Department of Treasury
August 2009 – The FBI investigates a Russian bribery plot connected to Rosatom and Uranium One
August 28, 2015 – Internet researcher Katica discovers the FBI sent a notification for preservation of documents to members of the CFIUS Committee
December 2015 – March 2017: A new whistleblower emerges claiming the Treasury was spying on Flynn, Manafort, the Trump family and others
April 11, 2017 – Judicial Watch: AP reporters push FBI to prosecute Manafort
October 17, 2018 – Treasury official arrested, charged with leaking confidential info on ex-Trump advisers
October 29, 2019 – Mifsud’s role in Mueller probe under investigation
February 11, 2020 – Trump withdraws Jessie Liu’s Treasury Department nomination
May 13, 2020 – The Obama-era Flynn unmasking list is released…their efforts began long before the Kislyak call discussing sanctions