Showing posts with label suspicious. Show all posts

Treasury Department: Where are the missing "Suspicious Activities Reports" of Michael Cohen's Bank Accounts? Could it be a coverup? Conspiracy?

Reports on Other ‘Suspicious’ Michael Cohen Transactions Have Gone Missing.

https://www.newyorker.com/news/news-desk/missing-files-motivated-the-leak-of-michael-cohens-financial-records

First Republic had filed three suspicious-activity reports about Cohen’s account. The latest is the one that fueled last week’s reports; it describes transactions with companies including Novartis and AT&T, which occurred from September 2017 to January 2018 and totaled nearly a million dollars. That document refers to two previous reports, but the official could not find them in the FINCEN database.
http://nymag.com/daily/intelligencer/2018/05/reports-on-suspicious-michael-cohen-transactions-are-missing.html

Attention Treasury Department: RELEASE the SUSPICIOUS ACTIVITIES REPORT of Michael Cohen's Bank Accounts.

Enquiring Minds Want To Know... Where did the 4.5 Million Dollars GO? Did Trump Know? Why are all these companies giving Cohen millions of dollars? Bribery? Corruption? Pay for Play?

The Michael Cohen Revelations Are a Crash Course in Shady Corporate Entities

https://www.newyorker.com/news/news-desk/the-michael-cohen-revelations-are-a-crash-course-in-shady-corporate-entities

The Curious Case Of Trump Atty Suspicious Activity Report

By Hdeel AbdelhadyApril 13, 2018, 11:53 AM EDT

Law360 (April 13, 2018, 11:53 AM EDT) -- From early March 2018, news outlets have reported the existence of a suspicious activity report linked to the president's "personal lawyer," Michael Cohen.[1] On March 5, The Hill, describing a Wall Street Journal story of the same day, reported that Cohen’s “$130,000 wire payment to adult film star Stormy Daniels shortly before the 2016 election was flagged as suspicious” by First Republic Bank and “reported to the Treasury Department."[2]

https://www.law360.com/articles/1033224/the-curious-case-of-trump-atty-suspicious-activity-report

Trump-Cohen: Bad Boys, Bad Boys, Whatcha Gonna Do? Whatcha Gonna Do When They Come For You?

Treasury Dept: Release the Suspicious Activities Report for Cohen's Bank Account

Trump lawyer Michael Cohen 'paid by firm linked to Russian'

http://www.bbc.com/news/world-us-canada-44049534