Page 63 - Activity Reports News Today

At&t said it works with cohens company to, quote, provide insights into understanding the new administration. at&t is currently involved in an anti-trust suit trying to merge in a multibillion dollar transaction with time warner. a treasury official tells nbc news the departments inspector general is looking into whether suspicious activity reports were improperly given out. treasury department wants to know how avenatti got the information. in a letter cohens letter deny several foreign transac...

Muellers proceeding at his altitude, southern district of new york proceeding at theirs and we get to know a small portion of it. >> i think thats right, brian. and i also agree with joyce as well in as much as youve got even another level of an investigative agency whos now announced their presence, which is the treasury department. i think these were -- that he included information based from sars -- suspicious activity reports -- which are generally filed by financial institutions and then th...

Barbara mcquade, former federal prosecutor, and deanna fill la pain co, a form investigator. ron klain, the speculation continues of where michael avenatti got this information. theres one expert quoted in one report saying that this is the kind of information that could be obtained from one of those suspicious activity reports or from a series of suspicious activity reports about bank transactions but so far its michael avenatti leading the way on this. >> it is. and, you know, he will, i imagi...

The company put out a statement its owned by americans, its an american based company. we have to ask whos exerting the ultimate control over the company and directing the actions being made. we have information that theyve been very influential in the actions of columbus nova. so the pattern of seeing the vekselberg entity made to trump before, it raises questions what they intend for this particular payment was. >> barbara mcquade, michael avenatti keeps saying -- the recurring chorus from him...

Attorneys arent required to disclose theirs either. its covered by the work product doctrine, and were not going to disclose where we got the information. but again, its 99. -- i think its 35% accurate. were going to stand by it. >> you may dodge this as well, but was the source of some of this information suspicious activity reports? we know -- the reason im asking this, we know that mr. cohens one bank that was associated that he used for some of these transactions did file suspicious activity...

That information came from. it looks to me like somebody went into his private financial records. how does that work? who would have done that? >> yeah, i dont know and i cant think of a legitimate source for providing that information. the treasury department maintains this database of suspicious activity reports which it looks like this perhaps came from. all of the banks in the country are required to file reports under law when they observe suspicious activities in their accounts. it could b...

Ron klain, the speculation continues of where michael avenatti got this information. theres one expert quoted in one report saying that this is the kind of information that could be obtained from one of those suspicious activity reports or from a series of suspicious activity reports about bank transactions but so far its michael avenatti leading the way on this. >> it is. and, you know, he will, i imagine that judge wood will order him to disclose the source of this information and hell have to...

Actions being made. we have information that theyve been very influential in the actions of columbus nova. so the pattern of seeing the vekselberg entity made to trump before, it raises questions what they intend for this particular payment was. >> barbara mcquade, michael avenatti keeps saying -- the recurring chorus from him is he wants the suspicious activity reports on michael cohen released, he believes they should be made public now. can they be made public now is one question, but the oth...

Cohen to come forward and say anything about this? its highly unlikely he would make some sort of a comment? >> i think he made a comment either yesterday or the day before by the way of twitter. he took exception to the new york times article, which i was amazed at. i had to read it tlooe or four times to make sure it was actually him that posted it because i thought it was so stupid. who knows with this guy. who knows with him, rudy giuliani. but look, they should just release the bank records...

>> so, you had some harsh words for the media. i want to put them up on the screen, let you air it. we have ten minutes. why is no media outlet doing a story on the refusal the refusa treasury department to release to the public the three suspicious activity reports, called sars that are filed regarding the bank account? this requires immediate attention now. the sars should be released did you see the sars. >> heres the bottom line, there is three suspicious activity reports that were filed bas...