Money Laundering

Re: Money Laundering [Re: Ciment] #1064917 07/26/23 10:30 AM 07/26/23 10:30 AM
Joined: Jan 2016 Posts: 10,247 C Ciment OP
Ciment OP C Joined: Jan 2016 Posts: 10,247	https://topclassactions.com/lawsuit...-laundering-sanctions-compliance-issues/ Deutsche Bank fined $186M for failure to address anti-money laundering, sanctions compliance issue

Entire Thread
Subject	Posted By	Posted
Money Laundering	Ciment	07/21/18 03:03 PM
Re: Money Laundering	Ciment	07/21/18 03:09 PM
Re: Money Laundering	Ciment	07/21/18 03:13 PM
Re: Money Laundering	RollinBones	07/21/18 04:09 PM
Re: Money Laundering	Turnbull	07/21/18 09:58 PM
Re: Money Laundering	Giacomo_Vacari	07/21/18 05:20 PM
Re: Money Laundering	Ciment	07/21/18 03:15 PM
Re: Money Laundering	Ciment	07/21/18 03:18 PM
Re: Money Laundering	Ciment	07/21/18 03:20 PM
Re: Money Laundering	Ciment	07/21/18 03:28 PM
Re: Money Laundering	Ciment	07/21/18 03:34 PM
Re: Money Laundering	Ciment	07/21/18 03:41 PM
Re: Money Laundering	Ciment	07/22/18 01:11 AM
Re: Money Laundering	Ciment	07/22/18 01:19 AM
Re: Money Laundering	Ciment	07/22/18 02:41 PM
Re: Money Laundering	Ciment	07/22/18 02:42 PM
Re: Money Laundering	Ciment	07/22/18 02:47 PM
Re: Money Laundering	Ciment	07/24/18 07:51 PM
Re: Money Laundering	Ciment	07/24/18 07:53 PM
Re: Money Laundering	Ciment	07/24/18 07:55 PM
Re: Money Laundering	Ciment	07/25/18 08:48 PM
Re: Money Laundering	Ciment	07/25/18 09:17 PM
Re: Money Laundering	Ciment	07/25/18 09:19 PM
Re: Money Laundering	Ciment	07/25/18 09:20 PM
Re: Money Laundering	Ciment	07/25/18 09:21 PM
Re: Money Laundering	Ciment	07/25/18 09:23 PM
Re: Money Laundering	Ciment	07/26/18 01:12 PM
Re: Money Laundering	Ciment	07/28/18 02:41 AM
Re: Money Laundering	Ciment	07/28/18 02:43 AM
Re: Money Laundering	Ciment	07/30/18 06:42 PM
Re: Money Laundering	Ciment	07/31/18 11:02 PM
Re: Money Laundering	Ciment	07/31/18 11:07 PM
Re: Money Laundering	Ciment	07/31/18 11:11 PM
Re: Money Laundering	Ciment	08/01/18 05:12 PM
Re: Money Laundering	Ciment	08/03/18 01:08 AM
Re: Money Laundering	Ciment	08/03/18 01:09 AM
Re: Money Laundering	Ciment	08/03/18 01:11 AM
Re: Money Laundering	Ciment	08/03/18 01:15 AM
Re: Money Laundering	Ciment	08/03/18 11:10 PM
Re: Money Laundering	Ciment	08/03/18 11:14 PM
Re: Money Laundering	Ciment	08/07/18 10:13 AM
Re: Money Laundering	Ciment	08/07/18 10:16 AM
Re: Money Laundering	Ciment	08/07/18 10:20 AM
Re: Money Laundering	Ciment	08/07/18 10:23 AM
Re: Money Laundering	Ciment	08/09/18 12:35 AM
Re: Money Laundering	Ciment	08/09/18 12:18 PM
Re: Money Laundering	Ciment	08/09/18 12:22 PM
Re: Money Laundering	Ciment	08/10/18 09:02 AM
Re: Money Laundering	Ciment	08/10/18 04:42 PM
Re: Money Laundering	Ciment	08/10/18 04:44 PM
Re: Money Laundering	Ciment	08/10/18 04:46 PM
Re: Money Laundering	Ciment	08/10/18 04:52 PM
Re: Money Laundering	Ciment	08/11/18 12:49 PM
Re: Money Laundering	Ciment	08/12/18 03:20 PM
Re: Money Laundering	jace	08/12/18 04:25 PM
Re: Money Laundering	Ciment	08/13/18 11:32 AM
Re: Money Laundering	Ciment	08/13/18 11:37 PM
Re: Money Laundering	Ciment	08/14/18 03:10 PM
Re: Money Laundering	Ciment	08/21/18 03:08 AM
Re: Money Laundering	Ciment	08/21/18 03:11 AM
Re: Money Laundering	Ciment	08/21/18 03:12 AM
Re: Money Laundering	TheRedZone	08/21/18 04:17 AM
Re: Money Laundering	hoodlum	08/21/18 05:52 AM
Re: Money Laundering	Ciment	08/21/18 08:52 AM
Re: Money Laundering	Ciment	08/24/18 05:27 PM
Re: Money Laundering	Ciment	08/24/18 05:29 PM
Re: Money Laundering	Ciment	08/24/18 05:31 PM
Re: Money Laundering	Ciment	08/24/18 05:32 PM
Re: Money Laundering	Ciment	08/30/18 09:09 PM
Re: Money Laundering	Ciment	08/30/18 09:12 PM
Re: Money Laundering	Ciment	09/03/18 07:47 PM
Re: Money Laundering	Ciment	09/04/18 01:21 PM
Re: Money Laundering	Hollander	09/04/18 10:30 PM
Re: Money Laundering	Ciment	09/05/18 03:31 AM
Re: Money Laundering	Ciment	09/06/18 01:28 PM
Re: Money Laundering	Ciment	09/06/18 01:29 PM
Re: Money Laundering	Ciment	09/06/18 01:31 PM
Re: Money Laundering	Ciment	09/06/18 01:45 PM
Re: Money Laundering	Ciment	09/07/18 01:16 PM
Re: Money Laundering	Ciment	09/07/18 01:17 PM
Re: Money Laundering	Ciment	09/07/18 01:19 PM
Re: Money Laundering	Ciment	09/10/18 03:12 PM
Re: Money Laundering	Ciment	09/10/18 03:14 PM
Re: Money Laundering	Ciment	09/10/18 03:18 PM
Re: Money Laundering	Ciment	09/11/18 03:50 PM
Re: Money Laundering	Ciment	09/14/18 05:08 PM
Re: Money Laundering	Ciment	09/16/18 05:05 PM
Re: Money Laundering	Ciment	09/16/18 05:06 PM
Re: Money Laundering	Ciment	09/16/18 05:08 PM
Re: Money Laundering	Ciment	09/16/18 05:09 PM
Re: Money Laundering	Ciment	09/18/18 11:42 AM
Re: Money Laundering	Ciment	09/18/18 11:44 AM
Re: Money Laundering	Ciment	09/18/18 11:47 AM
Re: Money Laundering	Ciment	09/18/18 11:48 AM
Re: Money Laundering	Ciment	09/21/18 10:44 AM
Re: Money Laundering	Ciment	09/21/18 10:45 AM
Re: Money Laundering	Ciment	09/21/18 10:46 AM
Re: Money Laundering	Ciment	09/21/18 10:49 AM
Re: Money Laundering	Ciment	09/23/18 05:38 PM
Re: Money Laundering	Ciment	09/24/18 12:02 PM
Re: Money Laundering	Ciment	09/24/18 12:04 PM
Re: Money Laundering	Ciment	09/25/18 05:50 AM
Re: Money Laundering	Ciment	09/25/18 05:51 AM
Re: Money Laundering	Ciment	09/25/18 05:54 AM
Re: Money Laundering	Ciment	09/26/18 12:40 PM
Re: Money Laundering	Ciment	09/26/18 12:42 PM
Re: Money Laundering	Hollander	09/26/18 11:24 PM
Re: Money Laundering	Ciment	09/27/18 10:33 AM
Re: Money Laundering	Ciment	09/27/18 10:35 AM
Re: Money Laundering	Ciment	09/27/18 03:47 PM
Re: Money Laundering	Ciment	10/04/18 04:11 PM
Re: Money Laundering	Ciment	10/04/18 04:13 PM
Re: Money Laundering	Ciment	10/08/18 01:40 PM
Re: Money Laundering	Ciment	10/08/18 01:43 PM
Re: Money Laundering	Ciment	11/17/18 03:12 PM
Re: Money Laundering	Ciment	11/26/18 03:13 PM
Re: Money Laundering	Ciment	11/26/18 03:14 PM
Re: Money Laundering	Ciment	11/26/18 03:17 PM
Re: Money Laundering	Ciment	11/26/18 03:18 PM
Re: Money Laundering	Ciment	12/07/18 09:49 PM
Re: Money Laundering	Ciment	12/19/18 07:58 PM
Re: Money Laundering	Ciment	12/27/18 03:46 PM
Re: Money Laundering	Ciment	12/28/18 03:55 AM
Re: Money Laundering	Hollander	12/29/18 11:59 PM
Re: Money Laundering	Ciment	12/28/18 03:59 AM
Re: Money Laundering	Ciment	12/29/18 01:00 PM
Re: Money Laundering	Ciment	12/29/18 01:03 PM
Re: Money Laundering	Ciment	12/29/18 01:07 PM
Re: Money Laundering	Ciment	12/29/18 01:13 PM
Re: Money Laundering	Ciment	01/09/19 10:53 AM
Re: Money Laundering	Ciment	01/09/19 10:56 AM
Re: Money Laundering	Ciment	01/09/19 10:59 AM
Re: Money Laundering	Ciment	01/09/19 11:00 AM
Re: Money Laundering	Ciment	01/09/19 11:02 AM
Re: Money Laundering	Ciment	01/09/19 11:03 AM
Re: Money Laundering	Ciment	01/09/19 11:04 AM
Re: Money Laundering	Ciment	01/10/19 12:48 PM
Re: Money Laundering	Ciment	01/10/19 12:50 PM
Re: Money Laundering	Ciment	01/10/19 12:52 PM
Re: Money Laundering	Ciment	01/11/19 09:36 PM
Re: Money Laundering	Ciment	01/12/19 02:22 AM
Re: Money Laundering	Ciment	01/12/19 02:34 PM
Re: Money Laundering	Ciment	01/12/19 02:39 PM
Re: Money Laundering	Ciment	01/15/19 02:35 PM
Re: Money Laundering	Ciment	01/15/19 02:37 PM
Re: Money Laundering	Ciment	01/15/19 02:39 PM
Re: Money Laundering	Ciment	01/15/19 02:42 PM
Re: Money Laundering	Ciment	01/18/19 08:19 PM
Re: Money Laundering	Ciment	01/23/19 11:31 PM
Re: Money Laundering	Ciment	01/23/19 11:33 PM
Re: Money Laundering	Ciment	01/28/19 12:49 PM
Re: Money Laundering	Ciment	01/28/19 12:51 PM
Re: Money Laundering	Ciment	01/28/19 12:57 PM
Re: Money Laundering	Ciment	01/28/19 01:01 PM
Re: Money Laundering	Ciment	01/30/19 02:26 PM
Re: Money Laundering	Ciment	01/30/19 02:29 PM
Re: Money Laundering	Ciment	01/30/19 02:33 PM
Re: Money Laundering	Ciment	02/01/19 02:30 PM
Re: Money Laundering	Ciment	02/04/19 11:07 AM
Re: Money Laundering	Ciment	02/04/19 11:11 AM
Re: Money Laundering	Ciment	02/06/19 06:42 PM
Re: Money Laundering	Ciment	02/06/19 06:47 PM
Re: Money Laundering	Ciment	02/08/19 01:57 PM
Re: Money Laundering	Ciment	02/08/19 02:00 PM
Re: Money Laundering	Ciment	02/08/19 02:02 PM
Re: Money Laundering	Ciment	02/08/19 09:35 PM
Re: Money Laundering	Ciment	02/08/19 10:17 PM
Re: Money Laundering	Ciment	02/13/19 10:31 PM
Re: Money Laundering	Ciment	02/13/19 10:33 PM
Re: Money Laundering	Ciment	02/13/19 10:36 PM
Re: Money Laundering	Ciment	02/15/19 03:52 AM
Re: Money Laundering	Ciment	02/15/19 03:54 AM
Re: Money Laundering	Ciment	02/20/19 10:20 AM
Re: Money Laundering	Ciment	02/20/19 10:22 AM
Re: Money Laundering	Ciment	02/20/19 10:26 AM
Re: Money Laundering	Ciment	02/22/19 02:19 AM
Re: Money Laundering	Ciment	02/22/19 02:22 AM
Re: Money Laundering	Ciment	02/25/19 12:40 PM
Re: Money Laundering	Ciment	02/25/19 12:43 PM
Re: Money Laundering	Ciment	03/01/19 11:54 AM
Re: Money Laundering	Ciment	03/01/19 05:23 PM
Re: Money Laundering	Ciment	03/01/19 05:26 PM
Re: Money Laundering	Ciment	03/01/19 05:27 PM
Re: Money Laundering	Ciment	03/04/19 05:24 PM
Re: Money Laundering	Ciment	03/04/19 05:26 PM
Re: Money Laundering	Ciment	03/04/19 05:27 PM
Re: Money Laundering	Ciment	03/05/19 05:09 PM
Re: Money Laundering	Ciment	03/05/19 05:10 PM
Re: Money Laundering	Ciment	03/05/19 05:12 PM
Re: Money Laundering	Ciment	03/07/19 01:46 PM
Re: Money Laundering	Ciment	03/07/19 01:48 PM
Re: Money Laundering	Ciment	03/07/19 01:49 PM
Re: Money Laundering	Ciment	03/07/19 01:57 PM
Re: Money Laundering	Ciment	03/10/19 11:52 AM
Re: Money Laundering	Ciment	03/10/19 11:53 AM
Re: Money Laundering	Ciment	03/10/19 06:10 PM
Re: Money Laundering	Ciment	03/10/19 06:13 PM
Re: Money Laundering	Ciment	03/12/19 08:48 PM
Re: Money Laundering	Ciment	03/12/19 08:50 PM
Re: Money Laundering	Ciment	03/13/19 11:23 AM
Re: Money Laundering	Ciment	03/14/19 04:51 PM
Re: Money Laundering	Ciment	03/14/19 04:52 PM
Re: Money Laundering	Ciment	03/14/19 04:54 PM
Re: Money Laundering	Ciment	03/15/19 06:44 PM
Re: Money Laundering	Ciment	03/19/19 01:31 PM
Re: Money Laundering	Ciment	03/19/19 01:33 PM
Re: Money Laundering	Ciment	03/19/19 01:36 PM
Re: Money Laundering	Ciment	03/19/19 01:38 PM
Re: Money Laundering	Ciment	03/20/19 04:41 PM
Re: Money Laundering	Ciment	03/20/19 04:44 PM
Re: Money Laundering	Ciment	03/20/19 04:45 PM
Re: Money Laundering	Ciment	03/20/19 04:49 PM
Re: Money Laundering	Ciment	03/21/19 11:25 AM
Re: Money Laundering	Ciment	03/22/19 06:55 PM
Re: Money Laundering	Ciment	03/22/19 06:56 PM
Re: Money Laundering	Ciment	03/24/19 01:13 PM
Re: Money Laundering	Ciment	03/24/19 01:17 PM
Re: Money Laundering	Ciment	03/25/19 11:10 AM
Re: Money Laundering	Ciment	03/25/19 11:12 AM
Re: Money Laundering	Ciment	03/25/19 11:14 AM
Re: Money Laundering	Ciment	03/25/19 11:19 AM
Re: Money Laundering	Ciment	03/25/19 11:01 PM
Re: Money Laundering	Ciment	03/25/19 11:03 PM
Re: Money Laundering	Ciment	03/26/19 01:35 PM
Re: Money Laundering	Ciment	03/27/19 01:03 AM
Re: Money Laundering	Ciment	03/27/19 01:07 AM
Re: Money Laundering	Ciment	03/27/19 10:37 AM
Re: Money Laundering	Ciment	03/27/19 10:46 AM
Re: Money Laundering	Ciment	03/27/19 10:48 AM
Re: Money Laundering	Ciment	03/28/19 11:19 AM
Re: Money Laundering	Ciment	03/28/19 11:20 AM
Re: Money Laundering	Ciment	03/28/19 11:24 AM
Re: Money Laundering	Ciment	03/28/19 05:15 PM
Re: Money Laundering	Ciment	03/29/19 01:32 AM
Re: Money Laundering	Ciment	03/29/19 01:33 AM
Re: Money Laundering	Ciment	03/29/19 01:35 AM
Re: Money Laundering	Ciment	03/29/19 08:13 PM
Re: Money Laundering	Ciment	03/29/19 11:25 PM
Re: Money Laundering	Ciment	04/01/19 10:51 AM
Re: Money Laundering	Ciment	04/01/19 10:58 AM
Re: Money Laundering	Ciment	04/01/19 01:00 PM
Re: Money Laundering	Ciment	04/01/19 08:00 PM
Re: Money Laundering	Ciment	04/01/19 11:52 PM
Re: Money Laundering	Ciment	04/03/19 01:21 AM
Re: Money Laundering	Ciment	04/03/19 05:20 PM
Re: Money Laundering	Ciment	04/03/19 05:21 PM
Re: Money Laundering	Ciment	04/03/19 05:23 PM
Re: Money Laundering	Ciment	04/04/19 01:44 AM
Re: Money Laundering	Ciment	04/04/19 01:49 AM
Re: Money Laundering	Ciment	04/04/19 09:42 PM
Re: Money Laundering	Ciment	04/04/19 09:44 PM
Re: Money Laundering	Ciment	04/04/19 09:46 PM
Re: Money Laundering	Ciment	04/04/19 09:48 PM
Re: Money Laundering	Ciment	04/04/19 09:49 PM
Re: Money Laundering	Ciment	04/04/19 09:52 PM
Re: Money Laundering	Ciment	04/05/19 12:14 PM
Re: Money Laundering	Ciment	04/05/19 12:16 PM
Re: Money Laundering	Ciment	04/05/19 06:47 PM
Re: Money Laundering	Ciment	04/05/19 07:05 PM
Re: Money Laundering	Ciment	04/05/19 07:07 PM
Re: Money Laundering	Ciment	04/05/19 07:11 PM
Re: Money Laundering	Ciment	04/06/19 02:17 AM
Re: Money Laundering	Ciment	04/07/19 01:42 PM
Re: Money Laundering	Ciment	04/08/19 01:30 AM
Re: Money Laundering	Ciment	04/08/19 12:01 PM
Re: Money Laundering	Ciment	04/08/19 12:02 PM
Re: Money Laundering	Ciment	04/08/19 12:05 PM
Re: Money Laundering	Ciment	04/09/19 10:23 AM
Re: Money Laundering	Ciment	04/09/19 10:25 AM
Re: Money Laundering	Ciment	04/09/19 10:27 AM
Re: Money Laundering	Ciment	04/09/19 10:29 AM
Re: Money Laundering	Ciment	04/09/19 10:31 AM
Re: Money Laundering	Ciment	04/09/19 07:43 PM
Re: Money Laundering	Ciment	04/10/19 02:08 AM
Re: Money Laundering	Ciment	04/10/19 04:11 PM
Re: Money Laundering	Ciment	04/11/19 12:53 AM
Re: Money Laundering	Ciment	04/11/19 12:53 AM
Re: Money Laundering	Ciment	04/11/19 06:49 PM
Re: Money Laundering	Ciment	04/11/19 08:07 PM
Re: Money Laundering	Ciment	04/12/19 07:41 PM
Re: Money Laundering	Ciment	04/12/19 07:44 PM
Re: Money Laundering	Ciment	04/12/19 07:48 PM
Re: Money Laundering	Ciment	04/12/19 07:50 PM
Re: Money Laundering	Ciment	04/12/19 07:51 PM
Re: Money Laundering	Ciment	04/12/19 07:53 PM
Re: Money Laundering	Ciment	04/15/19 01:31 PM
Re: Money Laundering	Ciment	04/15/19 01:33 PM
Re: Money Laundering	Ciment	04/15/19 01:38 PM
Re: Money Laundering	Ciment	04/16/19 10:05 AM
Re: Money Laundering	Ciment	04/16/19 10:08 AM
Re: Money Laundering	Ciment	04/16/19 10:14 AM
Re: Money Laundering	Ciment	04/16/19 07:01 PM
Re: Money Laundering	Ciment	04/16/19 10:45 PM
Re: Money Laundering	Ciment	04/17/19 12:46 PM
Re: Money Laundering	Ciment	04/17/19 12:47 PM
Re: Money Laundering	Ciment	04/17/19 12:54 PM
Re: Money Laundering	Ciment	04/17/19 10:42 PM
Re: Money Laundering	Ciment	04/17/19 10:44 PM
Re: Money Laundering	Ciment	04/18/19 02:44 PM
Re: Money Laundering	Ciment	04/18/19 02:46 PM
Re: Money Laundering	NickleCity	04/18/19 03:39 PM
Re: Money Laundering	NickleCity	04/18/19 04:16 PM
Re: Money Laundering	Ciment	04/19/19 09:56 AM
Re: Money Laundering	Ciment	04/19/19 04:45 PM
Re: Money Laundering	Ciment	04/19/19 04:49 PM
Re: Money Laundering	Ciment	04/20/19 06:04 PM
Re: Money Laundering	Ciment	04/22/19 03:11 PM
Re: Money Laundering	Ciment	04/24/19 11:19 AM
Re: Money Laundering	Ciment	04/24/19 11:22 AM
Re: Money Laundering	Ciment	04/24/19 03:47 PM
Re: Money Laundering	Ciment	04/24/19 03:50 PM
Re: Money Laundering	Ciment	04/24/19 03:51 PM
Re: Money Laundering	Ciment	04/25/19 06:45 AM
Re: Money Laundering	Ciment	04/25/19 11:45 AM
Re: Money Laundering	Ciment	04/25/19 03:34 PM
Re: Money Laundering	Ciment	04/26/19 12:17 PM
Re: Money Laundering	Ciment	04/26/19 12:22 PM
Re: Money Laundering	Ciment	04/27/19 12:14 PM
Re: Money Laundering	Ciment	04/27/19 12:17 PM
Re: Money Laundering	Ciment	04/27/19 12:19 PM
Re: Money Laundering	Ciment	04/29/19 01:44 AM
Re: Money Laundering	Ciment	04/29/19 02:33 PM
Re: Money Laundering	Ciment	04/29/19 02:39 PM
Re: Money Laundering	Ciment	04/29/19 02:40 PM
Re: Money Laundering	Ciment	04/29/19 02:43 PM
Re: Money Laundering	Ciment	04/29/19 02:44 PM
Re: Money Laundering	Ciment	04/29/19 02:48 PM
Re: Money Laundering	Ciment	04/30/19 07:49 PM
Re: Money Laundering	Ciment	04/30/19 07:50 PM
Re: Money Laundering	Ciment	04/30/19 07:51 PM
Re: Money Laundering	Ciment	05/01/19 04:40 PM
Re: Money Laundering	Ciment	05/01/19 04:42 PM
Re: Money Laundering	Ciment	05/01/19 04:44 PM
Re: Money Laundering	Ciment	05/06/19 06:38 PM
Re: Money Laundering	Ciment	05/07/19 12:02 PM
Re: Money Laundering	Ciment	05/07/19 12:03 PM
Re: Money Laundering	Ciment	05/08/19 02:00 AM
Re: Money Laundering	Ciment	05/08/19 02:03 AM
Re: Money Laundering	Ciment	05/08/19 02:06 AM
Re: Money Laundering	Ciment	05/08/19 09:27 PM
Re: Money Laundering	Ciment	05/08/19 09:29 PM
Re: Money Laundering	Ciment	05/08/19 09:30 PM
Re: Money Laundering	Ciment	05/09/19 01:32 PM
Re: Money Laundering	Ciment	05/09/19 11:03 PM
Re: Money Laundering	Ciment	05/10/19 01:07 AM
Re: Money Laundering	Ciment	05/10/19 08:16 PM
Re: Money Laundering	Ciment	05/12/19 11:04 PM
Re: Money Laundering	Ciment	05/14/19 02:19 PM
Re: Money Laundering	Ciment	05/14/19 02:21 PM
Re: Money Laundering	Ciment	05/15/19 03:24 AM
Re: Money Laundering	Ciment	05/16/19 12:36 PM
Re: Money Laundering	Ciment	05/17/19 07:51 PM
Re: Money Laundering	Ciment	05/20/19 11:05 AM
Re: Money Laundering	Ciment	05/22/19 02:14 PM
Re: Money Laundering	Ciment	05/22/19 02:20 PM
Re: Money Laundering	Ciment	05/22/19 10:14 PM
Re: Money Laundering	Ciment	05/23/19 01:48 PM
Re: Money Laundering	Ciment	05/25/19 11:35 AM
Re: Money Laundering	Ciment	05/25/19 11:38 AM
Re: Money Laundering	Ciment	05/25/19 11:39 AM
Re: Money Laundering	Ciment	05/29/19 01:02 PM
Re: Money Laundering	Ciment	05/29/19 07:38 PM
Re: Money Laundering	Ciment	05/29/19 07:44 PM
Re: Money Laundering	Ciment	05/29/19 07:48 PM
Re: Money Laundering	Ciment	05/29/19 07:53 PM
Re: Money Laundering	Ciment	05/30/19 11:31 PM
Re: Money Laundering	Ciment	05/30/19 11:33 PM
Re: Money Laundering	Ciment	05/30/19 11:35 PM
Re: Money Laundering	Ciment	05/30/19 11:36 PM
Re: Money Laundering	Ciment	06/03/19 01:41 AM
Re: Money Laundering	Ciment	06/03/19 01:43 AM
Re: Money Laundering	Ciment	06/03/19 01:45 AM
Re: Money Laundering	Ciment	06/04/19 01:08 PM
Re: Money Laundering	Ciment	06/04/19 01:31 PM
Re: Money Laundering	Ciment	06/11/19 08:07 PM
Re: Money Laundering	Ciment	06/14/19 02:33 AM
Re: Money Laundering	Ciment	06/18/19 06:26 PM
Re: Money Laundering	Ciment	06/18/19 06:27 PM
Re: Money Laundering	Ciment	06/19/19 08:53 AM
Re: Money Laundering	Ciment	06/19/19 08:58 AM
Re: Money Laundering	Ciment	06/19/19 09:01 AM
Re: Money Laundering	Ciment	06/20/19 07:02 PM
Re: Money Laundering	Ciment	06/23/19 11:52 AM
Re: Money Laundering	Ciment	06/23/19 11:55 AM
Re: Money Laundering	Ciment	06/24/19 01:11 PM
Re: Money Laundering	Ciment	06/24/19 01:19 PM
Re: Money Laundering	Ciment	06/26/19 12:47 AM
Re: Money Laundering	Ciment	06/26/19 04:12 PM
Re: Money Laundering	Ciment	06/26/19 04:15 PM
Re: Money Laundering	Ciment	06/27/19 10:16 AM
Re: Money Laundering	Ciment	07/01/19 01:35 PM
Re: Money Laundering	Ciment	07/01/19 01:37 PM
Re: Money Laundering	Ciment	07/01/19 09:11 PM
Re: Money Laundering	Ciment	07/02/19 10:02 PM
Re: Money Laundering	Ciment	07/02/19 10:03 PM
Re: Money Laundering	Ciment	07/02/19 10:04 PM
Re: Money Laundering	Ciment	07/02/19 10:05 PM
Re: Money Laundering	Ciment	07/04/19 11:34 AM
Re: Money Laundering	Ciment	07/05/19 01:44 AM
Re: Money Laundering	Ciment	07/05/19 12:23 PM
Re: Money Laundering	Ciment	07/06/19 12:33 PM
Re: Money Laundering	Ciment	07/07/19 01:52 PM
Re: Money Laundering	Ciment	07/08/19 01:09 AM
Re: Money Laundering	Ciment	07/08/19 04:18 PM
Re: Money Laundering	Ciment	07/08/19 04:19 PM
Re: Money Laundering	Ciment	07/09/19 01:13 PM
Re: Money Laundering	Ciment	07/09/19 01:15 PM
Re: Money Laundering	Ciment	07/09/19 01:15 PM
Re: Money Laundering	Ciment	07/09/19 04:40 PM
Re: Money Laundering	Ciment	07/10/19 10:57 PM
Re: Money Laundering	Ciment	07/10/19 10:59 PM
Re: Money Laundering	Ciment	07/10/19 11:00 PM
Re: Money Laundering	Ciment	07/11/19 04:09 PM
Re: Money Laundering	Ciment	07/11/19 04:12 PM
Re: Money Laundering	Ciment	07/11/19 04:13 PM
Re: Money Laundering	Ciment	07/12/19 03:17 PM
Re: Money Laundering	Ciment	07/13/19 01:00 PM
Re: Money Laundering	Ciment	07/13/19 01:02 PM
Re: Money Laundering	Ciment	07/13/19 01:06 PM
Re: Money Laundering	Ciment	07/15/19 12:16 AM
Re: Money Laundering	Ciment	07/15/19 01:18 PM
Re: Money Laundering	Ciment	07/15/19 01:19 PM
Re: Money Laundering	Ciment	07/15/19 01:20 PM
Re: Money Laundering	Ciment	07/15/19 01:23 PM
Re: Money Laundering	Ciment	07/17/19 04:22 PM
Re: Money Laundering	Ciment	07/18/19 11:53 AM
Re: Money Laundering	Ciment	07/19/19 11:00 PM
Re: Money Laundering	Ciment	07/19/19 11:01 PM
Re: Money Laundering	Ciment	07/19/19 11:03 PM
Re: Money Laundering	Ciment	07/22/19 12:49 PM
Re: Money Laundering	Ciment	07/22/19 12:52 PM
Re: Money Laundering	Ciment	07/22/19 12:54 PM
Re: Money Laundering	Ciment	07/22/19 12:56 PM
Re: Money Laundering	Ciment	07/23/19 12:45 PM
Re: Money Laundering	Ciment	07/23/19 12:49 PM
Re: Money Laundering	Ciment	07/23/19 12:52 PM
Re: Money Laundering	Ciment	07/24/19 12:18 PM
Re: Money Laundering	Ciment	07/24/19 12:19 PM
Re: Money Laundering	Ciment	07/24/19 12:21 PM
Re: Money Laundering	Ciment	07/24/19 12:23 PM
Re: Money Laundering	Ciment	07/25/19 11:36 AM
Re: Money Laundering	Ciment	07/25/19 11:39 AM
Re: Money Laundering	Ciment	07/26/19 10:40 AM
Re: Money Laundering	Ciment	07/27/19 11:24 AM
Re: Money Laundering	Ciment	07/28/19 01:02 PM
Re: Money Laundering	Ciment	07/28/19 01:03 PM
Re: Money Laundering	Ciment	07/28/19 01:05 PM
Re: Money Laundering	Ciment	07/28/19 01:10 PM
Re: Money Laundering	Ciment	07/29/19 11:27 AM
Re: Money Laundering	Ciment	07/30/19 12:07 PM
Re: Money Laundering	Ciment	07/30/19 12:09 PM
Re: Money Laundering	Ciment	07/30/19 09:48 PM
Re: Money Laundering	Ciment	07/31/19 10:14 AM
Re: Money Laundering	Ciment	07/31/19 01:07 PM
Re: Money Laundering	Ciment	07/31/19 01:09 PM
Re: Money Laundering	Ciment	07/31/19 01:10 PM
Re: Money Laundering	Ciment	07/31/19 01:13 PM
Re: Money Laundering	Ciment	08/01/19 11:29 AM
Re: Money Laundering	Ciment	08/01/19 11:30 AM
Re: Money Laundering	Ciment	08/01/19 11:32 AM
Re: Money Laundering	Ciment	08/02/19 12:59 PM
Re: Money Laundering	Ciment	08/02/19 01:03 PM
Re: Money Laundering	Ciment	08/03/19 12:49 PM
Re: Money Laundering	Ciment	08/03/19 12:49 PM
Re: Money Laundering	Ciment	08/03/19 12:52 PM
Re: Money Laundering	Ciment	08/05/19 08:11 PM
Re: Money Laundering	Ciment	08/05/19 08:13 PM
Re: Money Laundering	Ciment	08/05/19 08:16 PM
Re: Money Laundering	Ciment	08/06/19 04:59 PM
Re: Money Laundering	Ciment	08/07/19 04:13 PM
Re: Money Laundering	Ciment	08/07/19 04:16 PM
Re: Money Laundering	antimafia	11/29/19 01:44 PM
Re: Money Laundering	boomboomroom	09/22/21 01:05 PM
Re: Money Laundering	Ciment	06/12/23 01:22 PM
Re: Money Laundering	Ciment	06/13/23 01:34 PM
Re: Money Laundering	Ciment	06/13/23 01:39 PM
Re: Money Laundering	Ciment	06/15/23 10:18 AM
Re: Money Laundering	Ciment	06/15/23 11:04 AM
Re: Money Laundering	Ciment	06/29/23 02:42 AM
Re: Money Laundering	Ciment	07/22/23 12:56 PM
Re: Money Laundering	Ciment	07/22/23 12:57 PM
Re: Money Laundering	Ciment	07/22/23 01:00 PM
Re: Money Laundering	Ciment	07/26/23 02:12 PM
Re: Money Laundering	Ciment	07/26/23 02:30 PM
Re: Money Laundering	Ciment	07/26/23 02:35 PM
Re: Money Laundering	Ciment	07/28/23 12:29 PM
Re: Money Laundering	Ciment	07/28/23 12:32 PM
Re: Money Laundering	Ciment	07/28/23 12:39 PM
Re: Money Laundering	Ciment	08/04/23 08:51 PM
Re: Money Laundering	Ciment	08/04/23 08:54 PM
Re: Money Laundering	Ciment	08/12/23 10:24 AM
Re: Money Laundering	Ciment	08/12/23 10:27 AM
Re: Money Laundering	Ciment	08/12/23 10:30 AM
Re: Money Laundering	Ciment	08/19/23 10:10 AM
Re: Money Laundering	Ciment	08/20/23 11:14 AM
Re: Money Laundering	Turnbull	08/21/23 03:07 AM
Re: Money Laundering	Ciment	08/22/23 09:49 PM
Re: Money Laundering	Ciment	08/23/23 11:29 AM
Re: Money Laundering	Ciment	08/24/23 11:35 AM
Re: Money Laundering	Ciment	08/25/23 11:23 AM
Re: Money Laundering	Ciment	08/25/23 11:27 AM
Re: Money Laundering	Ciment	09/13/23 12:52 AM
Re: Money Laundering	jace	09/14/23 01:28 AM
Re: Money Laundering	Ciment	09/14/23 10:48 PM
Re: Money Laundering	Ciment	09/15/23 10:19 AM
Re: Money Laundering	Ciment	09/18/23 11:36 AM
Re: Money Laundering	Ciment	09/21/23 11:19 AM
Re: Money Laundering	Ciment	09/27/23 10:58 AM
Re: Money Laundering	Ciment	09/27/23 11:00 AM
Re: Money Laundering	Ciment	09/28/23 12:59 AM
Re: Money Laundering	Ciment	09/28/23 08:45 PM
Re: Money Laundering	Ciment	09/29/23 12:27 PM
Re: Money Laundering	Ciment	09/29/23 12:29 PM
Re: Money Laundering	Ciment	09/29/23 12:31 PM
Re: Money Laundering	Ciment	09/29/23 12:34 PM
Re: Money Laundering	Ciment	10/01/23 11:29 AM
Re: Money Laundering	Ciment	10/01/23 11:36 AM
Re: Money Laundering	Ciment	10/02/23 11:01 AM
Re: Money Laundering	Ciment	10/03/23 10:00 AM
Re: Money Laundering	Ciment	10/03/23 10:02 AM
Re: Money Laundering	Ciment	10/03/23 10:06 AM
Re: Money Laundering	Ciment	10/05/23 11:33 AM
Re: Money Laundering	Ciment	10/07/23 12:29 PM
Re: Money Laundering	Ciment	10/07/23 12:32 PM
Re: Money Laundering	Ciment	10/07/23 12:35 PM
Re: Money Laundering	Ciment	10/12/23 07:49 PM
Re: Money Laundering	Ciment	10/12/23 07:52 PM
Re: Money Laundering	Ciment	10/13/23 11:34 AM
Re: Money Laundering	Ciment	10/13/23 11:36 AM
Re: Money Laundering	Ciment	10/15/23 01:22 PM
Re: Money Laundering	Ciment	10/16/23 11:17 AM
Re: Money Laundering	Ciment	10/16/23 11:20 AM
Re: Money Laundering	Ciment	10/16/23 11:29 AM
Re: Money Laundering	Ciment	10/19/23 11:21 AM
Re: Money Laundering	Ciment	10/19/23 11:23 AM
Re: Money Laundering	Ciment	10/19/23 11:26 AM
Re: Money Laundering	Ciment	10/21/23 04:36 PM
Re: Money Laundering	Ciment	10/22/23 11:54 AM
Re: Money Laundering	Ciment	10/26/23 02:17 AM
Re: Money Laundering	Ciment	10/26/23 02:19 AM
Re: Money Laundering	Ciment	10/26/23 02:20 AM
Re: Money Laundering	Ciment	10/26/23 02:23 AM
Re: Money Laundering	Ciment	10/26/23 11:24 AM
Re: Money Laundering	Ciment	10/26/23 11:27 AM
Re: Money Laundering	Ciment	10/26/23 11:31 AM
Re: Money Laundering	Ciment	10/29/23 10:47 AM
Re: Money Laundering	Ciment	11/01/23 11:44 AM
Re: Money Laundering	Ciment	11/01/23 11:47 AM
Re: Money Laundering	Ciment	11/01/23 11:48 AM
Re: Money Laundering	Ciment	11/01/23 11:49 AM
Re: Money Laundering	Ciment	11/02/23 10:52 AM
Re: Money Laundering	Ciment	11/02/23 10:53 AM
Re: Money Laundering	Ciment	11/02/23 10:56 AM
Re: Money Laundering	Ciment	11/05/23 12:28 PM
Re: Money Laundering	Ciment	11/05/23 12:31 PM
Re: Money Laundering	Ciment	11/06/23 06:17 PM
Re: Money Laundering	Ciment	11/06/23 06:19 PM
Re: Money Laundering	Ciment	11/06/23 06:44 PM
Re: Money Laundering	Ciment	11/06/23 11:43 PM
Re: Money Laundering	Ciment	11/09/23 10:24 AM
Re: Money Laundering	Ciment	11/09/23 10:27 AM
Re: Money Laundering	Ciment	11/14/23 12:35 PM
Re: Money Laundering	Ciment	11/15/23 12:26 PM
Re: Money Laundering	Ciment	11/17/23 01:21 PM
Re: Money Laundering	Ciment	11/17/23 01:24 PM
Re: Money Laundering	Ciment	11/20/23 10:40 PM
Re: Money Laundering	Ciment	11/20/23 10:41 PM
Re: Money Laundering	Ciment	11/20/23 10:44 PM
Re: Money Laundering	Ciment	11/23/23 11:05 AM
Re: Money Laundering	Ciment	11/27/23 05:46 PM
Re: Money Laundering	Ciment	11/27/23 05:53 PM
Re: Money Laundering	Ciment	11/28/23 11:05 AM
Re: Money Laundering	Ciment	11/28/23 11:08 AM
Re: Money Laundering	Ciment	11/28/23 11:12 AM
Re: Money Laundering	Ciment	11/28/23 11:27 PM
Re: Money Laundering	Ciment	11/28/23 11:36 PM
Re: Money Laundering	Ciment	11/28/23 11:39 PM
Re: Money Laundering	Ciment	11/30/23 11:54 AM
Re: Money Laundering	Ciment	12/01/23 11:41 AM
Re: Money Laundering	Ciment	12/02/23 04:19 PM
Re: Money Laundering	Ciment	12/02/23 04:22 PM
Re: Money Laundering	Ciment	12/06/23 01:55 PM
Re: Money Laundering	Ciment	12/06/23 01:57 PM
Re: Money Laundering	Ciment	12/06/23 02:02 PM
Re: Money Laundering	Ciment	12/07/23 11:50 AM
Re: Money Laundering	Ciment	12/08/23 06:55 PM
Re: Money Laundering	Ciment	12/13/23 12:55 AM
Re: Money Laundering	Ciment	12/13/23 12:57 AM
Re: Money Laundering	Ciment	12/13/23 12:58 AM
Re: Money Laundering	Ciment	12/17/23 05:38 PM
Re: Money Laundering	Ciment	12/18/23 04:32 PM
Re: Money Laundering	Ciment	12/19/23 11:56 PM
Re: Money Laundering	Ciment	12/20/23 12:01 AM
Re: Money Laundering	Ciment	12/23/23 11:45 AM
Re: Money Laundering	Ciment	12/23/23 11:49 AM
Re: Money Laundering	Ciment	12/28/23 12:39 PM
Re: Money Laundering	Ciment	12/30/23 08:29 PM
Re: Money Laundering	Ciment	12/30/23 08:31 PM
Re: Money Laundering	Ciment	01/04/24 03:35 AM
Re: Money Laundering	Ciment	01/04/24 03:36 AM
Re: Money Laundering	Ciment	01/04/24 03:38 AM
Re: Money Laundering	Ciment	01/04/24 03:40 AM
Re: Money Laundering	Ciment	01/05/24 06:15 PM
Re: Money Laundering	Ciment	01/05/24 06:17 PM
Re: Money Laundering	Ciment	01/06/24 04:17 AM
Re: Money Laundering	Ciment	01/09/24 12:00 PM
Re: Money Laundering	Ciment	01/10/24 12:35 AM
Re: Money Laundering	Ciment	01/10/24 12:37 AM
Re: Money Laundering	Ciment	01/10/24 12:38 AM
Re: Money Laundering	Ciment	01/11/24 03:43 AM
Re: Money Laundering	Ciment	01/11/24 03:46 AM
Re: Money Laundering	Ciment	01/15/24 02:17 AM
Re: Money Laundering	Ciment	01/16/24 09:40 PM
Re: Money Laundering	DiLorenzo	01/16/24 09:45 PM
Re: Money Laundering	Ciment	01/16/24 09:46 PM
Re: Money Laundering	Ciment	01/16/24 09:48 PM
Re: Money Laundering	Ciment	01/18/24 09:21 AM
Re: Money Laundering	Ciment	01/18/24 09:23 AM
Re: Money Laundering	Ciment	01/25/24 12:07 PM
Re: Money Laundering	Ciment	01/25/24 12:09 PM
Re: Money Laundering	Ciment	01/29/24 07:23 PM
Re: Money Laundering	Ciment	01/29/24 07:24 PM
Re: Money Laundering	Ciment	01/29/24 07:26 PM
Re: Money Laundering	Ciment	02/01/24 05:36 PM
Re: Money Laundering	Ciment	02/01/24 05:38 PM
Re: Money Laundering	Ciment	02/05/24 12:40 PM
Re: Money Laundering	Ciment	02/05/24 12:42 PM
Re: Money Laundering	Ciment	02/05/24 12:45 PM
Re: Money Laundering	Ciment	02/05/24 12:50 PM
Re: Money Laundering	Ciment	02/07/24 10:39 PM
Re: Money Laundering	Ciment	02/07/24 10:43 PM
Re: Money Laundering	Ciment	02/12/24 06:29 PM
Re: Money Laundering	Ciment	02/12/24 06:31 PM
Re: Money Laundering	Ciment	02/13/24 05:46 PM
Re: Money Laundering	Ciment	02/22/24 06:13 PM
Re: Money Laundering	Ciment	02/22/24 06:16 PM
Re: Money Laundering	Ciment	02/22/24 06:19 PM
Re: Money Laundering	Ciment	02/22/24 06:22 PM
Re: Money Laundering	Ciment	02/22/24 06:26 PM
Re: Money Laundering	Ciment	03/05/24 09:26 PM
Re: Money Laundering	Ciment	03/05/24 09:28 PM
Re: Money Laundering	Ciment	03/07/24 12:06 PM
Re: Money Laundering	Ciment	03/15/24 11:06 AM
Re: Money Laundering	Ciment	03/15/24 11:07 AM
Re: Money Laundering	Ciment	03/15/24 11:09 AM
Re: Money Laundering	Ciment	03/23/24 11:08 AM
Re: Money Laundering	Captbony1999	03/25/24 10:02 PM
Re: Money Laundering	Ciment	04/21/24 02:29 PM
Re: Money Laundering	Ciment	04/21/24 02:40 PM
Re: Money Laundering	Ciment	04/26/24 11:43 AM

Moderated by Don Cardi, J Geoff, SC, Turnbull