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"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
"Blah...Blah...Blah.....SARs......Blah....Blah....Discovery......Blah...Blah!"
By Blackvegetable
2 Aug 2026 4:34 pm in No Holds Barred Political Forum
3 Aug 2026 6:08 am
Psssst. ASSHOLE, I SAID I DON"T GIVE 2 **** IF YOU HAVE A LOG UP YOUR *** AND NEITHER DOES A SERIES 24 make you COMPETENT to COMMENT ON COMMERICAL BANKING TRANSACTIONS!! ESPECIALLY SARS transactions that HUNTY had filed against HIS COMMERICAL BANKING TRANSACTIONS!!
We are talking COMMERCIAL BANKS, not INVESTMENT BANKS you **** ASSHOLE IDIOT!! A Series 24 won't even get the door open in a COMMERCIAL BANK SETTING. MAYBE in an INVESTMENT BANK, which is a FAR DIFFERENT ANIMAL than you want everyone to think it is. ...
AML is the same for investment banks, commercial banks, brokers, advisors and insurance peddlers.
3 Aug 2026 6:09 am
Still chasing me.
Oh, and where are the SARs for Trump?? NO MENTION of them, huh??
Capital One Financial stated in an August 2026 court filing that it closed over 300 accounts tied to the Trump Organization following an internal anti-money laundering (AML) review, though the bank did not explicitly detail or publicly release specific Suspicious Activity Reports (SARs)
!!
Liberals are spoiled children, miserable, unsatisfied, demanding, ill-disciplined, despotic & useless. Liberalism is a philosophy of sniveling brats ~O'Rourke
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
3 Aug 2026 6:10 am
Seems WE know more than you ever will, DICKHEAD!!
Oh wait, you have no head, just ALL ASSHOLE!!
SARS were NOT a hoax and HUNTY got PARDONED for the CRIMES he committed regarding ALL THOSE SARS!!
The part you fail to understand is that Daddy Joe's DOJ REFUSED to bring charges for those CRIMES and DADDY knew that BONDI would be going after not just HUNTY but Daddy Joe as well!! And trust me, Patel WILL investigate and you'll see the level of CRIMINAL ACTIVITY the entire Biden Crime Inc. is involved in. Daddy didn't get a PARDON, ****!!
So **** g'ddammned stupid
3 Aug 2026 6:12 am
You're a **** idiot..Beekeeper » 03 Aug 2026, 6:09 am » wrote: ↑ Still chasing me.
Oh, and where are the SARs for Trump?? NO MENTION of them, huh??
Capital One Financial stated in an August 2026 court filing that it closed over 300 accounts tied to the Trump Organization following an internal anti-money laundering (AML) review, though the bank did not explicitly detail or publicly release specific Suspicious Activity Reports (SARs)
Oops!!
It was the volume and nature of the SARs which prompted the review.
You don't know anything about this, either.
3 Aug 2026 6:14 am
Blackvegetable » 03 Aug 2026, 6:12 am » wrote: ↑ You're a **** idiot..
It was the volume and nature of the SARs which prompted the review.
You don't know anything about this, either.
Capital One made NO MENTION of them, ****!! ONLY an "internal review", which LIKELY MEANS, there were NONE FILED!!
Now, if you can PRODUCE THEM, go for it!!
!!Chase me!!
Liberals are spoiled children, miserable, unsatisfied, demanding, ill-disciplined, despotic & useless. Liberalism is a philosophy of sniveling brats ~O'Rourke
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
3 Aug 2026 6:19 am
Remember when you banged that Capital One account executive on her desk during lunch break and she rewarded you for the time of her life by divulging the real facts about Trump's cancelled accounts?Blackvegetable » 03 Aug 2026, 6:12 am » wrote: ↑ You're a **** idiot..
It was the volume and nature of the SARs which prompted the review.
You don't know anything about this, either.
You don't......because it only happened in your dreams, Debit Head.
3 Aug 2026 6:27 am
Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump’s business.Blackvegetable » 02 Aug 2026, 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/
It's a damned good thing their gods made them too stupid to see how **** funny this is.
**** rube…
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:30 am
you’re asking brown?JohnnyYou » 03 Aug 2026, 5:23 am » 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.
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:32 am
^^^ Der Topf nennt den Kessel schwarz.
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:32 am
Let's stop here for a minute...ROG62 » 03 Aug 2026, 6:27 am » wrote: ↑ Never before has a bank publicly acknowledged money laundering concerns involving Donald Trump’s business.
**** rube…
I bet you won't dare to tell me what you believe that means....
3 Aug 2026 6:33 am
3 Aug 2026 6:33 am
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..." 
3 Aug 2026 6:35 am
I dont really look at the vax thread..
Caution: Image is PG Rated..
https://i.postimg.cc/65kSHjzL/Banned-from-thread.jpg
I sure hope it is lettuce and spinach...
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
Bump Caps Recommended..
3 Aug 2026 6:35 am
RebelGator » 03 Aug 2026, 6:19 am » wrote: ↑ Remember when you banged that Capital One account executive on her desk during lunch break and she rewarded you for the time of her life by divulging the real facts about Trump's cancelled accounts?
You don't......because it only happened in your dreams, Debit Head.
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:44 am
It means that IF they were closed for those reasons, it would be because the Feds would have investigated, ordered the accounts closed and seized the assets.Blackvegetable » 03 Aug 2026, 6:32 am » wrote: ↑ Let's stop here for a minute...
I bet you won't dare to tell me what you believe that means....
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:44 am
3 Aug 2026 6:45 am
deservedly so, music video guy…JohnnyYou » 03 Aug 2026, 6:35 am » wrote: ↑ I dont really look at the vax thread..
Caution: Image is PG Rated..
https://i.postimg.cc/65kSHjzL/Banned-from-thread.jpg
I sure hope it is lettuce and spinach...
JuCo 5 percenter...72
“Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA
"Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom
If gender is not sex, why should a gender claim change what sex you shower with?
"Libruls are often fascists on vacation..."
3 Aug 2026 6:45 am
Do you know ANYTHING about AML?ROG62 » 03 Aug 2026, 6:44 am » wrote: ↑ It means that IF they were closed for those reasons, it would be because the Feds would have investigated, ordered the accounts closed and seized the assets.
3 Aug 2026 6:47 am
Not anymore than any other family serving ideologies cradle to grave in the faith now isn't eternity every generation gap lived native to this atmosphere so far. My ancestry is no exception, but I am an actual representative to genetic outcomes in plain sight since conception, not character role playing since date of birth.Blackvegetable » 02 Aug 2026, 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/
It's a damned good thing their gods made them too stupid to see how **** funny this is.
3 Aug 2026 6:56 am
Found all those SARs yet, ****??Blackvegetable » 03 Aug 2026, 6:12 am » wrote: ↑ It was the volume and nature of the SARs which prompted the review.
No??
Well imagine the **** out of that!!
Chase me some more!!
Liberals are spoiled children, miserable, unsatisfied, demanding, ill-disciplined, despotic & useless. Liberalism is a philosophy of sniveling brats ~O'Rourke
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
The Democratic Party seems intransigent on their position of keeping the party ‘woke,’ detached, exclusionary, and totally insane.
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