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phl08

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phl08

Re: A deleted message

Wednesday, 11/14/2018 9:50:20 AM

Wednesday, November 14, 2018 9:50:20 AM

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Rab,

Did you read the full letter? The US attorney basically explains that they have provided all requested documents, but in the end of the 5th paragraph states that they are still awaiting audit reports of Kayla's anti-money laundering program. Why has Drago's council not turned this over yet? Possibly because they didn't have such a program in place. Or not.



rab74 Wednesday, 11/14/18 08:39:25 AM
Re: mysterymeat post# 103525 0
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Idiot can you read?? Drago’s counsel is the one requesting some evidence collected during the search warrant.
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