Bank records show $28,500 deposit to Syed Farook´s account two weeks before the shooting

Fox News ^ | 12/7/15 | Catherine Herridge & Pamela Brown

[Hot Tabasco]

Probably just a Christmas bonus from his employer

[Liz]

FREEPER o-1-2-3 observed: wonder what the activity report collection on the Clinton Global Initiative (and related entities) must look like, and, more importantly, why they've never been investigated.....

CHECK IT OUT--CLINTON FOUNDATION WEB SITE Peruse 276 web pages of obscure programs all of them vehicles to raise money. All of them expecting payback w/ Hillary in the WH.

LOCATED
1271 Avenue of the Americas 42nd Floor
New York, NY 10020
212-348-8882

WEB SITE http://www.clintonfoundation.org/clinton-global-initiative

The do-gooder Clintons calculatedly morphed into "The Bill, Hillary & Chelsea Clinton Family Foundation" ..... giving them even more fund-raising capabilities w/ a friendly "family" aura.

==================================================

Hillary's State Dept emails were found on the Clinton Foundation server, a valuable commodity on the global market, imperiling our ntl security. Not to forget the State Dept's missing $6 billion---just evaporated into thin air on Hillary's watch.

Paraphrasing VDHanson ....lurid revelations indicate the Clinton Foundation is a huge money-laundering operation fuelling the Clintons affluent lifestyle and their political ambitions.....with well-paid sinecures for the hydra-headed Clinton retinue flitting around w/ scads of money. The serial cover-ups and financial legerdermain are the result of greed and the Clintons naked buck-raking.......

"Smile, everybody, another $100 million came in today."

[bjorn14]

Only cash deposits over $10K have to be reported to the government.

[o_1_2_3__]

If you look at the IAC/INTERACTIVECORP link, you'll see some interesting names.

Looks like she's been given the seat on the board and some shares because she's Chelsea.

Didn't she "work" for this company at one time?

[o_1_2_3__]

Paraphrasing VDHanson ....lurid revelations indicate the Clinton Foundation is a huge money-laundering operation fuelling the Clintons affluent lifestyle and their political ambitions.....with well-paid sinecures for the hydra-headed Clinton retinue flitting around w/ scads of money. The serial cover-ups and financial legerdermain are the result of greed and the Clintons naked buck-raking.......

I fully agree with this. I can't imagine this beast never tripped a "suspicious activity report" under the Act when, you know, a little old lady making a deposit of the week's receipts at a pizza joint in Florida does...but it could be that the Clintons are too smart for that -- hence all the non-bank heads of the monster.

But that kind of smart eventually outdoes itself, doesn't it?

[Liz]

Banks drill their employees WRT money laundering and terrorist funding MOs. EVERY transaction — especially by those who are politically involved — is subject to scrutiny.

There is no way — categorically N.O. way — that anyone could have pulled off what is alleged against the Clinton Foundation. Unless it was a conniving Clinton, acting with the express complicity of some very high-ups at some very big banks.

THE FACTS ARE THESE: the banks are compelled to fill-out and file reports on every suspicious transaction. If the transaction involves international transfers and shady characters (reference Friends of Bill in the US uranium sellout transaction).....each and every one would be escalated to the desk of senior bank management.

The bank reports themselves are required to be on file for 5 years. Discussion of such reports — even their existence is strictly controlled — and generally forbidden. Yet they remain on record.

It’s entirely conceivable that suspicious activity reports were passed on to bank oversight agencies like OCC and whomever else has jurisdiction...where the slippery corrupt Clintons had them buried.

Still, some bankers know about the transactions. Unless the banks did not file the reports ..... which is a crime under current law. (hat tip 9th life)

[tophat9000]

it would be interesting and also devastating to the administration if it turned out these guns were part of that debacle

[Neoliberalnot]

The non radical Muslims continue to supply the radicals with funding to reach their goals.

[exit82]

Publisher’s Clearing House prize? /s

[a fool in paradise]

Suicide fund for his daughter?

Even Saddam Hussein gave money to the families of dead Palestinian terrorists.

[b4its2late]

Actually, any suspicious activity has to be reported. An SAR is different than a CTR.

[WildHighlander57]

“A $28,500 deposit was made to Syed Farook’s bank account from WebBank.com on Nov.18, some two weeks before he and his wife Tashfeen Malik carried out the San Bernardino massacre ....”

IIRC, scanner audio mentioned something about police checking into the perps two weeks prior...

[WildHighlander57]

Good points.

Lucyt, nachum

Ping to “follow the money”

http://www.freerepublic.com/focus/news/3369521/posts?page=17#17

[WildHighlander57]

And the SUV was rented in Utah!

[WildHighlander57]

I just now read your post. I had the same thought.

[PennsylvaniaMom]

Great minds think alike!

[WildHighlander57]

http://www.freerepublic.com/focus/f-news/3369521/posts?page=98#98

First impeach 0 and bring charges of treason, convict, etc.

[WildHighlander57]

Follow the money on 0 also!

Thanks for your excellent work, and the info in those posts!

[HLPhat]

https://en.wikipedia.org/wiki/Suspicious_activity_report

[Freemeorkillme]

IIRC, scanner audio mentioned something about police checking into the perps two weeks prior...

If I heard right, Rush was reading/touching upon the scanners and local LEO having prior information on the two... and the potential trustability of departments that cover up such information.