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#FINCEN Natalie Mayflower Sours-Edwards pleaded guilty. Sentencing sched for 6/9 w/max 5 yrs.

#SSCI #Manafort #Cohen et al

"CC-1"? Know we narrowed down in an old tweet thread somewhere w/ @chiIIum.

Barr's daughter is an atty @ FINCEN now & Jessie Liu is heading there soon.
@chiIIum I also know I've been in/around several threads on her almost 2 yrs ago. She also leaked RU CHI & Iran info as I recall.

Kicks self for not archiving.

@ThunderB @smc12256 @almostjingo @RoscoeBDavis1 @Perryalt1 @Avery1776 @ECEverett1 @SpicyNoodles2 @BluesBrother91
@chiIIum @ThunderB @smc12256 @almostjingo @RoscoeBDavis1 @Perryalt1 @Avery1776 @ECEverett1 @SpicyNoodles2 @BluesBrother91 here ........... not her .... smacks keyboard
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#FINCEN #SSCI #Manafort #Cohen

More from @Cara_TXZEAL see all

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Cara TXZEAL
@Cara_TXZEAL
Taryn Goin Naidoo convicted on child porn charges and faces 20 years on each of 3 counts and $250,000 fine on each for massive amounts of child porn.

90,000+sexually explicit images and videos.

Seriously need to change the laws to harsher penalties!

wapt.com/article/diamon…
justice.gov/usao-sdms/pr/d…
Read 4 tweets
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Cara TXZEAL
@Cara_TXZEAL
Murdoch launches US version of The Sun AND Queen Elizabeth isn't exactly parsing her disfavor. Are their titles about to disappear??

Queen's emotional Harry & Meghan statement hints they may lose royal titles the-sun.com/news/249904/th…
Liz may pull the titles and all monies .... as well she should IMO

dailymail.co.uk/news/article-7…
Read 4 tweets
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Cara TXZEAL
@Cara_TXZEAL
ESPER: Soleimani was taken out to prevent broader plot that would have taken us to “open hostility with Iran”.

“The risk of inaction” was “Greater than the risk of action”
"Better than having a flag draped coffin come home."
We are safer .......

Read 3 tweets

Related threads

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Tim Hogan
@TimInHonolulu
1. The Natalie Sour Edwards case that I have reported links the RNC GOP and Trump 2016 campaigns to Russian money finally woke up. It's been several months of no activity at all. Then just now the USA sent the judge a Classified Information Procedures Act ("CIPA) stipulated
2. protective order to sign. Unless Barr or somebody else put the SARs under a classification this looks like something else. Some reminders: It is a Trump related #SDNY case that US Attorney Berman should be recused in but isn't.
3. And the defendant is mid-level #FinCEN employee who is represented by Ben Brafman the same lawyer who represents Harvey Weinstein and other very rich clients. It's obvious that somebody is paying for her representation. I think it's likely the RNC and/or the Kochs.
Read 8 tweets
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Filomena Rocha
@Filomen03258997
10. Assange a true HERO. The Siege & Injustice with Julian Assange

#WeAreAllJulianAssange #WeStandWithJulianAssange #FreeAssange #Assange #ProtectJulian #AssangeHERO #Injustice #HumanRights #freeSpeak #Liberty #Killers #WarCrimes #Liars #Democracy #TrueJournalists #Hipocrisy
Assange a true HERO 🥰👇🏼
1. Assange a true HERO. The Siege & Injustice with Julian Assange
🤨👇🏼
Read 161 tweets
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Tim Hogan
@TimInHonolulu
1. Here's the text of the court's minute order of conference in Natalie Edwards SDNY case that involved leaking of SAR that exposed transaction that appear to have been related to Peter W. Smith. I fear Berman is in case but he should be recused. Here he's on the signature block Letter showing Berman in Edwards case.
2. Order Text:
"Conference as to Natalie Mayflower Sours Edwards held on 5/2/2019. Defendant Natalie Mayflower Sours Edwards present with retained counsel Jacob Kaplan, Esq. AUSA Daniel Richenthal present. Court Reporter Martha Martin present. Pretrial conference held.
3. Most discovery has been produced with some amount remaining. A few weeks needed to complete. The jury trial in this matter will begin on January 21, 2020 at 9:00 a.m. Defense motions by September 3, 2019, opposition by October 1, 2019, reply, if any, by October 15, 2019.
Read 5 tweets
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@JulieZebrak
@YesMomsCan
May Edwards from #FinCEN pled not guilty & is on administrative leave - not sure if paid or unpaid admin leave. Not sure why CNN @eorden isn’t reporting the name of FinCEN May Edwards’ co-conspirator since @WSJ @aviswanatha already outed him. wsj.com/articles/treas….
Natalie Mayflower Sours Edwards pled not guilty for 2 counts of conspiracy to make unauthorized disclosures of suspicious activity reports (SARS) which are a form of financial intelligence related to former Trump campaign chief Paul Manafort, among others. cnbc.com/2019/01/30/tre…
A complaint accuses May Edwards with 2 counts of conspiracy to make unauthorized disclosures of SARs, related to Manafort, Richard Gates, Russian agent Maria Butina, the Russian Embassy in Washington, and a suspected Russian money-laundering entity. cnbc.com/2019/01/30/tre…
Read 4 tweets
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lex
@lex6m
Natalie Mayflower Sours Edwards is facing charges of illegally disclosing Treasury Suspicious Activity Reports (SARs) to @JasonLeopold. His byline was in all 11 articles cited in the court documents.
nbcnews.com/politics/justi…
SARs are filed by banks in order to confidentially notify law enforcement of potentially illegal financial transactions. The documents leaked by Edwards starting in October 2017 were used as the basis for the news articles.
Edwards is also accused of sending Leopold internal Financial Crimes Enforcement Network (FinCEN) emails and documents including confidential memos and intelligence assessments that contained various threat assessments to individuals and businesses.
Read 3 tweets
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Paragon Science
@ParagonSci_Inc
THREAD: New Twitter bot detection research on #Manafort / #Cohen debate. @MollyMcKew @tchambers @timkmak @ushadrons @conspirator0 @nickconfessore @d1gi @davidlazer @jabawack @benimmo @bpopken @profcarroll @shaneharris @rosenbergerlm @alexvespi @krisshaffer
TL-DR: Anti-Trump cyborgs dominate, but there is a concentrated, active group of pro-Trump bots and cyborgs. Most of the top cyborgs (14 out of the top 20) oppose Donald Trump while four support him, with two being not clearly aligned in either direction.
Interestingly, of the 253 likely bots and cyborgs who link to URLs external to twitter.com, the largest sub-group (community #13) consists of 62 predominantly right-wing bots/cyborgs that support Donald Trump.
Read 12 tweets

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