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To: Jimmy Valentine

You sure that was Morgenthau? BCCI would have been a federal case, no?

5 posted on 12/17/2002 1:12:17 PM PST by mrustow

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To: mrustow

Yes. It started out as a New York case (1st American Bank)and the Feds tried their hand later as did Congress. Total whitewash; (or words to that effect). ;) Regards

24 posted on 12/17/2002 5:16:56 PM PST by Jimmy Valentine

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