[privacy] What bank reported Spitzer to the IRS?

[Richard M. Smith]

Here's the bank:

http://www.washingtonpost.com/wp-dyn/content/article/2008/03/11/AR2008031100
380_2.html?hpid=topnews&sid=ST2008031102183

The criminal investigation into Spitzer began when North Fork Bank notified
the Treasury Department's financial crimes network about suspicious activity
in one of the governor's personal accounts, another source familiar with the
case said.

Richard 

-----Original Message-----
From: Jon O. [mailto:jono at networkcommand.com] 
Sent: Tuesday, March 11, 2008 7:05 PM
To: Richard M. Smith
Cc: privacy at whitestar.linuxbox.org
Subject: Re: [privacy] What bank reported Spitzer to the IRS?


NPR said it had something to do with a wiretap but didn't go into more
detail. It was on the 3/11 "All things considered" story on Spitzer.


On Tue, Mar 11, 2008 at 04:57:26PM -0400, Richard M. Smith wrote:
> Hi,
> 
> Has anyone seen in the press the name of the bank that reported to the 
> IRS Spitzer's "suspicious" transactions?
> 
> Richard
> 
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