[eejit101]

Where do you get that info from Mr B?

 

From my research i cant find any interview name, report, or even factual evidence this even happened?

[Mr B]

I’m guessing the information doesn’t have to be public. My response is what would be my guess on how she most likely would have got info requests for SOW and moved on to another casino.

[eejit101]

Mr B wrote:

I’m guessing the information doesn’t have to be public. My response is what would be my guess on how she most likely would have got info requests for SOW and moved on to another casino.

Ok, so no factual evidence.

 

The information doesnt have to be, but where did the politician (who are always honest people of course) meet and speak to this woman? Why has she not spoken to anyone else. Why was no report filed. Why is there not an immediate crack down. Why is nothing even mentioned anywhere other than newspapers. Weird.

 

As for SOW – She would have to have signedup to over 45 casinos to do this. Over a weekend? Not likely. Id imagine either of the following is true…

1 – The woman made this up as she dislikes gambling and told a politician.

2 – The politician made it up as he dislikes gambling.

3 – It happened but on no more than 3 or 4 casinos as the woman can afford it. IF you can cover 100k you can pass source of wealth and KYC immediately.

 

[Mr B]

I was answering your question not providing evidence. I’m not saying that’s how it was done but as you agree, it’s possible.  She could have been a member of many casinos already. I bet half of us on here have been or are signed up to more than 20 each.

Just because the info isn’t public, doesn’t mean it’s untrue. I’m sure with your connections, you can find out more though.

[eejit101]

Mr B wrote:

I was answering your question not providing evidence. I’m not saying that’s how it was done but as you agree, it’s possible.  She could have been a member of many casinos already. I bet half of us on here have been or are signed up to more than 20 each.

Just because the info isn’t public, doesn’t mean it’s untrue. I’m sure with your connections, you can find out more though.

My connections cant disclose anything tha violates DPA. Data protection is huge at the moment. I know how things work, but i havent heard of this from anyone. Its something that would have been a story or at least spoken about in some form id have thought

[Author]

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