Welcome Guest

I'm not making the allegation - the allegations were made by

Posted on: May 20, 2019 at 09:25:01 CT

tigerdb MU

Posts:

58182

Member For:

24.23 yrs

Level:

User

M.O.B. Votes:

current and former bank employees who held responsibility for reporting suspicious transactions.

Please explain why this message is being reported.

REPLY

MESSAGE THREAD

How much money do you think trump and kusner have - playhard KC - 5/20 08:40:24

How much did the clintons launder thru their foundation? - RHAYWORTH MU - 5/20 09:04:52

See, this is where we get off-track on this board - Mormad MU - 5/20 09:11:44

laundered for what? (nm) - Sal KC - 5/20 08:41:08

You'd have to ask the kushner/trump families what their - tigerdb MU - 5/20 09:18:10

So none of you have details of this allegation - Sal KC - 5/20 09:18:45

Deutsche bank execs quashed the required reporting - tigerdb MU - 5/20 09:22:07

So you just confirmed you have zero details - Sal KC - 5/20 09:23:05

I'm not making the allegation - the allegations were made by - tigerdb MU - 5/20 09:25:01

You are still pushing the allegations - Sal KC - 5/20 09:25:55

Without any details? What the **** are you talking about? - tigerdb MU - 5/20 09:31:59

Those aren't details or evidence - Sal KC - 5/20 09:35:06

They are details and evidence... - tigerdb MU - 5/20 09:43:01

Isn't that purpose of investigating DBank? - Mormad MU - 5/20 09:34:41

Sure, but that alone isn't evidence - Sal KC - 5/20 09:37:35

Yes, they could be perfectly legitimate transactions - Mormad MU - 5/20 09:41:19

That is literally all I've been stating throughout this - Sal KC - 5/20 09:42:37

Both sides seem perfectly willing to convict without proof - Mormad MU - 5/20 09:43:57

Yes, there is merit - Sal KC - 5/20 09:46:02

No - those are not "facts". - tigerdb MU - 5/20 09:54:49

Uh no they haven't - Sal KC - 5/20 09:58:04

Again - what the **** are you talking about? - tigerdb MU - 5/20 10:02:36

It's as if you don't pay any attention - Sal KC - 5/20 10:05:29

LOL...you provide some faux news opinion garbage as FACT. - tigerdb MU - 5/20 10:16:30

What is incorrect about the article I posted? (nm) - Sal KC - 5/20 10:23:17

It's an opinion column with a political slant - tigerdb MU - 5/20 11:01:26

So Comey and Brennan aren't - Sal KC - 5/20 11:03:37

RE: So Comey and Brennan aren't - JayHoaxH8r MU

- 5/20 13:06:28

Same question applies to you - Sal KC - 5/20 13:41:55

It may just mean that they're inept - Mormad MU - 5/20 09:50:23

The only issue is on those applications - Sal KC - 5/20 09:52:02

It doesn't make them criminal though - Mormad MU - 5/20 09:54:23

Intent isn't an element of every crime - Sal KC - 5/20 09:55:50

No, I think they probably saw this loose collection - Mormad MU - 5/20 10:01:20

There can be two problems at once - Sal KC - 5/20 10:04:13

My problem is not with investigating them - Mormad MU - 5/20 10:08:54

RE: My problem is not with investigating them - scan MU - 5/20 10:22:27

answer a question for once, derpy - JayHoaxH8r MU

- 5/20 09:15:16

cool word dude. nm - redngray MU - 5/20 09:43:16

I did Klan boy - Sal KC - 5/20 09:15:49

you asked a question first - JayHoaxH8r MU

- 5/20 09:17:10

There is no proof of money laundering - Sal KC - 5/20 09:19:27

'think'. There's no proof that you know of - JayHoaxH8r MU

- 5/20 09:25:25

"that you know of" aka there is no proof - Sal KC - 5/20 09:26:53

So you're saying that as long as you have bank management - Mormad MU - 5/20 09:37:02

You should go back and read the OP - Sal KC - 5/20 09:39:49

Unless the bank employees are lying - JayHoaxH8r MU

- 5/20 13:26:21

RE: laundered for what? (nm) - MrBlueSky MU - 5/20 08:58:40

That doesn't answer my question (nm) - Sal KC - 5/20 09:01:10

You didn't answer the original question - playhard KC - 5/20 09:11:51

The answer is "none that we know of" - Sal KC - 5/20 09:12:44

Like what Biden’s son was doing?(nm) - NWMizzouFan MU

- 5/20 09:00:37

Cooties(nm) - Toger STL - 5/20 08:43:59