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czarina · 04-09-2006, 12:41 PM

change banks. They have no right to ask you for where your money comes from. Unless you make deposits over 10K at a time

04-09-2006, 12:41 PM
czarina Webmaster Extraordinaire Industry Role: Join Date: Jul 2002 Location: A beautiful beach... Posts: 10,748	change banks. They have no right to ask you for where your money comes from. Unless you make deposits over 10K at a time