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To: justiceseeker93

here is what one freeper said a while ago>>>>>>>

I betcha the wife’s divorce lawyer scowering bank account noted 10k transaction’s.asked party to explain and couldn’t lie to an officer of the court..

On the other hand the TREASURY could have asked documentation on 10k transaction which is automatically flagged.Voila can’t lie to Government so DONORS fess up reluctantly..

Should have given them 10k in Cash.


82 posted on 09/28/2014 12:12:41 PM PDT by dennisw (The first principle is to find out who you are then you can achieve anything -- Buddhist monk)
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To: dennisw
Even for a person with a net worth of several million dollars, coming up with $10,000 in actual cash, instead of a check or credit card payment of the same amount can be a bit of a stretch. The problem is the money is tied up in checking and investment accounts, meaning it can only be converted to cash by leaving a paper trail of unusual cash withdrawals that's sure to attract adverse attention. Oddly enough, a frequent gambler probably wouldn't have that problem because he could be constantly moving around actual cash amounts in that range around.
89 posted on 10/03/2014 9:57:22 AM PDT by libstripper
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