Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Brian Griffin
The Chinese industrialists can easily have Walmart and Amazon make partial purchase price deposits in Cayman Island accounts.

Can you explain this further?

10 posted on 12/25/2023 8:00:06 AM PST by montag813
[ Post Reply | Private Reply | To 4 | View Replies ]


To: montag813

$10 million order for merchandise

China Manufacturer Ltd. - $9 million wire transfer to a Chinese mainland bank account

account #.......... of CML Marketing of the Grand Caymans Ltd., Grand Caymans bank, $1 million wire transfer deposit


19 posted on 12/25/2023 8:43:36 AM PST by Brian Griffin
[ Post Reply | Private Reply | To 10 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson