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MJ Lee

@mj_lee ↗

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Last Checked Aug. 7, 2019

Created

Thu May 17 21:47:55 +0000 2018

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MJ Lee @mj_lee

@ShimonPro More important context via @ShimonPro: According to a source familiar, in these instances, FinCEN limits… https://t.co/vgi0vIILT4 — PolitiTweet.org

Posted May 17, 2018 Hibernated

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MJ Lee @mj_lee

FinCEN spox statement in light of New Yorker story on suspicious activity reports (per @ShimonPro): "Under longstan… https://t.co/4tRXWNUVgA — PolitiTweet.org

Posted May 17, 2018 Hibernated

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MJ Lee @mj_lee

@ShimonPro This all appears to suggests these financial records were restricted — not missing. The law enforcement… https://t.co/EZEpYSgpTb — PolitiTweet.org

Posted May 17, 2018 Hibernated