US treasury set to provide finacial records in Trump Russia case

evince

Truthmatters
http://www.businessinsider.com/us-t...-records-in-trump-russia-investigation-2017-5




A unit of the US Treasury Department that fights money laundering will provide financial records to an investigation by the Senate into possible ties between Russia and President Donald Trump and his associates, The Wall Street Journal reported on Friday, citing people familiar with the matter.
The Senate Intelligence Committee asked for the records from the Treasury's Financial Crimes Enforcement Network, or FinCEN, late last month, The Journal cited the people as saying.
One person said the records were needed to decide whether there was collusion between Trump associates and Russia during the 2016 campaign, The Journal said. It was not immediately clear what types of records were being shared.
Representatives for FinCEN and Republican Senator Richard Burr, the intelligence committee chairman, declined to comment, The Journal said.
 
If trumps papers would CLEAR him he would have provided them



there is a reason he keeps them hidden
 
If trumps papers would CLEAR him he would have provided them



there is a reason he keeps them hidden

A Reuters review has found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida, according to public documents, interviews and corporate records.

Public documents and corp. records are hardly 'hidden' and these sales took place in 2001, so obviously had nothing to do with
the 2016 election and alleged, unproven Russian hacking....
 
We have a case settlement that outs the people who were buying

that case's info is now going to applly to OTHER cases where NY city restate assholes did money laundering with the Russians


remember who tried to stop the case by firing the lead investigator?
 
http://www.nydailynews.com/news/pol...ds-alarm-trump-firing-comey-article-1.3151450



WASHINGTON — Former U.S. Attorney Preet Bharara, who was fired by President Trump, thinks Trump's latest termination should trigger alarms.
Shortly after Trump fired FBI Director James Comey, Senate Intelligence Committee Chairman Richard Burr (R-N.C.) tweeted that he was "troubled by the timing and reasoning" of Comey's dismissal.
Bharara retweeted — and amplified — that message.
 
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