Large buyer willing to send fiat payment first for all tranches in USD

Notes:

Details about the Buyer:

1. Mandate is in Israel.
2. Buyer is in Abu Dhabi.
3. Buyer has all their money in the government run Abu Dhabi bank.
4. Wants to start with 2,000 BTC and then R/E

Requests from the Buyer to the Seller:

1. Buyer is an immediately identifiable entity, maybe a state entity, and cannot show their identity without a real seller.
2. Buyer asks for a seller to plan to do a private AB test.
   • AB test will be scheduled so that the buyer can see the movement of the money.
   • AB test will happen during 1700 to 1800 Abu Dhabi time.
   • AB test will be an amount chosen by the seller where they send it to themselves and then back again. It is done in private without the buyer every knowing the identity of the seller.
3. Once the buyer sees that their broker chain is connected to a real seller, the buyer will schedule a Zoom with the seller and offer immediate full disclosure, face to face with video on, plus a full corporate and personal CIS, plus attorney and the identity of the buyer and bank manager sending the fiat.
4. Buyer wants the tranche wallets to be cold. If a seller’s wallet has lots of transactions, then multiple people have eyes on the wallet and possible scammers could interfier. During tranches the buyer wants the BTC out of wallets that are fresh to keep their business as private as possible.