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Alexander Torshin and Maria Butina met in 2015 with top leaders in the Treasury Department and Federal Reserve, according to materials obtained under the Freedom of Information Act.
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The Russian agent gave an interview to NPR from the detention center where she has been in custody since last summer. She denies being a spy or taking part in election interference.
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David Whelan, who says he is Paul Whelan's brother, tweeted that his brother was in Moscow for a wedding, not a spy mission.