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Re: Texan77 post# 83918

Thursday, 07/30/2009 2:04:39 AM

Thursday, July 30, 2009 2:04:39 AM

Post# of 730817
Last I heard the feds were looking into the financial handling of accounts (GL-General Ledger), assets (investments-Loans), disbursements (payments -transfers of equity) and loans/securities packaging processes (bundling of loans as securities)

I have about 10000+ emails saved from my years of services....maybe a few could prove helpful to the investigators? I'll look into the FED POCs later this week

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