Fin Sen News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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>> no explanation no, response, no nothing. and we was asking because we thought there may be suspicious activity. and if there was suspicious activity, we would know where it might come from. but we also know that it would be sent to fin sen and it would be deposited there. he would know, should know or could go to it and find it and respond to us and he didn't. the question is, why did he ignore us. >> did you come into any specific information to make its way to your office that would prompt you to have a concern that the treasury department might be doing something to obstruct, obscure or ...

Banks and thousands of these reports are filed where compliance officers at banks see a transfer or something happening and go it look right and file it with fin sen at the treasury department. is that a think that you as an attorney, it's something you interact with, right? >> all the time. suspicious activity reports are no big deal. they happen, you know, hundreds of times a day. what happened here is the first republic bank where cohen had set up the essential consultants account flagged something, could have been the source of funds, the multiplicity of funds. the wires apparently looked ...

Everybody uses. we'll know eventually. but how it was done and by what mechanism is completely befuddling right now. >> let me start just to lay the groundwork. these are suspicious activity reports that banks, thousands of banks and thousands of these reports are filed where compliance officers at banks see a transfer or something happening and go it look right and file it with fin sen at the treasury department. is that a think that you as an attorney, it's something you interact with, right? >> all the time. suspicious activity reports are no big deal. they happen, you know, hundreds of tim...

Confirmation in writing that you have never been asked to destroy or obscure any records having to do with the president or his associates and what was his spobs? >> none. no response. he did not answer us at all. >> and no explanation? they just didn't respond? >> no explanation no, response, no nothing. and we was asking because we thought there may be suspicious activity. and if there was suspicious activity, we would know where it might come from. but we also know that it would be sent to fin sen and it would be deposited there. he would know, should know or could go to it and find it and ...