Sulja Bros. Building Supplies, Ltd (SLJB)

[Risicare]

No way!, he was in on it, that is just plain obvious from the timing and events. I would bet its an employee of sulja's or kores who got scared by death threats or worries over legal action. Tracy, Leslie are best guestimate, I would almost guarantee its one or both of the holders of the nominee accounts as they are the most vulnerable. Far enough out of the main circle to have enough but not everything to lose and vulnerable but probably not quite guilty.