large cash deposits

undersco_red · 01-19-2007, 09:23 PM

how large and how frequent do they have to be to catch someone's attention

MrPantyFAce · 01-19-2007, 09:37 PM

i can hold onto money for you if its a problem

yo soy el mejor · 01-19-2007, 09:50 PM

to get federal attention - 10-50k+
to get the cute teller's attention - 2-3k+
to get noyen'd - 500+

01-19-2007, 09:23 PM	#1
undersco_red Apocalyptic Poster Posts: 2,283	large cash deposits how large and how frequent do they have to be to catch someone's attention

01-19-2007, 09:37 PM	#2
MrPantyFAce Apocalyptic Poster Posts: 1,781	i can hold onto money for you if its a problem

01-19-2007, 09:50 PM	#3
yo soy el mejor Banned Location: all over the Internet Posts: 43,693	to get federal attention - 10-50k+ to get the cute teller's attention - 2-3k+ to get noyen'd - 500+