Dark Capital · DC-054
SHE FILED THE FLAG IN MARCH. THE BOARD HAD ELEVEN AUDITORS. SHE STILL HAS THE RECEIPT.
On March 14, a compliance officer flagged a Level Three alert about $730 million being funneled from customer accounts to a sister company's trading book. Despite acknowledging receipt of the concern, no action was taken, leading to the disappearance of eight billion dollars in customer funds by November.
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