“The recipient was the Bennett Holding Trust registered at a corporate mail drop in Wilmington, Delaware,” Frank continued.
“And where did the funds transfer after arriving in Wilmington, Frank?” Vincent demanded, his fists pressing into the table.
Frank cleared his throat, his eyes flicking nervously toward Sophia before settling on the printed wire manifests.
“The funds were automatically swept forty-eight hours later into an offshore shell entity registered in the Cayman Islands under the name Reynolds Horizon Ltd,” Frank revealed.
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The air in the private suite turned to absolute poison as the name Reynolds echoed off the polished wood walls.
Vincent slowly turned his head toward the corner where Sophia sat cowering into the velvet cushions of the sofa.
“Reynolds Horizon,” Vincent repeated, the syllables dripping with a cold, terrifying venom that made the room freeze.
“That was the boutique real estate fund you established for your brother’s development projects in Palm Beach, Sophia,” Vincent stated flatly.
