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7,777,954,663

7,777,954,662

123521528

xwave coffee.. *quezon city..

zebra

75

O127394

mood coffee.. *quezon city..

7,777,954,661

7,777,954,660

hassle

7777954659

chess

22

Jose Aldo

7,777,954,658

charles oliveira for sure most exciting and has one of the greates storylines in the sport

7777954657

Hello brother, I’ll try answer to your questions as far as my knowledge can hahaha please correct me if I’m wrong on things 😅 For the context of this premise, your concern is under AMLA (Anti-Money Laundering Act of 2001) or also known as RA 9160 1. Pwede kang magdeposit sa bank with just the account number kasi. The bank will not cross-check the depositor 2. I think you cannot invoke Bank Secrecy Law if it falls sa AMLA. You’re partly correct sa hinihinalang election fraud. This Law governs transactions in single or combined transactions amounting to ₱500k in one banking day, this automatically lies under the Suspicious transactions (sanaol may 500k sa isang araw haha) Aside from the 500k limit, if the bank finds that your deposits are from illegal activities, whatever the amount it is, this will fall under the same Law. It’s your burden to prove that the deposits came from legal activities brother. Please seek legal advice sa attorneys na kakilala mo to ensure the legitimacy of your claims brother! Hope I helped you on this one!

10:23

concepcion

7777954656

N127393

Luho

3