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To: onyx
As usual Onyx, I suspect your deduction will prove to be the most accurate.

He wired $100,00+ to someone in The Philippines.

But to who or what and why?

More questions whose answers are not forthcoming.

40 posted on 10/03/2017 1:55:34 PM PDT by KC_Lion (If you want on First Lady Melania's, Ivanka Trump's or Sarah Palin's Ping Lists, just let me know.)
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To: KC_Lion
"He wired $100,000+ to someone in The Philippines."

The police must know who that someone or something is, even if they are not saying so. You don't send a wire or make a transfer without specifying a specific recipient or a specific account.
48 posted on 10/03/2017 2:11:07 PM PDT by Steve_Seattle
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