The Closing Statement
The thirty-eight invoices.
The threshold structuring.
The two emails from Corinne Lasseter and what happened after the second one.
The transfers to an entity in Chloe Bennett’s name.
The 2008 capital entry and the eight cents.
And the laptop.
Julian’s lawyers objected to the process eleven times, which is what they were paid to do and which is in the minutes.
Then he was asked to respond, and he did, for about forty minutes, and I have read that transcript twice and I want to record what is actually in it, because it is not what I expected.