Dave Cummings posts: FBI Special Agent Wagoner contacted me 14 days ago with an update--he didn't feel that bryan sullivan was much of a physical threat to addressees (the FBI visit confirmed that mr sullivan walks with a cane and is often
confined to a wheel chair), and mentioned that the FBI was continuing its investigation---the attachment "apparently" is the result of the continuing investigation?
It looks like the Feds are assisting the Adult Industry in this matter:-))!!!
END
At least we get agent wagoner in the APster Beta.
"...tonight's Entertainment Tonight, Val Kilmer will be interviewed
ref the John Holmes biopic that's being shot currently in Hollywood...."
'Four on the Floor?'
Useless reports bog down computers
Even though banks have had the right to "exempt" certain transactions from currency transaction reporting for several years, millions of CTRs the government considers useless continue to be filed and stored in massive government supercomputers in Detroit.
The U.S. Treasury says many of the 13 million CTRs filed annually have little value in fighting money laundering and other financial crime. The unnecessary onslaught of forms taxes government and bank resources, it says.
A new report to Congress by the U.S. Financial Crimes Enforcement Network, mandated by the USA Patriot Act, breaks no new ground and offers no long range solution. Its lead recommendation is a promise to "work with... bank regulators, as well as banks, to reduce... fear of adverse regulatory consequences from making incorrect exemption determinations."
http://organizedcrime.about.com/library/weekly/aadailynews.htm#toughjob1112
We all do what we can.
