ddd
Conspiracy
Stray errors of small dollar amounts, connected by a rather complex web of "following the money" that I managed to pull off, indicate that my closed TD Ameritrade account was involved in the money laundering.
Error Logs show TD Ameritrade
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Other evidence shows that Schwab Account also remained open after it was closed, and a stray series of transactions cancelled out in my closed Futures Account.... and I still get Future's Account statements issued to my Brokerage Account's account number, not the actual Futures Account.
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My TD Ameritrade application on my home PC also generated a series of "error files" in March 2017, and then once again in September 2017 around the time my account was supposedly to be closed.
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Analysis of the TD Ameritrade records reveals similar contrivances appear to have been used, especially regarding timekeeping errors - which absolutely have been exploited in my case - and is one of the types of error that apparently do not deserve substantial punishment.
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