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 I will take this piece of paper to the bank when I exchange 1/13/18

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Ssmith
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PostSubject: I will take this piece of paper to the bank when I exchange 1/13/18    Sun Jan 14, 2018 9:41 am

I will take this piece of paper to the bank when I exchange. Please use if you would like.




se *67 to mask my number. Call 800 # to make appts to do a currency exchange. Most at WF. Private, secure exchange with a trained currency specialist. Verify on site with De la Rue! WF Foreign 800-626-9430, 

B of A Foreign 800-523-7860, Citi Bank 800-756-7050-x472. 

Write down - appt info, who appointment with, time, address, name of building, and confirmation #. 

Tell-don’t sell or give info to sales, affiliates or 3rd parties. Don’t put on any mailing list. No mail at all. Call or email exchanger to verify?  

Listen to Ray’s call, record it! Drink champagne. Have fun with it and enjoy every minute.

* Name of your Trust.   Your name    Spouse's name  Your Address.   Phone Number, email address, Social security number,   DOB,   Spouse's SS number,   DOB. 

Quantity of IQN Iraqi Dinar, quantity of VNN Vietnamese Dong, quantity of Zim, and quantity of Iranian Rial.

Calls: Make appointment with Tax Attorney, hire a CPA through him. Ask him to assemble a team of advisors-Tax and estate attorney (retainer?), private foundation, trusts, LLC’s, SSDI and Gift Tax expert. Fee only fiduciary financial/wealth advisor.  Make appointment with various Private Client bankers.

* Zero out all savings accounts on-line, print 0 receipt.  Print all exchange papers. Cancel current appts. 

Pack for week. Bring key to safe deposit, GPS, charged phone, charger, ID’s, passport (s), Piece of mail-proof of address, POA, Trust docs, Assignment to Trust. 2016 Tax return. All currencies (keep some in trunk of car?). Computer, charger. Black and Blue pens, reading glasses, highlighter, paper, water bottle, snack. Wash hair, nails, teeth. Dress nice, no jeans or tennis shoes.

 

Exchange:  Get currency from WF safe deposit. Save some Dinar and Zim for rates to go up? 

 

I am here to do a private, secure exchange (sale) with a trained currency specialist. I hold POA for spouse. Listen. * Verify on site! 'when we verify it here, it is done.' I have video of all serial numbers of all currencies. 

I’ve done research on these currencies for many years. I have large quantities of several currencies. Are we Tier 1 or Tier 2 eligible? I would agree to keep a percentage in your bank for a period of time to receive the highest rate. Who is authorized to do that? Is that the most you can do?

How much I will invest here, or at different banks, depends on your rates, fees, and restrictions. No exchange, points, or spread fee. If I pay a 1%-1.4% exchange fee, I should not get hit with a spread. Put 0% exchange fee into computer, and see. Bank to reveal all fees and restrictions. See rates on screen. Be careful - .10 cents is one tenth of a cent. Listen. Get rate in writing first. Instant deposit credit, immediate access, completely liquid. Get a $0. receipt for accounts from banker. Some in person, not online accts. Don’t sell or give info to sales, affiliates or 3rd parties. No mail at all! Go paperless, opt out.  Access restricted from non-essential bank personnel & tagged as Non-test/Non-training accounts. 

Sign FINCEN. Amount of foreign currency exchanged. Not US dollars, not cash in or out.

I plan to protect and grow my money for generational wealth, in partnership with your private banker and my team. We will set up a private family foundation for charitable purposes, and a trust. You can get high interest compounded daily on a 5 year contract. Munis? Listen. Want self-directed, not actively “managed”.

I will be the only one in control! Want all perks, if and when I want them. Put large amount in “private trust bank”. It is considered “off  balance sheet.” Full excess deposits insured by Lloyds or Prudential. How do you protect others at this level from bank failure, bail-in, derivative fallout?

 

Get business card of exchanger and WM, at their regular branch. Get them to sign off on accepting the currency as legitimate. Get copies on letterhead, and they sign what I negotiated, and signed, FINCEN, deposits, current balances and receipts. Keep all for taxes and auditing. Get proof of funds for amount for mortgage, and net worth for proof for CPA. Get several Clean and Clear certificates. In Trust name and ours. Get $5,000. to $7,000. cash.


Calico

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Jayzze
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PostSubject: Re: I will take this piece of paper to the bank when I exchange 1/13/18    Sun Jan 14, 2018 1:14 pm

hope this paper is sealed since it will never be used since there never will be an rv
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Kevind53
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PostSubject: Re: I will take this piece of paper to the bank when I exchange 1/13/18    Sun Jan 14, 2018 2:46 pm

Don't forget this piece of paper, they'll want to see it at the bank:




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dinarstar
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PostSubject: Re: I will take this piece of paper to the bank when I exchange 1/13/18    Mon Jan 15, 2018 12:04 am

Charmin'll do the trick

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