How and When the $1.7 Billion was Paid to Iran, Database Item

Posted on August 22, 2016August 22, 2016 by Denise Simon

Note the date and this money was assigned to the State Department Account in the graphic (screen-shot below the text)

Riddle of $1.3 Billion for Iran Might Relate to 13 Outlays Of Exactly $99,999,999.99

NYSun: Congressional investigators trying to uncover the trail of $1.3 billion in payments to Iran might want to focus on 13 large, identical sums that Treasury paid to the State Department under the generic heading of settling “Foreign Claims.”

The 13 payments when added to the $400 million that the administration now concedes it shipped to the Iranian regime in foreign cash would bring the payout to the $1.7 billion that President Obama and Secretary Kerry announced on January 17. That total was to settle a dispute pending for decades before the Iran-U.S. Claims Tribunal in at The Hague.

Mr. Kerry told the press at the time that the settlement included $400 million that Iran under the Shah had paid into a U.S. trust fund for an arms deal that collapsed after Iran’s 1979 Islamic revolution. Plus, said Kerry, the U.S. had agreed to pay “a roughly $1.3 billion compromise on the interest.”

The Wall Street Journal’s Jay Solomon and Carole E. Lee broke earlier this month the news that on the same day that Mr. Obama announced the settlement, his administration secretly sent Iran the $400 million payment in cash. Last week, the State Department finally confirmed that the January 17 cash shipment was used as “leverage” to ensure Iran’s release that same day of four American prisoners — fueling questions about whether the Obama administration, despite its denials, had paid ransom.

Yet more questions surround the administration’s handling of the remaining $1.3 billion. Could this have been drawn from a fund bankrolled by American taxpayers and housed at Treasury, called the Judgment Fund? And why were the 13 payments in amounts of one cent less than $100,000,000?

The Judgment Fund has long been a controversial vehicle for federal agencies to detour past one of the most pointed prohibitions in the Constitution: “No Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.”

The Judgment Fund, according to a Treasury Department Web site, is “a permanent, indefinite appropriation” used to pay monetary awards against U.S. government agencies in cases “where funds are not legally available to pay the award from the agency’s own appropriations.”

In March, in letters responding to questions about the Iran settlement sent weeks earlier by Representatives Edward Royce and Mike Pompeo, the State Department confirmed that the $1.3 billion “interest” portion of the Iran settlement had been paid out of the Judgment Fund. But State gave no information on the logistics.

The 13 payments that may explain what happened are found in an online database maintained by the Judgment Fund. A search for “Iran” since the beginning of this year turns up nothing. But a search for claims in which the defendant is the State Department turns up 13 payments for $99,999,999.99.

They were all made on the same day, all sharing the same file and control reference numbers, all certified by the U.S. Attorney General, but each assigned a different identification number. They add up to $1,299,999,999.87, or 13 cents less than the $1.3 billion Messrs. Clinton and Kerry announced in January.

Together with a 14th payment of just over $10 million, the grand total paid out by Treasury from the Judgment Fund on that single day, January 19, for claims pertaining to the State Department, comes to roughly $1.31 billion.

Treasury has provided no answers to my queries about whether these specific payments were for the Iran settlement. Nor why these transfers comprised 13 payments, each of which was a cent under $100,000,000. Nor whether the $10 million related to the same matter.

The Judgment Fund database contains over the past year no other payouts pertaining to State that come anywhere near the scale of $1.3 billion of the announced with Iran. And it contains no details on what the State Department might have done with the $1.3 billion.

It does say, as a general matter, that “Defendant Agency Name is the same as the Responsible Agency Name.” It leaves open the question of whether it was State rather than Treasury that determined by what route and in what form the funds would reach their final destination.

State has refused to disclose even such basic information as the date on which Iran took receipt of the $1.3 billion. As recently as August 4, a State spokesman told the press: “I don’t have a date of when that took place.”

Nor has the administration answered whether the $1.3 billion was transferred to Iran via the banking system, or, like the $400 million, in cash. According to the Judgment Fund web site, the “preferred method” for payments is “by electronic fund transfer,” approved by the relevant government agency, to the party receiving the award.

But, the Weekly Standard noted last week, President Obama recently defended his $400 million cash shipment to Iran on the grounds that “We don’t have a banking relationship with Iran… We could not wire the money.”

The Judgment Fund’s public database provides no information about where precisely the $1.31 billion in January payments went, or how. The Fund’s web site does provide blank “Voucher for Payment” forms, requiring administration officials to provide such details, and sign off on them.

These payouts from the Judgment Fund were made within days of the announcement of the Iran settlement. The Judgment Fund’s web site states that while its bureaucracy has recently become more efficient, “processing times” for payments still take “6 to 8 weeks.”

If the multiple 10-digit payments of January 19 do turn out to be connected to the Iran settlement announced January 17, that would suggest that the Judgment Fund completed its processing for Iran in a mere two days one of which — Monday, January 18 — was a federal holiday.

Ms. Rosett, a Foreign Policy Fellow with the Independent Women’s Forum, a columnist of Forbes and a blogger for PJMedia, is a contributing editor of The New York Sun.

That $1.3 Billion to Iran was Paid, How? Classified…

Posted on August 17, 2016August 17, 2016 by Denise Simon

How was it delivered? Classified. How do you put $1.3 billion on pallets and shrink wrap it and get it to Iran? Classified. We thought the $400 million was for ransom but now it appears it was ALL of it, $1.7 billion and Iran along with Russia coupled with the Iranian militia and Hezbollah will enjoy it all.

US paid Iran $1.3 billion in cash to settle old dispute

NYP: WASHINGTON — The Obama administration’s $400 million payoff to Iran was followed by a second transfer of $1.3 billion, it was reported Tuesday.

President Obama took considerable flak for the first payment, which coincided with the release in January of four Americans being held by Tehran.

Critics charged that the move smacked of ransom, which the US has pledged never to pay.

The $400 million was the first installment of a $1.7 billion settlement with Iran to resolve a dispute over a failed arms deal signed before the 1979 fall of the shah.

But there was no word about what happened to the rest of the debt — $1.3 billion.

On Tuesday, The Weekly Standard reported that the second payment was also quietly delivered.

Assistant Secretary of State for Legislative Affairs Julia Frifield sent a letter to Congress on March 17, 2016, stating, “Iran received the balance of $400 million in the Trust Fund as well as roughly $1.3 billion representing a compromise on the interest,” according to the magazine.

This payment was likely made in cash, since the US has no banking relationship with Tehran.

Wooden pallets stacked with euros, Swiss francs and other currencies were flown into Iran in an unmarked cargo plane to cover the first $400 million.

“The reason that we had to give them cash is precisely because we are so strict in maintaining sanctions — and we don’t have a banking relationship with Iran — that we couldn’t send them a check,” Obama said in an Aug. 4 press conference.

Although he insisted there was no connection to the hostages, one of them described waiting for “another plane” to land before being freed from Iran.

“I just remember the night at the airport sitting for hours and hours there, and I asked police, ‘Why are you not letting us go?’” former hostage Pastor Saeed Abedini told Fox Business.

“He said, ‘We are waiting for another plane, so if that plane doesn’t come, we never let [you] go.’”

In part from Reuters:

The White House announced on Jan. 17, a day after the prisoner exchange, it was releasing $400 million in funds frozen since 1981, plus $1.3 billion in interest owed to Iran. The remaining interest has since been fully paid from the U.S. Treasury-administered Judgment Fund, according to a U.S. official.

The funds were part of a trust fund Iran used before its 1979 Islamic Revolution to buy U.S. military equipment that was tied up for decades in litigation at the tribunal.

The Treasury Judgment Fund?

The Judgment Fund was established to pay court judgments and Justice Department compromise settlements of actual or imminent lawsuits against the government.

It is administered by the Judgment Fund Branch, which is a part of the United States Department of the Treasury, Bureau of the Fiscal Service. The Judgment Fund Internet Claims System (JFICS) is the application used to process all Judgment Fund claims.

The Judgment Fund is a permanent, indefinite appropriation available to pay judicially and administratively ordered monetary awards against the United States. The Judgment Fund is also available to pay amounts owed under compromise agreements negotiated by the U.S. Department of Justice in settlement of claims arising under actual or imminent litigation, if a judgment on the merits would be payable from the Judgment Fund. The statutory authority for the Judgment Fund is 31 U.S.C. 1304.

If funds for paying an award are otherwise provided for in the appropriations of the defendant agency, the Judgment Fund may not pay an award. A federal agency may request that payment of an award be made on its behalf from the Judgment Fund only in those instances where funds are not legally available to pay the award from the agency’s own appropriations.

Amounts paid vary significantly from year-to-year. Federal agencies are not required to reimburse the Judgment Fund except when cases are filed under the Contract Disputes Act (CDA) or the No FEAR Act (Notification and Federal Employee Antidiscrimination and Retaliation Act).

Liberating Mosul, Iraq is Great Until it Isn’t Due to Iran

Posted on August 16, 2016August 16, 2016 by Denise Simon

Did one ever consider that all those back-channels that Barack Obama opened early in 2008-2009 with Iran for an eventual deal on the nuclear program included a demand by Iran that the United States get out of Iraq, which we did in 2011 so Iran could annex the country and government? Signs are pointing for this to be true. The same goes with Russia annexing Syria and challenging the Baltics as well as Ukraine at the same time.

The United States has been forced to tolerate Iranian militia all over Iraq for many years…liberating Ramadi, Fallujah and soon to be Mosul is our work with the Kurds to hand it all over to Iran…really? Uh huh.

US officials: Up to 100,000 Iran-backed fighters now in Iraq

FNC: As many as 100,000 Iranian-backed Shiite militia are now fighting on the ground in Iraq, according to U.S. military officials — raising concerns that should the Islamic State be defeated, it may only be replaced by another anti-American force that fuels further sectarian violence in the region.

The ranks have swelled inside a network of Shiite militias known as the Popular Mobilization Forces. Since the rise of Sunni-dominated ISIS fighters inside Iraq more than two years ago, the Shiite forces have grown to 100,000 fighters, Col. Chris Garver, a Baghdad-based U.S. military spokesman, confirmed in an email to Fox News. The fighters are mostly Iraqis.

Garver said not all the Shia militias in Iraq are backed by Iran, adding: “The [Iranian-backed] Shia militia are usually identified at around 80,000.”

According to some experts, this still is an alarmingly high number.

“The effect of the Obama administration’s policy has been to replace American boots on the ground with the Iranian’s. As Iran advances, one anti-American actor is being replaced with another,” Thomas Joscelyn, a senior fellow at the Foundation for Defense of Democracies, said in a recent phone interview.

Garver said other Popular Mobilization fighters also consist of Sunni tribal fighters from Anbar and Nineveh provinces in Iraq.

Whether the force size is 80,000 or 100,000, the figures are the first-known estimates of the Iranian-backed fighters. The figure first surfaced in a recent Tampa Bay Times article and marks the latest evidence of Tehran’s deepening involvement in the war against ISIS, with the U.S. military also confirming that Russian bombers are now flying into Syria from a base in Iran. The growth also could create greater risk for Americans operating in the country, as at least one Iran-backed group vowed earlier this year to attack U.S. forces supporting the Iraqis.

Even more troubling to the U.S. military are reports that Qassem Soleimani, an Iranian general who commands the Islamic Revolutionary Guard’s Quds Force, is now on the ground outside Mosul ahead of an expected operation to retake Iraq’s second-largest city which has been under ISIS control for the past two years.

According to the Long War Journal, a spokesman for the Iranian-backed forces said earlier this month that Soleimani is expected to play a “major role” in the battle for Mosul.

When asked about Shia militias participating in the liberation of Sunni-dominated Mosul, the top U.S. military commander in Iraq said last week, “The government of Iraq is in charge of this war. We’re here to support them. So, who they [want in] the campaign is really their decision.”

A U.S. military official could not confirm Soleimani’s presence in Mosul, but said Soleimani had been seen throughout Iraq and Syria in the past two years coordinating activities.

Garver stressed Tuesday there is no coordination between the U.S. and Iranians. “We are not coordinating with the Iranians in any way, we are not working with them in any way,” he said during a press conference, adding: “However the government of Iraq comes up with the plan, we are supporting [their] plan for the seizure of Mosul.”

Last August, Fox News first reported Soleimani’s visit to Moscow 10 days after the landmark nuclear agreement in July to meet with Russian President Vladimir Putin and top Russian officials to plan Russia’s upcoming deployment to Syria in late September.

Soleimani is banned from international travel through United Nations Security Council resolutions. He was first designated a terrorist and sanctioned by the U.S. in 2005. In October 2011, the U.S. Treasury Department tied Soleimani to the failed Iranian plot to assassinate the Saudi ambassador to the United States at a popular restaurant in Washington, D.C. Soleimani’s Quds Force is the special forces external wing of the Iranian Revolutionary Guard, responsible for supporting terrorist proxies across the Middle East.

At his confirmation hearing last year, Chairman of the Joint Chiefs of Staff Gen. Joseph Dunford was asked how many Americans were killed by Iranian-backed forces under the command of Soleimani.

“The number has been recently quoted as about 500. We weren’t always able to attribute the casualties we had to Iranian activity, although many times we suspected it was Iranian activity even though we didn’t necessarily have the forensics to support that,” Dunford said.

The threat to American troops remains. Last month, firebrand Shia cleric Muqtada al-Sadr — responsible for attacks against U.S. troops in Iraq a decade ago – once again called for his supporters to kill American troops.

“[U.S. forces] are a target for us,” he said on his website.

In March, one Iranian-backed group said it would attack U.S. forces after the Pentagon announced that hundreds of U.S. Marines were supporting Iraqi forces with artillery fire.

“If the U.S. administration doesn’t withdraw its forces immediately, we will deal with them as forces of occupation,” Asa’ib Ahl al-Haq (AAH) said on its TV channel.

The Iranian-backed group has claimed responsibility for over 6,000 attacks against U.S. forces in Iraq since 2006 and operates under the supervision of Soleimani, according to a report by the Institute for the Study of War.

Meanwhile, there are more indications that Russia and Iran are expanding their military ties. The U.S. military has confirmed that Russian bombers flying from a base in Iran have bombed three areas in Syria.

In addition to the up to 100,000 Iranian-backed forces in Iraq, there are thousands of Iranian-backed forces in Syria as well in support of President Bashar al-Assad. Some of these Iranian-backed forces come from as far as Afghanistan and hundreds have recently died fighting Syrian rebels in the city of Aleppo, according to recent reports.

Democrats Social Reconstruction in America via Putin

Posted on August 7, 2016August 7, 2016 by Denise Simon

Primer for this interview: Why did Baraq Obama put Chuck Hagel in as Secretary of Defense? Global Zero. Further, while everyone is caught up in the election cycle, it is important to know that Obama has removed our first strike option to deploy a nuclear weapon. Kinda don’t need that pesky nuclear football that is with Obama at all times.

This week, Trevor interviews Jeffrey R. Nyquist, geopolitical expert and author of “Origins of the Fourth World War: And the Coming Wars of Mass Destruction.” This particularly frightening episode of LoudonClear delves into what happened to the communists after the cold war, the Russian propaganda machine and Donald Trump’s Russian ties. Hat tip to NoisyRoom. Related reading:

Russia Weaponizing the Arctic

Hillary’s Relationship with Russia is Approved Espionage

Russian spies claim they can now collect crypto keys

The U.S. has had a Russian Problem of Espionage for Decades

The Games of Russia and the IRGC, that Kidnapped our Sailors

What you Need to Know About the Gerasimov Doctrine’

That should keep you busy for a while and provide an in sight into how the willing accomplices within our government are either carrying the baton for the Kremlin or are too stupid to know otherwise.

There is Video of the $400 Million to Iran

Posted on August 5, 2016August 5, 2016 by Denise Simon

But Trump was telling a fib when he said he saw it…he has not had any intelligence briefings yet and likely will not until the end of August. Meanwhile, the Iranians are going at the United States with all propaganda they can muster. John Kerry and the White House not only look like fools, they ARE fools.

Another question for those investigative journalist: Were the 7 Iranian spies that also included in this transaction on that same plane as the money?

Other facts:

The United States is buying 32 metric tons of Iranian heavy water, a key component for one kind of nuclear reactor, The Associated Press reported.

The purpose of the transaction is to help Iran meet the terms of last year’s nuclear deal under which it agreed to curb its atomic program in exchange for billions of dollars in sanctions relief, according to the news agency.

The State and Energy departments said a sales agreement would be signed Friday in Vienna by officials from the six countries that negotiated the nuclear deal.

The agreement calls for the Energy Department’s Isotope Program to purchase the heavy water from a subsidiary of the UN atomic watchdog, for about $8.6 million, officials said. They added the heavy water will be stored at the Oak Ridge National Laboratory in Tennessee and then resold on the commercial market for research purposes. More here.

Another nefarious fact:

In late May, Russian Envoy to International Organizations Vladimir Voronkov said that Russian nuclear agency Rosatom was considering the possibility of buying Iranian heavy water.

“Steps are to be finalized for sale of 40 tons of heavy-water reactor to Russia and the deal will be signed in the very near future,” Salehi said, as quoted by the IRNA news agency.

According to Salehi, deputy head of the organization Behrouz Kamalvandi may in the near future visit Moscow to discuss concluding the issue with the Russian side. There is also an option that a Russian delegation will arrive in Iran, he said.

According to the nuclear deal agreed last year, Iran must store no more than 130 tons of heavy water during the first year after signing the agreement. More here.

*****

The footage, which could not be independently verified, shows images of large stacks of hard currency and features claims that the Obama administration sent this money over as part of an effort to free several U.S. hostages. The White House vehemently denied these claims this week following new reports about the cash exchange.

BBC Persian reporter Hadi Nili posted the footage on Twitter, describing it as showing the “pallets of cash” and quoting officials as saying “this was just part of the ‘expensive price’ to release Americans.” More here from FreeBeacon.

Could Trump have been right? Propaganda film suggests Iran DID videotape cash-drop plane and photograph shipment of cash during January prisoner swap

February documentary that aired on Iranian state-run TV shows nighttime flight, pallet of cash matching prisoner-swap scenario reported this week
Donald Trump claimed three times this week that he had seen similar footage and that Iran had filmed the cash transfer to embarrass America
He walked back that claim Friday morning, saying he had only seen archival footage of a different plane delivering hostages safely to Geneva
He may have been right without knowing it: Propaganda broadcast shows the images and boasts the deal was great for Iran but terrible for the U.S.

DailyMail: Iranian state-run media in Tehran did indeed videotape the arrival of a January 17 flight carrying $400 million in cash from the United States – and the money itself – judging from a documentary that aired the following month in the Islamic republic.

Republican presidential nominee Donald Trump has been in a firestorm of controversy since first claiming on Wednesday to have seen ‘secret’ footage of money being offloaded from an aircraft.

He admitted Friday morning on Twitter what his campaign had said more than a day earlier, that he had seen ordinary archival footage of a different plane, carrying American hostages freed from Iran arriving in Geneva Switzerland after the money changed hands.

But it turns out he may have been right without knowing it.

Iranian state television broadcast this image of a shipping pallet stacked with cash in February as part of a propaganda film framing a January U.S. prisoner swap as a victory for Tehran

The documentary described this plane as arriving in the dead of night with the money, exactly the scenario that Donald Trump was criticized for describing three times this week

The Iranian video was aired February 15 on the state-run Islamic Republic of Iran Broadcasting television network, as part of a documentary called ‘Rules of the Game.’

A narrator, speaking in Persian, describes a money-for-hostages transaction over video clips of a plane on an airport tarmac in the dead of night and a photo of a giant shipping pallet stacked with what appear to be banknotes.

The federal government shipped what many are calling a ransom payment in Euros and other non-U.S. currencies.

The copy of the documentary footage DailyMail.com obtained is not of high enough quality to determine which nation’s banknotes are depicted.

None of the footage is stamped with a date or time, making it impossible to know when it was shot.

And the broadcaster blurred out one portion of the screen, covering up something resting on top of the mountain of money.

But the documentary begins with a narration saying: ‘In the early morning hours of January 17, 2016 at Mehrabad Airport, $400 million in cash was transported to Iran on an airplane.’

The film describes the Obama administration’s prisoner swap and Iran’s cash windfall from Tehran’s point of view as ‘a win-lose deal that benefits the Islamic Republic of Iran and hurts the United States,’ according to two English-language translations DailyMail.com obtained.

Trump fell on his sword Friday on Twitter, conceding that he was describing a different plan when he said there was footage of the cash drop – an assertion that turned out to be right

It outlines what Iran’s mullahs promoted at the time as a one-sided transaction loaded with perks for Tehran.

‘The Islamic republic made an expensive offer to the equation: the release of seven Iranian prisoners in the United States, $1.7 billion, and the lifting of sanctions against 16 Iranians who were prosecuted by the U.S. legal system with the unjust excuse of sanctions violations,’ the narrator intones.

‘But this was not all the Iranians’ demands. Lifting sanctions against Sepah Bank was added to Iran’s list. All of this, in return for the release of only four American citizens: a win-lose deal that benefits the Islamic Republic of Iran and hurts the United States.’

Among the four freed Americans were Washington Post journalist Jason Rezaian, pastor Saeed Abedini and U.S. Marine Amir Hekmati.

The Trump campaign did not immediately respond to a request for comment.

The White House was quick to insist on Thursday that the Obama administration had not paid for their release.

‘Let me be clear: The United States does not pay ransom, White House press secretary Josh Earnest said, questioning the motives of Republican who were ‘falsely accusing us of paying a ransom.

The propaganda film was shown a month after the January prisoner release in Iran but was unknown in the West until Friday. It described the swap as ‘a win-lose deal that benefits the Islamic Republic of Iran and hurts the United States’