EFTA02588331

From: Vincenzo lozzo Sent: Saturday, September 6, 2014 3:04 PM To: jeffrey E. Subject: Re: Terrorist Finance Tracking Program also think about the endless possibilities for practical jokes in this =rea.. quoting wikipedia: • February 26: Danish newspaper Berlingske reported that U.S. =uthorities evidently have sufficient control over SWIFT to seize money =eing transferred between two EU countries (Denmark and Germany), since =hey have seized around $26,000 which were being transferred from a =anish to a German bank. The money was a payment by a Danish businessman =or a batch of Cuban cigars previously imported to Germany by a German =upplier. As justification for the seizure, the U.S. Treasury has stated =hat the Danish businessman has violated the United States embargo =against Cuba.120j" On 06/set/2014, at 16:58, Vincenzo lozzo < rote: > Not sure if you're familiar, but this is could be useful when talking =o govt people: =ttp://en.wikipedia.org/wiki/Terrorist_Finance_Tracking_Program <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>300047</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1410015826</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>437228</string> </dict> </plist> 1 EFTA_R1_01769250 EFTA02588331