#SuspiciousActivityReport$
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fiu.je
We have published our Q1 2025 #SuspiciousActivityReport (#SAR) statistics. You can read the full quarterly report here: go.fiu.je/2025Q1
May 1, 2025 at 1:49 PM
epsteinweb.bsky.social
EFTA01250275.jpg
#epsteinweb #efta01250275
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01250272 | EFTA01250275 PersonLocationAssociation StructuredPayload StructuredPayloadMetadata CommunityURl : http://ijis-isesar/1.5 CommunityVersion : 1.1 SuspiciousActivityReport SARMetadata SARTitle : NTOC2021Concerning Comments by SARData SuspiciousActivity id : PALM:jvx67kgr.637617038111366883 SuspiciousActivityAugmentation ObservationActivity ObservationActivityAugmentation TipTaxonomy TipDomainCode : A Person PersonAugmentation Organization OrganizationAugmentation Person PersonAugmentation ObserverPerson ObserverPersonCategoryText : PC Location LocationAugmentation workflowAction : Report threatToLife : false 3501.543-002 Page 4 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076838 EFTA01250275
May 14, 2026 at 5:58 AM
howlingplanet.bsky.social
He now "...sells jet-skis, not shell companies".

So, #AusTRAC re-reading The Australia Report about a dozen #ShellCompanies linked him by #FinCenLeaks, is just an EXTRADITION thing, cool.

No current #SuspiciousActivityReport$ then, good show, ski on, say less fam'.
www.abc.net.au/news/2020-09...
One Gold Coast man is linked to thousands of companies. He's been named in a huge US leak
Opening hundreds, or even thousands, of companies is perfectly legal. But what happens if those companies are used in arms deals or by criminal syndicates?
www.abc.net.au
June 1, 2026 at 9:46 PM
adreanalangston.bsky.social
If you want the details of the missing SARs Michael Cohen reports but you don't want to bother reading the @NewYorker article by @RonanFarrow - Here, I read it out loud for you https://youtu.be/5EpIfdAseTc
#SARs #MichaelCohen #SuspiciousActivityReport #MuellerInvestigation
November 23, 2024 at 2:29 AM
epsteinweb.bsky.social
EFTA01250236.jpg
#epsteinweb #efta01250236
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01250233 | EFTA01250236 CommunityURl : http://ijis-isesar/1.5 CommunityVersion : 1.1 SuspiciousActivityReport SARMetadata SARTitle : NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) SARData SuspiciousActivity id : PALM:b9b527f0-5d91-4772-b58d-588906bb5cb0.637437955879768647 SuspiciousActivityAugmentation ObservationActivity ObservationActivityAugmentation TipTaxonomy TipDomainCode : A Person PersonAugmentation Organization OrganizationAugmentation Person PersonAugmentation ObserverPerson ObserverPersonCategoryText : PC Location LocationAugmentation Person PersonAugmentation AttachmentLink id : ATT_1 AttachmentURl : http://guardian.gov/1_2.PNG AttachmentViewablelndicator : false BinaryDescriptionText : 2.PNG AttachmentLink id : ATT_2 AttachmentURl : http://guardian.gov/2_1.PNG AttachmentViewablelndicator : false BinaryDescriptionText : 1.PNG Attachment AttachmentURl : http://guardian.gov/1_2.PNG Binary BinarylD : 1_2.PNG BinaryCaptureDate DateTime : 2020-12-17104:01:29.79 BinaryDescriptionText : 2.PNG BinaryFormatlD : image/png BinaryFormatStandardName : MIME Attachment AttachmentURl : http://guardian.gov/2_1.PNG Binary BinarylD : 2_1.PNG 3501.518-003 Page 4 of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00076529 EFTA01250236
May 14, 2026 at 5:57 AM
zinaantoaneta.bsky.social
"FusionCenters routinely criminalize pple casually taking photos"
After moving to Sacramento in 2010, I took a pic of a pole to see if it had a📷
That generated a SAR, a #SuspiciousActivityReport that placed me on #TargetedIndiduals' lists

What are #FusionCenters?
restorethe4th.com/issues/fusio...
Fusion Centers - Restore the Fourth
Restore the Fourth's official issue brief on fusion center surveillance and how it threatens your Fourth Amendment and digital privacy rights.
restorethe4th.com
February 1, 2025 at 6:52 PM
fiu.je
We have published our Q2 2025 #SuspiciousActivityReport statistics, which aim to provide submitters with insight, trends, feedback, and scenarios based on the #SARs we received. 📊
Read and download it here: go.fiu.je/2025Q2 @gov.je
July 29, 2025 at 2:10 PM