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Treasury Aid Erik Woodhouse consulted with a number of officials from the Office of Terrorism and Financial Intelligence and the National Security Council of the White House, but no red flag was raised about the meeting, which finally took place on April 7, 2015.

A few years later, after Butina's arrest, a staff member from the Treasury Department wrote about what happened.

According to this recently revealed story, the discussion was not so much about banking operations as about the denial of Russia's participation in the dismantling of a Malaysia Airlines airliner and the amplification of Torshin's support for guns. fire.

"The meeting was supposed to focus on economic considerations, but the guy kept repeating that the Russians had not shot MH17 for about an hour," wrote a Treasury department official referring to the Malaysia Airlines flight.

"This guy was also a gun fanatic and said he was a" life member of the NRA. "In fact, I think he was even in town for personal NRA-related business."

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