The director is either ignorant or the director is lying. Considering that the director is a MASTER (INSERT PROFESSION HERE) and that the director once held a broker license, and that the director lost that license sure to illegal activity, I'm going with LIAR.
SEC Reporting is a legal definition. The director has screwed the pooch, again.
"$10,000.00 -------> to INDIA....yes, at first I was very weary, and thought the email was a scam or some kind of pfishing email."
Director received an unsolicited email from Barrister Ahkmed Chowdhary from the Province of Punjab who needs to send Director money that is in legal limbo due to the current political environment of Kashmir.