Thanks. I'd originally posted the info regarding the Justice fund payments and letters, but I couldn't track the planes out from Amsterdam. Then I saw another anon stating it was planes out of Germany, and it got put into the notable posts. But I read through it and realized that it was shaky: the bank sounds like it's German, but it isn't. So I started digging, following crumbs…and I got a nice chunk of bread :)
thanks!