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Detailed text transcripts for TV channel - MSNBC - 20171208:20:16:00

They re sort of turning, explaining the documents that they re turning over to the defense. what s call people s eye this morning the enormity of the scope of this filing and volume of information that they collected in this paul manafort and rick gates case. as you said, more than 400,000 separate documents including e-mails, corporate records, vendor records, testimonies, all sorts of things. bank records from exotic locales like cypress and the grenadines. underscores how much went into investigating this case resulting in a multicount indictment against both of these men and now they re on their way to trial. talk about the other important pease of news, vis-a-vis russia. reports of e-mails sent to donald trump and don junior about the wikileaks information that they had on hillary clinton. a website with an encryption key to get the information? right. we now have a copy of the e-mail provided to us by donald trump ....

Paul Manafort , Rick Gates Case , E Mails , Vendor Records , Bank Records , Visa Vis Russia , Multicount Indictment , Donald Trump Jr , Hillary Clinton , E Mail , Encryption Key ,

Detailed text transcripts for TV channel - MSNBC - 20171208:19:19:00

Warrants, financial records that have been obtained. let me bring in nbc news. it was first reported as i understand by the new york times. tell us what we know. now that paulman fort and rick gates have been diindicted robert mueller has to turn over all of the investigation. there was a court filing today describing their efforts to do that and it gives us insights into the scope of the investigation and the volume of evidence is just norm, so they have turned over more than 400,000 documents in total including 2,000 items they consider particularly important to the defense, and it includes bank records from exotic locations like cypress in the caribbean. it underscoring the scope of this white collar fraud investigation. they had to go through all of ....

New York Times , Nbc News , Paulman Fort , White Collar Fraud Investigation , Bob Mueller , Court Filing , Rick Gates ,

Detailed text transcripts for TV channel - MSNBC - 20171206:05:10:00

They don t do it selling highlighters or selling some other tangible goods, they do it with stock trades instead, but that s the principles. they use real stocks, they used a real bank, but it was all fake for the purposes of just moving money. it s what they call mirror trading. and you can see how the mirror works there, right? i want to sell something for 10 million bucks, i want to buy something for 10 million bucks and pooch, the money moves. somebody selling in london or cypress or some tex shelter island somewhere and somebody else buying in moscow. and there was something like 6,000 of these fake mirror trades. and in most these cases, the buyer and the seller were actually the same entity. there weren t two different people who where are really buying and selling anything to anyone else, these were just fake sales events. fake stock sales that were they used real stock but the whole point of it was just a way ....

A Big Legit European Bank , It Selling Highlighters , Money Moves , Mirror Trading , Somebody Selling , 10 Million , 510 Million Bucks , Mirror Trades , Shelter Island , Somebody Else Buying In Moscow , There Weren T , Stock Sales , Sales Events , Anyone Else ,

Detailed text transcripts for TV channel - MSNBC - 20171206:05:07:00

But because it went through a big legit european bank, this scheme they were running was super effective at moving money not just once but lots and lots of times, tons and tochbs monies out of russia and into the west and they were able to keep the scheme going for years before people finally started to realize that even though this was a legit looking european bank there are was a huge fairly simple criminal operation that they were running with russian illegal money. and it, again, it was pretty simple. i mean, usually money laundering is designed to be purposely complicated so you can t follow the money. this was a simple scheme. you can t just ship your money from russia like wire it to the cayman islands or cypress or new york or london and deposit it. you ll get caught doing it that way if you re a russian crook. so instead what you do is you say i don t want just to send my money abroad to park it somewhere, i don t want to just open an account in a foreign country and move it t ....

Orring Money , A Big Legit European Bank , Multibillion Dollars Money Making Scheme , Into The West , Big Legit European , Money Laundering , Wouldn T , European Bank , New York , Cayman Islands ,

Detailed text transcripts for TV channel - DW - 20171206:22:48:00

Simple and functional. the open plan kitchen and living area the heart of the house the couple has been living in this one hundred ninety square metre home in past on the west coast of cypress since two thousand and sixteen. you have the simplicity not only the interior as i said they were raised by this lifestyle and i always believe that when you come home you must lie clear yourself from the thought of the day from the thought of the year drop from from the every day outdoor. the most important elements of a sliding glass walls most sides of the house can be opened up like this creating an extra one hundred fifty square metres of living space. for us this place is very important their connection between in and out is like in their summer period. eight months it s going to be a place where you at a day in a place where you have ....

Square Metre , West Coast , Two Thousand And Sixteen , One Hundred Ninety , Living Space , One Hundred Fifty ,