Page 66 - Activity Reports News Today

Thing trying to gain moment at companies like sea world and growing increasingly extreme in rhetoric and tactic. since the release of the documentary black fish which argues against keeping killer whales in activity reports show sea world attendance has dropped. still if research is true its unclear why one of the sea world employees would pose as an activist. business lawyers say these allegations are unusual. >> big brand companies tend to try to avoid this because of what they call reputation...

To become militants. amory mcavoy of fordham law school is on expert on terrorism. good morning. the charges say these money were sending money straight to the taliban in pakistan. >> thats right. >> how is that done? >> well, some of it was done through wires. they can also send money through kurers these days. thats how the times square bomber got the money back, was through different local ways they send money without using even the banking system. but in this case they did use wires to send ...

What do you know about whether mueller has it or is interested in it? >> we definitely know mueller has it. the senate intelligence committee has sent letters to treasury requesting the same documents and in those letters theyve said send it to us before you send it to mueller. so we know there is a sharing agreement going on but its important to note that where these suspicious activity reports are housed that the fbi has access to that database and can drop it. it seems the big question author...

The law and an indictment, if thats the course robert mueller chooses to go, i believe would be upheld by the court. go to the united states supreme court and an issue that has never been resolved. >> senator blumenthal a former state attorney general has taken the deep dive look at this. well see how it plays out if it gets to that. >> bill: new revelations about a money trail involving attorney michael cohen, what can you add on that today? >> this is a complicated story. some argue here at th...

Of the experts well get to tonight. >> david murray has been listening while youve been speaking so me knows what his questions are. as we said, we now know the source of the information about michael cohens bank transactions that stormy daniels lawyer michael avenatti made public last week. ronan farrow stated it was a former law enforcement official. they have a high degree of expertise about suspicious activity reports about michael cohens banking practices. those reports are filed with the...

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...

Refers to two previous suspicious activity reports that the official who leaked the report says are now missing. the two previous reports do not appear on the treasury departments financial crimes enforcement network. the official told ronan farrow, i have never seen something pulled off the system when somethings not there, that should be -- that should be, i immediately became concerned. thats why i came forward. this is a permanent record. they should be there. and there is nothing there. the...

Media outlets to make sure we got a chance to see them. the treasury departments inspector general has launched an investigation into who leaked those confidential reports and were expecting at some point today a statement from the treasury department on these two allegedly missing suspicious activity reports. >> thank you, john. >> more on this with white house correspondent for the daley caller. the mueller investigation has been underway a year. is there any end in sight? >> the presidents la...

Early may that the president had paid michael cohen back for the stormy daniels payment. the payment was included in the presidents financial disclosure released yesterday by the office of government ethics. here again giuliani. >> the president was fully aware of it and president endorsed a strategy. we wouldnt do it without him. the oge office of government ethics basically agreed with us that it has been fully disclosed. i have a little disagreement with them, a petty one. i dont believe it h...

>> we have revelations about the number of suspicious activity reports that there were from this one bank, the number of suspicious activity reports that were filed in other banks associated with the transactions he was making and people he was dealing with. im glad youre talking to murray about this because he will know the answer to some of these questions. lots of people are raising possibilities of what happened here, maybe the documents were shielded inside the data base somehow or taken of...