Independent Aviation Consultants wrote:Your name(Will be kept confedential): Barry Seal
Amount of cash to be structured(In dollars): 80,000,000 NSD
Mode of structuring(Bonds, Purchase of non existent property, shares in Shell companies): 30,000,000 Bonds. 40,000,000 Non-Existent Property, 10,000,000 Shares in Shell companies.
Real reason,Why are you doing this(Optional, will be kept secret): [Redacted]
That's all we need
To McPickle,
Your money has been dealt with and has now become completely legal/white/untraceable. Even if the Colombian or US authorities do turn up to check. Who's gonna let them check anyway.
We might be America's pets when it comes to everything else, but not in bank secrecy!
Rest assured. Best of luck.
Tell your suppliers to keep a cool head or they might end up on some rooftop one day.