Let me paraphrase your concerns with a focus to examine further than a "money trail."
"... a thorough audit of Bork Industries is needed into acquisition agreements for targeted companies for issuance of Bourque Industries restricted Common Stock."
Expect an appearance by Kim Southworth having a legal defense placing blame onto John Bourque for how he created the Bam Offering.
Money spent trying to obtain a "Letter of Opinion" to have restricted BORK shares obtained from the BAM Offering unrestricted is throwing good money after bad, for even if sucessful that transaction will later be declared an extrajudicial event of a huge "can of worms" having BAM certificates being replaced, with all BORK transactions being null and voided at holders expense.
#msg-79745139 - Bad for John Bourque, good for BORK The following judgement would be rendered: - The 92 million restricted BORK shares to be returned to Bourque Industries.
Additionally, a second appearance by Kim Southworth having a legal defense placing blame onto John Bourque for how under directions of John Bourque "Bourque entered into an Acquisition Agreement to acquire – through a reverse merger into a wholly-owned Company subsidiary – all of Basalt Fiber Technologies, LLC, in exchange for the issuance of 5.9 million shares of Bourque Industries restricted Common Stock to the target company’s shareholders. Kim D. Southworth, Basalt Fiber Technologies' President and a Director of the Company, owns approximately 75% of the outstanding stock of Basalt Fiber Technologies."