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Detailed text transcripts for TV channel - MSNBC - 20180116:02:12:00

turns outwei basically all the money came from bta bank that could have cooked up the scheme. trump showed up there in georgia to headacmake it seem like that true but never built it. seems like they never intended to. the bank funded a ga zillibilli different companies to build this trump luxury hotel that would go up in this town. non-of t none of the companies have raels state real estate experience and turned out these new entities created and lavishly funded by bta bank turned out to be controlled by the chairman of the bank or people close to him. that was his m.o. that stole the money, lend it.

Detailed text transcripts for TV channel - MSNBC - 20180116:02:10:00

in a multi million cash purchase bought through shell companies but traced to the family of that guy who misappropriated those billions of dollars out of that giant bank. so kazakhstan story number one chrome, two, that guy needing to hide his money. both of those stories and up with trump soho getting the loot, right? and playing a key plot point. here is kazakhstan story number three. this is the only one we get pictures of the president. this one also is related to that bta bank, to the biggest bank in kazakhst kazakhstan, the one that got looted. another place besides trump soho where it looks like the bta bank money went is here in the nation of georgia. forms and adam davidson reported the story was about this sort of, i don t know, sort of sad

Detailed text transcripts for TV channel - MSNBC - 20180116:02:11:00

sack town in georgia and by sad sack, i don t mean to be rude. looks nice. on the coast, right? by sad sack, looks like this town was used for a stunt. appears toe have laundered a lot of money and made a bunch of money for donald trump. part of the reason people were able to follow the trial of this story is because trump himself turned up in georgia in this little town for an amazing publicity stunt. mr. trump was reportedly paid $1 million to show up and to lend his name to a new certain to be very luxurious donald trump tower in georgia. this little town seemed like an unlikely place for that development but miraculously, somebody found a ton of money, a ton of money to do this deal.

Detailed text transcripts for TV channel - MSNBC - 20180116:02:13:00

after you made those loans, they through away, even trump showed up and got the million dollar fee to tour around the nation of georgia and announce the location of grand new tower, there was no grand new tower. there were just loans that extracted money from the bank and put it apparently in the chairman s pocket. that s what happened to the trump hotel. that s the reason there isn t one despite what you heard about the grand planned opening. it appears to have been a scam. it appears to have been a way to embezzle money out of a bank and embezzle bank to launder it through companies and transactions that look legit and in 2012 donald trump got paid $1 million to go over there and make it look real. there is three stories about kazakhstan. of all the countries in the

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