Raminphilippines
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Posts
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Reputation Activity
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Raminphilippines got a reaction from Wsm-ram in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Miggins in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Kernow in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Scott129 in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Black ('n' White) Sheep in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from WarneOut in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Turk Thrust in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from LERam in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Termite in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Mimester in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from FlyBritishMidland in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Caerphilly Ram in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Taribo in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from nogbad van 50 in The Administration Thread
The clue is in the name. I am in the Philippines.
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Raminphilippines got a reaction from Steve How Hard? in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines got a reaction from SuffolkRam in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines got a reaction from RoyMac5 in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines got a reaction from GB SPORTS in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines got a reaction from Turk Thrust in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines got a reaction from dcfcreece1601 in The Administration Thread
Sorry to tell you, where I am it is already 11:15pm and still no news. Only 45 minutes and it won't happen today.
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Raminphilippines reacted to DublinRam in New manager, who do you want?
If we have to go with kids I would give it to wassall
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Raminphilippines reacted to CocuBarmyArmy in The Administration Thread
Can we stop this Ashley saviour rhetoric please. If the bloke had made a serious offer he would be our owner but he clearly hasn’t. The admins are not ignoring him nor is Mel pulling the strings, he simply has not made an offer that will satisfy creditors. Until he is willing to do so, the admins should ignore him.
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Raminphilippines reacted to Ghost of Clough in The Administration Thread
It'll be hours or days, not weeks and certainly not months. We might lose some players and targets waiting for Kirchner, but we will definitely lose a lot more waiting for Ashley or Appleby to complete a deal at this late stage. Even if either of those two interested parties could complete the deal today, we'll lose more players and possibly coaching staff than if we wait a few days for Kirchner's money to arrive.
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Raminphilippines reacted to Woodley Ram in The Administration Thread
he is not transferring Crypto. I have just listened to the Alan Nixon on talksport and that was interesting. The issue with CK is that he is transferring an amount larger than anything he has done before (red flag) and from the US to a country he probably has never transferred to before (red flag).
I would imagined a compliance officer of a US bank has made a SAR (suspicious activity report) to the FinCen (the US money laundering reporting establishment). In the UK we would send our SAR to the NCA (National Crime Agency).
The issue with this is that your bank transfer is blocked for a period (short) of time to allow an investigation. It will then be released. If you ever have a payment that is held up by a bank for about 5 days then that is what has probably happened.
Also it is a criminal offence to tell your client (CK) if you have made a SAR, so he will be well frustrated.
If it hasn't gone to the FinCen then the release should be quicker as the bank will be asking for potential proof of where his funds have come from and where they are going.
The US banks are amongst the most stringent in the world due to the large fines given out by US regulators.
I think we just need to be patient as I'm not sure how much CK can tell us.
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Raminphilippines got a reaction from Premier ram in Can us fans do anything to help right now
Keep filling Pride Park to show any interested buyer that Derby will have big crowds no matter what happens to us.
