Page 45 - Activity Report News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Of concern about other similar reports that are gone? >> yes. and we can absolutely report that those other two that you referenced that are now unaccounted for exist. they are internally referenced in the third suspicious activity report. >> okay. >> so that is not in dispute. what is in dispute is how and why. >> let's slow it down. so the one that came out last week, the documents we saw last week were based on a suspicious activity report. that report -- and we haven't seen the original of that. we've only seen a derivative document that was publicized by this lawyer last week. that origin...

Release those suspicious activity reports. the official who made the michael cohen suspicious activity report public knows the legal risks involved, the official told ronan farrow to say that i am terrified right now would be an understatement. the official added, this is a terrifying time to be an american. all of the information that michael avenatti first made public about michael cohen's bank accounts comes from one of three suspicious activity reports that banks filed on michael cohen. that suspicious activity report refers to two previous suspicious activity reports that the official who...

Expertise about suspicious activity reports about michael cohen's banking practices. those reports are filed with the treasury department and maintained by the treasury department's financial network. it is a crime to publically release those suspicious activity reports. the official who made the michael cohen suspicious activity report public knows the legal risks involved, the official told ronan farrow to say that i am terrified right now would be an understatement. the official added, this is a terrifying time to be an american. all of the information that michael avenatti first made publi...

These reports from time to time -- it's rare -- out of the master database. number two, if we already have an investigation of you, katy, i don't need a suspicious activity report. i have all the underlying bank records. by the way, including the suspicious activity reports that the bank would have filed, because they would have kept a copy. >> so mueller probably has them. >> mueller has them. >> chuck rosenberg, thank you very much for being here. we appreciate it. and thank you to the viewer at home for being so smart and so wicked that you follow us even when we jump around from topic to t...

Accountability. and we may never get clear answers as to how politically motivated it was if these were indeed yanked from the system. >> right. >> and we did find obscure regulations and data retention policies that say technically they reserved the right to do this, but everyone says it never happen, and prosecutors we talked to and law enforcement personnel we talked to said they didn't know of any set procedure by which you could achieve such a thing. >> so theoretically it could be the prosecutors of the southern district of new york. it could be the special counsel's office saying we kno...