one2zero's comments

one2zero | 6 years ago | on: What Happens When You ACH a Dead Person?

I don't believe that its technically a bank to bank transfer because the ACH is involved. With wire transfers you're communicating directly with the bank via SWIFT or Fedwire.

one2zero | 6 years ago | on: Madoff whistleblower Harry Markopolos calls GE a ‘bigger fraud than Enron’

Prior to the initial distribution of this Report on August 15, 2019, the Company also submitted this Report to the U.S. Securities and Exchange Commission’s Whistleblower Program and the U.S. Department of Justice’s FIRREA Whistleblower Program. Both or either of those submissions may generate profits for the Company independent of the financial performance of GE and/or the securities, derivatives, and other financial instruments of, and/or relating to, GE.
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