He took the paper that Roan handed him, and the form on it was filled with all kinds of numbers.

Augustus was dizzy and didn't understand what the numbers in the table meant, so he asked directly:

"What is this?"

"The miracle of a capitalist society."

Luo An took back the paper, and after biting down on the hamburger in three or two bites, he explained with a smile:

"The company, called SDAM, executed a stock trade of a Wall Street company worth $20 million.

And the next day, SDAM miraculously sold the shares for $42 million. ”

"Wow."

Hearing Luo An's explanation, Augustus's eyes widened instantly, and he hurriedly asked:

"Have you found out who is behind SDAM?"

"No, SDAM is just a leather bag company."

Luo An shook his head, he had studied accounting beforehand, so he was able to quickly find this abnormal transaction among the many transactions that Brent Hughes had been exposed to.

Immediately afterward, Luo Ann continued:

"Not only that, but after SDAM, the bag company, there is another bag company.

And that $42 million went to a bank in Houston, and then quickly moved to some offshore bank.

After a few seconds at an offshore bank, it ended up with a quick transfer to ......"

Before Roan could speak, Augustus replied with an ugly face:

"Cayman Islands, right?"

“Yeah。”

Luo An nodded.

Confidentiality in the Cayman Islands is very strong, for companies registered in the Cayman Islands, the information of directors and shareholders is not open to the public, and copies of the register of directors and shareholders are kept in the registry and are never published.

As for taxes, there are no taxes other than the license fee paid to the government in January each year.

Therefore, the Cayman Islands has become a tax haven in the world, and it is more difficult to find out the specific information of transactions there than to climb to the sky.

After all, in the United States, the last thing to offend is the rich.

"Then the search warrant is useless."

After receiving Roan's affirmative reply, Augustus's face was very unpleasant:

"In other words, we're playing against a master this time, right?"

Luo An nodded, and the other party's operation looked very skilled:

"The person who transferred the funds is not an ordinary master."

After a few seconds of silence, Augustus tilted his head and asked:

"So, do you have any clue about continuing your investigation?"

When it comes to this kind of high-capital crime, Augustus feels a little headache for a while.

"Absolutely!"

Hearing August's question, Roan grinned and took out another piece of paper from the table next to him.

Augustus didn't answer, and waved his hand directly to signal Luo An to explain.

"On this piece of paper are the numbers that Brent Hughes has dialed and received on his mobile phone in the past few days."

Luo An glanced at the string of numbers on the paper and felt that Augustus might have misunderstood something, so he explained with a smile:

"One of the numbers was from the Securities and Exchange Commission.

I just called the other party and found out that the other party's identity is a lawyer named Wells.

And this Wells is at the Securities and Exchange Commission and is the head of the Enforcement Division. ”

Augustus's eyes lit up.

It is clear that the real story of this case is that Brent Hughes discovered improper stock trading at SDAM and contacted the Securities and Exchange Commission.

As a result, the news leaked out of nowhere, causing Brent Hughes to be silenced.

Hearing Luo An's words, Augustus's big black face suddenly showed a smile, and he nodded again and again and praised loudly:

"Well done! Roan!

I knew that handing over this case to you was the right choice! ”

Hearing this, Luo An grinned, stretched out his hand and took a large burger in the box in front of Augustus.

——

The next day, in the morning.

In a building in the Wall Street area.

Inside the elevator, Lacey was silent for a while, tilted her head and asked:

"Ann Roan, I remember that the information shows that before you came to the FBI, you worked on Wall Street, right?"

“Yeah。”

Luo An nodded.

Seeing this, Lacey was even more puzzled, slowly moved to Luo An's side, and asked in a low voice:

"As a top student at the University of Massachusetts Boston, a top student with a degree in accounting, why did you leave here and choose the FBI?"

On Roan's terms, after decades of struggle on Wall Street, it is no surprise that he can definitely live an elite life that is the envy of ordinary people.

The FBI's monthly salary is not as high as the commission that some people on Wall Street receive after completing a stock trade.

Hearing Mona's words, Luo Andi suddenly rolled his eyes:

I don't know?

Roan Greenwood's memory, Roan has received seven-seven-eight-eight.

But the reason why Roan Greenwood chose to leave Wall Street and join the FBI in the first place is not clear no matter what he did.

All that can be seen is the memories of Roanne Greenwood's days training at the FBI Academy and his graduation with honors and his eventual transfer to the FBI's New York division.

After trying all means to see that memory clearly, Luo An finally chose to put it aside for the time being.

Anyway, this memory has no impact on his current life, and there will always be a day when he will see this memory clearly.

However, Luo An also has some speculations about the content of this memory, but no evidence has been found yet.

Ding——

The elevator arrives at its goal, and Roan selectively ignores Lacey's expectant eyes as he waits for him to answer his questions, and walks into a small economic investment company.

As soon as they got to work this morning, Ann and Lacey went to the Securities and Exchange Commission to ask Attorney Wells.

Then I learned the name of this small economic investment company from the Wells lawyer.

According to Wells' lawyers, Brent Hughes found that it was an employee of the company who did all the buying and selling of shares at SDAM.

The small economic investment company was full of people, and there were shouts of phone calls everywhere, exaciating and exclaiming in perfect sync with the rise and fall of the stock price in the computer.

Looking around, Luo An took Mona to a thin white young man, patted the other party's shoulder, and said expressionlessly:

“FBI。

Hello Kermit, we have something to ask you. ”

Seeing the golden badge that Luo An displayed in front of his eyes, Kermit's flushed face that had risen because of the stock price rose instantly turned a little pale.

In the lounge of the small economic investment company, Luo An poured himself and Lacey a cup of coffee very familiarly, then handed Kermit a piece of paper from his pocket, and asked with a smile:

"Kermit, it seems that you already know the reason why we came to you, so I won't talk nonsense.

Let's talk about it, what is going on with this 20 million transaction? ”

"This ......"

Holding the data in the paper in his hand, Kermit pondered for a moment, and finally exhaled with an ugly face, looked up at Luo An, and explained:

"I swear, I really don't know.

The whole process of this transaction is communicated by bank account and telephone. ”

Lacey on the side frowned when she heard this:

"And who did you call with?"

"I don't know."

Kermit shook his head repeatedly:

"All I know is a woman on the other end of the line."

(End of chapter)