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General Discussion

chillfactor

(7,572 posts)

7. can't wait to see the stories!

Reply to octoberlib (Original post)

Thu Sep 10, 2020, 05:39 PM

Sep 2020

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16 replies

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The group that published the Panama Papers is getting ready to drop some more articles [View all] octoberlib Sep 2020 OP

Yes!!! fleur-de-lisa Sep 2020 #1

that's interesting. stillcool Sep 2020 #2

I'm wondering if it's Deutschebank. octoberlib Sep 2020 #4

that's where my money is! stillcool Sep 2020 #14

Maybe it's donnie's mysterious $50 million loan. nt crickets Sep 2020 #16

Deutsche Deutsche Deutsche Nevilledog Sep 2020 #3

Had the same thought. octoberlib Sep 2020 #5

Hope it's true duforsure Sep 2020 #6

Statement from FinCEN octoberlib Sep 2020 #9

Hmmmm.... I'm thinking Deutsche! Nevilledog Sep 2020 #10

can't wait to see the stories! chillfactor Sep 2020 #7

Can't wait! Suspicious activity alerts...sounds 😋 delicious! Karadeniz Sep 2020 #8

Could it be the Deutschebank SARs involving both trump and... Spazito Sep 2020 #11

Oh boy! 2naSalit Sep 2020 #12

FinCEN... Stop, please, don't... Baked Potato Sep 2020 #13

This will provide more fuel for the fire that sheds light Ilsa Sep 2020 #15

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