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RULES FOR HAPPINESS WHILE CONDUCTING COMPLEX INVESTIGATIONS

QUINTUS DIAS.  Recommendations and Information from QD as a former LEO to the grassroots investigators of corruption in HARNEY COUNTY OREGON.

 

RULES FOR HAPPINESS WHILE CONDUCTING COMPLEX INVESTIGATIONS

PROLOGUE  (Updated  2-1-2016)

–Transparency. Freedom from obscurity and easy to understand; the comprehensibility of clear expression, statements and or facts.

 

–Obscurity. The quality of being unclear or abstruse and hard to understand. Obscurity is the main obstacle of investigations bent on understanding, revelations, clarity and seeing the object/s of investigation/s for what it truly is or represents.

 

  1. Rules for Investigations-Preliminary Considerations

 

  1. The OBJECTIVE-what is it you are trying to know, understand, or to make clear-

 

  1. Ascertain what you know or do not know. [ Is your investigation related to criminal conduct, politics, ethics, and science? For example investigating corruption may have a political and or criminal nexus]

 

  1. Resources. What resources do you have to initiate, conduct, and complete a thorough, competent investigation? [Materials, time, expertise, analysis, money, phones, computers, radio, media]

 

  1. Specialists. What specialists do you have to lend expertise to certain aspects of the investigation? [A homicide investigations needs specialists in crime scene investigation techniques, evidence technicians, skilled interrogators, law experts and skilled cops with expertise in all aspects of homicide investigation ]

 

  1. Evidence and the Discovery Process. What elements of the investigation pertain to evidence? What is the discovery process?

           

  1. Evidence. What may be deemed evidence and how to preserve it or present it?

 

  1. The Discovery Process: facts and Information obtained through the discovery process-questioning, reading, examining persons, documents, photos or films may lead to conclusion supporting a thesis or a conclusion of guilt.

 

  1. Recourse to law. A criminal investigation or a civil suit investigation conducted under the auspices of a court has weight-that is, respondents, persons of interest, may be compelled by legal authority or penalty to present information, depositions objects, and submit to questioning to disclose identities, actions, and locations of

Persons directly or indirectly to the investigation. Thus, it helps to have legal powers to conduct an investigation.

 

–Police have legal authority to investigate

–Grand Juries have legal authority to investigate

–Courts have legal authority to issue search and seizure warrants based on probable cause

 

  1. Private Investigations. These investigations do not have legal authority, period. Private investigators do not have the legal right to go onto private property without an owner’s consent, nor do they have the ability to obtain bank records, email records, or phone records; they also cannot tamper with mail, wiretap a phone without consent, or obtain information or data through illegal means.
  2. Scope of Discovery with Legal Recourse. The basic rule of discovery is that a party may obtain any information that pertains to any issue in the case, as long as the information is not “privileged” or otherwise legally protected by law. Particulars of investigatory value are–
  • anything a witness or party saw, heard, or did in connection with the case
  • anything anyone said at a particular time and place
  • the identity of anyone who might know something about the case, about injuries, or money losses, or criminal conduct
  • detailed information on how a business or agency is run
  • documents relating to the case
  • The personal, educational, and professional background of a witness.

NOTE: obviously, a criminal investigation has many advantages over a private investigation. However, this should not discourage private parties from conducting an investigation until they are barred by legal constraints by law. Much can be learned despite the power a legal investigation has.

  1. The Discovery Process for Private Investigators [Complex Investigations]
  2. Newspaper resources. News paper articles related to the subject at hand are a primary resource. Make sure you check the morgue files for information
  3. Radio broadcasts/interviews, photo montages of persons, places, and documents are another resource
  4. Social Media outlets. These are an excellent investigatory tool

 

  1. Books, magazines, journals, documents. All are excellent resources for the discovery process
  2. Documentaries. Film documentaries are an excellent resource
  3. Source Context
  4. Primary sources. Primary sources allow investigators to get to the roots of original ideas, events and or studies. This can include creative ideas, first hand or contemporary accounts of events, publication of the results and or observations or studies, and other items directly related to the source.
  • Novels, plays, poems, works of art, popular culture
  • Diaries, narratives, autobiographies, memoirs, speeches
  • Documents, patents, drawings
  • Data tables, technical reports, research results
  1. Secondary sources analyze, review or review information in primary resources or other secondary resources. All sources presenting facts or descriptions about events are secondary unless they are based on eyewitness observation. Moreover, secondary sources often rely on other secondary sources and standard disciplinary methods to reach results, and they provide the principle sources of analysis about primary sources. Examples include:
  • Literature reviews
  • Scholarly articles that don’t present new experimental research results
  • Historical studies
  • Biographies
  • Newspapers
  1. Tertiary sources relate to overviews of topics by merging information from other resources. Tertiary resources can present data in a comprehensive form by tables, chronologies, almanacs and useful context to interpret it–
  • Encyclopedias
  • Chronologies
  • Almanacs
  • Textbooks

Links– http://ithacalibrary.com/sp/subjects/primary

 

 

III. The Trajectory of Complex Investigations. There are several trajectories that must be understood, planned for, and equipped for.

  1. The political. What political figures, parties, or concepts are applicable to the investigation?
  • Politicians [Democrat, Republican, Other] and links to persons of interest or corporate bodies, especially to lobbyists, mouthpieces, sources of finance (donors) and known criminals
  • Political parties [What links to the parties have to the present narrative, topics and persons of interest]
  • Political constructs [is the topic of investigation applicable to a socialist, communist, fascist or Republican form of government?

 

  1. The Criminal/Legal. What actions of persons of interest may constitute crimes and the discovery of evidence supporting allegations of criminal conduct?
  • Corruption, malfeasance, bribery, theft of services, intimidation of witnesses, perjury.
  • Violation of civil rights: Rights to assembly, unlawful arrest, unlawful detention, due process, incrimination
  • Evidence supporting the above
  • Preservation and chain of custody related to the above
  • Investigate instances or claims of judicial misconduct, perjury, witness tampering, and failure to disclose evidence. This applies to cops, judges, prosecutors and witnesses
  • The mysterious death/s or disappearance/s of anyone linked to the Objective
  1. The Financial [follow the money]. This is a biggie! What financial rewards or assets are at stake? Who has these stakes in possession or is about to ? What wealth is at stake [gas, oil, gold, lead, copper, silver, water, food crops, and cattle, wind, thermal etc.] Follow the money from the source to the person/s of interest and how it is spent, secured, or disposed of and to whom.
  • Source of money-who or what is it and the links to the person/s of interest [foreign or domestic source…loan company… bank…brokerage…loan company…shylocks…private loan
  • Convertible assets. Not all financial streams are based on money. Residences, land, artworks, gems, patents, publishing rights, loan of assets, conveyances, and business percentages can be exchanged for money or serve as money.
  • Money Laundering. The washing of illegal financial gains to make it legal.

NOTE: Money Laundering has three distinct parts-A forensic accountant can be extremely helpful in complex investigations if a financial element is under scrutiny

MONEY LAUNDERING

  1. Placement. The insertion of “dirty” funds into a legitimate institution, such as a cash deposit in a bank, or the money purchases stock and or notes and or bonds in a legitimate institution
  2. Layering. This washes money through stock or wire transfers between different accounts and or different countries and or the making of constant deposits or withdrawals to different persons, institutions and or accounts to complicate the transfer of funds and the principals involved. The money may change form to hard assets such as boats, planes and other high value items that can be converted back to cash (diamonds and gems or stamps)
  3. Integration. The money once again enters the economy in legitimate or legal form. It may come from a legal transaction originating from bank transfer into the account of a local business. The recipient may have an interest or access to the account or in the business for a percentage of the profits
  4. SUMMARY: Consequently, persons who have no legal authority investigating persons of record and or interest related to the Harney County, Oregon allegations of political corruption have a difficult but not impossible task.

            Recommendations-

  1. Get access to stock brands, registries’, grazing permits, water rights, foreclosures, bankruptcies and court records, land patents. See who owns what in Harney County. See who sold what to targets or fronts associated with them.
  2. See if the targets have associations with mob figures, criminals of record, financial institutions, criminal convictions/pardons, links with: lobbyists, global organizations, ecological organizations, employment, job creation and NGO boards. See if the targets have cross linkages with other persons associated with land, legal, mortgage, financial and or ecology organizations. What are they?
  3. See if the targets have numerous bank accounts, offshore accounts, take expensive vacations, political junkets and appear to live beyond their means. NOTE: Identify any shell companies or fronts and ID board of directors, where the corporation is registered and who registered it. See if there are cross linkages of the shell with any other companies.
  4. Obtain statements of net worth applicable to all politicians of interest and or public figures, who may be related, and see if they have obtained professional performance bonds. Did the politicians sign their oaths of office?

NOTE: Many politicians refuse to sign their oaths of office and this is a tipoff that they may be part of the corruption gang operative in the jurisdiction at hand.

  1. Ascertain if the targets have rule-making, foreclosure, financial sanction, or enforcement powers and delineate what they are.
  2. Ascertain if the targets have conflicts of interest and delineate what they are.
  3. Create spider web linkages between persons of interest and or organizations.
  4. Develop and protect confidential sources of information.
  5. Protect your information: duplicate it, disperse it, use digitization and hard copies.
  6. Limit the information to only authorized persons.
  7. Expect official obfuscation, provocations, misleading statements, or deceptive persons to throw you off course
  8. Compartmentalize the investigation as much as possible.
  9. Develop sources who can add their expertise on a voluntary basis that may want to publish your investigation, and or may use it for criminal proceedings as a base.
  10. Photograph, film and or tape, or digitize papers, persons, vehicles, buildings, conveyances including permits, license plate numbers.
  11. DO NOT TALK to the MSM or to police about what you are doing. As long as you are lawful, they do not need to know want you are doing. Nor are you obligated to inform them.
  12. Never meet a witness or source on their ground, especially in isolated places. You choose the place [preferably a public place]. Use a bodyguard detail when meeting sources [they should have CCW permits and carry heat]. Never pay for sources of information.
  13. Investigators should not be predictable. Change your daily schedule…do not use customary routes to places…change routes, residences, or vehicles, clothes as frequently as possible. Use remote car starters. Be careful of unsolicited mail or mail displaying misspellings, partially wrong address or that have oily stains, or that have no return address, or that seem unduly heavy. It may be a letter bomb.
  14. Use public library computers if you can without disclosing your identity. Use encryption.
  15. Run anti-virus and malware programs daily.
  16. be persistent, polite, and at times stand back and think about what you are doing and how it all relates. See the big picture and keep that in focus.

 

 

 

           

 

 

 

 

 

 

 

 

           

 

 

 

 

 

Aftermath Harney County Meeting 1-19-2016 Message to the People from Researcher

From Cyrellys to the People – Harney County Meeting Clarification; it IS a National Problem.

Cyrellys Geibhendach.  I have now viewed several versions of the video concerning the meeting last night in Harney Co Burns OR regarding the Ammon Bundy group and the Hammonds situation, land grabs and corruption. It seems to me, as a concerned researcher and frequent radio guest, that the evidence of the national scope of the land grabbing is not reaching the citizens on the ground living in Harney Co and Burns. While I seen some heartfelt concern from the community for the welfare of their community, the whole came across as extreme PROVINCIALISM. Provincialism is a noun, defined as:

Provincialism is the state of having concern for purely local matters, or having a narrow outlook.

An
example of provincialism is being concerned with only one’s town, as
opposed to surrounding communities or other countries as well.
Read more at http://www.yourdictionary.com/…

This is very concerning because the problem here IS a national one; harney county is not the only county in America experiencing the victimization involving the siphoning of land to securitize the NATIONAL DEBT to our creditors while lining the pockets of the corrupt officials involved.

(SEE RESEARCH IMAGES AT BOTTOM OF PAGE – ADDITIONAL COPIES AS PDFS LOADED TO MANTICORE MEDIA FILE)

HarneyCo-UraniumOne-Sheriff1-18-16E HarneyCo-UraniumOne-Precedent1-18-2016 HarneyCo-UraniumOneFB-Hillary1-18-16D HarneyCo-UraniumOne-BLM1-18-16G HarneyCo-Rosatom1-18-16B HarneyCo-MineralLands-FederalMonuments1-18-16H HarneyCo-GreatOutDoorsInitiative-Depopulation1-18-16J HarneyCo-CBNG-1-18-16F HarneyCo1-18-16A

While I don’t agree with what Ammon did, I do recognize his actions have finally broken the log-jam on awareness about the use of Agenda 21 to clear lands in the west and compensate for what we’ve learned is a failure of the federal government to pay creditors like China. China who has been caught openly talking about COLONIZING the western United States lands that two years ago they had representatives quietly inspecting! That’s not stirring the pot. It commonly known fact in the Liberty Community which the provincial communities of America who just desire ‘normalcy’ and all the bias that goes with it, apparently DON’T KNOW.

Ignorance is one of the most solvable problems in all of life and yet it is our greatest nemesis in this paradigm – a problem we have not yet mastered on the local level. I ask, do we still have time to solve this problem and apply solutions that don’t involve violence against a eugenic culture that also openly talks about population reduction and population stabilization? I personally do not know. Communities like Burns Or are many. They simply have never been exposed to the proof and its supporting information. They have not been exposed to the patterns of the clandestine activities to reform American culture, sentiments, and understanding. They barely understand that there is something inherently wrong with Common Core.

I know what many in the liberty community are thinking right now after this meeting last night in Burns OR. It is why should we continue to stand against this tyranny and be the buffer of the provincialism afflicting the roots of America. We know this provincialism has been carefully fostered to keep everyone asleep and oblivious to the scope of what has been going on in their name in the shadows. The people in the liberty community are probably asking themselves why should we continue to put our lives and futures on the line on the behalf of a nation that doesn’t care about their nation’s survival as a Constitutional Republic. Who patently don’t self-educate and who routinely fall for emotional intrusions to the perceptions designed to keep them asleep? Why should we defend them still?

The answer to that is if we don’t, no one will. And without EVERY American, no one left behind, we no longer have a nation. We no longer have our due diligence. We no longer have a mutual collective soul. We become balkinized like Europe who cannot defend their nations from an obvious invasion from the Middle East. Now if we can’t do this, we will not be able to defend ourselves from that SAME invasion that is being brought here by our national leaders in DC. And we will not be able to defend ourselves from the depopulation advocates in high places in government, academia, medicine, and media. It starts here folks.

We must continue to say to the tyranny, “YOU SHALL NOT PASS!”

Someone asked me this morning, “do you see the size of the can holding the worms of the paradigm?”

I said “yes, yes I do.  IT runs across the whole nation and around the planet beyond — clear to the top of every structure of governance, this NWO reformation.  This is a national issue as I said this land issue in Harney is a channel through the paradigm and a place where the nation as a whole can hit home – respond effectively against the NWO.  There is so little opportunity left and I am VERY concerned about how the Liberty Community and national militias are going to take this lack of understanding in Harney Co.  Peole believe what they see and if they don’t see the other side or HEAR it loud and clear, they believe what there is, even if it is not truth.”

Folks we have a chance to carry this break in the log-jam.  However we’re on the verge of losing that break because people are either too busy or fear to be televised or don’t think they can or have an obligation to stand up.

So few realize this is a NATIONAL ISSUE.  This siphoning of lands is happening EVERYWHERE in the nation!  And the debt and the destruction of the nation from within is NOT going to go away if we allow ourselves to just “get on with life”.  In fact, just ‘getting on with your lives,” is the fastest way to affirm those behind the scenes in high places of power to take what little you still possess, hand it off to foreign players, and finish the set up to depopulation.

You say it can’t happen here.  I’m telling all of you whether you are liberty community or some other person, that it IS HAPPENING HERE.  And if you allow this deconstruction of our nation to continue don’t you DARE EVER AGAIN criticize the GERMANS or the RUSSIANS for standing passively by while their nations were taken to their knees and so many were loaded onto trains to the camps.

GET OFF YOUR KNEES NOW.

Cyrellys, Admin, Manticore Group

 

— portions of the above message were part of a comment submitted to Intellihub article on the meeting January 19, 2016 in Burns OR

My Raw Notes

Uranium One
1956 Survey
Dept of Interior – land grab. Fox News
documents how being done – how to go around congress
400,000 dollar fine
Hammond agreement signed to sell their land to BLM if cannot keep it
links to depopulation agenda
Ex-Fire Marshall – public statement
Occupy arrives – fails to understand issues
Center for Biological Diversity based in Arizona
Dutch Sinse research
Narrative – Constitutional Security
Confusion of who’s in charge – FBI or Sheriff
Brandon Curtiss – Pacific Patriots Network
Committee of Safety in Burns OR
Mulitiple public community meetings
Institute of Pacific Relations – plan to kill off surplus population
Camera Swap
Confrontational interactions with FBI
Request of Sheriff to assert his authority
“meathead” at front gate – FBI
Requests for Sheriff presence not responded
dereliction of duty – best interest of public safety
mutual agreement w/someone else who will respond
unarmed protesters
Cascadia Project – for rewilding America
Rewilding America project
Land Corridor
History back to FDR
FBI insistent their role was to be as supportive to Sheriff dept
Indirect threat from Sheriff – “hour glass is ticking”
Compared to WACO
psy-op evidence & agent provocateurism
Judge Gratsy – gone dark
Necessary – FBI investigation of deep corruption
Public Assembly black balled by Gratsy
law suit in progress
Karl
People asked not to support Pete’s rally
PPN statement – doesn’t answer to Pete or to FBI
evidence of active stonewalling
Judge abusing his power – holding multiple public posts; conflict of interest
power in courtroom no where else
snookered the community
Nature Conservancy link – Agenda 21 activity
right to rent a public facility
Judge should have no power to deny assembly
PPN – employing intelligence team for situational research
Investigating Judge Gratsy on corruption – will release to public
CBNG – Coal Bed Natural Gas
Wyoming
ISL projects
ARMZ
Kit Laney
Nazi Enabling Laws
Soviet criminal code 1929
Individual local citizen stories
Gratsy wants the liberty community out of there
normalcy bias
normal is a corrupt group of officials operating with impunity
the US Constitution is not negotiable
gov will negotiate with terrorists but not with political adversaries
tactics – textbook WACO
core- negligence & corruption of county officials result incarceration of Hammonds
OathKeepers ask LEOs & Mil to stand down when given unconstitutional orders to shoot to kill
noted FBI command not present in community only operators
total disconnect
Curtiss has seen zero transparancy in time in community
Piutes as original deed holders – tribes getting involved
message to Piute Tribe put out by Santilli
Subjected to socialism and why it does not work
expressed support – recognized their interests
issue of custody at local level
the corruption will be an ongoing project
prosecutorial misconduct
Frank Papagny
evidence
weaponzed politeness
intellectual terrorism on part of gov
citizen’s grand jury
Silver Spur acting as receiving site for all refuge packages and mail, and for PPN, etc
Were the Soros crowd called by someone in retaliation for the pressure the Judge has been rcving?
system is cannibalistic
dynamics in community
Stockholm Syndrome
letter to Congress requesting congressional investigation of BLM
DeFazio
Joseph Rice – Pacific Patriots Network
pre-political rights
41st Infantry Brigade of Oregon National Guard
reactive vs proactive
Values:  honor, loyalty, hospitality, honesty, justice, courage
Suzi Hammond Lou Dobbs?
tools of war
public records denied access, threatened, job loss in community
moral weight
Albert B Fall – Teapot Dome Scandal
Albert Jennings
inspiration, motivation, idealism, dissonance,
Technocracy Rising – Patrick Wood
Edwin Vieira Jr.
cultural infrastructure
sustainable development
public private partnerships
smart tech, climate change, cap & trade, zoning laws,
green economy, human enhancement, smart grids
CFR – Council on Foreign Relations
Trilateral Commission
UN control consolidation
Scientism, Dept of Energy
Senator Cranston, stimulus money 2009, blank check from Congress,
Chinese test of gold, not gold bars
Hilary sent to China to secure Chinese co-op with public lands
Trilateralists in charge of globalization process
Father of Technocracy 1760 – 1825
Rhodes Round Table Group
International Financiers
tax exempt foundations creating legislative proposals
Carnegi, Ford, Rockefeller & Morgan
National Education Association
American Medical Association
American Historical Society
Norman Dodd Report
Irregular warfare
Unconventional Warfare
Mind War
Continuity of Governance
Tragedy And Hope – Carrol Quigley, book
The Impact of Global Political Awakening, Brzezinski, Zbigniew
Phoenix Program (Vietnam)
“Agenda for the Twenty first Century”, Agenda 21
Autobiography of Senator Barry Goldwater “With No Apologies” 1979
US Army document “From Psyop to Mindwar”
“A Brief Overview of Activity Based Intelligence 2nd Human Domain Analytics by Mark Phillips [2012], Trajectory Magazine,
Mindwar by Michael A. Aquino
Human Domain, Human Terrain, Human Dimension – “How we hear, see, think, or act in an environment”
Scientism to Technocracy
Inciting Incidents, Agency (human agency)
Jade Helm, Mitre Corp, John P Wheeler – homicide
Dr. Timothy Leary
Cascadia Project & Agenda,
stereotypical misconceptions,
national monuments as a means to acquire land
edifices of globalist movment
Liberty Link Corn Dust – content report on Roundup ReadyCorn Dust
Mold count, Aspergillus, Penicillium, reduction of beneficial bacteria
Historical Ancient:  Sacred Elements of Kingship by Daniel Bray
Historical Ancient:  From this Immense Panorama: Studies in Honor by Eric J Sharpe
Gov. Exhibit 003-0085 US vs HLF et al “the Group”
General Wesley Powell, policy coup; “we are going to attack seven countries in five years.” comments 1991
Wolfowitz said we have about 5-10 years to clean up the old Soviet client regimes
McCain & Kerry visits to Ukraine instigate civil war
Cheny & Rumsfeld Project for New American Century
Missing Trillions; 9-11

John Whitehead

 

QUOTES:

If a government is operating outside its own law it is a criminal government.

It takes a breed of outlaw to force our government to get back within the law.

no conformity, no suppression…

The fates of quicklings are very simple growing consuming expanding dying.  And always rushing predictably along your paths.  You are unique among beings; you decide your own direction, but does that mean you will choose anything different?

Fir Flathemon (Old Irish):  The truth and justice of a ruler.  See Audacht Morainn, “The testament of Morann” 7th Century example of Speculum Principum (“Mirror of Princes”)

Z – Plan:  (Z meaning Zukunft or future, devised by Canaris)  The ‘future plan’ was for the Third Reich to survive outside Europe and re-emerge in the future from either another location on Earth or from the stars if a raumschiff could be constructed in time before the collapse.

Power resides where men believe it resides; its a trick; a shadow on the wall.  And a very small man can cast a very large shadow.

How I wish you could see the Potential, the Potential between you and me; its like a book elegantly bound but in a language you cannot read.

Images courtesy of Professor Doom1 video at youtube.

Edit to add:

Oregon governor calls on feds to act against armed group – Yahoo News

American Land Rights Association

 

ABOUT CYRELLYS.  For those who do not know Cyrellys and are concerned her message is as an outsider, you should know she was born and raised in Oregon until moving to Montana a decade ago.  She is a researcher, communication facilitator and freelance writer and information analyst with a history in the research community on the Deep State.