channeledClientMoneyTo

P161544 predicate

Indicates that one party directed or transferred funds belonging to a client to another party or destination.

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Observed surface forms (1)

Sample triples (3)

Subject Object
Ascot Partners Bernard Madoff’s Ponzi scheme via predicate surface "channeledFundsTo" NERFINISHED ⓘ
Fairfield Sentry Bernard Madoff’s Ponzi scheme ⓘ
Kingate Global Fund Bernard Madoff’s Ponzi scheme ⓘ