Profile picture
Tim Hogan @TimInHonolulu
, 4 tweets, 3 min read Read on Twitter
1. Keep an eye on this case. Natale Sour Edwards. She was the @USTreasury #FINCEN employee charged by the #SDNY, arrested in VA and arraigned in NY. She was leaking SARs related to Mueller's Manafort & Gates cases but also alleged to have leaked SARs related to Trump and Butina.
2, Here are the parts of her criminal complaint that caught my eye. The recent filings give the USA time to try to work a deal with her before January 4 when they need to indict. Okay, but why do I think you should you watch this case? page from Edwards complaint about Butinapage from Edwards complaint about Trump in 2016
3. Because Ms Edwards has Ben #Brafman as her attorney. Remember your Watergate history? It's in film"All the President's Men." Woodward sees powerhouse lawyers representing burglars. He know something's up. Call me suspicious. But this one is worth watching. @maddow @lawrence Ben Brafman
4. Possible that he was hired by the media companies that published it but these leaks tipped a lot of folks to the fact that they'd been made.
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 Tim Hogan
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!

Related hashtags

#FINCEN #SDNY #Brafman

More from @TimInHonolulu see all

Profile picture
1. Why does @msnbc @TheRevAl have non experts like @michelleinbklyn opining about a President's power? What other area of expertise is subject of unqualified folks giving opinions? How about non MD guest discuss brain surgery or how to stick a screwdriver in your fuse box?
2. Here's Yale Law School prof on @realDonaldTrump lacking power to declare a national emergency to build a wall. If you don't read the @nytimes should you actually be on NYC news set? No, Trump Cannot Declare an ‘Emergency’ to Build His Wall nyti.ms/2RzudZw @maddow
3. Every time you put these false arguments on as fact you are engaged in propaganda for someone who very likely is a Kremlin agent. Do you jobs. Report facts and use only experts to give opinions. Michelle is great. I enjoy her. But she is not a Constitutional law professor.
Read 5 tweets
Profile picture
1. Want to stop #MAGA #BuildTheWall?

@SpeakerPelosi should make funding limited to only funding costs of eminent domain actions on US border. Suits take years & will turn NM, CA, Texas & Arizona against @HouseGOP @SenateGOP @SenSchumer @GOPLeader @senatemajldr.
2. Then put in a claw back trigger. The money will just sit there until we impeach & remove @realDonaldTrump (soon) or at the outside he is out on Jan 20, 2021 for sure because he lost Texas and seat held by @JohnCornyn (who blocks me) due to eminent domain issue.
3. This plan blocks any political bump @realDonaldTrump hopes to get from his steel wall issue and puts the money in what is essentially an escrow pending the end of the Trump Tyranny. @TheDemocrats
Read 3 tweets
Profile picture
1. From September 2018: Where is bin Laden's partner in crime, Ayman al-Zawahiri? @CNN cnn.it/2QcrpxX
2. There are more Al-Qaeda now than ever before. Estimate in Syria alone is as many as 20,000. From March 2018. “The resurgence of Al-Qaeda” goo.gl/BjJmxR, via @LowyInstitute
3.Turkey is allied with Al-Qaeda. That's a fact. If we are at war with Al-Qaeda by virtue of 2001AUMF aren't we at war with Turkey too? What's the plan for dealing with the 20,000 Syrian Al-Qaeda that US economy is supporting by continuing trade with Turkey?
Read 9 tweets

Related threads

Profile picture
Yesterday we learned about the arrest of a career #FinCEN employee. Her career supervisor at FinCEN was named as an unindicted co-conspirator. I worked w both of them briefly from 2015-16. If they did share SARs, I’m very sorry to hear that. The leaking of intel - including /1
Including financial intel through financial records - to reporters fundamentally harms the government’s ability to protect the United States. Sharing financial intelligence from within the government destroys trust between Treasury & the private sector. Specifically, the leaks /2
jeopardize the US’s ability to ensure that financial institutions continue to proactively share info evidencing suspicious financial transactions to help the federal government ferret out terrorism financing and money laundering activities. And leaks make our law enforcement /3
Read 5 tweets
Profile picture
#mueller #russiagate
tinyurl.com/y9zleneo
This article has provoked a lot of commentary today. Most of the commentary from the the left has been alarmist, though some (like @SethAbramson) have been dismissive. I don’t think either response is appropriate. 1/16
There was every reason to expect that Mueller would go into action again shortly after the election; we didn’t need this article to know that. 2/16
Read 17 tweets
Profile picture
This from ABC News 2 hours ago re #Mueller and #Manafort: tinyurl.com/ya4thzgd

But the big news isn’t in the headline. It’s this:
1/ There is ZERO chance that Manafort is going to get the kind of plea agreement the leak says he is seeking. (Mueller has shown a greater determination to flip Manafort about Trump than for anything else in his investigation.)
Read 7 tweets
Profile picture
#Manafort's Virginia trial begins today—1st of 2 for Trump's Campaign Manager whose shady work for pro-Russia oligarchs in Ukraine were well known. Mueller team will tell this story thru 18 counts of financial crimes. They'll likely also establish debt/cash flow problems by 2016.
#Manafort trial update: Federal judge approves jury of 6 men and 6 women to hear Special Counsel Mueller’s case. The panel of jurors deciding fmr Trump campaign mgr’s fate was plucked from Fairfax County, a part of Virginia that voted heavily against Trump abcn.ws/2AqQ9i9
#Manafort Trial: Mueller Team Opening Statement Paints Manafort as "shrewd liar," rich cheat & thief who acted above the law. Mind-blowing resemblance betw Manafort & disgraced patron Yanukovych, who also happens to be on trial now—for treason in Ukraine. cnn.com/2018/07/31/pol…
Read 7 tweets
Profile picture
THREAD

#Mueller Evidence #Manafort Trial

#MuellerTime #Manafort #Treason #Russia
1.#Mueller has a lot of exhibits on communications between Tad #Devine (Campaign Manager of @SenSanders) such as #emails and #texts

#MuellerTime #Manafort #Treason #Russia

2.Tad #Devine also sent a lot of #emails to Konstantin #Kliminik (#Russian #GRU agent), its well known that he has a relationship with #Manafort and #Gates



#MuellerTime #Manafort #Treason #Russia
Read 3 tweets

Trending hashtags

#texts #TeamTreason #Manafort #NutShellReport #Mueller #MercuryPublicAffairs #EmbraceUnity #DOJ #LisaMonaco #PAM #TrumpTower #Flynn #Bauhaus #cryptocurrency #RICO #shameless #Cohen #TeamPatriot #Russia #EmbraceLove #federal #Treason #Weissmann #ManafortTrial #MuellerHitSquad

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!