To: Liz
I always thought that US government checks/transfers weren’t allowed to go to foreign banks due to there being no reliable way to verify where it’s going. I guess rules change.
13 posted on
06/08/2009 4:17:08 AM PDT by
Hillarys Gate Cult
(The man who said "there's no such thing as a stupid question" has never talked to Helen Thomas.)
To: Hillarys Gate Cult
He had the money deposited in New York banks and then forwarded it to the Dominican Republic. It certainly looks like the government and officials of the Dominican Republic is completely blameless in this affair.
18 posted on
06/08/2009 5:47:12 AM PDT by
Lonesome in Massachussets
(AGWT is very robust with respect to data. All observations confirm it at the 100% confidence level.)
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