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Old 12.02.2014, 23:15
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Jim2007 Jim2007 is offline
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Re: Postfinace DEMANDS past FBARs

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I guess Iíll just let them close my account and have them pay me out in a combination of physical gold and cash.
Failure to supply the requested documentation, followed by a request to close the account could be construed as an indication of criminal activity in which case they could freeze the account as well
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