The Treasury Department's internal watchdog is considering a request to probe the alleged disappearance of records from bank accounts held by President Trump’s personal attorney, Michael Cohen. Sen. Ron Wyden (Ore.), the ranking Democrat on the Senate Finance Committee, asked the Treasury inspector general to investigate whether suspicious activity reports on Cohen’s bank accounts were removed from a closely guarded Financial Crimes Enforcement Network (FinCEN) database, citing a New Yorker story this week alleging as much. https://urldefense.proofpoint.com/v2/url?u=http-3A__bit.ly_2s04A6h&d=DwIFaQ&c=pZJPUDQ3SB9JplYbifm4nt2lEVG5pWx2KikqINpWlZM&r=b5NZPQUb9_r2rQ3Zd74ATT3aSs9yKyRnJLOhqJvd7fE&m=DSnFn02FEKi77tm3QVbsnK0QzxOyhQi8YRpViSZeBAo&s=MJj6bEJqSMG5LBxHuoBaTD3rpGlHAnews5xXbkU-yCE&e= https://urldefense.proofpoint.com/v2/url?u=http-3A__bit.ly_2s04A6h-2B&d=DwIFaQ&c=pZJPUDQ3SB9JplYbifm4nt2lEVG5pWx2KikqINpWlZM&r=b5NZPQUb9_r2rQ3Zd74ATT3aSs9yKyRnJLOhqJvd7fE&m=DSnFn02FEKi77tm3QVbsnK0QzxOyhQi8YRpViSZeBAo&s=4CYtGMz-17k-RbRtgo6Zrn0f_oIUBDtxbPLOxfm8wSE&e= -- Peterk Dallas, Tx [log in to unmask] Save our in-boxes! https://urldefense.proofpoint.com/v2/url?u=http-3A__emailcharter.org&d=DwIFaQ&c=pZJPUDQ3SB9JplYbifm4nt2lEVG5pWx2KikqINpWlZM&r=b5NZPQUb9_r2rQ3Zd74ATT3aSs9yKyRnJLOhqJvd7fE&m=DSnFn02FEKi77tm3QVbsnK0QzxOyhQi8YRpViSZeBAo&s=lnro_JRv2Ca6lB0Tbqn5cG4N2AP5pTQkJPZ8QihJRv4&e= “If only there were a massive entity that I were forced to fund to tell me how I should live my life, since I’m so obviously incapable of deciding for myself.” M. Hashimoto List archives at http://lists.ufl.edu/archives/recmgmt-l.html Contact [log in to unmask] for assistance To unsubscribe from this list, click the below link. If not already present, place UNSUBSCRIBE RECMGMT-L or UNSUB RECMGMT-L in the body of the message. mailto:[log in to unmask]
