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An Interesting Interview with Rod Rosenstein

August 7, 2017 by Jeff Carlson, CFA

Deputy Attorney General Rod Rosenstein gave an interview to Chris Wallace on August 6, 2017. The interview contained some very interesting comments on the DOJ’s investigations into leaking. Even more interesting were comments made regarding the Mueller Investigation. The full video is below:

Continue Reading

Trump, McMaster & Trust

August 5, 2017 by Jeff Carlson, CFA

Over the past several days, there has been a suspicious buildup of voices calling for the firing of National Security Advisor Lt. Gen H.R. McMaster. It started on Twitter and quickly spilled into the MSM. It’s not the first time this has happened. There was a big push for McMaster’s ouster back in May 2017, as well.

The accusations leveled at McMaster are many, but they generally boil down to this. He’s a Globalist, anti-Israel – and opposes many of President Trump’s policies.

He’s been accused of firing behind-the-scenes Trump loyalists, particularly Ezra Cohen-Watnick, the senior director for intelligence on the National Security Council – a man about which very little is actually known.

That McMaster has fired these people is fact. The loyalties and motives of those fired is not.Continue Reading

Hillary Clinton, Judicial Watch & A Job for Jeff Sessions

August 3, 2017 by Jeff Carlson, CFA

Tom Fitton and Judicial Watch recently obtained 1,606 pages of documents from the U.S. State Department that showed transmission of classified data by Clinton aides – including Huma Abedin. Many emails showed acts of Clinton Foundation donors requesting – and obtaining – favors. A separate release (discussed further down) pertains to talking points developed by the Justice Department in relation to the Bill Clinton-Loretta Lynch Tarmac Meeting. From Judicial Watch’s Huma Abedin email press release:

The documents were obtained in response to a court order from a May 5, 2015, lawsuit filed against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) after it failed to respond to a March 18, 2015, Freedom of Information Act (FOIA) request.

Judicial Watch today released 1,606 pages of documents from the U.S. Department of State revealing repeated use of unsecured communications for classified information and numerous examples of Clinton Foundation donors receiving special favors from former Secretary of State Hillary Clinton’s staff.Continue Reading

Fusion GPS, the Trump Dossier, Russian Money & the Magnitsky Act

July 30, 2017 by Jeff Carlson, CFA

Fusion GPS is the firm who commissioned the infamous – and discredited – Steele dossier on President Trump. Fusion GPS is currently stonewalling the Senate Judiciary Committee’s investigation into Fusion GPS ties to the Democratic Party. And Fusion steadfastly refuses to say who paid for the dossier.

Now, it turns out that Fusion GPS was employed by the Russian government – at the exact same time that Fusion commissioned the Trump dossier.

Stop and think on that a moment.

The FBI was actually utilizing propaganda potentially commissioned by Russia as a reason for launching the entire Trump-Russian investigation in the first place.Continue Reading

A Letter from Devin – Unmasking the Leakers

July 29, 2017 by Jeff Carlson, CFA

Devin Nunes, Chairman of the House Intelligence Committee, has sent a letter to Daniel Coates, the Director of National Intelligence regarding the issue of unmasking and intelligence leaking.

We have found evidence that current and former government officials had easy access to U.S. person information and that it is possible that they used this information to achieve partisan political purposes, including the selective, anonymous leaking of such information.

The committee has learned that one official, whose position had no apparent intelligence related function, made hundreds of unmasking requests during the final year of the Obama administration. Of those requests, only one offered a justification that was not boilerplate and articulated why that specific official required the U.S. person information for the performance of his or her official duties.

That unnamed individual is almost certainly former UN Ambassador Samantha Power.Continue Reading

14 Issues Worthy of Investigation – A House Judiciary Request

July 29, 2017 by Jeff Carlson, CFA

The House Judiciary Committee issued a press release on July 27, 2017, stating that a formal request for the appointment of a second Special Counsel has been made to Attorney General Jeff Sessions and Deputy Attorney General Rod Rosenstein. The actual letter may be viewed here.

The Judiciary Committee members were specific in their request. They are asking for investigation into the following:

The members call for the appointment of a second special counsel to investigate grave concerns such as former Attorney General Lynch’s directive to former FBI Director Comey to mislead the American people on the nature of the investigation into former Secretary Clinton; the FBI and Justice Department’s investigative decisions related to the Clinton email investigation, including the immunity deals given to potential co-conspirators; selected leaks of classified information that unmasked U.S. persons incidentally collected upon by the intelligence community; and the FBI’s reliance on “Fusion GPS” in its investigation of the Trump campaign, among many others issues.Continue Reading

IT Intrigue – Imran Awan & Debbie Wasserman Schultz

July 29, 2017 by Jeff Carlson, CFA

Imran Awan was arrested July 24, 2017 at an airport as he was attempting to flee the country. He was flying to Pakistan by way of Qatar – following his wife who had fled the country in March with $12,000 in cash. He has been charged with bank fraud and has pled not guilty. Imran and his brothers, Abid and Jamal, are under investigation by the FBI and U.S. Capitol Police for accessing congressional computers and stealing IT equipment.

The suspects had full access to the emails and office computer files of the members for whom they worked. A focus of the investigation by the U.S. Capitol Police is an off-site server on which congressional data was allegedly loaded without the knowledge of authorities.Continue Reading

A Corporate Takeover – Seeing Politics As Business

July 26, 2017 by Jeff Carlson, CFA

“At the center of this movement is a crucial conviction, that a nation exists to serve its citizens.” – President Donald J. Trump

What do all these members of President Trump’s Administration have in common? Hint, the answer is not Goldman Sachs…

Steve Mnuchin – Treasury Secretary – Investment Banker, member of Management Committee and CIO at Goldman Sachs, hedge fund manager, purchased and salvaged IndyMac

Wilbur Ross – Commerce Secretary – Billionaire private equity investor, Leveraged Buyout (LBO), bankruptcy and restructuring expert

Gary Cohn – Chief Economic Advisor and Director of the National Economic Council – Investment Banker, President and COO at Goldman Sachs

Dina Powell – Deputy National Security Advisor for Strategy – Managing Director and Partner at Goldman Sachs

Carl Icahn – Regulatory Overhaul Advisor – Billionaire investor, Leveraged Buyout (LBO), bankruptcy and restructuring expertContinue Reading

Media Ownership – Concentration, Control & Politics

July 23, 2017 by Jeff Carlson, CFA

An oft-repeated statistic is that 90% of the media is controlled by just six companies. While the full story is a bit more complicated, it’s nevertheless a pretty decent representation of what’s transpired in our media landscape.

I view media ownership as a tiered structure of influence.

First, we have the Big Five which own the majority of traditional media assets. They are:Continue Reading

Civil Asset Forfeiture, Equitable Sharing & Adoption

July 20, 2017 by Jeff Carlson, CFA

Attorney General Jeff Sessions released policy directive 17-1 yesterday in which he announced a new Civil Asset Forfeiture program. What Sessions really did was reinstate the old Asset Forfeiture program that had been in place under AG Eric Holder. Allow me to explain.

Civil asset forfeiture – or civil seizure – occurs when law enforcement agencies seize property they suspect has been used in – or originates from – criminal activity. The item being seized is itself suspected of having been involved in a crime. It is literally a civil action against the property. Criminal charges against the owner of the property are not required – nor is an actual conviction.

In order to get the property back, the property owner must initiate a lawsuit, providing proof that the property was not used in – or acquired by – illegal means. Unlike a criminal trial, where “beyond a reasonable doubt” is the legal threshold – in a civil case, the “preponderance of evidence” standard applies. All the government need do is present enough evidence that makes the claim of illegality more likely than not.Continue Reading

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Jeff Carlson is a CFA® charterholder.

He worked for 20 years as an analyst and portfolio manager in the High Yield Bond Market. He holds degrees in finance and economics.

He can be found on X (Twitter) at @themarketswork or on Substack at Truth Over News

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