Quote:
Originally Posted by DWB
Assuming the story is accurate, one of them said a Delaware broker was used for the "loan," which means wherever the money came from, it came through the USA, which means there is a perfect paper trail of it. And almost $400 million... you can bet those funds were triple verified to make sure they were not funding terrorism somewhere.
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Correct.
Most U.S. banks will call you to confirm large dollar amounts. You will need to provide some documentation for Patriot Act or whatever banking laws they would like to hide beyond for being nosey. In short, there is bank/IRS documentation of some kind, somewhere.