But they still owe us a significant amount of documents and we expect to receive those and they'll be asked to turn those over again when they're in front of us. Then we have the banks, We have some subpoenas out on some banks that are continue to slowly but regularly provide us with financial documents. It seemed like a bank would have no grounds to withhold the record. That's right. Now there are, of course, as you know, some really delicate laws in place as it relates to the Bank Secrecy act. (15:49–15:59)
CLAIM
Asserts that banks are under subpoena and are providing financial documents.
This is an excerpt from a raw transcript. The assertions have not been audited or verified. Tap the video to view the source footage and understand the context.
