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Name, they should come up in the normal course of business. they do not. can you tell me how your source discovered this? what i can say is in general terms, the tens of thousands of law enforcement and other personnel who have access to the fin-syn system, that s the technical term for this database, would routinely do these kinds of searches. even based on seeing in the news that michael cohen is being investigated for various things that. might want to check that it s in their jurisdiction or not or if someone else is handling it. that part is routine. we contacted about a dozen sources and experts that we know in this field as soon as your report came out, trying to figure out the importance of what you had brought to the public s attention tonight. and what we asked people specifically was do you know of any previous example of a sar, of a suspicious activity report existing but somehow being pulled from or hidden within the database, not being evident in the database? eve ....
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 released last week. which individuals or corporations were involved remains a mystery. but according to the official who leaked the report, the sars were absent from the database maintained by the treasury department. this official, who has spent a career in law enforcement tells farrow, quote, i have never seen something pulled off the system. it s a safeguard for the system. when something isn t there that should be, i immediately became concerned. that s why i came forward, meaning that s why i leaked the report we all saw last week. quote, whatever the explanation for the missing reports, the appearance that some but not all had been removed or restricted troubled the official into releasing the report last ....
Accountability. and we may never get clear answers as to how politically motivated it was if these were indeed yanked from the system. right. and we did find obscure regulations and data retention policies that say technically they reserved the right to do this, but everyone says it never happen, and prosecutors we talked to and law enforcement personnel we talked to said they didn t know of any set procedure by which you could achieve such a thing. so theoretically it could be the prosecutors of the southern district of new york. it could be the special counsel s office saying we know this suspicious activity report exists. we don t want it on the database because that is so 60 we can t have tens of thousands of law enforcement personnel having access to this information. theoretically, that s a possibility. but from your reporting and our reporting today, nobody knows of any example of this ever happening in any previous case. that s right. fascinating. ronan farrow, contri ....
correct. based on a suspicious activity report from michael cohen s bank which showed all of these previously unknown payments to michael cohen into and out of that account it should be known. yes. your source says the reason he or she did that was because of concern about other similar reports that are gone? yes. and we can absolutely report that those other two that you referenced that are now unaccounted for exist. they are internally referenced in the third suspicious activity report. okay. is that is not in dispute. what is in dispute is how and why. let s slow it down. so the one that came out last week, the documents we saw last week were based on a suspicious activity report that report and we haven t seen the original of that. we ve only seen a derivative of that that was publicized by this lawyer last week that original document references the existence of two prior reports. exactly. so we know they exist but they re not in the database. they exist. th ....
Those missing reports are why this law enforcement official broke the law, himself or herself, to leak that information about cohen s bank records to the public. here is how ronan s piece ends tonight. quote, the official said we have accepted this as normal, and this is not normal. things that stand out as abnormal like documents being removed from a system are of grave concern to me of the potential for legal consequences, the official said, quote, to say that i am terrified right now would be an understatement. but the official said, quote, this is a terrifying time to be an american, to be in this situation, and to watch all of this unfold. joining us now is ronan farrow, contributing new yorker writer who broke this scoop tonight. ronan, back so soon. good to be here again, rachel. thank you. congratulations on this. let me make sure that i understand this correctly. your source says that he or she was the source of the information that was reported last week which has since b ....