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SoftKitty: BE READY SO YOU DONT HAVE TO GET READY Checklist for being secure and obscure and ready for the bank exchange!
PLEASE NOTE THAT THIS IS FROM 2013 ETC...AND THINGS ARE VERY FLUID AND DYNAMIC, HOWEVER SOME THINGS REMAIN TRUE...WORTH REVISITING SINCE MANY OF US HAVE BEEN ON THIS RIDE A LONG TIME AND SOME FOR THE LAST WEEK EVEN. WORTH THE READ AND PREPARATION. EITHER WAY, WE WAIT FOR THE FINAL PACKAGE! YOURS IN THE RV WAITING sk MEOW!
Bulldog75 "45 Security Tips" from OOM&F Forum Part 1
45 SECURITY TIPS: ARE YOUR ASSETS & FAMILY SAFE
The last few years have witnessed an all-out assault on your personal and financial privacy. Credit-reporting agencies, schools, Internet marketers, medical clearing-houses, and dozens of other private organizations, Government all now maintain detailed records on us. The worst offender has been the U.S. government.
PLEASE DO NOT TAKE THIS PERSONALLY! THIS IS STRICTLY PROTECTION MEASURES AND BUSINESS FOR ONE TO TAKE CARE OF NOW.
Herein are Great Ways To Protect Your Privacy:
#1. The first law of privacy is: TO STAY QUIET, particularly when one is in public, on the phone, or sending faxes or e-mail. DO NOT TAKE THIS PERSONAL; IT'S ALL ABOUT BUSINESS AND YOUR SECURITY! IT ONLY TAKES ONE PERSON TO 'UPSET YOUR APPLECART".
In fact, electronic communications are now so vulnerable to interception by government agencies, private investigators, and other snoops, that one shouldn't say anything in these communications you wouldn't want published on the front page of the New York Times or recorded by the IRS.
One can now get hacked into from your printer. Use separate computers and printers. One for on-line and one for off-line, IMHO.
# 2. Don't flaunt one's wealth, particularly if you have a lot of money. If you own a fancy home, make sure it looks as modest as possible from the outside. suggestion to buy cars under $75,000; Keep new homes/apartments/condo under 1 million. There is no need to advertise wealth.
The IRS regularly searches car-purchase and property records. If they suspect tax evasion – real or imagined – they can freeze your assets, and seize your car and home. When traveling overseas, you have to be even more careful.
Driving a fancy car or dressing like a "rich" American – i.e., the way you normally dress – can make you a target for robbers, kidnappers and anti-American terrorists. Also limit your credit card use. Every time you use your credit card, thieves could steal the number and rack up huge charges.
It could take months or even years to get it all sorted out. stick with a car no higher than a LEXUS, to 75k, or one's draws serious attention.
# 3. Shred or burn important documents. The U.S. Supreme Court has ruled that it's 100% legal for snoops to rummage through your curbside trash and keep any papers they find.
So never throw any important papers in the trash without shredding them – including bank and credit-card statements, utility bills, letters from Social Security or other government agencies, information from your stock broker, etc.
Make sure and use a cross-cut shredder ($100-$150) which reduces documents to confetti, rather than a less-expensive shredder that cuts paper into strips which can be pasted back together. For ultra-sensitive documents, nothing beats burning them.
# 4. Isolate sensitive computer files from snoops. As we use our computers more and more to keep sensitive records and correspondence, it becomes more important to protect them from snoops. The #1 threat to your sensitive files is your modem, fax, or DSL Internet connection – anything that electronically connects your computer to the outside world.
Thanks to cookies, e-mail wiretaps, and other techniques, when you're browsing the web or reading your e-mail, snoops at the other end can download files from your computer hard drive.
The only sure way to protect yourself is by keeping all sensitive information on a different computer (or at least a different hard drive with its own, separate operating system) than the computer you use for web browsing.
In other words, you use Computer #1 to browse the web and send e-mail; and you use Computer #2 for word processing, accounting, and storing important information. Computer #1 has no important files or sensitive information.
Computer #2 has no electronic connection to the outside world. To minimize expenses, your two computers can share the same keyboard and monitor, by the addition of a network hub (about $100). Warning; Now as of 11/11 printers can now be hacked into.!!
# 5. Keep your web browsing and e-mail private. Whenever you contact a company or organization on the Internet, the computer at the other end will often insert a "cookie" into your computer – enabling merchants and government agencies to keep track of your web browsing.
The information that can be collected about you in this way is absolutely mind-boggling and includes your name, address, phone number, detailed information on the type of computer you are using, your Social Security number, credit-card numbers, a list of your friends and business contacts, and much more.
To keep your web browsing private, use an anonymous connection service,
For further protection, encrypt your e-mail, using high-level, 1024-bit encryption software, such as Pretty Good Privacy (PGP). http:// www.pgp.comZero Knowledge Systems (ZKS) offers software called "Freedom" which also uses 1024-bit encryption and which: Allows you to use multi-pseudonyms that can't be traced to your real name Prevents the receipt of Internet cookies Provides multi-layers of encryption.
# 6. KEEP YOUR HOME ADDRESS & PHONE# PRIVATE! This is the single MOST IMPORTANT step you can take to protect your privacy though all items within this POST are urgent for your welfare. Government snoops can't nose around your home, bug your computer, or listen in on your calls, if they don't know where you live or your phone number..
To keep your home address private, rent or buy your home in the name of an out-of-state corporation (Delaware and Nevada corporations are best). Also put your utilities in the name of the corporation, as well as your phone, and magazine and newspaper subscriptions.
This is precisely what TV personalities, professional athletes, and film stars do to protect their privacy. And it's not expensive. A Delaware corporation can be set up for as little as $150 and maintained for $50 a year!
Take your names off your local country tax rolls and replace your name with "property Owner". this is crucial!!!
# 6 B: Receive all MAIL personally addressed to you at a nearby mail drop, such as Mail Boxes, Etc. (about $15 a month), or an Executive Office Service ($50 to $150 a month), or at the address of a friend who owns a nearby business (free). Then use this address for your driver's license and car registration.
Naturally, your car will also be registered in the name of your corporation. Properly set up, a Delaware or Nevada corporation can also dramatically lower your taxes, if you're an independent contractor. (Please consult your attorney.)
For a private home phone, use a company name when setting up a new phone account, rather than your own, and make sure and get caller ID, complete blocking. To add a further level of phone privacy, purchase a prepaid cell phone – such as those offered by Trac Fone through Blockbuster, WalMart, and Staples.
No name, address, credit check, etc. is required to set up an account, and you can buy phone cards for cash to add more time. As of 11/11 Wal-Mart sells i-phones for less than $100 and Unlimited internet, text and talk for $55 per month. This is a fabulous rate!!!
#7 A.) (TWO PARTS) . Keep your medical records more private. Information in your medical files can be used to deny you insurance, jobs, and legal benefits. It could be even used by a government just slightly more authoritarian than the one we now have, to take away your children or commit one elsewhere.
Unfortunately, each time you see a doctor or check into a hospital or clinic, they will usually demand your Social Security Number, which in turn will be used to file and locate your medical records.
You can protect yourself from unwanted snooping by getting an alternative Medical photo ID from ID Network (IDN). No SSN is required, and medical records are kept in your own handwriting. $9.95. Call 1-888-329-3686 or 314-416-7411, http://www.idnetwork.com.
#7 PART B: In the civilized society, we each have a crucial zone of privacy shielding us from outside snooping and control. Privacy is about keeping more of what you earn – protecting the sensitive information in your computer - avoiding being hassled by the IRS or police – protecting your children – and minimizing your chances of a 2 am visit by a machine-gun-toting SWAT team.
The battle for your privacy is the battle for your freedom. Ultimately it is a battle we will win. AMEN.
#8. EXCHANGE TIME : these are suggestions to consider; you decide what IS BEST UNDER YOUR SITUATION. THERE ARE MANY OPTIONS HERE FOR PRECAUTIONARY MEASURES. The wolves inside and outside the bank can be few to many in different clothing. Your Life and Your Life Savings may be at RISK.
# 9. Do not park in the bank lot. Why show your car tags to others that will jot them down and trace u? A camera can take a photo of you and your tags for blocks away. Take a taxi or rental car to the banks.
# 10.. Go with someone to the bank; spouse, best friend who is a fellow Dinarian. Caps and glasses are nice. Make no new friends at the bank or locally who might discover your fortunes.
#11.. Make an appointment , if required, to make the 'exchange'.
#12. Know your rate before you go. Have a predetermined game plan. Shop your rates. Seek investment angles, advice also from maybe Smith Barney, Scottrade Inc, etc, various options.
# 13. Watch your body language, look and play the part of Investor. MANY maybe WATCHING. Use dressy attire but no jeans or T's.
#14.There is NO rush to cash in; supposedly many weeks and option days to have the possible 15% tax advantage with no audits (this is still a rumor; will be confirmed sooner or later next week). Seek competent tax and legal advice.
#15. If your deposit is in an acct "non interest bearing savings acct" this should be Dodd-Frank. check with your banker. NIB accts are usually unlimited in coverage.
#16. SMITH BARNEY or MORGAN STANLEY INC. OR SCOTTRADE INC ET and others can re-insure your accounts somewhere in the $600,000 TO ONE BILLION $$ range per account.
Seek legal advice and the broker / company policies. DO NOT LEAVE SIGNIFICANT LARGE SUMS IN INSTITUtIONS UNLESS ITS RE-INSURED; IE: LLOYDS IN
#17. AFTER MAKING YOUR INITIAL DEPOSIT; TRANSFER IT TO ANOTHER INTEREST FREE CHECKING ACCT WITHIN THE WEEK; SOONER RATHER THAN LATER. THIS PREVENTS WIRE TRANSFER AGENTS AND PAST BANK KNOWING YOUR NEW ACCT #!! (AGAIN, PLEASE FILTER ALL THIS DATA. YOU DECIDE WHICH WORKS FOR U, BUT TIME IS OF THE ESSENCE AND WAITING IS NOT HEALTHY FOR THESE ISSUES AND ACTIONS HEREIN "MAY SAVE YOUR LIFE".
# 18. ONLY USE YOUR PASSPORTS FOR IDS: IT DOES NOT HAVE YOUR HOME ADDRESS, SOCIAL SECURITY # TIED IN. Avoid using your Drivers License for anything but the cops and court when or if mandated!
#19. Use UPS postal drop for home address or your attorney's office work address until you get things squared away about physical addresses. Never use one's home address for anything, especially: mail, fed ex, UPS, !!! Have your bank statements go to a Po Box! Never let one's attorney know how much money you have.
#20. IMHO, "Irrevocable Business Trust" or a "Irrevocable Spendthrift Trust" saves your wealth, health and happiness from the tax man. . It's Worth every penny and more. Trusts are much more apt to protect large estates. Revocable Trust hold little or no water with the IRS & States.
#21: IMHO: Legalshield.com or in some states, PREPAID LEGAL INC.: for family, business, Wills, IRS audits, Citations, legal situations. 100's of legal help issues that may give legal piece of Mind and ease the pocketbook too. Attorneys are assigned within your State to handle your cases. Some situations are outsourced to qualified attorneys within your state and they contact you. Fees average $17-49 monthly.
#22: BEWARE/ ALERT: RFID )))) RADIO FREQUENCY ID. RADIO CHIPS MAYBE INSIDE YOUR CREDIT CARD. IT IS ELECTRONIC ‘PICK-POCKETING’ OF ANOTHER’S CREDIT CARD # AND EXPIRATION DATE. LOOK FOR SYMBOL)))) OR POSSIBLE OTHER SYMBOLS. ONE’S CARD # AND EXPIRATION DATE INFO CAN BE COPIED ONTO SOMEONE’S ‘HOTEL ROOM KEY’.
THEFT DEVICE CAN BE BOUGHT FOR $100. KEEP ALL CREDIT CARDS INSIDE ALUMINUM /METAL SLEEVE OR CASE.
HACKERS CAN GET YOUR CARD #S VERY EASILY. SEE THIS VIDEO AND BEWARE. ‘RFID’ CHIPS ARE IN 33% OF CREDIT CARDS MADE TODAY. TAKE CAUTION NOW. THESE CHIPS CAN ALSO BE IN YOUR SOON TO BE BANK “BLACK DEBIT CARDS”. THIS COULD GET COSTLY AND DANGEROUS AT THE SAME TIME. IT’S BEST NOT TO HAVE ‘RFID’ CREDIT CARDS.
CHECK WITH YOUR BANK ON ‘CASH-IN’ / ‘CURRENCY EXCHANGE’ TO MAKE SURE YOU ARE NOT ISSUED ANY TYPE OF “ RADIO FREQUENCY RFID )))) “ CREDIT CARDS ON ANY OF YOUR CURRENT (AND FUTURE) ACCOUNTS.
#23 (#23-36 WERE ADDED 7/16/12): Reduce Your Risk of Identity Theft: Traveling (for business or pleasure) can increase your exposure to financial risk. Here are some simple tips to protect yourself and reduce the risk of identity theft as you head out on your summer vacation.
#24: Clean out your wallet: Take only your essential documents, like your driver’s license and just 2 credit cards – one to carry and one to leave in the safe at the hotel in case your wallet is lost or stolen. Don’t carry your social security card in your wallet – ever. Leave your extra credit cards or identifications documents at home. Men – keep your wallet in a buttoned pocket, women – wear a purse with wide straps and locking clasps, and don’t hang it on the door when you use a public restroom.
#25: Leave your checkbook at home: You shouldn’t need it if you have credit cards. Leave your bills and private papers at home, too.
#26: Make a copy of your travel documents: Copy your passport, driver’s license, airline confirmations, etc. Leave it with a trusted friend in case you need help, or keep a copy safely tucked inside a suitcase pocket in case the original gets lost or stolen. Make a list of what you have in your wallet, along with the phone numbers on the back of your cards.
#27: Stop your mail or have a neighbor pick it up: A full mailbox with bank statements and credit card bills is a sure sign for hackers and thieves that you are not at home. Also, stop the newspaper, and don’t broadcast your travel plans on social networking sites.
#28: Alert your credit and debit card issuers: Let them know where you are traveling, how you may be reached, and when you will return. This helps the fraud department stop charges that may not be yours, and reduces the risk that your cards will be “frozen” due to unusual activity when you are away from home and can’t be reached
#29: Keep an eye on your cell phone: Many people are storing user ID’s and passwords and other personal information on their cell phones. Secure your phone with a security code so that it can’t be accessed if it is lost or stolen.
#30: Consider a temporary credit freeze: A freeze will deny access to your credit history, so ID thieves can’t open accounts while you are away. Setting up a freeze through the three credit reporting bureaus – Transunion, Experian and Equifax – takes time and money, so this is the most beneficial if you are planning a period of prolonged travel.
#31: Look for safer ATMs: If you need cash withdrawals, ATMs in bank lobbies are less vulnerable to devices used to capture your information, and are usually better lit and safer in general. They are also more likely to have surveillance cameras.
#32: Be careful with computers in hotels and other public places: Don’t access your financial data on hotel or other public computers or public Wi-Fi networks. Public computers may have spy-ware or malware installed which could record everything you type. Be sure to log out of any sites that you may access before leaving the PC.
#33: Beware of front desk calls: If you receive a call from a “clerk” saying that they need to re-enter your credit card number, hang up and call the front desk yourself. You don’t now who is at the other end of that call.
#34: A few simple steps will go a long way in protecting you and your information and prevent your vacation or business trip from turning into a headache. If you have any concerns about your personal information, notice any suspicious account activity, or experience a customer information security-related event, contact your bank branch immediately so that they can assist you.
#35: ONLY PUT ONE'S PO BOX ADDRESS ON THEIR CHECKS. NEVER PLACE BIRTHDATE OR SOCIAL SECURITY NUMBERS OR EVEN PHONE NUMBER ON YOUR CHECKS. MAKE IT DIFFICULT FOR THE WOLVES/THIEVES IF THEY TAKE ONE'S CHECKBOOK.
#36: ACT IMMEDIATELY AND ACCORDINGLY TO PROTECT ONESELF, FAMILY, BUSINESS. ONE OR TWO MINUTES COULD SAVE : TIME, MONEY, GRIEF, UNTOLD PAPERWORK & CHAOS!
#37: Any major ideas or investments, always bounce it off someone you trust like your CPA, Attorney or Investment advisors. Many are ashamed to admit they've been taken advantage of or conned. Do not be over-trusting, nieve or gullible.. When or if someone tries to interest you in a venture involving money /investments, say, "I'll discuss this with my real estate agent, CPA or lawyer and get back to you." Then talk with someone you trust.
#38: further info on personal identity: Scam-proof your communications by taking control of your personal information. Put your phone numbers (home and cell) on the Do Not Call Registry. Opt out from the sale or sharing of your personal information by contacting the three credit bureaus, your state department of motor vehicles, the Direct Marketing Association and companies with which you do business. Thieves cull your information and use it to open bogus accounts that can ruin your credit scores, credit and make your life absolutely miserable.
For more information on how to remove yourself from these databases, see the Federal Trade Commission's Web page on sharing your personal information.
#39: Don’t Trust Your Caller ID: Never do business over the phone, unless you initiate the call. Here's why: No matter what your caller ID might say, you don't really know who's on the other end of the line. If you place the call yourself, divulging personal information isn't as risky. If you receive a call from someone who claims to be with your bank, insurance company or some other place where you do business -- unless you recognize the caller -- say you'll call back. That will give you time to make sure the number is legitimate. Simply call the company's published number and ask to speak to the individual who called you, or to someone in the appropriate department.
#40: Ways to make using a debit card safer include the following: Run your purchases as credit so you don't have to input your PIN. & Always double-check your card when a clerk, cashier or waiter hands it back to you and make certain it's the same card you handed over.
Be suspicious of people who want to stand too close to you when you're using your debit card, particularly when they are using a cellphone. They could be recording your debit card information with their camera
#41: Regard All Links With Suspicion: Social networking can be a great way to keep up with friends and family, but scammers have found the Internet a gold mine of opportunity. Most of us know not to click on links in emails from people we don't know or to acknowledge those silly get-rich-quick schemes from strangers, but you should never underestimate a con artist's creativity.
For instance, a recent scam on Facebook involves a fake game based on the "Twilight" series. Fans are prompted to click on the link, exposing their personal information to scammers.
Best rule of thumb: Be on your guard and never click on links of unknown origin. Check on them by running a search with the relevant keyword (in this case, "Twilight") and "complaint" or "scam."
42# Safeguard Online Activities: Don't join the thousands who fall victim to online identity theft schemes each year. Some are as simple as planting a keystroke logger on your computer to copy your private information, while others involve complicated email exchanges.
Here are some of the best strategies for avoiding online fraud:
Don't ever respond to emails asking for your account information since they are almost always fakes.
Never click on links embedded in emails (even a friend or relative can accidentally pass along a virus). If you must see that funny video, type the URL directly into your browser.
#43: When you decide to purchase from an online merchant, always make certain that you're dealing with a reputable site. Check for complaints and never click on a link; instead, as with email links, type the company's correct URL into your browser.
Make it a habit to double-check that order forms are secure before completing them. Instead of the standard "http," the URL will begin with "https," which indicates a secure transmission.
#44: DOUBLE REMINDER : Don't forget to maintain up-to-date, functioning security software and a firewall WITH latest up to date Online Protection.
#45: Guard your medical insurance information and ALL PERSONAL INFORMATION OF ANY NATURE with the same zeal as you do your financial data. the National Health Care Anti-Fraud Association says the fallout from medical fraud can damage your credit rating, open you to litigation and even result in your receiving improper medical care. "Always examine your explanation of benefits for treatments that you didn't have," he says.
THE LESS INFO there is out there about you, the harder you are to target. Make the con artists' jobs difficult by avoiding their scam tactics. They don't deserve to score off your hard work.
* #s 37-45 contributed in part by : Former policewoman Carole Moore,author of "The Last Place You'd Look: True Stories of Missing Persons and the People Who Search for Them."
Read more: 8 ways to avoid getting conned
ALL CONTRIBUTORS, INFO, IDEAS ARE SINCERELY APPRECIATED TO HELP DINARIANS AROUND THE PLANET. I LOVE YOU ALL. BLESSINGS. LAST UPDATE 11/11/12.
- on Mon Mar 11, 2019 8:58 am
- Search in: CHATTER from DINARIANS
- Topic: ..Security Checklist Tips Posted by SoftKitty at TNT 3/10/19
- Replies: 0
- Views: 892
Clare » December 11th, 2018
EXCELLENT CC!! GREAT INFORMATION & GREAT ARTICLES TODAY...
THANKS SO MUCH FOR EVERYTHING... FRANK, WALKINGSTICK, DELTA, ANGEL-1 & TEAMS!
Frank said, A Change is Coming!!!
-There is a legitimate reason to invest in Iraq now...because they meet International standards!
Delta- the lifting of the 3 zeros, looks on target for the end of the year!
Walkingstick - Post #23 ... 2 Articles from 2017....What they reference has begun, cannot disclose names...
Frank- Please allow time to reveal to you the revelation of your destiny in this investment...
We truly have learned from the Best of the Best... so grateful for you all!
This CC was in Frank's opinion & this post is in my opinion.
Monday Night KTFA CC 12-10-18
PLAYBACK # : 641.715.3639 PIN: 156996#
Iobey777 » December 11th, 2018
Thank you ,SIR!! So this tells me that Iraqi currency is already recognised in some banks in the US..IF I am reading this right!? Praying the laws are passed soon!
Walkingstick » December 11th, 2018
Post #23 NOTE
Iraqi Banks Are Looking With The US Treasury To Open Relations With Foreign Banks
Jul 19, 2017
Government, private and foreign banks operating in Iraq have discussed with US Treasury officials at the headquarters of the Association of Iraqi Private Banks to open relations with foreign banks, specifically US banks.
The Association of Iraqi Private Banks said in a press statement, “We organized a dialogue session in the presence of Central Bank representative Mazen Sabah, representative of the Union of Arab Banks Khawla al-Asadi, member of the parliamentary economy committee Mahdi al-Hafiz, directors of private and government banks and heads of branches of Arab and foreign banks operating in Iraq with the Minister of Economic Affairs at the US Embassy Larry Mimot and representative of the US Treasury in Iraq. ”
She added that “the dialogue session aims to open a new page of relations with foreign banks and specifically with the US banks,” indicating that “a committee formed by the Central Bank Mazen Sabah and agreed to form a delegation including government and private banks to visit the United States and establish strong relationships with correspondent banks Specifically the US. ”
She noted that “the Arab-American banking conference will be held in New York on the sixteenth of October next and Iraq will participate with a large banking delegation,” noting that “there is great confidence between the Association of Iraqi private banks and the US Treasury.”
On the other hand, the Minister for Economic Affairs at the US Embassy, Larry Mimot, said during the meeting, “I have seen the activities carried out by the Association of Iraqi Private Banks, including philanthropy and the development of human capacities working in the banking sector through training, specifically in the file of combating money laundering and financing terrorism.”
He pointed out that “the banking sector is one of the main reasons for the development of the Iraqi economy and we will work with the developers to develop it, and encourage Iraqi banks to open relations with the Association of American private banks.”
He called Memot private banks to “the need to find new ways to lend to small projects because they contribute to the development of the relationship between banks and foreign companies that will lead to the development of relations with foreign banks,” pointing out that “the US government can not impose anything on private banks.”
Meanwhile, the representative of the Central Bank at the meeting, Mazen Sabah, that “Iraq is committed to international standards, specifically in the areas of combating money laundering, risk management, insurance and international accounting and there is a tightening of the central bank on the need to adhere to banks operating in Iraq these standards, , Indicating that “Iraq’s direction during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter.”
On the other hand, the representative of the Union of Arab Banks, the head of Rafidain Bank, Khawla Asadi, said that “the classification of the new Iraq is in the follow-up area after leaving the gray area,” noting that “Iraq is very much in the fight against money laundering.”
She stressed that “the Arab financial reports indicate that Iraq has an advanced classification of Arab, and we are working to develop relations with foreign correspondent banks.”
In turn, the Chairman of the Board of Directors of the International Development Bank, Ziad Khalaf, in an intervention during the meeting, “There are many Iraqi private banks are ready and comply with international standards and is ready to open accounts with foreign correspondent banks for the ownership of a cadre of excellence and policies and procedures are subject to international standards In addition to integrated services. ”
While, asked the Chairman of the Board of Directors of the Bank of the South Ali Zaidi, is the problem of opening bank accounts in global banks lies with Iraqi banks or foreign banks, specifically the US.
In the meantime, the director of the Bank of Baghdad, “Basem Dahi”, said that “government banks are taking over the banking business in Iraq because of government policies that support at the expense of the banking sector.”
The largest US banks… Praise the performance of Iraqi banks
October 23, 2017
Based on the invitation received by the Governor of the Central Bank of Iraq Ali Mohsen Ismail al-Alak from the UN Security Council to attend a meeting in New York Tuesday, October 17, 2017 with members of the Council in the United Nations building, in a gesture that is the first of its kind where the Ali al-Alak is the first governor of the central bank in the world to attend such meetings.
The meeting dealt with the management of the Central Bank of Iraq in a studied scientific manner and its experience in combating money laundering, terrorism financing and economic development. Members of the UN Security Council commended the work of the Bank in the difficult circumstances of the country.
The US Center for Strategic Studies pointed out that the global media, has played a negative role in the transfer of unclear picture of the Iraqi market during the past years, stressing that there are many positive aspects and opportunities for investors.
The Middle East official in the bank “Citibank”, which is one of the largest banks in the world , noted to the reassurance of US banks to Iraqi banks after the reform steps by the Central Bank of Iraq to combat money laundering and punish offenders and pursue them , and support development.
The Association of Iraqi private banks, said that “an Iraqi bank delegation discussed with a number of banks and financial institutions operating in the United States of America opportunities for cooperation between the two parties,” indicating that “the delegation included 17 private banks and Rafidain and industrial banks and the Executive Director of the Association of Private Banks Ali Tarek and a number of advisers the Association “.
The Iraqi delegation at the American Strategic Studies Center held a meeting with the American side, which included the US Treasury, US banks, the OPEC Foundation and American financial institutions to discuss the Iraqi economy and the challenges facing it. The meeting issued a statement that the global media reflects a negative image of investment in Iraq during the past years where it has significantly affected the entry of foreign companies in the Iraqi market, “noting that it contains a large positive and a great opportunity for investors to work in it.
The Executive Director of the Association of Private Banks Ali Tariq explained the achievements of the Iraqi banking sector, despite the challenges faced during the current period, “and the difficult conditions experienced by the country from the war against terrorism and the decline in world oil prices and the destruction of infrastructure in the provinces that were under the control of ISIS, The reconstruction campaign and the displaced.
He stressed that the work of banks in a continuous development and seeks to reduce the use of cash in life transactions through projects operated by the Association of Iraqi private banks in cooperation with the Central Bank, such as the project of financial inclusion and the settlement of salaries, which is an important projects that the Central Bank to implement in the transfer of cash transactions to the electronic age, and this project is implemented on the basis of a decision of the Council of Ministers at the end of 2016, to be integrated with a set of measures that the Central Bank has succeeded in the past two years to achieve, and includes the project to open accounts for all employees of ministries and government institutions In the banks and the bank will be the guarantor of these salaries, in the framework of enhancing the financial coverage and the dissemination of banking services to all segments of society, which eliminates the risk of theft, loss, fraud and damage upon receipt of salaries.
Tariq said that the first phase has been successfully implemented by settling the salaries of the Central Bank employees through a number of banks selected according to a set of criteria for technical and financial evaluation and services to be provided to the employees and with high transparency. The contract was signed between the Central Bank and the selected banks to take adequate guarantee for the settlement, and issuing bank cards linked to employee accounts.
There are a number of important economic dimensions that will be defined by this project, including the enhancement of financial inclusion and the expansion of financial services, and strengthen the confidence between banks and citizens, which increases the dealings with banks as the proportion of those who have bank accounts in Iraq currently does not exceed 12% of the population.
The project contributes to facilitating the process of paying salaries through banks, which lead to increase the speed of the circulation of money and thus reduce the sharpness of deflation occurring currently due to the financial crisis, and the collection of large amounts for the banks that can be benefited through the strengthening of liquidity, and part of it are put in the channels of credit for productive projects, Business and exit from what is known in economic terms by liquidity trap area.
And Tariq added that “private banks are working hard that its share to be balanced with government banks through deposits, and the enactment of decisions to stimulate government departments to deal with private banks,” stressing that “Iraqi banks implement the law on combating money laundering and terrorism and instructions on compliance and risk management.
The Middle east official in the Citibank Dennis Flannery pointed out “now that the US banks have greater confidence in the Iraqi banks, especially after the positive steps of the Central Bank of Iraq to combat money laundering and punish violators,” and added . “US banks are considering mechanisms of working and cooperation with Iraqi banks and projects which provides a smooth flow of work.”
According to the statement issued, the Association of Iraqi private banks decided “the continuation of regular meetings with the US Treasury and foreign banks, specifically the US with the establishment of an annual forum between Iraqi and US banks.”
Citibank, which is founded in 1812, is one of the largest banks in the world and is the banking arm of Citigroup and operates in more than 100 countries in the world. It is considered with Citigroup the largest bank in terms of deposits in the United States followed by Bank of America, and JPMorgan Chase.
Rommy » December 11th, 2018
In My Opinion
Dec 2018 Iraqi citizens ready for LDs and smaller notes and fils.
HotRod21 » December 11th, 2018
IMO, UST is encouraging dialog and an open relationship with US Banks. They could learn more about how they do business from “Big Bro.” They also plan on doing business internationally with American businesses. These banks will be providing loans to these businesses for projects, etc. IMO
ChrisC » December 11th, 2018
I hope all of y'all are nestled all snug in your beds, While visions of sugar-plums dance in your heads, and after we've dreamed I hope we all see what's been taking so long..our precious RV. So, let's trust in Trump and know he's planned right and a Merry Future to all and to all a good night.
- on Tue Dec 11, 2018 9:12 am
- Search in: GURU FICTION & PREDICTION DAILY
- Topic: "A Change is Coming!" - Mon. PM (Last Night) KTFA Thoughts/News/CC Replay 12/10/18
- Replies: 0
- Views: 262
MB. INTEL BEGINNING. SUE WILL READ COMPLITATIONS OF TODAYS CALL, DOING THE BEST WE CAN TO BE ACCURATE, PLEASE REALIZE WE CANNOT CALL THIS RV. NOT DOING DATES, RATES. EARS TO HEAR, WILL GLEEN INFO FROM TONIGHT. WE ARE CLOSE, BEEN CLOSE FOR A WHILE
B. BASED ON INFOR OUT, WE JUST NEED TO BE IN A QUIET STATE OF EXPECTATION. NONE IS PERFECT, DO THE BEST WE CAN TO GLEEN THE TRUTH FROM WHAT WE HEAR. THIS SAID, THIS IS OUR DISCLAIMER.
SUE. GOING TO BORROW SOME MIRACLE ENERGY OF PRAYER.
B. ROBERT AND I WILL ALTERNATE ON POINTS OF INTEREST.
SUE. #1 TMORROW 4.22 16 IS ONE YEAR SINCE THE TRN WERE MADE ACTIVE BY CHINESE ELDERS.
SUE. #2 WHAT WE'RE REALLY DOING IS POINTING OUT ASPECTS OF SPECIFICS SIGNIFICANTS.
SUE. #2 THE TRN EVENTS, BEGINS THE RV, WHICH IS FINAL PIECE OF GCR PUZZZLE, INVOLVES 1.00 OF PARTICIPANT.S
B. PARTICIPANTS INVOLVE CHNESE ELDERS, PEIPLE IN THE EAST WHO'VE HAD THIS CHANGE FOR LONG TIME.
#3. IN ESSENCE, CHINA BEGAN MOVING CURRENCY INTO GOLD-BACKED ONE YEAR AGO.
SUE, CHINA BEGAN MOVING USA, IN 4.22.15, BEEN A YEAR, INTO GOLD-BACKED CURRENCY ONE YEAR AGO.
B. HAVE TRN'S WHICH ARE GOLD BACK, CHINA UP UP GOLD TO BACK OUR NEW CURRENCY, ON THEIR OWN.
SUE. ON WED JACK LEW MOVED FORARD TO MOVE CURRENCY IN USA, TO ANNOUNCE THIS TO THE WORLD. IN CNBC AND FOX NEWS.
SUE. ON WED JACK LEW MOVED FORARD TO MOVE CURRENCY IN USA, TO ANNOUNCE THIS TO THE WORLD. IN CNBC AND FOX NEWS.
R. IT WAS A VERY, VERY SUBTLE ANNOUNCEMENT. NOT EXACTLY WHAT WE WERE LOOKING FOR, BECAUSE NOT REALLY PRINTED, WE ALL KNOW THAT THE NEW TRNS ARE OUT.
SUE. #5 NEW USN, COINED CURRECNY, PRINTED WITH NEW IMMAGERY, ON 20 DOLLAR BILL.
#10 NEW GOLD BACK USN CURRENCY IS EXPECT ED TO BE LIVE WORLDWIDE FRIDAY MORNING.
R. HEARING FRIDAY MORNING
B: CHINA OPENING MARKET AND IT IS ALREADY GOLD BACKED AND TRADEABLE
B: WE HAVE PASSED THAT TIME FRAME AND CHINESE YUAN IS NOW GOLD BACK AND TRADEABLE AS SUCH.
MARKET OPENING. 1 YEAR OPENING CANT CALL IT AND - INDICATION IS IT'S COMPLETE
S. AS OF 4/22/16 WORLDWIDE REDEMPTION IS COMPLETE AND EVERYTHING IS DONE
ROBERT: THAT IS MY UNDERSTANIDNG
R: AFTER 8AM CHINA WHICH IS NOW
s. GCR IS SCHEDULED TO COMPLETE AFTER 8:00 THURSDAY AND 8 AM CHINA
THEORY IS THAT EVERYTHING IS COMPLETE AND WAITING FOR NOTIFICATIONS AND TOLL FFREE NUMBERS
S: INSTRUCTURED PAYOUTS WILL BE ESTABLISHED FOR ALL CURRENCIES.
R: THESE STRUCTURED PAYOUTS ARE FOR OUR BENEFITS. AMTS WILL BE VERY VERY HIGH. THE MOTHERLODE OF YOUR TRANSACTION WILL BE TAKEN CARE OF MY WELLS FARGO. AND WILL CREATE A SKELETON TRUST
B: YES. MOTHER LOAD OF YOUR TRANSACTION WILL BE IN THE BANK AND SKELETON TRUSTS WILL BE AVAILABLE AS A VEHICLE TO KEEP THE MONEY SAFE
R: TO KEEP THE MONEY SAFE
B: IT IS A BARE-BONES TRUST TO PROTECT YOUR WEALTH
TO PROTECT YOUR CURRENCY AND BE A BENEFIT IN PLACE. THE BANKS KNOW HOW TO DO IT AND WILL BENEFIT YOU IN WAYS HE CAN'T GO INTO NOW.
S; THERE WILL BE SPECIAL STRUCTURED PAYOUTS FOR REDEEMERS
BRUCE: AS I UNDERSTAND IT
BRUCE: SINCE THE STRUCTURED PAYOUTS WILL BE USED ON ALL 3: DINAR, DONG AND ZIM. W/O GOING INTO
THIGNDS THAT MIGHT CHANGE...AT A CERTAIN LEVEL OF EXCHANGE FOR DINAR.... AT A CERTAIN LEVEL.. YOU COULD QUALIFY FOR A
STRUCTURE FOR 48 MONTHS.....SAME FOR DONG - 24 - 48 MONTHS.
ZIM 24 - TO 48 MONTHS, SOME CAN BEW LONGER
B: BECAUSE THE AMOUNTS WILL BE OF THE SIZE THAT THEY WILL BE, STRUCTURED PAYOUTS WILL BE THERE BASED UPON A CERTAIN THRESHOLD--WHICH IS SUBJECT TO CHANGE--NET AFTER YOUR EXCHANGE YOU MAY QUALIFY FOR STRUCTURED PAYOUT FOR 24 - 48 MONTHS ON BOTH DINAR AND DONG. ZIM IS SET UP FOR 24 -48 MONTHS AND SOME UP TO 5 YEARS
S: #16 ZIM REDEEMERS WILL BE ASKED ABOUT HUMANITARIAN PROJECTS
BANKS ARE SEEKING REDEEMERS WHO WILL DO 75% OR MORE FROM THE ZIM EXCHANGE ONLY - FOR HUMANITARIAN PROJECTS....
STRUCTURED PAYOUTS WILL BE LOW ENOUGH FOR YOUR HUMANITARIAN PROJECTS
SUBJECT TO CHANGE I BELIEVE IT WILL BE 5 YEARS
B: IF YOU PLAN TO USE 75% OF YOUR ZIM PROCEEDS FOR HUMANITARIAN PROJECTS, THEY WILL GIVE YOU LOWER PAYOUTS FOR YOUR PROJECTS--BRUCE BELIEVES IT TO BE 5 YEARS
DEPENDING ON AMOUNT. WILL HAVE ACDCCESS TO A PORTION OF THAT
YOU COULD GO LONGER W A STRUCTURED PAYOUT, TO BEGIN FUNDING YOUR PROJECT RT AWAY.
B: YOU CAN GO LONGER BEFORE YOU GET ACCESS TO IT, BUT YOU CAN ALSO GET FUNDING EARLIER IF YOU NEED IT
B: IF YOU ARE 60 OR OVER, T HERE ARE SPECIAL CONDITIONS WHERE YOU CAN RECEIVE PAYOUT FOR
BENEFIT OF THOSE FOR THAT AGE OR OVER
SECURITY IS AT HIGHEST ALERT LEVEL POSSIBLE
S: SECURITY IS AT ITS HIGHEST ALERT LEVEL POSSIBLE
B: WE COULD COMMENT ON THAT, BUT WON'T. WE ARE TRYING TO KEEP EVERYONE SAFE FOR THIS PROCESS.
(WOW) B: MEASURES HAVE BEEN TAKEN TO KEEP ALL SAFE REDEEMING CURRENCY, AND BACK TO YOUR BACK W MEETING W WEALTH MANGERS
B: PLANS TO KEEP SECURITY IN PLACE
S: REDEMPTION CENTERS ARE FULLY STAFFED FOR 2 FULL SHIFTS PER DAY.
S: REDEMPTION CALL CENTERS AND OFF SITES ARE FULLY STAFFED 12 AM AND 12 PM
EMPLOYEES ARE ON LOCK DOWN AND SORT OF BLACK OUT
B: I UNDERSTAND THAT THESE EMPLOYEES ARE ON 12 HOUR SHIFTS
CALL CENTERS AND REDEMPTION CENTERS ARE ACTRUALLY ON 12 HOUR SHIFTS, ON LOCK DOWN....
r: YES, THEY ARE ON 12 HOUR SHIFTS AND LOCKED DOWN FOR COMMUNICATION
19. NEW CHINESE GOLD STANDARD WILL STEP AWAY FROM BRITISH TROY OZ
s: #19 THE NEW CHINESE GOLD STANDARD ARE EXPECTED TO USE A NEW UNIT OF MEASURE AND STEP AWAY FROM THE TROY OUNCE
NEW THING IN BEIJING, HAVE SET PRICE, FOR GOLD, THE PRICE OF GOLD IS GOING TO APPEAR MUCH LOWER ... THAN THE CURRENT PRICE IN TROY OZS
SO THE ACTUALY VALUE IS GOING TO VARY
b: I UNDERSTAND THEY ARE GOING AWAY FROM THE TROY OUNCE. BY DOING THAT, THE PRICE OF GOLD IS GOING TO APPEAR MUCH LOWER THAN THE CURRENT PRICE IN TROY OUNCE.
WE'VE SEEN ALREADY THE MKT START TO SHIFT BECAUSE THIS HAPPENED THEROUGH BEIJING
B: WE HAVE ALREADY SEEN THE MARKET START TO SHIFT BECAUSE OF THIS MOVE THROUGH BEIJING
DIFFERENT CLASS AND CATEGORY
CHINA TRYING TO GET THE PRICE OF GOLD DOWN TO A MORE USER FRIENDLY PRICE
B: BECAUSE THE UNIT OF MEASURE IS DIFFERENT. CHINA IS TRYING TO GET THIS DOWN TO A MORE USER FRIENDLY PRICE.
B: SEEKING ITS OWN LEVEL JUST LIKE WATER SEEKS ITS OWN LEVEL
20: ALL CURRENCY RELEASES HAVE BEEN ANNOUNCED ALREADY: CHRISTINE LEGARDE, JACK LEW, IRAQ POSSIBLY
R: YES. CHINA STARTED WITH GCR ANNOUNCEMENT
LOTS OF ANNOUNCEMENTS - HISTORIC ANNOUNCEMENTS
r: FOLLOWED BY LEGARDE AND MANY OTHERS
S: HAS BEEN 1 YEAR SINCE TRN MOVEMENT HAS BEEN COMPLETED
S: IF HAS BEEN A YEAR SINCE THE TRN MOVEMENT BEGAN
30TH DAY SINCE IRAQ DID THEIR DEAL - THEIR RV. ROBERT THINKS 30 DAYS AGO THEY HAD TO SHOW RATE
r; THIS IS ALSO THE 30TH DAY FROM WHEN IRAQ DID THEIR LAST RV CHANGE RATW
21. CHINESE ELDERS ARE INTENDING TO RELEASE CODES SOMETIME THURS EVENING
#21 CHINESE ELDERS INTEND TO RELEASE RV CODES TONIGHT OR TOMORROW MORNING
B: WHAT WE UNDERSTAND... THE TOTAL RELEASE CODES
@22 BASED UPON THE LASTEST INFORMATION, THE HIGHEST RATES WILL BE OFFERED AT CERTAIN WF LOCATIONS
22: THE HIGHEST CURRENCY NUMBERS WILL BE RELEASED 6 DAY MARGIN....PRES. LAW: SO CALLED HIGH RATES
B: WE BELIEVE THEIR IS GOING TO BE A 6 DAY WINDOW WHERE THESE HIGH RATES WILL BE GIVEN
WILL BE DONE ONLY THROUGH THE LEAD BANK: WF
#23 EVERY ZIP CODES WILL HAVE 2 REDEMPTION OPTIONS. SOME WILL HAVE MORE.
23: POPULATION DENSITY WILL DETERMINE HOW MANY / WHAT KIND REMEPTION CENTERS FOR THE POPULATION
23: POPULATION DENSITY WILL DETERMINE HOW MANY / WHAT KIND REMEPTION CENTERS FOR THE POPULATION
B: ONE MIGHT BE A BANK AND ONE RC---OR MIGHT BE 2 RC AND NUMBERS EXPECTED
24: FULL MOON REACHES IT'S PEAK AT 10:23 PM PACIFIC
SIGNIFICANCE OF FULL MOON : CHINESE TIE INTO NATUAL ENHANCED ENERGY SIGNIFICANCE
s: SIGNIFICANCE IS THE CHINESE TIE INTO LUNAR AND NATURAL ENERGY CYCLES WHEN DOING SOMETHING THIS SINIFICANT
R: LIKE IN THE BIBLE: WE JUST HAD THE 4 BLOOD MOONS OCCUR LIKE IN THE BIBLE. GOD CREATED IT THAT WAY
S: IT'S SACRED!!
B: CHINESE TIE INTO THE SACREDNESS OF THIS EVENT!!
25: B: WE DON'T KNOW IF THIS IS SIGNIFICANT OR NOT: DIFF SCENARIO OF WHAT WE ARE IN OR NOT. KUWAIT CHARTER - AT THE TIME THERE WAS A LOAN MADE TO KUWAIT. THEN 6-8 HOURS LATER THEY REVALUED!!!!
S: #25 ITS A DIFFERENT SCENARIO WITH IRAQ---WITH KUWAIT, STANDARD CHARTER WAS TIED TO THEIR EXCHANGE THROUGH LOANS
B: LOANS WERE MADE YESTERDAY TO IRAQ FOR LOANS
YESTERDAY OR TODAY THE IMF MADE LOANS TO IRAQ!!!! SO WE ARE HOPING THIS IS A PARRALLEL!!! THE WORLD WIDE ANNOUNCEMENT AND TRADEABILITY MAY BCOME OUT IN LIKE MANNER
B: PARALLEL IS BEING DRAWN
S: RV IS BEING CALLED 4/21/16.
B: THINK THIS IS SIGNIFICANT BECAUSE OF THIS TIMELINE
INTERESTING COMPILIATION OF THINGS WE THINK IS BEING CORRALLED
S: SHOUT OUT TO INTEL PROVIDERS FOR EVERYTHING
B: BASED ON INTEL ON ALL OF THIS INFO, IN A MODE OF ANTICAPAAAATION..... IN A GREAT PLACE - CAN'T CALL IT....WE ARE JUST SAYING
B: BASED ON INTEL THEY ARE GETTING---IN A MODE OF ANTICIPATION OF THIS HAPPENING---NOT CALLING IT---JUST SAYING POINTING TOWARD IT GOING VERY QUICKLY
- on Thu Apr 21, 2016 10:50 pm
- Search in: GURU FICTION & PREDICTION DAILY
- Topic: Bruce D NOT CALLING IT---JUST SAYING POINTING TOWARD IT GOING VERY QUICKLY.--Call Notes 4/21/16
- Replies: 8
- Views: 1425
EXOGEN : WHICH QUESTIONS FROM THIS LIST WILL YOU ASK AT YOUR EXCHANGE APPOINTMENT?
DO YOU KNOW WHAT ANSWERS YOU WANT TO HEAR FROM BANKERS WHEN YOU ASK THEM THESE QUESTIONS AT YOUR EXCHANGE APPOINTMENT?
(DO YOU KNOW THE CORRECT ANSWERS TO THESE QUESTIONS ONCE YOU ASK THEM TO THE BANKER?
IS THIS PART OF YOUR PLAN AND STRATEGY?
2. WHAT IS THE FDIC COVERAGE ON THIS ACCOUNT?
3. CAN YOU EXPLAIN TO ME HOW THE FOLLOWING BANK ACCOUNTS OPERATE?
A. NON INTEREST BEARING ACCOUNTS
B. MULTI CURRENCY ACCOUNTS
C. MULTIPLE CURRENCY ACCOUNTS
D. (THE DIFFERENT TYPES AVAILABLE)
E. INTEREST BEARING ACCOUNTS
4. WHAT AMOUNT AM I REQUIRED TO LEAVE IN EACH ACCOUNT?
5. WHAT OTHER PRODUCTS AND SERVICES WILL BE PROVIDED TO ME TODAY WITH THESE ACCOUNTS?
6. WHAT ARE THE FEES ASSOCIATED WITH THESE BANK ACCOUNTS?
7. DOES YOUR BANK HAVE A WEALTH & TRUST DIVISION SEPARATE FROM THE RETAIL SIDE OF THE BANK?
8. I NEED SOME CERTIFIED CHECKS MADE PAYABLE TO (abcd) CAN YOU ASSIST ME?
9. HOW MUCH CASH CAN I TAKE WITH ME WHEN THIS APPOINTMENT IS COMPLETED?
NOTE: LIMITED CASH AND A CERTIFIED CHECK IS WHAT WE
10. IF I COME BACK TO EXCHANGE MORE WILL I HAVE THIS SAME RATE?
11. WHAT PRODUCTS & SERVICES WILL THE WEALTH MANAGEMENT TEAM PROVIDE?
12. EXPLAIN TO ME HOW THE SWEEP PROCESS WILL WORK?
13. WHAT ARE THE ADVANTAGES & DISADVANTAGES OF THESE ACCOUNTS?
14. WILL LOANS AND LINES OF CREDIT BE PROVIDED?
15. IS THIS ACCOUNT ACTIVE TO RECEIVE BANK WIRES NOW? (EXPLAIN THE PROCESS)
16. WHAT PRODUCTS & SERVICES WILL COME WITH THE WEALTH MANAGEMENT TEAM?
17. PLEASE GO OVER ALL OF THE DOCUMENTS WITH ME I WILL BE SIGNING?
18. TELL ME A LITTLE BIT ABOUT THE HISTORY OF THIS BANK?
19. HOW ARE MY DEPOSITS PROTECTED AGAINST BANK COLLAPSE, GOVERNMENT THEFT, AND BANK THEFT?
20. WHAT KIND OF INTEREST RATES WILL I BE LOOKING AT?
21. WHAT TYPE OF CREDIT CARDS AND DEBIT CARDS DO I QUALIFY FOR NOW?
22. WHAT ARE MY CHECKING & SAVINGS ACCOUNT OPTIONS?
23. IF I HAVE QUESTIONS TOMORROW WHO DO I NEED TO CONTACT?
23. DO YOU HAVE A BUSINESS CARD?
24. IS THIS CURRENCY EXCHANGE TAXABLE AND WHAT IS THE RATE OF THE TAX?
25. WILL THIS TRANSACTION BE REPORTED TO FINCEN?
26. TELL ME ABOUT YOUR ONLINE BANKING (NOTE: WE DO NOT ADVISE ONLINE BANKING)
27. WHAT IS THE COST TO EXECUTE TRADES, , BONDS, ETC?
28. WHAT TYPE OF ADDITIONAL INSURANCE CAN I PLACE ON MY MONEY VIA PRIVATE
BANKING & WEALTH MANAGEMENT
29. IS THERE AN EXCHANGE WINDOW IF I HAVE MORE CURRENCY TO EXCHANGE?
30. IS MY MONEY PROTECTED AGAINST DEVALUATION OF THE USD?
31. TELL ME ABOUT YOUR BANK PERKS?
32. ARE THERE ANY STIPULATIONS WITH THE CONTRACT RATE? (IF AVAILABLE)
33. WHAT ARE THE STIPULATIONS WITH THE STREET RATE?
34. WHAT ARE THE KEY POINTS OF THE NDA (IF APPLICABLE)
35. CAN I CONTACT MY ATTORNEY BEFORE I SIGN THESE DOCUMENTS?
36. IF I DO NOT TAKE THIS APPOINTMENT WILL MY RATE CHANGE?
37. WHAT ARE THE STIPULATIONS WITH THE MARKET RATE?
38. CAN YOU SHOW ME THE RATES ON THE SCREEN PLEASE?
39. CAN I HAVE A COPY OF THE DOCUMENTS FOR MY LEGAL TEAM
40. WILL THE RATE DROP IF I COME BACK TO EXCHANGE MORE CURRENCY?
41. IF I HAVE MORE CURRENCY CAN I COME BACK AND EXCHANGE AT SAME RATE?
42. IF I HAVE MORE CURRENCY ARE THERE DIFFERENT RATE TIERS?
43. ARE THERE ANY TIME LIMITS ON RATES OF EXCHANGE?
44. CAN YOU EXCHANGE INTO LOWER DENOMINATIONS?
45. IS THERE AN EXPIRATION ON THE LARGE NOTES?
46. IS THERE A CAP ON THE AMOUNT I CAN EXCHANGE WITH YOUR BANK?
47. CAN YOUR BANK ASSIST ME WITH RESERVES/LAYAWAYS AND HOW
DOES THAT PROCESS WORK?
48. CAN I EXCHANGE WITH MY LLC, IBC OR TRUST?
49. AM I EXCHANGING INTO NEW TREASURY NOTES?
CURRENCY OR CONVERT TO USD.
51. WHAT IS THE INSURANCE COVERAGE ON MY DEPOSITS?
52. AM I EXCHANGING INTO FEDERAL RESERVE NOTES OR TREASURY NOTES?
53. CAN YOU EXPLAIN YOUR BANKS BASEL STATUS & HOW DID YOUR BANK RATE IN BANK STRESS TESTS?
54. HOW MUCH DOES YOUR BANK HAVE IN DERIVATIVES?
55. HOW WOULD YOU RATE AND COMPARE YOUR BANK TO OTHER INSTITUTIONS?
56. HOW HAVE THE NEW OCC REGULATIONS, VOLCKER RULE, DODD FRANK, & BASEL REQUIREMENT IMPACT YOUR BANK?
57. CAN YOU EXPLAIN TO ME HOW YOUR FINCEN REPORTING WORKS?
58. WHAT TYPE OF ACCOUNT ARE THESE FUNDS GOING INTO AND I DO NOT WANT TO COMINGLE DIFFERENT CURRENCIES AND WOULD LIKE SEPARATE ACCOUNTS FOR EACH CURRENCY?
59. WHAT IS THE DIFFERENCE IN A CURRENCY EXCHANGE AND A CURRENCY INVESTMENT WITH YOUR BANK?
60. WHAT OTHER OPTIONS ARE AVAILABLE IF I DECIDE TO EXCHANGE MORE CURRENCY AND IS MY EXCHANGE RATE NEGOTIABLE
61. PLEASE SHOW ME THE RATES CURRENTLY ON YOUR BANK SCREEN BEFORE I EXCHANGE.....
3rd October 2015
39 Signs the Global Elite’s Ship is Sinking
#2: May 12th, 2015: Russia asks Greece to join the BRICS Alliance. Notice the BRICS trend in the stories to follow.
#3: May 24th, 2015: The Pentagon released documents to Judicial Watch, a government watchdog law firm, proving that the US Government played a central role in creating ISIS. Interestingly, the mainstream media failed to cover this story. A few weeks later, ex US Intelligence officials confirm the report.
#4: May 31st, 2015: Greece’s Prime Minister Alexis Tsipras writes an open letter, warns European leaders they are “making a grave mistake,” and suggests they re-read Hemingways’ “For Whom The Bell Tolls”.
#5: June 2nd, 2015: The U.S. Federal Government was hacked as the personal data of 4 million current, former and prospective employees believed to have been breached. 3 weeks later FBI Director James Comey told US Senators the actual number could be 18 million. Some believe the hack was coordinated to gather further evidence of crimes by certain government officials. More on that further down.
#6: June 2nd, 2015: Kentucky Senator Rand Paul calls for the U.S. Government to declassify 28 pages in the 9/11 attack report that the Bush Administration blacked out.
#7: June 3rd, 2015: Famous musician Akon announces his Solar Academy will bring solar power to over 600 million people in Africa. A major victory for clean energy and humanity.
#8: June 4th, 2015: Whistle-blower Edward Snowden says a “profound difference” had occurred since releasing the NSA documents and that the balance of power has shifted in our world. Is he referring to the BRICS Alliance?
#9: June 5th, 2015: “There Will Be A Reset of The Financial Industry.” The International Monetary Fund says the Chinese Yuan is no longer undervalued. This sets the stage for the Yuan to be recognized as a global reserve currency, something the U.S. Dollar (which is backed by war and oil) does not like.
#10: June 7, 2015: Deutsche Bank, one of the world’s largest banks, Co-CEO’s Jain and Fitschen resign. Two days later, German prosecutors raided the Bank’s headquarters in a criminal tax-fraud probe.
#11: June 15, 2015: China says the G-7 Summit in Germany was a “gathering of debtors.” They mean this literally as the Bretton Woods western financial system is based on debt. And in fact, the entire western financial system has been running illegally and is technically bankrupt. For more on the real history of Bretton Woods and its connection to JFK, The Global Collateral Accounts and the gold standard, read here.
#12: June 17th, 2015 is quite the day with the next four stories all being reported at that time. First, JP Morgan’s number 2, the Vice Chairman Jimmy Lee, suddenly and unexpectedly passes over. Since late 2013, the list of high-level banking officials to have passed over has grown to 70. Clearly, something is happening.
#13: June 17, 2015: Russia and China announced that all natural gas and crude oil sales between the two countries will now be done in Chinese Yuan (formerly the U.S. Dollar) and will be convertible into Russian Rubles. The U.S. Dollar hegemony is waning.
#14: June 17, 2015: The State of Texas has signed a bill that calls for the repatriation of their gold from the Federal Government. When asked what would happen if the government tried to steal back the gold, State Representative Giovanni Capriglione said this: There is a motto in the office of almost every state legislator in Texas, and it’s a flag that we have [from the Texas Revolution], it’s below a cannon and what the motto says is, “Come and Take it.”
#15: June 17, 2015: Greece’s Hellenic Parliament’s Debt Truth Committee released a report stating that the debt Greece “owes” is illegal, illegitimate and odious, according to international law. Further, they stated the IMF and ECB (European Central Bank) having illegally and knowingly imposed these illegitimate debts upon Greece and other nations. A direct call out to the global banking cartel.
#16: June 18th, 2015: Baron David de Rothschild has been indicted by a French court over financial fraud. French police have been ordered by the court to track down Baron. The Rothschild family has long been viewed as the family sitting atop the global financial ponzi scheme. Lawyer Antonio Flores told reporters, “it’s a real breakthrough moment for everyone involved.”
#17: June 18, 2015: In a 2-1 ruling, the 2nd Circuit U.S. Court of Appeals says Bush era officials can be held liable for detaining innocent people after the 9/11 attack. Will this lead to some major arrests?
#18: June 19, 2015: While European leaders try to save face on the debt crisis, Greek PM Alexis Tsipras was in Russia and gave a speech at the St. Petersburg Economic Forum, stating that “the economic center of the planet has already shifted” and that new powers are playing an “important role on an economic and geopolitical level.” Now re-read story header number 8… BRICS, anyone? Oh, and Greece and Russia signed a €2 billion gas pipeline deal that day too, a strategic economic and geopolitical game-changer.
#19: July 5th, 2015: Greece votes “NO” to the creditors’ bailout offer. This is a massive stance for humanity that Greece just took against the banking elite. As of this writing, a “deal” has been reached but is expected to fall apart in the coming days. Kicking the can down the road does not solve the issue, but rather speeds up the revolution mindset of many frustrated Greek citizens. October is when many financial experts are saying that some fireworks are to be expected.
#21: July 8th, 2015: On this day, several strange events occurred. The NYSE was taken down for multiple hours, the Wall Street Journal was taken offline just after the stock exchange went down, United Airlines was forced to ground all of its flights nationwide due to computer “issues,” and 2,500 people losing power in Washington D.C. This whistle-blower journalist just wrote that his Pentagon sources said the Pentagon/BRICS Alliance took it down as a “dry run.”
#22: July 7th, 2015: Backing up one day we see that the hacking group Anonymous tweeted this on the evening prior to the stock exchange hack: Wonder if tomorrow is going to be bad for Wall Street… we can only hope. David Wilcock has previously written a detailed document stating that Anonymous is working with certain patriotic US Military forces to legally take down the banking elite. This aligns nicely with what the whistle-blower journalist, Benjamin Fulford, just wrote this week about the Pentagon and BRICS Alliance in the previous story.
#23: July 14th, 2015: Iran, China, Russia, France, Germany, the U.K. and the U.S. reach a historic deal on Iran’s nuclear program. Entire books could be written on the geopolitical, financial and technological implications of this move. There are also reports that the reality of this situation is that Iran has free energy technology and will be using this to help bring down the banking/political/oil industry elite. This would make sense as the strongest opponents to this deal have been Israel and its Prime Minister and several American politicians like the Bushes, Marco Rubio and Ted Cruz.
#24: July 15th, 2015: Santa Cruz County votes to stop doing business with 5 major banks, including JP Morgan Chase, Barclays, Citigroup, Royal Bank of Scotland and UBS. Watch this set off a chain reaction in those who will follow suit.
#25: August 11th, 2015: China (a very influential BRICS member) shocks the markets and the Wall Street banking cartel by devaluing the Yuan by 2%.
#26: August 12th, 2015: China throws a second punch and devalues the Yuan by another 1.6 %. Two explosions, which are being labeled as nuclear by some, went off in Tianjin, China just 1 day after the bold currency move. As of this writing, 4 explosions have taken place and are suspected as retaliation against the Chinese by the Wall Street banking cartel.
#27: August 13th, 2015: China devalues the Yuan for the 3rd consecutive day, down a total of 4.65%. As one financial expert wrote, this was “the haymaker.” In layman’s terms, China erased almost 5 years worth of “controlled appreciations” in 3 days. Thus, China (and the BRICS Alliance) just told Wall Street and Washington D.C./London, “we are in full control here and you will play ball by the rules.”
#28: August 14th, 2015: China once again shocked the world by announcing an updated total of the gold reserves, just 29 days after their last update. In the past, they have updated their reserve total only every 5 or 6 years. Clearly, a transition to the gold standard is at hand. This is the last thing the fiat-based U.S. Dollar and central banking cabal wants and can afford.
#29: August 24th, 2015: David Wilcock releases a new update stating that his inside sources are telling him the geopolitical situation playing out between the banking cabal and the BRICS alliance is reaching a crescendo.
#30: August 28th, 2015: North Korea and South Korea agree to hold peace talks as North Korea’s Supreme Leader Kim Jong Un said the agreement is a “landmark occasion” in the road to “reconciliation” and “trust.” Is the banking cabal’s influence over South Korea being dismantled? Its well known they have long controlled South Korea and have infiltrated their governance as a means to keep the two Koreas divided. Secondly, the more that unity and peace spreads, the quicker the cabal falls…and they know this.
#31: August 31st, 2015: In an article that I highly recommend, the author perfectly describes what China, Russia and the BRICS alliance are doing to the U.S. Dollar and thus to the banking cabal by China dumping billions of Dollars worth of U.S. Treasuries. I’ll leave you with this quote from the article: “China, Russia and much of the international community is signaling that they’re prepared and strapped in… they’re in the cockpit, and have punched their ‘hyper-drive.’ De-dollarization will quicken to warp speed. Eurasia is ready for this rocket ride to begin… and to benefit, on their balance sheets, from the gold (and silver) revaluations shortly to take place.”
#32: September 1st, 2015: Vladamir Putin drafts a bill aimed at eliminating, yes eliminating, the U.S. Dollar and Euro from trade between CIS countries, which includes Russia, Belarus, Armenia, Kazakhstan, Kyrgyzstan, Tajikistan and other countries of the former Soviet Union.
#33: September 3rd, 2015: Guatemala erupts in protests calling for the resignation of their President. He does resign and is jailed in connection to a corruption scandal.
#34: September 3rd, 2015: 34 Senators have committed to support the Iran nuclear deal, which again, is a huge blow to the cabal’s plans. In addition, Saudi Arabia’s King Salman visited Washington over the weekend and has given support to the deal as well. Saudi Arabia, who was once a strong ally to the Bush/Clinton/Israeli syndicate, has essentially turned its back on them.
#35: September 3rd, 2015: The Japan Bank for International Cooperation announced that it is in the process of turning to currency swaps in rubles (and NOT U.S. Dollars) with several large Russian banks. Remember that Japan was of the two (the U.S. was the other) notable nations that did not join the Asian Infrastructure Investment Bank in late June. It seems as though major regime changes are taking place behind closed doors in Japan. Stay tuned.
#36: September 5th, 2015: The BRICS $100 billion monetary fund is now operational.
#37: September 6th, 2015: Over 105,000 people, including union leaders and Labour Members of Parliament, have signed the petition to arrest Israeli Prime Minister Binyamin Netanyahu for war crimes. Since the petition has reached over 100,000 signatures, the British Parliament must officially consider a debate on the situation.
#38: September 6th, 2015: Neil Keenan released a new update regarding the global collateral accounts and the stage of the game he and his team are at in legally bringing down multiple very large banks and bankers. For those that don’t know, the global collateral accounts are the single largest financial cover-up in the world to date and have been illegally used and abused by many different banking institutions, governments and corporations. These accounts have strong ties to the assassination of JFK and to 9/11. I cannot over-emphasize the importance of learning about the global collateral accounts and passing that information on to others. Neil has said that it is expected to be around and possibly before January 2016 that very large fireworks (a positive for humanity) take place involving, all the big banks and several governments and corporations. The wait is coming to an end.
#39: Now: You are here on the planet at this time to make a wonderful contribution. Please continue playing your role for the benefit of us all.
The Final Word