Lutnick from an FBI file dated 4/23/2021

[Leghorn21]

Link to files:
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf

[Susan Calvin]

1. Proof that I'm a skimmer, and that I often see what I expect to see.

I thought it said Limerick from an FBI file, and I was driving myself crazy looking for it.....

[PatSeg]

4. Ha, ha, I've done the same thing

[COL Mustard]

8. I found it!

There once was a man from Cantor Fitz....


And I'll stop RIGHT NOW before I get into really bad trouble!

[oxymoron]

13. Which is why we should always call him Nutlick. nt

[BeneteauBum]

2. One big corrupt mess

This administration and its congressional supporters has to go. Enough already!

Peace ☮️

[malaise]

3. Oops!

Has he resigned yet?

[Marcuse]

5. !!

[Kid Berwyn]

6. A credentialed money launderer for Commerce Secretary.

Who knew such a thing were possible?



Bet they're also skilled at thievery.

[malaise]

7. Uneffingbelievable

Madness

[ToxMarz]

9. A minor nitpik I have seen in the facts a few times for these kinds of crime is looking that the $10 sale of a property

as one peice of evidence.

That is standard practice.

Deeds often state "$10 and other valuable consideration" to satisfy legal requirements for a valid transfer while keeping the actual purchase price private. As public documents, deeds use this nominal amount to hide the true, higher price from public record, representing that "something of value" (the real price) was exchanged without disclosing it.

Privacy & Confidentiality: Recording the actual sale price allows the public, including neighbors, to know the exact transaction value; "$10" is used as a placeholder to avoid this.

Legal Consideration: For a deed to be legally effective, there must be an exchange of value (consideration). Listing a nominal amount like $10 or $1 fulfills this requirement even if the property is gifted or sold for a much higher price.

Common Practice: It is standard legal jargon, often referred to as "nominal consideration," to use $10 or $1 as a convention rather than a reflection of the actual price paid.

Not the Real Price: The actual sales price is recorded on separate, private documents, such as tax forms or closing statements, rather than the public deed.

In summary, the $10 is a legal placeholder that protects the buyer and seller's financial privacy.

[ultralite001]

10. Whoddathunkit???

"A DIVS query for Howard Lutnick revealed 34 results, including three SAR's, in addition to the aforementioned case files."

Let's SEE those SARs (Suspicious Activity Reports)...

[Uncle Joe]

11. Kicked and recommended

Thanks for the thread Leghorn

[spanone]

12. Only the best criminals.

[stollen]

14. JP Morgan's reputation has been raked over the coals per the T-E files

I wonder if the company is concerned, at all.

[yellow dahlia]

15. I'm shocker...shocked I say.