Exhibit 001 – C. Ella – Money Laundering
Exhibit 001: C.ELLA – Money Laundering (s327 Proceeds of Crime Act) SEIZING OFFICER: Det. J. Fyvie STATUS: CLASSIFIED / DECONSTRUCTED FIAT CASE NOTES: “They think they can wash the dirt off their hands if they just scrub hard enough. The suspect was...Protected: Hex Pop – The Rebellion
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Exhibit 004 – P. Gepetto – Forgery
EXHIBIT 004: P. GEPPETTO – OFFENCE: Forgery (s.1 Forgery and Counterfeiting Act). PLEASE NOTE THIS IS A PRE SALE ACQUISITION. THE EXHIBIT IS CURRENTLY UNDERGOING FINAL PROCESSING AND WILL SHIP SECURELY WITH FULL FORENSIC HARDWARE (INCLUDING UV TORCH) THE WEEK OF...