Page 23 - Activity Report News Today

Of concern about other similar reports that are gone? >> yes. and we can absolutely report that those other two that you referenced that are now unaccounted for exist. they are internally referenced in the third suspicious activity report. >> okay. >> so that is not in dispute. what is in dispute is how and why. >> lets slow it down. so the one that came out last week, the documents we saw last week were based on a suspicious activity report. that report -- and we havent seen the original of tha...

Release those suspicious activity reports. the official who made the michael cohen suspicious activity report public knows the legal risks involved, the official told ronan farrow to say that i am terrified right now would be an understatement. the official added, this is a terrifying time to be an american. all of the information that michael avenatti first made public about michael cohens bank accounts comes from one of three suspicious activity reports that banks filed on michael cohen. that ...

Expertise about suspicious activity reports about michael cohens banking practices. those reports are filed with the treasury department and maintained by the treasury departments financial network. it is a crime to publically release those suspicious activity reports. the official who made the michael cohen suspicious activity report public knows the legal risks involved, the official told ronan farrow to say that i am terrified right now would be an understatement. the official added, this is ...

These reports from time to time -- its rare -- out of the master database. number two, if we already have an investigation of you, katy, i dont need a suspicious activity report. i have all the underlying bank records. by the way, including the suspicious activity reports that the bank would have filed, because they would have kept a copy. >> so mueller probably has them. >> mueller has them. >> chuck rosenberg, thank you very much for being here. we appreciate it. and thank you to the viewer at...

Accountability. and we may never get clear answers as to how politically motivated it was if these were indeed yanked from the system. >> right. >> and we did find obscure regulations and data retention policies that say technically they reserved the right to do this, but everyone says it never happen, and prosecutors we talked to and law enforcement personnel we talked to said they didnt know of any set procedure by which you could achieve such a thing. >> so theoretically it could be the prose...

Cannot get might head around though if it happened, i want the movie rights. >> yeah, i want to say that there are a bunch of details in the report what was in that report which are fascinating and raise lots more questions. harry, thank you. everyone stay tuned because ronan farrow on the hottest reporting streak in recent journalistic memory and authored that report, yet another scoop will be joining rachel coming up. you want to stick around for that. with me now, maxine waters, democrat from...

Turnover, whether its receiving incoming or outing wires. whether the account is receiving money domestically or from aboard. so if an account moves out of a band, then an alert should be generated by the banks automated monitoring systems. at that point a human being would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would ...

From law enforcement released the remaining documents. the two missing reports reportedly involved more than $3 million in additional transactions which we have not seen, triple the amount in the report released last week. with me now to talk about this breaking news, former deputy assistant attorney general and u.s. attorney harry litman. this is a crazy story. on a number of fronts. first, your reaction to the fact that a while ble blower and law enforcement official essentially leaked what is...

>> correct. >> based on a suspicious activity report from michael cohens bank which showed all of these previously unknown payments to michael cohen into and out of that account it should be known. >> yes. >> your source says the reason he or she did that was because of concern about other similar reports that are gone? >> yes. and we can absolutely report that those other two that you referenced that are now unaccounted for exist. they are internally referenced in the third suspicious activity ...

Made payments to michael cohen that we dont know about yet. these appear to have come from suspicious activity reports. there are probably other payments that happen that did not generate a suspicious activity report. michael avanatti may know additional names. i know hes sort of issues that public challenge to companies that if you know youre one of them you ought to come clean because if not hell disclose it. i dont know if thats a bluff or he really has those names. >> we shall see. thank you...