READ PLAYER ONE FIRST, THEN PLAYER TWO, FROM THE BOTTOM UP
PLAYER TWO WROTE, TO PLAYER ONE, WHO IS AN EXPATRIOT LIVING IN LA LA LAND:
only a few months ago, on a weekly basis, i made four seperate appointments with the branch teller, to w/d 25k each time. in cash.
i also purchased a car with a net balance due of 20k, which i paid in cash, and shortly thereafter received notice and copies of the forms they filed showing my cash transaction above 10k.
as far as i can guess, the only thing they are doing so far, is reading every email you send me. but i have no proof that is true either. which i suspect, would be par, and not unusual, except to me, once i become so enlightened in regard to my life not actually being mine, per se.
otherwise, it has been government imposed angst as usual.
i think next week, i'll start ordering 50k in cash from the cheif teller, and do that for three or four weeks, and see if i get a call of some sort.
and maybe even buy something else, since gold is doing so well, in cash also, though i have been making quite a bit of side money charging on the 2-4 % rebates i get from various credit card names.
when they show up, and i say i am a loyal patriot who voted for bush, do you think, they might know if i didn't? and then if i say, i love palin, and i'm a babtist, with a winning baby half naked in a local christian beauty pageant, will they check?
and if they find out otherwise, will i be arrested and held under various writs w/o benefit of the presently bush/congress suspended habeas corpus?
in other words, that's not news. its been status quo in YOUR country for quite some time.
so i ask again, all you guys getting ready to purchase waterfront property in arizona, what the hell are you thinking?
because, i want some too, if you can change mine! <g> and i thank you all, in advance.
PLAYER ONE WROTE:
Just got a call from my banker, and my account got flagged for anti
money laundering Why you ask Because I am writing checks to my
contractor and he is cashing them personally, mind you there has been
a lot of checks for 5k and such, but they are "watching this stuff
hard these days" as my banker said.
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M wrote:
Yes, get used to every little transaction. The money laundering is
really a tax hunt.
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T wrote:
BTW... same thing on this end... completing a capital raise from folks
and the "holds" that are going on are CRAZY.
My investors are kinda freakin' out. |
