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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 $$$$$$