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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: T2green who wrote (14199)2/24/1999 12:50:00 PM
From: Anthony@Pacific  Respond to of 122087
 
Im all for the form..I thought that a suspicious transaction report. a frequent transaction report and a 10K report could all be filed for instance a littel drug dealer deposits 200 bucks cash every night ..this is way below the 10k butyy its not hard to figure out whats behind the casflow