- n 16/9/2024, cm XIAO CHANGSONG (CF8702604) came to my counter and request to withdraw $153600 in his account 804-703726-833. This account is open on 12/09/2024. He claimed that these money is for purchasing luxury goods. Just a few days to open this account, I appeared that his account already has some abnormal transaction pattern. When his account received a large amount of HKD from local transfer from self and somebody, he want to cash out all the money from his account. Firstly, purchase luxury goods in Hong Kong by paiding cash is quite weird. And after searching the report by C671, I found that Mr. Xiao already withdraw HKD$500k today in our branch. Therefore, I asked Mr. Xiao the reason why he withdraw that
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N 16/9/2024, CM XIAO CHANGSONG (CF8702604) CAME TO MY COUNTER AND REQUEST TO WITHDRAW $153600 IN HIS ACCOUNT 804-703726-833. THIS ACCOUNT IS OPEN ON 12/09/2024. HE CLAIMED THAT THESE MONEY IS FOR PURCHASING LUXURY GOODS. JUST A FEW DAYS TO OPEN THIS ACCOUNT, I APPEARED THAT HIS ACCOUNT ALREADY HAS SOME ABNORMAL TRANSACTION PATTERN. WHEN HIS ACCOUNT RECEIVED A LARGE AMOUNT OF HKD FROM LOCAL TRANSFER FROM SELF AND SOMEBODY, HE WANT TO CASH OUT ALL THE MONEY FROM HIS ACCOUNT. FIRSTLY, PURCHASE LUXURY GOODS IN HONG KONG BY PAIDING CASH IS QUITE WEIRD. AND AFTER SEARCHING THE REPORT BY C671, I FOUND THAT MR. XIAO ALREADY WITHDRAW HKD$500K TODAY IN OUR BRANCH. THEREFORE, I ASKED MR. XIAO THE REASON WHY HE WITHDRAW THAT
Di Data Sekolah, kami ingin memastikan anda mendapatkan informasi yang benar mengenai sekolah yang anda cari. Anda telah mencari "n 16/9/2024, cm XIAO CHANGSONG (CF8702604) came to my counter and request to withdraw $153600 in his account 804-703726-833. This account is open on 12/09/2024. He claimed that these money is for purchasing luxury goods. Just a few days to open this account, I appeared that his account already has some abnormal transaction pattern. When his account received a large amount of HKD from local transfer from self and somebody, he want to cash out all the money from his account. Firstly, purchase luxury goods in Hong Kong by paiding cash is quite weird. And after searching the report by C671, I found that Mr. Xiao already withdraw HKD$500k today in our branch. Therefore, I asked Mr. Xiao the reason why he withdraw that", dan kami berusaha untuk menampilkan beberapa sekolah yang mungkin anda maksud. Dengan data sebanyak 272.284 yang tersimpan, sayangnya kami tidak dapat menemukan sekolah yang anda cari. Mungkin ada kesalahan penulisan atau ejaan yang perlu diperbaiki. Sebagai saran, mungkin anda bisa mencoba memisah atau menggabungkan beberapa kata yang sering berbeda dalam penulisannya. Misalnya, "SMPN 1", dapat dicari menjadi "SMP N 1", ataupun sebaliknya. Dapat juga menggunakan nama panjang, atau singkatan, misalnya "SMP Negeri 1" dapat dicari juga dengan menggunakan "SMPN 1", ataupun sebaliknya.