The independent monitor will be reviewing transfers

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Posted by UCLA73 on March 22, 2024 at 10:50:29

In Reply to: The money has probably just been transferred posted by blindness on March 22, 2024 at 10:10:20

She is supposed to have sufficient access to Trump's records to know when money is transferred and from where. I don't believe transfers are allowed in this case from certain countries, which would probably include Russia and Saudi Arabia.

Follow Ups:

I don't believe a court can tell a defendant that he cannot HasBen 12:54:31 03/22/24 (6)
- Re: I don't believe a court can tell a defendant that he cannot russsmith 09:22:41 03/23/24 (2)
  - I believe you, but I would challenge that in court. I can't HasBen 11:36:20 03/23/24 (0)
  - money regularly moves halfway around the world blindness 09:27:21 03/23/24 (0)
- I heard it in yesterday's news UCLA73 13:58:37 03/22/24 (2)
  - Heard the same* amadbruin 18:23:49 03/23/24 (0)
  - Yeah, I think that's wrong. If the money was in trump's account HasBen 22:32:13 03/22/24 (0)
The $500 mil absolutely positively is in Canada Dr.J 11:23:21 03/22/24 (0)

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