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 Offline shiftless2
PostPosted: 06/12/21 6:33 pm • # 1 
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The noose is tightening ...

Florida bank says it has closed Trump's accounts
JOSEPH CHOI

A Florida bank announced Thursday that it has closed down former President Trump’s account, joining a growing list of entities that have cut ties with the former president following the deadly Jan. 6 Capitol riot.

In his financial disclosures, Trump had stated he had two money-market accounts with Banks United, The Washington Post reports. The accounts held somewhere between $5.1 million and $25.2 million.

“We no longer have any depository relationship with him," said Banks United, without giving reasons for ...

https://thehill.com/policy/finance/bank ... s-accounts
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 Offline Chaos333
PostPosted: 06/14/21 6:34 pm • # 2 
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So where did the money go? Offshore? There has to be a trail, right?
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 Offline shiftless2
PostPosted: 06/15/21 3:22 am • # 3 
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Unless I'm missing something, the article doesn't say anything about the money "vanishing", just that they're closing his accounts. Normal practice would be to ask him where he wants the money transferred to.
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 Offline oskar576
PostPosted: 06/15/21 7:51 am • # 4 
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shiftless2 wrote:
Unless I'm missing something, the article doesn't say anything about the money "vanishing", just that they're closing his accounts. Normal practice would be to ask him where he wants the money transferred to.


I heard it was transferred to a laundromat in Moscow.
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 Offline shiftless2
PostPosted: 06/15/21 12:11 pm • # 5 
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Would make sense except that he needs cash.
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 Offline oskar576
PostPosted: 06/15/21 2:01 pm • # 6 
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shiftless2 wrote:
Would make sense except that he needs cash.


No problem. It's all coming back in Rubles.
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 Offline Chaos333
PostPosted: 06/15/21 9:41 pm • # 7 
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Normal practice would be to ask him where he wants the money transferred to.

But he's not publically abusing these banks while bragging about moving his fortune to "the best banks". :lol


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 Offline shiftless2
PostPosted: 06/16/21 3:51 am • # 8 
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I suspect he's finding it difficult to find another bank that wants to do business with him.
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