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Detailed text transcripts for TV channel - MSNBC - 20190526:20:13:00 - Vimarsana News

Detailed text transcripts for TV channel - MSNBC - 20190526:20:13:00

Follow the money and the money can lead you to something revealing sp tell. there was a "new york times" article that came out this past week that said that deutsche bank, which lent billions of dollars to donald trump and the kushner companies, that there was a failure to report about some of the entities that were having dealings with trump and kushner and the kushner companies. when we get these financial records it'll be looking and seeing what's behind these financial curtains for donald trump and answers some questions that have been lingering for everybody, not only the american public ...

Detailed text transcripts for TV channel - MSNBC - 20190523:00:23:00 - Vimarsana News

Detailed text transcripts for TV channel - MSNBC - 20190523:00:23:00

Behavior in the accounts of both president trump and mr. kushner that gave rise to concerns about possible money laundering, fraud and other things. quite simply, the bank did not follow proper procedure with dealing with those suspicious activity reports. >> i'm glad you brought that up. wapt i read that article twice. i came away thinking, i can't zero in at how often these suspicious activity reports get generates and how often they get ignored as a base rate comparison to how weird this is that deutsche bank was doing this. what is your takeaway or what information do you feel like you nee...

Detailed text transcripts for TV channel - MSNBC - 20190523:07:23:00 - Vimarsana News

Detailed text transcripts for TV channel - MSNBC - 20190523:07:23:00

President trump and mr. kushner that gave rise to concerns about possible money laundering, fraud and other things. quite simply, the bank did not follow proper procedure with dealing with those suspicious activity reports. >> i'm glad you brought that up. i read that article twice. i came away thinking, i can't zero in at how often these suspicious activity reports get generates and how often they get ignored as a base rate comparison to how weird this is that deutsche bank was doing this. what is your takeaway or what information do you feel like you need to have to draw a conclusion? >> two...

Detailed text transcripts for TV channel - CNN - 20190521:01:38:00 - Vimarsana News

Detailed text transcripts for TV channel - CNN - 20190521:01:38:00

Question of timing. >> how about mr. mueller? is he on the horizon? >> he is and hopefully he will testify. >> do you think you need him to leave the doj or does that not change the analysis? >> as long as he's a doj employee he is more subject to their discipline. i don't know why he's still there. >> the idea of what came out in deutsche bank, the idea that those s.a.r., specific activity reports were not reported, that's not unusual but the idea that it was done by people within private banking that knew mr. kushner as opposed to a more independent body.

Detailed text transcripts for TV channel - CNN - 20190521:01:27:00 - Vimarsana News

Detailed text transcripts for TV channel - CNN - 20190521:01:27:00

Transactions going back and forth in trump and kushner's accounts. is that that unusual? not too much. who was the one that decided not to send the activity reports of what they thought was suspicious to the government? the reporting said it was people from the private banking side here in new york that knew kushner and his relationship with deutsche. that wasn't supposed to be done. i want you take on this and then michael because he worked in this area. they have been signed over $600 million just for moving money for russians. so the bank issued a non-denial