Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Jason Leopold Profile picture
@JasonLeopold
Aug 11, 2018 • 4 tweets • 2 min read • Read on X
Another VERY IMPT POINT from this late Friday #followthemoney scoop by @a_cormier_ & me about GOP operative Peter Smith and his attempts to buy HRC's deleted emails

buzzfeednews.com/article/jasonl…

1/
The subpoena Northern Trust bank rec'd last Dec specifically sought info abt the $9K withdrawal from KLS Research’s acct on Sept 8 2016. That withdrawal took place 1 day after Smith finished his paper that laid bare his plans for obtaining HRC emails

buzzfeednews.com/article/jasonl…

2/
It was also 1 wk after Smith & John Szobocsan incorporated their LLC, KLS Research, in Delaware, which was set up to avoid campaign reporting.

This $9500 withdrawal FBI specifically asked Northern Trust about in subpoena is what bureau is chasing

buzzfeednews.com/article/jasonl…

3/3
Again, to break it all down

buzzfeednews.com/article/jasonl…

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with Jason Leopold

Jason Leopold Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @JasonLeopold

Jason Leopold Profile picture
Sep 22, 2018
Since last Oct, @a_cormier_ and I (with valuable contribs from @LoopEmma) have been on the #MoneyTrail, reporting stories abt suspicious financial transactions connected to all the key figures in the Trump/Russia probe whose finances are under scrutiny by Mueller/Congress 1/
We started with this story on Paul Manafort, published one day before he was indicted. 2/

buzzfeednews.com/article/jasonl…
Since then, we've reported on suspicious financial transactions about Sergey Kislyak, the Russian embassy, Maria Butina and Paul Erickson, GOP operative Peter Smith and a 2-parter on the planners of the Trump Tower meeting

Those stories are all here 3/

buzzfeed.com/badge/themoney…
Read 7 tweets
Jason Leopold Profile picture
Sep 21, 2018
For folks asking Q's about the #MoneyTrail as it relates to Mueller investigation, here's an explainer as we have noted in this and previous stories 1/

Last year, prior to the appt of Mueller as special counsel, multiple congressional committees investigating Russia's interference in election sent confidential letters to Treasury asking for any suspicious activity reports on dozens of people caught up in Trump/Russia probe 2/
Treasury financial crimes unit sent out broad requests to numerous banks & searched it's databases for suspicious activity reports on these individuals and businesses going back 2 & 5 yrs. In some cases banks conducted what's known as a "look back" at these individuals' accts 3/
Read 8 tweets
Jason Leopold Profile picture
Sep 14, 2018
On Nov. 21, 2016, Emin Agalarov’s checking acct received $165K from an account based in Russia belonging to his family. The following day, the account sent $107K to Corsy Intl, a company run by Ike Kaveladze, who also attended the Trump Tower meeting.
buzzfeed.com/anthonycormier…
Bankers were suspicious for a number of reasons. For one, Kaveladze was an employee of the Agalarovs’ Crocus Group, based in Russia. Why, bankers wondered, would the funds start in Russia, briefly make a pit stop in Emin Agalarov’s NJ account, and finally be sent to Corsy Intl?
Finally, bankers focused on the address of Corsy Intl: a small, windowless office in NJ When examiners began investigating this address, they discovered at least 8 other companies located there, all of them controlled by Kaveladze, Emin Agalarov, or their associates.
Read 8 tweets
Jason Leopold Profile picture
Sep 3, 2018
BREAKING from Reuters: Myanmar judge sentences Reuters reporters Wa Lone and Kyaw Soe Oo to seven years in prison
LIVE: Verdicts/sentences for detained Reuters journalists in Myanmar : reut.tv/2PdT7co via @ReutersTV
Was Lone and Kyaw So Oo were charged under Myanmar’s colonial-era Official Secrets Act, and the case was prosecuted by the govt of Daw Aung San Suu Kyi, the Nobel Peace Prize laureate who spent 15 yrs under house arrest under the previous military govt
nyti.ms/2MKcxsK
Read 4 tweets
Jason Leopold Profile picture
Aug 31, 2018
The significance and implication of all of the suspicious financial transactions involving dozens of individuals caught up in the Russia probe that @a_cormier_ & I have been reporting on for the past 10 months can be found in Sam Patten's guilty plea today.

1/
Investigators built their case, in part, by obtaining suspicious activity reports from banks on Patten's financial transactions and following the money. That's what investigators are now doing with Butina, the Russian Embassy, Kislyak, Peter Smith, and others 2/
Investigators at Treasury and FBI then work with financial intelligence units around the world, through The Egmont Group, which share additional details on foreign transactions with the US. 3/

egmontgroup.org
Read 6 tweets
Jason Leopold Profile picture
Aug 29, 2018
UPDATE to UPDATE: USPS #FOIA office says it has no record in its logs of America Rising's FOIA request for Spanberger's personnel file, meaning it did not process the request. HOWEVER ... 1/

Just learned from USPS referral of America Rising's request from NPRC was directly to USPS Corporate Personnel Management. Right here: about.usps.com/handbooks/as35…

BUT and this is important: NPRC is actually agency that pulled Spanberger's personnel file! NPRC sent it to USPS! 2/
So NPRC, in a July 12 letter to America Rising, said that it pulled Spanberger's entire personnel file and said USPS retains custody of the file so they sent it to USPS corporate management for review. 3 wks later, USPS HR approved the release to America Rising 3/3
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

Send Email!

:(