Page 62 - Activity Reports News Today

Enforcement can access that database and use it as a source for leads to go and investigate you if it turns out any of this hinky stuff your bank thinks you might be up to turns into a criminal case. according to ronans reporting tonight, the reports are routed to a permanent database maintained by fin-syn, which is the federal crimes enforcement network. that database can be searched by tens of thousands of law enforcement and other government personnel. that document released by cohen last wee...

About the suspicious activity reports that we were discussing before we went to the white house. but first lets go to nbcs hans nichols who is standing by for us. hans, there was a lot in that discussion right there with the president in regards to north korea. break it down for us. >> well, number one, president trump seems to suggest that china has somehow influenced kim jong-un and changed his thinking on what he wants to do in terms of negotiations with president trump. the president seemed ...

Agreement and statement of the offense. we see it in the papadopoulos one. so it will be interesting to look at this. theres nothing in those two or in the gates agreement that would indicate -- i mean, typically youll lay your case out to let it be known theres very damaging evidence here. so i would say, wait, and look carefully at the language. with respect to your respect about the ronan farrow report, whats interesting to me, if im not mistaken, its a crime to do what this person did -- >> ...

Concerning this same company, and those two suspicious activity reports have apparently mysteriously disappeared from what is supposed to be that permanent database. quote, these two reports detail more than $3 million in additional transactions, triple the amount in the report released last week. which individuals or corporations were involved remains a mystery. but according to the official who leaked the report, the sars were absent from the database maintained by the treasury department. thi...

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 ...

The official told ronan farrow that he or she faired that the contents of those two reports might be permanently withheld. the official said, quote, that is what alarms me the most. so according to this new reporting, there are three suspicious activity reports, three sars filed may be the bank where cohen has the bank account for that little company that paid off stormy daniels that mysteriously had all that other money flowing through it for all those corporate entities. there are three sars. ...

Concerned. so this person who leaked and disclosed this to michael avenatti is putting him or herself at major risk. this person said they were terrified of what the consequences could be for them. why would they go forward, and why wouldnt they raise this to the department of justice or bob muellers team? why go avenatti? >> i dont know. it sounds like this person perceives themselves to be a whistle blower detecting the removal from the database of some suspicious activity reports. i suppose t...

The $130,000 of hush money paid to stormy daniels. though avenatti has no documents to back up his claim. it turns out two other alleged fraudulent payments laid out by avenatti were cases of mistaken identity. they were reportedly paid to michael cohens s, but not the e who represents the president. where did he get his information, correct and incorrect? business insider said it is likely it came from sars, says bitzers activity reports, filed by pinks and casinos with the treasury department,...

Narrator: exactly why the california teachers association believes strong public schools make a better california for all of us. joining us once again is michael avenatti. he is the attorney for stormy daniels. he released a seven page document about michael cohens bank records yesterday. mr. avenatti, where did you get this information about michael cohens bank records? >> well, just like journalists dont disclose their sources, attorneys arent required to disclose theirs either. its covered ...

Regarding suspicious activity with respect to michael cohen and some shell companies that he has found himself being exposed on. my thought, my initial thought is why would michael avenatti have these? these probably have been leaked from the financial crimes enforcement network. however, i have to say i certainly would hope that that were not the case. i do realize that now the treasury departments inspector general is looking into it, which they rightly should. there certainly is a chance that...