One transfer in question, from August 2016, shows roughly $30,000 from the Russian foreign ministry being deposited to the Russian embassy in Washington, D.C. BuzzFeedreported that the transfer came from a Kremlin-backed bank, "landed in one of the embassy's Citibank accounts and contained a remarkable memo line: 'to finance election campaign of 2016'".
The transactions moved between Citibank accounts in nearly 60 countries and totaled $380,000. What remains unclear, however, is how the funds were used.
There's a new twist in the investigation over Russia's role in the 2016 US presidential election, with BuzzFeed reporting on the FBI's scrutiny of Russian wire transfers tagged "2016 election". The bank ultimately found dozens of transfers with similar memo lines sent to countries ranging from Afghanistan to Nigeria.
Citibank spokesperson Jennifer Lowney said the financial institution is "diligent" in reporting suspicious transfers but that "given the confidential nature of these reports, we do not comment on or confirm any particular report or transaction".
"Now Buzzfeed together with the Federal Bureau of Investigation and Congress are investigating money transfers for the embassy, which performs its duties in strict accordance with the Vienna Convention [on Diplomatic Relations]", the Russian embassy in Washington said in a statement".
The publication comes amid the ongoing FBI and US Congress investigations into Russia's alleged involvement in the 2016 US presidential election campaign.
Former federal prosecutor Renato Mariotti, now a candidate for Illinois Attorney General, notes: "Foreign contributions in connection with USA federal elections are against the law".
However, the report notes that investigators have not yet determined what the money was used for after it was sent.
The embassy added that Russian diplomatic missions will continue providing Russian nationals living overseas with the possibility to vote at Russia's parliamentary or presidential elections or attract additional funding if it is necessary, and United States investigators will not prevent this. "It's a good lead". Information on the transfers was provided to them by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN.
Compton suffered a Lisfranc sprain, the same injury that forced defensive lineman Jonathan Allen onto the IR earlier this season. It has been a rough second season for Washington Redskins running back Rob Kelley that has been marred by injuries.
And on Monday-two years after the attack to the date-the band returned to Paris for a surprise performance to honor the victims. President Macron and Anne Hidalgo, mayor of Paris, led a minute of silence before the victims names were read in remembrance.
Calculated by dividing Zoetis Inc.'s annual earnings by its total assets, investors will note a return on assets of 11.60%. The company reported $0.65 earnings per share for the quarter, beating analysts' consensus estimates of $0.63 by $0.02.
Vgi Partners Pty Ltd holds 15.37% of its portfolio in Mastercard Inc for 579,371 shares. 262,622 were accumulated by Pnc Fincl. Ladenburg Thalmann Financial Services Inc. raised its stake in Frontier Communications Corp.by 16.9% in the first quarter.
Colley died from a blunt trauma wound to the head, which police believe may have been caused by a fire extinguisher. Lois Colley was known in her upscale community as a dedicated mother and avid outdoors enthusiast.
Medtronic plc ( MDT ) is expected to post revenue of $7.86 Billion in the current quarter, according to consensus of 20 analysts. SunTrust initiated American Tower Corp (NYSE:AMT) on Tuesday, September 13 with "Buy" rating. 467,579 are held by Hexavest.
Q13 Chief Meteorologist Walter Kelley said 50 inches of snow could accumulate at the ski resorts by the end of the week. Vail Mountain announced Tuesday morning that Opening Day has been postponed to Thanksgiving Day (Nov. 23).
Be sure to venture outside this weekend, as the skies will light up with shooting stars due to the Lenoid Meteor Shower. It has resulted in some mighty impressive displays in the past, with meteors falling at rates of up to 50,000 per hour.
Over 5,000 artworks entered the Walker Art Center's collection in her time there, and the museum's endowment grew. Several curators and department heads left for other positions, and one curator resigned for "personal reasons".
Oasis Petroleum Inc. (OAS)
The VC1 is calculated using the price to book value, price to sales, EBITDA to EV, price to cash flow, and price to earnings. Narrowing in a bit closer, the 5 month price index is 1.15064, the 3 month is 1.35472, and the 1 month is now 1.29137.
Mike Pence's NFL Game Walkout Cost Indiana Police $14000
That belief was confirmed when President Donald Trump tweeted that he had told Pence to leave once players knelt. CREW says metro police paid almost $3,000 to regularly-scheduled officers and well over $11,000 in overtime pay.
Cardinal Health, Inc. (CAH) Stake Lifted by TCW Group Inc
Over a month, it has seen its stock price volatility to stay at 2.57% while shortening the period to a week, volatility was 2.82%. The company has experienced volume of 2,404,713 shares while on average the company has a capacity of trading 2.49M share.
Brixmor Property Group Inc
BidaskClub raised shares of Brixmor Property Group from a strong sell rating to a sell rating in a report on Tuesday, June 27th. TRADEMARK VIOLATION WARNING: This story was first posted by TrueBlueTribune and is the sole property of of TrueBlueTribune.
Outdoor pollution behind 6% of disease burden
Venkaiah Naidu here, indoor air pollution also caused five per cent of the disease burden a year ago . According to the report, titled "India State-level Disease Burden" and released by Vice President M.