Profile picture
Brad Heath @bradheath
, 8 tweets, 4 min read Read on Twitter
DOJ has filed criminal charges against a Treasury Dep't official alleging a conspiracy to leak confidential "suspicious activity reports" about Paul Manafort, Rick Gates and others to a BuzzFeed reporter.
The official, a FinCen senior adviser, saved the encrypted messages she exchanged with a reporter. Agents said they found them after searching her cellphone.
DOJ alleges that the FinCen employee, Natalie Mayflower Sours Edwards, saved 24,000 suspicious activity reports to a thumb drive.
The government was able to use a pen register to determine, in real time, when Edwards was exchanging messages with a BuzzFeed reporter.
DOJ also determined that the reporter exchanged hundreds of messages with Edwards' supervisor, an assistant director of FinCen.
DOJ also obtained messages in which a BuzzFeed reporter appeared to help Edwards search for particular confidential records to leak.

Here's the complaint: justice.gov/usao-sdny/pres…
DOJ says that ex-Trump aides Paul Manafort and Rick Gates, and others including Russian diplomats, were in fact the victims of a government leak conspiracy.
The charges also validate a lot of the reporting by @JasonLeopold and @a_cormier_ , confirming that it was based on actual bank records and that the matters being pursued by Mueller and others at DOJ. For example: buzzfeednews.com/article/jasonl…, buzzfeednews.com/article/anthon…, etc.
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to Brad Heath
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Did Thread Reader help you today?

Support us! We are indie developers!


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

Become a Premium Member and get exclusive features!

Premium member ($30.00/year)

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

Donate via Paypal Become our Patreon

Thank you for your support!