- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
Tres Dept employee arrested- leaked Manafort ‘suspicious acitvity’ Reports
Posted on 10/17/18 at 1:16 pm
Posted on 10/17/18 at 1:16 pm
Many will recall that there was rumblings from Sarah Carter as to how the existence of these “suspicious activity reports” on Manafort were made public.
Now we know who led this Resitance.
Daily Mail LINK
ETA; WOULD HIT IT
quote:
Suspicious Activity Reports are documents that banks file with the government when they spot potentially illegal transactions. They 'are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties,' U.S. Attorney Geoffrey S. Berman said.
Now we know who led this Resitance.
Daily Mail LINK
quote:
Natalie Mayflower Sours Edwards faces charges for allegedly leaking sensitive banking documents to a reporter The files, called 'Suspicious Activity Reports' (SARs) are sent by banks to the federal government when they notice potential criminal money transfers Edwards is accused of leaking SARs related to Paul Manafort, Rick Gates, Maria Butina and Russia's embassy in Washington They were all targets of Special Counsel Robert Mueller's Russia probe Edwards was found with a thumb drive full of the documents when she was arrested but denied having any relationship with reporters Two felony charges could add up to 10 years in prison
ETA; WOULD HIT IT
This post was edited on 10/17/18 at 1:21 pm
10
Posted on 10/17/18 at 1:19 pm to Covingtontiger77
We are going to need more pics to investigate this further.
This post was edited on 10/17/18 at 1:20 pm
Posted on 10/17/18 at 1:21 pm to Covingtontiger77
quote:
Natalie Mayflower Sours Edwards
Most democrat name I’ve ever heard
Posted on 10/17/18 at 1:22 pm to Covingtontiger77
quote:
Natalie Mayflower Sours Edwards
WTF?
Posted on 10/17/18 at 1:30 pm to Covingtontiger77
And if I am legal counsel for any of those guys, you know the prosecutor is about to get a very strongly worded letter.
All of those charges are about to be dropped / dismisses.
Wow
All of those charges are about to be dropped / dismisses.
Wow
This post was edited on 10/17/18 at 1:31 pm
Posted on 10/17/18 at 1:30 pm to SquatchDawg
This is am intersting little gem from the article
So she’s a senior Treasury Department Emloyee with a masters in education!!!
Jesus, seems that a senior level people should have at least have some background in accounting or finance, right?!?!
God this country is so fricked from its own government.
quote:
Edwards received a Master of Education degree from Virginia Commonwealth University, with a conentration on Curriculum and Instruction, in 2002.
So she’s a senior Treasury Department Emloyee with a masters in education!!!
Jesus, seems that a senior level people should have at least have some background in accounting or finance, right?!?!
God this country is so fricked from its own government.
This post was edited on 10/17/18 at 1:31 pm
Posted on 10/17/18 at 1:34 pm to Covingtontiger77
It's a start, but others need to follow.
Posted on 10/17/18 at 1:44 pm to Covingtontiger77
I wonder if her husband took all 3 of her last names or just Edwards
Posted on 10/17/18 at 1:47 pm to Covingtontiger77
quote:
Jesus, seems that a senior level people should have at least have some background in accounting or finance, right?!?!
We have a SCOTUS member that never practiced law, argued a case or wrote a legal brief.
Posted on 10/17/18 at 1:48 pm to Covingtontiger77
Expect more arrest associated with this case. Also, it's speculated that she was the source for CPL, in addition to the Buzzfeed "journalist" she was providing info.
Posted on 10/17/18 at 1:53 pm to Covingtontiger77
quote:
Natalie Mayflower Sours Edwards
And even with Mayflower in her name may still be more related to the Mayflower's welcoming party than Warren.
quote:
ETA; WOULD HIT IT
With a lead pipe.
Posted on 10/17/18 at 1:54 pm to Covingtontiger77
quote:Jesus Christ
Natalie Mayflower Sours Edwards
Posted on 10/17/18 at 2:11 pm to Covingtontiger77
quote:
Jesus, seems that a senior level people should have at least have some background in accounting or finance, right?!?!
Working in accountancy I can tell you this... you would be astounded at how few people actually have accounting degrees in the treasury dept. I don’t know if any is required at all beyond field auditors. And field audit is small in number.
Back to the subject.. this individual, being at that level, was probably a GS 13 or even 14. In other words, she was making 6 figures or close to it. And they are reminded to not disclose this information on pretty much a monthly basis since 1998.
So this individual had TDS so bad, she pulled and disclosed this information knowing she could be easily caught. She basically decidedly to give up a 6 figure govt job, with benefits and retirement, and knowing she would be federally prosecuted, just to hurt someone related to Trump.
It really is a mental disorder.
Posted on 10/17/18 at 2:52 pm to CleverUserName
quote:
She basically decidedly to give up a 6 figure govt job, with benefits and retirement, and knowing she would be federally prosecuted
I wonder if she did or if she thought she would have strong support to save her job. Her goal was to change this administration.
Posted on 10/17/18 at 3:39 pm to LSUGrrrl
Fox just posted her photo, she has porked up about 60lbs since the photo being posted here, I dont think you fellas would be hittin that.
Posted on 10/17/18 at 3:40 pm to Covingtontiger77
Here is the mug shot
Posted on 10/17/18 at 3:49 pm to LSUGrrrl
quote:
I wonder if she did or if she thought she would have strong support to save her job. Her goal was to change this administration.
If she really thought that, she was insane after seeing the chick that has already went to prison for leaking docs from DOD. And she deserves everything coming and more.
Posted on 10/17/18 at 4:27 pm to WPBTiger
I withdraw my position of hitting it.
The pictures in the article are the epitome of Fake News.
The pictures in the article are the epitome of Fake News.
Posted on 10/17/18 at 4:30 pm to Covingtontiger77
Would not hit
Posted on 10/17/18 at 4:39 pm to narddogg81
I'm shocked it's not hyphenated
Page 1 of 2
Popular
Back to top
Follow TigerDroppings for LSU Football News