1993-10-15 - Re: ARTICLE: IRS learning how

Header Data

From: “Perry E. Metzger” <pmetzger@lehman.com>
To: cypherpunks@toad.com
Message Hash: 62879af6018b0aa37874e4f72b1d243a2855e0b29612c4e97557d7a3558486fe
Message ID: <9310152003.AA17210@snark.lehman.com>
Reply To: <9310151931.AA02360@banff.procase.com>
UTC Datetime: 1993-10-15 20:07:09 UTC
Raw Date: Fri, 15 Oct 93 13:07:09 PDT

Raw message

From: "Perry E. Metzger" <pmetzger@lehman.com>
Date: Fri, 15 Oct 93 13:07:09 PDT
To: cypherpunks@toad.com
Subject: Re: ARTICLE: IRS learning how
In-Reply-To: <9310151931.AA02360@banff.procase.com>
Message-ID: <9310152003.AA17210@snark.lehman.com>
MIME-Version: 1.0
Content-Type: text/plain



Paul Baclace says:
> 
> >He was taking 80K to the Bahamas or Caymans [...]
> 
> Well, obviously he should have taken tip from Ollie North and paid a
> courier to fly back and forth with $9500 at a time.  No laws against
> that.

No laws against taking 80k in cash out, either. You just have to fill
out the right forms. The problem is that taking that much out tends to
indicate that you have signature authority over a foreign bank account
which you neglected to mention on your 1040 form last year.

Perry





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