Thursday, May 17, 2018

Michael Cohen's SARs are missing

This is explosive, Turns out that payments to Michael Cohen were sourced from SARs filed with the Treasury Department. A SAR is a Suspicious Activity Report filed with Treasury by a bank. Apparently a number of SARs associated with Michael Cohen have gone missing; perhaps purged from the computer system. A Treasury investigator with a long history in law enforcement leaked what remains to prevent them from also going up in smoke.

Ronan Farrow has the complete story at the New Yorker.

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