Great catch! A SAR will certainly be filed and a CTR will be legally required if cash is involved either coming or going...which begs the question: Is cash involved? IIRC he's starting with $50K in chips (i.e. 100 purples). I'm beginning to suspect these are promo chips and this entire exercise is some kind of challenge, like some restaurants issue: Finish a meal that would feed the Sixth Fleet in an hour and it's free.