Mr. McMullan
Newport Beach,#2REBUTTAL Individual responds
Thu, April 15, 2010
Greg Miller laundered money and is suspected of drug dealing according to Harvey Kochen (general counsel) Monex Deposit Company when he inquired to me about "money laundering & drugs" when Greg Miller deposited funds, and then transferred over $300,000 into one of his associates accounts. He and his cohorts would fly to Mexico and Latin America frequently. Greg Miller harrassed me to set up a "gold" company and admitted that he would be traveling to Mexico for a large ($1,000,000) deposit, wanted ownership of the company, website etc., and to put the "Gold & Capital" logo on his airplanes. The bank shut the Gold & Capital account due the anti-money laundering provisions. Stay away from Greg Miller.