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Just one thing I thought about:

If STEAMROLLER could "deposit" $300 on a random account he could've easily "deposit" large sums on his other accounts or accounts of his friends. Either to "wash" money or to simply betray AP.

Apologies if this has been discused before.

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I have confirmed in a discussion with an insider that certain people had access levels to credit whatever they wanted wherever. But that doesn't mean they could cash it out anywhere.