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To: rvoitier
I would suggest taking just under $10K ($9,500) and dividing it among your party. They should carry it on their person in a belt/sleeve. Assign one person to be the group accountant - signing cash in and out on a paper log.

Anything more than that should be wired.

10 posted on 11/10/2008 7:24:04 AM PST by anniegetyourgun
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To: anniegetyourgun; rvoitier
$9500 and similar sums are viewed as very suspicious by the authorities. Wire it.
19 posted on 11/10/2008 7:31:36 AM PST by expatpat
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To: anniegetyourgun

That’s called “structuring”. Specifically illegal. They almost nailed Rush with it.


51 posted on 11/10/2008 8:14:29 AM PST by Wolfie
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