Episode 22

6 parts

  1. Part 1 The $14.66 Million IOLA Problem Notable Wire Transfers
  2. Part 2 31 Butterfly Wires Notable Wire Transfers
  3. Part 3 "je retainer replenishment" — $200K Notable Wire Transfers
  4. Part 4 $606.9 Million — Southern Financial LLC Notable Wire Transfers
  5. Part 5 Horizon Title — $2.84 Million for 6030 Le Lac Road Notable Wire Transfers
  6. Part 6 PIASA, ARTCURIAL, and AUP — The French Wires Notable Wire Transfers