Exhibit 'A' was handed to me by someone in my alliance, so I volunteered to bring it here. Doesn't look kosher I guess.
Nation in question is here: https://politicsandwar.com/nation/id=414844
*Possible multis for: **[The Big One](<https://politicsandwar.com/nation/id=414844>)
verified: false
networks total: 27
**Possible multis for: **[512726](<https://politicsandwar.com/nation/id=512726>)
shared networks: 1/6
- 972106197492719525919088181558: concurrent
**Possible multis for: **[Aralius](<https://politicsandwar.com/nation/id=169280>)
shared networks: 1/343
- 1147967006656247660595252893605: unknown
shared wars:
( (1715074,1707858) )
shared trades:
( 13823798 ) worth: $25,000,000
**Possible multis for: **[Muslim bosniak republic](<https://politicsandwar.com/nation/id=515379>)
shared networks: 1/45
- 272682288291238261176685723602: unknown
shared wars:
( (1870885,**1871505**) )
**Possible multis for: **[Belleroph](<https://politicsandwar.com/nation/id=5270>)
shared networks: 1/103
- 668057574517804396832200393109: unknown
3rd party transfers:
- 2021-03-23 | holdings | sender: Belleroph | receiver: Rose | banker: Belleroph | {MONEY=5,000,000} -> 2021-03-25 | Sign-on Bonus | sender: AA:8246 | receiver: Melancholia | banker: Phoenix Collective | {MONEY=5,000,000}
**Possible multis for: **[Melancholia](<https://politicsandwar.com/nation/id=281475>)
shared networks: 1/225
- 668057574517804396832200393109: unknown
shared wars:
( (1707858,1715074) )
3rd party transfers:
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=30,000,000} -> 2022-03-02 | Holdings | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=30,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
- 2021-03-23 | holdings | sender: Belleroph | receiver: Rose | banker: Belleroph | {MONEY=5,000,000} -> 2021-03-25 | Sign-on Bonus | sender: AA:8246 | receiver: Melancholia | banker: Phoenix Collective | {MONEY=5,000,000}
**Possible multis for: **[508461](<https://politicsandwar.com/nation/id=508461>)
shared networks: 1/56
- 567899249221899674803572454154: unknown
shared wars:
( (1563636,1557735),(1569808,1563648),(1594525,1593391),(1590066,1593391),(1777910,1780187),(1560349,1566763),(1557746,1560337),(1565723,1560337),(1769130,1771065) )
shared trades:
( 14240437 ) worth: $25,000,000
**Possible multis for: **[464893](<https://politicsandwar.com/nation/id=464893>)
shared networks: 1/15
- 411300015172432234679095131798: concurrent
**Possible multis for: **[Republic of Silvania](<https://politicsandwar.com/nation/id=538867>)
shared networks: 1/54
- 750633644533456267959797418791: unknown
**Possible multis for: **[The Empire of Rome](<https://politicsandwar.com/nation/id=164793>)
shared networks: 1/366
- 994843798519456714274823322334: 2w5d8h4m7s
3rd party transfers:
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=30,000,000} -> 2022-03-02 | Holdings | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=30,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
- 2022-03-04 | Royce Royal withdraw | sender: AA:8841 | receiver: Melancholia | banker: Federal States of Conservia | {MONEY=10,000,000} -> 2022-03-05 | Deposit | sender: The Empire of Rome | receiver: Cataclysm | banker: The Empire of Rome | {MONEY=10,000,000}
**Possible multis for: **[JanaiyaWorld](<https://politicsandwar.com/nation/id=489819>)
shared networks: 1/69
- 567899249221899674803572454154: unknown
shared wars:
( (1557735,1563636),(1563648,1569808),(1593391,1594525),(1593391,1590066),(1825455,**1827151**),(1780187,1777910),(1566763,1560349),(1560337,1557746),(1560337,1565723),(1771065,1769130) )
**Possible multis for: **[Ricklandia](<https://politicsandwar.com/nation/id=505656>)
shared networks: 1/96
- 411300015172432234679095131798: unknown
shared trades:
( 15353845 ) worth: $25,000,000