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CaptainTruth
CaptainTruth's Journal
CaptainTruth's Journal
July 22, 2018
Treasury financial crimes unit collected SARs on Maria Butina PLUS ...
I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity
The SARs were shared w/FBI, Mueller, SSCI
[link:https://t.co/XhIp3dCnvP|
]https://twitter.com/JasonLeopold/status/1021131694185766913?s=19
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Member since: Sun May 25, 2014, 11:27 AMNumber of posts: 6,582