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Spooky Connections

spookyconnections.bsky.social

did:plc:n2gxmxeuo24dkc5ie2ixxag6

Wainwright facilitated the bank transfers into the Angolan official's account and Trafigura appears in the letterhead of the document used to open the account and a signature resembling Wainwright's appears on it too, according to the indictment. #spookyconnections

2024-12-15T20:58:44.090Z