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Message: [QUOTE="Zelda Zonk, post: 3446857, member: 966"] Does this guy have documentation from those other investors, from that time period, showing the actual transfer of money? I hope the investors would have wire receipts. Then, how did he ‘send’ the $400k to the Zion associate? He says he never met anyone. Where’s the paper trail? If duke is behind this story as a coverup, I gotta hope/expect an even far greater weight to fall on them. [/QUOTE]