dChan
Anonymous ID: 86583e Oct. 17, 2018, 4:17 p.m. No.3513709   🗄️.is 🔗kun   >>3732

>>3513494

^^^^FinCen Employee Arrested - the complaint

 

So anons….since this FinCen Employee complaint was filed in SDNY does that mean that these leaks were re: Manafort1 Jury Trial???

Anonymous ID: 86583e Oct. 17, 2018, 4:57 p.m. No.3514128   🗄️.is 🔗kun   >>4159

SOME OF THE ARTICLES FROM THE FINCEN EMPLOYEE LEAK

 

(Oct. 29, 2017)

>These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort

https://www.buzzfeednews.com/article/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-13-suspicious-wire

 

(July 31, 2018)

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

https://www.buzzfeednews.com/article/jasonleopold/maria-butina-paul-erickson-suspicious-bank-money-russia

 

(Sept. 12, 2018)

>A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting

https://www.buzzfeednews.com/article/anthonycormier/trump-tower-meeting-suspicious-transactions-agalarov

 

(Sept. 21, 2018)

>The Planners Of The Trump Tower Meeting Moved Millions, And Mueller Is Now Investigating

https://www.buzzfeednews.com/article/anthonycormier/mueller-investigation-money-trump-tower-meeting

 

(Oct. 15, 2018)

>Here’s How A Major Western Bank Enabled A Suspected Russian Money Launderer

https://www.buzzfeednews.com/article/azeenghorayshi/prevezon-mueller-investigation-td-bank

 

sauce:

https://www.msn.com/en-us/news/politics/us-arrests-treasury-employee-accused-of-leaking-bank-records-on-manafort-gates/ar-BBOvLDT

 

Complaint:

>>3513494

>>3513596

>>3513649