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Show me the phone number, and I'll tell you which.
Why make large payments in excess of the $10K BSA reporting threshold?
Why make it so easy to find out where the $ came from and went?
I've got more work to do here, but here's the deal:
I don't know what's going on with these filings, and if the Special Agent was unaware of the KJ case, but
And I'd check those Signal logs for 11/2-11/4, for sure.
I'm just somebody who designed a system that's used to track bank fraud and financial crimes across jurisdictions, and who helped put one serial predator in politics in prison.
I could be wrong. But it's worth a look.