So let me get this straight. The EU conspired with the Deep State to send billions of US tax payer's money to Iran who in turn kicked that same money back to EU companies.
Which then:
>Why are deposits ORIG from EU being transferred into [3] TRUST funds [children]?
They straight up just took our money from us and enlisted the help of foreign (and enemy) governments to do so.
They committed treason and stole our money at the same time.
One of the reasons they use their children's trust funds could be due to financial disclosure laws.
https://ethics.house.gov/financial-dislosure/specific-disclosure-requirements
>In general, reporting individuals must disclose the financial interests of their spouses and dependent children, in addition to their own.28 Only in rare circumstances, when the financial interest of a spouse or dependent child meets all three standards listed below, may a filer omit disclosure of an asset:
>(1) The item is the sole interest or responsibility of the spouse or dependent child, and the reporting individual has no knowledge of the item;
>(2) The item was not in any way, past or present, derived from the income, assets, or activities of the reporting individual; and
>(3) The reporting individual neither derives, nor expects to derive, any financial or economic benefit from the item.
They might be able to get away with their spouse setting up a trust fund in their child's name (follow the wives). Never depositing any of their money into it. Then having a bunch of European corporations make kick back donations to the fund.
It's like the pay to play charity scam Hillary ran but with kids.