I'm a former stock broker series 3 & 7 (Dean Witter)
Paradigm Intel: Source fully protected.
How Wall St Bank executives are laundering Billions
We know who some of you are
and we are coming for you.
One can launder $ by going Long Xyz in USA
And go short Xyz in Afghanistan or other country.
Don't need an exchange just a internet connection.
As long as the same entity owns both sides
of the trade they NEVER loose.
What they loose on one trade they gain
on the other trade.
Going both long and short, means what you loose
on one side of the Trade you make up on the other
side. You are just transferring money from loosing
trade to winning trade.
In order to launder the money, you simultaneously
close both trades, WHEN THE MONEY/PROFIT
IS on the trade in the country your moving the money to.
Long Xyz $1 m USA
Short Xzy $1 m Afghan.
Price drops 10%.
Your long position is down 10% in USA
Your short position is UP 10% in Afghan.
Close both sides and U show a loss of 10% in USA
But in Afghan you made a profit of 10%
While there is time risk, as you can't
transfer money on demand, you never
risk a loss.
10% of $1 m is $100,000.
You show a tax loss in USA on long position,
and moved $100,000 to Afghan on short position,
As long as the same entity,Wall St Bank execs, terrorist, drug lords,etc
own both sides, there never is a net loss on the
If you call the trade correctly, you can undetected
move large sums with out risk of loss.
If you call the trade wrong, you break even.
What you loose in one country is a profit in the
If the trade moves against you on the long side,
goes UP, you have a profit on the long side, but
a loss on the short side.
What is the potential for calling the trades correctly?
I refer you to some of the better hedge funds
for % profits/$money moved.
Because it is crucial both side be closed out
at exact same price the trades would match
for time of execution and volume, some place
in the world, USA and Afghan for example.
And looking for a account with established losses
over a long time.
Large trades matching exact time,price and volume
could be a laundry session.
Ex-Goldman Sachs director freed on $10 million bail, they accepted his Check,