Page 59 - Activity Reports News Today

Your iphone. users can view detailed activity reports. even set up time restrictions for specific apps. websites or categories. for ust kind of weird because we kind of have a job that wants us to stay on top of things. steve: its when were not at the job thats what they are trying to do. my head?sha the voice in steve: meanwhile, president trump weighing in as the self-pardon scenario takes center stage quote. as has been stated by numerous legal scholars, i have the absolute right to pardon my...

Openly about this without the threat of millions of dollars in damages, which, you know, the president made that same threat only a few weeks ago. >> you were cited in a recent bbc report on payments allegedly made to michael cohen, the presidents long time personal lawyer. payments between the ukrainian president. you say suspicious activity reports filed by michael cohens bank showed he received money from, quote, ukrainian interests. are you certain that those are the payments, those suspicio...

Different interpretations. let me ask you about a report by ronan farrell in the "new yorker." he says he leaked michael cohens confidential records. he said she or he did it because suspicious activity reports were missing. >> there is a difference between being restrirkted or missing. if someone is going to come forward leaking someones financial information, its not right. its hard to look at that report and not take it at a grain of salt where hes citing somebody outright who admitted to doi...

There was some kind of hanky panky. we dont know. >> paranoia has set in among everyone partly because of the times we live in and how all the stuff is bound up. theres the fact that the actual content which was in the report that there are two other suspicious activity reports that have even bigger pools of money that appear to have been flowing through michael cohens essential consultants. >> right. so if you take both the fincen report and the new yorker story as true, which is to say there a...

Suspicious activity report is it was leaked by a federal official that thought that was happening under the trump administration. >> in the other direction. >> there is other explanations, perhaps prosecutors removed it from view. this official thought maybe there was some kind of hanky panky. we dont know. >> paranoia has set in among everyone partly because of the times we live in and how all the stuff is bound up. theres the fact that the actual content which was in the report that there are ...

Its kind of worth waiting and seeing what the relationship between this and the manafort case really is. >> one more note on this which is that mueller did send a team of prosecutors to interview yohai last june asking about manaforts ties with trump, borrowing against properties in new york and so that was in that report we still know bens point whether this indictment will ultimately relate. i want to ask a question about a story that broke yesterday which was an amazing shocking story about a...

New york and so that was in that report we still know bens point whether this indictment will ultimately relate. i want to ask a question about a story that broke yesterday which was an amazing shocking story about a whistleblower who leaked a suspicious activity report that was the basis for all the reporting on michael cohens essential consultants and the payments he was getting from various entities and the, what, precipitated him to do that was he said there were suspicious activity reports ...

Purposefully, possibly hidden from investigators. m.j. lee joins us with this story. what are they saying? >> poppy, these documents are called suspicious activity reports and they are exactly as they sound. these are reports that banks are required to file with the treasury department if they suspect that there is something suspicious going on at their bank. one of the banks that filed such a report is first republic bank. this is the blank that michael cohen used to set up a bank account for t...

Investigators. for context banks are required to filed suspicious activity reports or sars. the source is now telling the new yorker farrow he became suspicious when he discovered two databases are missing. the course said this is a permanent record. they should be there and there is nothing there. he added "this is a terrifying time to be an american." joining us is a treasury official who has looked at illicit finance in the past. as someone who worked in this world, you can speak about this. ...

Agents can access them. >> thousands. >> theyre basically provided to local laufts. agents throughout the country can access them. >> can thousands take them out? >> no the ability to take out or remove would be extraordinary. >> if anybody actually -- i assume its on a computer database if anybody actually accessed them and tried to print them up or something i would imagine there is a record. >> there is a record no question there is a record. remember these are just suspicious activity report...