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I don't want some $10/hour teller at BOA to see a sudden deposit of $30m in my account - what a great over a beer conversation topic! Mine is going into a private banker account at a large bank.

Let's say Ali personally owns, or his company owns, 100,000,000 dinar. It, Is probably closer to 1 billion dinar. 100m X say $3 rv = $300,000,000, or, 1 billion X $3 = $3 billion. WHY DOES HE NEED OUR $150/ 1 MILLION TRANSACTION FEE?

This was covered recently on one of the conference calls. Great advice : contact your bank, a vice president or president, and let that person know approximately how much and when and how it is coming. It was thought that should prevent your funds from being frozen. Explain it was an investment in a currency, coming from a currency trader licensed with the US Treasury.