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


47 bookmarks. First posted by jmuyskens 7 days 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 
2 days 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
6 days ago by wahoo5
RT : Wow. This is legitimately jaw dropping. You need to read this.
from twitter
7 days 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 
7 days 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 
7 days 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
7 days ago by alphex
via Pocket - Missing Files Motivated the Leak of Michael Cohen’s Financial Records - Added May 16, 2018 at 08:55PM
7 days ago by mikele
RT : this is nuuuuuuuuuts
from twitter
7 days 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
7 days 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
7 days ago by yudha87
Missing Files Motivated the Leak of Michael Cohen’s Financial Records | The New Yorker
from twitter
7 days ago by davidflo
When suspicious-activity reports (SARs) go missing out of an official database, something is stinking to high heaven.
finance  corruption  2018  from:newyorker 
7 days 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 
7 days 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 
7 days ago by chetan
Financial documents leaked because it looks like the official record was doctored
cohen  trump  corruption  mueller  leak  journalism 
7 days 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
7 days 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 
7 days ago by Membranophonist
RT : This is one hell of an article about Michael Cohen's financial activity.
from twitter_favs
7 days 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 
7 days 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
7 days 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
7 days ago by artlung
RT : this is nuuuuuuuuuts
from twitter
7 days ago by ichthyos
RT : This is fascinating
from twitter
7 days ago by AramZS
The quiet rebellion of the news junky compliance officers.
from twitter_favs
7 days ago by charisse
The quiet rebellion of the news junky compliance officers.
from twitter_favs
7 days ago by lurrel
What will Mr. Cohen say in response to this? Prediction - crickets.
Basta  from twitter_favs
7 days 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 
7 days 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 
7 days ago by TypingPixels
Cohen is so so so screwed.
from twitter_favs
7 days 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
7 days ago by ashaw
Lord, please grant the industry of journalism more Ronan Farrows. Thanks in advance.
from twitter_favs
7 days ago by maura