Fin Sin News Today

>> steve: thank you very much, todd and carley, 6:00 in new york city on this thursday, january 18th. and it is currently 21 degrees in new york city. >> lawrence: from maga surveillance to maga warning. an investigation is underway after the feds ask banks to search and filter its customers transactions with terms like trump and maga. why the ceo of j.p. morgan chase shares this advice for the democrats. >> i wish the democrats would think a little more carefully when they talk about ...

So involved in taking a look at the movement of money and some of the allegations of money laundering, et cetera, were just looking. and so we thought wed better ask whether or not there was any suspicious activity that had been forwarded to fin sin. so it was not specific. it was general. >> are your suspicions heightened based on the news that just broke about a whistleblower fearing that something was scrubbed. >> absolutely, absolutely. and i think the treasury secretary is going to having t...

Records. >>. >> was there something specific that prompted it or just a concern you had generally because the presidents finances might end up being investigated? >> yes, dont forget, we were also taking a look at the relationship to deutsche bank at the time. >> right. >> so because my staff has been so involved in taking a look at the movement of money and some of the allegations of money laundering, et cetera, were just looking. and so we thought wed better ask whether or not there was any su...

>> its already there, katy. as weve been report right leg for some time, this is in some ways a follow the money investigation. because dont forget, one of the main allegations in the dossier that we know fueled in part the fbi investigation was that the russian government was trying to ingreat 80 itself with donald trump and his team through sweetheart financial deals. so of course that is a matter that has to be looked into. and we already know, for example, that the senate is now pouring thro...

Involved, its bad news. >> and fin sin, the unit in the treasury that is going to turn over documents. again in this ironic way, the decision by donald trump, ivanka, and jared to not fully completely divest, right? for all of them to retain different kinds of ways that they are still enmeshed in businesses, now without the wall there, its now open for investigation. >> right, and i think that there is reason to believe that jared kushner, maybe not to the extent of his father, but that he is so...

Money that is connected to either the chinese or the russian governments because these are questions that -- these are the last questions they want to answer. its why trump is squacared of talking about his tax returns. its why he avoids the question of indebtedness with carefully parsed answer. the fact that the fbi is involved, its bad news. >> and fin sin, the unit in the treasury that is going to turn over documents. again in this ironic way, the decision by donald trump, ivanka, and jared t...

Suspicious financial transactions from whats called fin sin, is financial intelligence hub of treasury. so i think theyre marrying up deutsche bank data and treasury department data, which i think portends bad news if theres anything there, ala the manafort indictment for the trump businesses, as well. so those are the three big areas, if there was time was left, i would ask him, how does he shoot elephants and sleep at night. >> michael zeldin, appreciate it. and just clarity, for our viewers, ...