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Treasury watchdog probing how Stormy Daniels lawyer got Cohen's bank records
« on: May 09, 2018, 04:03:27 pm »
Treasury watchdog probing how Stormy Daniels lawyer got Cohen's bank records
By Luis Sanchez and Sylvan Lane - 05/09/18 01:26 PM EDT

The Treasury Department’s inspector general is investigating how Stormy Daniels’s lawyer, Michael Avenatti, obtained confidential banking records concerning a company controlled by President Trump’s personal attorney, Michael Cohen.

The inspector general’s counsel, Rich Delmar, told The Hill that the office is looking into allegations that federally mandated reports filed about Cohen’s banking transactions were “improperly disseminated.”

News of the Treasury investigation, which is focused on the release of Suspicious Activity Reports filed by banks that hosted accounts for Cohen, was first reported Wednesday by The Washington Post. 

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http://thehill.com/homenews/administration/386931-treasury-watchdog-probing-how-stormy-daniels-lawyer-got-cohens-bank
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Re: Treasury watchdog probing how Stormy Daniels lawyer got Cohen's bank records
« Reply #1 on: May 09, 2018, 04:16:08 pm »
That's easy...

The NY AG office.
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