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Post by DOUBLE B 65 on Thu Sep 29, 2011 12:56 pm

FACT: SWIFT codes are for International Wire Transfers !!!

These posts keep coming up about SWIFT codes are at the bank. Totally has nothing to do with the RV. Unless, anyone is going to send their Dinars to the CBI, LOL.

FACT: Bank routing numbers are on your checks.

So, what do SWIFT codes have to do with our investment.

Just another bunch of MALARKEY !!!!!

Call ANY bank, they will verify this if you doubt it.

DOUBLE B

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Post by trpschick on Thu Sep 29, 2011 1:11 pm

Swift codes have nothing to do with our investment. They are how banks wire money back and forth. Every bank has their own swift code for doing wire transfers. Just another bunch of junk....The comet, the Jewish holiday, swift codes...geez what is going to happen next?????

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Post by crispysocks on Thu Sep 29, 2011 1:25 pm

@trpschick wrote:Swift codes have nothing to do with our investment. They are how banks wire money back and forth. Every bank has their own swift code for doing wire transfers. Just another bunch of junk....The comet, the Jewish holiday, swift codes...geez what is going to happen next?????

Bigfoot

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Post by Just Da Truth on Thu Sep 29, 2011 1:26 pm



Here's a rumor post that caught my eye, stating that the CBI submitted a swift code to the UST:

"Forwarding info recieved only. Rumor. Vic1 stated that UST received the
swift code mt 527 from cbi. That code is guarentee of payment of collected
dinar. Waiting on UST to activate it."
LINK

Well, I thought that is good news UNTIL I decided to check on this "mt 527" code for more information.
I found several sites that list swift codes by country & banking institution, what I discovered is that ALL swift codes are 8 digits in length!
Also that swift codes begin with the 3 letters of the bank institution IE: CBI.
Below are some sites that list the CBI swift code.

http://iraqdinar.us/...php?f=7&t=10818

http://www.theswiftcodes.com/iraq/

http://swiftcodes.or...l-bank-of-iraq/

http://swiftcode.a1f...AL-BANK-OF-IRAQ

So I ask you there Vic1, just where did you come up with this magical swift code of mt527, hmmm???

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Post by sandyf on Fri Sep 30, 2011 12:06 am

@Just Da Truth wrote:

Here's a rumor post that caught my eye, stating that the CBI submitted a swift code to the UST:

"Forwarding info recieved only. Rumor. Vic1 stated that UST received the
swift code mt 527 from cbi. That code is guarentee of payment of collected
dinar. Waiting on UST to activate it."
LINK

Well, I thought that is good news UNTIL I decided to check on this "mt 527" code for more information.
I found several sites that list swift codes by country & banking institution, what I discovered is that ALL swift codes are 8 digits in length!
Also that swift codes begin with the 3 letters of the bank institution IE: CBI.
Below are some sites that list the CBI swift code.

http://iraqdinar.us/...php?f=7&t=10818

http://www.theswiftcodes.com/iraq/

http://swiftcodes.or...l-bank-of-iraq/

http://swiftcode.a1f...AL-BANK-OF-IRAQ

So I ask you there Vic1, just where did you come up with this magical swift code of mt527, hmmm???


The code that is being talked about is a Swift message code MT 527 rather than the normal Swift BIC code.

MT527 Usage Rules
Triparty Scenario's
The triparty collateral management service is used by two trading parties at the agreement of a business transaction (eg, a repo, a securities loan, ... ) when they want to secure the transaction with collateral. The management of this collateral (ie, agreeing on quantity and type, marking to market, ... ) is done by a third party, the triparty collateral manager.

Before starting to use these services, the three parties will first sign a contract in which they stipulate the rules of the agreement.

There are three types of triparty collateral management:

collateral management without settlement,

collateral management with settlement of the collateral on the books of the agent,

collateral management with external settlement.

In the first scenario the triparty agent will calculate the necessary quantity of collateral and instruct the trading parties on which movements need to occur. Eg, party A and party B closed a repo deal for 1,000,000 USD. They inform the triparty agent of the deal details. The agent will then calculate which pieces of collateral need to be moved to cover the 1,000,000 USD exposure and will inform the trading parties. Parties A and B then settle the movements as instructed by the agent.

In the second scenario the triparty agent will also execute the settlement. By servicing a safekeeping account for both parties, the agent will not only calculate the necessary movements but will also settle them internally on its books.

The third scenario is only a slight deviation from the second one. In this case the agent has the authority to move securities from party A's and B's safekeeping accounts with their respective subcustodians.

Triparty Definitions
Collateral Management Transaction

The triparty agent will create this transaction on receipt of the deal information from the two trading parties. Eg, when party A and B have agreed on a securities loan and have reported this information to the triparty agent, the agent will create a collateral management transaction to manage this securities loan on its internal systems.

A transaction is created, can be changed and is terminated.

Collateral Management Instruction

The trading parties will request the triparty manager to perform certain instructions on the collateral management transaction. An instruction can be to initiate a transaction, modify the terms of a transaction, or close a transaction (non-exhaustive list of instructions). The triparty agent will send feedback on the requested instruction.

Lifecycle of Collateral Management Transaction

When a transaction is initiated, agreed on by both parties, accepted and declared valid by the triparty agent, the lifecycle of the transaction starts. The transaction will normally last as long as the underlying deal. At the end of its lifecycle a transaction is closed.

Lifecycle of Collateral Management Instruction

The lifecycle of a collateral management instruction starts when the user of the triparty service sends an instruction message. At receipt of the instruction message, the triparty agent will process the instruction and assign a status (ie, valid or rejected). At each step in the lifecycle of an instruction a different status will be assigned. Eg, an instruction can be valid for processing or rejected because it is incorrect. If an instruction needs to be matched (eg, two initiation- instructions from party A and B need to match) it can have a status matched or unmatched. Other statuses describe the sufficiency or eligibility of the collateral.


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Post by 1alaskan on Fri Sep 30, 2011 12:15 am

Join the crowd DoubleB65,

Several folks for a couple of days have been saying the same thing, but some folks just have to find something about the RV in everything they see or hear.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by openmind on Fri Sep 30, 2011 12:19 am

@DOUBLE B 65 wrote:FACT: SWIFT codes are for International Wire Transfers !!!

These posts keep coming up about SWIFT codes are at the bank. Totally has nothing to do with the RV. Unless, anyone is going to send their Dinars to the CBI, LOL.

FACT: Bank routing numbers are on your checks.

So, what do SWIFT codes have to do with our investment.

Just another bunch of MALARKEY !!!!!

Call ANY bank, they will verify this if you doubt it.

DOUBLE B

thank you

*****************
RON PAUL 2012


"People want to see real hope restored, not false hope hyped up!" ---Me

"I either want less corruption, or more chance to participate in it."---Dinar Pumpers
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Post by Alchemist on Fri Sep 30, 2011 10:51 am

@trpschick wrote:Swift codes have nothing to do with our investment... Just another bunch of junk....The comet, the Jewish holiday, swift codes...geez what is going to happen next?????



I missed the Jewish Holiday shame

To respond to your question, I suppose that what ever is weird, different or potentially entertaining that can be associated (preferably) to the RV will be next! One can only absorb so much re-packaging of the same old intel. Seriously, what was the deal with the Jewish Holiday / RV?

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Post by Alchemist on Fri Sep 30, 2011 10:54 am

Wasn't Kerry one of the Swiss Boat Vets???

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Post by 1alaskan on Fri Sep 30, 2011 11:30 am

Al,

You were on Holiday, and the Jewish one I think ends today, and I think you are correct, we are being swift boated

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Terbo56 on Fri Sep 30, 2011 11:35 am

Probably Kennedy's ghost ship, the PT 109-
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Post by 1alaskan on Fri Sep 30, 2011 11:41 am

I have been shark fishing on one of those old PT boats, they are plywood, the WWII war machine is plywood, kewl.

Oh, no shark, lost two, but some nice lingcod and halibut.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Terbo56 on Fri Sep 30, 2011 11:42 am

Them's GOOD eating fish, now there's no disputin' that-
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Post by 1alaskan on Fri Sep 30, 2011 11:44 am

One of the perks of Alaska, God's bounty from the sea.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Alchemist on Fri Sep 30, 2011 11:45 am

terbo56@yahoo.com wrote:Probably Kennedy's ghost ship, the PT 109-

Bad news: sunk by Japanese Torpedo
Good news: possibly discovered recently, according to confidential NG intel that I am not at liberty to share....

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Post by Terbo56 on Fri Sep 30, 2011 11:48 am

AAWWWWW!
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Post by 1alaskan on Fri Sep 30, 2011 11:49 am

Al,

You must be a guru in training, you are getting the pattern down. Is that where you went, GURU school?

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by dinarace on Fri Sep 30, 2011 11:56 am

PT-109 was rammed and cut in half at night by a Japanese destroyer.

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Post by Alchemist on Fri Sep 30, 2011 12:03 pm

@1alaskan wrote:Al,

You must be a guru in training, you are getting the pattern down. Is that where you went, GURU school?

You see right through me as though I were a ghost. Yup. I'm waiting for equitable offer before I am digitally reincarnated and can speak at intel conferences professionally!

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Post by 1alaskan on Fri Sep 30, 2011 12:06 pm

It was the verbage you used, sounds guruesque. Professional now, oh my.....

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Terbo56 on Fri Sep 30, 2011 12:07 pm

Where do we sign up??
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Post by Alchemist on Fri Sep 30, 2011 12:08 pm

@dinarace wrote:PT-109 was rammed and cut in half at night by a Japanese destroyer.

That's how intel goes...

While the official version is as you state, my sources say torpedo...

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Post by 1alaskan on Fri Sep 30, 2011 12:12 pm

Well, first we need to come up with better fake names.

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Alchemist on Fri Sep 30, 2011 12:13 pm

terbo56@yahoo.com wrote:Where do we sign up??

Alchysguruschool.org (even though it's a .org, you'll have to empty your pockets for my favorite 'charity.')

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Post by 1alaskan on Fri Sep 30, 2011 12:15 pm

Look, he even has the guru money part down, are you going to give away IQD after every class?

*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant


Yesterday would have been better, but today is a good day

Remember as always, JMHO
Rantings from just north of sixty

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Post by Terbo56 on Fri Sep 30, 2011 12:16 pm

Well' then I'm screwed,I guess-
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Post by Terbo56 on Fri Sep 30, 2011 12:18 pm

LMELAO!!!
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Post by Alchemist on Fri Sep 30, 2011 12:33 pm

@1alaskan wrote:Well, first we need to come up with better fake names.

There must be a formula just as with porn names, like including some place, number or street name paired with a favorite pets name, some animal totem or one's favorite cartoon character.


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Post by Terbo56 on Fri Sep 30, 2011 12:37 pm

How about, Phil Mccracken, Ben Dover, etc, etc-
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Post by Alchemist on Fri Sep 30, 2011 12:38 pm

@1alaskan wrote:Look, he even has the guru money part down, are you going to give away IQD after every class?

Yes, if they participate in my email list, one lucky person from each class will get a smaller hard to get note (because I can buy them in bulk cheaper, yet they cost more - this works out best for everyone, especially me.)

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Post by Terbo56 on Fri Sep 30, 2011 12:38 pm

Niiiiice!!
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Post by Alchemist on Fri Sep 30, 2011 12:52 pm

terbo56@yahoo.com wrote:How about, Phil Mccracken, Ben Dover, etc, etc-

Leghorn
Bear
Wolf
Pheonix
Roadrunner
Texie
Crow
Eagle
Badger

...are some guru name roots that come to mind, using my proprietary formulae.

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Post by Terbo56 on Fri Sep 30, 2011 12:57 pm

OK- That'll work-
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Post by Azure on Fri Sep 30, 2011 12:57 pm

.


Last edited by Azure on Fri Sep 30, 2011 2:13 pm; edited 1 time in total
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Post by Terbo56 on Fri Sep 30, 2011 1:34 pm

We are playing around- Do you have to analyze everything?
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Post by mitkire on Fri Sep 30, 2011 2:15 pm

what about the SPECTRE AND SMURSH CODES.

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