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E-gold Red Flag
Golgotha
post Jun 15 2006, 02:20 PM
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Hell- 0 Everyone!!

I want to ask about e-gold red flag. When those they rise it, or if they do such a thing.
What’s the limit of daily transfers and withdrawals. Does someone have the ‘pleasure’…
Thanks for answer


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rdwinter
post Jun 16 2006, 04:39 AM
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QUOTE(Golgotha @ Jun 15 2006, 10:20 PM) [snapback]2311138[/snapback]

Hell- 0 Everyone!!

I want to ask about e-gold red flag. When those they rise it, or if they do such a thing.
What’s the limit of daily transfers and withdrawals. Does someone have the ‘pleasure’…
Thanks for answer


Hi, where can you see such a red flag? I never knew there was such a thing.
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Golgotha
post Jun 16 2006, 10:04 AM
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QUOTE(rdwinter @ Jun 16 2006, 11:39 AM) [snapback]2314361[/snapback]

Hi, where can you see such a red flag? I never knew there was such a thing.


Red flag is a procedure, that banks – 4 exempt –turn on against You and Your account.
There was said that its is for Your own good etc.
If you get transfer of 10k$ your account will be frozen and You have to explain the bank management where, how, and for what You want spend it.

I see You’re not the “ONE” who knows....!!! tongue4.gif


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jafar00
post Jun 16 2006, 01:10 PM
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That's so lame. I don't like to be questioned like a criminal. I chose what to do with my money, when I want to.
They should keep their noses out of where they are not wanted.


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Golgotha
post Jun 16 2006, 02:35 PM
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QUOTE(jafar00 @ Jun 16 2006, 08:10 PM) [snapback]2316810[/snapback]

That's so lame. I don't like to be questioned like a criminal. I chose what to do with my money, when I want to.
They should keep their noses out of where they are not wanted.


Yes it is..
But for govs you are a criminal, until U prove your innocence.
So far no one can answer on the q about red flag???


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jafar00
post Jun 17 2006, 03:02 AM
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QUOTE(Golgotha @ Jun 16 2006, 02:35 PM) [snapback]2317189[/snapback]

Yes it is..
But for govs you are a criminal, until U prove your innocence.
So far no one can answer on the q about red flag???


You just answered the question yourself. You are automatically a criminal until you can prove otherwise.


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Golgotha
post Jun 17 2006, 04:59 AM
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my question was - does egold EVER rise a red flag, and what’s the limit of daily transfers- if there are any...
Please safe this topic clean - or share with au what you know.
b/c I go through the internet, and didn’t find anything' about egold red flags procedure... so posted here, maybe someone in the future find this topic useful.
Thx


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marc williams
post Jun 17 2006, 06:08 AM
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E-gold doe'nt have a red flag yet


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SteveR
post Jun 17 2006, 12:22 PM
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QUOTE(Golgotha @ Jun 16 2006, 10:04 AM) [snapback]2315895[/snapback]

Red flag is a procedure, that banks – 4 exempt –turn on against You and Your account.
There was said that its is for Your own good etc.
If you get transfer of 10k$ your account will be frozen and You have to explain the bank management where, how, and for what You want spend it.

I see You’re not the “ONE” who knows....!!! tongue4.gif


In almost any country business owners are suposed to anounce to the IRS transactions ove 10K.
Anyway as far as i know, e-gold loggs and let the feds know about transactions over 4900. At least thats what they are supposed to do. thumbdown.gif


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Golgotha
post Jun 19 2006, 06:48 AM
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QUOTE(SteveR @ Jun 17 2006, 07:22 PM) [snapback]2321897[/snapback]

In almost any country business owners are suposed to anounce to the IRS transactions ove 10K.
Anyway as far as i know, e-gold loggs and let the feds know about transactions over 4900. At least thats what they are supposed to do. thumbdown.gif

So, what does it mean for single e-gold user like me and You?
Are account could be laced and funds will be freeze up?
I will have to pay a tax, or what?
And what happen if someone make spends about 100k or more…
Do they have right to invigilate my account without warrant???
And what if we make 10x 4800$ ore more, could You say something more, I think it good t know such things for the future…


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