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Detailed text transcripts for TV channel - MSNBC - 20180510:00:25:00

Behavior of his accounts. the banks really do have this ability to sort of know what your banking looks like. yeah. and in his case, that did not inure to his benefit. all right. julie zebrak, thanks for coming on. thanks, chris. coming up, just what was michael cohen offering these companies in exchange for their millions of dollars? the fine line between influence peddling and public corruption, next. (vo) what if this didn t have to happen? i didn t see it. (vo) what if we could go back? what if our car. could stop itself? in iihs front-end crash prevention testing, nobody beats the subaru impreza. not toyota. not honda. not ford. the subaru impreza. more than a car, it s a subaru. ....

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Detailed text transcripts for TV channel - MSNBC - 20180510:00:23:00

That were filed. we no from the wall street journal reported back in march the bank that michael cohen used to wire the $130,000 to stormy daniels flagged that transaction as suspicious, reported the treasury department. there seems so let s i want to move over from the question of the leaks. right. it seems that they re based off of sars. how often when you re running a business, a legitimate business are you incurring these kinds of reports, which there seem to be a lot of around michael cohen s business? right. it s not super often. as you can imagine, normal banking activities are monitored by your bank, and they sort of know your banking habits. and it s really their responsible to kyc, know your customer as a financial institution. if you and i are getting our paycheck we have it deposited here or there, that s one thing. when you are suddenly receiving wire transfers and other means of deposits coming into your ....

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Detailed text transcripts for TV channel - MSNBC - 20180510:00:24:00

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 ....

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Detailed text transcripts for TV channel - MSNBC - 20180510:00:03:00

And a half. nbc news has reviewed documents that appear to support his account. and records seen by the new york times show transactions adding up to at least $4.4 million flowed through essential consultants starting shortly before the election and continuing to this past january. among those transactions, according to avenatti and thetimes was half a million dollars from columbus nova, a new york-based investment firm linked to a russian oligarch. cohen also received $150,000 from a south korean aerospace firm, the company has confirmed. he allegedly got up to $600,000 from at&t and pharmaceutical giant novartis confirmed it paid him a total of $1.2 million which cohen today disputed avenatti s report. michael, how you doing today? doing great, thank you. any comment about michael avenatti? any response? any response to avenatti? his documents is inaccurate. cohen s attorney just filed a 2446 page left in court calling ....

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Detailed text transcripts for TV channel - MSNBC - 20180510:00:02:00

For play. this is big stuff. pay for play. it s illegal. tonight we now know that large sums of money have been flowing through a shell company set up by a close associate of the president of the united states before the election. robert mueller, on the other hand, has already been on the trail for this on this for at least six months. yet again, his investigation several steps ahead of what is known to us in the public. so here is what the rest of us have learned in the last 24 hours. we already know that michael cohen, the president s lawyer-fixer-bagman if you will set up a shell company called essential consultants llc in the middle of 2016, right before the election. we already know he used that shell company to pay hush money to stormy daniels days before the election, and later to pay off a former playboy playmate who claimed to have gotten pregnant after an affair with a top republican fundraiser, elliott broidy. okay. it s alleged by stormy daniels attorney, michael avena ....

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