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Politics : Politics for Pros- moderated
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To: LindyBill who wrote (241479)3/11/2008 12:42:58 PM
From: Alan Smithee  Read Replies (1) of 793994
 
A friend of mine who has done a fair amount of white collar defense, including structuring and CTR issues, just pointed out to me that this investigation got started when Spitzer's bank filed a Suspicious Activity Report with respect to one of his banking transactions.
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