Saturday, August 4, 2018

General Allegations XXII “Conspiracy Common Design” (“Defendants”) United Nations, Making false statements (18 U.S.C. § 1001) fraudulent claims (“Plaintiffs”) Negro Slaves herein pursuant to Article 25. (“Plaintiffs”) Negro Slaves has (1) has the right to a standard of living adequate for the health and well-being of himself and of his family, including food, clothing, housing and medical care and necessary social services, and (“Plaintiffs”) Negro Slaves has the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control.


                                           General Allegations XXII
 “Conspiracy Common Design” (“Defendants”) United Nations, Making false statements (18 U.S.C. § 1001) fraudulent claims (“Plaintiffs”) Negro Slaves herein pursuant to Article 25. (“Plaintiffs”) Negro Slaves has (1) has the right to a standard of living adequate for the health and well-being of himself and of his family,
(“Plaintiffs”) Negro Slaves has including food, clothing, housing and medical care and necessary social services, and (“Plaintiffs”) Negro Slaves has the right to security in the event of unemployment, sickness, disability, widowhood, old age or other lack of livelihood in circumstances beyond his control.
(“Plaintiffs”) Negro Slaves has (2) Negro Slaves Motherhood and Negro Slaves childhood are entitled to special care and assistance. All Negro Slaves children, whether born in or out of wedlock, shall enjoy the same social protection
                                                T.
(“Defendants”) The Confederate States of America et al (Political) GOP party producing 100s plus years of “fraudulent judicial decree artifacts” in connection with criminal actions of USA whites supremacies enslave of the “Entire” negro race since 1865 – 2013 refusal to have State of Mississippi being apart of the Union in ratifying the 13th Amendment on behalf of the “undersigned (Negro) DNA still captive slave in 2018 (December) secured evidence filed
Before the (ICJ) and (ICC) Honorable Court Justices herein continuance proven material facts, proof describing extremes “Hostile Aggression of Whites Only” illegal government operating in committed to such criminal acts of International Judicial RICO corruption on as described Hamilton et al v. The Federal Reserve Bank et al (4:16-CV-01774), bring the persons accused as guilty of these crimes and accordingly named as defendants in this case are as alleges and incorporates fully set forth all facts mention General Allegations I – XXI above involving interlock with
 (“Defendants”) United Nations 192 “States” (“Defendants”) NATO paramilitary criminal/civil RICO enterprise “racket” interlocked hereby common conspire in denied (“Plaintiffs”) Negro Slaves the rights and freedoms set forth in this fraudulent artifact Declaration of (“Defendant”) United Nation et al party to fraud in   Continuance 10:15 p.m. April 14th 1865 – 2018 (“December) Colonial America Criminal War crimes against the (“Plaintiffs”) DNA Negro Military, Civilian, and Immigrants “captive” slaves
 “Counterfeiting and forgery artifacts”- KFG Hamilton v. United States of America et al Doc. 23 LOUIS CHARLES HAMILTON, II, Plaintiff, UNITED STATES OF AMERICA, § PRESIDENT ANDREW JOHNSON, § and PRESIDENT RUTHERFORD B. § HAYES, Defendants CIVIL ACTION NO. 1:10-CV-808 direct conspire, collusion, violation “fraud” further forgery and counterfeit” against #BlackLivesMatter still slaves with now “Russia federation” confirmed involvement by the (5th cir.) in case you still committed to destroying the files with Federal District Court of Texas collusion with “Fifth Circuit court of Appeals” committed consciously, mocking, intimidation, ridicule, belittle, humiliation “pro se plaintiff with official fraudulent “Published” RICO Tampering with Government Records of Court Corruption that “VLADIMIR VLADIMIRVICH PUTIN” is list as a official Defendants – Appellees before the “Fifth Circuit Court of Appeal No. 16 – 20559
further committed to such criminal acts of by the (Judicial Government) concealing all discover under FRCP pursuant regarding (“Defendants”) Donald Trump False Statements, and fraudulent artifacts regarding “money laundering” scheme involving Mossack Fonseca, a Panamanian law firm hired for “money laundering” on behalf of Donald John Trump, Sr., 45th President,  Defendant – Appellee, since September 6 1994 being
Process Consultants Inc. Arango-Orillac Building, 2nd floor East 54th Street Panama “Republca De Panama” Re: Residential Unit No. 18-E (the “Apartment”) in the building known as Trump Palace, located at 200 East 89th  Street, New York, New York, as defined in several complaints in 2016 – 2017 (Trump) being under “Federal RICO Complaints” Case No. 3: 17- MC – 00003, against (Donald John Trump Sr.) with (5th Cir.) Writ of Mandamus No. 17 – 40280 USDC No. 3: 16-MC-16 (evidence) in support since (Trump) being in 1998 (did) direct violations of The Logan Act, 1799, bans private citizens from negotiating with foreign (Cuba) governments, as this
Defendant Trump Criminal RICO Actions “negotiating with Foreign government “Cuba” assumed in 1998 attempted to execute, a scheme and artifice to defraud, conspire to defraud (Plaintiff Union Government USA) as a whole (Defendant Trump) company Seven Arrows Investment and Development Corporation, secretly conducted business back 1998 in Cuba with further violations of The Logan Act, 1799, under this secret foreign government negotiating with Cuba under (Plaintiff Union Government USA) impose sanction,
Cuba embargo as (Defendant Trump) further failure to file reports of Foreign Bank And Financial Accounts for “Calendar Year 1988 – 1998, while (Trump Sr.) together with others “Defendant Trump Foundation et al The Trump Corporation did knowingly and intentionally conspire to “transport, transit, and transfer monetary instrument and funds from places outside of the “United States of America et al” to and through places in the (“Plaintiffs”) United States Union Government  and from places in the (“Plaintiffs”) United States Union Government to and through places outside the(“Plaintiffs”) United States Union Government with intent to promote the carrying on of specified unlawful activity,  being conduct financial transactions, affecting interstate and foreign commerce, knowing, the property involved in the(“Plaintiffs”) United States Union Government involved in the financial transaction, would represent the proceeds of some form of unlawful “international activity, and the was being conceal and disguise the nature, location, source, ownership by the RICO “Obstruction of Justice and Conspirer to Committed to Obstruction of Jutices “Defendants Confederate Nations (Judicial Courts) production of all
“Fraudulent Artifacts”  as defined in several complaints in 2016 – 2017 (Trump) being under “Federal RICO Complaints” Case No. 3: 17- MC – 00003, against (Donald John Trump Sr.) with (5th Cir.) Writ of Mandamus No. 17 – 40280 USDC No. 3: 16-MC-16 (evidence) fraud in connection, with (“Defendants”) The Confederate States of America et al Judges listed herein continuance history concealing  (Scheme) in (Cuba) in connection with 1998 Trump (Plaintiffs Union Government USA) Jurisdiction Hotels & Casino Resorts, on how to make clean, cook the “Cuba Embargo” financial books Fraud against the “Whole” (Plaintiffs Union Government USA) by Violation of the “Cuba Embargo” & “Violation of the “Foreign Agent Registration Act of (1938) by this (Cuba Embargo) hidden scheme attempted to execute, a scheme and artifice to defraud, conspire to defraud (Plaintiffs Union Government USA) under direct circumstances of “International Wire Fraud, RICO endeavor of (Trump Foundation et al) Trump Sr. the (5th Cir.) having being intent to promote the carrying on of specified unlawful activity,  of each count of RICO activities (i.e. "dirtymoney") appear legal (i.e. "clean") with
Trump’s Taj Mahal opened in April 1990 in Atlantic City, two- four year after “money laundry” in Panama and “Cuba Embargo” Arising from the same factual circumstances and involving the same parties (Defendant) Donald John Trump Sr. “made material false statements and material omissions” in 1998 against “Cuba Embargo” imposed by (Plaintiffs Union Government USA)  February 7, 1962 to include1980s, 
The (Defendant)  (5th Cir.) (Defendant) Texas Federal Judicial System in Connection with (Defendant) Attorney General Jeff Session RICO party leadership direct involvement including “Obstruction of Government Judicial records past, present against  (Pro Se) Plaintiff, having being committed acting under color of law “fraudulent legacy whites supremacy intent” of this Illegal Confederate government under current (Defendant) Donald John Trump Sr. continuance “made material false statements and material omissions”  to promote the carrying on of specified unlawful activity, of primary each count of Long Endless RICO activities including
(i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump bought some 200 televisions for one of his hotels from an electronics store run by Semyon “Sam” Kislin and Tamir Sapir, immigrants from the then-Soviet Republics of Ukraine and Georgia, respectively.  Their store was a known hot-spot for senior government officials, spies, and politicians all from the Soviet Union.
Sapir may have (once) been part of or even come to the U.S. secretly working for the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied). Rumors swirled around the sources of his extremely unlikely and massive wealth.  One of his primary business partners pled guilty to longtime scams with the Gambino Crime family.
As for Sapir’s partner, as I noted in more detail previously, Kislin was a longtime ally of Rudolph Giuliani: a prolific repeat donor to the future-Trump-ally’s mayoral campaigns, with Giuliani as mayor even appointing Kislin to his economic council where he served until Giuliani’s final year as mayor.
Kislin would also later serve on another of the city’s economic advisory groups.  By at least the mid-1990s, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a suspected hired assassin to America, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”
Ivankov—one of the Russian mafia’s top men in Americalived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters at Trump’s Taj Mahal casino in Atlantic City, NJ. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 


Ivankov reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind known for long-term schemes, a top concern of the FBI for decades, and a longtime-friend and ally of current Russia President Vladimir Putin, who shields him to this day from U.S. (and other) authorities.
Mogilevich set up a front company in America in 1995 that would perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. Its ostensible “CEO” was Jacob Bogatin, who made repeated donations in this role to the National Republican Congressional Committee. Jacob’s brother, David Bogatin, had served in the Soviet Army in Vietnam during the Vietnam War, targeting U.S. aircraft.  By the mid-1980s, Bogatin had purchased five Trump Tower apartments that Trump had personally sold to him. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump  By 1990s, he was also a key soldier for Mogilevich.
A man that a U.S. Supreme Court petition for a writ of certiorari alleges was another Mogilevich lieutenant, Mikhael Sheferovsky, had a son, Felix Sater, who, even without his father’s possible relationship with Mogilevich (which Felix denies), ended up having his own ties to the Russian mafia.
Sater was involved in a massive stock fraud and money laundering scheme worth tens of millions. Sater ran his illegal operation in the mid-1990s from an office in none-other-than-Trump-owned 40 Wall Street. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
It’s well-known that Sater’s plan involved the Russian mafia, but it is not publicly known if Mogilevich was involved. If Mogilevich were involved, it would hardly be surprising because of his involvement in similar stock fraud and money laundering in the U.S. and Canada during the same period. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
Many details of Sater’s case remain sealed because he later mysteriously cooperated with the U.S. government on national security issues in a deal made on the government’s side by Andrew Weissmann, then a federal prosecutor and now a key member of Special Counsel Robert Mueller’s team. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case, discussed later) also testified to U.S. Senate Judiciary Committee staff that Sater has strong ties to the Mogilevich crew. Specifics on which basis Simpson is alleging this are not clear. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
Sater also grew up in Brighton Beach—a neighborhood notorious for being a Russian mafia enclave—and had a friend since childhood from that neighborhood whose uncle ran a catering establishment in New York then popular with the Russian mafia figures
That friend was Michael Cohen, the same Michael Cohen close to Trump and at the center of the Stormy Daniels saga.
*****
Mogilevich was hardly only focused on North America.  In 1995, he attended a major summit for Eastern European mafia bosses in Tel Aviv hosted by Boris Birshtein, a Russian émigré living in Canada who ran a number of ostensible businesses under the Seabeco name.  The main agenda was laying out plans for their Ukrainian operations.
Not long after, Mogilevich would be making major moves in Ukraine’s energy sector.
Those moves were all related to corrupt relationships and arrangements with Ukraine’s pro-Russian (then-) President Leonid Kuchma, who was close with Putin and other major Ukrainian politicians. At one point, $5 million was delivered by Birshtein and his Seabeco associates to Kuchma’s campaign managerOleksandr Volkov, known for his ties to Russian organized crime. Volkov also just happened to be Seabeco’s representative in Ukraine.
Meeting at Birshtein’s Seabeco and working for it throughout the 1990s were two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a corrupt Kazakh “Trio” of oligarchs, one being Alexander Mashkevich.
At the same time, Russian-born Canadian Alexander Shnaider also began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, Simona Birshtein, and he rose quickly in Seabeco’s steel sector.  Shnaider and a partner would later found a company that began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth-largest steel mill, Zaporizhstal.
Also in Ukraine was Ukrainian businessman Viktor Topolov. By the late 1990s, Topolov’s construction company was allegedly employing multiple Russian mobsters, including as a “vice president” Leonid Roytmanwhom the FBI has found to be a Mogilevich-associated (confessed) hitman and who said that the company regularly functioned to set up mafia meetings.
It seems Topolov was also involved in a scandal involving alleged money laundering and embezzling with Ukrainian state gas company Naftogaz, the giant Russian state gas company Gazprom, and a Ukrainian football team named CSKA Kiev.  The football team was managed by Topolov until he handed it off to Andrii Artemenko in 1999. Artemenko was himself involved in, and later took much of the fall for, the laundering/embezzling scandal.
*****
In the 2000s, these relationships would explode into billions of dollars in scandal and shake the foundations of a nation.
By at least 2000, Ukraine’s President Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs Mogilevich had for Ukraine and was also aware both of the mafia don’s longstanding relationship with Putin and that the two were already plotting something big for Ukraine.
Kuchma tried to fix the 2004 Ukrainian election to install his chosen successor Viktor Yanukovych, and the well-known 2004-2005 Orange Revolution thwarted this election fraud.  The disgraced Yanukovych needed a political rebirth, and it was none other than Paul Manafort,who was brought in to help him try to beat the Orange Revolution and then to rehabilitate him.  With his deputy Rick Gates, Manafort was effectively the political manager for Yanukovych and his political party, the Party of Regions.
Below the surface, Mogilevich was working with Ukrainian oligarchs Dmitry Firtash and Rinat Akhmetov (the latter then Ukraine’s richest man), Putin, and Gazprom (already implicated in money-laundering with Mogilevich-linked Topolov just a few years earlier) to dominate and twist Ukraine to the Kremlin’s will.
Essentially, Putin would arrange to have Gazprom sell natural gas cheaply to Firtash, who ran the relevant intermediary company called RosukrEnergo (RUE), and Firtash would then generally sell that gas to Ukraine at much higher rates.  The profits would then be laundered by Mogilevich and others and used both to bribe Ukrainian politicians to do Russia’s bidding and to fund Yanukovych and his party.
Manafort and Gates even allegedly worked directly with Firtash to launder some of this money into fraudulent Manhattan real estate deals using shady shell companies. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
One of the shell companies mentioned in Special Counsel Robert Mueller’s indictments of Manafort (John Hannah LLC) is the same one Manafort used in 2006 for a cash purchase of a $3.675 million Trump Tower apartment, raising a distinct possibility the property was used for Ukraine-related money laundering.
Manafort and Gates also partnered with close Putin ally and Russian aluminum oligarch-billionaire Oleg Deripaska on various projects serving Russia’s and/or Putin’s interests and funneling Yanukovych’s private fortune and those of his inner circle away from prying eyes.
Over the years, Manafort would end up owing Deripaska no less than a staggering $60 million.
Also at this time, from 2004-2007, future-Trump-campaign-advisor and repeated FISA superstar Carter Page advised both Gazprom and another Russian state-owned energy company—RAO UES—all the way on the other end of this massive Ukrainian gas scam, making it highly unlikely he was not at least partly aware of what was going on.
Michael Cohen would also become heavily involved in Ukraine in the 2000s.  Cohen started his business career as a personal injury lawyer, then pursued some other business interests that ended in dozens of lawsuits and involved mafia-linked associates.  Both he and his brother, Bryan Cohen, married Ukrainian women, Bryan marrying Oksana Oronov, daughter of Alex Oronov, a “longtime” business partner of Mogilevich-linked Topolov (linked to the earlier alleged money laundering that had involved Gazprom and the Kiev soccer team), who had now become a powerful Ukrainian politician.
Together, the Cohens, Alex Oronov, and Topolov all joined a Ukrainian ethanol business venture.  In 2006, the Cohen brothers personally tried to convince Americans to invest in building a factory for the business and failed to do so, though they did meet Topolov in the process. Others funded the investment to the tune of millions, and no ethanol was produced at the factory.  All this was at the same time that the Ukrainian gas scheme and money laundering of Mogilevich and Manafort were in full effect.
Going back to Sam Kislin, after his work with Giuliani, in the early 2000s, he brokered a deal for a condo in Trump World Tower for Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was running its political affairs and then some.
Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.
The earlier-introduced Sater now enters Trump’s orbit as the COO of Bayrock, the office of which was even located in Trump Tower. Sater now famously partnered with Trump (and sometimes his children Ivanka Trump and Donald Trump, Jr.) in a series of potential deals (including the infamous Trump Tower Moscow with his old friend Cohen) and actual deals, most of which ended in disaster, failure, lawsuits, and scandal, with hundreds of millions in losses. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
The most famous of the actual deals was the Trump SoHo, (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump  none other than Alexander Mashkevich was one of its chief financiers.  By this time, Mashkevich was also a dominant player in aluminum and orchestrated a huge aluminum deal with Deripaska in 2004 at a time when Deripaska’s relationship with Manafort was taking off, while the other two members of Mashkevich’s Kazakh “Trio” had been dealing with Gazprom.
Four specific deals, SoHo included, of Bayrock’s that had been signed-off on by Trump personally received $50 million in “financing” from an Icelandic firm—FL Group—known as a hub for Russian investors, investors apparently linked to Putin and money laundering. FL Group’s $50 investment was illegally structured as a “loan” designed to cheat governments of taxes and helped precipitate some of FL Group’s woes that led to its meltdown, which helped spark the 2008 global financial crises.
Sater was the point man for these deals, which were alleged, in a settled-in-late-February long-running lawsuit, of being RICO money-laundering scams.
Meanwhile, back in Ukraine, by 2001, Shnaider and his business partner had acquired a 93 percent stake in Zaporizhstal for some $70 million. They managed the deal at a time when steel was the country’s most significant industry, accounting for about 25% of Ukraine’s GDP.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.
Then came 2007, when Shnaider partnered with Trump to begin building the Trump International Hotel and Tower, Toronto.  (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco partner Mashkevich was also working with FL Group and Trump on the Bayrock projects.
After investors were pounded during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million through five shell companies.
 His buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), and the chairman of its board at that time was Vladimir Putin himselftr.  Subsequent chairman Sergei Gorkov, a graduate of the F.S.B.’s academywould meet Trump’s son-in-lawJared Kushner, in December 2016, just after Trump’s victory against Clinton and while the bank was under U.S. sanctions because of the war in Ukraine).
Zaporizhstal fit well into Putin’s and Mogilevich’s scheme of trying to extend Russian influence over Ukraine’s industries and natural resources.  Yanukovych financier Akhmetov had apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010 but was able to gain majority ownership in July 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions.
Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are still suing both Trump and Shnaider. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
Still another massive scandal-ridden deal from this period involves the Trump Ocean Club International Hotel and Tower in Panama City, Panama, which began in 2005, with the Tower opening in 2011.  (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
To get to that point, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’ meltdown (along with FL Group’s) initiated the global financial crises of 2008.
meaning that scandalous Trump projects (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump  were major catalysts in the two main corporate collapses that were themselves the catalysts for the global financial crises!)
The Panama project involved Ivanka Trump, Eric Trump, drug cartels, the Russian mafia, and a Ukrainian businessman named Igor Anopolskiy, who has strong financial ties to Oxana Marchenko, apparently the same Marchenko who is the wife of Viktor Medvedchuk…
Medvedchuk was one of Ukraine’s first post-Soviet oligarchs (and in none other than the natural gas business), and by 1999 he was an important ally of then-Ukrainian President Kuchma, supporting him in partnership with Volkov, who at the time was funneling money from Birshtein to Kuchma as previously discussed.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005 and also became very close with Putin’s number-two, Russian Prime Minister Dmitry Medvedev.  But he is even closer with Putin himself, who is godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother).
Putin has pushed for and seen Medvedchuk take leading roles in Ukraine’s politics.  In such positions, Medvedchuk helped Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a significant role as a negotiating representative“for” Ukraine in major disputes with Russia on everything from gas deals to the current war. 
He was also one of the first officials sanctioned by the U.S. government in 2014 after Russia’s annexation of Crimea for his role in that affair. That same year Medvedchuk met Manafort whom Medvedchuk has praised as “the best, both among foreign and domestic political consultants,” which makes the fact that Medvedchuk was reported to be in contact with the Trump campaign during 2016 concerning “U.S.-Russia cooperation” unsurprising yet still very troubling.
Even now, a prostitute in a Thai Jail has been exposed by suppressed Russian opposition figure Alexei Navalny as being connected with Oleg Deripaska. She was with him, and Russian Deputy Prime Minister Sergei Prikhodko, who is a big-time foreign policy guy in the Kremlin, on a yacht at the height of the 2016 election, shortly before Manafort had offered to brief Deripaska on Trump’s campaign (presumably) on behalf of Putin.  The prostitute, known as “Nastya Rybka,” recorded video of Deripaska and Prikhodko talking about Russian relations with the U.S., and noted more such interactions in writing.
Rybka is threatening to share damning evidence she claims to have—including audio recordings she claims proves collusion between Manafort, Deripaska, and Prikhodko to interfere in the U.S. election. Rybka has asked the U.S. for asylum and protection from Russian authorities in exchange for the information she says she can offer.
If only Deripaska had a fixer like Michael Cohen, who apparently allegedly regularly paid women who had extramarital sexual affairs with Trump (and at least one other significant Republican Party figure, Elliott Broidy) to be quiet and go away.
Outside a courtroom in mid-April of this year in which the business inside centered on criminal inquiries into his own business dealings, Cohen took time to share cigars with Rotem Rosen and other friends.
Rosen married Tamir Sapir’s daughterZina Sapir, in 2007 at a ceremony hosted by Donald Trump himself at Trump’s Mar-a-Lago resort, and the next year, Trump and Kushner attended the newlywed couple’s bris for their newborn.
Rosen was the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan.  Leviev is close and, it seems, a friend to Vladimir Putin, but also is close with the Sapirs, Deripaska, and (another) Russian aluminum oligarch named Roman Abramovich, who is himself close to Putin and was apparently the first to recommend Putin to then-Russian President Boris Yeltsin as a successor.  Abramovich owns the UK club football team Chelsea, and until recently lived in the UK. Following Russia’s shocking recent Skripal chemical nerve agent attack on British soil, the UK declined to renew Abramovich’s visa, and he made aliyah to Israel, instantly becoming that nation’s wealthiest citizen).
When former Russian spy Alexander Litvinenko, who had been talking on tape about Putin’s “good relationship” with Mogilevich, among other things, was assassinated with radioactive material in the UK in 2006 on the orders of the Kremlin (not that different from the Skripal poisoning), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.
Ivanka has been very close with Dasha Zhukova, Abramovich’s wife during this period (they separated in mid-2017, and Abramovich has since curiously been spotted with Polina Deripaska, Oleg’s “estranged” wife) for over a decade (introduced, interestingly, by Wendi Deng, then Rupert Murdoch’s wife and more recently a rumored lover/girlfriend of, yes, Vladimir Putin).  Abramovich became acquainted with both Kushner and Ivanka as a result.
His and Putin’s friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St. property (where Sater ran his 1990s’ massive scam), (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump  was a business partner of Denis Katsyv, scion of a Putin ally, through Katsyv’s company Prevezon.
Their dealings were at the heart of the whole Magnitsky money laundering and Russian sanctions saga that, in turn, led to the infamous June 2016, Trump Tower meeting hosted by Manafort, Kushner, and Donald Jr. with a variety of Russian operatives with deep Kremlin connections.
Leviev later conducted a major business deal with Kushner in 2015 and financing from Deutsche Bank related to that deal is under scrutiny by federal authorities. Deutsche also helped finance Donald Trump for years when few other banks would, and financed the Prevezon deal between Katsyv and Leviev.
The Prevezon deal later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there  “Magnitsky” has since become synonymous with a human-rights crusade against Putin, and his Kremlin allies carried out by one Bill Browder, who has been a repeated target of Putin and Russian authorities as a result.
Another money laundering case of note involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower when local boss Alimzhan Tokhtakhounov and his minions Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring.
 The ring targeted wealthy clientele and was, in part, operated out of the building (and was the subject of the recent Jessica Chastain movie Molly’s Game).  The gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling, its ringleaders also engaged in some $100 million in money laundering.
In 2009, Trincher bought an apartment in Trump Tower just below an apartment owned by Donald Trump, in which Trincher nearly held a fundraiser for future-Trump-ally Newt Gingrich two years later. The fundraiser never occurred after a mold problem, and a water leak was detected. Other mobsters in the outfit also owned Trump properties.  The minions did not escape justice in 2013 raids orchestrated by Preet Bharara (later fired by Defendant Trump), but Tokhtakhounov did and was soon after a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant. The two men arrived within minutes of each other, and it is certainly possible they interacted there in Moscow, a city where, to this day, Tokhtakhounov is regularly spotted at trendy public places.
*****
Meanwhile, Manafort’s and Gates’ work led to the triumphant rise of Yanukovych’s Party Of Regions and of Yanukovych’s ascent to Ukraine’s presidency in 2010.  Ultimately, the gas scam that empowered those wins precipitated the 2014 (Euro) Maidan revolution, the ouster of Yanukovych, Russia’s annexation of Crimea, and today’s civil war in Ukraine.  At this time, Manafort and Gates were lobbying the U.S. government to improve the corrupt image of Yanukovych’s government, and it was for lying about this work that Alexander van der Zwaan, son-in-law of major Putin-linked Russian oligarch billionaire German Khan, was sentenced in April, the first defendant in Mueller’s Russia probe sentenced to time in prison.
After Trump’s presidential win and eleven days before Trump’s inauguration in January 2017, Cohen met with a Russian oligarch close to Putin and the Kremlin named Viktor Vekselberg, who has been sanctioned by the U.S. government in response to Putin’s hostile actions. The two men discussed Russian-American relations in Trump Tower in New York; probably not coincidentally, a company of Vekselberg’s ended up sending Cohen substantial sums of money amounting to more than half of a million dollars. (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump 
A diplomatic episode from the beginning of Trump’s presidency ties all this together.  Early in 2017, Cohen teamed up with his old friend Sater and Topolov’s old associate Artemenko from the alleged Gazprom-related laundering scam in an unofficial diplomatic meeting in Manhattan regarding Ukraine. This meeting was organized by Alex Oronov, whom Artemenko described in March 2017 as a “partner, mentor, teacher and friend.” His statement was made shortly after Oronov had mysteriously died.
The purpose of the meeting was to discuss a “peace” plan for Ukraine that had support from senior Putin aides, one that would cede to Russia official control over Crimea, which Russia illegally annexed with a 50 or 100-year “lease.”  At the meeting were also discussed ways to undermine Ukraine’s current anti-Putin president, Petro Poroshenko.  Cohen personally delivered the proposal to National Security Advisor Michael Flynn, who had attended a Russian gala dinner in 2015 while seated at Putin’s table, which was next to Vekselberg’s table. Flynn would later resign from Trump’s team because of his Russian entanglements that would then lead to his indictment by the Special Counsel.
Such excellent Ukraine work assisting Russian interests would have made Manafort proud, and Manafort may even have played a role in it.  Artemenko used his private plane to fly Manafort to Europe in July 2013, and Manafort made at least 19 trips to Kiev in the 20 months after Yanukovych was overthrown in 2014, possibly partnering with Medvedchuk.
Soon after the last trip, he and Gates joined the Trump campaign, just in time for the campaign to defang the Republican Party Platform’s harsh language on Russia’s actions in Ukraine.
Cohen’s work on the 2017 “peace plan” would, had it been adopted, have been the long-worked-for culmination of over a decade of work by Manafort and Gates. This “peace plan” would have basically put an official stamp of approval on the latest in the long series of Putin, Yanukovych, Medvedchuk, and their whole crew’s efforts to enforce Russian domination of Ukraine through corruption, politics, lobbying, laundering, annexation, and war. Russia’s any means necessary approach was often orchestrated in no small part by Manafort.
With Manafort sidelined by the clouds hanging over his head, Cohen, along with his old friend Sater, were virtual representatives of Manafort, both in agenda and in spirit, ready to carry the pro-Russian torch Manafort had so diligently carried steadfastly for so long.
What is clear at a minimum is that an awful lot of people with deep ties to the Russian government, the Russian mafia, especially to Mogilevich, and involvement in (sometimes alleged) money laundering surround both Cohen and Manafort in profound, sustained ways. Those ties also appear to pertain directly to their relations to Trump the businessman, Trump the candidate, and Trump, the president way beyond collusion
In particular, large-scale involvement by a network of Russian operatives ties dealings in Ukraine to dealings in America, (i.e. "dirtymoney") appear legal (i.e. "clean") on behalf of (Defendant) Donald Trump suggesting some sort of coordinated effort by a network spanning continents and oceans. 
This network and the way it engaged (Defendant) Donald Trump In particular, large-scale involvement by producing fraudulent artifacts and false statements, direct omissions, “Public International Perjury” as acting “Executive Officer” of (“Defendants”) The Confederate States of America in 2018 as being in continuance (“Defendants”) U.N. Special Rapporteur on Extreme Poverty and Human Rights Philip Alston analysis cited “actual government statistics” of (“Defendants”) The Confederate States of America et al (Political) GOP party, hereby furtherance’s,  (Defendant) Donald Trump submitted fraudulent data in regards (“Plaintiffs”) Negro Slaves being among poverty 250,000 included in these others similarly the same
 “People of Color” Depriving, Debilitation Americans population  are living in extreme poverty— being “Fraudulent Artifacts” false Statements that the correct number is 18.25 million., with the (“Defendants”) GOP Political Judicial Government Court System having all these facts (already) produced into court evidences by “Undersigned” Pro Se Council of record before the (ICJ) on “petition” in his both persons Louis Charles Hamilton II DOB Nov. 8th 1961, further known as (Secret Service Cmdr. Bluefin USN) EO 12331 “1982 – Present” “Conspiracy Common Design  (“Defendants”) Judicial Government ongoing clandestine illegal operation well into 2018 (“December”) producing numerous fraudulent artifacts “Utter and Published” to included as mention above”,
 “VLADIMIR VLADIMIRVICH PUTIN” is list as a official Defendants – Appellees before the “Fifth Circuit Court of Appeal No. 16 – 20559 filed in the “United States of America” Government records under government sworn seal no less directly involved with 
Louis Charles Hamilton II Cmdr. US Navy # 2712 being Plaintiff – Appellant as True surrounding ongoing (“Defendants”) United Nations, (“Defendants”) NATO Paramilitary (RICO) “official party to facilitation the same criminal and civil international fraudulent artifacts and false statements, all Material Subject matter (“Defendants”)  “Fifth Circuit Court of Appeal No. 16 – 20559 forgery and counterfeit, international defamation hostile actions complained on (Petition) before (ICJ) International Court Justices, (ICC) International Criminal Courts “Office of The Prosecutor”
RICO Tampering with Government Records of Court Corruption  “Conspiracy Common Design” (“Defendants”) United Nations, (“Defendants”) NATO Paramilitary acting as “un-registration agents” with (“Defendants”) United States of America (“Defendants”) United States of America Congress, (“Defendants”) United States of America Supreme Court representing the interests” of “The Russian Federation”, “General Staff of The Armed Forces” of the “Russian Federation” (“GRU”), former (“USSR”) (“KGB”) foreign powers on or about the dates of “December 2010 - September 9th 2016” violation of 18 U.S. Code § 951 - Agents of foreign governments
Meaning since also RICO obstruction of Justices against the (“Plaintiffs”) Negro Slaves Peace, Will Dignity, religiously freedom all denied pursuant to “Fraudulent artifacts, false statements producing U.S Docket No 1:16-CV-00185 (USA) official Federal Government Judge James E. “Jeb” Boasberg, (“Plaintiffs”) United States District Court for the District of Columbia, also serving as a Judge on the (“Plaintiffs”) United States Foreign Intelligence Surveillance Union Government Court; with
(Defendants) entire Texas Federal Court et al listed herein and entire (Defendants) official (5th Cir.) Appeals Courthouse collectively listed herein before the (ICJ) International Honorable Justices”, as (Defendants) collective being “State” before the “193” International Communities” collective conspire, collusion, in destroying physical court records, exhibits, and data, and cover up, concealing, manipulation real material factual claims of
Destruction, alteration, concealing, with deliberation, conscious of the “entire” Transatlantic Slavery records 1776 – 2013 thereby furtherance denied all “Laws” pursuant to Article 6. (“Plaintiffs”) Negro Slaves has the right to recognition everywhere as a person before the law”, being direct cause of action before the “International Courts” (ICJ) and (ICC) Honorable Justices” inquiry to (Petition)  in connection (“Pro Se”) denied “Due Process” as all described herein
Involving (“Defendants”) United Nations 192 “States” (“Defendants”) NATO paramilitary criminal/civil RICO enterprise “racket” interlocked hereby common conspire in Continuance 10:15 p.m. April 14th 1865 – 2018 (“December) Colonial America Criminal War crimes against the (“Plaintiffs”) DNA Negro Military, Civilian, and Immigrants “captive” slaves as alleges and incorporates fully set forth all facts mention  General Allegations I – XX above
And continuance into 2018 (December) among other charges hereby directly before the (ICJ) and (ICC) Honorable Justices” direct continuance international “Cause of Action” “Fraudulent Artifacts” The Universal Declaration of Human Rights (UDHR) entire articles et al in criminal RICO violation  923. 18 U.S.C. § 371—Conspiracy to Defraud the “Plaintiffs Negro Slaves” United States Union Government (1861– 2018 “December”)  in connection with continuance denied “Due Process” to actual freedom from “Slavery of the Defendants” The Confederate States of America RICO government pursuant to
(“Defendants”) New York/ Class Action Complaint American Slavery Case - March 26, 2002 DEADRIA FARMER-PAELLMANN On behalf of herself and all other persons CLASS ACTION similarly situated
Each (Legal Attorney) “Plaintiffs” hereby denied physical “Due Process” EDWARD D. FAGAN, ESQ. (EF-4125) ROGER S. WAREHAM, ESQ. (RW 4751) FAGAN & ASSOCIATES JOMO SANGA THOMAS, ESQ. (JT 7544) 301 South Livingston Avenue THOMAS WAREHAM & RICHARDS Livingston, New Jersey 07039 572 Flatbush Avenue, Suite 2 (973) 994-2908 Brooklyn, New York 11225 (718) 941-6407 -and237 Park Avenue, 21st Floor New York, New York 10017 Please Respond to New Jersey Address BRYAN R. WILLIAMS, ESQ. (BW- ) BRUCE H. NAGEL, ESQ. (BN-6765) 46 Trinity Place
JAY J. RICE, ESQ. (JR-9171) New York, New York 10006 DIANE E. SAMMONS, ESQ.(DS-9029) NAGEL RICE DREIFUSS & MAZIE, LLP 301 South Livingston Avenue, Suite 201 Livingston, New Jersey 07039 (973) 535-3100 -and237 Park Avenue, 21st Floor New York, New York 10017 Please Respond to New Jersey Address MORSE GELLER, ESQ. 116-10 Queens Boulevard Forest Hills, New York 11375 as all described herein already stated
described ongoing “international negro human Traficant scheme of things” Pacer Case Locator 1 – 33 Federal Case filed Defendant “State of Mississippi was not in the Union and Join fraudulent after dismissal case load entry (33) Hamilton vs. North Texas State Hospital et al US Case No. 7:2012-CV-00053
“Exhibit” filed before Defendant (5th Cir.) Appeals ROA.17- 40068.4190 - 17- 40068.4191 with this hostile 10/05/1998 – 02/05/2012 RICO “Obstruction of Justice cause of actions with avert criminal hostile actions against the “Pro Se” in
Violation U.S. Code § 1201 – Child Kidnapping conspiring in COUNTERFEITING AND FORGERY Birth Certificate Records, Making false statements (18 U.S.C. § 1001) FALSIFICATION OF Government Judicial decree, 18 U.S. Code § 1519 - Destruction, alteration, concealing, with deliberation, conscious technical skilled conspire in
Child Abduction detaining and concealing undersigned council two baby girls since 1994 against The Parental Kidnapping Prevention Act (PKPA; (Pub.L. 96–611, 94 Stat. 3573, enacted December 28, 1980; 28 U.S.C. § 1738A) destroying physical court records, exhibits, and data, and cover up, concealing, manipulation real material factual  claims of Destruction, alteration, concealing, with deliberation, conscious technical skilled conspire in Child Abduction  detaining and concealing two baby girls against, since 1994
Further 2011 again, Defendant(s) The Confederate States of America et al GOP Political Government  collectively violation of 18 U.S. Code § 1201 –  
Kidnapping Louis Charles Hamilton II Cmdr. US Navy (Secret Service) #2712 False Imprisonment with direct violation of intent, deceitfulness in procuring actual illegally confinement, thereby further being in violation of (“Plaintiffs”) United States of America Union Government   1729. Protection of Government Processes -- Tampering with Victim’s Louis Charles Hamilton II Cmdr. (also) US Navy (Secret Service) #2712 since 1982 involved in defendant “State of Texas et al, with Defendant (USA) et al committed to among other things physical (Abduction) imposing false arrest in 2011,
 Homicide attempts at 3 counts, 2011 - 2016 (Prison) physically assaulted, while false imprisonments at 3 counts, and forced 250 days Medical Battery in connection with criminal actions of USA whites supremacies enslave of the “Entire” negro race since 1865 – 2013 refusal to have State of Mississippi being apart f the Union in ratifying the 13th Amendment on behalf of the “undersigned (Negro) DNA still captive slave in 2018 (December) secured evidence filed
Before the (ICC) and (UN) herein proof attached as “Hostile Aggression of Whites Only” America State of Mississippi was not in the Union in 2011 under investigation of undersigned council of record being “actual” Naval Cmdr. of the Office of Commander in Chief of United States of America et al as
Defendant David Hittner 'United States District Judge” Presiding herein U.S. Docket No 4:2016-CV-1774  committed to such acts of Judicial RICO corruption on behalf of also (Defendant)  Hamilton et al v. The Federal Reserve Bank et al (4:16-CV-01774), bring the persons accused as guilty of these crimes and accordingly named as defendants in this case are:
Defendant U.S. Slave Negro Judge Alfred H. Bennett, Defendant U.S. Slave Negro Judge Vanessa D. Gilmore, Defendant U.S. Judge Slave Negro George C. Hanks, Jr., and Chief Defendant U.S. Senior Slave Negro Judge Kenneth Michael Hoyt, Defendant  Charles R. Norgle, U.S. District Judge with Co-Defendant(s)  EASTERBROOK, Chief Judge, and POSNER and MANION
 Circuit Judge (5th Cir) Court of Appeals Defendant Circuit Judge E. Grady Jolly, Defendant Circuit Judge Edith H. Jones, Defendant Circuit Judge Leslie H. Southwick,  Defendant Circuit Judge John Malcolm Duhé Jr., Defendant Circuit Judge Edward C. Prado,
Defendant Circuit Senior Judge Rhesa Hawkins Barksdale, Defendant Circuit Judge Jacques L. Wiener Jr., Defendant Circuit Judge Patrick Higginbotham, Defendant Circuit Judge  W. Eugene Davis, Defendant Circuit Judge Leslie H. Southwick, Defendant Circuit Judge Priscilla Owen, Defendant Circuit Judge Jerry Edwin Smith,
Defendant Circuit Judge Edith Brown Clement, “Defendant Circuit Judge Catharina Haynes, “Defendant Circuit Judge Jennifer Walker Elrod   Defendants Reavley, Dennis, and Higginson, Circuit Judges for the Fifth Circuit,
Ron Clark, U.S. District Judge Keith F. Giblin U.S. Magistrate Judge, Jon M. Bates U.S. Attorney, Andrea L. Parker Assistant U.S. Attorney Chief Defendant Federal Judge David Hittner, Defendant Judge Mary Lou Keel, Defendant Marie Primm, Assistant Harris County DA, Defendant Scott C. Pope, Assistant Public Defender, Defendant U.S. Judge Melinda Sue (Furche) Harmon, Defendant David Hittner 'United States District Judge”
  Defendant Lyle W. Cayce, Clerk and Dawn M. Shulin, Deputy Clerk U.S. Court of Appeals for the Fifth Circuit 600 S. Maestri Place New Orleans, LA 70130, Defendant David J. Bradley, Clerk of Court United States District Court for The Southern District of Texas 515 Rusk St, Houston, TX 77002
as “Respectfully” before the “Honorable Justices” (ICJ) alleges and incorporates furtherance’s fully set forth all facts mention each contained General Allegations  involving interlock (“Defendants”) United Nations 192 “States” (“Defendants”) NATO paramilitary criminal/civil RICO enterprise “racket” interlocked hereby common conspire in denied
 (“Plaintiffs”) Negro Slaves the rights and freedoms set forth in this fraudulent artifact Declaration of (“Defendant”) United Nation et al party to fraud in   Continuance 10:15 p.m. April 14th 1865 – 2018 (“December) Colonial America Criminal War crimes against the (“Plaintiffs”) DNA Negro Military, Civilian, and Immigrants “captive” slaves
 “Counterfeiting and forgery artifacts”- KFG Hamilton v. United States of America et al Doc. 23 LOUIS CHARLES HAMILTON, II, Plaintiff, UNITED STATES OF AMERICA, § PRESIDENT ANDREW JOHNSON, § and PRESIDENT RUTHERFORD B. § HAYES, Defendants CIVIL ACTION NO. 1:10-CV-808direct conspire, collusion, violation
(“Plaintiffs”) United States of America Union Government Articles of Agreement in Regard to the Surrender of the Army of Northern Virginia under Gen. Robert E. Lee, April 10, 1865 (ARC ID 300386); War Department, Record and Pension Office, 1892-1904; Records of the Adjutant General's Office, 1780s-1917; Record Group 94; National Archives, and freeing (“Plaintiffs”) Negro Slaves Herein as described fact being manipulated direct "False Statements" against "International Trans-Atlantic Slave Trade Database pursuant to statue (18 U.S.C. 1001) in the time frame
April 14, 1865, 10:15 p.m, – Pacer Case Locator 1 – 33 Federal Case filed Defendant “Confederate State of Mississippi” was not in the (“Plaintiffs United States of America) Union Government and Join fraudulent after (RICO) scheme of “Fraud of the Federal courts, concealing (“Defendants”) Confederate Nation joining fraudulent (3) days Later in a (hidden) criminal international fraud, fraud by non-disclosure, crimes against humanity RICO false imprisonment of a (entire) Negro Race pursuant to “Obstruction of Justice”, conspire to commit “Obstruction of Justice” in the (Jurisdiction) of the
(“Defendants”) The Confederate States of America et al (Political) GOP party producing 100s plus years of “fraudulent judicial decree artifacts” as being illegal dismissal against undersigned council of record
“Pro Se” case load entry (33) Hamilton vs. North Texas State Hospital et al US Case No. 7:2012-CV-00053, this (scheme) of things continuances well into 2013 (February 6th) as alleges and incorporates fully set forth all facts mention herein




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