“Indeed, if the payment was made as innocently as Mr. Cohen has suggested, there should be no objection to the prompt release of the SAR,” Avenatti wrote.
What a great line.
Insert knife. Twist.
Not a big fan of this type of celebrity lawyer, but I Michael Avenatti!
There won’t be any release, of course, but it’s nice to see Avenatti twisting the knife.
What’s a SAR
I’m fine with some occasional standard trolling, but this next-level trolling is art.
I love me some Avenatti
Man does that guy know how to fuck with their heads
5 moves ahead of them every day and keeping the thing that bothers the pussy grabber in Chief the most , front and center in the headlines .
Insert knife. Twist.
Wish a dash of salt as a topper.
@riccardocabeza SAR = Suspicious Activity Report Suspicious activity report - Wikipedia
Wow, this guy is tough! Go Stormy!
Hey, if they refuse, watch him ask for a judge to subpoena the details.
Suspicious Activity Report. Banks are required to file them when they see activity that looks like money laundering or (some) other criminal behavior. In this case, big transfer(s) from Cohen to a recently-created company controlled by Cohen, to a third party. We also don’t know, for example, whether it was a single $130K transaction or a series of sub-$10K transactions apparently designed to stay below the hard $10K reporting limit. (I could be wrong, someone else will know if that applies to wire transfers, assuming that’s how the payment was made.)
suspicious activity report (SAR)
“suspicious activity report (SAR)”
Can we also file a suspicious activity report (SAR)?
Signed, America
Is there an emoji for poetic justice? If so, insert here: [ ]
Good luck getting Mnuchin to cooperate.
Every day he gets another headline. I don’t think I’ve ever seen a lawyer with such good game.
Today I learned that Suspicious Activity Reports are collected by the US Treasury, and that one was filed on Donald Trump’s efforts to pay off a porn star. Fascinating. Total crime family stuff. Sam Giancano would be proud,
Vincent the Chin, and Don the John—which one of them was play-acting crazy, and which was not?
I LOVE this guy. OK Mnuchin…whatcha gonna do?
One thing is clear: Avenatti will never again have to look for new business.
Aggrieved high-rollers and aggrieved celebrities will line-up to hire him… and gladly pay whatever he asks.