Replies

To: prairiebreeze

a bank reported some of it. Must have been over 10K??

1,316 posted on 03/10/2008 4:41:58 PM PDT by RDTF (Go AEGIS!)

To: RDTF

Then to follow on that, what caused the bank to prick it’s ears about the Spitzer transfers?

Multiple, frequent wires? High dollar amounts? A “flag” on the QAT account put there by other financial institutions?

1,320 posted on 03/10/2008 4:46:14 PM PDT by prairiebreeze

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