The good news is that there are some ways to prevent yourself from raising red flags.

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Not only does that help avoid embarrassing gaffes by raising red flags for unidentifiable names, but it can turn any customer contact into a subtle sales tool.

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Finally, the unlikely sources of funds used to purchase the shares also suggest that Vance and Wellington were keen on avoiding raising red flags by perhaps making large purchases on margin or contacting a bank for a loan.

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