The details provided about the $100,000 in the complaint also do not implicate Quds Force as strongly as they might. The complaint describes an unnamed person calling Arbabsiar to tell him the money would be transferred to "Individual #1." And it describes Arbabsiar telling the informant that Individual #1 had received the money the morning before the first taped July 14 conversation. Then, it describes the money being sent from two different "foreign entities" through a Manhattan bank into an FBI account. The complaint doesn't even specify that these two foreign entities were Iranian, much less tied to Quds Force.

Furthermore, the complaint doesn't describe who Individual #1 is, though the way that the complaint is written suggests that he or she was not a member of Quds Force: three Quds Force members are described as "Iranian Officials" in the complaint and Quds Force Commander Qasem Soleimani is named explicitly. More curiously, Individual #1, who allegedly served as middleman for the down payment on the planned assassination, was neither charged for his role nor was he among the five people sanctioned for this operation by the Treasury Department. What the complaint describes about this key piece of evidence, in other words, is money being transferred from someone not even charged in this case to the FBI. But if the plot began with the Quds Force hatching it in Iran and extended to Arbabsiar acting on their behalf in the U.S., and if the U.S. government appears to be either charging or sanctioning everyone involved, why would this middleman, Individual #1, go unnamed and untouched?

Two other pieces of evidence described in the complaint do tie the transfer to Arbabsiar's alleged Quds Force collaborators. First, a footnote states that Arbabsiar confessed that Individual #1 told him the money came from Gholam Shakuri. The criminal complaint named Shakuri, who is at large and believed to be in Iran, as the Iranian official working as Arbabsiar's case officer of sorts. Second, the taped conversations between Arbabsiar and Shakuri show that Shakuri was aware money had been transferred.

But there are two significant problems with those conversations between Arbabsiar and Shakuri. First, they're all in code, so Shakuri never describes the assassination directly. They appear to use two codes -- "Chevrolet" and cars generally, and "the building." While Arbabsiar confessed "Chevrolet" signified the assassination, the complaint mentions no such confession explaining the meaning of the "building" code. Furthermore, Shakuri claims someone -- the name is inaudible -- has "brought [him] another car." If car is code for assassination, then who got killed or targeted for assassination?

Shakuri also makes an odd reference to paying $50,000 or $100,000 to someone if the informant (whom Arbabsiar was attempting to hire) doesn't carry out the agreed job. "You guaranteed this yourself ... of course, if we give it, we'll give it to you. Okay? If he gives it, fine; if not we must provide the 100 [or] 50. Tell him [unintelligible]." Perhaps Shakuri was telling Arbabsiar that, if the informant refused to carry out the job without more money, they'll have to pay it. But there are other possibilities as well -- perhaps Shakuri believed they'd have to pay back the down payment if the crime never got committed. Ultimately, though the government tried, they didn't get Shakuri to send any more money.