[Shocka1]

Curious though, if escrow company gets subpoenaed and is a legit business, would they not be inclined to reveal the customer they interacted with?

[VirusNewbie]

Because they open and close all the time. I've dealt with escrow companies where the owners had opened and closed multiple other escrow companies in a ten year span.

[Shocka1]

Thanks fro the response, that is really interesting. Is there a paper trail if they were to be investigated?

[himata4113]

not every country has a concept of "subpoenaed" especially if it comes from the US veil.

[Shocka1]

That's fair - I suppose I should have mentioned just the US in my original comment.