RE: RE: RE: RE: RE: RE: RE: Routine Check - midnitbut it's hard for me to believe that this is normal; i.e blocking a sale at the eleventh hour to do a last minute check to see whether or not the funds were as a result of money laundering or terrorism.
I think what's not normat is that GFI is putting together the financing at the last minute from multiple private sources and IC simply needs to confirm their legitimacy. We know they were still putting it all together just last week so it is reasonable to think that new information has been thrust on IC at the last minute.