of the fraud. 3. The attachments answers those questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were transacted through web-based bank services, with proper rece

of the fraud. 3. The attachments answers those questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hong EFTA_R1_01735034 EFTA02568234 Kong. Both by phone. All contact and transfers were transacted through web-base