they were in flagrant violation(s) of the Terms and Conditions of the contract. What’s the point of having Ts and Cs in a contract if you refuse to enforce said Ts and Cs —that’s basic “torts stuff” —also I read the original contract and boy did NYC enter into a very one sided contract with the Trump Org. But I suppose that’s none of my business
Trump Org Companies & Allen Weisselberg various SCC Termination
State Corporation Commission databases
Look there’s nothing super secret that I’m accessing - Oddly Florida is one of the more transparent States as it relates to Companies and filing requirements. In the past I’ve walked you through how to obtain the public documents from [insert state] Corporation Commission - for example
I should say that it is not at all unusual for a Company (and their subsidiary entities) to file an “amended” annual report when your Chief Financial Officer has been indictment on 15 counts of criminal behavior. So in some respects I’m trying to let you know, that sadly this is sort of the regular order of business BUT notwithstanding the SOP - it is absolutely notable that every Trump Org business entity has filed an amended annual report;
TRUMP PAYROLL CORP Annual Filing April 2021 on July 9, 2021 Trump PayRoll Corp filed an amended annual report, Weisselberg was removed
MAR-A-LAGO CLUB, INC (FEI/EIN 13-3818196) yes there are two separate Mar-A-Largo-Club entities -again I get it most don’t notice these tiny details but like I said I’m actually compensated fairly well for noticing tiny details. See Mar-a-Largo Club INC’s1995 Articles of Incorporation, filed with the FL SCC. See the April 22, 2021 Annual Report and July 9, 2021 Amended Annual Report which removed Weisselberg as Treasurer and Secretary (stunning given he signed several April 2021 Annual Reports)
Sidebar- this kind of disinformation drives me bonkers because it’s actually been retweeted 2,060 times. To be clear that is a F-A-K-E LinkedIn Job Posting. The first clue is it’s a screenshot, the person who tweeted it did not provide an actual link —yet it has been liked nearly 9Ktimes and Retweeted 2,060 times. Even if it’s a “trolling meme” people believed it was real, it’s NOT. Below are a few verified job openings at Trump Org - for the love of actual facts, please stop amplifying disinformation because it makes actual facts harder to break through the screaming goats…
In addition to Allen Weisselberg being removed from Trump Payroll Corp - based on paperwork filed in the United Kingdom, on July 7, 2021 TRUMP INTERNATIONAL GOLF CLUB SCOTLAND LIMITED terminated Allen Weisselberg
So as promised - this is your second in-depth coverage of the Indictment - again 100% of the files are sourced from Public Records -
Swear to God stop listening to those online who tweet Trump Mob ad nauseam - they never give you the correct information - instead they mainly provide disinformation because they have a podcast, interviews, or want you to pay them from premium content which is largely plagiarized by individuals who actually do the research and know what we are talking about… yes I said it because deep down you know it’s true - Have a Great Day - I’m in depos until mid afternoon.
-Filey
ps send more Red Bull Forthwith- I’m dying over here because I decided to only drink 2 a day versus the 3 or 4 (24 ozs) and I’m unusually cranky…
WEISSELBERG’s gonna flip - SAYS WHO
Look of course ideally it would make sense that Weisselberg will flip - until you actually read this May 2021 Article where I meticulously stamped out that pipe dream by using WEISSELBERG’s own deposition excerpts. And you’ll note in early July article where I opined that the indictment wasn’t the beginning -no it was NYS and NYC. (apologies in advance for the salty language) essentially the NYS James and Manhattan DA Vance sending a message to other Trump Org ) Loyalist - Fuck Around and Find Out. So pardon my salty language but I am tired of seeing some pontificate like they know - when they don’t.
If you think that indictment is the beginning or the end - in the culinary world I believe the term is “Amuse bouche” because that’s not the opening. It was clear (at least to me) from prosectors calling WEISSELBERG’s bluff. Here’s what I think I can say after spending entirely too many hours to enumerate; reading the insane litigation arguments.
I’d put a wager on Trump’s Adult Children Flipping
meaning Trump Jr and Ivanka are more likely to flip than Weisselberg. Naturally I have had the benefit of reading a voluminous amount of Court Filings and other State and Local Government land use applications. In the end, of course I could be wrong. but from my vantage point - particularly after rereading the August 2020 New York Attorney General’s Memo of Law - it’s a delish read as it lays bare what the New York Attorney General is after —so for now, please repeat after me:
CONSERVATION PRESERVATION EASEMENTS
Not Mob. Not “purported” Mob ties. Not the Mob money laundering/ Whispers again —having reread that August 202- filing. I’m unreservedly convinced that Trump Jr, Ivanka and especially Eric Trump will flip on their father. But who knows because according to some I’m just a bored alcoholic housewife…Bless their hearts..
And then let’s not forget this little morsel of OMFG JR omertà. Best 4th of July gift I gave to my loyal readers/followers. Thorough the 13 minute screed —notwithstanding Jr just want to say thank you, thank you for confirming the crimes in the indictment. My 4th-of-July gift to you was this video and article filled with additional receipts, and pointing out Trump Jr sounds scared and that delights me - a lot
pps - oh but there’s more
My spouse just tabulated the semi-accurate number of actual pages I read to write this article - clocking in at 5,121 pages. He tested my recall abilities by reading a section (less than 3 sentence), not only could I tell him the page number but I told him the relevant subsection in the document(s). To be candid Federal Court filings are far easier to memorize because of the bates header. I then decided to dazzle him by informing him of; the name and which eFile-Folder.
Many files dropped
And don’t be silly if you made it this far into the article - your patience shall now be rewarded. I like Files. I like to organize Files. Soometimes I create a few sub-files.
File-Folder of Trump’s CONSERVATION/PRESERVATION EASEMENTS of which you’ll find easements for Trump’s Mar-A-Largo, Seven Springs and the 2009-2012 protracted litigation initiated by Roy Cohn, I mean Donald Trump versus the city of Rancho Palos Verdes
Folder of Weisselberg, Trump Org various State SCC annual filings for the Trump Org affiliated Companies named in the Indictment. A total of 20 Documents ranging from a Company’s Articles of Incorporation to the July 9, 2021 removing Weisselberg as an officer - there are only a few iut vjok. This could possibly (emphasis) on the word possible a sign that Weisselberg is falling on his sword. did “resign” his position at Trump and that might be enough to push him out. That folder contains 24 individual documents - the City.
Folder of Trump Org and Weisselberg indictment —which contains twenty individual documents - I’d recommend you read the 2007 Audit that might help you understand my odd “read the audit” I recall a thread ot dozens —I also obtained (technically I grabbed them in early 2017) Trump Foundation Tax Returns 2012 thru 202\0
Any way -I hope that you found this article quasi-informative. Yes I understand I dropped a significant amount of data. After all the pursuit of facts takes unapologetic digging and reading and understanding what you’re reading. If I did this correctly this article should publish early in the morning.
In 2007-thru 2012 Donald Trump via VH Property Corp sued the City of Rancho Palos Verdes in Superior Court of Los Angeles. The city quickly moved to have the case transferred to Federal District Court CDCA Case No CDCA-ECF 2:09-cv-00298 or via my public drivealso TRUMP EASEMENT Folder foundhere (I told you I was waiting on a FOIA request for Trump’s CA Easements, which I still am)
January 14, 2009 - NOTICE OF REMOVAL from Superior Court of the State of California for the County of Los Angeles, case number BC404048 with conformed copy of summons and complaint https://ecf.cacd.uscourts.gov/doc1/03107333743
Defendant denies the allegations contained in paragraph 16 of the Complaint and Petition and specifically denies that plaintiffs have suffered damages in the amount of $100 000 000, or in any amount whatsoever or at all.
ORDER OF DISMISSAL PURSUANT TO STIPULATION by Judge Margaret M. Morrow
This is really impressive. I have to re-read it a few times to take it all in. I have been sharing this w/family member (forensic litigator) in financial law & they concurred w/you about everyone reporting from the disinformation left about mob etc & the mantra they’re all going to prison and Weisselberg flipping…a lot of fantasy. Agreed on the conservation easements portion. It was a good conversation after I had shared all of the fantasies promoted by q-left. Reality check. Both husband & wife litigate in NYC for firms in public eye & the disinformation in public does such damage. Sets up unrealistic expectations & worse, prevents people from understanding the how the legal system works. It’s not a movie where the hero comes riding in on a horse, rounding up the bad guys & throwing them in jail. These cases often take years to litigate with delays & other turns. Thank you for keeping it real Filey! Ince I finished reading, I go back a few times to focus on different sections. You are nothing short of amazing. Your work & dedication here is so valuable. You’re a treasure! ❤️
This is really impressive. I have to re-read it a few times to take it all in. I have been sharing this w/family member (forensic litigator) in financial law & they concurred w/you about everyone reporting from the disinformation left about mob etc & the mantra they’re all going to prison and Weisselberg flipping…a lot of fantasy. Agreed on the conservation easements portion. It was a good conversation after I had shared all of the fantasies promoted by q-left. Reality check. Both husband & wife litigate in NYC for firms in public eye & the disinformation in public does such damage. Sets up unrealistic expectations & worse, prevents people from understanding the how the legal system works. It’s not a movie where the hero comes riding in on a horse, rounding up the bad guys & throwing them in jail. These cases often take years to litigate with delays & other turns. Thank you for keeping it real Filey! Ince I finished reading, I go back a few times to focus on different sections. You are nothing short of amazing. Your work & dedication here is so valuable. You’re a treasure! ❤️
This is just too damn delicious and I am ever so grateful for all your hard work. ♥️♥️