Showing posts with label Jason Leopold. Show all posts
Showing posts with label Jason Leopold. Show all posts

Thursday, September 3, 2020

Prelude To Detroit: Buzzfeed & CNN Find Out Through FOIA That You Cannot Hack A Handwritten Letter

Jason Leopold has yet to tell us how Cernovich came into possession of his Confidential Congressional Documents, which were published by Buzzfeed, to assassinate a character in the act of blasphemy.

So, who was this FBI Special agent who had to give White House Counsel the FBI director's email address, who then, generated a missive, got Trump to approve and sign, then deliver to a third party, a letter of termination,  on the other side of town, in under four minutes?

It is simply magical, like how Michigan Attorney General Bill *Smooches* Schuette was able to get Michigan Emergency Manager Kevyn Orr to file the Detroit Fake Ass Bankruptcy within minutes of him representing the State of Michigan in the Court of Claims.

I just do not know why I want to say JonesDay.

It is almost like filing a fake ass letter of resignation in D.C. when you are in Detroit.

Manafort had lots of Corporate Shape Shifting Rock Financial mortgages, you know, but rumor has it MERS is still under SIGTARP investigation and there is also an internal audit going on of the mysteriously roaming mortgages, but hey, what do I know?

#maytheheavensfall

New FBI Documents From Mueller’s Russia Investigation Reveal What Witnesses Said About Trump

BuzzFeed News filed a public records lawsuit to get the documents Robert Mueller used to write his report. Today, we are publishing the ninth installment of what witnesses in the investigation told Mueller’s team.

A new cache of witness interview summaries from special counsel Robert Mueller’s two-year probe into Russia’s interference in the 2016 presidential election was released Monday in response to Freedom of Information Act lawsuits by BuzzFeed News and CNN.

Key Takeaways:

  • These documents include five pages of Jared Kushner’s FBI interview summary — but all five are completely redacted. The FBI’s notations indicate that much of the material relates to an ongoing law enforcement investigation. Senior Assistant Special Counsel Andrew Goldstein told Kushner that answering a question with “I don’t recall” if he indeed did recall was considered a lie.
  • Interview summaries for former deputy national security adviser K.T. McFarland, former White House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted. McFarland and Credico’s summaries include markings that indicate redacted information relates to ongoing investigations.
  • A chunk of the 412 pages of interview summaries relates to the special counsel’s investigation of Roger Stone. That material had been withheld during Stone’s prosecution, but now that it has ended — with a 40-month prison sentence that Trump commuted — the documents are being released. They are still heavily redacted.
  • The documents indicate that in the fall of 2017, the accountant for Michael Cohen, Trump’s longtime lawyer, was under the impression that Cohen was getting a White House job and “needed to liquidate his assets.” Cohen did not get an administration position.
  • Michael Cohen used to refer to himself as “Trump’s pitbull” — before he flipped on his former boss and cooperated with Mueller — and according to his accountant, even had a statue of himself in his office bearing that title.
  • An Ohio woman who caught the attention of the special counsel’s office because in 2016 she renamed her Twitter account @Guccifer2 — after the character credited with hacking and leaking Democratic emails — told the FBI she had created the account to see if it would be censored by Twitter.
  • One witness whose name was redacted told investigators that before the Miss Universe pageant, Trump “would have all of the contestants line up on stage and then he would ask them questions about each other.” Most people would be cleared out of the room for this exchange, which was recorded, the witness said.


These documents, known as FBI 302s, shed light on what Trump administration officials and campaign staffers, as well as other people close to the president, told federal law enforcement agents about events during and after the campaign. In the last set of summaries that were released, one witness said people in Trump’s “orbit” didn’t care whom they hurt, believed their “deep state narrative,” “read books like ‘The Turner Diaries,’” and “downloaded military manuals from the internet.”

A person whose name was withheld on privacy grounds told investigators during an Aug. 11, 2017 interview that after the 2016 election Trump's "hardest" supporters were "shut out" of the new administration by the Republican National Committee, which cut a deal with Reince Priebus, the former White House chief of staff.

"They had many favors to repay the Committee. Trump gave Priebus a chance but Priebus didn't get the healthcare bill passed," the person told Mueller's investigators.

On Nov. 21, 2017, an FBI agent and two lawyers from Mueller’s office interviewed Jeffrey Getzel, who had worked as an accountant for Trump’s former lawyer and fixer Michael Cohen. Getzel was under the impression that Cohen was up for a job in the White House. He told investigators that roughly a month to a month and a half before the interview, someone (whose name is redacted) told Getzel that Cohen “was going to the White House and that COHEN needed to liquidate his assets.”

Getzel said he respected Cohen’s “significant position” in the Trump Organization. He noted to investigators that Cohen had a statue of himself in his office with the phrase, “Trump’s pitbull” written on it, a phrase that Cohen used to describe himself in the past, according to CNN.

A White House job never materialized, though. Cohen would eventually turn on his former boss and cooperate with Mueller’s investigation. He pleaded guilty to financial crimes unrelated to his dealings with Trump as well as campaign finance violations related to his role orchestrating hush-money payments to two women who claimed to have had affairs with Trump.

Getzel told investigators that Cohen was “an extremely sharp individual,” but also a “difficult client” who didn’t pay his bills on time. Cohen “resented paying taxes more than most people” that Getzel did work for, he said, and would pay penalties at the end of the year rather than paying quarterly estimated taxes.

Much of Getzel’s interview summary is redacted, but one section makes clear that he spoke with Mueller’s team about Essential Consultants, the corporate entity that Cohen created to facilitate the hush-money payments. Getzel said that if he’d known more about Essential Consultants, he would have “pushed harder to encourage COHEN to include his interest in the company” in a personal financial statement.

Getzel knew about another corporate entity that Cohen recently created, Michael D. Cohen & Associates P.C. Getzel told investigators that he didn’t think the company had “any real value” because its only client was Trump, ”who had a propensity for firing people.” The Washington Post reported Cohen used that business to pitch himself as a consultant to companies based on his close ties to Trump.

“As such,” the summary reads, “MDCPC was not really a company COHEN could sell to anyone.”

One of the interview summaries is of Cassandra Ford, an Ohio woman who caught the attention of the special counsel's office because in 2016 she renamed her Twitter account @Guccifer2, after the character credited with hacking and leaking Democratic emails. Ford's identity and the interest she attracted from Mueller's investigators were first revealed in October 2018, in an article in BuzzFeed News.

Ford was interviewed by the FBI in April 2018. In the six-page summary of that encounter, much of which is redacted on privacy grounds, she explained why she created @Guccifer2 and chose to give the impression that she was Russian.

"In creating her own twitter account @Guccifer2, Ford wanted to see of the account would be censored by Twitter, because of the notoriety of Guccifer2.0," the interview summary said. She went on to say that she chose the Volgograd time zone for her Twitter account in order to “appear to be Russian.”

Screenshot of the Mueller Memos
Obtained by BuzzFeed News
“Ford used the photo of Felix Dzerzhinsky as her Twitter profile photo. Ford read in the article on Smoking Gun that some of the documents released by Guccifer2.0 persona had the name of Dzerzhinsky on internet and thought he had a ‘creative background,’” the summary said.

In a separate interview, the Republican strategist Jason Miller, who was chief spokesperson of Trump’s 2016 presidential campaign, told the FBI he sought assistance from the Republican National Committee in 2016 poring over the hacked Democratic National Committee emails that WikiLeaks released. Moreover, he said he recalled hearing stories “about there potentially being a tape in which Trump used the ‘N-word."’ When the campaign learned it was the infamous Access Hollywood tape, Miller said he and the campaign went into damage control. He said he was responsible for disseminating the statement that Trump’s “grab em by the pussy” line “amounted to locker room talk.”

Although the Mueller investigation led to 37 indictments and seven convictions, Trump has aggressively sought to discredit it, repeatedly referring to it as a “witch hunt.” His efforts have been supported by Attorney General Bill Barr, who has intervened in several cases related to the investigation, including the prosecutions of former national security adviser Michael Flynn and political consultant Roger Stone. Last year, Barr also tapped a US attorney in Connecticut, John Durham, to investigate the origins of the Russia probe.

Last month — after Trump commuted Stone’s prison sentence and referred to the probe as a “hoax” and “witch hunt” that the “Left and its allies in the media perpetuated for years in an attempt to undermine the Trump Presidency” — Mueller broke his silence by writing an op-ed in the Washington Post defending his investigation. In June, in response to a separate lawsuit filed by BuzzFeed News and the Electronic Privacy Information Center, a previously blacked-out portion of the Mueller report was disclosed; it showed that Mueller’s team suspected Trump had lied to investigators in his written responses to their questions about Stone.

The final 448-page Mueller report, released in April 2019, was the most hotly anticipated prosecutorial document in a generation. But it reflected only a tiny fraction of the primary-source documents that Mueller’s team had amassed over the course of its two-year probe; much of the content of the typewritten interview summaries taken by the special counsel’s office has never before been reviewed publicly. A month after the report was released, BuzzFeed News sued the FBI and the Department of Justice, seeking access to those records. That litigation was subsequently joined by CNN.

In October, a federal judge ordered the release of the documents, and the two agencies began releasing 302s last November. Under the court order, records must be disclosed every month; to date, the government has produced about 3,000 pages of summaries from interviews with more than 500 witnesses who spoke to Mueller’s team during the course of the investigation.

The vast majority of the 302s have been heavily redacted, leaving vast swaths of information about what witnesses told investigators obscured from view. BuzzFeed News has challenged some of those redactions, arguing in court that one category of exemption the government has cited to justify the withholdings was legally unfounded, politically motivated, and implemented solely to protect the president.

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Friday, January 17, 2020

DOJ: Former Senior Fincen Employee Pleads Guilty To Conspiring To Unlawfully Disclose Suspicious Activity Reports

For the history of the case, click here.

And here.



Natalie Mayflower Sours Edwards Illegally Repeatedly Transmitted SARs and Other Sensitive Government Information To A Reporter Resulting In Approximately 12 News Articles Over 1-Year Period
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” a former senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), pled guilty today to conspiring to unlawfully disclose Suspicious Activity Reports (“SARs”).  EDWARDS pled guilty before United States District Judge Gregory H. Woods.
U.S. Attorney Geoffrey S. Berman said:  “As she has now admitted, Natalie Mayflower Sours Edwards, a former senior-level FinCEN employee, abused her position of trust by agreeing to repeatedly disclose highly sensitive information contained in Suspicious Activity Reports.  Maintaining the confidentiality of SARs, which are filed by banks and other financial institutions to alert law enforcement to potentially illegal transactions, is essential to permit them to serve their statutory function, and the defendant’s conduct violated the integrity of that critical system and the law.”
According to the allegations contained in the Complaint, Information, publicly available information, court filings, and statements made during the plea proceeding:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[1]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act (“BSA”), U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents is a felony unless necessary to fulfill official duties.
Beginning in approximately October 2017, and lasting until her arrest in October 2018, EDWARDS agreed to and did unlawfully disclose 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 worked (“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 or images of them and texting the photographs or images to Reporter-1 over an encrypted application.  In addition to disseminating SARs to Reporter-1, EDWARDS sent or described to Reporter-1 internal FinCEN emails or correspondence appearing to relate to SARs or other information protected by the BSA, and FinCEN nonpublic memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal information, business information, and/or security threat assessments.
At the time of EDWARDS’s arrest, she was in possession of a 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.
*                *                *
EDWARDS, 41, of Quinton, Virginia, pled guilty to one count of conspiracy to make unauthorized disclosures of SARs, which carries a maximum sentence of five years in prison.  EDWARDS is scheduled to be sentenced by Judge Woods on Tuesday, June 9, 2020 at 4:00 p.m.  The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence of the defendant will be determined by the judge.
Mr. Berman praised the investigative work of the Treasury Department’s Office of Inspector General and the Federal Bureau of Investigation.
This case is being prosecuted by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener, Daniel C. Richenthal, and Maurene R. Comey are in charge of the prosecution.

Voting is beautiful, be beautiful ~ vote.©

Sunday, November 3, 2019

Will Buzzfeed Publish The Notes Of Jeannie Rhee - The Mueller Report Working Papers

The DOJ is executing a selective, slow, distractive release of the Mueller notes to Buzzfeed.

Why, you may ask?

Well, Buzzfeed, particularly Jason Leopold, has a few questions which need to be answered regarding the funeral of Monday.

I am waiting for Jeannie Rhee and her notes.

What if all those documents were unsealed after the grand jury votes to indict, a key component of due process, you know?

#perkinscoiesucks

Buzzfeed publishes 'The Mueller Report’s Secret Memos'

BuzzFeed News published the first tranche of FBI documents related to Special Counsel Robert Mueller’s probe into the 2016 election and Russian efforts to aid Donald Trump’s presidential campaign.

Many of roughly 500 pages of documents – in a package BuzzFeed called “The Mueller Report’s Secret Memos” – relate to interviews with FBI agents. Various email correspondence is also included.

BuzzFeed and CNN sued for access to Mueller’s witness interview notes. In October, a judge ordered the Justice Department to release new tranches of the notes monthly to the two news organizations.

BuzzFeed News published the first tranche of FBI documents related to Special Counsel Robert Mueller’s probe into the 2016 election and Russian efforts to aid Donald Trump’s presidential campaign.

The documents are heavily redacted and feature some of the headline names from the two-year Mueller investigation, including Michael Cohen, Trump’s former attorney and fixer, and former Trump campaign chairman Paul Manafort, both of whom are currently serving federal prison sentences.

More: Mueller documents: Manafort pushed Ukraine hack theory

In one document, former White House chief strategist Stephen Bannon refers to Manafort in an Nov. 5, 2016, email to Jared Kushner, Trump’s son-in-law, days before the presidential election and months after Manafort supposedly parted ways with the campaign.

“We need to avoid this guy like the plague,” Bannon wrote to Kushner. “They are going to try and say the Russians worked with WikiLeaks to give this victory to us. Paul is a nice guy but can’t let word get out he is advising us.”

Manafort had started the email string on the subject of “Securing the Victory,” telling Kushner that he was “really feeling good about our prospects.” Fox News host Sean Hannity was also mentioned in Manafort’s note and in other documents.

Russia, if You’re Listening
Another revelation from the cache was a reflection made to the FBI by Rick Gates, Trump’s former deputy campaign chair, about then-candidate Trump’s infamous comment about Russia in July 2016.

“Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing,” Trump said, referring to Hillary Clinton’s deleted messages.

The remark was an ad lib, Gates contended. The same document showed Gates remembering staff conversations that “someone out there” must have the missing Clinton emails.

Gates also said Manafort had offered the theory that Ukraine, not Russia. was behind a June 2016 hack on the Democratic National Committee computers. That idea, which has been discredited by U.S. intelligence agencies, is still pushed by Trump and others, and has become central to the current Democratic impeachment inquiry into the president.

For what country?
In another document posted by BuzzFeed, drawn from the summary of Bannon’s interview with the FBI, the former Goldman Sachs investment banker recalled having first met Trump in 2010. Conservative activist David Bossie, president of Citizens United, was also present, and said that Trump was thinking of running for president in 2012. According to the recap, Bannon asked, “for what country?”

After making requests through the Freedom of Information Act, BuzzFeed and CNN sued the U.S. government for the right to see the primary-source information that Mueller’s team didn’t disclose when it published its 448-page report in March. Justice Department lawyers say the material could run to 18 billion pages.

The process of releasing all the documents monthly will probably take eight or more years.

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Voting is beautiful, be beautiful ~ vote.©
https://www.buzzfeednews.com/article/jasonleopold/mueller-report-secret-memos-1

Thursday, August 29, 2019

Cocktails & Popcorn: Mike Cernovich Helped Brenda Jones & Rashida Tlaib Become Illegitimate Elected Officials In Detroit

Recently, on Cocktails & Popcorn and Twitter, Mike Cernovich posted a request to ask him anything.

I really wanted to ask him to name the person who gave him classified, congressional documents and how much was he paid to run the operation, but I decided to first verify that he has taken full credit for the Meanie Attack on my Sweetie.

I believe I archived the page, but, then again, there were multiple archives of this post form the "Legal Genius" (trademark pending).

Besides, it looks as if Cernovich's operation is not quite finished, even though he took down this post, because the trial has been postponed so that one of the accusers, Elisa Grubbs, can have enough time to get an attorney to prepare for trial.

Marion Brown and her Brood of Bandits have been rather quiet.

I do not believe there exists any attorney who has the ability to defend anyone who participated in this operation, but, then again, we are dealing with "Legal Geniuses" (trademark pending) so anything is possible.

#perkinscoiesucks


Since Cernovich has taken credit for breaking the bombshell that vacated to Michigan 13th Congressional District Office and caused a Special Election for Michigan, we must also honor him for all the candidates who filed to run, especially Brenda Jones and Rashida Tlaib, who are illegitimate elected officials.

INTERNET REACTS: Mike Cernovich Breaks Bombshell John Conyers Sex Abuse 

Story Published 3 weeks ago on November 21, 2017 By Tom Shadilay 

Mike Cernovich
The internet is exploding at the sensational breaking news by Mike Cernovich about Democrat Rep. John Conyers’ repeated sexual abuse of female staffers and use of taxpayer funds for settlements related to that abuse.
Buzzfeed recognizes Mike Cernovich gave them the story, stating:

“Cernovich said he gave the documents to BuzzFeed News for vetting and further reporting, and because he said if he published them himself, Democrats and congressional leaders would “try to discredit the story by attacking the messenger.” He provided them without conditions. BuzzFeed News independently confirmed the authenticity of the documents with four people directly involved with the case, including the accuser.”

BuzzFeed’s article continues:

“Documents from the complaint obtained by BuzzFeed News include four signed affidavits, three of which are notarized, from former staff members who allege that Conyers, the ranking Democrat on the powerful House Judiciary Committee, repeatedly made sexual advances to female staff that included requests for sexual favors, contacting and transporting other women with whom they believed Conyers was having affairs, caressing their hands sexually, and rubbing their legs and backs in public. Four people involved with the case verified the documents are authentic.”

Over on Twitter, reaction to the news of Cernovich’s involvement in the story has been swift and sometimes salty:

Josh Hammer

@josh_hammer
I don’t think we’re talking enough about the fact that the guy who might bring down John Conyers is…Mike Cernovich.

What a freaking time to be alive.

3,638
11:12 PM - 20 Nov 2017
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Steadman™

@AsteadWesley
A lot going on here:

1) John Conyers settled a serious sex harassment claim and taxpayers are kept in the dark

2) Buzzfeed got the documents from Mike Cernovich. https://www.buzzfeed.com/paulmcleod/she-complained-that-a-powerful-congressman-harassed-her?utm_term=.huLPp87Dw#.qyA0N8RQK …


She Said That A Powerful Congressman Harassed Her. Here’s Why You Didn’t Hear Her Story.
“When you make private settlements, it doesn’t warn the next woman or the next person going into that situation.”

buzzfeednews.com
1,056
10:40 PM - 20 Nov 2017 · Washington, DC
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Ben Schreckinger

@SchreckReports
“Mike Cernovich gave Buzzfeed News documents incriminating powerful Democratic Rep. John Conyers for sexual harassment” is a sentence i never expected to write https://www.buzzfeed.com/paulmcleod/she-complained-that-a-powerful-congressman-harassed-her …


She Said That A Powerful Congressman Harassed Her. Here’s Why You Didn’t Hear Her Story.
“When you make private settlements, it doesn’t warn the next woman or the next person going into that situation.”

buzzfeednews.com
905
9:55 PM - 20 Nov 2017
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Charles Johnson

@Green_Footballs
The accusations against John Conyers are sickening. But it’s almost as sickening that whoever leaked this stuff gave it to far right conspiracy loon @Cernovich first. WTF is going on in this country?

341
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I might be going out on a limb here, but thanks to @Cernovich, I think you're going to have a better day tomorrow than John Conyers. #UnsealTheRecords pic.twitter.com/Jmbeh2DALJ

— Barry Cunningham (@barrycunningham) November 21, 2017

this, but also I think @Cernovich has, oddly, demonstrated over the past year that he has some good sources https://t.co/k9MzUG1REc

— Kieran Delamont (@k_delamont) November 21, 2017

Check out Mike’s Periscope below to hear his full thoughts on this bombshell report.
Congressman John Conyers is a sexual predator, and Paul Ryan covered it all up https://t.co/rHAzX4Hevo

— Mike Cernovich 🇺🇸 (@Cernovich) November 21, 2017

Voting is beautiful, be beautiful ~ vote.©

Tuesday, May 21, 2019

Cocktails & Popcorn: Deutsche Bank Busted Trying To Cover Up Stealin' From The U.S. Treasury - The Treasonous Tale of the Missing SARs

Gather round, my dearies, for I shall tell the tale of Deutsche Bank and the missing SARs.

The New York Times published an article with a toll, that said Deutsche Bank employees were so scared of Trump because of Cohen that they never filed mandated by the U.S. Treasury, Financial Crimes Network, Suspicious Activity Reports, so affectionately called SARs.


As we all know, no one is going to subscribe and pay to read an article when they can just watch youtube or your media news source of choice.

The only one who attempted to cover the tale of the missing SARs was Rachel Maddow, of whom continues to be stunning in her abilities to take the besmirching her profession to levels, unprecedented in paid speech.


She cited the tolled New York Times article as her source, a second hand source, without mentioning the missing SARs from the U.S. Treasury Financial Crimes Network, that was put out in a DOJ press release, that I published, pushing the jejune plot of the "Legal Geniuses" (trademark pending) over there at Deutsche Bank of employees being so scared of Trump that they would rather risk being charged with treason than to report treason?

That is treason.


Michael Cohen was that Och Ziff financial management guy over the Children's Trust Funds.


Anyway, that ends the tale of Deutsche Bank trying to implement another one of those schemes concocted by the "Legal Geniuses" (trademark pending) to cover up its money laundering activities, I would most definitely call treason.

Stealin' from the U.S. Treasury is treason.

I wish someone would just #sayhisname so we can get this Cocktails & Popcorn party started!

Voting is beautiful, be beautiful ~ vote.©

Sunday, December 23, 2018

DOJ: FinCEN, Buzzfeed, Mike Cernovich & Voting Rights

This is about Buzzfeed, Mike Cernovich and the propaganda they spew.

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

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), and Eric M. Thorson, Inspector General for the Department of Treasury, announced today the filing of a criminal complaint charging NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” who is a Senior Advisor at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), with unlawfully disclosing Suspicious Activity Reports (“SARs”) and conspiracy to do the same.  EDWARDS was arrested yesterday and will be presented this afternoon in the United States District Court for the Eastern District of Virginia.
U.S. Attorney Geoffrey S. Berman said:  “Natalie Mayflower Sours Edwards, a senior-level FinCEN employee, allegedly betrayed her position of trust by repeatedly disclosing highly sensitive information contained in Suspicious Activity Reports (SARs) to an individual not authorized to receive them.  SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties.  We hope today’s charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “In her position, Edwards was entrusted with sensitive government information.  As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media.  Today's action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”
Treasury Department Inspector General Eric Thorson said:  “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations.  We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker said:  “Protecting sensitive information is one of our most critical responsibilities, and it is a role that we take very seriously.  We have fully and proactively supported Treasury’s Office of Inspector General’s investigation of leaks of protected information, and thank them for their hard work with the U.S. Attorney’s Office to hold accountable those responsible.”
According to the Complaint filed today in Manhattan federal court:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[2]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act, U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents except as necessary to fulfill official duties is a felony.
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.
*                      *                      *
EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.  The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.
Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector General.  He also thanked the United States Attorney’s Office for the Eastern District of Virginia for its assistance with the investigation.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in charge of the prosecution.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, October 17, 2018

DOJ: FinCen & INTERPOL Are Being Purged Of Leakers Covering Up The Stealin' Of Children, Land & Votes

If the U.S. Department of Justice is proceeding with criminal referrals from conjugal collaborations of the U.S. Treasury OIG, who has tied up any loose ends, and the FBI, that means we have ourselves another one of those transposable models!

That is correct, law enforcement, which includes our Inspector Generals, are coming together to finally, go after stealin'.

In this particular situation, we have someone, with an oddly long name, who was taking pics of suspicious banking transactions (really it is money laundering but you cannot call it money laundering until there is a charge) and probably thought she was slick sending it out to reporters in a flash drive her handler gave to her.

I bet she did it as one of those patriot thangs.

But, then, I stepped back and took another look at this to see that, perhaps, this "Leaker With The Long Name", may have been set up as the fall gal, to distract the public attention away from the fact that she more than likely has a handler and there was more exfiltration, or leaking, whatever your preference of espionage, like making SARs 'disappear' the way the "other" Michael Cohen over there at Och-Ziff was caught all up in.

I wonder what encrypted app was used to intercept her pics and communications to the reporter?

Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016"

Which one is Reporter 1?

I am going with Jason Leopold, but you can leave your comments, below.


BuzzFeed News Reporter

Anthony Cormier

BuzzFeed News Reporter
BuzzFeed News Reporter

Here Is The Money Trail From The Russian "Agent" And Her Republican Partner

GOP Operative Made "Suspicious" Cash Withdrawals During Pursuit Of Clinton Emails

Here's Why The FBI And Mueller Are Investigating "Suspicious" Transactions By Russian Diplomats


We have us a pool of suspects.

FUN FACT! You can encrypt a data in a pic?

I wonder if her handler was playing Call of Duty or PubG when it went down, which is a great way of sending encrypted data, you know.

The charges seemed a bit lenient considering we are in the midst of a major house cleaning investigation with INTERPOL, which is why I believe she is going to absolve herself by singing.

Singing is good for the soul when you realize you participated in the stealin' of children, land and votes.

Much love to the Public Corruption Units across the country!

Hey, has anyone checked on Michael Cernovich, lately?

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

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), and Eric M. Thorson, Inspector General for the Department of Treasury, announced today the filing of a criminal complaint charging NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” who is a Senior Advisor at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), with unlawfully disclosing Suspicious Activity Reports (“SARs”) and conspiracy to do the same.  EDWARDS was arrested yesterday and will be presented this afternoon in the United States District Court for the Eastern District of Virginia.
U.S. Attorney Geoffrey S. Berman said:  “Natalie Mayflower Sours Edwards, a senior-level FinCEN employee, allegedly betrayed her position of trust by repeatedly disclosing highly sensitive information contained in Suspicious Activity Reports (SARs) to an individual not authorized to receive them.  SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties.  We hope today’s charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “In her position, Edwards was entrusted with sensitive government information.  As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media.  Today's action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”
Treasury Department Inspector General Eric Thorson said:  “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations.  We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker said:  “Protecting sensitive information is one of our most critical responsibilities, and it is a role that we take very seriously.  We have fully and proactively supported Treasury’s Office of Inspector General’s investigation of leaks of protected information, and thank them for their hard work with the U.S. Attorney’s Office to hold accountable those responsible.”
According to the Complaint[1] filed today in Manhattan federal court:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[2]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act, U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents except as necessary to fulfill official duties is a felony.
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.
*                      *                      *
EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.  The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.
Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector General.  He also thanked the United States Attorney’s Office for the Eastern District of Virginia for its assistance with the investigation.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in charge of the prosecution.


[1] The charges contained in the Complaint are merely accusations, and EDWARDS is presumed innocent unless and until proven guilty.
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