Author Topic: Who Leaked The Cohen Bank Report? It May Not Be Secret For Long  (Read 371 times)

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Offline edpc

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The identity of the law enforcement official who supplied details of Michael Cohen’s banking activities to media-savvy lawyer Michael Avenatti probably won’t remain secret for long, according to people who work in the field.

Anyone who gains access to the government’s Financial Crimes Enforcement Network database of bank-generated suspicious activity reports, known as SARs, leaves an audit trail, they explained. So whoever searched for FinCEN reports filed against personal or business accounts associated with Cohen, President Donald Trump’s longtime personal lawyer, left a digital record that is almost certainly under review.

https://www.bloomberg.com/news/articles/2018-05-17/who-leaked-secret-bank-report-on-cohen-answer-may-come-soon
I disagree.  Circle gets the square.

Offline edpc

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Re: Who Leaked The Cohen Bank Report? It May Not Be Secret For Long
« Reply #1 on: May 17, 2018, 11:01:42 pm »
According to people involved in SARs work, reports don’t vanish from the FinCEN database, either. Sometimes they are restricted, for example when the disclosure might compromise a criminal investigation, or when they involve a law enforcement employee who might himself be suspected of corruption or other wrongdoing.


The next logical question to ask is did this person get paid for the information?
I disagree.  Circle gets the square.