Page 46 - Activity Report News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Cannot get might head around though if it happened, i want the movie rights. >> yeah, i want to say that there are a bunch of details in the report what was in that report which are fascinating and raise lots more questions. harry, thank you. everyone stay tuned because ronan farrow on the hottest reporting streak in recent journalistic memory and authored that report, yet another scoop will be joining rachel coming up. you want to stick around for that. with me now, maxine waters, democrat from california and ranging member of the financial services committee, the committee that has oversight...

Turnover, whether it's receiving incoming or outing wires. whether the account is receiving money domestically or from aboard. so if an account moves out of a band, then an alert should be generated by the bank's automated monitoring systems. at that point a human being would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. >> you heard my discussion with rachel maddow abou...

From law enforcement released the remaining documents. the two missing reports reportedly involved more than $3 million in additional transactions which we have not seen, triple the amount in the report released last week. with me now to talk about this breaking news, former deputy assistant attorney general and u.s. attorney harry litman. this is a crazy story. on a number of fronts. first, your reaction to the fact that a while ble blower and law enforcement official essentially leaked what is a suspicious activity report from a bank to the public. >> yeah, crazy story capping a crazy head-s...

>> correct. >> based on a suspicious activity report from michael cohen's bank which showed all of these previously unknown payments to michael cohen into and out of that account it should be known. >> yes. >> your source says the reason he or she did that was because 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. >> is that is not in dispute. what is in dispute is how and why. >> let's slow it ...

Made payments to michael cohen that we don't know about yet. these appear to have come from suspicious activity reports. there are probably other payments that happen that did not generate a suspicious activity report. michael avanatti may know additional names. i know he's sort of issues that public challenge to companies that if you know you're one of them you ought to come clean because if not he'll disclose it. i don't know if that's a bluff or he really has those names. >> we shall see. thank you so much. michael, thank you. breaking news just in to us here in new york. this coming out ...