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I'm not entirely satisfied with the way due diligence was handled
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Crypto

I'm not entirely satisfiedwith the way due diligence was handled

Crypto • 2019
I'm not entirely satisfied
with the way due diligence was handled

Full Transcript

00:00:01.000 --> 00:00:04.414
I'm not entirely satisfied with the way due diligence was handled.
Duration
4 seconds
Views
56
Timestamp in Movie
00:39:20
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.
Did you run them against OFAC or FinCEN? - Crypto 00:04
Did you run them against OFAC or FinCEN?
Were you responsible for filing the suspicious activity reports? - Crypto 00:04
Were you responsible for filing the suspicious activity repo...
Most of the business in a town like this - Crypto 00:06
Most of the business in a town like this
I'm afraid I left things in quite a mess. - Crypto 00:05
I'm afraid I left things in quite a mess.
I just got so sick and I waited too long to retire. - Crypto 00:05
I just got so sick and I waited too long to retire.
Afraid I'd lose my job and my health insurance. - Crypto 00:05
Afraid I'd lose my job and my health insurance.
I asked the accountant who owned the business, and he said "Carcasse." - Crypto 00:14
I asked the accountant who owned the business, and he said &...
Meeting you has given me great faith that you'll sort everything out. - Crypto 00:05
Meeting you has given me great faith that you'll sort e...
So, he's been dealing with that all day, and he asked me to fill in. - Crypto 00:04
So, he's been dealing with that all day, and he asked m...
Aye. And I wager it's on account of them two strangers. - Crypto 00:08
Aye. And I wager it's on account of them two strangers.
To all my friends in Nevada... - Crypto 00:13
To all my friends in Nevada...
But for personal reasons, - Crypto 00:23
But for personal reasons,
Martin, hey. Just checking in. - Crypto 00:06
Martin, hey. Just checking in.
Wow. Well, you are the right man for the job. - Crypto 00:10
Wow. Well, you are the right man for the job.
Apparently Omni's been experiencing an unusual amount of cyber intrusion. - Crypto 00:16
Apparently Omni's been experiencing an unusual amount o...
It doesn't mean we're suspects. It might just mean - Crypto 00:21
It doesn't mean we're suspects. It might just mean
What's wrong? - Crypto 00:09
What's wrong?
Well, not necessarily. It could be, uh, routine or random. - Crypto 00:06
Well, not necessarily. It could be, uh, routine or random.
I mean, if you were running an investigation, - Crypto 00:06
I mean, if you were running an investigation,
She said that when Ted Patterson came in to do the initial compliance paperwork - Crypto 00:10
She said that when Ted Patterson came in to do the initial c...