_USDOR 0911-1013 ab_Part24

8/3/2019 _USDOR 0911-1013 ab_Part24

1/250

t

w

o

m

i

nd

z

@

c

o

m

c

a

st

.

n

e

t

>

D

a

t

e

:

T

Emails come from PST files that were linked to a post on biggovernment.com by Thomas Ryan. PDF by www.teapartycheer.com


8/3/2019 _USDOR 0911-1013 ab_Part24

3/250

u

e

s

d

a

y,

O

c

t

o

b

e

r

4,

2

0

1

1

,

9

:

17

A

M

I

a

g

re

e

w

i

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

4/250

Y

v

e

s

e

nt

i

r

e

l

y

.

T

he

f

o

c

u

s

o

n

si

m

p

l

e

s

h

a

re

d

p

r

i

n



8/3/2019 _USDOR 0911-1013 ab_Part24

5/250

c

i

p

l

e

an

d

i

n

t

e

n

t

to

a

l

i

g

n

w

i

th

a

l

l

w

h

o

a

gr

e

e

w

i

t



8/3/2019 _USDOR 0911-1013 ab_Part24

6/250

h

t

h

a

t

pr

i

n

c

i

p

l

e

is

a

u

n

i

q

u

e

st

r

e

n

g

t

h

.

Le

a

r

n

i

n



8/3/2019 _USDOR 0911-1013 ab_Part24

7/250

g

,

t

e

a

ch

i

n

g

a

n

d

g

ro

w

i

n

g

.

O

nT

u

e

,

O

c

t

4

,2

0

1

1

a

t



8/3/2019 _USDOR 0911-1013 ab_Part24

8/250

4

:

1

1

A

M,

Y

v

e

s

S

m

i

th

w

r

o

t

e

:

I

d

i

s

a

g

r

e

es

t

r

o

n

g

l



8/3/2019 _USDOR 0911-1013 ab_Part24

11/250

y

w

i

t

h

th

e

i

d

e

a

o

f

an

y

d

e

m

a

n

d

sn

o

w

.

T

h

e

n

um

b

e

r

p

a



8/3/2019 _USDOR 0911-1013 ab_Part24

12/250

r

t

i

c

i

pa

t

i

n

g

a

r

e

fa

r

t

o

o

s

m

a

ll

f

o

r

t

h

e

e

ff

o

r

t

t

o



8/3/2019 _USDOR 0911-1013 ab_Part24

13/250

h

a

v

e

a

ny

b

a

r

g

a

i

n

in

g

l

e

v

e

r

a

ge

o

r

t

o

b

e

p

er

c

e

i

v

e



8/3/2019 _USDOR 0911-1013 ab_Part24

14/250

d

t

o

r

e

pr

e

s

e

n

t

a

n

yo

n

e

.

W

h

at

i

s

h

u

g

e

l

yd

i

s

c

o

n



8/3/2019 _USDOR 0911-1013 ab_Part24

15/250

c

e

r

t

i

ng

t

o

t

h

e

M

S

Ma

n

d

t

h

e

o

f

fi

c

i

a

l

d

o

m

is

t

h

e

l

a



8/3/2019 _USDOR 0911-1013 ab_Part24

16/250

c

k

o

f

d

em

a

n

d

s

a

n

d

th

e

l

a

c

k

o

f

ea

s

y

t

o

i

d

e

nt

i

f

y

l

e



8/3/2019 _USDOR 0911-1013 ab_Part24

17/250

a

d

e

r

s

hi

p

T

h

e

s

e

n

ee

d

t

o

b

e

u

n

de

r

s

t

o

o

d

a

ss

t

r

e

n

g



8/3/2019 _USDOR 0911-1013 ab_Part24

18/250

t

h

s

,

n

ot

w

e

a

k

n

e

s

se

s

.

T

h

e

l

a

bo

r

u

n

i

o

n

m

ov

e

m

e

n

t



8/3/2019 _USDOR 0911-1013 ab_Part24

19/250

w

a

s

o

v

er

t

i

m

e

c

o

m

pl

e

t

e

l

y

d

i

sc

r

e

d

i

t

e

d

be

c

a

u

s

e



8/3/2019 _USDOR 0911-1013 ab_Part24

20/250

t

h

e

l

e

ad

e

r

s

h

i

p

w

as

q

u

i

c

k

l

y

co

r

r

u

p

t

e

d

an

d

s

o

l

d



8/3/2019 _USDOR 0911-1013 ab_Part24

21/250

o

u

t

t

h

em

e

m

b

e

r

s

h

ip

.

T

h

e

"

We

a

r

e

t

h

e

9

9%

"

i

s

a

V



8/3/2019 _USDOR 0911-1013 ab_Part24

22/250

E

R

Y

p

o

we

r

f

u

l

m

e

s

sa

g

e

.

I

t

b

a

si

c

a

l

l

y

s

a

ys

"

W

e

d

o



8/3/2019 _USDOR 0911-1013 ab_Part24

23/250

n

'

t

n

e

ed

t

o

n

e

g

o

t

ia

t

e

.

T

h

i

s

is

o

u

r

c

o

u

n

tr

y

a

n

d

w



8/3/2019 _USDOR 0911-1013 ab_Part24

24/250

e

w

a

n

t

it

b

a

c

k

f

r

o

mt

h

e

t

o

p

1

%

wh

i

c

h

h

a

s

b

ee

n

s

e

l

l



8/3/2019 _USDOR 0911-1013 ab_Part24

25/250

i

n

g

u

s

ou

t

.

"

T

h

e

1

%

k

n

o

w

da

m

n

e

d

w

e

l

lw

h

a

t

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

26/250

e

9

9

%

w

an

t

.

I

f

y

o

u

fo

r

c

e

d

a

n

y

10

i

n

t

h

e

t

o

p1

%

o

f

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

27/250

e

m

t

o

m

ak

e

a

l

i

s

t

o

f1

0

t

h

i

n

g

s

th

e

y

t

h

o

u

g

ht

t

h

e

o

t



8/3/2019 _USDOR 0911-1013 ab_Part24

28/250

h

e

r

9

9

%w

a

n

t

e

d

,

I

gu

a

r

a

n

t

e

e

yo

u

'

d

h

a

v

e

no

m

o

r

e

t



8/3/2019 _USDOR 0911-1013 ab_Part24

29/250

h

a

n

1

6

re

a

l

i

s

s

u

e

s(

a

t

m

o

s

t

)

am

o

n

g

t

h

e

1

00

a

n

s

w

e



8/3/2019 _USDOR 0911-1013 ab_Part24

30/250

r

s

y

o

u

'd

g

e

t

i

n

t

o

ta

l

.

A

n

d

I

s

tr

o

n

g

l

y

s

u

sp

e

c

t

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

31/250

e

9

9

%

w

ou

l

d

a

g

r

e

e

or

a

t

m

o

s

t

r

es

t

a

t

e

t

h

e

m.

T

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

32/250

y

a

r

e

M

UC

H

b

e

t

t

e

r

of

f

m

a

k

i

n

g

ag

e

n

e

r

a

l

s

ta

t

e

m

e

n



8/3/2019 _USDOR 0911-1013 ab_Part24

33/250

t

a

l

o

n

gt

h

e

"

W

e

A

r

e9

9

%

"

t

h

a

t

ho

l

d

s

t

h

e

i

rg

r

o

u

n

d



8/3/2019 _USDOR 0911-1013 ab_Part24

34/250

,

a

n

d

m

ak

e

s

c

l

e

a

r

th

a

t

t

h

e

i

r

fi

r

s

t

p

r

i

o

ri

t

y

i

s

e



8/3/2019 _USDOR 0911-1013 ab_Part24

35/250

s

t

a

b

l

is

h

i

n

g

t

h

e

ir

p

r

e

s

e

n

c

e,

b

u

i

l

d

i

n

ga

c

r

i

t

i



8/3/2019 _USDOR 0911-1013 ab_Part24

36/250

c

a

l

m

a

ss

a

n

d

r

e

p

r

es

e

n

t

a

t

i

o

na

r

o

u

n

d

t

h

eU

S

.

T

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

37/250

r

e

s

h

o

ul

d

b

e

a

c

l

e

ve

r

w

a

y

o

f

t

hr

o

w

i

n

g

t

h

ed

e

m

a

n

d



8/3/2019 _USDOR 0911-1013 ab_Part24

38/250

f

o

r

d

e

ma

n

d

s

b

a

c

k

on

t

h

e

m

e

d

i

a:

"

I

t

h

a

s

t

ak

e

n

y

e

a



8/3/2019 _USDOR 0911-1013 ab_Part24

39/250

r

s

t

o

c

re

a

t

e

t

h

i

s

me

s

s

,

t

h

e

p

ub

l

i

c

h

a

s

b

ee

n

s

o

l

d



8/3/2019 _USDOR 0911-1013 ab_Part24

40/250

o

n

t

h

e

id

e

a

t

h

a

t

i

ti

s

p

o

w

e

r

l

es

s

.

O

u

r

f

i

rs

t

a

i

m

i



8/3/2019 _USDOR 0911-1013 ab_Part24

41/250

s

t

o

c

o

nv

e

y

t

h

a

t

t

he

b

o

t

t

o

m

9

9%

d

o

e

s

n

'

t

me

r

e

l

y

h



8/3/2019 _USDOR 0911-1013 ab_Part24

42/250

a

v

e

t

h

er

i

g

h

t

t

o

a

se

a

t

a

t

t

h

e

ta

b

l

e

,

i

t

s

ho

u

l

d

n

o



8/3/2019 _USDOR 0911-1013 ab_Part24

43/250

t

h

a

v

e

to

n

e

g

o

t

i

a

te

w

i

t

h

t

h

e

to

p

1

%

b

e

c

a

us

e

t

h

e

e



8/3/2019 _USDOR 0911-1013 ab_Part24

44/250

l

i

t

e

s

de

p

e

n

d

o

n

o

ur

a

c

q

u

i

e

s

ce

n

c

e

a

n

d

s

up

p

o

r

t

f



8/3/2019 _USDOR 0911-1013 ab_Part24

45/250

o

r

t

h

e

ir

v

e

r

y

s

u

r

vi

v

a

l

.

"

Th

e

r

e

h

a

s

t

ob

e

a

n

i

c



8/3/2019 _USDOR 0911-1013 ab_Part24

46/250

e

w

a

y

t

os

a

y

t

h

a

t

,

bu

t

I

w

o

u

l

d

br

u

s

h

o

f

f

t

he

d

e

m

a

n



8/3/2019 _USDOR 0911-1013 ab_Part24

47/250

d

a

n

d

m

ak

e

i

t

c

l

e

a

rt

h

a

t

o

r

g

a

ni

z

a

t

i

o

n

/

me

m

b

e

r

s



8/3/2019 _USDOR 0911-1013 ab_Part24

48/250

h

i

p

b

u

il

d

i

n

g

a

n

d

(I

h

a

t

e

t

o

u

se

t

h

a

t

t

i

r

ed

6

0

s

t

e



8/3/2019 _USDOR 0911-1013 ab_Part24

49/250

r

m

,

b

u

ti

t

f

i

t

s

)

c

on

s

c

i

o

u

s

n

es

s

r

a

i

s

i

n

ga

r

e

t

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

50/250

f

i

r

s

t

pr

i

o

r

i

t

i

e

s.

T

h

e

m

o

r

e

th

e

n

u

m

b

e

r

ss

w

e

l

l

,



8/3/2019 _USDOR 0911-1013 ab_Part24

51/250

t

h

e

m

o

re

p

o

w

e

r

t

h

is

e

f

f

o

r

t

h

as

.

I

s

s

u

i

ng

d

e

m

a

n



8/3/2019 _USDOR 0911-1013 ab_Part24

52/250

d

s

i

s

n

ot

o

n

t

h

e

c

r

it

i

c

a

l

p

a

t

hr

i

g

h

t

n

o

w

an

d

h

a

s

t



8/3/2019 _USDOR 0911-1013 ab_Part24

53/250

h

e

p

o

t

en

t

i

a

l

t

o

d

et

e

r

p

e

o

p

l

ef

r

o

m

j

o

i

n

in

g

.

T

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

54/250

b

r

o

a

d

er

p

u

b

l

i

c

u

nd

e

r

s

t

a

n

d

sd

a

m

n

e

d

w

e

ll

w

h

a

t

t



8/3/2019 _USDOR 0911-1013 ab_Part24

55/250

h

e

a

i

m

sa

r

e

e

v

e

n

i

ft

h

e

e

l

i

t

e

sa

n

d

t

h

e

i

r

me

d

i

a

l

a



8/3/2019 _USDOR 0911-1013 ab_Part24

56/250

p

d

o

g

s

ar

e

p

l

a

y

i

n

gs

t

u

p

i

d

.

O

n

O

c

t

3

,

20

1

1

,

a

t



8/3/2019 _USDOR 0911-1013 ab_Part24

57/250

3

:

5

4

P

M,

M

i

c

h

a

e

l

Hu

d

s

o

n

w

r

o

te

:

>

I

s

u

gg

e

s

t

p

u



8/3/2019 _USDOR 0911-1013 ab_Part24

58/250

t

t

i

n

g

as

p

e

c

i

f

i

c

PO

L

I

C

Y

D

E

M

AN

D

.

>

Ho

w

a

b

o

u



8/3/2019 _USDOR 0911-1013 ab_Part24

59/250

t

"

B

a

n

kr

u

p

t

c

y

l

e

gi

s

l

a

t

i

o

n

to

f

r

e

e

p

e

o

pl

e

w

i

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

60/250

o

u

t

j

o

bs

f

r

o

m

>

s

tu

d

e

n

t

l

o

a

nd

e

b

t

.

"

>

O

r

m

o



8/3/2019 _USDOR 0911-1013 ab_Part24

61/250

r

e

a

c

c

ur

a

t

e

l

y

:

"

Ta

x

c

a

p

i

t

a

lg

a

i

n

s

a

s

h

ig

h

a

s

w

a



8/3/2019 _USDOR 0911-1013 ab_Part24

62/250

g

e

s

.

"

>

"

R

e

m

o

v

e

th

e

t

a

x

d

e

d

uc

t

i

b

i

l

i

t

yo

f

d

e

b

t



8/3/2019 _USDOR 0911-1013 ab_Part24

63/250

.

"

>

"

AP

u

b

l

i

c

O

p

ti

o

n

f

o

r

C

r

ed

i

t

C

a

r

d

s

--

l

o

w

e

r



8/3/2019 _USDOR 0911-1013 ab_Part24

64/250

t

h

e

r

a

te

s

a

n

d

p

e

n

al

t

i

e

s

.

"

>

M

i

c

h

a

el

H

u

d

s

o



8/3/2019 _USDOR 0911-1013 ab_Part24

65/250

n

>

>

>

O

n

1

0

/

3

/

11

3

:

3

7

P

M

,

"B

l

a

c

k

,

W

i

ll

i

a

m

"

w

r

o

te

:

>

>

>

I

wo

u

l

d

r

e



8/3/2019 _USDOR 0911-1013 ab_Part24

68/250

c

o

m

m

e

nd

a

d

d

i

n

g

/

su

b

s

t

i

t

u

t

in

g

s

o

m

e

t

h

in

g

a

l

o

n



8/3/2019 _USDOR 0911-1013 ab_Part24

69/250

g

t

h

e

s

el

i

n

e

s

.

I

fw

e

'

r

e

>

>

go

i

n

g

t

o

r

a

is

e

t

h

e

s



8/3/2019 _USDOR 0911-1013 ab_Part24

70/250

u

b

j

e

c

to

f

"

f

r

a

u

d

"w

e

n

e

e

d

t

o

gi

v

e

s

o

m

e

o

ft

h

e

s

u

p



8/3/2019 _USDOR 0911-1013 ab_Part24

71/250

p

o

r

t

i

ng

>

>

f

a

c

t

s.

>

>

>

>

T

he

s

y

s

t

e

m

i

ca

l

l

y

d

a



8/3/2019 _USDOR 0911-1013 ab_Part24

72/250

n

g

e

r

o

us

i

n

s

t

i

t

u

ti

o

n

s

(

S

D

I

s)

a

r

e

i

n

a

c

cu

r

a

t

e

l



8/3/2019 _USDOR 0911-1013 ab_Part24

73/250

y

c

a

l

l

ed

"

t

o

o

>

>

bi

g

t

o

f

a

i

l

"b

a

n

k

s

.

T

he

a

d

m

i

n



8/3/2019 _USDOR 0911-1013 ab_Part24

74/250

i

s

t

r

a

ti

o

n

c

a

l

l

s

th

e

m

"

s

y

s

t

em

i

c

a

l

l

y

i

mp

o

r

t

a

n



8/3/2019 _USDOR 0911-1013 ab_Part24

75/250

t

,

"

>

>a

n

d

a

c

t

s

a

si

f

t

h

e

y

d

e

se

r

v

e

a

g

o

l

ds

t

a

r

.



8/3/2019 _USDOR 0911-1013 ab_Part24

76/250

T

h

e

u

g

ly

t

r

u

t

h

,

h

ow

e

v

e

r

,

i

s

wh

a

t

>

>

W

a

ll

S

t

r

e

e



8/3/2019 _USDOR 0911-1013 ab_Part24

77/250

t

a

n

d

e

ac

h

a

d

m

i

n

i

st

r

a

t

i

o

n

s

cr

e

a

m

s

w

h

e

nt

h

e

S

D

I



8/3/2019 _USDOR 0911-1013 ab_Part24

78/250

s

g

e

t

i

nt

r

o

u

b

l

e

.

>

>

T

h

e

y

w

a

rn

u

s

t

h

a

t

i

fa

s

i

n

g

l



8/3/2019 _USDOR 0911-1013 ab_Part24

79/250

e

S

D

I

f

ai

l

s

i

t

w

i

l

lc

a

u

s

e

a

g

l

ob

a

l

f

i

n

a

n

ci

a

l

>

>



8/3/2019 _USDOR 0911-1013 ab_Part24

80/250

c

r

i

s

i

s.

T

h

e

r

e

a

re

r

o

u

g

h

l

y

20

U

.

S

.

S

D

I

sa

n

d

a

b

o



8/3/2019 _USDOR 0911-1013 ab_Part24

81/250

u

t

t

h

e

sa

m

e

n

u

m

b

e

ra

b

r

o

a

d

.

>>

T

h

a

t

m

e

a

ns

t

h

a

t

w



8/3/2019 _USDOR 0911-1013 ab_Part24

82/250

e

r

o

l

l

th

e

d

i

c

e

4

0

ti

m

e

s

a

d

a

y

to

s

e

e

w

h

i

c

hS

D

I

w

i

l



8/3/2019 _USDOR 0911-1013 ab_Part24

83/250

l

b

l

o

w

up

>

>

n

e

x

t

an

d

d

r

a

g

t

h

ew

o

r

l

d

e

c

o

no

m

y

i

n

t



8/3/2019 _USDOR 0911-1013 ab_Part24

84/250

o

c

r

i

s

is

.

E

c

o

n

o

mi

s

t

s

a

g

r

e

et

h

a

t

t

h

e

S

DI

s

>

>

a



8/3/2019 _USDOR 0911-1013 ab_Part24

85/250

r

e

s

o

l

ar

g

e

t

h

a

t

t

he

y

a

r

e

g

r

o

te

s

q

u

e

l

y

i

ne

f

f

i

c

i



8/3/2019 _USDOR 0911-1013 ab_Part24

86/250

e

n

t

.

In

"

g

o

o

d

t

i

me

s

,

"

>

>

t

he

r

e

f

o

r

e

,

th

e

y

h

a

r



8/3/2019 _USDOR 0911-1013 ab_Part24

87/250

m

o

u

r

e

co

n

o

m

y

.

I

ti

s

i

n

s

a

n

e

no

t

t

o

s

h

r

i

nk

t

h

e

S

D



8/3/2019 _USDOR 0911-1013 ab_Part24

88/250

I

s

t

o

t

he

>

>

p

o

i

n

tt

h

a

t

t

h

e

y

no

l

o

n

g

e

r

h

ol

d

t

h

e

g



8/3/2019 _USDOR 0911-1013 ab_Part24

89/250

l

o

b

a

l

ec

o

n

o

m

y

h

o

st

a

g

e

.

T

h

ea

b

i

l

i

t

y

-

-a

n

d

>

>



8/3/2019 _USDOR 0911-1013 ab_Part24

90/250

w

i

l

l

i

ng

n

e

s

s

-

-

o

ft

h

e

C

E

O

s

t

ha

t

c

o

n

t

r

o

lS

D

I

s

t

o



8/3/2019 _USDOR 0911-1013 ab_Part24

91/250

h

o

l

d

o

ur

e

c

o

n

o

m

y

ho

s

t

a

g

e

m

a

ke

s

>

>

t

h

e

SD

I

s

t

o

o



8/3/2019 _USDOR 0911-1013 ab_Part24

92/250

b

i

g

t

o

re

g

u

l

a

t

e

a

nd

p

r

o

s

e

c

u

te

.

I

t

a

l

s

oa

l

l

o

w

s



8/3/2019 _USDOR 0911-1013 ab_Part24

93/250

t

h

e

m

t

oe

x

t

o

r

t

,

>>

d

o

m

i

n

a

t

e,

a

n

d

d

e

g

r

ad

e

o

u

r

d



8/3/2019 _USDOR 0911-1013 ab_Part24

94/250

e

m

o

c

r

ac

i

e

s

.

T

h

eS

D

I

s

p

o

s

e

ac

l

e

a

r

a

n

d

pr

e

s

e

n

t



8/3/2019 _USDOR 0911-1013 ab_Part24

95/250

>

>

d

a

ng

e

r

t

o

t

h

e

U.

S

.

a

n

d

t

h

ew

o

r

l

d

.

>

>

>

>

I

t

t



8/3/2019 _USDOR 0911-1013 ab_Part24

96/250

a

k

e

s

a

gl

o

b

a

l

e

f

f

or

t

a

g

a

i

n

s

tt

h

e

S

D

I

s

b

ec

a

u

s

e

t



8/3/2019 _USDOR 0911-1013 ab_Part24

97/250

h

e

y

c

o

ns

t

a

n

t

l

y

p

ut

n

a

t

i

o

n

s

>

>

i

n

c

o

m

p

et

i

t

i

o

n



8/3/2019 _USDOR 0911-1013 ab_Part24

98/250

w

i

t

h

e

ac

h

o

t

h

e

r

i

no

r

d

e

r

t

o

g

en

e

r

a

t

e

a

"

ra

c

e

t

o

t



8/3/2019 _USDOR 0911-1013 ab_Part24

99/250

h

e

b

o

t

to

m

.

"

>

>

W

ea

r

e

a

l

w

a

y

sb

e

i

n

g

w

a

r

ne

d

t

h

a

t



8/3/2019 _USDOR 0911-1013 ab_Part24

100/250

i

f

t

h

e

U.

S

.

a

d

o

p

t

se

v

e

n

m

i

n

i

ma

l

r

e

g

u

l

a

ti

o

n

o

f



8/3/2019 _USDOR 0911-1013 ab_Part24

101/250

>

>

i

t

s

SD

I

s

t

h

e

y

w

il

l

f

l

e

e

t

o

th

e

C

i

t

y

o

f

Lo

n

d

o

n

o



8/3/2019 _USDOR 0911-1013 ab_Part24

102/250

r

b

e

u

n

ab

l

e

t

o

c

o

m

pe

t

e

w

i

t

h

>>

G

e

r

m

a

n

y

's

"

u

n

i

v



8/3/2019 _USDOR 0911-1013 ab_Part24

103/250

e

r

s

a

l

"b

a

n

k

s

.

T

he

r

e

s

u

l

t

o

ft

h

e

r

a

c

e

t

ot

h

e

b

o

t



8/3/2019 _USDOR 0911-1013 ab_Part24

104/250

t

o

m

,

h

ow

e

v

e

r

,

>

>a

s

I

r

e

l

a

n

d,

I

c

e

l

a

n

d

,t

h

e

U

K

,



8/3/2019 _USDOR 0911-1013 ab_Part24

105/250

a

n

d

U

.

S.

a

l

l

e

x

p

e

ri

e

n

c

e

d

i

s

th

a

t

w

e

c

r

e

at

e

>

>

i



8/3/2019 _USDOR 0911-1013 ab_Part24

106/250

n

t

e

n

s

el

y

c

r

i

m

i

n

og

e

n

i

c

e

n

v

ir

o

n

m

e

n

t

t

ha

t

c

r

e

a



8/3/2019 _USDOR 0911-1013 ab_Part24

107/250

t

e

s

e

p

id

e

m

i

c

s

o

f

"c

o

n

t

r

o

l

f

ra

u

d

.

"

>

>

Co

n

t

r

o

l



8/3/2019 _USDOR 0911-1013 ab_Part24

108/250

f

r

a

u

d

--

f

r

a

u

d

s

l

ed

b

y

C

E

O

s

w

ho

u

s

e

s

e

e

m

in

g

l

y

l

e



8/3/2019 _USDOR 0911-1013 ab_Part24

109/250

g

i

t

i

m

at

e

e

n

t

i

t

i

es

a

s

>

>

"

w

ea

p

o

n

s

"

t

o

de

f

r

a

u

d



8/3/2019 _USDOR 0911-1013 ab_Part24

110/250

-

-

c

a

u

se

g

r

e

a

t

e

r

fi

n

a

n

c

i

a

l

lo

s

s

e

s

t

h

a

na

l

l

o

t

h



8/3/2019 _USDOR 0911-1013 ab_Part24

111/250

e

r

f

o

r

ms

o

f

>

>

p

r

op

e

r

t

y

c

r

i

me

-

-

c

o

m

b

i

ne

d

.

B

e



8/3/2019 _USDOR 0911-1013 ab_Part24

112/250

c

a

u

s

e

of

t

h

e

p

o

l

i

ti

c

a

l

p

o

w

e

ro

f

t

h

e

S

D

I

sa

n

d

>

>



8/3/2019 _USDOR 0911-1013 ab_Part24

113/250

t

h

e

d

e

st

r

u

c

t

i

o

n

of

e

f

f

e

c

t

i

ve

r

e

g

u

l

a

t

io

n

t

h

e

s



8/3/2019 _USDOR 0911-1013 ab_Part24

114/250

e

f

r

a

u

du

l

e

n

t

S

D

I

sn

o

w

c

o

m

m

i

t

>

>

e

n

d

e

m

ic

f

r

a

u

d



8/3/2019 _USDOR 0911-1013 ab_Part24

115/250

w

i

t

h

i

mp

u

n

i

t

y

.

>>

>

>

E

f

f

e

ct

i

v

e

f

i

n

a

nc

i

a

l

r

e



8/3/2019 _USDOR 0911-1013 ab_Part24

116/250

g

u

l

a

t

io

n

i

s

e

s

s

e

nt

i

a

l

i

f

m

a

rk

e

t

s

a

r

e

t

ow

o

r

k

.



8/3/2019 _USDOR 0911-1013 ab_Part24

117/250

>

>

R

e

g

ul

a

t

o

r

s

h

a

ve

t

o

s

e

r

v

e

as

t

h

e

"

c

o

p

so

n

t

h

e

b



8/3/2019 _USDOR 0911-1013 ab_Part24

118/250

e

a

t

"

t

ok

e

e

p

t

h

e

f

ra

u

d

s

t

e

r

s

fr

o

m

>

>

g

a

in

i

n

g

a

c



8/3/2019 _USDOR 0911-1013 ab_Part24

119/250

o

m

p

e

t

it

i

v

e

a

d

v

a

nt

a

g

e

o

v

e

r

ho

n

e

s

t

f

i

r

ms

.

G

e

o



8/3/2019 _USDOR 0911-1013 ab_Part24

120/250

r

g

e

A

k

er

l

o

f

,

t

h

e

>

>

e

c

o

n

o

m

is

t

w

h

o

i

d

e

nt

i

f

i

e

d



8/3/2019 _USDOR 0911-1013 ab_Part24

121/250

a

n

d

l

a

be

l

e

d

t

h

i

s

pe

r

v

e

r

s

e

(

"G

r

e

s

h

a

m

'

s"

)

d

y

n

a



8/3/2019 _USDOR 0911-1013 ab_Part24

122/250

m

i

c

w

a

s

>

>

a

w

a

r

d

ed

t

h

e

N

o

b

e

lP

r

i

z

e

i

n

2

00

1

f

o

r

h



8/3/2019 _USDOR 0911-1013 ab_Part24

123/250

i

s

i

n

s

ig

h

t

a

b

o

u

t

ho

w

c

o

n

t

r

o

lf

r

a

u

d

m

a

k

es

>

>

m

a



8/3/2019 _USDOR 0911-1013 ab_Part24

124/250

r

k

e

t

f

or

c

e

s

p

e

r

v

er

s

e

.

>

>

>>

[

D

]

i

s

h

on

e

s

t

d

e



8/3/2019 _USDOR 0911-1013 ab_Part24

125/250

a

l

i

n

g

st

e

n

d

t

o

d

r

iv

e

h

o

n

e

s

t

de

a

l

i

n

g

s

o

ut

o

f

t

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

126/250

m

a

r

k

e

t.

T

h

e

>

>

c

os

t

o

f

d

i

s

h

on

e

s

t

y

,

t

h

er

e

f

o

r

e



8/3/2019 _USDOR 0911-1013 ab_Part24

127/250

,

l

i

e

s

no

t

o

n

l

y

i

n

th

e

a

m

o

u

n

t

by

w

h

i

c

h

t

h

e

>

>

p

u

r



8/3/2019 _USDOR 0911-1013 ab_Part24

128/250

c

h

a

s

e

ri

s

c

h

e

a

t

e

d;

t

h

e

c

o

s

t

al

s

o

m

u

s

t

i

nc

l

u

d

e

t



8/3/2019 _USDOR 0911-1013 ab_Part24

129/250

h

e

l

o

s

si

n

c

u

r

r

e

d

fr

o

m

>

>

d

r

iv

i

n

g

l

e

g

i

ti

m

a

t

e

b



8/3/2019 _USDOR 0911-1013 ab_Part24

130/250

u

s

i

n

e

ss

o

u

t

o

f

e

x

is

t

e

n

c

e

.

G

e

o

r

g

e

A

k

er

l

o

f

(

1



8/3/2019 _USDOR 0911-1013 ab_Part24

131/250

9

7

0

)

.

>

>

>

>

O

n

e

of

t

h

e

m

o

s

t

pe

r

c

e

p

t

i

v

eo

b

s

e

r

v



8/3/2019 _USDOR 0911-1013 ab_Part24

132/250

e

r

s

o

f

hu

m

a

n

i

t

y

r

ec

o

g

n

i

z

e

d

th

i

s

s

a

m

e

d

yn

a

m

i

c



8/3/2019 _USDOR 0911-1013 ab_Part24

133/250

>

>

t

w

o

ce

n

t

u

r

i

e

s

be

f

o

r

e

A

k

e

rl

o

f

.

>

>

>>

"

T

h

e

L



8/3/2019 _USDOR 0911-1013 ab_Part24

134/250

i

l

l

i

p

ut

i

a

n

s

l

o

o

ku

p

o

n

f

r

a

u

da

s

a

g

r

e

a

t

er

c

r

i

m

e



8/3/2019 _USDOR 0911-1013 ab_Part24

135/250

t

h

a

n

t

he

f

t

.

F

o

r

,t

h

e

y

>

>

a

ll

e

g

e

,

c

a

r

ea

n

d

v

i

g



8/3/2019 _USDOR 0911-1013 ab_Part24

136/250

i

l

a

n

c

e,

w

i

t

h

a

v

e

ry

c

o

m

m

o

n

u

nd

e

r

s

t

a

n

d

in

g

,

c

a

n



8/3/2019 _USDOR 0911-1013 ab_Part24

137/250

p

r

o

t

e

ct

a

>

>

m

a

n

s

g

o

o

d

s

f

r

om

t

h

i

e

v

e

s

,b

u

t

h

o

n



8/3/2019 _USDOR 0911-1013 ab_Part24

138/250

e

s

t

y

h

at

h

n

o

f

e

n

c

ea

g

a

i

n

s

t

s

up

e

r

i

o

r

c

u

nn

i

n

g

.



8/3/2019 _USDOR 0911-1013 ab_Part24

139/250

>

>

.

.

w

he

r

e

f

r

a

u

d

is

p

e

r

m

i

t

t

ed

o

r

c

o

n

n

i

ve

d

a

t

,

o



8/3/2019 _USDOR 0911-1013 ab_Part24

140/250

r

h

a

t

h

no

l

a

w

t

o

p

u

ni

s

h

i

t

,

t

h

e

>

>

h

o

n

e

s

td

e

a

l

e

r



8/3/2019 _USDOR 0911-1013 ab_Part24

141/250

i

s

a

l

w

ay

s

u

n

d

o

n

e

,a

n

d

t

h

e

k

n

av

e

g

e

t

s

t

h

ea

d

v

a

n

t



8/3/2019 _USDOR 0911-1013 ab_Part24

142/250

a

g

e

.

"

S

w

i

f

t

,

J

.

>

>

G

u

l

l

i

v

er

s

T

r

a

v

e

ls

>

>

>



8/3/2019 _USDOR 0911-1013 ab_Part24

143/250

>

W

e

a

r

et

h

e

a

l

l

i

e

so

f

h

o

n

e

s

t

ba

n

k

s

a

n

d

b

an

k

e

r

s

.



8/3/2019 _USDOR 0911-1013 ab_Part24

144/250

W

e

a

r

et

h

e

i

r

e

s

s

en

t

i

a

l

a

l

l

ie

s

,

>

>

f

o

ro

n

l

y

e

f



8/3/2019 _USDOR 0911-1013 ab_Part24

145/250

f

e

c

t

i

ve

r

e

g

u

l

a

t

io

n

p

e

r

m

i

t

st

h

e

m

t

o

e

x

is

t

a

n

d

p



8/3/2019 _USDOR 0911-1013 ab_Part24

146/250

r

o

s

p

e

r.

T

h

i

n

k

o

f

>

>

w

h

a

t

w

ou

l

d

h

a

p

p

e

nt

o

b

a

n

k



8/3/2019 _USDOR 0911-1013 ab_Part24

147/250

s

i

f

w

e

to

o

k

t

h

e

r

e

gu

l

a

r

c

o

p

s

of

f

t

h

e

b

e

a

ta

n

d

>

>



8/3/2019 _USDOR 0911-1013 ab_Part24

148/250

s

t

o

p

p

ed

p

r

o

s

e

c

u

ti

n

g

b

a

n

k

r

ob

b

e

r

s

.

T

ha

t

'

s

w

h



8/3/2019 _USDOR 0911-1013 ab_Part24

149/250

a

t

h

a

p

pe

n

s

w

h

e

n

w

et

a

k

e

t

h

e

>>

r

e

g

u

l

a

t

or

y

c

o

p

s



8/3/2019 _USDOR 0911-1013 ab_Part24

150/250

o

f

f

t

h

eb

e

a

t

.

T

h

eo

n

l

y

d

i

f

f

er

e

n

c

e

i

s

t

ha

t

i

t

i

s



8/3/2019 _USDOR 0911-1013 ab_Part24

151/250

t

h

e

>

>c

o

n

t

r

o

l

l

in

g

o

f

f

i

c

e

rs

w

h

o

l

o

o

t

th

e

b

a

n

k



8/3/2019 _USDOR 0911-1013 ab_Part24

152/250

i

n

t

h

e

ab

s

e

n

c

e

o

f

th

e

r

e

g

u

l

a

to

r

y

c

o

p

s

>>

o

n

t

h

e



8/3/2019 _USDOR 0911-1013 ab_Part24

153/250

b

e

a

t

.

I

t

i

s

t

h

e

a

nt

i

-

r

e

g

u

l

at

o

r

s

w

h

o

a

re

t

h

e

e

n



8/3/2019 _USDOR 0911-1013 ab_Part24

154/250

e

m

y

o

f

ho

n

e

s

t

b

a

n

ks

a

n

d

>

>

b

an

k

e

r

s

.

>

>

>

>

T

o

p



8/3/2019 _USDOR 0911-1013 ab_Part24

155/250

c

r

i

m

i

no

l

o

g

i

s

t

s

,e

f

f

e

c

t

i

v

ef

i

n

a

n

c

i

a

lr

e

g

u

l

a



8/3/2019 _USDOR 0911-1013 ab_Part24

156/250

t

o

r

s

,

an

d

N

o

b

e

l

L

au

r

e

a

t

_USDOR 0911-1013 ab_Part24

Documents

Transcript of _USDOR 0911-1013 ab_Part24