Tagged: Rick Gates

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Senior Treasury official is caught with a flash drive and arrested over leak of ‘Suspicious Activity Reports’ about Paul Manafort, the Russian embassy and alleged Moscow spy Maria Butina

Natalie Mayflower Sours Edwards faces charges for allegedly leaking sensitive banking documents to a reporter Court documents don’t name the news outlet but describe a series of articles whose headlines match those published by BuzzFeed  The files, called ‘Suspicious Activity Reports’ (SARs) are sent by banks to the federal government...