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Lutnick from an FBI file dated 4/23/2021 (Original Post) Leghorn21 10 hrs ago OP
Proof that I'm a skimmer, and that I often see what I expect to see. Susan Calvin 9 hrs ago #1
Ha, ha, I've done the same thing PatSeg 9 hrs ago #4
I found it! COL Mustard 8 hrs ago #8
Which is why we should always call him Nutlick. nt oxymoron 5 hrs ago #13
One big corrupt mess BeneteauBum 9 hrs ago #2
Oops! malaise 9 hrs ago #3
!! Marcuse 9 hrs ago #5
A credentialed money launderer for Commerce Secretary. Kid Berwyn 9 hrs ago #6
Uneffingbelievable malaise 9 hrs ago #7
A minor nitpik I have seen in the facts a few times for these kinds of crime is looking that the $10 sale of a property ToxMarz 8 hrs ago #9
Whoddathunkit??? ultralite001 8 hrs ago #10
Kicked and recommended Uncle Joe 6 hrs ago #11
Only the best criminals. spanone 6 hrs ago #12
JP Morgan's reputation has been raked over the coals per the T-E files stollen 5 hrs ago #14
I'm shocker...shocked I say. yellow dahlia 1 hr ago #15

Susan Calvin

(2,424 posts)
1. Proof that I'm a skimmer, and that I often see what I expect to see.
Sat Feb 21, 2026, 03:21 PM
9 hrs ago

I thought it said Limerick from an FBI file, and I was driving myself crazy looking for it.....

COL Mustard

(8,093 posts)
8. I found it!
Sat Feb 21, 2026, 04:15 PM
8 hrs ago

There once was a man from Cantor Fitz....


And I'll stop RIGHT NOW before I get into really bad trouble!

BeneteauBum

(384 posts)
2. One big corrupt mess
Sat Feb 21, 2026, 03:22 PM
9 hrs ago

This administration and its congressional supporters has to go. Enough already!

Peace ☮️

Kid Berwyn

(23,867 posts)
6. A credentialed money launderer for Commerce Secretary.
Sat Feb 21, 2026, 03:39 PM
9 hrs ago

Who knew such a thing were possible?



Bet they're also skilled at thievery.


ToxMarz

(2,849 posts)
9. A minor nitpik I have seen in the facts a few times for these kinds of crime is looking that the $10 sale of a property
Sat Feb 21, 2026, 04:27 PM
8 hrs ago

as one peice of evidence.

That is standard practice.

Deeds often state "$10 and other valuable consideration" to satisfy legal requirements for a valid transfer while keeping the actual purchase price private. As public documents, deeds use this nominal amount to hide the true, higher price from public record, representing that "something of value" (the real price) was exchanged without disclosing it.

Privacy & Confidentiality: Recording the actual sale price allows the public, including neighbors, to know the exact transaction value; "$10" is used as a placeholder to avoid this.

Legal Consideration: For a deed to be legally effective, there must be an exchange of value (consideration). Listing a nominal amount like $10 or $1 fulfills this requirement even if the property is gifted or sold for a much higher price.

Common Practice: It is standard legal jargon, often referred to as "nominal consideration," to use $10 or $1 as a convention rather than a reflection of the actual price paid.

Not the Real Price: The actual sales price is recorded on separate, private documents, such as tax forms or closing statements, rather than the public deed.

In summary, the $10 is a legal placeholder that protects the buyer and seller's financial privacy.

ultralite001

(2,465 posts)
10. Whoddathunkit???
Sat Feb 21, 2026, 04:29 PM
8 hrs ago

"A DIVS query for Howard Lutnick revealed 34 results, including three SAR's, in addition to the aforementioned case files."

Let's SEE those SARs (Suspicious Activity Reports)...

stollen

(1,104 posts)
14. JP Morgan's reputation has been raked over the coals per the T-E files
Sat Feb 21, 2026, 07:42 PM
5 hrs ago

I wonder if the company is concerned, at all.

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