“When did they create the separate account?” He was asked.“Around 201 is what I recall.” He answered.“Did you know if the money had been laundered?“I had no way of knowing that. We operated independent of each other.” He replied.“Can you tell me how much she was depositing?” The interviewer asked him.“The first few months, not a whole lot was being deposited. Maybe fifty thousand each month was the most I remember seeing. After the second year, I saw deposits starting at one hundred fifty thousand and going as high as five hundred thousand dollars, sometimes even more.” He told them.“Is that a monthly deposit?”“No, that is weekly.” He replied.Denise stopped the video. “We did the math, between $50 and $182 Million MINIMUM is what she’s brought in since 2012.”Director Travers spoke up. “More than a few of the banks in Qatar and Yemen have been on our radar for years now. We’ve known money was going in, but not how much or where it was going. Most of the money disappeared into the Bank. ********************************************************************************************************************************************************************************************************************************He had found it hard to sleep last night. He kept looking over at the clock next to his bed, time seemed to be standing still. He had been preparing everything for weeks. There wasn't much to do today but drive to the airport around 2pm. He looked back at the clock and moaned loudly. "6am, ugh!"Jamie had moved to a suberb just outside of Atlanta about six months ago. After having been a young big-shot, living in a luxurious condo on the beach, driving a nice sports car, everything ended. He got the call that his job was being outsourced to India. At just 20, he was left with nothing but some "We're sorrys" and a small severance check.Everything had not been fairy tale for Jamie. A month before his high school graduation, his long time girlfriend told him that she.
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