Wall Street Legend

  Chapter 281 Risk Control

   It’s not that Mr. McCord says it doesn’t matter, it really doesn’t matter.

Judging from the attitude shown by the lawyers of Baker & McKenzie, Ye Dongqing understands that Danshui Investment Group will probably get into some small troubles because of this business. It depends on whether the loss of money and reputation can be minimized. If something goes wrong, it may cause some investors to have the idea of ​​withdrawing their capital, which will have some impact on the investment plan.

   It is not clear whether his friend Karkawi knew that there was something wrong with the money, so he didn't know whether he should be angry with that guy, maybe he did something bad with good intentions.

Ye Dongqing felt that Karkawi had been in the United States for so many years, and he should understand what kind of troubles he would get into if he got involved with the Iraqi country. People who are more forthright are quite likely to be deceived.

  The current guess is useless. First, I will accompany the lawyer and Mr. McCord into the police station to take notes and understand the situation.

An agent from the FBI received them. He seemed to be of relatively high status. He was a white man in his early thirties, wearing a black suit. I have been following this fund for a long time. I have been staring at it since I found out that one of the accounts paid for the arms order. I thought I could catch big fish with this money, but I didn’t expect it to be in your company’s account.

But I also know that you probably don't know it, your background is very clean, you have made so much money, and you have no reason to work for ISIS, but your friend, Ben Abdullah Karkawi , we have reason to suspect that he is handling funds for the Iraqi country and getting huge returns from it. How much do you know about him? Let me introduce myself first, Radgar Hamilton, a senior inspector of the FBI's New York branch. "

  The FBI was taking video and recording. Ye Dongqing's lawyer also turned on the recording pen. After stopping her at this moment, he whispered a reminder in Ye Dongqing's ear.

Ye Dongqing then replied: "I can tell you everything I know, and I can provide all the information about that transaction at any time, but I must get your promise, on behalf of the FBI, to share everything with me. , and information about our company is completely blocked to ensure that I will not be subject to any criminal investigation and cannot affect the normal operation of my company."

   "This... I need to make a call, give me a few minutes to report to my superiors, OK?"

"Can."

  In order to promote the progress of the investigation of the case, many things can be negotiated. Ye Dongqing is trying to use the information she knows to make a deal with the FBI. This is the lawyer's proposal, and she is going to minimize the risk and harm.

  After Superintendent Hamilton went out, Ye Dongqing cast his eyes on himself in the mirror, his face was very ugly. He had reason to suspect that there might be other people standing behind the mirror, such as people from CIA and NSA.

Not intending to pin all his hopes on others, he also took out his mobile phone and made a call. An NSA executive who worked in Washington DC had contacted him in Hawaii. He was the kind of big shot who could report to the Oval Office. .

   There was no intention of hiding it, and he directly told the other party the cause and effect, and said that if his business was threatened, the previously negotiated cooperation would be void.

The so-called cooperation refers to the cooperation between the NSA and Facebook, Skype, and Whatsapp, which is one of the secret plans exposed by Snowden, giving the NSA the right to obtain other information from these companies without any explanation. All the user data specified, this is breaking news, the justice has passed the relevant authorization, but the public is not aware of it.

   It is true that they are no longer small roles to be manipulated by others. Through a mirror, the expressions of several people are quite ugly, but the target tonight is not Ye Dongqing, so it is not a big deal.

Hamilton received the authorization and returned soon, telling him that the liability exemption agreement would be drawn up later, asking him to cooperate in handing over all the documents related to this business, and explaining the relevant matters, intentionally or unintentionally, turning the topic on Karkawi lead.

  The lawyer gave the answer on behalf of Ye Dongqing. Before signing the agreement, no information or materials will be given, unless authorized by the court.

In this way, after another 20 minutes, after confirming that they would help block the relevant news, he said: "As far as I know, Karkawi does not have any hostility towards the United States. On the contrary, he also likes here very much, such as whiskey. , cigars, white girls, etc., purely an American with a Middle Eastern appearance.

This business was introduced to me by Karkawi at a party a few days ago. All I know is that the investor is an official from Sharjah. The total amount is US$2 billion. My Freshwater Investment Group gives them an annualized percentage The ninth interest rate return, Goldman Sachs, Morgan, Merrill Lynch and other institutions are also my customers, because the funds are in Citibank, it is impossible for us to check the source of funds when someone comes to invest, that is your business. "

  The answer did not satisfy Superintendent Hamilton. He asked, "Two billion dollars, don't you have any doubts?"

"Why should I doubt it? It's just a small amount of money. Karkawi has introduced investors to me before. I only know that he will charge a part of the commission from it. That's none of my business." Ye Dongqing changed the subject and came Sentence: "And you said before that you have been staring at this fund for a long time, so why didn't you stop it before it was transferred to my company? Isn't this phishing law enforcement? Who will compensate for the handling fee, company reputation, personal spiritual loss and so on? And me?"

The lawyer sitting next to him said: "This is fishing law enforcement. My client pays a large amount of taxes in New York and provides financial and material support to impoverished areas. He has always been a representative figure among young businessmen, because your Negligence brought you to this point, Leo, and you have every reason to be compensated."

Superintendent Hamilton is having a headache. People like them are most afraid of dealing with the super rich. Their connections, financial resources, and influence cannot be underestimated. After ruining the interview, he showed up for the interview in person.

Tell Ye Dongqing: "We just want to find out where the funds are going, and we don't mean anything against you, right? I'm just asking you tonight about the situation related to Karkawi. I believe you can understand us, after all Involving the Iraqi country, we have reason to suspect that this fund will be used against the United States, and we want to use it to find behind-the-scenes forces that are hostile to us. We did not expect it to enter your company and be used for Investment and financial management..."

  (end of this chapter)