pearlescentVidrio t1_iuafdkd wrote
Reply to comment by Phish100 in All you schmucks told me to get off Robinhood, now I have $15,000 frozen in a closed TD Ameritrade account by [deleted]
You kept it open to launder more money.
Phish100 t1_iuagnqf wrote
Nope, got money from employment, then made a shit ton off Bed Bath and Beyond short squeeze in a Robinhood account, tried to move it to a TD Ameritrade account and then moved it back to Robinhood after finding out I couldn’t trade options on TD
AutoModerator t1_iuagnri wrote
Squeeze these nuts you fuckin nerd.
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[deleted] OP t1_iuav3v4 wrote
[removed]
pearlescentVidrio t1_iuah0je wrote
Prove it. That’s your burden. That’s how AML compliance works.
Phish100 t1_iuahicc wrote
Prove it to who? TD has only sent me this along with other standard monthly statements about my account. They have not directed me anywhere nor has their customer support
pearlescentVidrio t1_iuahqj5 wrote
It’s too late. You already burned the account.
Phish100 t1_iuaif37 wrote
So where does that money go?
pearlescentVidrio t1_iuaimyg wrote
It depends.
stuckindayz t1_iuaoqal wrote
This was a fun chain to read. OP dumb as hell
[deleted] OP t1_iub4g31 wrote
[deleted]
AutoModerator t1_iub4g3q wrote
Squeeze these nuts you fuckin nerd.
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