02/23/2010
https://congress.gov...
"They've paid hundreds of millions of dollars and fines to the state of New York, because they were laundering Russian money. And this apparently was the one bank that was willing to do business with t..."
"I was talking to Adam Schiff, the congressman who will be chairman of the Intelligence Committee. He's already in touch with Cohen's lawyers about giving testimony."
"My takeaway is there's a real prospect that on the day Donald Trump leaves office, the Justice Department may indict him."
"The incoming chair of the house intelligence committee Adam Schiff has indicated that he will make investigating possible Russian money laundering through The Trump Organization a top priority."