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Detailed text transcripts for TV channel - CNN - 20190718:15:49:00

Guilty, he said he did it in coordination with and at the direction of the president. this search warrant material now seems to indicate that donald trump was having conversations with cohen twice that day, twice the same day that he was making those wire transaction information over to keith davidson. so it puts donald trump very squarely in the midst o of all of this negotiation, at the outset and when the money was being transferred. and donald trump has denied any knowledge of it all along and painted michael cohen as a liar. but you see something very different coming out in the search warrant now unredacted documents. thank you so much. i m sure there s much more to come. the team will be looking through that and we ll bring you updates. ahead for us, the house votes down another impeachment resolution. so is that the final word on the matter? i m going to ask the congressman al green. he s the man who introduced these articles of impeachment to the floor. next. ....

Donald Trump , Search Warrant , Keith Davidson , Transaction Information , Al L , Mo Ney , Michael Cohen , Al Green , White House ,

Detailed text transcripts for TV channel - DW - 20180807:13:22:00

Their customer service. work that the banks do and tie it into facebook s core service basically they want what does that mean if i were if my bankers are out there so there s a transaction that i don t like and instead of going to my back i m talking to facebook well to a certain extent yes i mean they don t want had to have access to all users transaction information instead they want users when they re looking for customer service in their banks to turn to facebook messenger their chat app they re hoping to load chat bot so little programs they can speak or actually talk on behalf of the bank into their messenger service and have users turn to them when they need customer service from their financial institutions so they re not the facebook is not after after all bank details to to predict you know all consumer behavior. and then right now they say they re not i mean that was initially reported by the wall street journal but facebook has walked that back saying they re really just l ....

Customer Service , Score Service , Chat Bot , Transaction Information , Chat App , Consumer Behavior , Customer Service Offerings , Wall Street Journal ,

Detailed text transcripts for TV channel - MSNBC - 20180517:05:12:00

Would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. you heard my discussion with rachel maddow about what happened to the other two suspicious activity reports. the two missing reports that provoked this current government official to decide to leak the suspicious activity report that remains. right. i did. so that would have been outside of my really outside of my scope at the treasury department. i could really only speculate on that, and it would be irresponsible for me to speculate. let me try a couple things on you. sure. the only thing that i can think of that makes a certain sense and would be understandable, is were those reports removed by the special ....

Human Being , Transaction Information , Activity Report , Activity Reports , Government Official , Rachel Maddow , Treasury Department , Jill Wine Banks ,

Detailed text transcripts for TV channel - MSNBC - 20180517:02:12:00

Turnover, whether it s receiving incoming or outing wires. whether the account is receiving money domestically or from aboard. so if an account moves out of a band, then an alert should be generated by the bank s automated monitoring systems. at that point a human being would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. you heard my discussion with rachel maddow about what happened to the other two suspicious activity reports. the two missing reports that provoked this current government official to decide to leak the suspicious activity report that remains. right. i did. so that would have been outside ....

Outing Wires , Human Being , Transaction Information , Automated Monitoring Systems , Activity Report , Rachel Maddow , Activity Reports , Government Official ,

Detailed text transcripts for TV channel - CNN - 20171209:00:20:00

Pages included a dozen separate criminal and laid out importantly, kate, to support the money laundering count and allegations this that indictment. each one of f those transactions has to be supported by a record. whether it s a bank statement or other transaction information and that information all has to be gathered, present ed by the prosecutors, investigators, to the grand jury before it can end up in the indictment and laid out for the court. which is a huge number. the volume is amazing. one thing when it comes to mueller this week, a change is really a ramping up this week in attacks coming from republicans. against the special counsel. listen to this. if everyone was dismissed from the moment he was anti trump, you wouldn t have anybody left. the death of this bias on the mueller team just goes on and on. it s shocking. ....

Kate Bolduan , Money Laundering Count , Ed Martin , Transaction Information , Bank Statement , Grand Jury , Robert Mueller , On And ,