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  3. Wire transfers to and from LLCs greatly increase your risk of a SAR and account frozen

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  7. Banks are treating large cash deposits as very suspicious. Not so with an exempt entity...

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  8. People can file SAR against you W/No consequences and get 35% of seized assets/funds!

    People can file SAR against you W/No consequences and get 35% of seized assets/funds!

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  9. Individuals (informers) can file SAR against you for a piece of assets or money seized

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