11 Comments
Jul 2, 2021Liked by File411

Everything we hear is an opinion, not a fact. Everything we see is a perspective, not the truth . . . Marcus Aurelias.

Great job Ms Accordion. I Love Facts.

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SDNY should put you under contract - in your spare time 😂

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God no - I’d screw things up - SDNY is not to be trifled with - they run a tight ship - I’m just hoping they’ve cleaned up the field office - they were super leaky and seemed to be Giuliani’s main source of leaks

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And under contract with the FBI for insurrectionist identification and research. Perhaps a book in your spare time Filey ? 😊

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thanx for the exquisite explanation. i'm now informed with "receipts", not heresay.

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My pleasure - over the weekend I’m going to do a much deeper dive - but I swear to Christ seeing mob and mob and mob - I might start doling out throat punches because it’s always tax evasion and in this case Trump & Trump Org —> conservation easements

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It's been reported that unindicted co-conspirator #1 is Trump Org comptroller, Jeff McConney.

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Was Jeff McConney (and I’m so glad everyone seems to understand why he’s important-for a while I felt like I was screaming into the abyss) the President of Trump Org circa 2005? Because if you read pages 14 and 15 as one unit of data versus parsing it out - to me it’s clear unindicted coconspirator # 1 is Donald Trump

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This would be great.

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The last I saw CNN were the only ones who “confirmed” that and that reporting sounded pretty iffy:

“ Trump Organization controller is the unindicted co-conspirator named in the indictment, source says

From CNN’s Kara Scannell and Sonia Moghe

Prosecutors allege the scheme was carried out by the company, Allen Weisselberg and an unindicted co-conspirator, who a person familiar with the investigation told CNN is Jeff McConney, the Trump Organizations long-time controller.”

I don’t think we will know for sure until Vance or James say so. The next hearing isn’t even till September for Weisselberg. 👀

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I know I'm getting ahead of stuff but...

Would the financial statements that politicians are required to file also be fraudulent?

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