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Party cashout and structuring
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08-25-2006, 05:54 PM
theben
Senior Member
Join Date: Mar 2005
Location: in a gumdrop house on lollipop lane
Posts: 3,293
Re: Party cashout and structuring
3k, 3k, and 800 sounds a little wierd. i've had withdrawls broken up before but not in units of 3k. but it does seem to be standard practice and 3k blocks of cash was about what party does to me
theben
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