174. Of course DOJ is always gunning for him and all other (D)'s...
But the bank had to rat him out.
So either
a) Someone federal went to the bank and made them look at Spitzer's accounts
or
b) The bank made the decision to rat him out to the IRS on its own, possibly knowing exactly what QAT was.
Your point, that the amounts were a joke to the bank and wouldn't have normally roused any such treatment fits with both a) and b). See? The bank KNOWS it's Spitzer's accounts, true?
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