Money in an account is fungible, so a committee that took $1M and passed on $100K passed on 10% of each of its own sources. That is the claim here, over 4 hops. It is a claim about proportions, not about the route a particular dollar took.
SHUB SENDER J.individual · 1 hop away$25,0006.7%
UBS FINANCIAL SERVICES INCorganization · 1 hop away$25,0006.7%
MAJAL INVESTMENTS LLLPorganization · 1 hop away$25,0006.7%
FIRST CLASS MOVERS LLCorganization · 1 hop away$15,0004.0%
BBB SUPPLIES, INC.organization · 1 hop away$15,0004.0%
ELITE DECOR INCorganization · 1 hop away$15,0004.0%
KOPELOWITZ OSTROW LAWYERSorganization · 1 hop away$11,0003.0%
VERTICAL SPECIALIST INCorganization · 1 hop away$10,0002.7%
REGISTERED AGENTS OF FLORIDA LLCorganization · 1 hop away$10,0002.7%
POMARES LAURAindividual · 1 hop away$10,0002.7%
P.A. LAW OFFICE OF FERNANDO POMARESorganization · 1 hop away$10,0002.7%
STROCHAK JASONindividual · 1 hop away$10,0002.7%
RENNERT VOGEL MANDLER & RODRIGUEZ PAorganization · 1 hop away$6,2501.7%
SHORE SQUARE PROPERTIES LLCorganization · 1 hop away$5,0001.3%
RAINBOW WAREHOUSE LLCorganization · 1 hop away$5,0001.3%
D & D AND COMPANY LLCorganization · 1 hop away$5,0001.3%
PALMETTO INVESTORS TWO LLCorganization · 1 hop away$5,0001.3%
COASTLAND CONSTRUCTION MANAGEMENTorganization · 1 hop away$5,0001.3%
MATA CONSULT INCorganization · 1 hop away$5,0001.3%
SAWGRASS OFFICE PARK LLCorganization · 1 hop away$5,0001.3%
PALMETTO LAKES INVESTORS LLCorganization · 1 hop away$5,0001.3%
WP 53 PARK LLCorganization · 1 hop away$5,0001.3%
BARKER BLANCAindividual · 1 hop away$5,0001.3%
PORT ORANGE INDUSTRIAL LLCorganization · 1 hop away$5,0001.3%
CARLOS SANTOS JUANindividual · 1 hop away$5,0001.3%