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Webber Wentzel Earns Industry Recognition at DealMakers Awards

Webber Wentzel Earns Industry Recognition at DealMakers Awards
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Detailed text transcripts for TV channel - CNN - 20180509:04:12:00

There s no question in my view the purpose of the formation of that entity was to further shield that payment by scrutiny by not having michael cohen or donald trump s name on it. secondly, the bank account that was set up for the routing of this money, this $130,000 was set up in the name of essential consultants llc. an in connection with that and i think i raised this some time ago on your show. we talked about potential charges that could be brought against michael cohen, depending on his financial activity or the activity that occurred at the bank. and i think i referenced on your show the kyc process, which is know your client. and i think i referenced the fact that when they went to establish this account for the llc, the bank would have asked michael cohen questions about what his purpose was, what the expected transaction flow was, et cetera. and we detail in the report now specific information that michael cohen gave to the bank when this account was opened which has proven ....

Michael Cohen , Donald Trump , Bank Account , In The Name Of Essential Consultants Llc , Account For The Llc , Kyc Process , Et Cetera , Transaction Flow ,