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indicating an absence of documented payouts
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from the issuer.
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So, all the checks are written at once?
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Yes.
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Or even more likely, these checks are hardly ever used.
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Well, lots of Chinatown runs on a cash-only basis.
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In my opinion,
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these checks are a paper trail left on purpose.
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So the business itself is a money-laundering operation?
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I have a source at the FBI who can help.
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You already sound like a source.
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Oh. No, I'm not.