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Started By
Message
re: GLOTUS Is Tweeting This Afternoon
Posted on 5/8/18 at 6:42 pm to austintigerdad
Posted on 5/8/18 at 6:42 pm to austintigerdad
Biggest client =\= controlled
0
Posted on 5/8/18 at 6:46 pm to SSpaniel
quote:
@MichaelAvenatti
Here is the letter we sent to the Sec. of the Treasury requesting that he publicly release the Suspicious Activity Report (SAR) relating to the $130k hush payment. This report may show the money trail and disprove the claims of Mr. Cohen. #releasetheSAR
quote:
Financial institutions often encounter suspicious transactions that warrant the filing of a suspicious activity report (“SAR”). When this occurs, the Bank Secrecy Act (“BSA”) and federal regulations specifically prohibit the unauthorized disclosure of the SAR, or any information that may reveal the existence of the SAR. This confidentiality requirement may place certain employees, especially those holding close relationships with customers who are the subject of a SAR, in a difficult position. Significant work may have gone into developing the relationship, which may be a source of substantial current or future revenue for the institution.
quote:
Unauthorized disclosure of a SAR filing is a federal criminal offense.[4]
Financial institutions undertake an investigation process prior to filing a SAR to ensure that the information reported is appropriate, complete, and accurate. This process will often include review by financial investigators, management and/or attorneys prior to filing.
To encourage complete candor and cooperation, there are disclosure and evidentiary privileges that protect SAR filers. First, an individual or organization is precluded from discovering the existence or contents of a SAR that includes the individual or organization's name. SARs filers are immune from the discovery process.[5] Second, SAR filers enjoy immunity for all statements made in their SARs, regardless of whether those statements were allegedly made in bad faith.[6][7]
This post was edited on 5/8/18 at 6:48 pm
Posted on 5/8/18 at 6:48 pm to austintigerdad
(no message)
This post was edited on 5/27/23 at 9:36 am
Posted on 5/8/18 at 6:50 pm to austintigerdad
quote:
austintigerdad
I really hate that you claim to be a fan of LSU. You're more of a Cal Berkley kind of queer.
Posted on 5/8/18 at 7:00 pm to CapperVin
You shouldn't upvote yourself - it looks pathetic
Posted on 5/8/18 at 7:21 pm to austintigerdad
Posted on 5/8/18 at 7:24 pm to austintigerdad
Meanwhile , in way more important news . Trump going in dry on Obozos legacy , again . Nice deflect though snowflake .
Fuk yo legacy , Darkness!
Fuk yo legacy , Darkness!
This post was edited on 5/8/18 at 7:30 pm
Posted on 5/8/18 at 7:25 pm to austintigerdad
You got him now! Bahahahahahaha
Posted on 5/8/18 at 7:26 pm to NIH
quote:
You shouldn't upvote yourself - it looks pathetic
I didn't. But now I will
Posted on 5/8/18 at 7:28 pm to NIH
(no message)
This post was edited on 5/27/23 at 9:36 am
Posted on 5/8/18 at 7:31 pm to DelU249
His TDS is getting worse by the day
Posted on 5/8/18 at 7:33 pm to austintigerdad
The first words of his statement are "After significant investigation". Did Hillary pay for this investigation?
Were the sources Don Lemon and Anderson Cooper's writers after major amounts of wine. Mueller, with a team of Hillary's pit bulls, was able to find nothing leading to collusion.
This bumpkin was able to out lawyer them all? I don't think so, Sparky. This is the little dog barking to show the big dog he is not scared, and bad to the bone. What remains to be seen is if the big dog chomps him or just lets him go like a fart in a tornado.
Were the sources Don Lemon and Anderson Cooper's writers after major amounts of wine. Mueller, with a team of Hillary's pit bulls, was able to find nothing leading to collusion.
This bumpkin was able to out lawyer them all? I don't think so, Sparky. This is the little dog barking to show the big dog he is not scared, and bad to the bone. What remains to be seen is if the big dog chomps him or just lets him go like a fart in a tornado.
Posted on 5/8/18 at 7:36 pm to ArmyHogs
quote:
LMFAO. That whores lawyer knows jack shite
Not sure Trumpkins should be making fun of other lawyers.
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