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Old Sep 21, 2018 | 7:04 pm
  #330  
lumangoy
 
Join Date: Sep 2014
Posts: 1,837
Originally Posted by ecgz88
Just received a letter from Bank AML, inform me will close my account for excessive cash deposits/withdrawals , is it worth write a letter to fight or just let it go?

Thanks!
what bank?

you were depositing MOs? and withdrawing immediately?
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