Chapter 90: Deal with the gold plan

He plans to transfer the money for selling gold from various banks to the stock market, and then use the method of diversified investment to trade multiple times, use this method to avoid supervision, and then launder the money to another account, using his current computer Technically, there is no problem in compiling several small programs for stock trading with multiple accounts.
Anyway, he is not only selling gold in one country, nor is he investing in the stock market of one country. There are too many unclear hot money in the world. In the end, as long as there is no problem, there is no specific supervision. The countries in China are completely controlled by big capitalists behind the scenes. Those big capitalists don’t want the state to monitor the flow of their funds. Anyway, they are fighting wits and courage. As long as the country does not have control over you, there is no way, even if you They also warmly welcome the return of funds to domestic investment!
After sending Kayla and the others to Boston, Lei Tiantang said goodbye to them. He did not leave the airport. After checking and refueling the plane, he flew directly to the British Virgin Islands, which would be his first stop, because It is a famous tax haven, so the banks there are very dense, and because the customers who come to handle the banking business are all customers who need to avoid tax, so the bank basically does not care about your source of funds, anyway, you only need to do it with them Business, business that can bring them income is good business.
　　 Or you think, those gangsters or corrupt criminals, don’t worry about where their money can be deposited? Not all of them exist in the banks of these tax havens. Moreover, Lei Tiantang himself was only here to sell some gold, but the origin of gold is not easy to explain.
　　 After the plane landed at the airport, Lei Tiantang found a taxi and went to the hotel he had set. Because he planned to stay here for two days to properly handle the inventory, he needed a place to stay.
　　In the hotel room, there are advertising albums of various banks. It can be said that they are all served home. It can also be seen that the banking industry here is very competitive. Lei Tiantang picked up a picture album named DBS Bank, opened it and read the introduction, and decided to start with you!
　　 picked up the phone and started contacting them. The salesperson on the other end of the phone was very enthusiastic. Of course, Lei Tiantang didn't tell the salesperson what he wanted to do with their bank, only that there was a business that needed to be handled by them.
Then he went through the bank's profile. It turned out that this bank was actually the largest commercial bank in Singapore, formerly known as the Development Bank of Singapore. In December 1998, it acquired Guangan Bank of Hong Kong and changed its name to DBS Guangan Bank. It turned to Hong Kong in April 2001. The Guoco Group acquired Hong Kong’s Dao Heng Bank Group, including its Dao Heng Bank and Overseas Trust Bank.
　　 later merged the three banks into Dao Heng Bank in 2003. Later, in order to avoid the resentment of Hong Kong people from its Singaporean background and affect the development in Hong Kong, it was renamed "DBS Bank (Hong Kong and then reorganized. However, the largest shareholder of DBS Bank is still Temasek Holdings Limited, the investment arm of the Singapore government.
The clerk on the other end of the phone was very confident. He promised that it would be okay to choose them for the bank’s business. Lei Tiantang couldn’t help but complain. I believe you are a ghost. Who can fool you, but he is not afraid. They, anyway, they can be said to be in a semi-invincible state on the earth now, if it weren't for the future to live on the earth without much trouble, the selling point of gold there is so hidden!
After tidying up, Lei Tian Tang went out. First, he rented an SUV at a special car rental place, and then drove to DBS Bank. As for the two tons of gold on the back seat of the car, he used Lei Tian Tang. I made my own iron boxes. Each box is filled with 100 kilograms of gold. Twenty boxes. The back seat of this large SUV is full.
　　 When we arrived at the bank’s underground parking lot, Lei Tiantang contacted the bank’s clerk by phone: "I have arrived at your bank’s underground parking lot. Please contact your manager as soon as possible. The business is relatively large. I guess you have no right to deal with it!"
"Sir! My authority is still very high! I can still handle business under $1 million!" The salesperson on the other end of the phone obviously doesn't believe that Lei Tiantang can have any big business. If there is a big business coming, then Didn't you contact the manager directly, it was his turn there. This is also what Lei Tiantang wanted to make. He should turn back the picture album, where there is the contact information of the bank manager.
"I asked your bank to sell two tons of gold. Are you sure you can handle it?" Lei Tiantang said helplessly. He would also understand that his business was not doing the right thing. Obviously, he should contact the bank's main responsibility for this matter. Human ~EbookFREE.me~ He contacted the salesperson. Of course, he wouldn't say that he was doing something wrong, so he should let the salesperson contact their manager.
　　 "Sir, are you sure you are not joking?" The salesman on the other end of the phone was silent for a moment before hesitatingly asked.
"Of course, whoever has nothing to do will run to the underground garage of your bank to joke with you! Hurry up! Let your manager come! I still have a lot of things!" Lei Tiantang said impatiently, of course he has a lot of things. , There are still many banks to run, so there is that leisure time to talk with you here.
"Okay sir! I'll contact our manager immediately, please wait a moment!" The salesman on the other end of the phone heard Lei Tiantang's affirmative answer and said with excitement. There are rewards!
Lei Tiantang took the phone in the underground parking lot and drove the map to view the bank distribution map on the island. He was going to see which bank to choose. After not waiting for 5 minutes, the elevator came down to the first floor, two people in front of him. After walking out of the elevator, he looked at the underground garage, and Lei Tiantang stood alone playing with his mobile phone.
　　 The middle-aged man next door asked Lei Tiantang: "Excuse me, sir, did you just contact our bank clerk to sell gold?"
　　 Lei Tiantang put away his cell phone, glanced at him and said: "Of course it is me, you see there is no one else around here, hurry up and see the goods!"
This middle-aged manager didn’t express his dissatisfaction with Lei Tiantang’s impatience. He still smiled and stretched out his hand to Lei Tiantang and said:
Hello, sir, how do you call it? I’m Brian, this The general manager of the bank!"
　　 "You can call me Lei, the gold to be sold this time is two tons, is your bank willing to recycle it?" Lei Tiantang shook hands with him.