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Secondary Confirmation – Treasury Whistleblower Complaint Aligns Directly With President Obama’s Political Surveillance Activity…

An exclusive Treasury Department whistleblower outline in the Ohio Star is almost an absolute match to our research {Go Deep} on how President Obama constructed the political surveillance network during his second term.

According to the article in mid-December 2015 the Treasury whistleblower started noticing data-search transactions with the Treasury Dept. for specific people that aligned with the 2016 GOP primary.  The searches included Michael Flynn, Paul Manafort, Donald Trump and his family as well as certain members of congress.

[(L-R) Denis McDonough, Joe Biden, President Obama, Tom Donolin, Jack Lew]

The complaint outlines an unnamed database [likely NSA] was used as the first search mechanism.  After initial data was extracted the results were then used to transfer more specific searches to the Treasury dept.   The level of detail within the whistleblower complaint is eerily familiar to our own research based on declassified records.

OHIO STAR – […] By March 2016, the whistleblower said she and a colleague, who was detailed to Treasury from the intelligence community, became convinced that the surveillance of Flynn was not tied to legitimate criminal or national security concerns, but was straight-up political surveillance among other illegal activity occurring at Treasury.

“When I showed it to her, what she said, ‘Oh, sh%t!’ and I knew right then and there that I was right – this was some shady stuff,” the whistleblower said.

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Federal Judge Questions AG Bill Barr Credibility, Orders Review of Unredacted Mueller Report…

Federal Judge Reggie Walton delivered a ruling today (pdf version here) creating a firestorm narrative fight around the Mueller report.   However, before reviewing the substance of the ruling it’s important to remember where Walton comes from.
For more than a decade DC Judge Walton has been skeptical of official government statements and the officials who deliver them.  Going back to the early years of the Obama administration, and continuing through the IRS case(s) in Obama’s second term, Judge Walton’s suspicions have been consistent.  Walton consistently wants to see the raw data, and doesn’t trust government presentations or interpretations of the underlying data.

It is against this outlook from the bench where Judge Walton tells the DOJ he wants to see the unredacted Mueller report so he can evaluate whether a FOIA lawsuit has any merit.
In the FOIA lawsuit Buzzfeed wants the unredacted Mueller report.  The DOJ has refused to release the unredacted report because, despite Bill Barr’s instructions to the corrupt Mueller group, team Mueller included grand jury information in their final version.
This is the heart of the issue.  The DOJ is saying all redactions were made based on DOJ policy and laws; Buzzfeed is challenging that assertion and saying they suspect the DOJ removed material from the Mueller report simply to advance a political narrative.
Judge Walton is saying he wants to see the unredacted report so he can make up his own mind on whether legally FOIA-able material exists.  However, Walton is also going one big step further and actually questioning the credibility of AG Bill Barr.  That’s the part where the resistance media is having a field day.
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Despite DOJ Objections – Judicial Watch Wins Court Order Forcing Hillary Clinton and Cheryl Mills to Sit for Depositions…

A federal judge has ruled that Hillary Clinton and her former chief of staff Cheryl Mills must sit for a deposition within 75 days (full ruling pdf below).   Judicial Watch won the court ruling despite the ongoing efforts by the DOJ to block their inquiry. [JW Link]

From the Ruling – “The Court has considered the numerous times in which Secretary Clinton said she could not recall or remember certain details in her prior interrogatory answers. In a deposition, it is more likely that plaintiff’s counsel could use documents and other testimony to attempt to refresh her recollection. And so, to avoid the unsatisfying and inefficient outcome of multiple rounds of fruitless interrogatories and move this almost six-year-old case closer to its conclusion, Judicial Watch will be permitted to clarify and further explore Secretary Clinton’s answers in person and immediately after she gives them. The Court agrees with Judicial Watch – it is time to hear directly from Secretary Clinton.”

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Former Senior Treasury Financial Crimes Official Pleads Guilty To Leaking Records of Cohen, Manafort, Gates, Butina and More…

As you review this story keep in the back of your mind that U.S. DC Attorney Jessie Liu has been recently moved to head the Financial Crimes Division of the Treasury Department.
CTH noted last year when John Fry, an intelligence analyst with the IRS’s law enforcement arm, was arrested that something more was happening in the background of his case and the DOJ case against Natalie Sours-Edwards.   Today Ms. Sours-Edwards pleads guilty to downloading & distributing the financial records of people connected to the Trump orbit.
You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department [See Here].  You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official [See Here].  As a result the Treasury Inspector General began an investigation.

(VIA DOJ) Natalie Mayflower Sours Edwards Illegally Repeatedly Transmitted SARs and Other Sensitive Government Information To A Reporter Resulting In Approximately 12 News Articles Over 1-Year Period.
Ms. Sours-Edwards, a former senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), pled guilty today to conspiring to unlawfully disclose Suspicious Activity Reports (“SARs”).
Beginning in approximately October 2017, and lasting until her arrest in October 2018, EDWARDS agreed to and did unlawfully disclose numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 worked (“News Organization-1”).

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Supreme Court Will Take Up Trump Financial Records and Tax Cases – Consolidated All Cases and Granted Writ…

Big Win For President Trump !

As we expected the Supreme Court has granted the petition for a writ of certiorari and will hear cases related to attempts to gain President Trump financial records and tax filings.
The Supreme Court has issued a stay upon all lower court action and consolidated the cases into one writ.  The court will hear arguments in March and release a ruling later in the summer of 2020.
President Trump went to the Supreme Court after the House Financial Services and Intelligence Committees issued subpoenas to Deutsche Bank and Capital One seeking President Trump’s tax records. In his request to the court [Read Here] Trump asked SCOTUS to block the subpoenas on the ground they go beyond the committees’ powers.
Justice Ginsburg stayed the lower court decision and ordered the House of Representatives to file a response by Wednesday, December 11.  The cases and issues were then discussed at their private SCOTUS conference.  Today’s writ is the outcome.
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FOIA Release Highlights Rosenstein White House Visit With Mueller as a Target Interview….

Through a FOIA request Judicial Watch has received Rod Rosenstein’s email communication around the appointment of Special Counsel Robert Mueller [See Here]. The content further confirms when Rosenstein took Mueller to the White House on May 16th, 2017, the purpose was for Mueller to preview his target, President Trump.
Many are focused on May 12, 2017, where Rosenstein sent an email to Robert Mueller, Subject: “I assume you realize”… “The boss and his staff do not know about our discussions”; however, that date is being misconstrued.
Rosenstein took Mueller to visit Jeff Sessions on May 13th, the specifics of that email likely concern keeping prior private conversations out of the discussion with Sessions.

(Source pdf)

If we insert the Rosenstein email conversation into our timeline the picture is clear.
Perhaps the most important aspect is how DAG Rosenstein took Robert Mueller to the White House on May 16th, to interview President Trump.  The decision to appoint Mueller as special counsel was pre-determined prior to the White House visit:
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Tom Fitton Discusses the IG Report on James Comey…

Judicial Watch President Tom Fitton discusses the IG report on James Comey’s activity during the 2016 election including the motives behind the soft-coup attempt:


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True The Vote Wins Historic $2 Million Settlement Against IRS….

News we might have missed.  Last week Catherine Engelbrecht announced a historic legal victory in her decade long battle against the IRS for targeting her group, True The Vote, as part of the Obama administration’s weaponization program against political opposition.
U.S. District Court Judge Reggie Walton issued a stunning ruling (full pdf below) in favor of True the Vote, and penalized the IRS.  Judge Walton forced the IRS to pay maximum attorney’s fees due to discrimination against the conservative organization that stemmed from the Lois Lerner scandal.  The financial award is likely to exceed $2 million.


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Ms. Engelbrecht gave Breitbart News an interview where she discussed the victory, SEE HERE.
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Treasury Department Refuses to Release President Trump Personal Tax Returns…

The Treasury Department informed congress Monday it will not release President Trump’s tax returns.  This follows a politically motivated request from House Democrats, and potentially sets-up a legal battle to be resolved by the Supreme Court.
Letter from Treasury Secretary Steven Mnuchin:

(Link to Letter)