Documents show suspicious transfers began six days before the controversial meeting.
Investigators are focused on two bursts of banking activity — one shortly after the June 2016 meeting, the other immediately after the presidential election.
The former Russian ambassador received a salary payment twice as large as past years, and bankers blocked a $150,000 withdrawal.
In An Unprecedented Move, The US Postal Service Released A Former CIA Officer’s Security Application To A Republican Group
The former officer, Democratic candidate Abigail Spanberger, has suggested the information was released for partisan purposes.
Last year, staff inside Treasury’s Financial Crimes Enforcement Network questioned whether the department was deliberately trying to stymie the Senate’s investigation.
Peter W. Smith withdrew $4,900 in cash the day after he finalized a plan to work with “dark web” hackers.
New Documents From Kavanaugh’s Time In The Bush White House Show He Worked On Key Questions Of Presidential Power
Heavily redacted documents obtained by BuzzFeed News through a FOIA request provide insight into Supreme Court nominee Brett Kavanaugh’s time as a lawyer for George W. Bush.
According to a newly released State Department cable, the attack was part of a Russian campaign to sow disinformation about NATO. It came as Russia allegedly was stealing Democrats' emails.
Federal investigators say some of the money went to Maria Butina’s campaign to help Russia infiltrate American politics.
"We will not get sucked into this."
Last year, the Senate Intelligence Committee requested financial transactions on Maria Butina and Alexander Torshin that banks deemed to be "suspicious" or "derogatory."
Trump wanted them to say it's “bogus,” Clapper wrote. But: “We just don't know.”
US investigators delivered troves of documents about Viktor Yanukovych, Paul Manafort, and “The Family.” Why isn’t Ukraine taking action?
"We believe that separating families would be extremely detrimental to basic child welfare principles. We urge you to reject this harmful policy."
"Are you ‘whispering words of wisdom’?" one official wrote, according to emails newly obtained by BuzzFeed News.
“NEVER MET: Donald Trump, George Lucas, Harrison Ford, Steven Spielberg, Michael Jackson, The Jackson’s family, Sony.”
Craft beer, a business partner in the FBI, and “Dear Failure.”
“FOIA is real and everyday here in the cesspool, and even federal court action on personal accounts is real.”
Her contact, a Russian Olympic weightlifter, said a meeting between Trump and Putin could expedite a Trump tower in Moscow.