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
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
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