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These big companies bumbling around, eventually confirming the truth of what he alleged. so why do we know this stuff? is it potentially dangerous to the criminal case against michael cohen or to the mueller investigation that we do know this stuff? is this stuff integral to their case? will it hurt their case now that it's out in the open? the treasury department's inspector general announced today that they're investigating whether banking documents were improperly leaked in this case. there is also the question of how much of it is true. although these big companies involved have confirmed ...

This stuff? is this stuff integral to their case? will it hurt their case now that it's out in the open? the treasury department's inspector general announced today that they're investigating whether banking documents were improperly leaked in this case. there is also the question of how much of it is true. although these big companies involved have confirmed the payments or said they actually paid michael cohen even more than what avenatti alleged, michael cohen has submitted a court filing tonight in the southern district of new york that takes issue with some of the smaller dollar amount cl...

>> two things that have come out in the stories, tax documents and foreign banking documents. these are not things you could subpoena like could you at a normal bank. we've seen connections to cypress, ukraine, a lot of ledgers have shown up. so trying to find out what foreign transaction records are there. the other things are the tax documents. you want to see consistency of what's being filed for tax documents and the evidence of what is is there for. if there is a crime, you can pursue it. but if you're looking to turn someone in the investigation as a cooperating witness or to reveal more...

What the fbi, what bob mueller is looking into right now? >> right. you go for financials and communications. those are the two things you start with in an investigation. they are hard data point to lead your investigation in further directions. with financials, it also opens a window for you that if you can find lesser crimes, you can start to maneuver on different individuals in the investigation to be koorcooperating. what's most important about this is foreign banking documents can't really be subpoenaed normally here in the united states. you cannot bring those in. going for a search warr...