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Re: joe smith1 post# 54304

Wednesday, 08/24/2011 3:00:03 PM

Wednesday, August 24, 2011 3:00:03 PM

Post# of 98509
Not that it is happening here, but the nature of money laundering in pump and dumps require multiple corporations listed in various states as well as some offshore.

The addresses match up within the Ibox and prior corporations Jerry has been involved in. So, it's not looking too good at the moment.