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Uncovering Financial Irregularities: The Shocking Revelations in Many R's Podcast S2E2.5

Written by Mark Smith | 2 June 2023 7:32:35 AM

 

Documents referred to in S2E2.5

 

  • Bank statement / bank ledger - Excel format 
  • Bank statement - line referencing payments of money to a "Steve Clemons" in the sum of $14,061.99
  • Correspondence with The Hill - Managers and Editors re: Steve Clemons selling editorial space for $14,061.99?
  • Capsheet - Investors
  • Correspondence between whale investor and Arun Kant - representations made
  • Email between Arun and Matt W and others.