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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsGOP operative made suspicious cash withdrawals during pursuit of Hillary Clinton's emails
https://www.buzzfeednews.com/article/jasonleopold/peter-w-smith-hillary-clinton-emails-trump-flynn-money"Now, BuzzFeed News has reviewed documents showing that FBI agents and congressional investigators have zeroed in on transactions Smith made right as his effort to procure Clintons emails heated up. Just a day after he finished a report suggesting he was working with Trump campaign officials, for example, he transferred $9,500 from an account he had set up to fund the email project to his personal account, later taking out more than $4,900 in cash. According to a person with direct knowledge of Smiths project, the Republican operative stated that he was prepared to pay hackers many thousands of dollars for Clintons emails and ultimately did so."
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GOP operative made suspicious cash withdrawals during pursuit of Hillary Clinton's emails (Original Post)
triron
Aug 2018
OP
triron
(22,024 posts)1. Sounds like conspiracy to me.
UCmeNdc
(9,601 posts)2. This guy is the link to Russia.
jmowreader
(50,566 posts)3. He is dead
Suicide.
UCmeNdc
(9,601 posts)4. Most likely a paper trail exists somewhere.
lindysalsagal
(20,740 posts)5. Mueller and the FBI have records for $140k in payments.
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. Northern Trust found these transactions suspicious because officials could not determine the purpose of the withdrawals and because some of them took place over the time Smith was engaged in his project to obtain Clintons emails. Many of the cash transactions, the bank noted, were less than $10,000, small enough not to trigger an automatic alert to the government. After receiving the subpoena, the bank sent a report to Treasurys financial crimes unit, which shared its findings with the FBI, special counsel Robert Mueller, and Senate Intelligence Committee investigators.
That money had to come from somewhere.....