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Busted.
1 posted on 10/17/2018 12:15:11 PM PDT by BlackFemaleArmyColonel
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To: BlackFemaleArmyColonel

The arrests are starting....


2 posted on 10/17/2018 12:16:10 PM PDT by tcrlaf (They told me it could never happen in America. And then it did....)
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To: BlackFemaleArmyColonel

“Natalie Mayflower Sours Edwards”

Oy.


3 posted on 10/17/2018 12:16:15 PM PDT by proust ("The rule is, jam tomorrow and jam yesterday, but never jam today.")
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To: BlackFemaleArmyColonel

4 posted on 10/17/2018 12:19:26 PM PDT by thesharkboy (Charter member of the Basket of Deplorables)
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To: BlackFemaleArmyColonel

MUST go to PRISON, IMO.


5 posted on 10/17/2018 12:19:36 PM PDT by NEMDF
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To: BlackFemaleArmyColonel
She has that snotty Schumer eyeglasses thing down pat. She and that other toad Christine Blasey Ford seem to like the school marm peering over their glasses uppity liberal condescension effect.


6 posted on 10/17/2018 12:22:03 PM PDT by Governor Dinwiddie (I don't know nothin' 'bout birthin' babies!)
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To: BlackFemaleArmyColonel

I wonder if this is one of the people leaking insider financial information to members of Congress?


9 posted on 10/17/2018 12:27:08 PM PDT by READINABLUESTATE (But if thought corrupts language, language can also corrupt thought.- George Orwell)
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To: BlackFemaleArmyColonel

Liberal Bitch going down.


10 posted on 10/17/2018 12:29:01 PM PDT by eyedigress ((Old storm chaser from the west))
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To: BlackFemaleArmyColonel

That should be a capital crime. You execute a couple of these clowns and the rest of the clowns will think twice about trying it.


11 posted on 10/17/2018 12:31:31 PM PDT by P-Marlowe (Freep mail me if you want to be on my Fingerstyle Acoustic Guitar Ping List)
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To: BlackFemaleArmyColonel
She literally looks evil.


12 posted on 10/17/2018 12:32:42 PM PDT by Lazamataz (On future maps, I suggest we remove the word "California" and substitute "Open-Air Asylum".)
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To: BlackFemaleArmyColonel

I hoping for the same for Mueller’s leakers, before the election.


13 posted on 10/17/2018 12:33:28 PM PDT by Reverend Wright (I am a Putin bot. (they, their, theirs))
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To: BlackFemaleArmyColonel

WHO IS THE REPORTER SHE LEAKED TO????


14 posted on 10/17/2018 12:38:34 PM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: BlackFemaleArmyColonel

UPDATE: Located within the indictment documents – there is also a Co-Conspirator. It appears Ms. Sours-Edwards’ boss was also in on the plot to leak the information. [See Page #13 of the indictment]

https://theconservativetreehouse.com/2018/10/17/deep-state-treasury-leaker-arrested-senior-u-s-treasury-official-arrested-for-leaking-financial-forms-to-media/#more-155503


16 posted on 10/17/2018 12:42:58 PM PDT by Qiviut (McCain & Obama's Legacy in two words: DONALD TRUMP!)
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To: BlackFemaleArmyColonel

Indictment PDF ...

https://www.justice.gov/usao-sdny/press-release/file/1101511/download

Natalie is in deep doo doo (and I only started reading from page 13).


19 posted on 10/17/2018 12:47:58 PM PDT by Qiviut (McCain & Obama's Legacy in two words: DONALD TRUMP!)
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To: BlackFemaleArmyColonel

The unauthorized disclosure of Suspicious Activity Reports is not only a violation of federal criminal law, but it undermines the very purpose for which the suspicious activity reporting system was created - the protection
of our financial system through the prevention, detection, and prosecution of financial crimes and terrorist financing. The unauthorized disclosure of Suspicious Activity Reports can compromise the national security of the United States as well as threaten the safety and security of those institutions and individuals who file such reports. The Bank Secrecy Act Advisory Group is committed to continuing to work with the Financial Crimes Enforcement Network, the federal functional regulatory agencies, law enforcement, and the financial services industry to ensure that the information contained in Suspicious Activity Reports is safeguarded, and that anyone who makes an intentional, unauthorized disclosure of a Suspicious Activity Report is brought to justice, whether that person is inside or outside of the Government.

https://www.fincen.gov/sites/default/files/guidance/unauthorizeddisclosureofbanksar.pdf


23 posted on 10/17/2018 12:50:56 PM PDT by Signalman
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To: BlackFemaleArmyColonel

Let’s have the Saudis “interrogate” her. Results may be interesting.


24 posted on 10/17/2018 1:20:01 PM PDT by Trumpisourlastchance
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To: Pride in the USA

Outstanding. It’s a start...


25 posted on 10/17/2018 1:25:13 PM PDT by lonevoice (diagonally parked in a parallel universe)
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