She called up IT records for 2005. Tomas Ramirez matched an employee ID. The finance director then was a man named Gerard Holt. A set of archived emails between Gerard and a contractor named E. Nakamura mentioned a "reconciliation method" and "segmentation of expense flows." One email contained an attachment: a spreadsheet that, when she input a pivot, revealed a pattern of routing invoices through shell accounts with names that matched subsidiaries listed in the index.
She called up IT records for 2005. Tomas Ramirez matched an employee ID. The finance director then was a man named Gerard Holt. A set of archived emails between Gerard and a contractor named E. Nakamura mentioned a "reconciliation method" and "segmentation of expense flows." One email contained an attachment: a spreadsheet that, when she input a pivot, revealed a pattern of routing invoices through shell accounts with names that matched subsidiaries listed in the index.
