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To: Blogger
Trump Lawyer’s Payment to Stormy Daniels Was Reported as Suspicious by Bank

'The bank used by President Donald Trump’s personal lawyer to wire $130,000 to a former adult-film actress flagged the transaction as suspicious and reported it to the Treasury Department, according to a person familiar with the matter.

The lawyer, Michael Cohen, wired the money to a lawyer for former actress Stephanie Clifford, known professionally as Stormy Daniels, from an account at First Republic Bank . The money was received on Oct. 27, 2016, 12 days before the presidential election, another person familiar with the matter said. It isn’t clear when First Republic reported it to the government as suspicious.

Mr. Cohen said he missed two deadlines earlier that month to make the $130,000 payment to Ms. Clifford because he couldn’t reach Mr. Trump in the hectic final days of the presidential campaign, the person said.'

45 posted on 03/06/2018 8:06:30 PM PST by Theoria (I should never have surrendered. I should have fought until I was the last man alive)
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To: Theoria

Oh brother. More unnamed sources. Also, I thought anything over $10,000 was reported after 911.


51 posted on 03/06/2018 8:42:13 PM PST by Blogger (The causes are the left are never about caring about an issue. ItÂ’s always about power.)
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