Intake Officer #1: expecting 800’s between Tonight Tomorrow ~ All done. Corroborated also by a lady with 150,000 Quad who was called Sunday by Buyer and told to expect disbursement of funds by Wednesday. Another with 58,000 Quad was called last night (totally different buyer) and told the same. 12:12~
One of the MOST IMPORTANT THINGS TO LEAVE WITH FROM YOUR EXCHANGE IS? CLEAN &CLEAR LETTERS FOR EACH ACCOUNT THAT HOLD CURRENCY
At your EXCHANGE get Business cards for your memory box. From each individual that processes and/or worked for you IMPORTANT
Its an absolute MUST. GO TO THE BANK ONCE A MONTH AND GET A BANK SCREENSHOT OF YOUR ACCOUNTS. THE BANK CANNOT DISPUTE THAT
When setting up any account at any institution request that they understand you want the IT DEPARTMENT UNDER NON-TESTING AGREEMENT.
Phillip Tilton
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