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Old 01-28-2014, 06:49 AM  
NEW XTC
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Join Date: Jun 2010
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Quote:
Originally Posted by INever View Post
OP, are you a short seller? There's obviously a short play on this stock.

As for "what you're gonna use the money for", just answer "NOT for dope or guns". How hard is that?
Good idea to short HSBC

and did you read the article? They are asking for proof and records of what you need the money for before allowing you make a withdrawal - for a measly 4k!

They would never attempt this in the US - there would be a line down the block of people closing their accounts - don't stand for this shit UK peeps - this could set a horribly invasive precedent for the rest of us.

Many times I have pulled large sums and the bank tellers often (under the guise of friendly chit-chat) attempt to learn the reason for my withdrawal - I make it very clear to them that those questions are none of their business and inappropriate.
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