I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity The SARs were shared w/FBI, Mueller, SSCI

I can confirm now that last yr Treasury"s financial crimes unit collected voluminous suspicious activity reports from banks on Maria Butina, Alexander Torshin, Paul Erickson, Bridges LLC & Investing With Dignity The SARs were shared w/FBI, Mueller, SSCI