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To: Erik Latranyi

I thought anything over $5000 was red flagged.


10 posted on 03/09/2022 10:46:13 AM PST by JohnnyP (Thinking is hard work (I stole that from Rush).)
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To: JohnnyP
I'm assuming that he didn't want others in the bank to see him receiving a large bundle of cash.

-PJ

18 posted on 03/09/2022 10:49:42 AM PST by Political Junkie Too ( * LAAP = Left-wing Activist Agitprop Press (formerly known as the MSM))
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To: JohnnyP

No. Over 10k transaction is reported to the irs.


20 posted on 03/09/2022 10:50:24 AM PST by redshawk ( I want my red balloon. ( https://youtu.be/zNLpfEDliV0)
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To: JohnnyP

thought it was 10k.


38 posted on 03/09/2022 11:12:45 AM PST by ronniesgal (if more folks would mind their own business the world would be a better place.)
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