re: #219 Dangerman

Memorializing to me means no note etc.
There still was an original transaction, allegedly.
If he bought the loan theres dox.
Money had to move.
There’s bank statements , wire transfers etc.
This is trivial

Or it’s not real

I agree. Most likely it is simple tax evasion using a fake loan. He has said that he bought the loan from a bank. And that he pays the interest. Seems he has tried to come up with some deniability for anyone who did not look closely at the transactions and statements.

But I expect they had buried them deep enough that no one would find them without expending a huge amount of effort. And it likely has been years since the transaction (at least 15 years) Why would anyone do that level of investigation? He had been able to pay off any NY officials that might look (ie Cyrus Vance). Thus why I am thinking that really illegal activities were involved. Since Trump has been linked to money laundering for the Russians (ie from Laundered through Deutsche Bank on Cyprus thorugh Justice Kenedy;s son), I am hoping this is the first link. It would be karma.