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EFTA02452447
over pay for a house as payment for some=hing . or payment to someone or payment through to self. old school money laundering trick. they do it in everyco=ntry, I was the stalking horse . On Sun, Aug 28, 2016 at 8:03 AM= Kathy Ruemmler IM EMa wrote: Why is it desirable? Location? I read that story this
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