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General Discussion

triron

(22,002 posts) Wed May 9, 2018, 05:08 PM May 2018

9

Avenatti(on Nicole Wallace): Why isn't media reporting on refusal of Treasury Dept. to release 3

"suspicious activity reports"?

5 replies

= new reply since forum marked as read

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Avenatti(on Nicole Wallace): Why isn't media reporting on refusal of Treasury Dept. to release 3 (Original Post) triron May 2018 OP

Do they normally release the SARs? marylandblue May 2018 #1

Avenatti is the one posing this question. I'm sure he is aware of any limits on their release. triron May 2018 #2

Seems Avenatti got his hands on a number of them already. Nt NCTraveler May 2018 #3

Perhaps. triron May 2018 #5

knr triron May 2018 #4

marylandblue

(12,344 posts)

1. Do they normally release the SARs?

Reply to triron (Original post)

Wed May 9, 2018, 05:11 PM

May 2018

I thought they were confidential business information only for law enforcement use.

triron

(22,002 posts)

2. Avenatti is the one posing this question. I'm sure he is aware of any limits on their release.

Reply to marylandblue (Reply #1)

Wed May 9, 2018, 05:38 PM

May 2018

NCTraveler

(30,481 posts)

3. Seems Avenatti got his hands on a number of them already. Nt

Reply to marylandblue (Reply #1)

Wed May 9, 2018, 05:39 PM

May 2018

triron

(22,002 posts)

5. Perhaps.

Reply to NCTraveler (Reply #3)

Wed May 9, 2018, 11:01 PM

May 2018

triron

(22,002 posts)

4. knr

Reply to triron (Original post)

Wed May 9, 2018, 06:55 PM

May 2018

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