Page 67 - Activity Reports News Today

Disappeared from the record system where suspicious activity reports would normally be found and accessible to government employees who have a right to utilize them. >> so i just want to read, josh, some of what the law enforcement official told ronan. okay, he said i have never seen something pulled off the system. that system is a safeguard for the bank. its a stockpile of information. when somethings not there that should be i immediately became concerned, thats why i came forward. so theres ...

Held. avenatti has been sounding the alarm on these suspicious activity reports. he joins "morning joe" later this morning. and new indications that federal authorities are looking into michael cohens business ties to a south korean aerospace company. a translator between cohen and korea aerospace industries tells the washington post that he was interviewed by the fbi a few weeks ago. he declined to provide details to the paper about the inquiries and said he was unsure whether the agents were...

Maury, an extreasury official mentioned in ronans report, he gives a reaction to this information in the report as a former treasury official himself saying there are red flags all over these transactions. so there are all these people at the banks who work for the banks, who are compliance officers, who are doing an extraordinary amount of due diligence investigating these michael cohen transactions, looking at them and saying, these dont make sense for this llc that he told us was about real e...

Tried to get qatar to pay him a million bucks. "the new yorker" reporting cohens financial records were leaked by a whistle-blower concerned that cohens other banking files were potentially improperly missing from a secret federal database. the reporter who broke that story, telling msnbc, those suspicious activity reports did appear to go missing. >> your source says the reason he or she did that was because of concern that other similar reports that are gone? >> yes. and we can absolutely repo...

Let me just add another geek question here. staying on the line hes more my cousin vinny than supreme court material, it would appear a lot of things about this payment raised a lot of flags in a lot of places. i mean, the payment itself was flagged by the bank to the treasury department which was led by donald trumps friend steve mnuchin. a porn star has been successfully able to break free from what was obviously hush money about an affair and is trying to tell her story. >> youre putting your...