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Keyword: fusiongpsbankrecords

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  • UNSEALED: Fusion GPS Bank Records Show Russia-Related Payments

    11/21/2017 4:15:20 PM PST · by GregNH · 94 replies
    Dally Callers ^ | 11/21/2017 | Chuck Ross
    A federal court unsealed documents in a lawsuit over Fusion GPS’s bank records on Tuesday, revealing new details of payments made last year to the opposition research firm that commissioned the infamous Trump dossier. The documents also shed new light on requests made by the House Permanent Select Committee on Intelligence about payments that Fusion GPS made to journalists. The records were unsealed in response to a ruling made last week by Richard Leon, a federal judge in the district court in Washington, D.C. The bank documents list 112 transactions involving Fusion GPS.
  • House Intelligence Committee strikes deal with Fusion GPS for firm's bank records

    10/28/2017 3:16:30 PM PDT · by mazda77 · 36 replies
    Washington Examiner ^ | 10/28/17 | Gabby Morrongiello
    The House Intelligence Committee reached a settlement with Fusion GPS on Saturday, giving the panel access to the private intelligence firm's bank records as part of its investigation into the so-called Steele dossier on President Trump. "The parties have reached an agreement related to the House Intelligence committee's subpoena for Fusion GPS's bank records that will secure the committee's access to the records necessary for its investigation," the committee said in a statement.
  • House Intel Committee Reaches Agreement With Fusion GPS on Bank Records – (pdf of Judicial Order)…

    10/28/2017 4:49:30 PM PDT · by HarleyLady27 · 15 replies
    Conservative Treehouse ^ | Oct 28, 2017 | Sundance
    Last week, the firm behind the contract for the Russian Dossier, Fusion GPS, requested that a U.S. District judge block congressional investigators from access, via a previous subpoena, to its bank records. The judge gave the House Intelligence Committee lawyers and Fusion GPS a week to see if they could work out a mutual agreement on the production of the records. Yesterday the attorney’s for Fusion GPS and the House Intelligence Committee agreed to terms for releasing the bank records. The intel committee will receive the bank records to continue their investigation, but the documents will be sealed from public...
  • U.S. Judge Extends Deadline for Bank Records of Firm Behind Trump Dossier

    10/27/2017 2:19:19 PM PDT · by Oldeconomybuyer · 38 replies
    Reuters via US News & World Report ^ | October 27, 2017 | By Mark Hosenball
    WASHINGTON (Reuters) - A federal judge has given an unnamed bank more time to respond to a congressional subpoena for financial records of the Washington research firm that hired a former British spy to compile a dossier on presidential candidate Donald Trump. Trump and other Republicans have alleged that Russians paid Fusion GPS, a Washington firm, for research on their own dealings with Trump and his campaign. The Republican-controlled House Intelligence Committee has sought Fusion's bank records in an effort to pursue those allegations. It has been widely reported that supporters of Republican Jeb Bush, a primary opponent of Trump,...
  • U.S. judge extends deadline for bank records of firm behind Trump dossier

    10/27/2017 2:12:13 PM PDT · by SSS Two · 19 replies
    Reuters ^ | October 27, 2017 / 3:37 PM | Mark Hosenball
    <p>WASHINGTON (Reuters) - A federal judge has given an unnamed bank more time to respond to a congressional subpoena for financial records of the Washington research firm that hired a former British spy to compile a dossier on presidential candidate Donald Trump.</p>