Here is an update copy of the Federal Docket out of Southern District NY re: Clinton Foundation-Connection Bank Indictment (Mossack Fonseca) tied to Money Laundering. I haven't reviewed it thoroughly but there was a Superseding Indictment filed not long ago and I think Gaffey had to cough up a chunk of money! Let me know if you see anything you think would be of interest to all and I'll download a copy.
https://docdro.id/ppodrLA
