They're trying to comply with the law. They don't want the investigators in there accusing them of wrongdoing. So they're keeping track of all these financial transactions, Including the over 170 suspicious activity reports. We want to talk to Hunter about those things and corroborate those stories and link them to the transactions to see what's true or not. And the only way to do that. (06:05–06:10)
CLAIM
Asserts that there are over 170 suspicious activity reports related to the investigation.
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