Money Laundering Questions	Date Submitted
Hi, I am a German citizen, studying in the USA (considered	9/9/2009
I just started working for an online Company in California.	8/25/2009
My well off friend wants to give me a monetary gift above the	7/25/2009
LOCKED Hello, I am on a fixed (disability) income and have a wel	7/19/2009
My wife is Thai, we both live in Thailand. I retired 7 years	7/16/2009
We are currently resisdent in the UK. We own a property in	6/22/2009
My father wanted to buy a house for me in the USA as a gift.	4/22/2009
I am a green card holder from Botswana, Africa. I have been	4/21/2009
Foreign gift tax question. Hello, I am currently a F1 visa	3/28/2009
how to set up an offshore bank account	3/26/2009

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