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pnwmom

(108,972 posts)
Tue May 22, 2018, 05:22 PM May 2018

Mnuchin says Cohen's financial records are missing

Source: NY Post

Treasury Secretary Steve Mnuchin said financial records of President Trump's personal lawyer Michael Cohen appear to be missing from his agency and the inspector general is investigating.

"Our inspector general is reviewing the issue of leaks. There is the appearance that some of the information may have gone out," Mnuchin told the House Appropriations Committee on Tuesday.

The New Yorker last week wrote about a law enforcement official who released documents to the media about Cohen's banking records because he thought the information was being hidden.

"There is no excuse whatsoever for anybody who has access to these important systems to release information on an unauthorized basis,​"​ Mnuchin said.

Read more: https://nypost.com/2018/05/22/mnuchin-says-cohens-financial-records-are-missing/



Yes, this is the NY Post -- but I don't see other reports yet.

Up till now, all I've seen are reports that it is possible for documents to be "hidden" on the system. I wonder if Mnuchin really used the word "missing" or if that was just the reporter?
17 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Mnuchin says Cohen's financial records are missing (Original Post) pnwmom May 2018 OP
There can't be too many people who could have access... Frustratedlady May 2018 #1
Look for Mikey's dirty fingerprints. Or maybe Dirty Stevie's. mpcamb May 2018 #12
First, look for munchkin in records management department, wearing a red MAGA cap. nt NCjack May 2018 #13
That headline is misleading as all get out. jberryhill May 2018 #2
This message was self-deleted by its author rurallib May 2018 #3
All I can say is "Are you F*cking Kidding us?' Raine1967 May 2018 #4
This tweet is important: Raine1967 May 2018 #5
Keep in mind that Briody had his "good friend" Mnuchin, help out with sanctions against Qatar. dixiegrrrrl May 2018 #6
Mnuchin is trying to blame others for the records that his own dept hid, maybe? Honeycombe8 May 2018 #7
The buck doesn't stop with Mnuchin it stops at his wife's glove maker. . . . nt Bernardo de La Paz May 2018 #10
Why would his department have them to begin with? WhiteTara May 2018 #15
Not sure. Honeycombe8 May 2018 #16
I think Nunez took them. Now we are involved in anther investigation. Stop. Stop it. I cant notdarkyet May 2018 #8
Mnuchin was not elected. He met the grifter qualifications for cabinet post. Bernardo de La Paz May 2018 #11
Nunez goes to the nearest horse stable, rents a nag, rides to NCjack May 2018 #14
If missing, they better be looking inside Treasury. Looks more like a sinkingfeeling May 2018 #9
His dog ate them, no doubt. sandensea May 2018 #17
 

jberryhill

(62,444 posts)
2. That headline is misleading as all get out.
Tue May 22, 2018, 05:26 PM
May 2018

He didn't say they were missing.

"There is the appearance that some of the information may have gone out..."

Yeah, well we knew that they "appeared" to be missing by looky-loos cruising the database.

At the end of the day, the underlying bank transactions themselves can't be "erased".


He added that procedures do exist at Treasury to “suppress important information” for law enforcement reasons, but would not comment on “whether this was or was not done” with the Suspicious Activity Reports on Cohen’s accounts​ in a Treasury database.​


Because if it was done, then he couldn't comment on it anyway.

The headline goes way beyond the substance of the article.

Response to pnwmom (Original post)

Raine1967

(11,589 posts)
4. All I can say is "Are you F*cking Kidding us?'
Tue May 22, 2018, 05:30 PM
May 2018

Mnuchin still hasn't answered Maxine Waters query about this.

dixiegrrrrl

(60,010 posts)
6. Keep in mind that Briody had his "good friend" Mnuchin, help out with sanctions against Qatar.
Tue May 22, 2018, 05:36 PM
May 2018

as revealed in that stunning report by AP, where George Nader, a convicted pedophile, and Briody, with the help of Mnuchin in his role as Treasury Sec. conspired to hep the Saudis and UAE princes foment war.
Erik Prince was in it, for the $$$ to train Saudi troops.

https://apnews.com/a3521859cf8d4c199cb9a8567abd2b71

We seem to be living in daily episodes of Game of Thrones.

Honeycombe8

(37,648 posts)
7. Mnuchin is trying to blame others for the records that his own dept hid, maybe?
Tue May 22, 2018, 05:43 PM
May 2018

There are so many twists and turns in this corruption mess that it's hard to keep up.

Honeycombe8

(37,648 posts)
16. Not sure.
Tue May 22, 2018, 09:25 PM
May 2018

I assumed they had to be filed along with other documents because of his work with Trump or the Trump team? Maybe the Trump team had to produce them to be attached to all the forms they had to provide, so Cohen had to provide them to Trump for that use? But it's clear that they are supposed to be there.

These are some of the documents that were leaked recently by a secret source...Cohen bank records in the administration files or database that the source said had been "hidden." The bank records identified that a lot more money had gone through that shell corporation that Cohen set up, and which he used to pay the porn star. Remember that? It was a week or two ago, and already I've forgotten the details. There's just so much going on.

notdarkyet

(2,226 posts)
8. I think Nunez took them. Now we are involved in anther investigation. Stop. Stop it. I cant
Tue May 22, 2018, 06:36 PM
May 2018

Believe there are so many crooked, corrupt people elected to our government whose only motivation seems to be money and desire to ruin our constitution. They need to be sent to Mexico to live.

NCjack

(10,279 posts)
14. Nunez goes to the nearest horse stable, rents a nag, rides to
Tue May 22, 2018, 08:14 PM
May 2018

Treasury, gets a bag containing the records, rides to the WH while screaming "Mueller is coming", throws the bag into the waiting arms of IQ45, and returns the nag. The scenario works for me. Certainly fits with what we know about Nunez.

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