据一份法庭文件显示,该公司在海外银行设有“秘密基金”和“付款处”,其公司雇员“通常带空手提箱来装钱。”
The company maintained "slush funds" at offshore Banks and "cash desks" where employees "typically brought empty suitcases to fill," according to a court filing.
他被指控从一个秘密政府贿赂基金中滥用1750万美元。
He's accused of misusing $17.5 million from a secret government slush fund.
只是通过即时消息,在其他对冲基金或是银行中的几个商业伙伴,提出观点,接着与任何一个喜欢你观点的人,秘密交易。
Just IM a few trader friends at other hedge funds or Banks, propose the idea, and then seal the deal with whoever likes your terms.
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