comparemela.com

Card image cap

network. "that database can be searched by tens of thousands of law enforcement and other government personnel." that document about michael cohen that was released last week according to ronan farrow's new reporting was based on one sar, one of the suspicious activity reports that was filed at the first republic bank, which is the bank where michael cohen's little shell company, essential consultants, had its bank account. that one suspicious act report included transactions between september 2017 through january of this year. but according to ronan's source, that's not the only one. there are two other suspicious activity reports about this same account at this same bank concerning this same company, and those two suspicious activity reports have apparently mysteriously disappeared from what is supposed to be that permanent database. quote, "these two reports detail more than $3 million in additional transactions, triple the amount in the report

Related Keywords

Michael Cohen , Reporting , Data Base , Ronan Farrow , Document , Law Enforcement , Government Personnel , Tens Of Thousands , Kone Sar , One , Sa R , First Republic Bank , Company , Report , Activity Reports , Bank Account , Transactions , Essential Consultants , Source , Activity , Account , September 2017 , 2017 , Two , Quote , Trumps Financial Disclosure Report , Amount , 3 Million , Million ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.