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eggplant

(3,911 posts)

14. $10k is the threshold.

Reply to olegramps (Reply #12)

Sun May 19, 2019, 02:28 PM

May 2019

Last edited Sun May 19, 2019, 05:18 PM - Edit history (1)

N̶e̶x̶t̶ ̶t̶i̶m̶e̶,̶ ̶t̶a̶k̶e̶ ̶o̶u̶t̶ ̶$̶1̶0̶k̶ ̶a̶n̶d̶ ̶$̶2̶k̶. Silly, but true.

Note: $10k is ok. $10k + a penny gets you reported.

On edit: apparently this is a bad idea.

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28 replies

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Highlight:

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts [View all] demmiblue May 2019 OP

Not exactly smart to try to get someone busted ... who owe$ you hundreds of million$, now is it? mr_lebowski May 2019 #1

THIS KPN May 2019 #4

Debends on who you are. I withdrew 12,000 and had to see the bank manager to explain it. olegramps May 2019 #12

Same thing happened when I gave my daughter a down payment for her house. displacedtexan May 2019 #13

$10k is the threshold. eggplant May 2019 #14

Don't do that jmowreader May 2019 #15

Good to know. eggplant May 2019 #19

Wasn't Justice Kennedy's son their personal banker there? Grasswire2 May 2019 #2

THIS KPN May 2019 #5

... demmiblue May 2019 #21

****This is an important. Justice Kennedy's son signed off on these loans.**** MelissaB May 2019 #22

+1 riversedge May 2019 #27

Two sets of rules. sellitman May 2019 #3

And THIS KPN May 2019 #6

And the beat goes on ... KPN May 2019 #7

Another day another bombshell. Nt BootinUp May 2019 #8

My friend just said, Doreen May 2019 #9

If there is proof Trump laundered money for the Russians -- Martin Eden May 2019 #10

yes n/t luvallpeeps May 2019 #26

The Bank should have reported the transactions anyway, I thought all over $10K transactions... SWBTATTReg May 2019 #11

The investigative reporting from the NYT is amazing Politicub May 2019 #16

This is so interesting: I didn't know of *any* Deutsche Bank connection to the Trump Fdn. mahatmakanejeeves May 2019 #17

Then she was fired after she reported it. BigmanPigman May 2019 #18

Lock hi up!! Yo_Mama_Been_Loggin May 2019 #20

Dirty Donny Is Going Down colsohlibgal May 2019 #23

Why is Deutsche Bank even in business any more? /NT sdfernando May 2019 #24

Amazing to me .... Maxheader May 2019 #25

Ms. McFadden, a longtime anti-money laundering Linda Ed May 2019 #28