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Fighting between the MNDAA-Kokang Army and military junta’s troops has been raging near Kone Sar and Pansay villages in Kutkai township, northern Shan State since around 4 pm on January 27.
Fighting between the MNDAA-Kokang Army and military junta’s troops has been raging near Kone Sar and Pansay villages in Kutkai township, northern Shan State since around 4 pm on January 27.
Suspicious activity reports, three sars filed by that bank where cohen has the bank account for that little company that paid off stormy daniels that mysteriously had all that other money flowing through it for all those corporate entities. there were three sars. just one of them produced all that news and all that scandal last week. the reason that one sar was released is because the two other reports have gone walkies. somebody knew that there was supposed to be three reports and only one was there. and that someone, that law enforcement official decided to leak that one report to draw atten...
Network. "that database can be searched by tens of thousands of law enforcement and other government personnel." that document about michael cohen that was released last week according to ronan farrow's new reporting was based on one sar, one of the suspicious activity reports that was filed at the first republic bank, which is the bank where michael cohen's little shell company, essential consultants, had its bank account. that one suspicious act report included transactions between september 2017 through january of this year. but according to ronan's source, that's not the only one. there ar...
Enforcement can access that database and use it as a source for leads to go and investigate you if it turns out any of this hinky stuff your bank thinks you might be up to turns into a criminal case. according to ronan's reporting tonight, the reports are routed to a permanent database maintained by fin-syn, which is the federal crimes enforcement network. that database can be searched by tens of thousands of law enforcement and other government personnel. that document released by cohen last week according to ronan farrow's new reporting was based on one sar, one of the suspicious activity re...