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anonEMuss

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Feb 23rd, 2018
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  1. Q has said "Follow the money." eleven times (twelve, if you count the repost).
  2. He stated "it's the key" in his 5th and 6th posts. Clearly, it's
  3. important.
  4.  
  5. Unfortunately, the work of "following the money" is arduous by design--these criminals do not
  6. want to be tracked. Luckily, we have tremendous tools at our disposal--masses of
  7. data coming from government bodies, and troves of leaks making their way out of
  8. secret offshore havens. But data means nothing without context--it's up to us
  9. to draw the connections between Q's crumbs and the data available to us.
  10.  
  11. ==Resources:==
  12. (to be updated continuously)
  13.  
  14. '''The US Treasury:''' https:// home.treasury.gov/
  15. -many resources link off of this page:
  16. -Monthly & Daily Treasury Statements + Archives
  17. -Information on policy
  18. -A searchable database of OFAC sanctions: https:// www.treasury.gov/resource-center/sanctions/Pages/default.aspx
  19. -this is -huge- list of foreign actors that have had their assets
  20. frozen. It's like a who's who of international bad guys.
  21. -Bureau of the Fiscal Service: https:// www.fiscal.treasury.gov/fsservices/gov/pmt/payments_home.htm
  22. -you can often find information on individual payments through
  23. here--e.g., Payments>>Judgement Fund will take you to the database
  24. where Obama's $1.4 billion payout can be found.
  25. '''ICIJ's Offshore Leaks Database:''' https:// offshoreleaks.icij.org/
  26. -this database is where you can find the Paradise Papers, and more. There is an
  27. innovative "mindmap" interface, whereby you can see the connections of
  28. each group as nodes, then expand by double-clicking on each.
  29. '''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
  30. -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.
  31. '''US House and Senate Committees on Finance:'''
  32. Both of these pages have great information and links to libraries full of
  33. reports and hearings. Some of them are difficult to find.
  34. The House Financial Services Committee: https:// financialservices.house.gov/
  35. The Senate Committee on Finance: https:// www.finance.senate.gov/
  36. '''Wikileaks.org:''' https:// wikileaks.org/
  37. While there are no consolidated links to money transfers, leaks here often
  38. provide leads and/or context. For instance, a US diplomatic cable speaks
  39. of $10 million leaving the Kabul Airport daily.
  40.  
  41. ==Current Work:==
  42. ~~strikethrough~~ = tentatively solved; **spoiler** = Q confirmed; ''italics'' lists missing parts
  43. '''#774:''' ORIG = Ocean Rig
  44. '''#524:''' __LOOP CAPITAL.__
  45. >>Hussein [1] $29,000,000 SINGAPORE
  46. >>We don't say his name [2] $19,000,000 SINGAPORE
  47. >>HRC/BC [3] $15,000,000 Banco de MEXICO
  48. >>NP [4] $8,000,000 Deutsche Bank USA
  49. '''#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!"''
  50. '''#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?
  51. '''325:''' Adam Schiff is a traitor to our country...Hope the $7.8mm was worth
  52. it.
  53. '''207:''' $4.9 billion in government subsidies. Why?
  54. '''133:''' House of Saud (6+++) - $4 Trillion+
  55. Rothschild (6++) - $2 Trillion+
  56. Soros (6+) - $1 Trillion+
  57. '''119:''' How did political leaders/"talking heads' accum assets in excess of
  58. $5mm?
  59. '''67:''' Where did the $18b from Soros go?
  60. '''19:''' Maxine W has a $4mm home and cash assets in excess of $6mm.
  61.  
  62. ==Notable Posts==
  63. #1
  64. >>482765
  65. ==Pastebin for dough:==
  66. https:// pastebin.com/VAXG8yyg
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