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Account, including from foreign entities or including from companies that don t appear to have much behind them other than a name and some forms, that tends to tip off the financial institution. most of us don t have that going on, thankfully. but when there is a lot of activity like that, certainly a bank is under responsibility under the law to report it and to describe what they re seeing. last question. we all know about the $10,000 for individual transactions that have to be reported. right. and structuring which happened to denny hastert. i couldn t help but notice that the wire transfers for the retainer for michael cohen were 99,980, $20 short of $100,000. does $100,000 trigger some threshold? you know, i wouldn t i wouldn t frame it like that. i really would frame it based on the activity that you re looking at. right. it s not the number in other words. exactly. it s really the behavior, the source of the funds, and the ....
He s been getting lots of attention. my whole family was surprised. friends called me, it was a crazy day. it was a crazy day because of michael avenatti s 99.6% accuracy of the flows into the accounts of the man who has always called him donald trump s fixer. last night michael avenatti told us there were possibly more payments than he discovered and today that was proven true. michael cohen showed a farm pharmaceutical company. the company or michael cohen seemed intent on recording on something less than $100,000 a month. each payment was $99,980. all the companies involved with ....
Michael avenatti s 99.6% accuracy of the flows into the accounts of the man who has always called him donald trump s fixer. last night michael avenatti told us there were possibly more payments than he discovered and today that was proven true. michael cohen showed a farm pharmaceutical company. the company or michael cohen seemed intent on recording on something less than $100,000 a month. each payment was $99,980. all the companies involved with michael cohen are now offering explanations of why they funneled massive amounts of money to with a man with no no skilled, a man who couldn t even ....
Which paid $20 less than $100,000. they paid $99,980 on october 5, again on november 3, december 1 and again on january 5, 2018 this year. so, four payments, each for just under $100,000. almost as if there was a $20 wire fee that novartis was deducting from what mr. cohen got to take. and as mr. avenatti notes, and it s true, right after that last payment from novartis in january 2018, president trump did have dinner with the ceo of novartis, before his speech at the world economic forum in davos. what was novartis paying for? but there s one more payment, and the other payment is the one that gets the front page headline in the new york times tonight. firm tied to russian oligarch made payments to michael cohen. all right. here s how it s presented in ....