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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">I represent a PR who will be distributing funds to a beneficiary in Ukraine. The young Ukrainian says that having money in his country is dangerous, and is looking to the
PR for ideas of how to transfer it to him safely and securely. He has also been denied a visa to visit the US, but he may yet get over that hurdle. Nevertheless, even if he were here in the US, he cannot open a bank account here, so far as I know, and the
PR shouldn’t just hand him a check. Any ideas? Privacy is a concern. How about setting up a Swiss bank account? We are talking about just over 250K. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Does anyone have experience along these lines? Thanks.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Karl Flaccus<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">F</span></i><i><span style="font-size:8.0pt">LACCUS</span></i><i><span style="font-size:11.0pt"> L</span></i><i><span style="font-size:9.0pt">A</span></i><i><span style="font-size:8.0pt">W</span></i><i><span style="font-size:11.0pt"><o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">7010 35th Ave. N.E.<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Seattle, Washington 98115<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">206 523-0297</span></i><span style="font-size:11.0pt;font-family:"Calibri","sans-serif""><o:p></o:p></span></p>
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