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Re: SoxFan post# 270849

Friday, 07/07/2017 6:30:19 PM

Friday, July 07, 2017 6:30:19 PM

Post# of 575135
Correct. His personal return won't cut it. You need to see the underlying shells that roll up into that return then you need a dozen forensic accountants to find the source of the money.

You work backwards then once you find the initial cash outlays work forward again.


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