Treasury adviser charged with leaking Paul Manafort's 'suspicious' financial activity reports

U.S. Department of the Treasury.
(Image credit: iStock/Noël-Marie Fletcher)

The FBI arrested a Treasury Department adviser on charges of leaking the financial records of several subjects of the Justice Department's probe into Russian election interference, the DOJ announced announced Wednesday.

The adviser, Natalie Mayflower Sours Edwards, allegedly leaked confidential "Suspicious Activity Reports" regarding President Trump's former campaign chairman Paul Manafort and his former business partner Richard Gates, among others, the DOJ complaint says. The leaks seemed to have informed 12 BuzzFeed News articles detailing GOP operatives' payments to Russia "to finance election campaign of 2016," The Daily Beast reports.

Edwards, a senior adviser in the Treasury's Financial Crimes Enforcement Network, was apparently "entrusted" with the Suspicious Activity Reports, which banks file confidentially to report "potentially illegal transactions," a DOJ press release says. The reports pertained to Manafort, Gates, alleged Russian spy Mariia Butina, the Russian Embassy, and others related to to Special Counsel Robert Mueller's Russia investigation, per the release. Edwards allegedly saved these files on a flash drive and sent them to an unnamed reporter, whom The Washington Post presumes is from BuzzFeed News.

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Edwards is now facing one count of "unauthorized disclosures of suspicious activity reports," as well as one count of conspiracy to do the same, the DOJ said. BuzzFeed News has declined to comment. Her arrest comes days after another senior official pleaded guilty to lying to the FBI during a leak investigation. Read the full Justice Department complaint here.

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Kathryn Krawczyk

Kathryn is a graduate of Syracuse University, with degrees in magazine journalism and information technology, along with hours to earn another degree after working at SU's independent paper The Daily Orange. She's currently recovering from a horse addiction while living in New York City, and likes to share her extremely dry sense of humor on Twitter.