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/PRNewswire/ -- FinCEN REPORT, a beneficial ownership reporting service that helps U.S. companies comply with the new Corporate Transparency Act (CTA),...
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There was some kind of hanky panky. we don't know. >> paranoia has set in among everyone partly because of the times we live in and how all the stuff is bound up. there's the fact that the actual content which was in the report that there are two other suspicious activity reports that have even bigger pools of money that appear to have been flowing through michael cohen's essential consultants. >> right. so if you take both the fincen report and the new yorker story as true, which is to say there are these two other reports that they blocked access to but not the ones that leaked last week, ri...