Page 550 - Computer System News Today

Some capabilities. throughout this investigation theyre collecting intelligence to try to determine the cause. theyre going to be looking through this persons social media. theyre going to be looking at the opportunity to exploit documentation that he may have had on his computer system. theyll be looking for papers through his house, they executed a search warrant there, i saw this morning in media reporting pulling the vehicle away, looking to see if theres documentation inside the vehicle, an...

And said that they were getting him because he conspired with chelsea manning to hack a code on the government controlled computer system, i felt like okay people will argue about whether this is a slippery slope, but it seemed to be that is something that journalists dont do. i tell my reporters all the time that if you are dealing with someone in this situation, you cannot ask them to do anything illegal, you cannot suggest it, you cannot engage in it. that is a pretty bright line that journal...

Russians and the suspicious activity report that was kaboshed. that was 2016, summer. then trump wins the campaign and becomes president. after trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the special investigations unit. that team based in jacksonville, florida, produced multiple suspicious activity reports involving different entities that president trump owned or controlled. thats according to three deuts...

Republican-controlled states are passing all over the country all of a sudden. weve got her here tonight. weve also got the chairman of the intelligence committee here tonight, congressman adam schiff of california. we asked congressman schiff to come in today. actually when "the new york times" broke this story this morning about deutsche bank and the president and the presidents son-in-law, jared kushner. you see the headline there, deutsche bank staff saw suspicious activity in trump and kush...

This thing happened with this alleged suspicious activity involving jared kushner and russians and the suspicious activity report that was kaboshed. that was 2016, summer. then trump wins the campaign and becomes president. after trump became president, transactions involving him and his companies were reviewed by an anti-financial crime team at the bank called the special investigations unit. that team based in jacksonville, florida, produced multiple suspicious activity reports involving diffe...

The "times" reports the transactions some of which involved mr. trumps now defunct foundation set off alerts in a computer system designed to detect illicit activity according to five current and former bank employees. compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the treasury department that polices financial crimes. but executives at deutsche bank which has lent billions of dollars to th...

Weve got the new president of planned parenthood. shes a big deal. theres going to be protests tomorrow in all 50 states in the country in response to the new radical abortion bans that republican-controlled states are passing all over the country all of a sudden. weve got her here tonight. weve also got the chairman of the intelligence committee here tonight, congressman adam schiff of california. we asked congressman schiff to come in today. actually when "the new york times" broke this story ...

The bank where the money laundering might have occurred. "the new york times" reported yesterday that antimony laundering specialists at deutsche bank found multiple suspicious transactions involving accounts tied to donald trump and jared kushner during the presidential campaign and during the first year of the presidents in office. the "times" reports the transactions some of which involved mr. trumps now defunct foundation set off alerts in a computer system designed to detect illicit activit...

Welcome back. the "new york times" reports antimony laundering specialist at deutsche bank flagged multiple suspicious transactions by accounts controlled by president trump and his son-in-law jared kushner in 2016 and 2017. according to five current and former bank employees after transactions set off alerts in a computer system designed to detect illicit activity deutsche bank staff recommended it be reported to the financial crimes unit. but top executives rejected that advice. the nature of ...

Transactions? why did they raise red flags with anti-money laundering specialists? >> well, thats a good question. and at the outset, i should say, we dont really know. what we do know is that the number of trump related entities, including the trump foundation and kushner companies, which is jared kushners big real estate company, were doing business -- doing transactions outside of the united states that sparked concerns among anti-money laundering experts. the kushner transactions involved th...