Wall Street Legend

Different from ordinary parties, some open parties can be attended by anyone. In the end, the host of the party may not even know several guests. If you don't drink too much, the scene will probably be very embarrassing.

The parties held by Karkawi are invitation-only, and the requirements for women's appearance and figure are relatively high. Men's personal backgrounds are reviewed. Those without money and power are almost impossible to get in, so the roadside is often full of sports cars. It's simply It's like a driving show.

Ye Dongqing didn't believe that Mira and Amy, the twin sisters, would come to this party for no reason. He could guess with his buttocks that it was probably Little Edward, a wicked guy who invited them here specially, but I don't know if this guy succeeded during the time he was not at Harvard. Ever since the first day they entered Harvard, they were targeted by little Edward, a bitch, and Ye Dongqing also caused trouble.

How should I put it, except for studying, they are not particularly smart in terms of worldly relations. They also love to play. They will almost go to every fun party. It doesn’t take long for them to become celebrities in Harvard University and be praised. Countless boys are thinking about it. It's true that academics are important, but if you accidentally graduate, it becomes a luxury. It is precisely because of this that the elite among these students love to have fun even more.

At the end of last year, if Laura and Zhao Liuli hadn't accompanied him on vacation in Hawaii, Ye Dongqing would have been able to spare a lot of time for them to take him on a trip to Honolulu and the surrounding areas. What little stories would have happened during this period? It was also possible, but at this moment, little Edward was toasting from a distance, with a winner's smile on his face.

Maybe it was a bluff, or maybe he really got the better of him.

Anyway, if there is even the slightest possibility, Ye Dongqing will not pick up a girl who has been picked up by little Edward. He is afraid that the guy is sick. Considering the huge number of contacts he has, the probability of being shot is relatively high, so he has decided to give up.

…

Everything was normal for the first hour, but the accident started when police sirens sounded around.

At first, I thought it was because the music was too loud, and neighbors called the police to complain, but no one took it seriously. However, soon several police officers came to the door with a search warrant and handcuffed Karkawi directly.

Most of them were second-generation ancestors who were too embarrassed to attend such a party without any strength. Ye Dongqing was wondering when a young man with a big beard shouted to the police: "What did Karkawi do wrong? Why do you think so?" Why catch him?"

I grew up with Karkawi and had a relatively good relationship with him, so he immediately became anxious when he saw the handcuffs.

The police officers also knew that many of the people present were not simple. They immediately showed the arrest warrant to Karkawi, their expressions suddenly changed, and they even glanced in the direction of Ye Dongqing.

Karkawi also forced a smile and explained: "It seems that there is some misunderstanding somewhere. I just go and explain it to them. You can continue to play here. I'm sorry."

The two looked at each other, which made Ye Dongqing vigilant for a moment, but then he relaxed after thinking that he had not committed anything. He remembered that he no longer laundered money, but the vigilance he had retained for a long time was still there, but subconsciously He was very nervous, especially when people from the FBI showed up, making him guess that things were not simple.

In the United States, each state has its own independent police force. The FBI mainly handles interstate cases. It is considered the police in Washington. It has similar powers but different jurisdictions. It is a product of the unique American system. Kalkawi must have been involved in something. This will lead to people from the FBI and NYPD coming to arrest people.

Therefore, he did not intend to wade into this muddy water until he figured out the problem.

However, the police did not give Ye Dongqing a chance. An FBI person said to him: "Leo Ye? We need you to go with us and learn some information from you. You have every right to seek help from a lawyer. In fact, I also suggest You do this."

Although he was not afraid of the slanting shadow, Ye Dongqing had some bad guesses in his mind, but in order to confirm his thoughts, he took the initiative to ask: "Can I know what the reason is?"

"...two billion U.S. dollars, we have reason to suspect that this money comes from Iraq."

As expected, it was pretty much what Ye Dongqing had expected. After all, the only interaction between him and Karkawi recently was the money. Other than that, it was just about having fun at parties. It was not the weird era when the prohibition on alcohol was issued in the early 20th century. He didn't I feel like I can be taken away by the police just because I drink.

Now I understand that the origin of the money was probably not clean. Perhaps it did not come from the Emirate of Sharjah as Karkawi said.

There may be trouble, but it's not a big problem. He replied: "Okay, tell me the address and I will go there by myself. You can ask the police car to follow and I will call my lawyer."

Ye Dongqing had just dealt with the trouble he encountered in the movie theater and was looking for a lawyer again this year. Ye Dongqing first briefly described what happened to a lawyer from Baker McKenzie over the phone. The reply he received was that before they arrived, Don't say anything. For his own benefit, it is best not to have anything to do with anything about Iraq. If you are not careful, a scandal will arise, which will directly affect the Tamsui Investment Group.

To say it's serious, it's relatively serious. To say it's simple, the situation is actually not complicated.

It was just a large amount of dirty money that passed through an American bank and was purchased as a financial product under the Freshwater Fund. It had something to do with Ye Dongqing, but not much.

The more specific details were not clear yet. A few minutes later, Ye Dongqing received a call from Mr. McCord, saying that a sum of money had been frozen in the company's account. The amount was exactly two billion U.S. dollars. Ye Dongqing did not say much for the time being. , let him go to the police station with him first.

Sitting in the car at this moment.

What puzzles Ye Dongqing the most is how Kalkawi got involved with those people. The unexplained funds sound a bit like money laundering. It is not just ordinary dirty money. It happens to touch the most sensitive thing in the United States today. nation.

Now it’s not a matter of whether to wade into the muddy water, Calcavela has already been trapped in it, but I don’t know whether that guy did it intentionally or unintentionally. Anyway, Ye Dongqing was very angry and called the CEO of Tamsui Investment Group. , asking them to cooperate with the police in the review and organize all the information about this business in case it is needed at any time.

With host Carl Carvey taken away, Richard Rockefeller helped break up the party and arrived with young Edward, wanting to know what was going on and wanting to help.

Ye Dongqing waited for a while at the door of the police station. When Mr. McCord arrived, he frowned and asked, "How about the matter you were asked to investigate? Is there a problem with the contract?"

"No, I think it should be fine. Even if there is a problem with the money transferred from the Citibank account, it is because the bank did not play a supervisory and audit role. What does it have to do with us..."