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getrdun

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getrdun

Re: A deleted message

Tuesday, 11/05/2013 12:57:20 PM

Tuesday, November 05, 2013 12:57:20 PM

Post# of 57555
iamablackbeltman, they are concerned with the amount of money being moved into the account. It may appear to them that there are actions of money laundering. This happened to me. I told them that when an account is opened up, the first rule is to "KNOW THE CUSTOMER" you state your objectives and you show your net worth... they are doing this (knowing the customer) after the fact.
It is clearly "bs" and you should be able to have a conf call with Fidelity and your banker from where the money came.

Feel for ya ...sorry man!

getrdun
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