Bank Of America Raised Concerns About Michael Flynn’s Suspicious Transfers Related to His Turkish Lobbying — But Not Until Eight Months Later
NOW We have the suspicious activity reports from FINCENFiles
Besides him lying of his Financial Disclosures and getting a do over.
https://www.documentcloud.org/documents/3913715-Michael-Flynn-amended-public-financial-disclosure.html
Former National Security Adviser Michael Flynn may have aided a Russian company the U.S. government opposed during a 2015 visit to Saudi Arabia in which he pushed to be part of an ambitious nuclear-power project, raising new questions about his previously undisclosed trip.
Flynn reportedly made the trip — which was not reported on a security clearance form as required — for what has been described as a joint American/Russian venture to Saudi Arabia in the summer of 2015. Democrats on the House Oversight Committee said he advocated for his company interests in a Saudi nuclear-power development plan.
Not long after Flynn met with Saudi nuclear officials, the Russian nuclear-power giant Rosatom announced a $100 billion deal to build 46 nuclear reactors in Saudi Arabia. It is not known whether Flynn or the American companies he represented had any involvement in the Rosatom effort. Rosatom did not respond to emailed questions.
Read more here: https://www.mcclatchydc.com/news/politics-government/white-house/article157493909.html#storylink=cpy
Page 11 of the TIMELINE
General Michael Flynn to Lift Sanctions and Promote a Joint Project with Russia to Build Nuclear ☢️ Reactor in The Middle East
Links to Rosatom on Page 11
https://oversight.house.gov/sites/democrats.oversight.house.gov/files/Timeline%20of%20Events%20with%20Flynn.pdf