Wall Street Legend

  Chapter 25 exam (seeking collection, requesting recommendation ticket)

  Ye Dongqing is not a novice at all, she is very good at doing business.

   After talking with Mr. Cooper for more than 20 minutes, he successfully sold the cash. The other party agreed to a 7% premium, handing over the cash with one hand and transferring the money with the other.

  In the United States, there is not much cash in large quantities, and the demand for accounting firms is quite large.

  They have relationship channels in their hands, and they can always find a way to sell cash to customers at high prices, only helping customers avoid a small part of tax, and the difference in the middle price goes into the company account of the accounting firm.

  In this process, except for the tax bureau, no one will lose anything, which is beneficial to everyone, and belongs to the type of operation with relatively low risk.

   Now only waiting to get the cash from old Mr. Sam, Ye Dongqing can earn a slightly higher profit than the commission. Some situations must be clearly understood first, such as the source of the book wealth.

This will determine whether to transfer the money directly to Old Sam's daughters, or to spend more time, and let him operate again to launder the funds before remittance. At the same time, their usual income must also be taken into account, which will affect personal The tax rate, anyway, how to save money.

   Discussed with Mr. Cooper for a while, and then agreed on a time to meet in the evening, and then went out.

  The good news is that the money in those bank accounts belongs to the company's pre-tax income, and the source is relatively clear. It means that you only need to find a reason, such as consulting fees, wages and labor costs, etc., and the possibility of direct remittance and transfer through this accounting firm is extremely low to attract the attention of the IRS. Unless the two of them fail to pay taxes on time before the deadline for filing tax returns on April 15 next year.

This was really a great help to Ye Dongqing. Not only did he successfully hand over the task of laundering cash to the other party, he also earned a considerable amount of commission from it. He left with a good mood. It's time to ask old Mr. Sam if he is ready money.

If the amount is relatively large, the operation will definitely not be so simple. Similar small amounts of funds do not need to spend too much thought, just like college students doing kindergarten problems. The firm handles...

   Laura over there.

  She had already considered it, and came to the apartment building alone, stood at the door of the room Ye Dongqing had mentioned during the day, and knocked, but no one opened the door.

   Ye Dongqing remembered the meeting tonight when she received a call from Laura.

It happened that I found Laura, and learned that she was at the door of the apartment I rented, so I told her on the phone: "I told the boss about you, now go to the gate on the first floor and ask the old man at the door Is it called Sam?

I'll call him first, and then you take the things from him to me. Don't worry, it's not something that will put you in jail for many years. Remember to check it in person first. You should have $100,000 in cash, and you can get the money smoothly. Come out, and I'll pay you... five hundred dollars. "

  It would be better not to take the risk by yourself. If Laura was sued because of herself, Ye Dongqing would definitely be willing to pay enough to satisfy her, as long as she didn't confess herself.

  The relationship between the two is currently limited to "business partners". It seems a bit violent to ask a beautiful girl to do such a thing, but except for Laura, there is no one around Ye Dongqing available for the time being...

  ****************

  It went better than expected.

   In the second transaction, neither Old Sam nor the accounting firm went wrong.

  After the money arrived in the account, Ye Dongqing received about 29,400 US dollars in remuneration, which should have been more. It cost more than 2,000 US dollars to pay Laura and the accounting firm respectively.

   Knowing from his daughter that he had received the money, Old Sam was very satisfied with this, and in the next few days, he successively took out three more cashes in the amount of 100,000 US dollars.

   It is still handed over to Laura to withdraw the money, while Ye Dongqing is responsible for driving and delivering the cash to the accounting firm in Brooklyn.

He can earn nearly 30,000 U.S. dollars in one day, and the money in his account is increasing. The same account has a large amount of money for several days in a row, which is easy to attract attention. Therefore, Ye Dongqing opened a special account and bought eight dollars worth $10,000 in Amazon stock.

  It is almost impossible to become a rich man by buying stocks with such a small amount of money. He just doesn't want to deposit too much money in the account. Out of professional instinct, he can't be too careful.

  Old Sam’s two daughters have the same online shop that is in charge of housekeeping and sells antique jewelry, and “the business is very good”, trying to get money into their accounts to become legal income.

  Ye Dongqing also bought a bunch of bank cards, registered PayPal for purchase transactions, converted the whole money into small change, and then aggregated it into their accounts. It doesn’t need to be 100% reasonable, as long as there is a source of funds. There are so many taxpayers in the United States, and most of them pay taxes through self-declaration. At that time, the accounting firm can help the two of them and make the flow of funds more normal.

  While dealing with the "small business" in his spare time, he was also busy with reviewing. On October 25th, Ye Dongqing drove to the examination room alone, and the two-day examination was about to begin.

  Old Sam did not disappoint him. There was enough cash in the small treasury. He had already withdrawn 430,000 US dollars, and there was still a lot.

Tonight, Miss Laura will still be sent to the apartment to get cash back. This will not delay Ye Dongqing's exam during the day. At this moment, just like ordinary students, they come to ACT with paper and pen, exam admission ticket, student ID, etc. Waiting outside the test room.

  The teacher is conducting a search, asking the students to take the initiative to hand over the things that cannot be brought into the examination room, and checking the appearance of the students one by one to avoid the situation of taking the exam. Ye Dongqing didn't bring anything except erasers, pencils, pencil sharpeners, and a Casio brand calculator. Beside him, there were some students who were cramming for the time being, lowering their heads and quickly flipping through the pages of the book, while he was standing there, going to the bathroom by the way.

   Colleges often claim that they treat the ACT and SAT equally, but the Ivy League preference for ACT scores has become an open secret among students and teachers.

  Today's exam is more important to Ye Dongqing. He doesn't want to accidentally fail the exam, and spend another two months of precious time reviewing and reading the same books over and over again. It's a waste of life.

  Sitting there after entering the examination room, Ye Dongqing still had an impression of the few people around him. The positions had been arranged long ago and did not change with his rebirth. He still remembered that the little fat white man next to him would vomit because of being overly nervous.

   He once scored 32 points, with a full score of 36 points. This time he hopes to be higher.

  The mobile phone cannot be brought into the examination room, and Ye Dongqing has placed it in the cabinet outside. At this moment, Laura's name was displayed on the screen, and it kept vibrating for a long time before it stopped...

   I’m scared, let’s write less about the controversial “small business”. I recently changed the ranch, and I still have a little hope of being released from prison. I have to delete a lot, at least it’s better than nothing.

  (end of this chapter)