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United States News
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Title: Missing Files Motivated the Leak of Michael Cohen’s Financial Records
Source: The New Yorker
URL Source: https://www.newyorker.com/news/news ... chael-cohens-financial-records
Published: May 16, 2018
Author: Ronan Farrow
Post Date: 2018-05-18 07:38:01 by Jameson
Keywords: Follow, The, Money
Views: 16968
Comments: 78

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. In the days since, there has been much speculation about who leaked the confidential documents, and the Treasury Department’s inspector general has launched a probe to find the source. That source, a law-enforcement official, is speaking publicly for the first time, to The New Yorker, to explain the motivation: the official had grown alarmed after being unable to find two important reports on Cohen’s financial activity in a government database. The official, worried that the information was being withheld from law enforcement, released the remaining documents.

Click for Full Text!


Poster Comment:

What of the missing SARs? From whom did the additional $3 Million come?

Who gave the order to remove the SARs from the database?

For a law-enforcement agent to risk everything to expose this coverup speaks to the seriousness of the matter and suggests that the leaker may have shared even more details with Avenatti.

Cohen is in deep shit.

What will he be willing to do to save his ass?

We know the answer......

Over / Under on Cohen rolling over on SH45: 90 Days

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Begin Trace Mode for Comment # 18.

#18. To: Jameson, Vicomte13, misterwhite (#0)

Who gave the order to remove the SARs from the database?

I see reporting now that the Cohen records are not missing at all from the database. Some official gave an order to segregate all the Cohen records in the Treasury system so not just anyone could get hold of them. Closing the barn door after the horse escaped, it seems. But there may be more records that didn't get leaked to Avenatti yet so it makes some sense.

Tooconservative  posted on  2018-05-18   13:46:05 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 18.

#21. To: Tooconservative (#18)

Some official gave an order to segregate all the Cohen records in the Treasury system

I hadn't yet seen this news - source?

Jameson  posted on  2018-05-18 14:31:48 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 18.

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