http://atlasshrugs2000.typepad.com/atlas_shrugs/2008/07/obamas-anonymou.html
 
Cats, Sex lure? > 

Wednesday, July 30, 2008


Obama's Anonymous Foreign Donors and Other Bizarre Illegal Activity


The treasurer must check committee records regularly to make sure that
successive contributions from one contributor remain within the limits.

 <http://www.fec.gov/info/PartyGuide/Chapter2.htm> $50 Limit on Anonymous
Contributions 

An anonymous contribution is limited to $50. Any amount in excess of $50 may
not be used for federal election purposes. 110.4(c)(3).

I have been pouring over docs from Obama's foreign contributions and it's
rotten. As I pointed out here
<http://atlasshrugs2000.typepad.com/atlas_shrugs/2008/07/obama-who-is-je.htm
l> , there are way too many overseas contributions and I find it hard to
believe they are all American citizens. $500,000 came into the campaign via
"not employed" people. How does the FEC monitor that?

Ranging in value from 75 cents to $250 (well over the anonymous limit) there
are 81 donations from all the world (and this is just in the document I have
been analyzing). It is rather suspicious that all 81 anonymous donations are
devoid of any identification information. My file on anonymous donations:
Download
<http://atlasshrugs2000.typepad.com/atlas_shrugs/files/Atlas-AllAnnonymous.p
df> Atlas-AllAnnonymous.pdf

For example, there are two donations on sequential on the 13th and 14th of
February of $250 $250 by anonymous country "information requested" no
employer no occupation. Again, over the maximum allowed for anonymous
contributions.

Mind this list is not complete. I have no idea how much more there is.
<http://atlasshrugs2000.typepad.com/atlas_shrugs/files/Atlas-AllAnnonymous.p
df>   

If one lists by city, there is $223,000 from "information requested"
(meaning  no info)  city. Helloooooooooooo. These are some big donations.
Download
<http://atlasshrugs2000.typepad.com/atlas_shrugs/files/Atlas-Allindividualdo
nations.pdf> Atlas-Allindividualdonations.pdf 

Single Donors from overseas that exceed the legal limit: [UPDATE CORRECTION
-$4,600 is the legal limit--$2,300 for primary, $2,300 for general.] 

Single amounts from $4,600 from Margaret Vento (homemaker) on the 8th of
June 2007 her country and state was unidentified. [Can she donate $4,600 to
the primary race?]

There 5 donations of $4,600. There are three individuals Philip Ryan who
works for Credit Suisse, London and he gave four separate donations:

On 31st of March 2007, he gave $2,300.

Then on the 29th of September he gave $2,300 which was then "given back" and
on the same day gave he gave $4,600.[Again, this esceeds the primary limit]

Philip Ryan of London gave of  total of $6,900 in the year 2007.

The next bizarre donor is Richard Baumann (UK lawyer) has a total of 29, yes
folks, 29 transactions. Seven of which are negative. And the balance of
which are of course positive.

The total of $4,850 over the legal number. Strangely enough, the all date
January, February, May of '08. They range from $25 to $2,125. 

What a frickin mess. 

How much money was raised from the  phone banks in Gaza (see
<http://www.youtube.com/watch?v=21YF7ggCG6g> video)? 

>From the FEC website. <http://www.fec.gov/info/PartyGuide/Chapter2.htm>  

The ban on political contributions and expenditures by foreign nationals was
first enacted in 1966 as part of the amendments to the Foreign Agents
Registration Act (FARA), an "internal security" statute. The goal of the
FARA was to minimize foreign intervention in U.S. elections by establishing
a series of limitations on foreign nationals. These included registration
requirements for the agents of foreign principals and a general prohibition
on political contributions by foreign nationals. In 1974, the prohibition
was incorporated into the Federal Election Campaign Act (the FECA), giving
the Federal Election Commission (FEC) jurisdiction over its enforcement and
interpretation (more
<http://www.fec.gov/pages/brochures/foreign_nat_brochure.pdf> here)

During the current election cycle, individuals may contribute up to $2,300
per election to Federal candidates. Contributions of cash which exceed $100
from     one person are prohibited. If a committee receives a cash
contribution exceeding $100, it must promptly return the excess amount to
the contributor. If an     anonymous cash contribution over $50 is received,
the amount in excess of   $50 must be used for some purpose unrelated to
federal elections. 


 <http://www.fec.gov/info/PartyGuide/Chapter2.htm> Anonymous donors may not
exceed $50


Contributions made by one person in the name of another are prohibited.
No person may knowingly permit the use of his or her name to effect such a
contribution. It is also prohibited to knowingly assist someone in making
or to accept a contribution in the name of another. It is also unlawful to
knowingly permit the use of one's name to effect a contribution in the name
of another or to help someone make or accept such a contribution.

ILLEGAL ACTIVITY

The treasurer of a committee is responsible for ensuring that all
contributions     are lawful.
<http://edocket.access.gpo.gov/cfr_2008/janqtr/11cfr103.3.htm>     11 CFR
103.3(b). If the treasurer has reason to suspect that a contribution     is
excessive or prohibited, he or she must, within 10 days of receiving the
contribution, either return the contribution to the donor or deposit the
contribution.
<http://edocket.access.gpo.gov/cfr_2008/janqtr/11cfr103.3.htm>     11 CFR
103.3(a).

RELATED: Obama's
<http://atlasshrugs2000.typepad.com/atlas_shrugs/2008/07/obamas-foreign.html
> Foreign Contributions: Who is Ronald Hickel? 

Obama,
<http://atlasshrugs2000.typepad.com/atlas_shrugs/2008/07/obama-who-is-je.htm
l> who is Jeanne McCurdy?



[Non-text portions of this message have been removed]


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

--------------------------
Want to discuss this topic?  Head on over to our discussion list, [EMAIL 
PROTECTED]
--------------------------
Brooks Isoldi, editor
[EMAIL PROTECTED]

http://www.intellnet.org

  Post message: [email protected]
  Subscribe:    [EMAIL PROTECTED]
  Unsubscribe:  [EMAIL PROTECTED]


*** FAIR USE NOTICE. This message contains copyrighted material whose use has 
not been specifically authorized by the copyright owner. OSINT, as a part of 
The Intelligence Network, is making it available without profit to OSINT 
YahooGroups members who have expressed a prior interest in receiving the 
included information in their efforts to advance the understanding of 
intelligence and law enforcement organizations, their activities, methods, 
techniques, human rights, civil liberties, social justice and other 
intelligence related issues, for non-profit research and educational purposes 
only. We believe that this constitutes a 'fair use' of the copyrighted material 
as provided for in section 107 of the U.S. Copyright Law. If you wish to use 
this copyrighted material for purposes of your own that go beyond 'fair use,' 
you must obtain permission from the copyright owner.
For more information go to:
http://www.law.cornell.edu/uscode/17/107.shtmlYahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/osint/

<*> Your email settings:
    Individual Email | Traditional

<*> To change settings online go to:
    http://groups.yahoo.com/group/osint/join
    (Yahoo! ID required)

<*> To change settings via email:
    mailto:[EMAIL PROTECTED] 
    mailto:[EMAIL PROTECTED]

<*> To unsubscribe from this group, send an email to:
    [EMAIL PROTECTED]

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/

Reply via email to