Internal memo references $11M dormant accounts, questionable tax deductions, and potential 8865 filing violations

Internal memo references $11M dormant accounts, questionable tax deductions, and potential 8865 filing violations The document hints at large undisclosed cash flows, tax manipulation, and possible avoidance of required 8865 filings, involving senior staff and external advisors. While it names no top‑level officials, the financial amounts and alleged concealment merit further forensic accounting and compliance investigation. Key insights: Mentions discovery of $11 million in dormant accounts and $4 million in a personal drawer.; Claims creation of $8 million in deductions and $500 k in accounting mistakes.; References potential FBAR issues with Bank of Scotland and questionable art‑related transactions.