There was a large cash payment to G8MI in December 2013, in excess of $800k. It's in the filings. It's problematic because there are many vendors around that time that claim they were not paid for work they did, including Small Mine Developments, the ones physically mining Fencemaker, who are owed in excess of $200k.
So, there was opportunities for Don to take large amounts of cash out of this. I will also suggest that he got paid on the back end of many of stock transfers. Look at the notes on common stock, they issued a lot of shares to people.
