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Detailed text transcripts for TV channel - MSNBC - 20170718:01:37:00

Little bank in shi. he did not become secretary of the army. was there any connection between him wanting to be army secretary and giving those seemingly inexplicable giant loans? no idea. but the journal is raising those two points together tonight and reporting that the d.a. s office in manhattan has subpoenaed this bank in chicago for information on those loans. and you have not heard this story before. it rhymes with a lot of the other stories that we ve heard about paul manafort. in mid june we learned that the fbi was looking into mon that fort s real estate deals in southern southern. in april we learned that a federal grand jury subpoenaed paul manafort s bank records. in march, richard engel reported that the attorney general of the nation of cypress had been asked to hand over information about paul manafort s offshore banking ....

Army Secretary , Paul Manafort , Real Estate Deals , Grand Jury , Attorney General , Offshore Banking Activities , Bank Records , Richard Engel ,

Detailed text transcripts for TV channel - MSNBC - 20170718:04:37:00

Have not heard this story before. it s just that it rhymes with a lot of the other stories we have heard about paul manafort. in mid june we learned that the fbi was looking into paul manafort s real estate deals in southern california. in april we learned that a federal grand jury subpoenaed paul manafort s bank records. in march, richard engel reported that the attorney general of the nation of cypress had been asked to hand over information about paul manafort s offshore banking activities. to investigators at the united states treasury. and tonight, new york prosecutors from the d.a. s office subpoenaing this bank in chicago, run by a campaign adviser. that shovelled up to $16 million to paul manafort and his wife in november and january and now apparently the d.a. wants to know why. and that s all just the law enforcement stuff. we also learned last week in the the new york times, almost in a passing reference, their big story on the trump tower meeting with donald trump jr. and ....

Paul Manafort , Southern California , Real Estate , Attorney General , Bank Records , Offshore Banking Activities , United States Treasury , Grand Jury , Richard Engel , New York , District Attorney , Campaign Adviser , 6 Million , 16 Million , Donald Trump Jr , Jared Kushner , Law Enforcement Stuff , The New York Times , Passing Reference , Their Big Story On The Trump Tower Meeting ,

Detailed text transcripts for TV channel - MSNBC - 20170628:14:31:00

Is that a lot of money and that definitely does seem to be on the high end. $2 million worth of travel expenses over two years. let s try to do the math on that. that is like you could make a triple week for $20,000. this is some big money. i think it s going to be worth looking into. i think a lot of reporters looking into this. not just reporters, presumably the special counsel. manafort is the subject of an investigation into potential russian campaign interference. where does that stand right now? i know the answer is not a whole ton. bob mueller has been closed lip about it. we ve seen reports of what the fbi has subpoenaed and what bob mueller has subpoenaed. potential violation that he tried to clear up yesterday is just one piece of his legal liability. he s also being investigated for real estate deals here in the u.s. and new york. he s being investigated for potential money laundering and he used as many as ten bank accounts in cypress. other allegations that he took mon ....

Travel Expenses , 2 Million , Paul Manafort , Special Counsel , Russian Campaign , Bob Mueller , Money Laundering , Real Estate , Bank Accounts , New York , 112 1 Million , 2 1 Million ,

Detailed text transcripts for TV channel - MSNBC - 20170526:19:21:00

He has a long history of investing. and donald trump jr., the president s oldest son, he helps manage the trump organization. he said in 2008 the russians make up a pretty disproportionate assets. and we have the secretary of state rex tillerson. he worked closely with russian oil companies with exxonmobil. they had a deal start drilling in the north. that was cancelled because of sanctions and he did testify that he thought the sanctions were unnecessary. he was awarded the order of friendship from vladimir putin in 2013. wilbur ross commerce secretary. he hds a stake in the bank of cypress which has very specific ties to russian investors. seeing it all listed like this, ....

Donald Trump Jr , Trump Organization , Rex Tillerson , Secretary Of State , Epidemic Ravaging , Vladimir Putin , 2013 Wilbur , Commerce Secretary , Wilbur Ross ,

Detailed text transcripts for TV channel - MSNBC - 20170526:00:20:00

i just think it s worth pointing out that it was widely reported when comey was fired that kushner was the one person really pushing for that, right? right, which does make you wonder. and to rick s point, you know, this is something i said just a moment ago. let s say you re the most you run a real estate enterprise that is the most legalistic and compliance-obsessed in the world. you still don t want the fbi, like, kicking around your real estate records, right? these are businesses that make a lot of deals with a whole lot of people, particularly new york city, and i just can t imagine given the scope of that enterprise, and what you said about what they ve been doing in china and what they ve been doing in other places, that that is something that is at all welcome news for kushner enterprises. rick? and the specific thing, chris, they don t want them asking about are trump and kushner s banking relationships in china and with deutsche bank and with the bank of cypress and ....

Jared Kushne Kushner , Rick Wilson , Wanted Comey , Real Estate Enterprise , Real Estate , New York , Kushner Enterprises , Deutsche Bank , Chris Hayes ,