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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
February 2, 2016 – The hearsay whistleblower chairs a meeting with FBI and Treasury officials re Paul Manafort
June – July, 2016: The first two FISA applications submitted by the DOJ, are rejected by the FISA court
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
December 2019 – Treasury flags foreign money flowing to Hunter Biden-tied firms as ‘suspicious’
February 6, 2020 – Treasury releases documents in response to GOP requests for Hunter Biden and Burisma information
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
October 14, 2020 – The Bevan Cooney emails, reveal the Mayor of Moscow’s widow laundered $200 million through their various investment funds

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Recent Posts

  • November 25, 2014 – FBI agents suspect possible foreign influence peddling via donations to Clinton campaign and apply for a FISA warrant

  • April 18, 2019 – The Mueller Report is released (PDF)

  • November 16, 2016 – Joe Biden and Petro Poroshenko discuss nationalizing Privatbank before Trump becomes president

  • January 16, 2021 – Homeland Security Committee releases report outlining Biden family selling US policy for personal, financial gain

  • January 15, 2021 – Senate Judiciary releases transcript of Michael Gaeta (Handling Agent 1), FBI handler of Christopher Steele

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We are a grass root community dedicated to research, archive and tag all relevant information published by news organizations, blogs, government entities, and other various sources that offer information about the Clinton email/private server issues and the Clinton Foundation. We therefore believe our work to educate the public falls under the protection of the provisions of sections 17 U.S.C. § 106 and 17 U.S.C. § 106A, the fair use of a copyrighted work.