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19535Foreign National

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  • gilwhitlock52
    Aug 1, 2014
    • 0 Attachment
      Can anyone suggest a source that might be capable of tracing money wired from China to US?  Would be very large amount so presuming would not have been brought over in suit cases.
        Any ideas, or ways to locate the assets here would be appreciated.  Guy would not have social so not sure how he would open accounts in his name.  Research I did is all over the place.
      Thank you   Gil
      Gil Whitlock
      Associated Research & Investigations, Ltd
      800 720 8955