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Avenatti is playing a game. Calling for the Treasury to

Posted on: May 11, 2018 at 15:27:02 CT

TigerMatt STL

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M.O.B. Votes:

Release the SARs knowing full well they cannot do so.

Want to know how easy it is to get a SAR files against you. Deposit $9K in the Bank today. Deposit $1,000 tomorrow.

Please explain why this message is being reported.

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MESSAGE THREAD

What's this all about? - TheShoe STL - 5/11 14:10:39

Instead of speaking with a DA, he calls in a journalist - Silas MU - 5/11 15:08:07

Probably just more silliness(nm) - hefeweizen MU

- 5/11 14:15:38

RE: Probably just more silliness(nm) - TheShoe STL - 5/11 14:17:41

It is a very dirty business and Im sick of all it(nm) - hefeweizen MU

- 5/11 14:58:02

This helps to clarify a little - TheShoe STL - 5/11 14:25:17

Avenatti is going to get bent over by the IG.(nm) - TigerMatt STL - 5/11 14:38:42

what power does the ig have over private attorneys?(nm) - gmmm98 MU

- 5/11 15:07:29

Take a course on the Bank Secrecy Act. I have to annually. - TigerMatt STL - 5/11 15:14:08

it wasn't a smartass question - gmmm98 MU

- 5/11 15:27:46

Which is of course why no one is talking about that(nm) - TheShoe STL - 5/11 15:15:05

Avenatti is playing a game. Calling for the Treasury to - TigerMatt STL - 5/11 15:27:02

Well someone got it to him - TheShoe STL - 5/11 15:35:49

for?(nm) - TheShoe STL - 5/11 14:41:43

He done fvcked up taking stolen Suspicious Activity Reports(nm) - TigerMatt STL - 5/11 14:56:56

But Avenatti might owe back taxes - playhard NWMSU - 5/11 14:21:43

the problem with that - TheShoe STL - 5/11 14:30:36

He is taking sanctuary status on his taxes - tman KC - 5/11 14:28:17

Ranting of some conspiracy minded anti-Trump loon?(nm) - TigerMatt STL - 5/11 14:13:56