Brian

S. Aryai, CPA
1471 Hidden Ct.
Tarpon Springs, FL 34689
cpawizard@gmail.com

Office: (516) 808-3120

Fax: (212) 590-6180
May 8, 2017

The Honorable President Donald J. Trump

The White House
1600 Pennsylvania Avenue NW
Washington, D.C. 20500

Re: Prosecution of Loretta E. Lynch & Preetinder Singh Bharara for

Defrauding the United States of America and Appointment of Independent
Counsel

Dear Mr. President:

I last wrote to you cautioning you about the risks of retaining Preetinder Preet
Singh Bharara in his position and I was pleased that you changed your mind. You are an
extremely wise man and you know how to extract results better than anyone I know. I
write to you because no one better than you understands the issues that I would like you
to consider below. After fleeing Iran in 1979 from political and religious persecution by
murderous Islamic extremists, my family settled in New York. I grew up in Woodhaven,
Queens, and couple miles away from you. I became a federal agent and served our great
nation to repay my debt for being granted the opportunity for a new beginning. Therefore,
I write this letter in honest colloquial language, which you also know so well and
resonated with every patriotic American during the election.

As you already know from personal experience at the Trump Organization, the
construction industry systematically defrauded all clients, public and private, in the New
York metropolitan area through the overtime scheme I investigated. Also, as you know,
as CFO and Controller of Bovis Lend Lease, I was the one who discovered the fraud,
which entailed 2 added fraudulent hours to tradesmens hours across the board. I
investigated this largest ever fraud in the industry and personally handed my findings to
Loretta E. Lynch, my former girlfriend when I was a federal agent, for prosecution at the
Eastern District of New York (EDNY). Bovis, Tishman, Plaza and Hunter Roberts
have already accepted guilt and entered into deferred prosecution agreements (DPAs)
and since then over $100,000,000 dollars have been collected by the United States
Government in criminal penalties and restitution as a result of my efforts.

The Trump Organization was one of the biggest victims of the fraud. For the first
time in history in our legal system, Loretta intentionally left out civil penalties and
restitution out of the DPAs with the sole purpose of financially harming me from
receiving a relators share as a whistleblower. However, to hurt me financially Loretta
had to willfully and knowingly damage the United States and other victims, including the
Trump Organization, by not including the civil penalties and restitution to the tune of
hundreds of millions of dollars. That is a crime against the United States of America and
both Bharara and Lynch were clearly complicit in defrauding the United States among
other crimes and administrative violations.

To present a little background, when I broke up with Loretta in 1997 after a two
year romance, she was very much hurt by the break up and now I know she never moved
on and kept a latent scorn against me inside of her. Back then it was unusual for a white
federal agent and a black assistant United States attorney to date, especially while
working cases together. We kept in contact after the break up and met every now and
then. In 2009 I handed her the significant case against Bovis and other construction
companies that cost me my very lucrative position at Bovis. Jim Abadie, the New York
CEO of Bovis in New York was convicted so was John Hyers, who you may have known
or heard of in your business dealings.

While Loretta was grateful that I gave her the career case, that put her on the map
and helped her become attorney general later, more than any other case she had handled,
she became enraged when my former legal qui tam counsel misfiled my claims in Preets
district (SDNY) against my instructions. To put it bluntly, Loretta and Preet hated each
other but both loved the podium. Loretta sent me at least one angry email from her DOJ
account questioning my judgment and that of my qui tam counsel as well as my motive
for the filing the claims in Preets shop. I tried hard to convince her that it was never my
intent to file in Preets district and it was my counsels error, but she never believed me.

The die was cast and Loretta thought my actions were to snub her and took it as
my rejection of her once again. Lorettas solution to punish me was very simple. Civil
restitution and penalties were left out of the DPAs for the first time in history of our legal
system. Much like her poor judgment in meeting Bill Clinton on a tarmac, in a
rendezvous that was so obviously planned in advance, she felt immune from any
consequences of deliberately damaging the United States and me financially and
committing a crime. I was not surprised by her vindictiveness and penchant for revenge
and hatred. Loretta used to tell me in bedtime dialogue that she didnt know why she was
dating a white special agent like me, but the fact that I was Mediterranean and of Persian
origin lessened the pain.

Now we come to Preet, whose record continues to be plagued with countless

outstanding charges of prosecutorial misconduct, overreach and duplicity. Preet, pleased
that I had walked into the lions den, through misfiling of the qui tam complaints at the
SDNY by my former counsel, decided the misfiling presented a unique opportunity to
retaliate against me. The retaliation was for my actions, as a DOJ expert contractor while
working on the Madoff matter, in exposure of his assistant who had illegally disclosed
my identity in a separate and unrelated case as a whistleblower in discovering and
reporting corruption at the DOJ Asset Forfeiture Program. As a result of the illegal
disclosure by Preets subordinate, Assistant United States Attorney Barbara Ward, I lost
my position as a DOJ contractor for exposing corruption within the DOJ and the Asset
Forfeiture Program.

2
 Loretta asked and Preet refused to transfer my claims to the EDNYplease see
attached email from Loretta to me on the subjectimmediately after the misfiling.
Bhararas methodology for retaliating against me after refusing to transfer my claims to
the EDNY, the rightful and intended venue, was to initially negotiate an absurdly
diminutive settlement, post-DPA, with Bovis Lend Lease. The criminal penalties were
$56 million and the negotiated civil restitution was just over $1 million! With respect
to the other defendants I had named and were subsequently granted DPAs by Loretta,
Preet simply decided to let them linger forever without action. It has been eight years
since I filed the claims and the companies that defrauded the United States, several states
and countless private entities such as the Trump Organization, continue with a free ride at
the expense of those entities. Over those eight years I have authorized extensions of the
seal only to be misled and deceived by Preet and his subordinates.

In short, in order to financially harm me, both Loretta and Preet willfully and
knowingly defrauded the United States and other entities from apposite assessment and
collection of civil restitution and penalties, well over $100,000,000. Its time to hold
Loretta and Preet accountable through criminal prosecution and set an example for
change and draining the swamp. In order to do so and maintain a solid foundation for
perseverance of transparency and credibility, it is critically vital that an independent
special counsel is assigned to investigate these contentious charges I have raised in this
letter. I also respectfully request that in order to stop this fraud and preserve the interests
of the United States and the defrauded entities AG Sessions assigns a DOJ attorney other
than those from Preets holdover administration to handle the remaining civil cases. God
bless you and the United States of America. I wish you great success in your presidency
and know that you will make America great again.

cc: The Honorable United States Attorney General Jefferson Sessions

Sincerely,

Brian S. Aryai
Brian S. Aryai