Page 24 - Activity Report News Today

Oligarch have no personal involvement controlling this company, this is an american lead and american run company. i think its one of many investments this billionaire ha has. people have investments all over the world. if you order a white russian in a restaurant, if you ever took a russian class, you are part of the russian collusion. i think it hurts the case. i think its really shortsighted for the media to take almost everything this guy says as gospel, and i think they are embarrassing the...

Republic bank, a suspicious activity report had been sent to the treasury department in connection with the account that weve been talking about, okay. i will tell you weve since learned it wasnt one sar, its three sars that had been submitted to the treasury department. we have been actively pursuing those sars and be demanding that they be released publicly to the public so that they can see what is contained within them so that they can make their own determinations. normally sars are confide...

Would happen if these bank records were released. additional questions would result, because this doesnt pass the smell test. >> the government would also have information on this, that if they wanted to make public they could make public, wouldnt they? >> youre absolutely right. and we have called for the release of the suspicious activity report or reports relating to this account. we wrote a letter to the treasury secretary, we demanded their release, or its release. he did not respond. we ha...

All of his bank records from this account from its inception and through today. just release them. if there is nothing to hide he should release the bank records and i am sure it will all be sorted out and everyone will come to the conclusion that there is nothing untoward or popular here. this doesnt pass the smell test. >> the government would also have information on this that if they wanted to make public, they could make public. >> you are absolutely right. we have called for the release of...

We dont know how the money was reimbursed. and by the way now is a really good time for me to bring this up. now is an excellent time. the administration should immediately order the release of that suspicious activity report or sar that was filed by first republic bank in connection with their investigation of this matter, period. now is the time. the american people should demand the release of that sar, that suspicious activity report. and i will submit that the reason why our request was not...

Reason why our request was not complied with, and the reason why the american people have been kept in the dark as to that suspicious activity report, don, is because i believe that it contains a narrative of a lot of this conduct. and this in furtherance of the conduct and the lies and deceit. >> so lets tell them what a sar is. >> suspicious activity report. when a bank questions activities they conduct an investigation. if they conclude that illegal activity may have occurred they compile wha...

Charges will ultimately follow. but if you were going to speculate you know michael cohen has said among other things that the way he was able to get the money together to make the payoff to stormy daniels lawyer was by refinancing his home. and thats a form of a loan that you have to do through a bank. so who knows what kinds of representations he made to the bank to get that loan? i guess if he was freight stard, he straightforward, hed say im getting this money, im refinancing my home for a $...

Us were off to the races -- >> or maybe less important. >> we should not loose sight of a couple of things. in this case there are unanswered questions, where did the money come from, mr. cohen -- >> this is for the stormy daniels payment. >> and we dont know about other things that they may have uncovered and we know the payment itself in the stormy daniels matter generated a suspicious activity report. basically that the -- by the bank. the bank kicked it over to law enforcement and said, ther...

Tack tapgta. zblool stormy daniels lawyer asking the treasury department to release suspicious bank information related to hush money paid to the porn star. what are the chances of this suspicious activity report getting released. >> zero percent. 0.1%. the treasury secretary works at the pleasure of the president mr. trump. i think he understands if he releases that report he is fired. an understand this. there is no basis. these are two civil litigants in a civil case asking for documents from...

Treasury department to release suspicious bank information related to hush money paid to the porn star. what are the chances of this suspicious activity report getting released? >> zero percent. 0.1%. the treasury secretary works at the pleasure of the president mr. trump. i think he understands if he releases that report he is fired. an understand this. there is no basis. these are two civil litigants in a civil case asking for documents from the department of treasury. a sar, suspicious active...