Re: [privacy] What bank reported Spitzer to the IRS?

["Richard M. Smith" <rms () computerbytesman com>]

Dennis,

Newsday dug up a lot more details:

   Eliot Spitzer's bank turned him in to the IRS
    <http://www.newsday.com/business/ny-stspitzerbank0312,0,2116749.story>
http://www.newsday.com/business/ny-stspitzerbank0312,0,2116749.story

No bank name was given in the article, but it sounds like Spitzer acted
pretty stupidly awhile ago.

Richard

  _____  

From: Dennis Henderson [mailto:hendomatic () gmail com] 
Sent: Tuesday, March 11, 2008 7:50 PM
To: Richard M. Smith
Cc: privacy () whitestar linuxbox org
Subject: Re: [privacy] What bank reported Spitzer to the IRS?


On Tue, Mar 11, 2008 at 3:57 PM, Richard M. Smith <rms () computerbytesman com>
wrote:


Hi,

Has anyone seen in the press the name of the bank that reported to the IRS
Spitzer's "suspicious" transactions?

Richard



What difference does it make? The bank was acting under the requirements of
current anti money laundering laws.
 
Move lots of cash? It will be noticed....
 
Dennis

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