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aug 11, 2017 - The Senate Intelligence Committee asks Sigal Mandelker for records

Description:

The Senate Intelligence Committee asks Sigal Mandelker, the Under Secretary of the Treasury for Terrorism and Financial Intelligence, to provide any "suspicious" or "derogatory" transaction records reported by banks involving Maria Butina, Alexander Torshin, Paul Erickson, Investing With Dignity, or Bridges LLC. Erickson owns Investing With Dignity and jointly owns Bridges LLC with Butina. The committee sends a follow-up request on December 7 complaining that it hasn't received a response

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2 months ago
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Date:

aug 11, 2017
Now
~ 2 years and 5 months ago
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