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Me.

(35,454 posts)

18. Quite

Reply to jberryhill (Reply #17)

Thu May 17, 2018, 09:30 PM

May 2018

The old Agatha Christie rule applies ...if you didn't see it or hear it yourself no one can attest to the truth or not until a thorough investigation.

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19 replies

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Highlight:

US Treasury FINCEN Issues Statement About SAR Availability [View all] jberryhill May 2018 OP

Fascinating! manor321 May 2018 #1

Not damaging - potentially involving classified information jberryhill May 2018 #7

I think anyone who dealt w Cohen has no expectations that's private anymore.... bettyellen May 2018 #10

No new news here. tazkcmo May 2018 #2

Let me see if I understand you correctly ProudLib72 May 2018 #3

More details on that theory here jberryhill May 2018 #6

Dude's in serious trouble. B2G May 2018 #4

I'm guessing the whistleblower realizes nothing is normal anymore. gibraltar72 May 2018 #5

I feel certain both Ronin and Rachel said they'd tried to contact FinCEN about it... hlthe2b May 2018 #8

Supposedly Farrow spoke to a number of FINSEC people who claim AJT May 2018 #9

So what? jberryhill May 2018 #11

The person involved here works for FINSEC and is not some outsider AJT May 2018 #12

Ever dealt with an IRS agent? jberryhill May 2018 #13

Especially when they are constantly changing. AJT May 2018 #14

So there are 2 competeing theories mercuryblues May 2018 #15

But Did They In This Instance? Me. May 2018 #16

Quite obviously they would not be able to say that jberryhill May 2018 #17

Quite Me. May 2018 #18

Maybe. But wasn't the head of that appointed by DT? pnwmom May 2018 #19