Analysis of stock market trades that show proceeds of excess $7 million from 2010=2014(when I filed for divorce) and answers to how/why my husband would deposit $800k then take it out approx. 10 days later. Amounts vary. Money Laundering ? If the stock form says proceeds and "sweep to cash" wouldn't that imply he's made this money and is now hiding it during this divorce ? would like someone expert examine the case
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I am a professional Financial Analyst holding years of experience in financial consultancy and well-versed in Equity analysis and dynamics of financial markets. I will be happy to discuss in detail.