[Cindy]

http://www.wral.com/news/4571016/detail.html

"Clinton Man Charged With Illegal Bank Withdrawals"
AP

POSTED: 3:16 pm EDT June 5, 2005

CLINTON, N.C. --


ARTICLE SNIPPET: "According to court documents, Odeh, also known as Ali Abdel Latif Mbarak and Ali A. M. Thatata, made 463 withdrawals from July 13, 2000, to June 28, 2004. The smallest transaction was $9,000, the highest was $9,900.

Over the nearly four years, Odeh withdrew a total of $4,288,071."

[Cindy]

SUNDAY BRIEFING (Short):

Well, I haven't had a briefing in a real long time so let's get to it.

OPINION: For all you jihad-terrorist web masters; change careers
and get on with your life. Do something positive and productive
with your internet skills.

FACT: Al_Libbi, Mullah Mahdi, Abu Raad are all in custody. That's
nice. (THANK YOU LORD. Amen.)

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ON THE NET...

http://www.inspiringthots.net/index.htm

Here is the peaceful path:
http://www.inspiringthots.net/movie/peaceful-walk.php

[Myrddin]

ARTICLE SNIPPET: "According to court documents, Odeh, also known as Ali Abdel Latif Mbarak and Ali A. M. Thatata, made 463 withdrawals from July 13, 2000, to June 28, 2004. The smallest transaction was $9,000, the highest was $9,900.

Banks are required to report transactions of $10,000 or more. The criminal purposely kept the transactions below that value to stay off the radar.