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Detailed text transcripts for TV channel - MSNBC - 20171206:02:08:00

Simple. i mean, usually money laundering is designed to be complicated so you can t follow the money. it was simple. here is how it worked. you can t just ship your money from russia like wire it to the cayman islands or cypress or new york or london. you ll get caught doing it that way if you re a russian crook. instead, what you do is say i don t just want to send my money abroad to park it somewhere, i don t just want to open an account in a foreign country and move it there. i can t do that with money like this. instead, i want to buy something. so you need to have something you re going to buy for a lot of money. so you have somebody abroad go to the bank and i have this highlighter and the price of this highlighter i want to sell is $10 million. miraculously, simultaneously at that same moment you pop up in moscow with your $10 million in ....

Money Laundering , New York , Cayman Islands , Bveb Bank , 00 Million , 10 Million ,

Detailed text transcripts for TV channel - MSNBC - 20171206:06:07:00

Deutsche bank has been deeply involved in laundering money for the russians for a long time. it s paid in total somewhere north of $22 billion in fines for improper activities. and i don t think all the fines have been levied on them yet. and over 600 million of that was just for laundering russian money in moscow, in germany, and in new york city. so long, very deep ties. and they aren t just limited to donald. wilbur ross was vice-chairman of the bank of cypress. the other vice-chairman was a putin appointee. who did they hire to run that bank? the disgraced and removed chairman of deutsche bank. jill wine-banks, what do you make of these subpoena reports? thing is the next step in the mueller investigation. they are following the money. it s something that i ve been urging for a long time because i think we are going to see some connections between russia and the trump family. ....

Deutsche Bank , 2 Billion , 22 Billion , New York City , 600 Million , Donald Trump , Vice Chairman , Wilbur Ross , Putin Appointee , Jill Wine Banks , Subpoena Reports , Mueller Investigation ,

Detailed text transcripts for TV channel - MSNBC - 20171206:02:36:00

Subpoena for records for lots of banks regarding paul manafort and couple months later, a detailed indictment of manafort and gates that had a mountain of information about transactions, financial transfers from cypress to a variety of rug dealers, landscape, architects here in the u.s. they collect that information. just doesn t appear to be a fishing expedition. seems that the muller track record seems to go find something when they think there is something of interest there. we shouldn t assume it s thproo of wrongdoing such as it s necessary to make the next step to do what they will do. we can observe a freakout by the president s lawyers. no reason to assume that is warranted but this is a receiver use matter in terms of the way the muller investigation is approaching. right. there must be a reason for him to want the information they are trying to get but having said that, i don t think we should all get hot and bothered about something happening next week or christmas. i ....

Isnt About , Of Manafort , Drug Dealers , Paul Manafort , Just Doesn T , The Muller Track Record , Fishing Expedition , Freakout By The President , Receiver Use ,

Detailed text transcripts for TV channel - MSNBC - 20171206:03:08:00

In new york city. so long, very deep ties. and they aren t just limited to donald. wilbur ross was vice-chairman of the bank of cypress. the other vice-chairman was a putin appointee. who did they hire to run that bank? the disgraced and removed chairman of deutsche bank. jill wine-banks, what do you make of these subpoena reports? thing is the next step in the mueller investigation. they are following the money. it s something that i ve been urging for a long time because i think we are going to see some connections between russia and the trump family. it s not just the president, as you noted. jared has almost as large a debt to deutsche bank. and i think we can find out a lot about what might be motivating the policies of protecting russia and praising putin. and ron klain, a lot of talk today about the red line and the ....

Donald Trump , Vice Chairman , Wilbur Ross , New York City , Deutsche Bank , Jill Wine Banks , Subpoena Reports , Mueller Investigation , Putin Appointee , Jared Kushner , Ron Klain , Red Line ,

Detailed text transcripts for TV channel - MSNBC - 20171205:23:22:00

Real estate and legal matters in washington where it s not pr, it s black letter law. and third, you have a situation where the fbi director in an unprecedented move was fired within days of donald trump s taking the oath of office as president. you had an attorney general recusing himself. you had a special prosecutor named. and bob mueller is like a diver with huge lung capacity. and he s diving deep down searching for the bright pearls of motive here. not just the motives of donald trump, but i think the motives of the russians as well. what did the russians want out of this? they wanted, i think, a lightening up of the investigation of money laundering. don t forget, this is putin and his crowd and trump and his crowd. and what mueller is looking for is motive. but you know what motive for collusion. that s what he s after. that s the deep dive. that s why he s going after deutsche bank, bank of cypress, ....

Donald Trump Jr , Black Letter Law , Real Estate , On Down , Bob Mueller , Attorney General , Lung Capacity , Deep Down , Special Prosecutor , Money Laundering , Lightening Up , Deutsche Bank , You Don T , Deep Dive ,