I was reading through the DOJ's .
On pages 41 - 45 the DOJ lists all the deposits and withdrawals made to and from FTP. Everything looks normal up until the deposit dated 14 January 2011. The DOJ made dozens of deposits after this date, and none of them were actually taken from their bank account.
The DOJ made a number of withdrawals after this date-- all of which were successfully processed.
It is unclear at what point FTP stopped receiving bank transfers, as the most recent successful deposit made by the DOJ was on 15 November 2010.
Therefore, for a period of 3 - 5 months, FTP was crediting American accounts with money that they never received. I mean... WTF was going on?
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