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4. And I read they turned over copies of these documents to . . .

Sat Sep 19, 2020, 04:46 PM

Sep 2020

the DOJ and Treasury Department, which in my opinion was a mistake because shithole's government is corrupt.

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23 replies

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Starting tomorrow, articles on the biggest leak of financial data ever -the FinCEN Files [View all] octoberlib Sep 2020 OP

My guess as well. octoberlib Sep 2020 #2

I expect that it will tie in how 2naSalit Sep 2020 #8

Actually, it's probably more Banker's Trust, which they acquired. Klaralven Sep 2020 #12

Been waiting for this for what... 2naSalit Sep 2020 #3

And I read they turned over copies of these documents to . . . Iliyah Sep 2020 #4

I wonder if this statement from fincen 9/1 related? lamp_shade Sep 2020 #6

Yes, it is. They're not happy. octoberlib Sep 2020 #9

hopefully it's in forms anyone can search through certainot Sep 2020 #20

This should be very interesting. octoberlib Sep 2020 #10

For thirty minutes. Patterson Sep 2020 #11

Maybe it'll be very interesting for longer on Jan 22? soothsayer Sep 2020 #14

Gonna make it rain up in heah! Cirque du So-What Sep 2020 #15

Is this related to the Panama Papers, I wonder? Roland99 Sep 2020 #17

This was posted earlier today. The OP tweet is not an idle rumor. George II Sep 2020 #18

Looking forward to it. wnylib Sep 2020 #19

Please let there be a nasty October surprise for Trump in there. Lonestarblue Sep 2020 #21

If there's stuff to take down Trump flotsam Sep 2020 #22

K&R liberalla Sep 2020 #23