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    Dave Troy :toad: (davetroy@toad.social)'s status on Wednesday, 25-Feb-2026 20:07:26 JSTDave Troy :toad:Dave Troy :toad:
    in reply to

    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

    In conversationabout 4 months ago from toad.socialpermalink

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    1. Domain not in remote thumbnail source whitelist: media.newyorker.com
      Missing Files Motivated the Leak of Michael Cohen’s Financial Records
      from Ronan Farrow
      A law-enforcement official released the documents after finding that additional suspicious transactions did not appear in a government database.
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