Likely no one answered because they did not want to upset you. What will/does happen is that the Master account becomes 'linked' by virtue of the transfers of money from the other accounts. OK, so you say they is no proof they are related. Well on the surface it will look like that it is simply money transfers between accounts. But if one account gets limited (and looked at closely) then there's a follow on to the other accounts.
Think of dominoes.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. | 
