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people:jose_reyes

Jose Reyes

Reyes is the sole director and officer of Billerfy and Costodian; the main payment processors used by Quadriga to facilitate customer withdrawals. In early 2018, CIBC froze Costodian’s two bank accounts and the three personal accounts of Reyes, after he transferred $2.3 million from one of its small business accounts to his personal accounts in late 2017. 1)

people/jose_reyes.txt · Last modified: 2019/02/17 16:16 by justice