This morning, I dug heavily into who the two Andrew J Kline people are, just to kill my nagging doubt. I have said repeatedly that the rarity of the name Andrew J Kline makes it highly improbable that there would be two working in law in a single city - but i was wrong. these are, in my mind, definitely two different people.
that said, i thought they're both worth investigating.
Andrew Jon Kline graduated from William and Mary Law School in 1981. His class picture is on a pdf embedded in this page:
http://archive.is/UddKH
Andrew J Kline "attended" Pepperdine and claims a JD'91, but i cannot find a record of him at Pepperdine. He also graduated from Emerson, class of 87 - I can find a record of him there, in the form of a yearbook picture:
https://archive.org/stream/emersonianemerso1987unse#page/n210/mode/1up
it's upside-down, because they scanned it wrong, but page 210/211 shows a young Andrew J. Kline circa 1987.
so we really do have two. i think the argument about whether or not they were the same guy distracted us (me, at least) from the full depth of the non-DOJ AJK's influence.
Kline (the elder) is the Veritas group. he's a member of the bar in California and DC, and doesn't claim any other bar affiliations.
the Veritas group lists 1225 19th Street NW, Suite 320 on their website (http://archive.is/WmawX))
so does London & Mead (http://archive.is/efdCW))
is that odd, or is that normal? i know firms share buildings and addresses, but do they share suites? that's something i just haven't seen before.
they (London & Mead and Andrew J. Kline (the elder)) made an LLC together: http://archive.is/6Akxx
JECCA CORPORATE SERVICES INC is what i assume to be the linchpin.
JECCA represents 479 companies in DC alone
JECCA represents the DC BAR association: http://archive.is/fBF5n
JECCA represents the American Kurdish Council: http://archive.is/JQRpu
JECCA represents tons of restaurants, including many pizza joints, this is just a sample:
Newfield Pizza (http://archive.is/d52JB))
Flippin Pizza (http://archive.is/sHiTj))
Doughboy/Mellow Mushroom Pizza (http://archive.is/odVMb))
lots of construction companies, lots of restaurants, lots of liquor licenses. 30 pages worth on opencorporates.
but then i found this one, too:
Titan Transport (http://archive.is/lw9B5))
(recall that we're looking for someone with shipping)
I said yesterday that CONNEB was a dead end, and i meant it. the owner of the block is completely not where we need to go...and the Andrew J Kline at the DOJ is also not a primary lead, but this guy...he is.
He was suspended for three years in 2011 by the bar for paying a $50,000 settlement to "someone" who was suing one of his clients. A secret settlement, out of a fund which he shouldn't have used, and then he slowly siphoned money back in. when he was caught out, he couldn't prove anything to the court because HIS LAPTOP JUST STOPPED WORKING and THE CONTENTS WERE UNREADABLE.
court records here:
http://archive.is/ZG5Ss (bar association listing)
https://archive.is/gdqMP (pdf of court finding)
I'm in the process of archiving all thirty pages of records for JECCA, and I will post them in a comment below.
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bolus ago
http://archive.is/STYqq
http://archive.is/uKvTK
https://archive.is/idAuO
i can't flipping archive it because you have to be logged in. i can only archive the first three pages of opencorporates.
i will provide a text log, i guess? what can i supply that will prove/offer the leads for further follow-ups?
bolus ago
page 6