At 09:14 AM 3/11/2004, Major Variola (ret) wrote:
At 02:27 PM 3/10/04 -0800, Steve Schear wrote:
>At 11:49 AM 3/10/2004, Major Variola (ret) wrote:
>>This is how the US intimidates such that the USG can monitor
>>all transactions. A serious practical problem for e$ when it
>>needs to interface t
m. Perhaps on a larger scale, they don't want currency differences to be
beyond their control. The "American Century" indeed.
-TD
From: "Major Variola (ret)" <[EMAIL PROTECTED]>
To: "[EMAIL PROTECTED]" <[EMAIL PROTECTED]>
Subject: RE: J.P. Morgan Is Fa
At 02:27 PM 3/10/04 -0800, Steve Schear wrote:
>At 11:49 AM 3/10/2004, Major Variola (ret) wrote:
>>This is how the US intimidates such that the USG can monitor
>>all transactions. A serious practical problem for e$ when it
>>needs to interface to atoms.
>
>not really. it means there is a need fo
At 11:49 AM 3/10/2004, Major Variola (ret) wrote:
At 10:11 AM 3/10/04 -0500, Tyler Durden wrote:
>Holy Crap this seems bizarre. This isn't even really a case of "know
your
>customers", but "know your customers' customers", isn't it?
>
>Is this some kind of "snipe hunt" or mere "Brazil"-like gover
At 10:11 AM 3/10/04 -0500, Tyler Durden wrote:
>Holy Crap this seems bizarre. This isn't even really a case of "know
your
>customers", but "know your customers' customers", isn't it?
>
>Is this some kind of "snipe hunt" or mere "Brazil"-like government
>incompetence and mindless application of half
cation of half-baked laws?
-TD
From: "R. A. Hettinga" <[EMAIL PROTECTED]>
To: [EMAIL PROTECTED], [EMAIL PROTECTED]
Subject: J.P. Morgan Is Facing Heat Of Patriot Act
Date: Tue, 9 Mar 2004 18:13:40 -0500
<http://online.wsj.com/article_print/0,,SB107878833057749707,00.html>
Th
<http://online.wsj.com/article_print/0,,SB107878833057749707,00.html>
The Wall Street Journal
March 9, 2004
J.P. Morgan
Is Facing Heat
Of Patriot Act
By RANDALL SMITH
Staff Reporter of THE WALL STREET JOURNAL
NEW YORK -- Manhattan District Attorney Robert Morgenthau has
