Anonymous ID: 9c0064 Feb. 7, 2020, 7:35 a.m. No.8061078   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>8061038

US bank, pays shell "law firm" (PO Box) in Caymans or other non sanctioned islands like Mauritius. "law firm" pays Iran firm for ____

 

That's simplifiedโ€ฆmore than likely has several Pass-throughs to avoid suspicion/detection.

 

Bankers tricks. Halliburton & others like Dyncorp used subsidiaries to do work in Libya, Iraq, Iran, etc.