This HTML5 document contains 4 embedded RDF statements represented using HTML+Microdata notation.

The embedded RDF content will be recognized by any processor of HTML5 Microdata.

PrefixNamespace IRI
isaphttp://webisa.webdatacommons.org/prov/
isahttp://webisa.webdatacommons.org/
rdfhttp://www.w3.org/1999/02/22-rdf-syntax-ns#
n5fbi.
provhttp://www.w3.org/ns/prov#
xsdhhttp://www.w3.org/2001/XMLSchema#
Subject Item
isa:147590863
rdf:type
prov:Entity
prov:value
The bulk of a $600,000 payment for the ???minimum capital requirement??? was transferred to an account Terry controlled and, in the course of just one month, tens of thousands of dollars were withdrawn as cash or used to pay retailers such as Nordstrom, Louis Vuitton, Gucci, and Chanel.
prov:wasQuotedFrom
n5:gov
Subject Item
isap:410434897
prov:wasDerivedFrom
isa:147590863