Discover and read the best of Twitter Threads about #amercantile
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Part 2. it appears things have gone from bad to worse on the sunny island of #sapian Nov 2019 @FBI raided the governor, imperial pacific and what sounds like half the island on the hunt for evidence of bribery, money laundering, improper political donations 
Whats kinda interesting is #amercantile appears to have been established for one particular kind of client. Bearing in mind that there is literally stuff all else on the island other than the Casino.
im guessing the multiple raids by the @FBI were pretty easy to coordinate as most of the businesses are in the same building. It even has its own facebook page facebook.com/pg/MarianasBus…
1/ Today's rabbit hole. Another dodgy #ETT #GTS banking site ...read through to the end as there's a couple of interesting twists. I went back and had another look at their dev subdomains and noticed "amercantiledb"
2/ I vaguely remember looking at "Allied Marcantile Bank Corporatiion" previously but didn't take much notice...as a side note: any site (or person) that tells you they are trustworthy tends to mean the exact opposite.
3/ #amercantile while it uses #epsilon SAAS banking software it does not appear to be part of the #cryptocapital stable. Its actually way more interesting. With its own SWIFT code ALMPMPMP its a bonafide bank. In fact its just one of Northern Mariana Islands four banks
