Ian;
In the post you linked back to is where you made statements. I don't read most of your posts. Sorry. I still do not know the reason the up-links stopped. You admit you weren't there, so, your guess is as good as mine, right?
Also my thoughts about Danny having bank accounts in MN was wrong. Bob explained that to me.
However, as an accountant, I have seen it all! Most businesses could have more that 6 accounts in the same bank, but not if they are trying to hide money! One bank may have a Payroll Fund account, a General Fund account, Savings account, R&D account, Loan account & a credit card account all in the same bank! Yes I have seen more than 10 accounts, but it was under special circumstances. It can be really interesting reconciling & balancing all those accounts when people forget to transfer fund to the payroll account! Account transfers show up on the statement, but the transactions were not posted to the books!
My clients, that were stealing from themselves, never placed their personal accounts at the same bank that had the accounts of their business. This information would find what was going on really fast. So I might be crazy and insane, but Danny is smarter in some things than others might be. I believe he has accounts all over the place. Some off shore in the Caribbean. I would suspect Russia, Australia, Canada. My thought are Haiti, St Lucia, Cayman Islands, & Bahamas.
Maybe he even uses a bank in Oregon & California or Van, Texas! There is always a trail!
I use different banks. Nothing wrong have more than one account that is for sure. However, ...