>samefagging posted late in fast moving bread
i posted a write up of this awhile ago , directly related to your post and therefore Q's post
20171214 Hillary Victory FEC Complaint (14/12/2017)
>tl;dr is in the article
but the names are in the Exhibits 1 and 2 , in the dropbox with the Complaint pdf
www.dropbox.com/sh/9lbrytrrb3xrak6/AABFuPzgD5NQ76snCBeeRRJJa?dl=0
www.investors.com/politics/commentary/the-anatomy-of-hillary-clintons-84-million-money-laundering-scheme/