Old Jan 15, 13, 9:32 pm
Join Date: Oct 2006
Posts: 172
If your cash deposits added up to more than $10,000 over a period of a few days (like 4k every 4 days) that screams money laundering. That is a red flag for any financial institution or brokerage firm or custodian. It's possible you were flagged for that and they acted on it.
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