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1480 Incomplete Badly Damaged Contaminated Banknote Claim Form 091117

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1480 Incomplete Badly Damaged Contaminated Banknote Claim Form 091117

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so so you had that situation there so and then obviously you had this WhatsApp group chat where you have a whole bunch of employees admitting to fraud and so so for me I thought to myself well where is the gold where is the Silver um because you know they claim they have tens of thousands of storage clients it's like well if they do well this the gold and silver has to be somewhere and so um so so now where where we get into the situation is is that the investigation started um on the 4th of July 2022 and then on the 7th of July 3 days into the investigation uh asek notified the company uh ABC bulling that they were under investigation and they did so by issuing them a legal notice which is called a section 30 notice and this notice requires the company to produce books and Records under federal law um and you have no choice but to hand over those records to law enforcement um and um and now one thing I'll say David is when I decided to go forward to law enforcement and

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