Who is involved, Alpha Bank? Brian Benczkowski has a real problem if these transactions involve him or his associates at Alpha Bank. This is a cover-up by the Trump Justice Department.
Natalie Mayflower Sours Edwards is a whistleblower and there was absolutely nowhere else for her to report her understanding of corruption EXCEPT the media. I would think that obvious now that she is arrested for whistleblowing.
October 17, 2018
By Saleha Mohsin, David Voreacos and Tom Schoenberg
President Donald Trump’s (click here) hunt for leakers in his administration snared a senior Treasury Department employee who was charged with giving a journalist bank records about suspicious transactions involving Paul Manafort, Rick Gates, and accused Russian agent Maria Butina.
The prosecution of Natalie Mayflower Sours Edwards is intended to send a signal that Treasury will punish violations of a law designed to protect sensitive client information that banks flag to the department, said a senior department official who asked not to be identified....
I am looking forward to the lawsuit filed against the Trump Administration by Ms. Edwards as well as the solicitor general for the US Interior Department. The USA Federal government is not a private enterprise and the President has no right maliciously prosecuting dedicated federal employees because they are finding corruption within the operation of the administration.
...Edwards, 40, was charged Tuesday in New York with leaking Suspicious Activity Reports, which banks file confidentially to alert investigators to potentially illegal transactions. She gave them to a journalist who wrote a series of investigative articles touching on Special Counsel Robert Mueller’s probe of Russian interference in the 2016 election, according to the FBI....
It is Alpha Bank. Sorry, Vlad, the US Justice Department is knee deep in corruption and it involves Brian Benczkowski, who is probably a double agent for Russia.
Ah, he is just talking to old friends in Russia. Right? At least there is no poison yet.