Modeling Journey

One of the terms of reference for Oliphant was to track the money trail, or more precisely how cash payments came into Mulroney's possession.
Oliphant was told that Moores made a $500,000 deposit to a Swiss bank account that had the code name "Frankfurt." As well, Schreiber told Oliphant that Moores owned that account, which shared a link to another account code-named "Britan," which Schreiber controlled.
"I find that the funds paid to Mr. Mulroney by Mr. Schreiber came from the Britan account; that the funds in the Britan account came from the Frankfurt account; and that the source of the funds in the Frankfurt account consisted of a portion of the commissions paid to Mr. Schreiber by Airbus Industrie," Oliphant wrote in his final report.
"For the reasons articulated in [the report's] Chapter 7, I find that the source of the funds paid by Mr. Schreiber to Mr. Mulroney was Airbus Industrie," he wrote.