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Originally Posted by HushMoney
IF it came from U.S. brokers.
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Assuming the story is accurate, one of them said a Delaware broker was used for the "loan," which means wherever the money came from, it came through the USA, which means there is a perfect paper trail of it. And almost $400 million... you can bet those funds were triple verified to make sure they were not funding terrorism somewhere.
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Actually brokered the loan is a financial services provider in the State of Delaware, which is considered a tax haven.
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