So obviously they'll be looking at, you know, documentation, not only photographs and correspondence, but also financial records, because there is a. There is a direct connection to a number of financial firms that it would seem, would have had knowledge of some of the trafficking. that was going on, especially internationally, when there were young girls from Eastern Europe being brought to the United States and. And so forth. So there's a lot to look at, as you might imagine. (03:18–03:27)
CLAIM
Asserts that some financial firms may have had knowledge of trafficking activities.
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