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triron

(22,024 posts)
Fri Aug 10, 2018, 06:35 PM Aug 2018

GOP 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 Clinton’s 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 Smith’s project, the Republican operative stated that he was prepared to pay hackers “many thousands of dollars” for Clinton’s 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
Sounds like conspiracy to me. triron Aug 2018 #1
This guy is the link to Russia. UCmeNdc Aug 2018 #2
He is dead jmowreader Aug 2018 #3
Most likely a paper trail exists somewhere. UCmeNdc Aug 2018 #4
Mueller and the FBI have records for $140k in payments. lindysalsagal Aug 2018 #5

lindysalsagal

(20,740 posts)
5. Mueller and the FBI have records for $140k in payments.
Mon Aug 13, 2018, 08:29 AM
Aug 2018
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 Clinton’s 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 Treasury’s 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.....
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