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Background on subpoena of Citibank for records of information sharing
with FBI after January 6
BREAKING NEWS...
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Jim Jordan subpoenas Citibank over discussions with FBI on
'information sharing' after Jan. 6
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Source: Just the News
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House Judiciary Chairman Jim Jordan subpoenaed Citibank for
documents related to an investigation into major banks sharing private
financial data with the FBI in the aftermath of the January 6 events
at the Capitol.
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Background Notes from Judicial Watch
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2023-03-13
Did the FBI Use January 6 As an Excuse to Spy on Americans?
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Source: Judicial Watch
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Judicial Watch President Tom Fitton: "If you were visiting DC and
you were a client of any of these banks, if you had a credit card or
were using a debit card, they could have been looking at your
financial records.'
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11/16/22
Judicial Watch Challenges FBI’s Withholding of Communications
with Banks Regarding January 6 Disturbance
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Source: Judicial Watch
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Judicial Watch filed an appeal challenging a U.S. District Court
decision allowing the FBI to withhold records of communication between
the FBI and several financial institutions about the reported transfer
of financial transaction records of people in DC, Maryland and
Virginia on January 5 and January 6, 2021
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2022-11-17
FBI Warrantless Search of Americans' Bank Records Following Jan 6!
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Source: Judicial Watch
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Chris Farrell, Judicial Watch Director of Investigations and
Rsearch: "A dragnet sweep of data to find anybody to go after. it's a
wholesale, warrentless search of banking records."
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