Is this feasible....
Somebody makes a deposit of 24k to lets say to TheGreek, then the next day the transfer 3/4ths to 3 other books and keeps 1/4th in Thegreek
Somebody makes a deposit of 24k to lets say to TheGreek, then the next day the transfer 3/4ths to 3 other books and keeps 1/4th in Thegreek