Let him drive Joe's vette...
Blackvegetable » Today, 4:34 pm » wrote: ↑ The Trump family has shot itself in the foot with its legal gambit against Capital One.
The top bank revealed in a new court filing that its anti-money laundering experts had reviewed the Trump Organization’s accounts before it decided to close the company’s accounts.
Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump’s business.
Capital One made the revelation in a court filing asking a judge to dismiss the Trump Organization’s lawsuit accusing the bank of illegally “debanking” the company because of its “woke” beliefs and political discrimination in the wake of the Jan. 6, 2021, Capitol attack.
“The closures were the result of months of analysis and a careful review by Capital One’s AML team in accordance with bank policies and regulatory guidance,” the company said.
Capital One said it launched the review after identifying “transaction patterns” that “are among the types of activity flagged by federal banking guidance.”
The filing did not accuse Trump or his company of wrongdoing, and the company said the decision to close the Trump Organization’s accounts was reached through a process led by anti-money laundering professionals with “decades of law enforcement experience.”
https://www.thedailybeast.com/trump-fam ... tacularly/
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It's a damned good thing their gods made them too stupid to see how **** funny this is.

ClitFace,nefarious101 » Today, 6:12 pm » wrote: ↑ ok....who triggered Drippy the LGBTP Dickhead?
now he's going to start calling everyone Rube again for a week
Blackvegetable » 28 minutes ago » wrote: ↑ ClitFace,
Are you under some impression that you are NOT a rube?

The FACT IS, we all are of GREAT KNOWLEDGE that you are a **** ****** COWARD THOUGH!!Blackvegetable » Today, 7:38 pm » wrote: ↑ ClitFace,
Are you under some impression that you are NOT a rube?
We're about to remember what you had to say about SARs...
So where do you stand on the lab leak theory?Blackvegetable » 18 minutes ago » wrote: ↑ We're about to remember what you had to say about SARs...
JohnnyYou » 3 minutes ago » wrote: ↑ So where do you stand on the lab leak theory?
Gain of Function research does sound a little risky to me.. But that was from the right wing radio station yesterday.. So grains of salt.

These idiots lie..JohnnyYou » 8 minutes ago » wrote: ↑ So where do you stand on the lab leak theory?
Gain of Function research does sound a little risky to me.. But that was from the right wing radio station yesterday.. So grains of salt.
Your salt shaker needs some gains of rice in it.....millions dead and you wonder about risk? Your head needs to be slammed on the table to get anything out of it.JohnnyYou » 8 minutes ago » wrote: ↑ So where do you stand on the lab leak theory?
Gain of Function research does sound a little risky to me.. But that was from the right wing radio station yesterday.. So grains of salt.
And can't even smell the feces for the roses.
Did you eat some lettuce? Your brains are squirting out. Please stay sanitary and avoid spreading stupid.RebelGator » 23 minutes ago » wrote: ↑ Your salt shaker needs some gains of rice in it.....millions dead and you wonder about risk? Your head needs to be slammed on the table to get anything out of it.
Blackvegetable » 49 minutes ago » wrote: ↑ We're about to remember what you had to say about SARs...
Won't have to...
Hunty DID NOT commit ANY "securities" suspicious transactions, but COMMERCIAL BANKING TRANSACTIONS. The TREASURY Dept furnished Congress with his SARs, not the SECURITY AND EXCHANGES COMMISSION!!
How **** STUPID are you going to get, ASSHOLE before you ADMIT that Hunty had MULTIPLE SARs and likely committed ILLEGAL ACTS to OBTAIN ILLEGAL GAINS!!! AND that Daddy gave his CROOKED *** A PARDON to prevent it ALL from being exposed and Hunty sent to prison for a damn very long time over it!!
You really suck at this trying to connect something UNRELATED to the ACTUAL FACTS.
Again,I GON'T GIVE 2 **** IF YOU HAVE A LOG UP YOUR ***, YOUR SERIES 24 doesn't give you ANY AUTHORITY OVER ANYTHING TO DO WITH COMMERICAL BANKING SARs!!
**** YOURSELF AND ACCEPT HIS CURB STOMPING WITH THE GUSTO IT WAS ADMINISTERED!! ...