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CITIGROUP FOLLOWED THE MONEY STRAIGHT TO TERRORISTS
New York Post ^
| 2/19/02
| JOHN CRUDELE
Posted on 02/19/2002 12:41:34 AM PST by kattracks
Edited on 05/26/2004 5:04:13 PM PDT by Jim Robinson.
[history]
February 19, 2002 -- THERE'S a rule on Wall Street that brokerage firms need to "know their clients" - so customers can be put into appropriate investments. Well, that turns out to be pretty good advice for banks, as well.
(Excerpt) Read more at nypost.com ...
TOPICS: Business/Economy; News/Current Events
KEYWORDS: hamas; jihadinamerica; terrorwar; warlist
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To: Black Jade
BTTT!!!!!
41
posted on
03/05/2002 6:19:05 AM PST
by
E.G.C.
To: Black Jade
42
posted on
03/05/2002 6:28:43 AM PST
by
Wolfie
To: kattracks
bump
43
posted on
03/05/2002 6:32:57 AM PST
by
VOA
To: Black Jade
You're probably right. The reporter is likely covering the bases to avoid trouble. On its face, though, it was a bit of an incredible statement; entertaining the idea that CitiBank didn't know who they were dealing with and what was going on. "Oops! Looky here, this guy's a terrorist. Well I never figured that!" (yeah right)
To: Black Jade
Follow da money bump.
45
posted on
03/05/2002 5:37:34 PM PST
by
mafree
Comment #46 Removed by Moderator
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