Where are "the funds" of T.T coming from exactly?

VK Durham, has the Durham trust. More on that later.

First read this:

Letter of Intent with Tim Turner:

http://tinyurl.com/25zsuwb


This is important to pay attention to..the corporate graph of DWB Holdings. "Daniel F Jo Filho represents Carlos Alfredo Nascimento Da Silva, Inc. as their registered agent" in one of the Wiki Corp about the businesses.

You will see his name again, and DWB Holdings, in these actual court documents.

If you've noticed in what has already been posted, Carlos Alfredo Nascimento Da Silva has two addresses for his businesses--Taiwan, and Florida. His passport is from Brazil.

http://www.corporationwiki.com/graphs/roamer.aspx?id=14480089


The Court Documents: (Ponzi, money laundering, drug trafficking- DWB Holdings)
http://www.justice.gov/usao/flm/EMG%20amended%20complaint.pdf


(this 80 page document takes a while to open)
The "money trading"/investment schemes
http://www.justice.gov/usao/flm/EMG_Affidavit.pdf


Another link for the Ponzi stuff:

http://tinyurl.com/2dqg6he




Tweet