Some clues as to what exactly the FBI and IRS are looking into after the #PouGhazi raid on Palm Springs city hall on September 1st, 2015 came out on Monday, as KESQ obtained a list of 32 items that were seized that day.
Those items, as they appear on the official log, are:
- Purple file folder labeled 9/16/15 containing Nexus Development docs.
- Miggy’s Cantina Cancelled checks
- Contract profit and loss statements, Board member information
- David Ready emails regarding Wessman’s fee
- Citizen’s complaint to city mayor; letter from CA FPPC
- Voicemail log
- Documents for La Hacienda; Miggy’s Cantina
- Docs with related names: Nexus, David Ready
- Handwritten notes, management plans, power points documents
- Letter from Attorney (possible taint material)
- Form 803s, contact lists, Form 802, handwritten notes, talking points
- Developer agreement, emails. related to subjects
- Email from J. Raymond to D. Ready, D. Holland
- Folder containing PO Change orders
- Claim voucher (2)
- Five folders containing misc documents (Abbey and Wessman)
- Spiral notebook
- State of city docs, stand alone notes. blue file folder “2014”
- Dakota Files (Possible taint material)
- CFD Annex Doc (Possible taint material)
- Correspondence from file for downtown project
- Aberdeen Prairie Schooner memorandum and correspondence
- Plaza del sol Redwell
- Agreement with Wessman Holding
- ABC lawsuit (Possible taint material)
- Dakota Files
- WD External hard drive
- Surface laptop (Marcus Fuller)
- Surface laption (David Ready)
- iphone (Amy Blaisdell)
- HP “CAT’S MIND” sn:WXL1A61X4977
- Black My Passport ultra external hard drive sn:WXA1A2413965
Who knows, maybe the spiral notebook (#17) is the key to everything!!!!
We will find out soon enough, I suppose.