EMAIL DETAILS
SUBJECT:
Follow On Comment
PRI: NORMAL
FROM:
T
t_creal@hotmail.com
DATE:
2017-04-26 17:31:49
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<DM5PR1101MB2331010D700CE39A3342F2529D110@DM5PR1101MB2331.namprd11.prod.outlook.com>
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TO:
E
Eric Schwerin
<eschwerin@rosemontseneca.com>
H
Hunter Biden
<hbiden@rosemontseneca.com>
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I should have added for the MUS matter, my message that I would like delivered to the DC Swiss Ambassador is: "since no Swiss banks were included as defendants and the Swiss banks did not file any SARS (suspicious activity reports), there is no money laundering or bank fraud. If the convictions are upheld then the banks will most likely be sued for damages since they failed to catch it and the Jacques de Groote (former World Bank President) will make this a huge media story." Thomas Creal, CPA Former U.N. Panel Expert & Lead Expert for Task Force 2010 in Afghanistan www.HunterForensics.com<http://www.HunterForensics.com> www.Eva2020.net<http://www.Eva2020.net>
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Follow On Comment
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