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The source of these funds is as follows; because of my advance knowledge of various corporate announcements and significant events, including never-published memos, emails and private correspondence, I began trading in several offshore brokerage accounts. The profits from these option, margin and straight equity trades are presently held in 'shell company' corporate accounts held in the Bahamas, the Cayman Islands and in Berbhoutti. Again, brother sister stories because the SEC and IRS are monitoring my own personal accounts, I cannot brother sister stories acquire these funds in my name. I have therefore been looking for a trustworthy partner into whose account we brother sister stories would transfer the sum of US $17,430,000.00 (seventeen million, four hundred and thirty thousand US dollars).
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