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To: timtoews5292004
I'd say 1-5,000 starts getting into the suspicious activity

Why, I transfered 8K in cash from one of my bank accounts to the other a few months back so I could save the service charges for the cashiers checks.

14 posted on 03/10/2005 2:46:05 PM PST by SwankyC (1st Bn 11th Marines Semper Fi)
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To: SwankyC

Just don't do it too often, or the money-laundering taskforce will be on your doorstep, instead of a quarter-million dollars!


16 posted on 03/10/2005 2:54:03 PM PST by expatpat
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To: SwankyC

And you rode around in a car and got pulled over by police and you didnt have a legitimate explaination and proof of the transactions? If you were like this guy, with tons of money and no real reasons for it, police would start to wonder. You would have not had anything to worry about.


51 posted on 03/11/2005 5:58:36 AM PST by timtoews5292004
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