Unlike ordinary parties, there are some open-plan parties that anyone can attend, and the host of the party at the end may not know a few guests, and if you don't drink too much, the scene will probably be embarrassing.

The parties held by Calkavey are invitation-only, and the requirements for women's appearance and figure are relatively high, while men review their personal backgrounds, and those who have no money and no power can hardly enter, so the roadside is often full of sports cars, which is like a driving show.

Ye Dongqing didn't believe that Mila and Amy, the twin sisters, would come to this party for no reason, and he could guess with his ass that it was mostly Little Edward, a thief-hearted guy, who invited the two of them over, but I don't know if this guy succeeded during his time at Harvard, since the two of them entered Harvard on the first day, they were targeted by Little Edward, a slut, and Ye Dongqing also added chaos to it.

How to say, in addition to studying, they are not particularly smart in terms of human affairs, and they also love to play, and almost every time there is a fun party, they will almost run to participate, and it didn't take long for them to become celebrities in Harvard University, and they were remembered by countless boys. It's true that academics are important, and accidentally graduating becomes a luxury, and it is precisely because of this that the elite of these students are more lively.

At the end of last year, if Laura and Zhao Liuli hadn't accompanied him to Hawaii for a vacation, Ye Dongqing would probably have found a lot of time for the two of them to take him on a tour of Honolulu Island and the surrounding areas, during which there would be some small stories or something, but at this moment, little Edward raised his glass from afar, with a victor's smile on his face.

It could be a bluff, or it could be that he really won.

Anyway, if there is the slightest possibility, Ye Dongqing will not go to the girl who has been soaked by Little Edward, for fear that the guy will be sick, considering that he has such a huge number of contacts, the probability of being shot is relatively high, and he has decided to give up.

……

Everything was fine for the previous hour, and the change started when the sirens sounded around.

At first, I thought it was because the music was too loud, causing the neighbors to call the police to complain, and no one took it seriously, but soon several police officers came to the door with search warrants and directly tortured Linkavi.

Most of them are second ancestors, and they are embarrassed to participate in this kind of party without any strength, Ye Dongqing was wondering, and a young man with a big beard shouted at the policeman: "What did Carl Kavey do wrong?

I grew up with Culkavey and had a good relationship, and I was immediately anxious when I saw the handcuffs.

The police officers also knew that many of the people present were not simple, so they showed the arrest warrant to Carkawi as soon as possible, their faces suddenly changed, and they glanced in the direction where Ye Dongqing was.

Calkawi also squeezed out a smile and explained: "It looks like there is some misunderstanding, I can go and explain it to them, you can continue to play here, sorry." ”

The two looked at each other, which made Ye Dongqing instantly vigilant, but thinking that he had not committed anything, he immediately relaxed again, he remembered that he had stopped laundering money, but the vigilance that had been retained for a long time was still there, just subconsciously nervous, especially when the FBI people appeared, let him guess that things were not simple.

In the United States, each state has its own independent policing, and the FBI mainly deals with cross-state cases, which is considered to be the police in Washington, with similar powers and different jurisdictions, which are the products of the unique system in the United States.

So, until he figured out what the problem was, he didn't plan to wade into the troubled waters this time.

However, the police didn't give Ye Dongqing a chance, and an FBI person said to him: "Leoye, we need you to go with us, learn something from you, you have every right to find a lawyer to help, in fact, I also recommend that you do this." ”

Being not afraid of shadows, Ye Dongqing had some bad guesses in his heart, but in order to confirm his thoughts, he still took the initiative to ask: "Can I know what the reason is?"

“…… Two billion dollars, we have reason to suspect that this money comes from Iraq. ”

Sure enough, it was similar to what Ye Dongqing expected, after all, the only intersection between him and Calkavey recently was the money, and other than that, there was only fun at the party, and it was not the strange era of the early twentieth century when Prohibition was prohibited, and he didn't feel that he could be taken away by the police because he drank.

Now I figured it out, most of the money came from a clean source, and maybe it didn't come from the Emirate of Sharjah, as Kalkawi said.

There may be trouble, but it's not a big problem, and he replied, "Okay, tell me the address, I'll go by myself, you can have the police car follow, and I'll call my lawyer." ”

Ye Dongqing first briefly described the incident to a lawyer from Baker & McKenzie on the phone, and got the reply that he didn't say anything before they arrived, and for his interests, it was best not to have anything to do with any Iraqi affairs, because if he was not careful, there would be a scandal and a direct impact on Tamsui Investment Group.

Seriously, more serious, simple, in fact, the situation is not complicated.

It's just a large amount of money that comes from an unclean source, and after passing through a bank of America, it was bought as a wealth management product under Tamsui Fund, which has something to do with Ye Dongqing, but it is not big.

Before he could figure out the specifics, Ye Dongqing received a call from Mr. McCord a few minutes later, saying that a sum of money in the company's account had been frozen, and the amount was just two billion US dollars.

Sitting in the car at this moment.

What makes Ye Dongqing wonder the most is how Carkavey could have a relationship with those people, the funds from unknown sources sound a bit like money laundering, and it is not ordinary dirty money, which just happened to touch the most sensitive country in the United States today.

Now it's not a question of whether to wade into troubled waters, it has been pulled into the pit by Kalkawi, but I don't know whether that guy is intentional or unintentional, anyway, it makes Ye Dongqing very angry, and calls the CEO of Tamsui Investment Group, asking them to cooperate with the police to do a review and sort out all the information about this business, in case they need to be used at any time.

With the organizer Calkavey taken away, Richard Rockefeller helped break up the party and arrived with little Edward to find out what was going on and to help.

Ye Dongqing waited at the door of the police station for a while, and when Mr. McCord arrived, he frowned and asked, "How about the matter that asked you to check, there is a problem with the contract?"

"No, I think it should be fine, the money transferred from the Citibank account, even if there is a problem, it is because the bank has not played a role in regulatory review, what does it have to do with us......