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Wendy Siegelman @WendySiegelman
, 7 tweets, 4 min read Read on Twitter
GOP Operative Peter Smith Made ‘Suspicious’ Withdrawals During Pursuit Of Clinton Emails, by @jasonleopold & @a_cormier_ HT @chrisbrad22…
After scouring nine accounts that Smith controlled, Northern Trust turned over documents showing 88 suspicious cash withdrawals totaling about $140,000 between January 2016 and April 2017, including a $3,000 withdrawal six days after the election…
FBI & Senate Intelligence Committee are trying to follow the money to learn whether Smith paid anyone connected with the Russian government. The FBI suspects Smith used some of the cash to fund his operation & paid hackers who provided him emails…
Mueller’s team has also tried to determine if Michael Flynn assisted Smith in his operation and Smith’s suspicious financial transactions are key to that effort.…
Smith, in his only press interview before he died, told the Journal that he and his team found five groups of hackers who claimed to have Clinton’s emails, including two groups he said were Russians.…
Reminder - in his search for Clinton's emails, Peter Smith was helped by alt-right troll Chuck Johnson - who set up an April 2017 meeting between Dana Rohrabacher and Julian Assange
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