The store would definitely have a record of that, but yeah that makes it more difficult to trace. It's also a pattern called smurfing, making many small withdrawals instead of large ones, banks are required to monitor for something like that since it's unusual.
That’s limited to $50 at Publix unless you go through Customer Service and they approve a larger amount. I suppose she could have said I’m the one who’s killing Trump and I need $50,000.
She would need to use a bank debit card to withdraw the cash from.
She testified that she would get cash at the supermarket checkout - this is a more difficult thing to trace.
The store would definitely have a record of that, but yeah that makes it more difficult to trace. It's also a pattern called smurfing, making many small withdrawals instead of large ones, banks are required to monitor for something like that since it's unusual.
That’s limited to $50 at Publix unless you go through Customer Service and they approve a larger amount. I suppose she could have said I’m the one who’s killing Trump and I need $50,000.
She would need to use a bank debit card to withdraw the cash from.
She don't use any of that cracker bank stuff. Fulton pays her in giant sacks of cash.