Timeline of Events Involving Mahonri Manjarrez
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Open Letter to IG Michael Horowitz and SSA Jason LeBeau on Transparency and Communication in McDonald’s Case
This open letter to Inspector General Michael Horowitz and Senior Special Agent Jason LeBeau outlines urgent concerns regarding the McDonald’s Corporation case. It addresses the critical need for transparency and direct communication within the investigation, while announcing future discussions on the money laundering aspects of the case. The letter highlights efforts to engage with key stakeholders and the DOJ, seeking to establish effective legal pathways for ongoing dialogue and disclosure.
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The uncut continuation is forwarded to the French Ambassador and the Consul General — the email they will both open
The uncut continuation is forwarded to the French Ambassador and the Consul General — the email they will both open
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The psychiatrist’s assessment is forwarded to the French Ambassador to China and the Consul General
The psychiatrist’s assessment is forwarded to the French Ambassador to China and the Consul General
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Money laundering, 18 U.S.C. § 1957. Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation
Formal notice sent to Neuberger Berman’s CEO Mr. George Walker regarding McDonald’s Corporation. Money laundering as defined in 18 U.S.C. § 1957.
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Email to Adam Rogalski and Mahonri Manjarrez regarding the phone call incident to the FBI
Email to Adam Rogalski and Mahonri Manjarrez regarding the incident about the phone call to the FBI.
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Navigating Bureaucratic Challenges in SEC Whistleblower Case
In my email to the FBI, I convey my frustrations over the bureaucratic process I’ve encountered with the U.S. Securities and Exchange Commission (SEC). I discuss how my Freedom of Information Act request was altered into a Freedom of Information Act/Privacy Act request, creating a perplexing situation regarding access to my own report submitted in 2015
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FOIA/PA Requesting Transparency and Information from the FBI
In my email to Messrs. Manjarrez and Rogalski, I express my challenges in submitting a Freedom of Information Act request to the FBI due to citizenship verification issues. I question the apparent barriers faced by foreigners in accessing information under the Privacy Act of 1974. This frustration is compounded by my concern over the lack of response from the SEC since November 2022. I emphasize the importance of transparency in my case, which involves allegations against McDonald’s Corporation and a criminal complaint filed by the former French Minister of Justice. I highlight my previous attempts to alert the FBI in 2015 and my recent efforts to reach out again after learning of the complaint against me. My request seeks all information the FBI may have about me and my case. This email underscores my persistent pursuit of clarity and my rights as a victim in an international legal context.
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Email to Adam Rogalski. Special Agent in Charge? FBI case number? FBI Victim Specialist?
Email to Adam Rogalski asking him who is the Special Agent in Charge, what's the FBI case number, and who is the FBI Victim Specialist in the McDonald’s RICO case.
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Email to Adam Rogalski. Are you back Mr. Rogalski? Who is the Special Agent in Charge of the investigation?
Email to Adam Rogalski. Are you back Mr. Rogalski? Who is the Special Agent in Charge of the investigation?
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Email sent on 2022-05-12 to the F.B.I. and CCed to the U.S. Ambassadors to France and to China
Email sent on 2022-05-12 to the F.B.I. and CCed to the U.S. Ambassadors to France, Denise BAUER, and to the U.S. Ambassador to China, Nicholas BURNS.
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I sent FBI language specialist Mahonri Manjarraez, from the U.S. Embassy in Paris, my reference for the case targeting McDonald’s Corporation for fraud and money laundering + additional warnings
My reference for the case is REF_ECTHRWATCH_1_McDonalds_frauds_and_money_laundering. I also warn the F.B.I. about the law firm Péchenard & Associés and its strong ties with the French Police.
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Whistle-blower asking the F.B.I. if they received and kept the emails which were sent in 2015 and if they ever launched a criminal investigation against McDonald’s Corporation
Email sent to the F.B.I., on 2022-04-20 at 23:59 Beijing time, in which I am asking the F.B.I. if the F.B.I. ever received emails sent in 2015 and if they ever launched a criminal investigation at the time or not.
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Email sent to Adam ROGALSKI (State Department, FBI) and Mahonri MANJARREZ (FBI) in which I give examples of the serious frauds the transnational criminal enterprise McDonald’s Corporation and/or its affiliated companies committed.
I give to the F.B.I. 3 concrete examples of serious frauds McDonald’s Corporation and/or its affiliated companies committed. This should have been enough for the F.B.I. to initiate a criminal investigation targeting McDonald’s Corporation and/or its subsidiary companies for fraud and money laundering.
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Email sent to the F.B.I. about Xi Jinping (习近平), the President of the People’s Republic of China, and Li Keqiang (李克强), the Premier of the State Council of the People’s Republic of China.
I send an email to the F.B.I. to ask them to quickly confirm to the Chinese authorities that my accusations against McDonald’s Corporation and/or it's subsidiary companies are well-founded.
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Email sent to Messrs. Rogalski (Assistant Legal Attaché, U.S. Department of State, F.B.I.) and Manjarrez (F.B.I.) informing them that I am now resuming my explanations.
I send an email to the F.B.I. to inform them that I am now going to resume my explanations of the aggravated frauds McDonald’s committed.
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Scans of my ID cards sent to the FBI, to Mr. Rogalski (Assistant Legal Attaché, U.S. Department of State, F.B.I.) and Mr. Manjarrez (F.B.I.)
Scans of my ID cards sent to the FBI, to Mr. Rogalski (Assistant Legal Attaché, U.S. Department of State, F.B.I.) and Mr. Manjarrez (F.B.I.).
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Email received from FBI language specialist Mahonri MANJARREZ on September 08, 2021.
Email received from FBI language specialist Mahonri MANJARREZ, U.S. Embassy in Paris, on September 08, 2021.