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- Q has said "Follow the money." eleven times (twelve, if you count the repost).
- He stated "it's the key" in his 5th and 6th posts. Clearly, it's
- important.
- Unfortunately, the work of "following the money" is arduous by design--these criminals do not
- want to be tracked. Luckily, we have tremendous tools at our disposal--masses of
- data coming from government bodies, and troves of leaks making their way out of
- secret offshore havens. But data means nothing without context--it's up to us
- to draw the connections between Q's crumbs and the data available to us.
- ==Resources:==
- (to be updated continuously)
- '''The US Treasury:''' https:// home.treasury.gov/
- -many resources link off of this page:
- -Monthly & Daily Treasury Statements + Archives
- -Information on policy
- -A searchable database of OFAC sanctions: https:// www.treasury.gov/resource-center/sanctions/Pages/default.aspx
- -this is -huge- list of foreign actors that have had their assets
- frozen. It's like a who's who of international bad guys.
- -Bureau of the Fiscal Service: https:// www.fiscal.treasury.gov/fsservices/gov/pmt/payments_home.htm
- -you can often find information on individual payments through
- here--e.g., Payments>>Judgement Fund will take you to the database
- where Obama's $1.4 billion payout can be found.
- '''ICIJ's Offshore Leaks Database:''' https:// offshoreleaks.icij.org/
- -this database is where you can find the Paradise Papers, and more. There is an
- innovative "mindmap" interface, whereby you can see the connections of
- each group as nodes, then expand by double-clicking on each.
- '''IRS Exempt Organizations Select Check:''' https:// apps.irs.gov/app/eos/ePostSearch.do?ein1=&names=United+Way&city=newtown&state=CT&zipCode=&country=US&dispatchMethod=searchEpostcard&submitName=Clear
- -allows you to search for US non-profits by EIN, name, address component or even country. Lists all that info, plus principal officer's name & address, legal business name (DBA), website, and max gross receipts.
- '''US House and Senate Committees on Finance:'''
- Both of these pages have great information and links to libraries full of
- reports and hearings. Some of them are difficult to find.
- The House Financial Services Committee: https:// financialservices.house.gov/
- The Senate Committee on Finance: https:// www.finance.senate.gov/
- '''Wikileaks.org:''' https:// wikileaks.org/
- While there are no consolidated links to money transfers, leaks here often
- provide leads and/or context. For instance, a US diplomatic cable speaks
- of $10 million leaving the Kabul Airport daily.
- ==Current Work:==
- ~~strikethrough~~ = tentatively solved; **spoiler** = Q confirmed; ''italics'' lists missing parts
- '''#774:''' ORIG = Ocean Rig
- '''#524:''' __LOOP CAPITAL.__
- >>Hussein [1] $29,000,000 SINGAPORE
- >>We don't say his name [2] $19,000,000 SINGAPORE
- >>HRC/BC [3] $15,000,000 Banco de MEXICO
- >>NP [4] $8,000,000 Deutsche Bank USA
- '''#786''' ''"Never gotten over the fact that Obama was able to send $1.7 Billion Dollars in CASH to Iran and nobody in Congress, the FBI or Justice called for an investigation!"''
- '''#453:''' How can FBI Deputy Director Andrew McCabe, the man in charge, along with leakin' James Comey, of the Phony Hillary Clinton investigation (including her 33,000 illegally deleted emails) be given $700,000 for wife's campaign by Clinton Puppets during investigation?
- '''325:''' Adam Schiff is a traitor to our country...Hope the $7.8mm was worth
- it.
- '''207:''' $4.9 billion in government subsidies. Why?
- '''133:''' House of Saud (6+++) - $4 Trillion+
- Rothschild (6++) - $2 Trillion+
- Soros (6+) - $1 Trillion+
- '''119:''' How did political leaders/"talking heads' accum assets in excess of
- $5mm?
- '''67:''' Where did the $18b from Soros go?
- '''19:''' Maxine W has a $4mm home and cash assets in excess of $6mm.
- ==Notable Posts==
- #1
- >>482765
- ==Pastebin for dough:==
- https:// pastebin.com/VAXG8yyg
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