Missing Files Motivated the Leak of Michael Cohen’s Financial Records | The New Yorker


47 bookmarks. First posted by maura 12 weeks ago.


Ronan Farrow on unreleased suspicious-activity reports about Michael Cohen’s banking activities, and his connections to President Trump, Stormy Daniels, Michael Avenatti, and Robert Mueller.
trump 
11 weeks ago by Pasanpr
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by wahoo5
RT : Wow. This is legitimately jaw dropping. You need to read this.
from twitter
12 weeks ago by Somite
Ronan Farrow on unreleased suspicious-activity reports about Michael Cohen’s banking activities, and his connections to President Trump, Stormy Daniels, Michael Avenatti, and Robert Mueller.
politics 
12 weeks ago by jellis
Morgan Stanley Smith Barney marked those transactions, which added up to more than a million dollars, as possible signs of “bribery or gratuity” and “suspicious use of third-party transactors (straw-man).”
corruption  trump 
12 weeks ago by yorksranter
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by alphex
via Pocket - Missing Files Motivated the Leak of Michael Cohen’s Financial Records - Added May 16, 2018 at 08:55PM
12 weeks ago by mikele
RT : this is nuuuuuuuuuts
from twitter
12 weeks ago by dunstan
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by wtd
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by yudha87
Missing Files Motivated the Leak of Michael Cohen’s Financial Records | The New Yorker
from twitter
12 weeks ago by davidflo
When suspicious-activity reports (SARs) go missing out of an official database, something is stinking to high heaven.
(next week followup: the official story is that the agent didn't have clearance, so they didn't appear in his search. Right.)
finance  corruption  2018  from:newyorker 
12 weeks ago by mechazoidal
Last week, several news outlets obtained financial records showing that Michael Cohen, President Trump’s personal attorney, had used a shell company to receive payments from various firms with business before the Trump Administration.
Archive 
12 weeks ago by RobertHjames
Favorite tweet:

The whistleblower who leaked Michael Cohen’s financial records is stepping forward to say why: records of bigger, potentially more sensitive, swaths of suspicious transactions appeared to be missing from a government database. My @newyorker investigation: https://t.co/5nR2CHNOUc

— Ronan Farrow (@RonanFarrow) May 16, 2018
IFTTT  Twitter 
12 weeks ago by chetan
Financial documents leaked because it looks like the official record was doctored
cohen  trump  corruption  mueller  leak  journalism 
12 weeks ago by nelson
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by richirvine
“This is a terrifying time to be an American, to be in this situation, and to watch all of this unfold.”
Cohen  Corruption  SAR  Banking  Treasury  FINCEN 
12 weeks ago by Membranophonist
RT : This is one hell of an article about Michael Cohen's financial activity.
from twitter_favs
12 weeks ago by kohlmannj
Favorite tweet: Tahoesquaw1

Missing Files Motivated the Leak of Michael Cohen’s Financial Records by Whistle-Blower Law Enforcement. https://t.co/DJx4AC8NKp

— Anabelle (@Tahoesquaw1) May 16, 2018

http://twitter.com/Tahoesquaw1/status/996880344556027904
IFTTT  twitter  favorite 
12 weeks ago by tswaterman
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by bitdepth
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by artlung
RT : this is nuuuuuuuuuts
from twitter
12 weeks ago by ichthyos
RT : This is fascinating
from twitter
12 weeks ago by AramZS
The quiet rebellion of the news junky compliance officers.
from twitter_favs
12 weeks ago by lurrel
The quiet rebellion of the news junky compliance officers.
from twitter_favs
12 weeks ago by charisse
What will Mr. Cohen say in response to this? Prediction - crickets.
Basta  from twitter_favs
12 weeks ago by edelagrave
Last week, several news outlets obtained financial records showing that Michael Cohen, President Trump’s personal attorney, had used a shell company to receive payments from various firms with business before the Trump Administration.
pocket 
12 weeks ago by martinkelley
Fear of a Coverup Motivated the Leak of Michael Cohen’s Financial Records via Instapaper https://ift.tt/2rLs8vk
IFTTT  Instapaper  Archive  Article 
12 weeks ago by TypingPixels
Cohen is so so so screwed.
from twitter_favs
12 weeks ago by alpinegizmo
Transactions involving Michael Cohen, President Trump’s personal lawyer, were the subject of multiple unreleased suspicious-activity reports. Photograph by John…
from instapaper
12 weeks ago by ashaw
Lord, please grant the industry of journalism more Ronan Farrows. Thanks in advance.
from twitter_favs
12 weeks ago by maura