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Old 12-28-2008, 01:36 PM   #1
doridori
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how many of you have offshore bank accounts?

how many of you have offshore bank accounts? how can you make one ? how much capital is required ?
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Old 12-28-2008, 01:42 PM   #2
HorseShit
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you're so fucking stupid
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Old 12-28-2008, 02:09 PM   #3
doridori
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jdavis
This message is hidden because jdavis is on your ignore list.

thanks for the bump
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Old 12-28-2008, 02:56 PM   #4
starpimps
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zero..pay your taxes and divorce lawyer
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Old 12-28-2008, 03:15 PM   #5
spacedog
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Seeing as I'm moving on Jan 19th my banking has already been relocated to АКТИВ-БАНК , Kyiv
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Old 12-28-2008, 03:48 PM   #6
doridori
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russia? lol
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Old 12-28-2008, 04:00 PM   #7
ThumbLord
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OMFG, can you please stop with your stupid posts and go to another board?
there are loads of interesting boards for surfers I think?
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Old 12-28-2008, 04:43 PM   #8
Fucksakes
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epass works for me
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Old 12-28-2008, 04:44 PM   #9
fallenmuffin
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I pay my taxes. I hate paying them and this year its a huge amount but I still do it.
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Old 12-28-2008, 04:50 PM   #10
Juicy D. Links
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i just fowarded this to IRS Tip Line , they come get uuuuuuuuu
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Old 12-28-2008, 06:38 PM   #11
DWB
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What is your goal?

$1500 - $3500 should set you up with a corp and a bank account. To have an ATM card many banks want a min balance of $5000.

You really need to do your homework on this though. Lots of ways to set it up, lots of places to set it up. Each having its own advantage. Without knowing what your goal is, I can't suggest any options to you.
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Old 12-28-2008, 08:58 PM   #12
doridori
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this is an automated message:

Juicy D. Links
This message is hidden because Juicy D. Links is on your ignore list.

thx for the bump!
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Old 12-28-2008, 08:59 PM   #13
doridori
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DWB, my goal is to just avoid some taxes, and conceal my identity.
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Old 12-28-2008, 09:04 PM   #14
d-null
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Quote:
Originally Posted by doridori View Post
DWB, my goal is to just avoid some taxes, and conceal my identity.
well alrighty then
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Old 12-28-2008, 09:04 PM   #15
marketsmart
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Quote:
Originally Posted by doridori View Post
DWB, my goal is to just avoid some taxes, and conceal my identity.
why just some?

i recommend avoiding all your taxes...

and to conceal your identity, consider getting a mask...
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Old 12-28-2008, 09:17 PM   #16
Juicy D. Links
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What is your goal?

$1500 - $3500 should set you up with a corp and a bank account. To have an ATM card many banks want a min balance of $5000.

You really need to do your homework on this though. Lots of ways to set it up, lots of places to set it up. Each having its own advantage. Without knowing what your goal is, I can't suggest any options to you.
this idiot dont even hav 100 bucks to his name
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Old 12-28-2008, 09:18 PM   #17
Juicy D. Links
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this is an automated message:

Juicy D. Links
This message is hidden because Juicy D. Links is on your ignore list.

thx for the bump!
i send this to canadian govt and RMP!!!!!!!!!!!!!!!!!
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Old 12-28-2008, 09:22 PM   #18
d-null
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Quote:
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this idiot dont even hav 100 bucks to his name
he had $80 earlier but he spent it on his groundbreaking traffic purchasing experiment
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Old 12-28-2008, 09:24 PM   #19
DaddyHalbucks
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Offshore ain't what it used to be. The IRS has closed all the loopholes.
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Boner Money
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Old 12-28-2008, 09:31 PM   #20
marketsmart
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Offshore ain't what it used to be. The IRS has closed all the loopholes.
International Tax Treaty... ya heard....
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Old 12-29-2008, 12:38 AM   #21
Slappin Fish
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DWB, my goal is to just avoid some taxes, and conceal my identity.
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Old 12-29-2008, 04:44 AM   #22
Pornwolf
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Quote:
Originally Posted by DaddyHalbucks View Post
Offshore ain't what it used to be. The IRS has closed all the loopholes.
I dunno about that:

Quote:
Originally Posted by NYPOST.com
MADOFF'S OFFSHORE CASH STASH

By LAURA ITALIANO

Posted: 9:20 pm
December 28, 2008

Investigators believe that Bernard Madoff has stuffed hundreds of millions of dollars in Ponzi profits into offshore tax havens from which they could prove tricky to recover.

In the weeks since his Dec. 11 arrest, forensic accountants have been scouring Madoff's books as federal officials ready an indictment against the hated hedge-funder, who remains under house arrest in his $7 million Upper East Side penthouse.

The accountants believe Madoff regularly sent bundles of money to offshore accounts in the Caribbean and Europe, the Observer newspaper in London reported today.

Madoff, 70, has been ordered by a Manhattan federal judge to provide to the Securities and Exchange Commission by New Year's Eve a detailed list of all of his assets - including investments, loans, lines of credit, business interests and brokerage accounts.

But tracking what happened to the estimated $50 billion Madoff is accused of making off with is already promising to be one of the longest and most complicated financial investigations on record, the Observer noted.

And should Madoff prove less than forthcoming regarding his offshore accounts, investigators could be in for an even tougher time.

The tax havens are designed under local laws to be nearly impervious to subpoenas or other investigative inquiries, making it notoriously tough for US officials to seize or even see what's there.

Still, officials promised they'll be dogged in their pursuit.

"We will trace funds wherever the trail goes," the Observer quoted Stephen Harbeck, chief executive of the Securities Investor Protection Corp., the receiver of Madoff's now-defunct fund, as saying.

The paper quoted a "senior source" as saying, "There are accounts at New York Mellon Bank that we have been looking at that appear to have sent and received money from offshore locations."
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Old 12-29-2008, 04:49 AM   #23
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I have american trade account and irs(american tax service) wants to take 25% of all profits which i gain there.I just filled tax form for it.
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Old 12-29-2008, 05:40 AM   #24
tranza
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I ain't get it...
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Old 12-29-2008, 06:51 AM   #25
CaptainHowdy
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I'm calling the cops...
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Tjeezers.cam plus all sites $12.000,00.
Transfer within 24 hours.
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