Quote Originally Posted by RMJH View Post
Anyone else had an email from Harmoney asking for explanation (and proof) of how your investment was financed? Short of a forensic analysis of the last 30+ years of my financial life I am stumped on how to proceed!
Haven't received one. Personally, all this money laundering rubbish should be ignored - deposits to Harmoney's bank account came from another bank account so why explain the last leg of a series of transactions.