As the TARP was thrown over 2008 it became a snapshot moment Page 459, " Too big to fail" by Andy Sorkin "...Goldman had been on Wachovia's payroll as its adviser, and as such, knew every aspect of its internal numbers..." Govt Sachs was looking to take over Wachovia for a moment of pure madness.
authorities uncovered billions of dollars in wire transfers, traveller's cheques and cash shipments through Mexican exchanges into Wachovia accounts. Wachovia was put under immediate investigation for failing to maintain an effective anti-money laundering programme. Of special significance was that the period concerned began in 2004
https://www.theguardian.com/world/2011/apr/03/us-bank-mexico-drug-gangs Cocaine Eagle - a narcotic crazed animal - coming soon