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One does not simply give someone else 362 million dollars through US brokers without there being a paper trail as to who that money came from. If someone looked hard enough, they could find it.
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Most U.S. banks will call you to confirm large dollar amounts. You will need to provide some documentation for Patriot Act or whatever banking laws they would like to hide beyond for being nosey. In short, there is bank/IRS documentation of some kind, somewhere. |
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http://ecx.images-amazon.com/images/...SH20_OU01_.jpg
Too bad for Manwin that they lost out to Hustler in their quest to enter the stock market through the back door, when they were outbid recently for New Frontier Media (NOOF). Given Fabian's new legal woes with the German tax authorities, I imagine that whatever thoughts Manwin may have had about doing an IPO are pretty much dashed now. :stoned ADG |
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