Across the sea: I have a daily limit system

Chapter 445 Sales Department Verification

Obviously, this incident was a bit too coincidental, or even a bit too coincidental.

"Have you checked with the bank?"

Liu Jianming asked excitedly.

Obviously, he thinks that this matter, some investigation.

And, this is definitely not a coincidence.

The man shook his head: "Go to the bank to check, it needs to be approved by the bureau."

"Okay, I'll go to the director right away"

Liu Jianming said.

Soon, Liu Jianming got the authorization.

Immediately afterwards, he led the people without stopping and went to the bank.

I learned that it was the Securities Administration Bureau who came to check the accounts.

Banks naturally dare not be sloppy.

Although Chen Feng is their super client.

They must also be provided.

The next thing will be clear.

Chen Feng's bank statement was checked clearly.

The investigators were right.

At that time, it was in Chen Feng's account.

Before an institutional account is opened.

Indeed, 7000 million funds were transferred out.

Moreover, it was transferred to the other two bank cards.

And these two bank cards happened to be bound to the two accounts of Guofeng Securities where Chen Feng works.

One of them is an account named Wang Lin.

"Come on, let's go to Guofeng Securities"

Liu Jianming waved his hand.

Take the bank statement.

Come to Guofeng Securities Sales Department.

Fang Weiwei received them as usual.

"These two accounts are your customers here?"

Liu Jianming asked.

Holding the account, Fang Weiwei looked at it for a while.

He nodded immediately.

honestly.

There were tens of millions of funds in these two accounts before.

Already belonged to the super big family.

As the manager of the sales department, it is impossible to forget these super-big investors, who are the financial masters behind the sales department. One such customer's transaction can be worth thousands of ordinary retail investors.

Moreover, at that time, it was still an account with frequent transactions.

Of course Fang Weiwei will not forget.

"Yes, these two accounts were traded for a while"

"However, later, it suddenly disappeared, and the money was transferred the day before."

"Moreover, it is still a coincidence that the operation was performed on the same day, and the funds were withdrawn on the same day"

Fang Weiwei replied.

At that time, when the money was transferred.

She still can't figure it out.

She still remembers clearly.

At that time, the short-term income of these two accounts was very considerable.

As for why she left, Fang Weiwei still couldn't figure it out.

The sales department also contacted the owner of the account at that time.

It's just that after that, I couldn't get in touch.

There is no more management in the sales department.

After all, as long as the transaction is not illegal.

Customers' money, if you like to transfer it in, you will transfer it in, and if you transfer it out, you will transfer it out.

They are not qualified to manage so much.

"7000 million was transferred from Chen Feng's account at that time"

"As for these two accounts, more than 7000 million yuan was transferred at that time. Didn't you find it strange?"

Liu Jianming asked.

in his opinion.

Obviously, Chen Feng just transferred his own money into these two accounts and started to operate.

"."

Fang Weiwei blinked.

Suddenly remembered this matter.

She suddenly remembered.

Back then, when Chen Feng transferred out the 7000 million.

She also made a phone call to ask.

Because, a large amount of money was transferred out.

The sales department will pay attention.

But Chen Feng didn't say it clearly at the time.

So, she didn't ask much.

How dare she say no to transferring funds from such a big client.

Now I was asked by Liu Jianming.

Fang Weiwei suddenly remembered.

At the time, I just thought it was a bit of a coincidence.

Why the money transferred out of Chen Feng's account was the same as the money transferred in from those two accounts.

Perhaps, these two accounts are really used by Chen Feng.

And, haven't told her yet.

Thinking of this, Fang Weiwei's expression suddenly changed.

If Chen Feng really used these two accounts.

Does that confirm Chen Feng's suspicion of manipulating the stock price?

Thinking of this, Fang Weiwei was in a bad mood.

"Manager Fang"

"Please, give us all the transaction data of these two accounts at that time."

"I also want the personal information of these two accounts"

Liu Jianming replied with a proud face.

As a professional inspector, he had already seen Fang Weiwei's unnaturalness.

Fang Weiwei froze for a moment, then said one word: "Okay"

then.

All the information of these two accounts, as well as the transaction flow.

They were all brought out.

Among them, one account belonged to Wang Lin.

At that time, Wang Lin took the initiative to lend his account to Chen Feng.

Liu Jianming is full of confidence.

Finally, he discovered Chen Feng's secret.

Soon, they found Wang Lin through the identity information left by the brokerage.