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April 10, 2018
Required to flag transactions who have no business or lawful purpose or that deviate from a customers normal bank activity. on october 17th of 2016 records show that cohen created essential consultants, the company used to make the payment. an e-mail provided shows that nine days later on october 26th, first republic bank e-mailed cohen alerting him quote, the funds have been deposited into your checking account. the very next day, the wall street journal reports that first republic bank require...
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And its a disgraceful situation its a total witch hunt. ive been saying it for a long time. ive wanted to keep it down. weve given i believe over a million pages worth of documents to the special counsel. they continue to just go forward and here we are talking about syria, were talking about a lot of serious things with the greatest fighting force ever, and i have this witch hunt constantly going on for over 12 months now, and actually much more than that. you could say it was right after i won...
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Well see what happens. many people have said you should fire him. again, they found nothing and in finding nothing, thats a big statement. so well see what happens. i think its disgraceful and so does a lot of other people. this is a pure and simple witch hunt. >> will rod rosenstein keep his job? >> thank you all very much. >> last week stormy daniels lawyer asked the treasury department to hand over information on that $130,000 hush money payment. it comes after the bank that was used to make ...
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Is angrier than he has been at any point in the many fuming news cycles. what that ultimately translates to is unclear, but both trump and cohen believe this is really mueller and that farming it out to the southern district of new york was a fig leaf. both sources say that this has crossed the red line that trump laid out for mueller going outside his purview in an interview with the times last july. >> mueller was looking at your finances and your familys finances unrelated to russia. is that ...
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Locations that you are asking to search. when you go in front of a magistrate, you say, hey cohen is residing at the hotel over here, we want to get in there. the magistrate is going to say, thats not enough, telling me why you are seeking computers and why you think those computers are in that place. and when you answer that question, youve got to have investigative answers, what does that mean? youve had him under surveillance for period of time. you need to say i saw mr. cohen enter that room...