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I'm just dealing with some compliance issues at the Omni branch here
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Crypto

I'm just dealing with some complianceissues at the Omni branch here

Crypto • 2019
I'm just dealing with some compliance
issues at the Omni branch here

Full Transcript

00:00:01.000 --> 00:00:04.368
I'm just dealing with some compliance issues at the Omni branch here.
Duration
4 seconds
Views
42
Timestamp in Movie
00:13:39
Uploaded
Jun 10, 2025
Genres
thriller, crime, drama
Production
Film Mode Entertainment,Dynasty Pictures,Grindstone Entertainment Group,Yale Productions,BondIt Media Capital

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Movie Summary

A young agent is tasked with investigating a tangled web of corruption and fraud in New York.
I prefer to keep my presence here discrete during my initial audit. - Crypto 00:05
I prefer to keep my presence here discrete during my initial...
These types of things, they work a little better if there's some... separation. - Crypto 00:05
These types of things, they work a little better if there�...
You got your coffee station over here, nice little setup. - Crypto 00:05
You got your coffee station over here, nice little setup.
Files are all organized. You can find what you need over here. - Crypto 00:04
Files are all organized. You can find what you need over her...
Eric is supposed to take care of this, - Crypto 00:06
Eric is supposed to take care of this,
You got all your existing LEC files in there, - Crypto 00:06
You got all your existing LEC files in there,
Then all your due diligence reports with the new LEC are up there. - Crypto 00:04
Then all your due diligence reports with the new LEC are up ...
I'd like to preserve any continuity if possible, - Crypto 00:06
I'd like to preserve any continuity if possible,
- I'm sorry, man. I'm an idiot. - Don't worry, man. - Crypto 00:04
- I'm sorry, man. I'm an idiot. - Don't worry...
This whole town's forgettable, so just kill me. - Crypto 00:04
This whole town's forgettable, so just kill me.
I'm trying to figure out why Endelman Gallery didn't file CTR exemptions. - Crypto 00:05
I'm trying to figure out why Endelman Gallery didn'...
Can you find me the CIP file for Endelman Gallery? - Crypto 00:04
Can you find me the CIP file for Endelman Gallery?
I need their physical address, and also I need Janice's number. - Crypto 00:05
I need their physical address, and also I need Janice's...
Well, art dealers moonlight as normal people, too, you know? - Crypto 00:04
Well, art dealers moonlight as normal people, too, you know?
I distinctly heard your friend call you Marty, - Crypto 00:05
I distinctly heard your friend call you Marty,
I'm an AML officer. It's anti-money laundering. - Crypto 00:04
I'm an AML officer. It's anti-money laundering.
She's not the actual owner, which you wouldn't know by talking to her. - Crypto 00:04
She's not the actual owner, which you wouldn't kno...
You... are far too gorgeous to be a banker. - Crypto 00:06
You... are far too gorgeous to be a banker.
A beautiful boy from New York City has arrived to see me and I... - Crypto 00:04
A beautiful boy from New York City has arrived to see me and...
I think to myself, "Oh, thank God." - Crypto 00:04
I think to myself, "Oh, thank God."