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Old 14th February 2004 | 01:41
  #6 (permalink)  
B2N2
 
Joined: Dec 2001
: ATPL
Posts: 3,759
Likes: 424
From: GA, USA
Hang on..

How recently were these accounts openend?
I tried with a student in dec03 and the bank was talking about verification letters and a 45 day background check..for "foreign nationals".
They gotta make sure it's not Bin Laden's $$$$$$
B2N2 is online now