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Banks Financing Mexico Gangs Admitted in Wells Fargo Deal

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thongd4me Experienced

thongd4me   69

Posted
Filed: Lift. Cond. (apr) Country: Thailand
 Timeline
Posted
Wachovia, Wells Fargo & Drug Mondy Laundering

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

thongd4me Experienced

thongd4me   69

Posted
Filed: Lift. Cond. (apr) Country: Thailand
 Timeline
  • Author
Posted

"Money" not "Mondy"

(typo)

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

Darnell Grand Master

Darnell   8,479

Posted
Filed: IR-1/CR-1 Visa Country: China
 Timeline
Posted (edited)

was some blurb on bloomberg tv about this.

I'm thinking since it's so 'big' on amount, wachovia (Wells Fargo?!?!) stock gonna fall some this week.. hmmmm

Edited by Darnell

Sometimes my language usage seems confusing - please feel free to 'read it twice', just in case !
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thongd4me Experienced

thongd4me   69

Posted
Filed: Lift. Cond. (apr) Country: Thailand
 Timeline
  • Author
Posted

was some blurb on bloomberg tv about this.

I'm thinking since it's so 'big' on amount, wachovia stock gonna fall some this week.. hmmmm

The movies certainly mirror real life.

I recently saw Al "Say Hello To My Little Friend" Pacino in the

Cuban/Miami version of the movie "Scarface".

The so-called "respectable" bankers were charging the drug

runners an arm & a leg to make sure their loot got very clean.

You looked at this and say to yourself "this can't be real, MY

banker would never do this...Hollywood is making this up."

:whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle:

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

DoneWaiting Community Regular

DoneWaiting   15

Posted
Filed: Lift. Cond. (pnd) Country: Brazil
 Timeline
Posted

The movies certainly mirror real life.

I recently saw Al "Say Hello To My Little Friend" Pacino in the

Cuban/Miami version of the movie "Scarface".

The so-called "respectable" bankers were charging the drug

runners an arm & a leg to make sure their loot got very clean.

You looked at this and say to yourself "this can't be real, MY

banker would never do this...Hollywood is making this up."

:whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle: :whistle:

I was so thinking about that movie when reading the article.. Well, they have some white pourer to pay with in case their stock goes down, lol

"Peace is not the product of terror or fear. Peace is not the silence of cemeteries. Peace is not the silent result of violent repression. Peace is the generous, tranquil contribution of all to the good of all. Peace is dynamism. Peace is generosity. It is right and it is duty." -- NAPF page on Oscar Romero

Wife'sTime Line My link

thongd4me Experienced

thongd4me   69

Posted
Filed: Lift. Cond. (apr) Country: Thailand
 Timeline
  • Author
Posted

I was so thinking about that movie when reading the article.. Well, they have some white pourer to pay with in case their stock goes down, lol

If they buy "FAZ" (3x Financial Bear ETF), they could hedge themselves even better, LOL

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

 

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