“Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division (..FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate…) for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat (Sen. Mark Warner – D/VA) on the Senate intelligence committee told CNN Tuesday (May 9, 2017).”
“We’ve made a request, to FinCEN in the Treasury Department, to make sure, not just for example vis-a-vis the President, but just overall our effort to try to follow the intel no matter where it leads,” Sen. Mark Warner told CNN. “You get materials that show if there have been, what level of financial ties between, I mean some of the stuff, some of the Trump-related officials, Trump campaign-related officials and other officials and where those dollars flow — not necessarily from Russia.”
Notification: Senate Intel Committee Subpoenas Former National Security Advisor Flynn for Documents Regarding Russia Probe – “Senator Richard Burr (R-NC), Chairman of the Senate Select Committee on Intelligence, and Senator Mark Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, announced that Senate Select Committee on Intelligence today issued a subpoena for former National Security Advisor Lieutenant General Michael Flynn. The subpoena requests documents relevant to the Committee’s investigation into Russian interference with the 2016 election. The Committee first requested these documents in an April 28, 2017 letter to Lieutenant General Flynn, but he declined, through counsel, to cooperate with the Committee’s request.”
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