JML222
Level 5
02-07-2025
06:22 PM
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Yes, I found a purchase order dated 5/28/2010 for $64795 with a comment - "hold for customer pickup" and an annual asset valuation sheet that is not dated and from a trust company showing $63405
The documents are sparse, it appears they took the money from the IRA and purchased the gold in 2010, Unfortunately the client is a senior citizen, disabled with cognitive issues and the documentation is limited.