Bank of America Worked With Feds To Target Gun Owners, Whistleblower Confirms

EvilEyeFleegle

Dogpatch USA
Gold Supporting Member
Nov 2, 2017
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Twin Falls Idaho
interesting..here we have BoA handing over some picked lists of those who have purchased weapons over time..and used a debit or credit card either to use public transportation to DC or used the card in DC Jan. 5-Jan. 7. They handed over data without a request from the FBI on their own accord. The bank claims they were just obeying the law..but afaik there is NO law that would compel them to do what they did.


Bank of America (BOA) worked with the FBI to investigate customers who made purchases with BOA credit and debit cards on and around Jan. 6, and pushed those who had made gun purchases to the top of the list, according to whistleblower testimony obtained by the Daily Caller News Foundation.
The whistleblower, George Hill, a retired FBI supervisory intelligence analyst, testified to the House Judiciary Committee In February that BOA gave the FBI’s Washington Field Office (WFO) a list of individuals who made transactions in the D.C., Maryland and Virginia area between Jan. 5 and Jan. 7, saying the company did so of its own volition and without any known legal process, according to testimony made to the House Judiciary Committee in February. The list of individuals, later distributed to FBI field offices across the country, included BOA customers that purchased any product between those dates, while customers who had bought firearms were prioritized.
 
Well, I guess this is old news--how transient the outrage eh?


Here's what that profile was: "1. Customers confirmed as transacting, either through bank account debit card or credit card purchases in Washington, D.C. between 1/5 and 1/6. 2. Purchases made for Hotel/Airbnb RSVPs in DC, VA, and MD after 1/6. 3. Any purchase of weapons or at a weapons-related merchant between 1/7 and their upcoming suspected stay in D.C. area around Inauguration Day. 4. Airline related purchases since 1/6."The first thing you should notice about that profile is that it's remarkably broad. Any purchases of anything in Washington, D.C.; any overnight stay anywhere in an area spanning three jurisdictions and hundreds of miles; any purchase not just of legal firearms, but anything bought from a "weapons-related merchant," T-shirts included; and any airline-related purchases -- not just flights to Washington, but flights to anywhere, from Omaha to Thailand. That is an absurdly wide net.Bank of America identified a total of 211 customers who met these "thresholds of interest."
 

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