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Old 09-17-2018, 04:39 PM   #55681 (permalink)
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.

Thanks Frowny. I didn't have that level of detail.
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Old 09-17-2018, 04:44 PM   #55682 (permalink)
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No way my parents would give me $45K, even if they were to get it all back.
Hi. I have $100,000 in my mattress. Could you loan me $90,000 and I’ll send you the mattress later? And post pictures of your half of the ninety online. Thanks.
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Old 09-17-2018, 04:46 PM   #55683 (permalink)
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Amazon is selling a 5 pack of the original Kraft stuff for $4.50.

That's 50,000 boxes of the ****. A box for breakfast, lunch, and dinner for almost 46 years straight.

Side note: One guy's weird is another guy's
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Old 09-17-2018, 04:47 PM   #55684 (permalink)
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Hi. I have $100,000 in my mattress. Could you loan me $90,000 and I’ll send you the mattress later? And post pictures of your half of the ninety online. Thanks.
I will have to raid the Monopoly game in my closet. Give me a second.
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Old 09-17-2018, 04:47 PM   #55685 (permalink)
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Good post/avvy combo



Thanks to the patriot act, it needs a clear paper trail which takes a crazy amount of extra work for cash.

What Are Seasoned Funds for Your Down Payment?
I know $10,000 deposits have to be reported but banks also report multiple deposits just under $10,000.
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Old 09-17-2018, 04:50 PM   #55686 (permalink)
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.

Thanks Frowny. I didn't have that level of detail.
Anytime. 50% of my job right now is writing about loans.

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I know $10,000 deposits have to be reported but banks also report multiple deposits just under $10,000.
Yup. If there's even a hint that something could be from money laundering, most places won't touch it because there are no protections in place for unknowingly accepting laundered money and that's less profit.
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Old 09-17-2018, 04:54 PM   #55687 (permalink)
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I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.
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Old 09-17-2018, 04:56 PM   #55688 (permalink)
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I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.
It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.
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Old 09-17-2018, 05:00 PM   #55689 (permalink)
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Originally Posted by OccultHawk View Post
I wonder why Chula’s family members have $100,000 in cash...

And even if the money isn’t laundered I wonder if it’s smart to post about it on a forum with pictures of the money and the family members. I wonder if that could cause a problem.
I thought I had seen it all when he wrote in full detail about an ongoing lawsuit, but this is right up there. I visit some investment forums from time to time, but this is the first time I've ever seen someone post a picture of real money like that. And on a burner music forum.

Chula man, you're an interesting cat, but I wouldn't post what you post. Godspeed anyway, though.

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It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.
So there's really no reason to get around the $10,000 reporting requirement if it's all legit, other than a lot of headache answering questions and such.
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Old 09-17-2018, 05:04 PM   #55690 (permalink)
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It sounds like Chula is working with an adviser on this. Not that advisers don't ever **** people over, but he's probably doing it with all of the appropriate documentation and all that.
OK

Do you think the advisor recommended mentioning that there’s $100,000, unseasoned (thanks for the new vocabulary), and this is a workaround plan to account for money that banks would otherwise consider suspect with photos on a forum?

You’re getting into this field you say. Would that be your advice?
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