Page 58 - Activity Reports News Today

Griff jenkins is live in washington who is this woman? >> her name is natalie edwards, a top treasury official working in the departments national crimes enforcement network charged with leaking confidential financial document of former trump officials to a journalist. she was arrested late tuesday with a flash drive in hand that contained hundreds of documents, several suspicious activity reports to an unnamed news organization. these reports dated from october 2017 to present and included the ...

That that is a reasonable explanation. she was sharing a lot of information that supported this russia collusion narrative. this idea that trump was a trader who had colluded with russia to steal an election. the way that story has been fed is through these types of selective leaks and it has gotten a lot of people caught up in it who should not have had their government conspiring against them with the media to create this narrative and it also probably shouldnt have taken a full year to know t...

Federal prosecutors arrested an employee of the treasury department today, senior advisor in the law enforcement part. prosecutors charged her with leaking to the media a bunch of suspicious activity reports, which are generated by banks when they flag suspicious financial activity. those go to treasury, they keep them on file for law enforcement purposes. in the case of this official whos now been arrested the documents that she reportedly took and shared with the media had to do with key figur...

Elected. >> the president is enjoying some of the best approval ratings hes had since he took office. disapprove and 47% appr. that is one point less than the high he registered in february of 2017. a treasury department employee has been arrested for leaking confidential documents relating to the mueller investigation. natalie mayflower edwards has been charged with unlawfully disclosing suspicious activity reports and conspiracy to continue. details from those leaked reports appeared in near...

What is your response to that? >> well, i dont believe it was wells fargo that said that. that was probably the fbi source that leaked to buzzfeed. there is a reason suspicious activity reports, it remains private because they can be easily misconstrued. most people that leak them probably cant interpret them properly. i saw nothing in the transactions that were described that at least with regard to maria are unusual. for example, she has a russian bank account which is not unusual for a russia...

Indictments you see show there are about 50 to 60 passengers passengers a day that are being followed and what happens when they get off the flight? >> these are great questions. we didnt even know this program existed. so for sure if youre on this you dont know. i dont know how you would. i would direct those questions to tsa for sure. >> do we know if these people then join some sort of a list that tsa keeps a track of? are they expunged, do they stay on it for a while? any idea of that? >> we...

Was a comfort level that we hear on this tape, and most importantly, we hear references to cash, finance, check, and creating a company. all of those concepts to an fbi agent, to someone like mueller or the southern district of new york, all smack of possible crime. money laundering. why are you creating a company? why would you need to create a company? have you done this before? the word cash, do you mean youre trying to avoid suspicious -- you are concerned about triggering suspicious activit...

Says, no, no, no, whats going on with that? are they avoiding suspicious activity reports, which would be triggered by a large cash payment? we dont know. but its troubling trump enough to call press conference to announce nothing. >> frank figliuzzi is today serving as a human tease. we are going to dig into every single one of those questions on the other side of this break. dont go anywhere. jean woke up with knee pain.

To the left, im going to get down to work. number two, underwooded is an actual prosecutor not just trying to use being the ag to become the governor. when trump says oh, i will not settle this. no problem. we aint asking you to settle this. she sees a crime that an -- she sees violation. >> a civil violationing. > that has happened and she wants those people to pay for their misdeeds. >> this is the question also. i mean, look, we got -- weve got a little window into michael copes little financ...

Become the governor. when trump says oh, i will not settle this. no problem. we aint asking you to settle this. she sees a crime that an -- she sees violation. >> a civil violationing. > that has happened and she wants those people to pay for their misdeeds. >> this is the question also. i mean, look, we got -- weve got a little window into michael copes little financial world because a whistleblower starred sending out his suspicious activity reports and from that tiny keyhole, what did we see?...