Replies to post #215606 on Avid Bioservices Inc (CDMO)

[Protector]

Yes, very probably but I doubt it would have been done by e-mail.

The smart way would be to make a copy on a memory stick. Possibly make sure you keep it in an encrypted way with a strong key.

Just as there will never be a bank transfer to accounts that can be checked (US or European accounts for instance) they will not leave any traces as to data transfer.

Even the stock-exchanges are used these days to transfer money.
(A) buys and sell x cent over the price to (B) then (B) sells back x cent under the price to (A). No matter WHERE in the World they are (B) now passed money to (A) without a SINGLE trace. In after-hours and on small stocks with low liquidity on on penny stocks this can be done VERY easily.

The amount can be regulated be repetitions or amounts of shares. And both parties can even sit next to each other in the US while doing it because the only thing they need is their Broker software to Buy/Sell.

For (B) it will look like he made a loss, for (A) like a win. No make that 2nd tier Brokers that use a large broker (such as Interactive Brokers) platform and you even lose obvious links to the portfolio.

[bidrite]

Cloaked, don't you think that JB would have sent her secret files to whomever is paying her off. You'd think there would be some record of communication via email or cell phone between JB and her secret bosses

I think JB was discovered and walked out on the same day, barring further investigation. Hence the "leave of absence". That is why to court documents specifically called out the secret files kept in a two-drawer filing cabinet. I surmise she did not have a chance to retrieve any document whatsoever. Couple that w/ Finken's obvious ineptitude at performing the functions of the trial manager and it's easy to understand why the secret files were only found sometime later.