5/Mandelker was running FinCEN when Michael Cohen’s Suspicious Activity Reports (SARs) got disappeared. No explanation for this has been offered to this day, as far as I am aware.
https://www.newyorker.com/news/news-desk/missing-files-motivated-the-leak-of-michael-cohens-financial-records
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Dave Troy :toad: (davetroy@toad.social)'s status on Wednesday, 25-Feb-2026 20:07:26 JST
Dave Troy :toad: