US Treasury Dept. investigating Stormy Daniel's lawyer for leaking Cohen bank records

we all know how he got the records....

M U E L L E R


time to burn that piece of shite alive on the mall.

Her Lawyer is going be part of the reason the whole russian case falls a part mark it down.. Trump is not falling for any part of the whole thing..

Hunting ain't no fun when the rabbits got the gun.

While they are at it, they need to get on those millions in taxes he owes.

These people are so ridiculously brazen.

Really the only surprise is when things DON'T get leaked. such as Trump's tax returns. Shocking that those somehow never got leaked.

My best guess is they would have been had they contained ANY questionable information .

That plus Stormy maybe part of the whole Sex Cult coming light her cases will soon go away from MSM mark it down.

Schneiderman....

SAR's have to be reported to FinCEN within 30 days, so if Mueller didn't have these already, he's had them at least since January when the Wall St. Journal published that Cohen set up Essential Consultants, LLC.

Interesting email to Josh Marshall from an anti-money-laundering and bank secrecy specialist about why Avennati's info is likely from a SAR.

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Upon reading Avenatti’s document, it’s obvious that he has his hands on (multiple, I think) SARs that have been filed on Cohen. They are structured almost exactly as we write them. The KYC information at the beginning is a huge tipoff. This is something every bank is required to compile when a business account is opened, and it’s what AML staff would refer back to it when examining transactions to see if the account is “behaving” differently than expected. This KYC information would never be included in a bank statement or a ledger. It would only come from a financial institution, and is what is included in SARs narratives to justify their filing. Furthermore, there’s info in the document from multiple banks. Unless Avenatti has people at multiple different banks leaking him info on Cohen (he doesn’t) it comes from a SARs.

We know from the WSJ that at least one bank has filed a SARs on Cohen: WSJ

I’m pretty gobsmacked that someone would leak SARs to Michael Avenatti, but we live in crazy times. I’ve been trying to think who all would have access, and it’s basically: FinCEN staff, law enforcement who request them, regulators, the bank staff who filed them originally, and possibly independent auditors who come in to make sure banks are filing BSA paperwork properly. My guess would be it’s someone at FinCEN doing it, but I wouldn’t bet a massive amount of money on it.

I would, however, bet massive amounts of money that Avenatti somehow has his hands on SARs filed on Cohen.

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Is This How Avennati Found Out?

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Fireman17

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Her Lawyer is going be part of the reason the whole russian case falls a part mark it down.. Trump is not falling for any part of the whole thing..

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This is the best post I have ever seen from you. Keep up the good work.

Lmao @ the want brigade