http://www.jimstonefreelance.com/shell_game.pdf
https://archive.org/stream/pdfy-nuxY0nNOAtmL3H70/Shell%20Game_djvu.txt
I can post an anonfile link if anybody is interested. I posted about this last week. Looks legit to me. Links UBS to money laundering back in 2012. Guy sent his report to Gen Mattis and everybody else who he thought would listen - MI, Congress, MSM, Alt news, even Fox. No responses from anyone.
It's an interesting read.