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MSNBC The Beat With Ari Melber August 27, 2019 22:20:00

Statutes. >> if we want an answer to that question we go to a court and seek an order. >> well, wed be happy -- >> im serious. >> the judge is serious and so is congress. in fact, last week, the lawyer for democrats in this case revealing that they are investigating, quote, massive amounts of russian money including possible money laundering. im now joined by david enrich finance editor writing a book about trumps relationship with deutsche bank and maya wiley, a former civil prosecutor in the s...
Battle To Get Trump Mo Ney Deutsche Bank Maya Wiley Finance Editor Money Laundering

Detailed text transcripts for TV channel - MSNBC - 20190812:13:04:00

We still want to hear from you. on top of that he said that any investigation into that conspiracy count you mentioned, stephanie, will go on as well. this is not over so to speak with regards to epstein and the criminal investigation. >> all right. thank you, tom winter. we have to go a lot further into this. i want to bring in nbcs chief legal correspondent and anchor of course of "the beat" here on msnbc every day at 6:00 p.m. the finance editor for the "new york times" has been looking at ep...
Jeffrey Epstein Criminal Conspiracy Tom Winter Stephanie Ruhle New York Times Finance Editor

Detailed text transcripts for TV channel - CNN - 20190520:00:39:00

York times." the paper reporting that deutsche banks anti-money laundering specialist once recommended that transactions involving entities controlled by president trump and his son-in-law and adviser jared kushner be reported to a u.s. agency that investigates financial crimes. the transactions in question were flagged in 2016 and 2017. while trump was running for president and during his first year in office. executives at deutsche bank, however, never did anything with them, the times says. i...
Donald Trump Deutsche Bank Jared Kushner Paper Reporting Son In Law Laundering Specialist

Detailed text transcripts for TV channel - CNN - 20190519:23:28:00

Banks anti-money laundering specialists once recommended transactions involving entities controlled by president trump and son-in-law and adviser jared kushner be reported to a u.s. agency that investigates financial crimes. the transactions in question were flagged in 2016 and 2017. so while trump was running for president and during his first year in office. executives at deutsche bank, however, never did anything with them the "times" says, quotes former and current employees saying the bank ...
Donald Trump Laundering Specialists Jared Kushner Son In Law Deutsche Bank Weren T

Detailed text transcripts for TV channel - MSNBC - 20190319:01:40:00

Wild exaggeration of mr. trumps wealth, even a claim of an act of god. however, quote, time after time with the support of two executives the bank handed money to a man who nearly all other banks this deemed untouchable. we know how much this relationship benefited mr. trump, but what was in it for deutsche bank? joining us is david enrich, the finance editor for "new york times," also the author of a forthcoming book. congratulations on this piece. thanks for coming in. >> thank you. my pleasur...
Donald Trump Deutsche Bank He Wasnt Always Making Money Time After Wild Exaggeration Act Of God

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Detailed text transcripts for TV channel - MSNBC - 20190319:13:17:00

Committees on the hill. david enridge is the finance editor for the "new york times." he wrote this extensive piece. as a deutsche bank alumni, you nailed it. i know you reached out to the white house for comment, they referred you to the trump organization. amanda miller designed to comment. help me understand what deutsche bank has told you. its really important for people to understand the culture of deutsche bank. when it moved to the united states, it was a dog track. they took massive risk...
Deutsche Bank New York Times White House David Enridge Finance Editor The Hill

Detailed text transcripts for TV channel - MSNBC - 20190319:19:52:00

Office building into a hotel. just as the loans weve listed total nearly -- just the loans weve listed total nearly $1.25 billion, half what reporters found to be the total amount of loans from deutsche bank to donald trump reaching well over $ billion. "the new york times" reached out to the white house who referred questions to the trump organization. a company spokesperson declined to comment. okay. this is a lot of stuff. so joining me now is the reporter on that byline, david enrich, financ...
11 25 Billion 25 Billion Donald Trump Jr White House New York Times David Enrich

Detailed text transcripts for TV channel - MSNBC - 20190319:04:40:00

After all he was on the receiving end of $2 billion worth of loans. what was in it for deutsch bank. joining us now is the reporter behind the piece, the finance editor for the new york times and the author of of a forth womani coming book. you can me what people should take as the big picture? is it something other than that? >> the why are they doing it question is the right one. i think the fact that all these other banks refused to couch him and that touch bank was eager to embrace him. that...
Deutsch Bank The New York Times Finance Editor Forth Womani Coming Book 2 Billion It Something

Detailed text transcripts for TV channel - MSNBC - 20190319:19:55:00

Company has and he would go and assign ridiculous values to real estate assets that were, you know, these are subjective valuations and reasonable people can disagree, but he was valuing them such astronomical levels that it became a joke inside the bank that this is another example of donald just assigning these crazy out of touch levels to his values and they were okay with that because they, the bank, felt comfortable, they could go in and say, were just going to chop 70% off the value of tha...
Real Estate Out Of Touch Levels David Enrich Finance Editor New York Times Wind Farms

Detailed text transcripts for TV channel - MSNBC - 20180928:13:31:00

Collins and joe manchin. as they gathered together after the hearing. the idea that they would back each other up potentially. that they would stick together as a foursome. we dont know if thats true but thats a lot of the discussion. these folks work together regularly. the flake decision, after what i suspect was a lot of prayer, a lot of conversation with his family, suggests to me least more momentum at this point for judge kavanaugh going forward. >> all right, thanks, garrett. the news in ...
Susan Collins Joe Manchin Brett Kavanaugh Point Of Order Doesn T Flake Decision

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