The Transparency of the US Banks

The money moved through signet and about almost a billion dollars landed in capital union eventually, then they took down their attestations. So we don't know if that was an internal transfer to their bank in New York or what in the whooke show. It's no surprise that those people became the main intermediaries because Sam could open bank accounts in North America with no real trouble, right? And so you ended up in a situation where absurd transfers within the US banking system were happening.