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Recent content by huaiwin

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    Cash gift from visiting relative

    I too enjoyed your joke! However, as an international student on Visa, I need to keep my record clean. If anything happens, I need to leave my studies and go back. That is the reason why I am extra concerned.
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    Cash gift from visiting relative

    I am so sorry if my emails look trolling. I withdraw my email in that situation. I am sorry one more time.
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    Cash gift from visiting relative

    If you don’t mind, could you provide if a letter from my relative(s) is enough, or an email is enough, or some other form of confirmation is needed (for example, my parents are ready to send another signed letter now, with two witnesses signatures on that letter, for that $9000. Same is true...
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    Cash gift from visiting relative

    One more item I forgot to specify here; when my relative was coming to US, my sister in Taiwan gave her $1,000 to give (pass on to) me as gift and my sister has given a hand written and signed letter also along with that $1,000. I deposited that $1,000 also in the bank quickly and I scanned that...
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    Cash gift from visiting relative

    My relative gave me cash in March 2021, and my parents sent $9000 in January 2021 and I deposited both as soon as I receive each of them. It is possible the bank noticed the total sum is more than $10,000 as I am using a small local bank here. My parents sent me $9,000 cash by Fedex although...
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    Cash gift from visiting relative

    I greatly appreciate all the advice given. The email contains my relative’s name, and address in Taiwan and in which she wrote that she visited US during … period and gave me $5000 cash gift. Also, my parents sent me $9,000 cash by mail (Fedex) in January 2021 when I was in real financial...
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    Cash gift from visiting relative

    What is the name of your state? New York I am an international student. My relative from Taiwan gave me $5000 cash when she visited USA and I deposited in my bank account. I have her email to prove that she gave me that money as gift. A friend informed that IRS may send a memo to me and I must...

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