Anonymous ID: c65667 Feb. 7, 2020, 3:23 p.m. No.8066265   🗄️.is 🔗kun   >>6305

>>8065981

 

Having some experiencing catching embezzlers, here’s what I fear we may find:

 

  1. Period deposits, say monthly, followed the very same or next day by a schedule of payments to the same bank accounts/people every month and in the same amounts it percentages to individuals every month. The differences in the amounts paid to this person or that will reveal who was in charge.

 

If politicians are involved, they will be in this group.

 

These payments are godfather payments.

 

  1. Secondarily, those paid from Biden’s accounts could further pay others in a similar fashion.

 

If military or bureaucrats are involved, they will be in this group.

 

These payments are more directly bribes.

 

  1. Very large payments irregular payments.

 

If these occur they will not go to the same people as the monthly payments.

 

These are disbursed from this same arrangement out of laziness by those in charge.

 

These get rerouted for what becomes routine money laundering that may or may not be associated with Ukraine energy bribes.

 

  1. Hunter would get a fee, a small percent, a very nice living but likely is encouraged to spend it all immediately so he is always on the hook.