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#1
09-26-2022, 06:25 PM
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Mother IRS uses the banks to keep track of large cash transactions. They report anything moved over the $10,000 mark weather your a well known reputable customer or drug dealer. No way around it. When the bank gets audited this information automatically goes to the auditor, if they don’t report it to them first.
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markinnaples (10-03-2022) | ||
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