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Date: 2026-03-03 Page is: DBtxt003.php txt00029454
US (TRUMP) POLITICS
ABOUT PAM BONDI, about pam bondi ... USA Politics File and USA Politics Report

In 83 seconds, why did Warren grill Bondi on $847,000 in secret Russian wire transfers?


Original article: https://www.youtube.com/watch?v=WLAb-nOtZ9w
In 83 seconds, why did Warren grill Bondi on $847,000 in secret Russian wire transfers?

USA Politics File and USA Politics Report

Jan 1, 2026

117,074 views ... 2K likes

#pambondi #ElizabethWarren

Senator Elizabeth Warren exposes $847,000 in Russian wire transfers, leaving Pam Bondi silent. Watch the tense Senate hearing moment that stunned the room.

It was expected to be a routine end-of-year oversight session. But when Senator Warren opened her blue folder, the atmosphere in the hearing room shifted instantly. In a relentless 83-second timeframe, a trail of evidence linking a dissolved Delaware LLC to nineteen encrypted emails and offshore banks in Latvia was revealed on the overhead monitors.

What happened during that unrecorded 47-minute meeting in Arlington? Why were encryption keys destroyed just 24 hours after the company was dissolved? And most importantly, why did Pam Bondi—usually so composed—freeze when the $847,000 figure hit the screen?

Witness the forensic dismantling of a defense and the moment a standard inquiry turned into a potential criminal referral.

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#ElizabethWarren #pambondi

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Peter Burgess COMMENTARY

Sadly, this is likely more fiction than fact ... but interesting anyway!

Peter Burgess
Transcript
  • 0:00
  • The overhead monitors inside the Senate
  • hearing room would display $847,000
  • worth of wire transfers with Russian
  • connections, all within 83 seconds.
  • December 19th, 2025.
  • Cameras had been recording from the
  • start. Three seats away from the
  • committee chairman sat Senator Elizabeth
  • Warren. Before her lay a closed blue
  • folder. What everyone expected was a
  • routine endofear oversight session.
  • At the witness table, Pam Bondi
  • maintained a confident posture, hands
  • clasped together. She was no stranger to
  • testimony. Nothing unusual was
  • anticipated.
  • The folder opened. Warren began, 'Miss
  • Bondi, during the period spanning March
  • through November of this year, were any
  • communications from foreign nationals
  • received by you concerning policy
  • matters within your official duties?'
  • A standard inquiry expected protocol.

  • 1:01
  • Bondi shifted forward fractionally.
  • Senator, official channels bring me
  • hundreds of communications each month.
  • Council reviews and logs everyone as
  • regulations require.
  • Warren gaze remained on the folder
  • contents. My question pertains
  • specifically to communications
  • originating from Russian nationals or
  • intermediaries with Russian connections.
  • Not to my knowledge, Senator. Warren
  • proceeded to the next page. Does the
  • name Baltech Holdings Limited mean
  • anything to you? It's a company with
  • registration in Nikosia, Cyprus.
  • The pause extended half a second beyond
  • her prior response time. My records
  • would need reviewing. Allow me to
  • provide assistance.
  • Warren raised a single document.
  • Four wire transfers to a Delaware
  • limited liability company were flagged
  • by Treasury's Financial Crimes
  • Enforcement Network. The registration

  • 2:01
  • shows your former law partner's name.
  • Baltch Holdings was the source entity.
  • The processing intermediary was Riatimu
  • Bankanka located in Ria, Latvia.
  • Transfer dates were March 14th, April
  • 22nd, June the 8th, and September 3rd of
  • 2025. The amounts came slowly. 178,000
  • 223,000
  • 251,215,000.
  • Bondi's hands maintained their position.
  • The LLC received dissolution on November
  • 29th. That was 18 days ago. Do you wish
  • to modify your earlier response?
  • No denial emerged. No clarification
  • followed. The document landed face up on
  • the table. A monitor rolled into camera
  • range by a staffer. The Fininsen report
  • materialized on screen. Sender
  • identities were redacted, but dollar
  • figures remained exact. Wire transfer
  • codes appeared alongside correspondent
  • bank chains. Routing progressed through

  • 3:01
  • Talon, then Ria, then Wilmington.
  • Miss Bondi, on June 9th of 2025, the day
  • following the third transfer, your
  • attendance at a closed- dooror Senate
  • Banking Committee meeting regarding
  • sanctions enforcement policy is
  • documented. Can you recall that meeting?
  • Multiple meetings occurred during that
  • time frame. This particular meeting
  • addressed the tightening of
  • correspondent banking rules. Baltic
  • financial institutions flagged by
  • Treasury for Russian money laundering
  • were the focus. Your position opposed
  • additional restrictions. Does this
  • refresh your memory? Bondi's hand
  • extended toward her water glass. It
  • remained untouched. She returned it to
  • the table. Regulatory feasibility
  • council was what I provided. Another
  • page turned in Warren's hands. An
  • encrypted email reached you 4 days prior
  • to that meeting. The originating address
  • traced to a server in Talon, Estonia.

  • 4:02
  • The subject line contained no text. A
  • single PDF attachment titled
  • correspondent banking impact assessment.
  • Confidential comprised the message.
  • Projected revenue loss figures for three
  • Latvian banks appeared in that document.
  • Riatimu banka was among them. Her eyes
  • lifted. Was that communication disclosed
  • to the committee? The silence persisted.
  • When you provided testimony, were the
  • offshore transfers disclosed? Bondie's
  • jaw muscles tightened, awareness that
  • those transfers connected to any
  • discussed entity didn't exist at that
  • time. Warren's head tilted fractionally.
  • The bank processing your associates
  • payments was identical to the
  • institution you defended in Senate
  • testimony, and this connection escaped
  • your awareness.
  • That connection wasn't made by me at the
  • time. Another document lifted from

  • 5:00
  • Warren's collection.
  • September 4th, 2025 arrived. The day
  • after transfer number four, an email
  • departed from you to a deputy assistant
  • secretary at Treasury. The subject read,
  • 'Urrent review of proposed FBR
  • enforcement expansion. Your request
  • sought a delay of new reporting
  • requirements. Shell companies receiving
  • foreign payments through Baltic
  • correspondent banks were specifically
  • mentioned. She read the text directly.
  • These requirements risk over
  • capitalizing enforcement resources on
  • low-risk technical violations while
  • creating compliance burdens that could
  • destabilize legitimate crossber business
  • structures. The paper settled down.
  • Low risk technical violations. That's
  • your characterization of $847,000
  • in Russian linked transfers to an
  • undisclosed LLC. Bondi's breathing
  • pattern slowed. Her hands remained

  • 6:01
  • folded. Her eyes stayed forward.
  • Broad regulatory policy was what I spoke
  • about. You spoke about the precise
  • mechanism processing your payments. No
  • response materialized. Warren reclined.
  • The encrypted emails warrant discussion.
  • 19 separate messages arrived between
  • March and October 2022.
  • Server origins included Estonia, Cyprus,
  • and a Moscow data center. Encryption
  • protected all of them. Access occurred
  • through a VPN service with British
  • Virgin Islands registration. Not one
  • appeared in any official communication
  • log. The folder received a tap. Metadata
  • is in our possession. IP address ranges
  • are documented. Access timestamps are
  • recorded. Content remains unavailable
  • because encryption key destruction
  • occurred on November 30th, one day
  • following LLC dissolution.

  • 7:00
  • A pause developed. Who provided
  • instruction for key destruction? Miss
  • Bondi? Silence answered. Who directed
  • LLC dissolution?
  • More silence. The folder opened wider in
  • Warren's hands. December 2nd arrived, 3
  • days after dissolution. 5 years of
  • financial disclosure forms received
  • amendments from you. A footnote appeared
  • referencing consultancy income source
  • under review.
  • Amount specification was absent. The LLC
  • went unnamed. Foreign transfers received
  • no mention. She looked upward. What
  • prompted December 2nd amendments?
  • Bondi's fingers compressed slightly.
  • Council advice. Which council? External
  • compliance council. Provide the name. I
  • would need to Dmitri Vulov. That's his
  • name. Miami serves as his base.

  • 8:00
  • USRussian dual nationality. His firm has
  • represented Gazprom bank subsidiaries
  • across three sanctions evasion cases.
  • Justice Department investigation for
  • Farah violations is currently ongoing. A
  • photograph slid across the table toward
  • Bondi. Her eyes avoided it. Your
  • in-person meeting with him occurred
  • November 28th. An Arlington, Virginia
  • hotel. Duration was 47 minutes. LLC
  • dissolution followed the next day.
  • Encryption key destruction came the day
  • after. Three days later brought
  • disclosure form amendments. The
  • photograph returned to Warren's
  • possession. The meeting discussion. What
  • occurred? The silence deepened. The
  • entire room held quiet. No coughs
  • emerged. Papers remained still. Only the
  • HVAC systems low hum and the overhead
  • monitors faint buzz provided sound. The

  • 9:00
  • final page turned in Warren's folder.
  • Miss Bondi, your official schedule
  • contains a calendar entry. I'll read
  • June 7th, 2025, 30houser p.m. Callu BC
  • Strategy. Are you familiar with BC
  • Strategy? Bondi's shoulders held
  • position. It's a Nosia based consulting
  • group. The address matches Baltech
  • Holdings. The address matches all four
  • wire transfer center entities. The
  • folder closed. Call duration reached 34
  • minutes. It preceded by one day your
  • receipt of the encrypted policy
  • document. By 2 days it preceded your
  • Senate Banking Committee testimony. No
  • ethics review contains it. No disclosure
  • filing records it. No official
  • communication log shows it. She moved
  • forward. What discussion occurred on
  • that call? Bondi stare fixed on the
  • table. Miss Bondi.
  • Nothing. Warren maintained her weight.

  • 10:00
  • 10 seconds elapsed. 15.
  • A simpler question deserves an answer.
  • Did requests to influence US policy in
  • exchange for monetary payment ever come
  • from Russia or Russian linked entities?
  • Bondi raised her eyes. Calm controlled
  • her features.
  • Foreign government representation has
  • never been my action.
  • That wasn't my question. Silence
  • resumed. Warren lifted a pen. something
  • received notation on her folder's top
  • page. The pen returned to the table.
  • Subpoena issuance will come from this
  • committee. All communications between
  • you and any Baltic Holdings connection,
  • BC Strategy or Dimmitri Vulov will be
  • demanded. Phone record subpoenas will
  • follow. Email account subpoenas will
  • follow. 3 years of financial institution
  • records will be demanded. Justice
  • Department referral for potential Farah
  • violations, false statements, and

  • 11:01
  • obstruction will proceed. The folder
  • shut. January will bring your recall to
  • this committee. Oath requirements will
  • apply. Criminal perjury referral will
  • follow any false statements.
  • Warren rose to standing. The hearing
  • room maintained silence. Bondi's hands
  • stayed table positioned. Her waterglass
  • remained untouched. Her eyes held
  • forward. Darkness claimed the monitors.
  • Beyond the hearing room, reporters
  • packed the hallway. Marble floors caught
  • camera flash reflections. Phones emerged
  • for recording. Voices overlapped in
  • competition. Bondi passed through
  • without stopping. That afternoon brought
  • subpoena issuance. January 14th, 2026
  • received scheduling for the follow-up
  • hearing. $847,000
  • in Russian linked transfers, 19
  • encrypted emails, one 47minute meeting,
  • zero explanations.


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