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1 Nov, 4 tweets, 4 min read
TOMORROW: After 1.5 yrs of litigation, DOJ w/be unredacting at least 15 pages of key sections of Mueller's report in response to my/@BuzzFeedNews & @EPICprivacy's #FOIA lawsuit

Relates to WikiLeaks/DNC email hack/Trump's campaign's interest

BACKGROUND: buzzfeednews.com/article/jasonl…
ADDITIONALLY: Tomorrow, @BuzzFeedNews and I and CNN will receive another production of FBI 302s (witness interview summaries) from the Mueller investigation in response to our #FOIA lawsuits. #MuellerMemos
We have been aggressively fighting for the release of documents for nearly 4 years with more than three dozen #FOIA lawsuits filed against multiple govt agencies. PLEASE support our sunshine efforts.

support.buzzfeednews.com
ADDENDUM: We were already successful this past June in forcing the govt through our #FOIA efforts to unredact other portions of the Mueller report that appear to show Trump lied in his written responses to the special counsel

buzzfeednews.com/article/jasonl…

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More from @JasonLeopold

Jason Leopold Profile picture
3 Nov
🚨Hours before Election Day, DOJ releases 13 secret pgs of Mueller's report in response to our #FOIA lawsuit that contains revelatory details about the probe into Asaange, WikiLeaks, Stone re: DNC hack & decisions not to charge them

@kenbensinger & me
buzzfeednews.com/amphtml/jasonl… ImageImageImageImage
The newly visible sections, found in the table of contents as well as on pages 9, 51, 65, 174, 176-179, 188-189, and 190-191, deal almost entirely with charging decisions by members of Mueller’s team regarding the hacks and WikiLeaks’ publication of the stolen emails. ImageImageImageImage
The newly unveiled sections also include a small but noteworthy revelation previously redacted due to an ongoing investigation regarding Russian attempts to hack a company that makes voter registration software. The name of the company, VR Systems, had been redacted until now. ImageImage
Read 8 tweets
Jason Leopold Profile picture
28 Oct
1 year ago today, @RMac18 & I reported this based on emails I/@BuzzFeedNews obtained from DHS via our #FOIA lawsuit.

Google Staffer Miles Taylor Helped Sell Trump's Family Separation Policy, Despite The Company Denials, Emails Show

buzzfeed.com/ryanmac/miles-…

1/
I am still receiving Miles Taylor emails in response to my #FOIA lawsuit and you can be sure I be aggressively challenging the redactions.

2/
It turns out that a year ago, I also filed a #FOIA lawsuit against FBI and other agencies for documents they had about the Anonymous op-ed published in the NYT

Some of those records are still being processed

3/
Read 6 tweets
Jason Leopold Profile picture
23 Oct
NEW: Major impact from our #FinCENFiles investigation:

UK Lawmakers Are Launching A Formal Inquiry Based On The FinCEN Files

Parliament’s Treasury Committee announced the inquiry just after midnight local time on Friday.
buzzfeednews.com/article/tomwar…

@tombwarren @Richard_AHolmes
Mel Stride, the committee’s conservative chair, said the inquiry will examine what progress government regulators and law enforcement have made in preventing money laundering.
“It’s important that the relevant bodies are held to account and scrutinised effectively to ensure that the UK is a clean place to do business,” Stride wrote in a statement.
Read 8 tweets
Jason Leopold Profile picture
22 Oct
Last Nov, Sens Grassley & Johnson sent a letter to FinCEN Director Ken Blanco requesting suspicious activity reports on Hunter Biden, Burisma & others

FinCEN swiftly turned over docs & the sens have been sitting on it for a year waiting for the right moment to weaponize it

1/
In comparison, when the Senate Intelligence Committee requested suspicious activity reports on individuals & entities related to Trump & his campaign as part of their Russia probe FinCEN in some instances did not turn over any SARs or made the committee wait.

2/
Some of those latter SARs formed the basis of the #FinCENFiles

It's unclear to me what the records FinCEN turned over on Hunter Biden say or how Grassley/Johnson intend to use it w/media, if at all

But I'll just note FinCEN made this statement prior to #FinCENFiles pubbing

3/
Read 5 tweets
Jason Leopold Profile picture
22 Oct
ICYMI: We had a good run and brought our #FOIA challenge related to Trump's Oct 6 declassification tweets all the way up to the WH, forcing Mark Meadows to sign a sworn declaration stating that Trump told him he didn't mean what he tweeted

1/
 buzzfeednews.com/article/jasonl…
Today Judge Reggie Walton sided with govt but in my opinion reluctantly. He said: "It is unfortunate that we are in this situation because obviously where there are references to the declassification of classified info, those words spoken should be artfully spoken.."

2/
Judge Walton said Trump's tweets were "Inartful."

3/
Read 4 tweets
Jason Leopold Profile picture
17 Oct
From our #FinCENFiles investigation: Bank of America flagged $500K Michael Flynn's company received for his secret Turkish lobbying in 2016 as suspicious. But the bank didn't file a suspicious activity report w/#FinCEN until after Trump fired him
This new information highlights a major finding of the #FinCENFiles investigation: Banks often miss suspicious transactions when they occur.
The details in Bank of America’s May 4, 2017 suspicious activity report, or SAR, shed light on Flynn’s actions at a time when they, and his legal fate, are the subject of intense scrutiny.
Read 10 tweets

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