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Re: tcm7 post# 44872

Wednesday, 12/28/2016 5:08:24 PM

Wednesday, December 28, 2016 5:08:24 PM

Post# of 47873
BAM was used by PP to hide money according to the SEC complaint included in the motion. David Levy worked for Platinum and then went to BAM. He is one of those arrested. This whole mess is one of those "the truth is stranger then fiction" events.

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