Discussion»Statements»Rosie's Corner» Apparently the shell company created by Michael Cohen generated SAR documents. SUSPICIOUS ACTIVITY REPORT. Wonder if he ever heard of it?
Apparently the shell company created by Michael Cohen generated SAR documents. SUSPICIOUS ACTIVITY REPORT. Wonder if he ever heard of it?
That's the how and why is bank account was investigated. The bank is always watching you for signs of specious dubious devious activity and when they find it THEY INVESTIGATE IT. Didja know?
