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

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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

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, 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

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