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Old 08-16-2005, 11:54 AM  
aleck
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Join Date: Jan 2001
Posts: 940
if you are a citizen of the country where the bank is - surely they know or can get the info pretty fast, tho it depends on the laws -- some countries have laws giving the bank a right to disclose limited information (or nothing at all) about the client if there is no criminal case.
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