Sign up today for an exclusive discount along with our 30-day GUARANTEE — Love us or leave, with your money back! Click here to become a part of our growing community and learn how to stop gambling with your investments. We will teach you to BE THE HOUSE — Not the Gambler!

Click here to see some testimonials from our members!

Did Morgan Stanley Smith Barney File a Suspicious Activity Report on Michael Cohen’s Account?

Courtesy of Pam Martens

Michael Cohen Leaves Federal Court in Manhattan, April 16, 2018

Michael Cohen Leaves Federal Court in Manhattan, April 16, 2018

There’s a guy in Manhattan who’s sleeping about as well as Michael Cohen these days. That’s the broker at Morgan Stanley Smith Barney who opened the brokerage account for Donald Trump’s lawyer, Michael Cohen. According to a document posted at the Twitter page of Michael Avenatti, the lawyer for porn star Stormy Daniels, this fellow may have some explaining to do to the Feds if he didn’t file a Suspicious Activity Report (SAR) with the U.S. Treasury’s Financial Crimes Enforcement Network, known on the street as FinCEN.

Avenatti’s document shows the following regarding a Morgan Stanley Smith Barney account:

“From  July 13, 2017 through  September  8,  2017,  Mr. Cohen deposited three checks in the amounts of $505,000,  $250,000, and $250,000 in his Morgan  Stanley account.

“Each deposit was remitted from an account held at First Republic Bank in the name of Essential Consultants, LLC.”

Essential Consultants LLC is the account from which Cohen made the payment of $130,000 in hush money to Stormy Daniels. It is also the account that was receiving over $3 million in corporate funds, including more than $1.6 million from two foreign companies and a company linked to the Russian oligarch Viktor Vekselberg, now on a U.S. sanctions list and closely tied to Russian president Vladimir Putin.

Continue Here


Do you know someone who would benefit from this information? We can send your friend a strictly confidential, one-time email telling them about this information. Your privacy and your friend's privacy is your business... no spam! Click here and tell a friend!





You must be logged in to make a comment.
You can sign up for a membership or get a FREE Daily News membership or log in

Sign up today for an exclusive discount along with our 30-day GUARANTEE — Love us or leave, with your money back! Click here to become a part of our growing community and learn how to stop gambling with your investments. We will teach you to BE THE HOUSE — Not the Gambler!

Click here to see some testimonials from our members!