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DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Stormy needs to get in to... » Reply #11

Response to FakeNoose (Reply #10)

Fri Mar 9, 2018, 01:00 PM

11. I've heard nothing about an escrow account

the transaction was flagged by both the sending bank and receiving bank (account in the name of her lawyer) but after communication by both lawyers, I'm sure the transaction completed.

It would have been flagged because of the length of time the LLC formed by Cohn existed at the time of the transaction (a few days at most) and the size of the transfer.

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