1948 cont...
+29
How were the pallets of cash divided?
How many planes were used to transport?
Who operated the planes?
What 'shadow' agency directed operations?
Why wasn't the money [simply] wire transferred?
US had AUTH to open bank-to-bank transfers.
How do you prevent financial T logs?
How were the cash withdrawals in EU categorized/labeled?
Where did the cash originate from?
What time of day did the withdrawals occur?
What time of day did the withdrawals occur?
Who provided SECURITY?
Why wasn't Congress notified?
Why was the U.S. Gov't kept in the DARK?
US law broken?
Did ALL planes land in the same location (airport)?
Why did [1] particular plane land outside of Iran?
Why was a helicopter involved?
[WHO] did the money go to?
HOW DO YOU AUDIT A FOREIGN AID BIG BLOCK TRANSFER?
Did Rouhani keep 'unknown' comms as insurance?
What agency collects ALL FORMS OF DATA?
Part 2