Friday, June 30, 2023

scheme to conceal

 



I was thinking recently about voice-overs in movies and television shows--the audience is seeing things happening on-screen, and hearing an unseen narrator tell them some information.


Voice-overs were used to strong effect in Goodfellas (1990), for example, and in American Hustle (2013).  Voice-overs by Sarah Jessica Parker were an integral part of storytelling on the HBO series Sex and the City (1998 - 2004).


Hearing someone tell you stuff while you watch creates an intimate connection between the viewer and the story, I think.  It's not used throughout a whole movie, or in every movie--it is applied sparingly.


(I kind of think Alfred Hitchcock might not have been a fan of voice-overs.  He referred to movies with a lot of dialogue as "photographs of people talking."  For him, the audience must see the story.  His philosophy was that film is a visual medium, so actions, implications, and sudden turn-arounds must be shown.

        When he started in film as a young man, over in England, he worked on silent movies.)


[Goodfellas - one of the voice-overs] --

        "By the time I grew up, there was 30 billion a year in cargo moving through Idlewild Airport, and believe me we tried to steal every bit of it.

        See, you gotta understand, we grew up near the airport--it belonged to Paulie, we had friends and relatives who worked all over the place, and they would tip us off about what was coming in and what was moving out.


Any of the truckers or airlines gave us any trouble, Paulie had his union people scare them with a strike, it was beautiful.  It was an even bigger money-maker than numbers, and Jimmy was in charge of it all.


Whenever we needed money, we'd rob the airport.  To us, it was better than Citibank."

__________________________


("The Indictment" - Continued)


COUNT 35

Concealing a Document in a Federal Investigation

(18 U.S.C. §§ 1519, 2)

86.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


87.

From on or about May 11, 2022, through in or around August 2022, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,

DONALD J. TRUMP and

WALTINE NAUTA,

did knowingly conceal, cover up, falsify, and make a false entry in any record, document, and tangible object with the intent to impede, obstruct, and influence the investigation and proper administration of any matter within the jurisdiction of a department and agency of the United States, 

and in relation to and contemplation of any such matter; that is--during a federal criminal investigation being conducted by the FBI, (1) TRUMP and NAUTA hid, concealed, and covered up from the FBI TRUMP's continued possession of documents with classification markings at The Mar-a-Lago Club;

 and (2) TRUMP caused a false certification to be submitted to the FBI.


All in violation of Title 18, United States Code, Sections 1519 and 2.


COUNT 36

Scheme to Conceal

(18 U.S.C. §§ 1001(a)(1), 2)

88.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


89.

From on or about May 11, 2022, through in or around August 2022, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,

DONALD J. TRUMP and

WALTINE NAUTA,

in a matter within the jurisdiction of the judicial branch and executive branch of the United States government, did knowingly and willfully falsify, conceal, and cover up by any trick, scheme, and device a material fact; that is--during a federal grand jury investigation and a federal criminal investigation being conducted by the FBI, TRUMP and NAUTA hid and concealed from the grand jury and the FBI TRUMP's continued possession of documents with classification markings.

All in violation of Title 18, United States Code, Sections 1001(a)(1) and 2.



COUNT 37

False Statements and Representations

(18 U.S.C. §§ 1001(a)(2), 2)

90.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


91.

On or about June 3, 2002, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant,

DONALD J. TRUMP,

in a matter within the jurisdiction of the judicial branch and executive branch of the United States government, did knowingly and willfully make and cause to be made a materially false, fictitious, and fraudulent statement and representation; 

that is--during a federal grand jury investigation and a federal criminal investigation being conducted by the FBI, TRUMP caused the following false statements and representations to be made to the grand jury and the FBI in a sworn certification executed by Trump Attorney 3:


        a.     "A diligent search was conducted of the boxes that were moved from the White House to Florida";

        b.     "This search was conducted after receipt of the subpoena, in order to locate any and all documents that are responsive to the subpoena"; and 

        c.     "Any and all responsive documents accompany this certification."

____________________________

--------------------------------------


("The Indictment" - to be continued)


-30-



Thursday, June 29, 2023

spell

 

"Election Day"

(an abstract painting by Dana Gordon)


A New York Times columnist wrote about President Biden, saying he is too old and not exciting enough, and discussed the candidacy of Robert Kennedy, Jr.


reader comments


--   Portland, Oregon

People seeking excitement should take a deepwater ride in the Titan submersible.

People seeking to preserve democracy in the United States should vote for Biden.


--   Secaucus

Well, I watched Biden's speech yesterday -- he sounded great.  

Trump couldn't give a speech like that if his life depended on it.

As far as Kennedy is concerned, he's nothing more than a crackpot and should see a shrink, not run for president.


--   AG    Just Over The City Line

Who needs excitement?  I prefer someone solid, competent, experienced and sane.  I like to sleep at night.  I like Governor Whitmer but I don't think she can win.


--   Mike S.    Eugene, Oregon

I like it when Biden is not in the news every day.  I sleep better, I think about other things in the world, and I am happier....

__________________________


("The Indictment" - Continued)


The Manner and Means of the Conspiracy

81.

The manner and means by which the defendants sought to accomplish the objects and purpose of the conspiracy included, among other things, the following:


        a.     Suggesting that Trump Attorney 1 falsely represent to the FBI and grand jury that TRUMP did not have documents called for by the May 11 Subpoena;


        b.     Moving boxes of documents to conceal them from Trump Attorney 1, the FBI, and the grand jury;


        c.     Suggesting that Trump Attorney 1 hide or destroy documents called for by the May 11 Subpoena;


        d.     Providing to the FBI and grand jury just some of the documents called for by the May 11 Subpoena, while TRUMP claimed he was cooperating fully;


        e.     Causing a false certification to be submitted to the FBI and grand jury representing that all documents with classification markings had been produced, when in fact they had not; and


        f.     Making false and misleading statements to the FBI.


All in violation of Title 18, United States Code, Section 1512(k).


COUNT 33

Withholding a Document or Record

(18 U.S.C. §§ 1512(b)(2)(A), 2)

82.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


83.

From on or about May 11, 2022, through in or around August 2022, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,

DONALD J. TRUMP and

WALTINE NAUTA,

did knowingly engage in misleading conduct toward another person, and knowingly corruptly persuade and attempt to persuade another person, with intent to cause and induce any person to withhold a record, document, and other object from an official proceeding; that is--

(1) TRUMP attempted to persuade Trump Attorney 1 to hide and conceal documents from a federal grand jury; and (2) TRUMP and NAUTA misled Trump Attorney 1 by moving boxes that contained documents with classification markings so that Trump Attorney 1 would not find the documents and produce them to a federal grand jury.

All in violation of Title 18, United States Code, Sections 1512(b)(2)(A) and 2.


COUNT 34

Corruptly Concealing a Document or Record

(18 U.S.C. §§ 1512(c)(1), 2)

84.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


85.

From on or about May 11, 2022, through in or around August 2022, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,

DONALD J. TRUMP and

WALTINE NAUTA,

did corruptly conceal a record, document, and other object, and attempted to do so, with the intent to impair the object's integrity and availability for use in an official proceeding; that is--TRUMP and NAUTA hid and concealed boxes that contained documents with classification markings from Trump Attorney 1 so that Trump Attorney 1 would not find the documents and produce them to a federal grand jury.

All in violation of Title 18, United States Code,

Sections 1512(c)(1) and 2.


______________________

-------------------------------


("The Indictment" - to be continued)


-30-



Wednesday, June 28, 2023

combine, conspire, confederate, and agree

 

Anthony Scaramucci


"Life is pain-management."

~ Chris Cuomo


Yikes.

That's one way of looking at it.

        Hearing him say this on Anthony Scaramucci's "Open Book" video on You Tube reminded me of an episode of The Sopranos where the Russian woman, Svetlana, says, "Americans always expect good things to happen.  The rest of the world--people expect bad things to happen, and they are not disappointed."


Then she adds, "In America, you have everything, and you are still not happy."

________________________________


("The Indictment" - Continued)


Count 22.  January 20, 2021 - June 3, 2022

TOP SECRET//[redacted]//RSEN/ORCON/NOFORN

Document dated August 2019 concerning regional military activity of a foreign country


Count 23.  January 20, 2021 - June 3, 2022

TOP SECRET//SPECIAL HANDLING

Document dated August 30, 2019, concerning White House intelligence briefing related to various foreign countries, with handwritten annotation in black marker


Count 24.  January 20, 2021 - June 3, 2022

TOP SECRET//HCS-P/SI//ORCON-USGOV/NOFORN

Undated document concerning military activity of a foreign country


Count 25.  January 20, 2021 - June 3, 2022

TOP SECRET//HCS-P/SI//ORCON-USGOV/NOFORN

Document dated October 24, 2019, concerning military activity of foreign countries and the United States


Count 26.  January 20, 2021 - June 3, 2022

TOP SECRET//[redacted]//ORCON/NOFORN/FISA

Document dated November 7, 2019, concerning military activity of foreign countries and the United States


Count 27.  January 20, 2021 - June 3, 2022

TOP SECRET//SI/TK//NOFORN

Document dated November 2019 concerning military activity of foreign countries


Count 28.  January 20, 2021 - June 3, 2022

TOP SECRET//SPECIAL HANDLING

Document dated October 18, 2019, concerning White House intelligence briefing related to various foreign countries



Count 29.  January 20, 2021 - June 3, 2022

TOP SECRET//[redacted]/SI/TK//ORCON/NOFORN

Document dated October 18, 2019, concerning military capabilities of a foreign country


Count 30.  January 20, 2021 - June 3, 2022

TOP SECRET//[redacted]//ORCON/NOFORN/FISA

Document dated October 15, 2019, concerning military activity in a foreign country


Count 31.  January 20, 2021 - June 3, 2022

TOP SECRET//SI/TK//NOFORN

Document dated February 2017 concerning military activity of a foreign country

__________________________

All in violation of Title 18, United States Code, Section 793(e).


COUNT 32

Conspiracy to Obstruct Justice

(18 U.S.C. § 1512(k))


78.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


The Conspiracy and its Objects

79.

From on or about May 11, 2022, through in or around August 2022, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants,

DONALD J. TRUMP and

WALTINE NAUTA,

did knowingly combine, conspire, confederate, and agree with each other and with others known and unknown to the grand jury, to engage in misleading conduct toward another person and corruptly persuade another person to withhold a record, document, and other object from an official proceeding, in violation of 18 U.S.C. § 1512(b)(2)(A), and to corruptly conceal a record, document, and other object from an official proceeding, in violation of 18 U.S.C. § 1512(c)(1).


The Purpose of the Conspiracy

80.

The purpose of the conspiracy was for TRUMP to keep classified documents he had taken with him from the White House and to hide and conceal them from a federal grand jury.

___________________________

--------------------------------------


("The Indictment" - to be continued)


-30-



Tuesday, June 27, 2023

no one expects the spanish inquisition

 


        There was an interesting article in The Guardian (online) recently, "How to avoid a civil war, by the man who predicted Trump."


A man who predicted Trump.


predicting Trump


Is that like expecting the Spanish Inquisition?

____________________________


("The Indictment" - Continued)


Count 1.  January 20, 2021 - August 8, 2022

TOP SECRET//NOFORN//SPECIAL HANDLING

Document dated May 3, 2018, concerning White House intelligence briefing related to various foreign countries


Count 2.  January 20, 2021 -  August 8, 2022

TOP SECRET//SI//NOFORN//SPECIAL HANDLING

Document dated May 9, 2018, concerning White House intelligence briefing related to various foreign countries


Count 3.  January 20, 2021 - August 8, 2022

TOP SECRET//SI//NOFORN//FISA

Undated document concerning military capabilities of a foreign country and the United States, with handwritten annotation in black marker


Count 4.  January 20, 2021 - August 8, 2022

TOP SECRET//SPECIAL HANDLING

Document dated May 6, 2019, concerning White House intelligence briefing related to foreign countries, including military activities and planning of foreign countries


Count 5.  January 20, 2021 - August 8, 2022

TOP SECRET//[redacted]/[redacted]//ORCON/NOFORN

Document dated June 2020 concerning nuclear capabilities of a foreign country


Count 6.  January 20, 2021 - August 8, 2022

TOP SECRET//SPECIAL HANDLING

Document dated June 4, 2020, concerning White House intelligence briefing related to various foreign countries


Count 7.  January 20, 2021 - August 8, 2022

SECRET//NOFORN

Document dated October 21, 2018, concerning communications with a leader of a foreign country


Count 8.  January 20, 2021 - August 8, 2022

SECRET//REL TO USA, FVEY

Document dated October 4, 2019, concerning military capabilities of a foreign country


Count 9.  January 20, 2021 - August 8, 2022

TOP SECRET//[redacted]/[redacted]//ORCON/NOFORN/FISA

Undated document concerning military attacks by a foreign country


Count 10.  January 20, 2021 - August 8, 2022

TOP SECRET//TK//NOFORN

Document dated November 2017 concerning military capabilities of a foreign country


Count 11.  January 20, 2021 - August 8, 2022

No marking

Undated document concerning military contingency planning of the United States


Count 12.  January 20, 2021 - August 8, 2022

SSECRET//REL TO USA, FVEY

Pages of undated document concerning projected regional military capabilities of a foreign country and the United States


Count 13.  January 20, 2021 - August 8, 2022

TOP SECRET//SI/TK//NOFORN

Undated document concerning military capabilities of a foreign country and the United States


Count 14.  January 20, 2021 - August 8, 2022

SECRET//ORCON/NOFORN

Document dated January 2020 concerning military options of a foreign country and potential effects on United States interests


Count 15.  January 20, 2021 - August 8, 2022

SECRET//ORCON/NOFORN

Document dated February 2020 concerning policies in a foreign country


Count 16.  January 20, 2021 - August 8, 2022

SECRET//ORCON/NOFORN

Document dated December 2019 concerning foreign country support of terrorist acts against United States interests


Count 17.  January 20, 2021 - August 8, 2022

TOP SECRET//[redacted]TK//ORCON/IMCON/NOFORN

Document dated January 2020 concerning military capabilities of a foreign country


Count 18.  January 20, 2021 - August 8, 2022

SECRET//NOFORN

Document dated March 2020 concerning military operations against United States forces and others


Count 19.  January 20, 2021 - August 8, 2022

SECRET//FORMERLY RESTRICTED DATA

Undated document concerning nuclear weaponry of the United States


Count 20.  January 20, 2021 - August 8, 2022

TOP SECRET//[redacted]//ORCON/NOFORN

Undated document concerning timeline and details of attack in a foreign country


Count 21.  January 20, 2021 - August 8, 2022

SECRET//NOFORN

Undated document concerning military capabilities of foreign countries

_____________________________

---------------------------------------


("The Indictment" - to be continued)


-30-



Monday, June 26, 2023

ship of dreams

 


Last week I learned a new word:  submersible.


It's the name for that tube-thing that five people got into, to go down in the ocean to see the wreckage from the Titanic.


reader comment:

Len

Pennsylvania


A submersible that can only be opened from the outside.

Experts warned of problems that could lead to death.

The sub never went through a certification process.

What could go wrong?

_______________________________


("The Indictment" -- Continued)


66.

TRUMP and Trump Attorney 1 then discussed what to do with the Redweld folder containing documents with classification markings and whether Trump Attorney 1 should bring them to his hotel room and put them in a safe there.  During that conversation, TRUMP made a plucking motion, as memorialized by Trump Attorney 1:


        He made a funny motion as though - well okay why don't you take them with you to your hotel room and if there's anything really bad in there, like, you know, pluck it out.  And that was the motion that he made.  He didn't say that.


67.

That evening, Trump Attorney 1 contacted the Department of Justice and requested that an FBI agent meet him at The Mar-a-Lago Club the next day, June 3, so that he could turn over the documents responsive to the May 11 Subpoena.


68.

Also that evening, Trump Attorney 1 contacted another TRUMP attorney ("Trump Attorney 3") and asked her if she would come to The Mar-a-Lago Club the next morning to act as a custodian of records and sign a certification regarding the search for documents with classification markings in response to the May 11 Subpoena.  Trump Attorney 3, who had no role in the review of TRUMP's boxes in the Storage Room, agreed.


69.

The next day, On June 3, 2022, at Trump Attorney 1's request, Trump Attorney 3 signed a certification as the custodian of records for The Office of Donald J. Trump and took it to The Mar-a-Lago Club to provide it to the Department of Justice and FBI.  

In the certification, Trump Attorney 3--who performed no search of TRUMP's boxes, had not reviewed the May 11 Subpoena, and had not reviewed the contents of the Redweld folder--stated, among other things, that "[b]ased upon the information that [had] been provided to" her:


        a.     "A diligent search was conducted of the boxes that were moved from the White House to Florida";

        b.     "This search was conducted after receipt of the subpoena, in order to locate any and all documents that are responsive to the subpoena"; and

        c.     "Any and all responsive documents accompany this certification."


70.

These statements were false because, among other reasons, TRUMP had directed NAUTA to move boxes before Trump Attorney 1's June 2 review, so that many boxes were not searched and many documents responsive to the May 11 Subpoena could not be found--and in fact were not found--by Trump Attorney 1.


71.

Shortly after Trump Attorney 3 executed the false certification, on June 3, 2022, Trump Attorney 1 and Trump Attorney 3 met at The Mar-a-Lago Club with personnel from the Department of Justice and FBI.  Trump Attorney 1 and Trump Attorney 3 turned over the Redweld folder containing documents with classification markings, as well as the false certification signed by Trump Attorney 3 as custodian of records.  

        TRUMP, who had delayed his departure from The Mar-a-Lago Club, joined Trump Attorney 1 and Trump Attorney 3 for some of the meeting.  TRUMP claimed to the Department of Justice and FBI that he was "an open book."


72.

Earlier that same day, NAUTA and others loaded several of TRUMP's boxes along with other items on aircraft that flew TRUMP and his family north for the summer.


The Court-Authorized Search of The Mar-a-Lago Club

73.

In July 2022, the FBI and grand jury obtained and reviewed surveillance video from The Mar-a-Lago Club showing the movement of boxes set forth above.


74.

On August 8, 2022, the FBI executed a court-authorized search warrant at The Mar-a-Lago Club.  The search warrant authorized the FBI to search for and seize, among other things, all documents with classification markings.


75.

During the execution of the warrant at The Mar-a-Lago Club, the FBI seized 102 documents with classification markings in TRUMP's office and the Storage Room, as follows:

TRUMP's Office          27 documents

        Top Secret (6); Secret (18); Confidential (3)

Storage Room          75 documents

        Top Secret (11); Secret (36); Confidential (28)


COUNTS 1-31

Willful Retention of National Defense Information

(18 U.S.C. § 793[e])

76.

The General Allegations of this Indictment are re-alleged and fully incorporated here by reference.


77.

On or about the dates set forth in the table below, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant,

DONALD J. TRUMP,

having unauthorized possession of, access to, and control over documents relating to the national defense, did willfully retain the documents and fail to deliver them to the officer and employee of the United States entitled to receive them; that is--TRUMP, without authorization, retained at The Mar-a-Lago Club documents relating to the national defense, including the following:


[long list -- to continue tomorrow]

--------------------------------------------------

-30-



Friday, June 23, 2023

all I have to do is dream

 


Listening to a Netflix series, I heard a character advise what to wear for an evening event -- "cocktail attire."

Began trying to find a picture that would express that.

Cocktail attire.

It made me think of --

cocktail ring

and

tennis bracelet.


(What are those - ?)


_____________________________


("The Indictment" - Continued)


65.

After Trump Attorney 1 finished sealing the Redweld folder containing the documents with classification markings that he had found inside TRUMP's boxes, NAUTA took Trump Attorney 1 to a dining room in The Mar-a-Lago Club to meet with TRUMP.  After Trump Attorney 1 confirmed that he was finished with his search of the Storage Room, TRUMP asked, "Did you find anything? . . . Is it bad?  Good?"

_____________________________


-30- 



Thursday, June 22, 2023

this little world...this realm...

 

left:  actor Mark Tandy portraying Cecil Beaton, Claire Foy as the Queen, and Matt Smith as Prince Philip in the background

right:  the real Cecil Beaton


        In the final episode of The Crown's season 2 there's a scene where the British Royal Family members are posing together for a photographer.  Some of them are standing, at the back -- those in front are sitting on chairs.  

        The photographer is Cecil Beaton.  He arranges and directs where everyone is placed -- he has a cameraman there, to actually snap the picture.


        Beaton has funny, delicate, respectful and dramatic mannerisms and speech patterns.  He isn't just "taking a picture," the photo session itself is meant to be an event.  He talks in a very gentle, almost musical style and works his hands in the air kind of like a conductor of an orchestra.  He creates a total mood, or ambience.


As he is arranging and directing and preparing for the photograph to be taken, most of the family members are talking.  They speak in low voices, but there are so many of them, that the murmurs make a little intimate chaos and bother in the air, like they're never going to settle down and get this thing organized and snapped.


Prince Philip sees that the Queen is starting to be stressed -- he abruptly stands up, turns around to the people standing in back of him and barks, "Christ's sake!"  (They quiet down.)

        He turns back toward the front, jabs his finger forward, pointing at the cameraman, and commands emphatically, "Take the photo!"


Cecil Beaton swiftly and eagerly and liltingly whisper-trills, "This happy breed of men.  This little world.  This blessed plot.  This earth.  This realm.  This England!"

        He then gently bounces a balletic hand gesture toward the cameraman who takes the photo.


---------------------- On You Tube under a video of this scene -- top comments:


++

Prince Philip:

Christ's sake!

Take the photo!


Cecil Beaton:

This happy breed of men.  This little world.  This blessed plot.  This earth.  This realm.  This England.


Prince Philip:

THIS CHAIR!

(proceeds to beat Cecil to death with his chair).



++

For those who are confused, in the olden days, the camera only takes a picture after you recite a poem.



++

Lmao



++

Why??



++

he's joking

___________________________________________


("The Indictment" - Continued)


54.

On May 23, 2022, TRUMP met with Trump Attorney 1 and Trump Attorney 2 at The Mar-a-Lago Club to discuss the response to the May 11 Subpoena.  Trump Attorney 1 and Trump Attorney 2 told TRUMP that they needed to search for documents that would be responsive to the subpoena and provide a certification that there had been compliance with the subpoena.  TRUMP, in sum and substance, made the following statements, among others, as memorialized by Trump Attorney 1:


        a.     I don't want anybody looking, I don't want anybody looking through my boxes, I really don't, I don't want you looking through my boxes.

        b.     Well what if we, what happens if we just don't respond at all or don't play ball with them?

        c.     Wouldn't it be better if we just told them we don't have anything here?

        d.     Well look isn't it better if there are no documents?


55.

While meeting with Trump Attorney 1 and Trump Attorney 2 on May 23, TRUMP, in sum and substance, told the following story, as memorialized by Trump Attorney 1:

        [Attorney], he was great, he did a great job.  You know what?  He said, he said that it -- that it was him.  That he was the one who deleted all of her emails, the 30,000 emails, because they basically dealt with her scheduling and her going to the gym and her having beauty appointments.  And he was great.  And he, so she didn't get in any trouble because he said that he was the one who deleted them.


TRUMP related the story more than once that day.


56.

On May 23, TRUMP also confirmed his understanding with Trump Attorney 1 that Trump Attorney 1 would return to The Mar-a-Lago Club on June 2 to search for any documents with classification markings to produce in response to the May 11 Subpoena.  

Trump Attorney 1 made it clear to TRUMP that Trump Attorney 1 would conduct the search for responsive documents by looking through TRUMP's boxes that had been transported from the White House and remained in storage at The Mar-a-Lago Club.  


TRUMP indicated that he wanted to be at The Mar-a-Lago Club when Trump Attorney 1 returned to review his boxes on June 2, and that TRUMP would change his summer travel plans to do so.  TRUMP told Trump Attorney 2 that Trump Attorney 2 did not need to be present for the review of boxes.


57.

After meeting with Trump Attorney 1 and Trump Attorney 2 on May 23, TRUMP delayed his departure from The Mar-a-Lago Club to The Bedminster Club for the summer so that he would be present at The Mar-a-Lago Club on June 2, when Trump Attorney 1 returned to review the boxes.


58.

Between TURMP's May 23 meeting with Trump Attorney 1 and Trump Attorney 2 to discuss the May 11 Subpoena, and June 2, when Trump Attorney 1 returned to The Mar-a-Lago Club to review the boxes in the Storage Room, NAUTA removed -- at TRUMP'S direction -- a total of approximately 64 boxes from the Storage Room and brought them to TRUMP's residence, as set forth below:


        a.     On May 24, 2022, between 5:30 p.m. and 5:38 p.m. NAUTA removed three boxes from the Storage Room.

        b.     On May 30, 2022, at 9:08 a.m., TRUMP and NAUTA spoke by phone for approximately 30 seconds.  Between 10:02 a.m. and 11:51 a.m., NAUTA removed a total of approximately 50 boxes from the Storage Room.

        c.     On May 30, 2022, at 12:33 p.m., a Trump family member texted NAUTA:

                     Good Afternoon Walt,

                     Happy Memorial Day!

                     I saw you put boxes to Potus room.  Just FYI and I will tell him as well:

                     Not sure how many he wants to take on Friday on the plane.  We will NOT have a room for them.  Plane will be full with luggage.

                     Thank you!

        NAUTA REPLIED:


                     Good Afternoon Ma'am [Smilely Face Emoji]

                     Thank you so much.


                     I think he wanted to pick from them.  I don't imagine him wanting to take the boxes.


                     He told me to put them in the room and that he was going to talk to you about them.

        d.     On June 1, 2022, beginning at 12:52 p.m., NAUTA removed approximately 11 boxes from the Storage Room.


59.

On June 1, 2022, TRUMP spoke with Trump Attorney 1 by phone and asked whether Trump Attorney 1 was coming to The Mar-a-Lago Club the next day and for exactly what purpose.  Trump Attorney 1 reminded TRUMP that Trump Attorney 1 was going to review the boxes that had been transported from the White House and remained in storage at The Mar-a-Lago Club so that Trump Attorney 1 could have a custodian of records certify that the May 11 subpoena had been complied with fully.


60.

On June 2, 2022, the day that Trump Attorney 1 was scheduled to review TRUMP's boxes in the Storage Room, TRUMP spoke with NAUTA on the phone at 9:29 a.m. for approximately 24 seconds.


61.

Later that day, between 12:33 p.m. and 12:52 p.m. NAUTA and an employee of The Mar-a-Lago Club moved approximately 30 boxes from TRUMP's residence to the Storage Room.


62.

In sum, between May 23, 2022, and June 2, 2022, before Trump Attorney 1's review of TRUMP's boxes in the Storage Room, NAUTA -- at TRUMP's direction -- moved approximately 64 boxes from the Storage Room to TRUMP's residence and brought to the Storage Room only approximately 30 boxes.  Neither TRUMP nor NAUTA informed Trump Attorney 1 of this information.

The False Certification to the FBI and the Grand Jury

63.

On the afternoon of June 2, 2022, as TRUMP had been informed, Trump Attorney 1 arrived at The Mar-a-Lago Club to review TRUMP's boxes to look for documents with classification markings in response to the May 11 Subpoena.  TRUMP met with Trump Attorney 1 before Trump Attorney 1 conducted the review.  NAUTA escorted Trump Attorney 1 to the Storage Room.


64.

Between 3:53 p.m. and 6:23 p.m., Trump Attorney 1 reviewed the contents of TRUMP's boxes in the Storage Room.  Trump Attorney 1 located 38 documents with classification markings inside the boxes, which Trump Attorney 1 removed and placed in a Redweld folder.  

        Trump Attorney 1 contacted NAUTA and asked him to bring clear duct tape to the Storage Room, which NAUTA did.  Trump Attorney 1 used the clear duct tape to seal the Redweld folder with the documents with classification markings inside.

________________________

-------------------------------------------

("The Indictment" - to be continued)


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Wednesday, June 21, 2023

♪♫ "just a jealous guy"

 


---------------- [excerpt from Disloyal:  A Memoir, by Michael Cohen] ------------------------------------ Watching Obama's Inauguration in 2008 with Trump, with the massive, adoring, joyful crowd on the Mall, incensed the Boss in a way I'd never seen before--he was literally losing his mind watching a handsome and self-evidently brilliant young black man take over, not only as Commander in Chief, but also as a moral world leader and guiding light.  

        It was just too much for Trump.  I thought I'd seen the worst of Trump then, but when Obama won the Nobel Prize, Trump went ballistic.... --------------------------- [end / excerpt] ------------------------


__________________________


("The Indictment" - Continued)


The Defendants' Concealment of Boxes

52.

On May 11, 2022, the grand jury issued a subpoena (the "May 11 Subpoena") to The Office of Donald J. Trump requiring the production of all documents with classification markings in the possession, custody, or control of TRUMP or The Office of Donald J. Trump.  Two attorneys representing TRUMP ("Trump Attorney 1" and "Trump Attorney 2") informed TRUMP of the May 11 Subpoena, and he authorized Trump Attorney 1 to accept service.


53.

On May 22, 2022, NAUTA entered the Storage Room at 3:47 p.m. and left approximately 34 minutes later, carrying one of TRUMP's boxes.

___________________________

_______________________


("The Indictment" - to be continued)


-30-



Tuesday, June 20, 2023

I yelled for Captain Arab, I'll have you understand

 




On an episode of The Sopranos Carmela talks to Tony about starting a stock portfolio - "CNBC is a very interesting channel," she tells him, and suggests that estate planning is something they should look into.


Tony replies:

"Stocks?!  You gotta be high up in the corporate structure to make that shit work for you.  We don't have those kind of Enron-type connections!"


So you have to have "connections" to make money in the stock market?  I thought you made it through studying and reading financial information and news.


If you had "Enron-type connections" and they helped you make money in the market, wouldn't that be cheating?

        Come to think of it, didn't Martha Stewart get in trouble for that?


Right after college I read a book recommended to me by a stockbroker:  How To Buy Stocks.  It explained selling short and long, and also said there were two approaches to stock-picking--

One was to study the type of business you want to invest in, and then learn about the financial environment and how that particular business or industry is likely to be affected.


The other one was--you just study the charts, you see a big picture of a stock's trends, on graphs--if it went down, then up, then further up, then down again, then up, then further up...you assume - or project - that it's going to do that again, since there's been a pattern, & you invest accordingly.


        (Does nothing in this world work the way I thought it did?)

________________________________


("The Indictment" - Continued)


38.

Between November 2021 and January 2022, NAUTA and Trump Employee 2--at TRUMP's direction--brought boxes from the Storage Room to TRUMP's residence for TRUMP to review.


39.

On November 12, 2021, Trump Employee 2 provided TRUMP a photograph of his boxes in the Storage Room by taping it to one of the boxes that Trump Employee 2 had placed in TRUMP's residence.  Trump Employee 2 provided TRUMP the photograph so that TRUMP could see how many of his boxes were stored in the Storage Room.  The photograph, shown below, depicted a wall of the Storage Room against which dozens of TRUMP's boxes were stacked.


40.

On November 17, 2021, NAUTA texted Trump Employee 2 about the photograph Trump Employee 2 had provided to TRUMP, stating, "He mentioned about a picture of the 'boxes' he wants me to see it?"  Trump Employee 2 replied, "Calling you shortly."


41.

On November 25, 2021, Trump Employee 2 texted NAUTA about TRUMP's review of the contents of his boxes, asking, "Has he mentioned boxes to you?  I delivered some, but I think he may need more.  Could you ask if he'd like more in pine hall?"  Pine Hall was an entry room in TRUMP's residence.  NAUTA replied in three successive text messages:

          Nothing about boxes yet

          He has one he's working on in pine hall

          Knocked out 2 boxes yesterday


42.

On November 29, 2021, Trump Employee 2 texted NAUTA, asking, "Next you are on property (no rush) could you help me bring 4 more boxes up?"  NAUTA replied, "Yes!!  Of course."


43.

On December 29, 2021, Trump Employee 2 texted a TRUMP representative who was in contact with NARA ("Trump Representative 1"), "box answer will be wrenched out of him today, promise!"  The next day, Trump Representative 1 replied in two successive text messages:

          Hey - Just checking on Boxes...

          Would love to have a number to them today

Trump Employee 2 spoke to TRUMP and then responded a few hours later in two successive text messages:

          12

          Is his number


44.

On January 13, 2022, NAUTA texted Trump Employee 2 about TRUMP's "tracking" of boxes, stating, "He's tracking the boxes, more to follow today on whether he wants to go through more today or tomorrow."  Trump Employee 2 replied, "Thank you!"


45.

On January 15, 2022, NAUTA sent Trump Employee 2 four successive text messages:

          One thing he asked

          Was for new covers for the boxes, for Monday m.

          Morning

          *can we get new box covers before giving these to them on Monday?  They have too much writing on them..I marked too much


Trump Employee 2 replied, "Yes, I will get that!"


46.

On January 17, 2022, Trump Employee 2 and NAUTA gathered 15 boxes from TRUMP's residence, loaded the boxes in NAUTA's car, and took them to a commercial truck for delivery to NARA.


47.

When interviewed by the FBI in May 2022 regarding the location and movement of boxes before the production to NARA, NAUTA made false and misleading statements as set forth in Count 38 of this Indictment, including:


        a.     Falsely stating that he was not aware of TRUMP's boxes being brought to TRUMP's residence for his review before TRUMP provided 15 boxes to NARA in January 2022;


        b.     falsely stating that he did not know how the boxes that he and Trump Employee 2 brought from TRUMP's residence to the commercial truck for delivery to NARA on January 17, 2022, had gotten to the residence; and


        c.     When asked whether he knew where TRUMP's boxes had been stored before they were in TRUMP's residence and whether they had been in a secure or locked location, NAUTA falsely responded, "I wish, I wish I could tell you.  I don't know.  I don't--I honestly just don't know."


48.

When the 15 boxes that TRUMP had provided reached NARA in January 2022, NARA reviewed the contents and determined that 14 of the boxes contained documents with classification markings.  

        Specifically, as the FBI later determined, the boxes contained 197 documents with classification markings, of which 98 were marked "SECRET," 30 were marked "TOP SECRET," and the remainder were marked "CONFIDENTIAL."  Some of those documents also contained SCI and SAP markings.


49.

On February 9, 2022, NARA referred the discovery of classified documents in TRUMP's boxes to the Department of Justice for investigation.

The FBI and Grand Jury Investigations

50.

On March 30, 2022, the FBI opened a criminal investigation.


51.

On April 26, 2022, a federal grand jury opened an investigation.

__________________________________

-----------------------------------------


("The Indictment" - to be continued)


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