opes affidavit , page-3

  1. 16 Posts.
    That statement was attributed to "C", who is unnamed, and who made the statement to the investigator when questioned.

    If you look at 31, "C was instructed by Emini to perform stock and cash movements". Therefore, C was presumably a mid-level person within Opes, who therefore might not have been aware of the true situation.
 
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