of where they were at the time. like manafort, he was under investigation by the fbi and the justice department back in 2014 when they were looking at yanukovych's money. he didn't get back into the cross hairings of federal law enforcement until after he became campaign manager and obviously when the probe started and i think the same goes for -- with this. the banks noted that when they were sending this to law enforcement that this is something that they did as sort of a lookback project on. >> that let me take that to elie. >> prosecutors build off of sars, suspicious activity reports, all the time. two things jump out of me. the timing, these transactions happened on june 20, the first set, 11 days after the trump tower meeting and which is the very day manafort gets named the campaign chair. this guy, as maya pointed out, with all this crushing dealt to
Related Keywords
Justice , Department Of Justice , Fbi , Day Manafort , Investigation , 2014 , Money , Same , Campaign Manager , Law , Banks , Enforcement , Probe , Yanukovych , Cross Hairings , Something , Prosecutors , Law Enforcement , Suspicious Activity Reports , Project , Sars , Elie , Lookback , Things , Transactions , Guy , Trump Tower Russia Meeting , Campaign Chair , Maya Wiley , Timing , Crushing , The First Set , 11 , June 20 , 20 , Two ,
comparemela.com © 2020. All Rights Reserved.