SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?


To: Brumar89 who wrote (1069764)5/17/2018 4:18:26 PM
From: Wharf Rat  Read Replies (3) | Respond to of 1578244
 
From neolib, in response to a question of mine...

It appears the bank should have records:

The Bank Secrecy Act specifies that each firm must maintain records of its SARs for a period of five years from the date of filing.



To: Brumar89 who wrote (1069764)5/17/2018 4:19:26 PM
From: Brumar891 Recommendation

Recommended By
sylvester80

  Read Replies (1) | Respond to of 1578244
 
Trump Jr & Giuliani claiming they didn’t get what they wanted from Trump Tower meeting...they did. That week in fact. June 9 meeting with Russia, June 12 Assange announces leaks coming on UK TV, and by June 15 Guccifer 2.0 was posting on Wordpress. All in less than 7 days.
Adam ParkhomenkoVerified account @AdamParkhomenko

Julia Davis Retweeted Adam Parkhomenko

Once the Russians had their answer, it was "Game on."

Replying to @AdamParkhomenko
Oh & don't forget the same day @realDonaldTrump asked Russia to hack, @RudyGiuliani & @newtgingrich told Reporters that Russia had Clinton Emails. How did they know that? Who told them? When were they told? How can Giuliani be Trump's Lawyer when he's a witness @FBI ?


AC? @AbsterYinYang
Replying to @AdamParkhomenko @RockoCalavasi
After the meeting was set up by Jr, trump made the announcement that he would have info on @HillaryClinton. Ivanka was standing behind him and had a weird look on her face. After that statement they probably thought it would be better to find a “cut out” to disseminate the info.