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MelissaB

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Member since: Mon Nov 8, 2004, 09:21 PM
Number of posts: 13,975

Journal Archives

Gov Employee Arrested & Charged w/ Unlawfully Disclosing SARS (Manafort, Butina, Gates related)

This relates to Manafort, Butina, Gates!!!

SARS: "suspicious activity reports"

FinCEN: Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

https://en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

Senior Fincen Employee Arrested And Charged With Unlawfully Disclosing Sars

Natalie Mayflower Sours Edwards Illegally Photographed SARs and Other Sensitive Government Information and Transmitted Them To Reporter In Connection With Approximately 12 News Articles Over 1-Year Period


... snip

Beginning in approximately October 2017, and lasting until the present, EDWARDS unlawfully disclosed numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 wrote (“News Organization-1”). The illegally disclosed SARs pertained to, among other things, Paul Manafort, Richard Gates, the Russian Embassy, Mariia Butina, and Prevezon Alexander. EDWARDS had access to each of the pertinent SARs and saved them – along with thousands of other files containing sensitive government information – to a flash drive provided to her by FinCEN. She transmitted the SARs to Reporter-1 by means that included taking photographs of them and texting the photographs to Reporter-1 over an encrypted application. In addition to disseminating SARs to Reporter-1, EDWARDS sent Reporter-1 internal FinCEN emails appearing to relate to SARs or other information protected by the BSA, and FinCEN non-public memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal, business, and/or security threat assessments.

At the time of EDWARDS’s arrest, she was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1.

More: https://www.justice.gov/usao-sdny/pr/senior-fincen-employee-arrested-and-charged-unlawfully-disclosing-sars


Collusion: Republican operative who sought Clinton emails had ties to Michael Flynn going back to 20

Republican operative who sought Clinton emails had ties to Michael Flynn going back to 2015: Report



*A Republican operative who sought out thousands of Hillary Clinton's deleted emails developed a relationship with President Trump's former national security advisor Lt. Gen. Michael Flynn as early as 2015, The Wall Street Journal reported.

*That operative, Peter Smith, told associates during the 2016 presidential campaign that he was using Flynn's connections to help him track down the emails, the paper reported.

*Flynn pleaded guilty in late 2017 to lying to investigators about contacts he had with Russian government officials, and has been cooperating with special counsel Robert Mueller since then. He is due to be sentenced in December.

A longtime Republican operative who spent the final months of his life seeking out thousands of Hillary Clinton's deleted emails developed a relationship with President Donald Trump's former national security advisor Lt. Gen. Michael Flynn as early as 2015, The Wall Street Journal reported Wednesday, citing people familiar with the matter.

That operative, Peter Smith, told associates during the 2016 presidential campaign that he was using Flynn's connections to help him track down the emails, the paper reported. An investment banker and Republican fundraiser, Smith died in an apparent suicide in 2017.

Flynn pleaded guilty in late 2017 to lying to investigators about contacts he had with Russian government officials, and has been cooperating with special counsel Robert Mueller since then. He is due to be sentenced in December.

Mueller, whose office declined to comment, is investigating whether the Trump campaign had improper contacts with the Russians. Trump has denied any wrongdoing, and has repeatedly called the probe a "witch hunt."

The White House and an attorney for Flynn did not respond to a request for comment.

More: https://www.cnbc.com/2018/10/10/gop-operative-who-sought-clinton-emails-had-ties-to-michael-flynn.html


Late GOP Activist Peter W. Smith Met With Former Trump Adviser Michael Flynn in 2015

Late GOP Activist Peter W. Smith Met With Former Trump Adviser Michael Flynn in 2015, Sources Say

Source: Wall Street Journal

New email and interviews indicate the Republican operative who sought to obtain Hillary Clinton’s emails had established a relationship with Mr. Flynn


Read article here. I'm out of clicks.

https://www.wsj.com/articles/late-gop-activist-peter-w-smith-met-with-former-trump-adviser-michael-flynn-in-2015-sources-say-1539196064

https://twitter.com/ByronTau/status/1050091166392352768

Trump Campaign Aide Requested Online Manipulation Plans From Israeli Intelligence Firm

Source: New York Times

WASHINGTON — A top Trump campaign official requested proposals in 2016 from an Israeli company to create fake online identities, to use social media manipulation and to gather intelligence to help defeat Republican primary race opponents and Hillary Clinton, according to interviews and copies of the proposals.

The Trump campaign’s interest in the work began as Russians were escalating their effort to aid Donald J. Trump. Though the Israeli company’s pitches were narrower than Moscow’s interference campaign and appear unconnected, the documents show that a senior Trump aide saw the promise of a disruption effort to swing voters in Mr. Trump’s favor.

The campaign official, Rick Gates, sought one proposal to use bogus personas to target and sway 5,000 delegates to the 2016 Republican National Convention by attacking Senator Ted Cruz of Texas, Mr. Trump’s main opponent at the time. Another proposal describes opposition research and “complementary intelligence activities” about Mrs. Clinton and people close to her, according to copies of the proposals obtained by The New York Times and interviews with four people involved in creating the documents.

A third proposal by the company, Psy-Group, which is staffed by former Israeli intelligence operatives, sketched out a monthslong plan to help Mr. Trump by using social media to help expose or amplify division among rival campaigns and factions. The proposals, part of what Psy-Group called “Project Rome,” used code names to identify the players — Mr. Trump was “Lion” and Mrs. Clinton was “Forest.” Mr. Cruz, who Trump campaign officials feared might lead a revolt over the Republican presidential nomination, was “Bear.”

Read more: https://www.nytimes.com/2018/10/08/us/politics/rick-gates-psy-group-trump.html

Interesting thread about the Judiciary Committee & Sen. Leahy's questions about stolen materials

https://twitter.com/TundraEatsYou/status/1048030552119361536


Unrolled: https://threadreaderapp.com/thread/1047893768706256897.html

***Bam!*** Durbin says info in other FBI interviews about inapp. sexual behavior or alcohol abuse.

This tweet is not accurate. Committee Republicans must correct it. See our letter here:
https://twitter.com/SenatorDurbin/status/1047592548351574016


Nowhere in any of these six FBI reports, which the committee has reviewed on a bipartisan basis, was there ever a whiff of ANY issue – at all – related in any way to inappropriate sexual behavior or alcohol abuse. 2/2
https://twitter.com/senjudiciary/status/1047156858081988608




There is something in the other FBI interviews!

Scoop: Rand Paul to introduce amendment to lift U.S. sanctions on Russian lawmakers tomorrow

FROM RUSSIA WITH... SANCTIONS RELIEF

Rand Paul Wants to Scrap Some U.S. Sanctions on Russia

The senator will introduce a bill to lift U.S. sanctions on Russian lawmakers if the Kremlin does the same for U.S. lawmakers, The Daily Beast has learned.


Sen. Rand Paul (R-KY) is introducing an amendment that would lift U.S. sanctions on Russian lawmakers, The Daily Beast has learned.

The amendment, which will be introduced at a Senate Foreign Relations Committee meeting on Wednesday, stipulates that existing U.S. sanctions on members of the Russian Federal Assembly will be lifted if Moscow agrees to lift its own sanctions on certain American members of Congress.

... snip

Paul has made sanctions relief a cause of his since returning from Moscow last month. During that trip, which he took without any of his colleagues, Paul met with Russian officials and delivered a letter from President Donald Trump to Russian President Vladimir Putin, which the White House later said was written at Paul’s request. In addition to meeting with former Russian President Mikhail Gorbachev, Paul had an hour-long sit-down with Konstantin Kosachev, the chairman of the foreign affairs committee in Russia’s legislature. During that meeting, according to Paul’s office, the senator invited Kosachev, who himself is banned from entering the U.S., to send Russian lawmakers to the U.S. Capitol to meet with their American counterparts. Paul’s amendment would be the first step toward allowing those Russians to travel to the U.S.

The Cato Institute, a libertarian think tank, paid for Paul’s trip.

More: https://www.thedailybeast.com/rand-paul-wants-to-scrap-some-us-sanctions-on-russia

BREAKING Axios: Rod Rosenstein is resigning

Update:
Source says Deputy Attorney General Rod Rosenstein is currently on his way to the White House, expecting to be fired once he gets there.

https://twitter.com/MLevineReports/status/1044236086636146688


BREAKING: Deputy Attorney General Rod Rosenstein has verbally resigned to Chief of Staff John Kelly in anticipation of being fired by President Trump, according to a source with direct knowledge.

https://twitter.com/axios/status/1044234364979216386


Scoop: Rod Rosenstein is resigning

Deputy Attorney General Rod Rosenstein has verbally resigned to Chief of Staff John Kelly in anticipation of being fired by President Trump, according to a source with direct knowledge.

Per a second source with direct knowledge: “He’s expecting to be fired,” so plans to step down.

Background: Rosenstein talked last year invoking the 25th Amendment and wearing a wire during Trump meetings, the N.Y. Times' Adam Goldman and Michael S. Schmidt reported last week. He denied both allegations.

https://www.axios.com/rod-rosenstein-resign-justice-department-trump-cf761f4c-fca3-4794-92d4-a56c9e32ff43.html

"It is unclear to what extent [Ed] Whelan was coordinating w/ members of the Senate Judiciary Comm

"It is unclear to what extent [Ed] Whelan was coordinating with members of the Senate Judiciary Committee & other Republicans on Capitol Hill. He was in communication with at least one Republican member of the committee this week.." ... yea so this is a pretty BFD.
https://twitter.com/RVAwonk/status/1043261637363425280


A paragraph from the article at Politico

Best known for its work with the Swift Boat Veterans in 2004, CRC bills itself as a full-service communications firm “specializing in media relations, social media and issues management,” according to its website. It has long been the go-to communications firm for conservative organizations in Washington and across the country. Its current clients include the Federalist Society and the Judicial Crisis Network, the chief outside groups working to help confirm Kavanaugh.

https://www.politico.com/story/2018/09/21/ed-whelan-kavanaugh-tweets-pr-firm-836405

Orrin Hatch's Deputy COS knew what was coming *Update Whelan likely worked w/ Kavanaugh on it

regarding Ed Whelan saying that the incident could have happened, but it was another guy.

Is the whole fucking Republican senate in on this?

https://twitter.com/SpicyFiles/status/1042981959985594368
So @mattdizwhitlock knew about @EdWhelanEPPC about 41 ours ago. Alexa what is get me the Schedule A, B, O of EPPC’x IRS990.


Here's an archived copy of the google cache for his twitter, which still has the tweet on it (the tweet itself:

Wow, via @ScottCLandis, here’s a now-deleted tweet from @OrrinHatch’s deputy CoS @mattdizwhitlock previewing the Whelan hit job. Hatch has been in close contact with Kavanaugh, already floated odd “Kavanaugh says he wasn’t even there” defense. (Also fiercely defended Rob Porter.)

https://twitter.com/wideofthepost/status/1042974673863094273


Update:
Post doesn’t come out and say it but seems overwhelmingly likely Kavanaugh knew about Whelan’s nutbar theory, possibly played some role in concocting it.
https://twitter.com/joshtpm/status/1042958108883083271




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