Page 64 - Activity Reports News Today

Firm while the mueller probe is opened. >> i might have a different view or no more than i do. i suppose that itself the reason why the spirks activity reports included transactions involving otherwise legitimate corporations. >> yeah. were going to get to this in various activity reports, before we get there, it biologys the mind and they can be stupidity tore desperation. its possible, we never mentioned this on this show before, its possible that all these people who talk tough maybe arent to...

And i would encourage the congressman to put as much pressure on his colleagues as he possibly can to subpoena the bank records, the bank statements relating to this account. and weve got to get our hands on these sars, these suspicious activity reports. and they should be made public, and the treasury secretary should be put under a tremendous amount of pressure to release them, and if there is nothing to hide relating to these sars in the financial transportations, there is no reason why they ...

Approximately january of this year. the treasury department and the secretary to the treasury should needily release those suspicious activity reports to the american people and to the media. they deserve to see them. they are on file, and we have demanded that they be released previously. they have refused to release them. we believe this is part of a continued cover-up by the administration because they dont want the american people to know what the right hand of the president, michael cohen, ...

Scratched the surface on this. i think -- i think that -- i know that there are additional details to come out relating to this account, not just inflows, but outflows as well. and i would encourage the congressman to put as much pressure on his colleagues as he possibly can to subpoena the bank records, the bank statements relating to this account. and weve got to get our hands on these sars, these suspicious activity reports. and they should be made public, and the treasury secretary should be...

They deserve to see them. they are on file, and we have demanded that they be released previously. they have refused to release them. we believe this is part of a continued cover-up by the administration because they dont want the american people to know what the right hand of the president, michael cohen, was doing in and out of this account. they dont want the american people to know about the truth about the $130,000 payment. they dont want the american people to know about the close ties to ...

David, and i assume to you as well, that robert mueller and his team, they have so much more knowledge, so much more information than any of us have. they have a ton of information, probably, about every little penny that anybody got involved with in this investigation. >> right. what seems clear from the outside looking in is that they are putting together a big puzzle and theyve got a lot of pieces and theyre slowly falling into place. michael and i have talked about this many times over the c...

This is a federal prosecutors office. this is not a states attorneys office. they have jurisdiction over federal crimes and this is the suppression of the "access hollywood" tape to me doesnt rise to the level of that which would warrant a search of a lawyers office. nor do the, you know, sort of causal or coincidental timings of the "access hollywood" leak and the wikileaks communications. remember, don jr. was talking to wikileaks, starting around october 3rd. so also, coincidental to this. i ...

You a lot more. i think thats significant. the one thing also that when you combine that with they have suspicious activity reports, is also the fact that hes complaining to people in real time, i havent gotten reimbursed yet, would seem to be a problem for him. >> what does it tell you? >> based on the declaration he filed with the federal election commission. there he led them to believe he was not expecting to be reimbursed and he hadnt said anything. >> do you think, just based upon all of t...

And they say under federal law, banks are required to flag transactions that have no business or apparent lawful purpose or that deviate inexplicably from a customers normal bank activity. suspicious activity reports are filed to the treasurys financial crimes enforcement network, where federal investigators can access them. would this be of interest to robert mueller? >> it could be. i mean, if there was criminal intent involving something like that, its possible. ordinarily, disguised campaign...

Clear about what this is. its not any kind of smoking gun, and yet, we have to note it involves mr. kislayak, which is not exactly nobody. >> thats right. look, suspicious activity reports dont mean anything illegal, they dont necessarily mean anything nefarious, banks are required to flag transactions to the treasury department that because of either their side or pattern dont fit with the way that -- dont fit with the patterns that they usually see for a given account. and thats clearly what c...