I think the canary is singing. Who are these third parties?
~!~ I would submit parties like wallstbulls personal friends, brothers and family. Or anyone they can connive with a "hey, you wanna make some easy money just using your computer for me?" ... "give me some money and I'll make you 200% in weeks."
I have to believe the 3rd parties are loosely connected associates... this probably doesn't spread too far from the coop....
or if you're the company coming in with your own 3rd party, then it's probably the company ceo's banking friends and cronies.... but the point is the same, it's all on the inside parties....