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Detailed text transcripts for TV channel - MSNBC - 20171206:02:11:00

Cypress or tax shelter island somewhere and somebody else buying in moscow. and there was something like 6,000 of these fake mirror trades and in most of these cases, the buyer and seller were actually the same entity. there were two different people really buying and selling anything to anyone else. these were fake sales events. fake stock sales that were they used real stock but the whole point was a way to move tons and tons and tons of illegal russian money out of russia into the west. tons of money. this was multiple billions of dollars. more than 6,000 trades using multiple deutsche bank offices over the period of years and part of the reason they got away with it for so long to such a huge extent, because this bank was involved. they count have done it without ....

Mirror Trades , Shelter Island , Somebody Else Buying In Moscow , Sales Events , Stock Sales , Anyone Else , Deutsche Bank , Into The West , Tons Of Money , Bveb Bank ,

Detailed text transcripts for TV channel - MSNBC - 20171205:16:06:00

Fact-based exoneration that does not require that level of legal analysis. there is no strategy of which i m aware to rely boldly on the proclamation that obstruction is always impossible with regard to a president. i want to make one point, ali. we re often asked by viewers, why doesn t wall street react more to the news we hear out of the white house? why don t they make a bigger deal? this is a perfect example. we hear a lot of things out of president trump, out of one lawyer. very quickly they get back tracked, talked back. from the market s perspective they don t want to make trades based on something that could be back tracked in six hours or six days. and there s one more manafort tie. paul manafort has been allegedly charged with money laundering and laundering some of that money to banks in cypress. secretary wilbur ross was the vice chairman of the bank in cypress. would you like to know who he apointed him on the board? joseph ackerman also on the ....

Deutsche Bank Didn T , Obstruction Of Justice , Ali Velshi , White House , Doesn T , Don T , President Trump , Wall Street , Paul Manafort , Money Laundering , Saving Folks Money , Wilbur Ross , Vice Chairman , Joseph Ackerman ,

Detailed text transcripts for TV channel - MSNBC - 20171030:16:13:00

Of the week when the president leaves on this big trip. but also you have done so much reporting on the alleged money-laundering. where they were hiding money, according to this indictment. it is chapter and verse of all you ve been report awning. paul manafort and his russia slash ukrainian connections. so, a lot of this goes back to the angle since before march, in fact, when we first add our report and there was an opaque network of companies linked to manafort in cyprus, least ten different companies with 15 different bank accounts in cypress. so convoluted, so complex, with money flowing in them and out of them, that even officials flagged accounts for review. when they are flag wend manafort closed accounts instead of cooperating with authorities. we had that months and months ....

Money Laundering , Report Awning , Hiding Money , Paul Manafort , Bank Accounts , Cypre Cyprus ,

Detailed text transcripts for TV channel - MSNBC - 20171030:16:14:00

Ago. but what we re seeing now is this indictment, this list of accusations, for money-laundering. coming from the ukrainian party. going through those very same accounts in cyprus and then going from the accounts in cyprus to different personal interests in the united states using them to buy real estate. using them to buy landscape, landscaping in the hamptons and using it to pay a house keeper in new york. so what we are seeing is a money trail laid out in front of us with money coming from ukrainian interest, pro russian interest, through cypress, through these off-shore accounts among other places and ending up in buying personal things for manafort and his family. and what is interesting here is as you have been talking about is in this whole indictment, more than 30 pages, russia, putin are not mentioned. ....

Money Laundering , Ukrainian Party , Cypre Cyprus , Real Estate , Money Trail , Ukrainian Interest , New York , House Keeper , Paul Manafort ,

Detailed text transcripts for TV channel - MSNBC - 20171030:15:13:00

Here, there s not transparency. even wilbur ross, who has never been in one of the meetings, one of the places where the money was a bank in cypress. the money was going through. where the money was going through. guess who bought a stake of the bank in 2014? wilbur ross. he serves as director to the bank. again, if this is about draining the swamp and being a man of the people, those forgotten americans, what do they think about paul manafort? you ve got level of detail in these documents, $849,000 at a new york men s clothing store. $5.4 million paid to vendor a. for home improvements. the $65,000 paid to an unknown landscaper for work done between 2009 and 2011. this doesn t smell right. all right. all those people denied one meeting, june 9th, 2016. this indictment has a lot more in it than a single yeah. elizabeth holtzman served on ....

Bank Of Cyprus , Wilbur Ross , Guess Who , Paulj Manafort Jr , Forgotten Americans , Doesn T , New York , Clothing Store , Home Improvements , Vendora , 5 4 Million , 4 Million , June 9th , Elizabeth Holtzman , June 9th 2016 ,