money discreetly into and out of russia, ukraine, other countries in eastern europe. but particularly russia. so this web of companies and accounts starts opening in cyprus linked to manafort. then this these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired earlier, particularly when there s activity like a lot of money coming into one account and then a lot of money quickly leaving, it s not unusual for bank officials to ask for more information. and then suddenly the accounts were closed. so when you take all of these things together, i think that s
then this these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired earlier, particularly when there s activity like a lot of money coming into one account and then a lot of money quickly leaving, it s not unusual for bank officials to ask for more information. and then suddenly the accounts were closed. so when you take all of these things together, i think that s why treasury department officials are asking questions. that s why journalists are asking questions. that s why several senators we ve spoken to are asking questions and they want to know
then this these continue to operate from 2007 until 2012 when suddenly a bank audit is triggered under the know your customer program. and this program, bank officials sent out a request and they said can you provide more information about these multiple accounts. and as you saw in the clip you aired earlier, particularly when there s activity like a lot of money coming into one account and then a lot of money quickly leaving, it s not unusual for bank officials to ask for more information. and then suddenly the accounts were closed. so when you take all of these things together, i think that s why treasury department officials are asking questions. that s why journalists are asking questions. that s why several senators we ve spoken to are asking questions and they want to know more about how these pieces link together.
you remember i was written off a couple of times and able to come back and it s going to be a rollercoaster ride for all of them before we have our nominee, she s certainly a major factor and i believe that she can be very competitive. and officially from palin, thinking whether she ll make a 2012 white house run. the latest now on that cyber attack on a major u.s. defense contractor. lockheed martin saying it got hit in a significant and tenacious attack. but the company saying its secrets are safe. we first told you about the security breach last night on the fox report. a spokesperson for the homeland security department saying his agency and the defense department are now trying to determine the, tent of the breach, lockheed martin saying the company security team found the threat quickly and no customer program or employee personal data were compromised. the pentagon saying the impact on the operation is mineral. she vanished without a trace.