It's not that Mr. McCourd said it doesn't matter, it really doesn't matter.

Judging from the attitude shown by the lawyers of Baker McKinsey Firm, Ye Dongqing understands that Tamsui Investment Group will most likely cause some minor troubles because of this business, it depends on whether it can minimize the losses in money and reputation. If something messes are caused, it may lead to some investors' idea of ​​withdrawing investment and will have some impact on the investment plan.

I don't know if my friend Carcavi knew that there was something wrong with the money, so he didn't know whether he should be angry with that guy, maybe he was doing something bad with a good intention.

Ye Dongqing thinks that Carkavi has been in the United States for so many years and should understand what kind of big trouble it will cause to get involved with Iran. It seems that there is no reason to use this to cheat herself. Judging from her usual personality, Carkavi is a more generous person and is likely to be deceived.

The current guess is useless. Let’s accompany the lawyer and Mr. McCord to enter the police station to take notes and learn about the situation.

A FBI agent received them. A white man in his early thirties was wearing a black suit. The other party personally poured a glass of water for Ye Dongqing, sat on the sofa and told him: "We have been staring at this fund for a long time. Since we found that one of the accounts had paid the arms order, we had been staring at them. We thought we could catch the big fish with the money, but we didn't expect it to be transferred into your company's account in the end.

But I also know that you are mostly unaware of it. The background is very clean and you have made so much money. There is no reason to serve the Iranian organization. But your friend, Ben Abdullah Kalkawi, we have reason to suspect that he is dealing with funds for Iran and getting huge returns. How much do you know about him? Let me introduce myself first, Radgar Hamilton, senior police supervisor at the FBI New York branch."

The FBI is recording the video, and Ye Dongqing's lawyer also turned on the recorder. After blocking it, he reminded Ye Dongqing in his ear.

Ye Dongqing replied: "I can tell you everything I know. All information about the transaction can be provided at any time, but I must get your promise and on behalf of the FBI, to completely block all the information related to me and our company, to ensure that I will not be subject to any criminal investigation and will not affect the normal operation of our company."

"This... I need to make a call and give me a few minutes to report to my superiors. OK?"

"Can."

In order to promote the progress of the case investigation, many things can be negotiated and negotiated. Ye Dongqing is trying to use the information she knows to make a deal with the FBI. This is the lawyer's proposal, preparing to minimize risks and harm.

After Inspector Hamilton went out, Ye Dongqing turned his eyes to himself in the mirror, with a very bad face. He had reason to suspect that there might be other people behind the mirror, such as CIA and NSA people.

He didn't intend to put all his hopes on others, so he also called out with his cell phone. A senior NSA executive working in Washington, who had personally contacted him in Hawaii. He was the kind of big man who could go to the Oval Office to report his work.

There is no intention of concealing it, and directly tell the other party about the cause and effect, and it means that if it threatens your own business, the cooperation that had been negotiated will be invalid.

The so-called cooperation refers to the cooperation between the NSA and Facebook, Skype and Whatsapp, which is one of the confidential plans exposed by Snowden, which gives the NSA the right to obtain all the user data designated from these companies without any explanation. This is a huge news. The justice passed the relevant authorization, but the public is not aware of it.

It is indeed no longer a small character who can be controlled by others. Through a mirror, the expressions of several people are quite ugly. However, the target tonight is not Ye Dongqing, so it is actually no big deal.

Hamilton was authorized and returned soon, telling him that the disclaimer agreement would be drafted later, asking him to cooperate with the delivery of all documents on the business and explain the relevant matters, and intentionally or unintentionally brought the topic to Carcave.

The lawyer gave an answer on behalf of Ye Dongqing. Before signing the agreement, no news or information will be given unless the court authorization is obtained.

In this way, after more than twenty minutes, after confirming that they would help block the relevant information, he spoke: "As far as I know, Carcavi has no hostility towards the United States. On the contrary, he also likes it very much, such as whiskey, cigars, white girls, etc., purely an American with a Middle Eastern appearance.

This business was introduced to me at a party a few days ago. I only know that the investors are Sharjah official, with a total amount of 2 billion US dollars. My Tamsui Investment Group gives them an annualized interest rate return of 9% and Goldman Sachs, Morgan, Merrill Lynch Securities and other institutions are also my customers. Because the funds are at Citibank, it is impossible for us to check the source of funds when someone comes to invest. That is your business."

The answer could not satisfy Inspector Hamilton, he asked, "Do you have no doubts when two billion dollars?"

"Why should I doubt it? It's just a small amount of money. Calcavi has introduced investors to me before. I only know that he will charge some commission from it, and that's not my business." Ye Dongqing changed the topic and said: "And you said you have been watching this fund for a long time, so why not stop it before transferring the money to our company? Isn't this fishing law enforcement? Who will compensate me for the handling fee, company reputation, personal mental losses, etc."

The lawyer sitting next to him said, "This is fishing law enforcement. My client paid a large amount of taxes in New York and provided financial and material support to poor areas. He has always been a representative of young businessmen. Because of your negligence, you have every reason to get compensation."

Police Superintendent Hamilton had a headache. People like them are most afraid of dealing with super rich people. They cannot be underestimated in any aspect. If they can't be provoked, no one is willing to take the initiative to raise trouble. They are afraid that their subordinates will mess up the question, so he showed up in person.

Tell Ye Dongqing: "We just want to find out where this fund is going, and there is no intention to target you, right? I just want to know the situation from you tonight, and I believe you can understand us as well. After all, it involves Iran. We have reason to suspect that this fund will be used to target the United States. We want to find the behind-the-scenes forces that are hostile to us. We never expected that it would enter your company and be used for investment and financial management..."
Chapter completed!