“I am certain we can accommodate you. What cities are we talking about, Mr. Hamadi?” “I should have more than enough cash here, and would like to transfer at least $50,000 each to recipients located in: New York; Detroit, Michigan; Washington, D.C; Miami, Florida; Dallas, Texas; Seattle, Washington; and Los Angeles, California.” Khalid squinted at Ibrahim as he opened the flaps on two duffles he was carrying. They were stacked full of bundled one-hundred-dollar bills It appears this young man has been hoarding a great deal of the money that he has received over these past many months he has been doing business with us, Ibrahim surmised, recognizing some of the currency bands that had been on the money they had given Hamadi before. “That is a great deal of cash to move in a relatively sho

