Not a fallacy in of itself, but photocopying old logs and scribbling new 'faux' 'documentation' for internet release strikes me as a strong possibility. Note how this reporter doesn't mention these documents directly. This is the hardest part of Tatum's story to swallow. I don't believe it. A slow 6-mo.
Records are records, no matter how far they go back.
The money was laundered very directly, not thru US Gov't securities. Panama seems to be a locale which Tatum conveniently skips. We're flying high now, we're into New World Order machinations. Ahhh, the fog is getting so thick I can barely see my own nose. The rest, they are serving as functional detours from the direction of Duffey's investigation.