work? how would investigators go about finding where this money went? well, in the avenotti executive summary, we have links between first republic bank. the avenotti bank. we know that for example there was a standards chartered bank involved at some point with overseas entities, there is a bank in california i believe. it s citibank or city national bank. and so there is already aparentsly a money trail and a bank-to-bank trail and financial transactions, whether it be a wire, ach payment or some other electronic payment, there is a record of those through the banks. those can readily be obtained by prosecutors, including if there is a shell company involved, such as essential consultants or some other entity. where there is a shell company, maybe a difficulty in locating the ultimate beneficial owner, for example, especially if its