Bam! we've got scrap-metals and hauling, manufacturing consultants and they're doing precious metals in WEST AFRICA. that's arguably the best area of the world if you need to make large amounts of money dissapear or appear. those places don't keep real records if they're keeping them at all. all you've gotta do is have the balls to set something up and say you lost or gained money doing business there. did you find a more detailed profile of jkp's actual financials or looked into what the "restricted" status means in practice? this is turning into porno scooby-doo and i love it.