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Johnny Racetracks
02-19-2007, 03:39 PM
Cashing out and depositing a check in the bank - what amount would send up a red flag?
TheCaymanIslands
02-19-2007, 05:24 PM
> 10k
Ref
02-19-2007, 06:08 PM
Originally posted by Johnny Racetracks
Cashing out and depositing a check in the bank - what amount would send up a red flag?

Red Flag 3001
Report 1001

New laws set by the government!
If you want to keep it safe keep it between 2-2.5!