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Detailed text transcripts for TV channel - MSNBC - 20170329:01:47:00

Money discreetly into and out of russia, ukraine, other countries in eastern europe. but particularly russia. so this web of companies and accounts starts opening in cyprus linked to manafort. then this -- these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired ea...
Money Discreetly Eastern Europe Paul Manafort Bank Audit Customer Program Bank Officials

Detailed text transcripts for TV channel - MSNBC - 20170329:08:47:00

Then this -- these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired earlier, particularly when theres activity like a lot of money coming into one account and then a lot of money quickly leaving, its not unusual for bank officials to ask for more information. and...
Paul Manafort Bank Audit Customer Program Treasury Department Bank Officials

Detailed text transcripts for TV channel - MSNBC - 20170329:04:47:00

Then this -- these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired earlier, particularly when theres activity like a lot of money coming into one account and then a lot of money quickly leaving, its not unusual for bank officials to ask for more information. and...
Customer Program Bank Audit Bank Officials Treasury Department

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Detailed text transcripts for TV channel - FOXNEWS - 20110529:23:08:00

You remember i was written off a couple of times and able to come back and its going to be a rollercoaster ride for all of them before we have our nominee, shes certainly a major factor and i believe that she can be very competitive. >> and officially from palin, thinking whether shell make a 2012 white house run. >> the latest now on that cyber attack on a major u.s. defense contractor. lockheed martin saying it got hit in a significant and tenacious attack. but the company saying its secrets a...
Rollercoaster Ride Sarah Palin Lockheed Martin Cyber Attack Defense Contractor White House

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