What I don't know about SWIFT funds transfers (electronic check clearing or wire transfers between banks) is for how long they keep records to give up to law enforcement on demand. I don't think Trump & Cohen thought this through. And Giuliani admitted the deed.https://twitter.com/jhamby/status/991886238796804097 …
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Replying to @jhamby
If I remember correctly, any personal transfer over $10k USD triggers a federal flag. A series of frequent transfers less than that doesn't trigger a review, but looks very suspicious if audited.
9:21 PM - 2 May 2018
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