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To: goldsheet who wrote (71435)	6/10/2001 1:39:39 PM
From: Alex	Read Replies (3) \| Respond to of 116753

Bob. Do you have any idea if this is just in the U.S.A., or does it also go for Canada? Regards, Alex

To: goldsheet who wrote (71435)	6/10/2001 5:04:13 PM
From: long-gone	Read Replies (2) \| Respond to of 116753

re: purchases $2,800 in money orders, just under the $3,000 daily minimum for which the postal service requires customers to fill out a form. He frequently has been buying money orders during the last few days. “Gee, I know he seems like an okay guy,” Regina Goodclerk tells the employee. “But buying so many money orders all of a sudden and just under the reporting limit, I’d rather be sure. He’s a good guy, but … this is just too suspicious to let go by.” Gillum says this is part of the message that postal clerks can’t be too careful because anyone could be a potential money launderer." Seems they are abusing even the $100K number, does it not? Matters not a bit, it is more illegal government intrusion & must be faught & stopped.