Exchange Appointment Tips and Possible Bank Perks
.Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
For your own information or at your exchange appointment : No one is supposed to ask how much currency you have until you are at the exchange appointment.
I have________________________ IQN (Iraqi) currency
I have________________________VNN (Vietnamese) currency
I have________________________ IDN (Indonesian) currency
I have_________100Trillion,________50Trillion,_______20Trillionand_______10Trillion
2008AA notes of ZWN (Zimbabwe) currency
FILL IN THE BLANKS for EXCHANGE appointment information that you get from the call
center representative:
Your appointment Information:
Date_________________________
TIME_________________________
The Location____________________
------------
The Day of Your Appointment- Things To Do
1. Make sure you know where you are going. Arrive early so you can “get yourself together, take a deep breath”.
Do not loiter. If you are too early, stay SECURELY in the general area but not in the bank parking lot!
2. Remember to get in and get the EXCHANGE done, there a lot of other people behind you in line so be thoughtful of their time as well.
You will have time for questions at your second appointment with your new Private Banker/Wealth Manager.
3. Be discrete, be professional, and be alert and aware of your surroundings. BREATHE! Seriously consider hiring security to accompany you to your appointment or bring a trusted friend.
4. Collect business cards from everyone or take their name and phone numbers as well as the location of their regular branch office.
5. Read and Sign the NDA. If it is simple and states you cannot tell anyone except your spouse, lawyer, or CPA (These are the people that need to know how you came about your money for tax purposes) how you came about all of your new found wealth, sign it and move forward with your exchange.
Be prepared to uphold it!
If you break the terms, you could lose your newfound wealth.
If the NDA is more complex and you are not comfortable with it, simply let them know you would like to explore your options with another banking institution. They may or may not waive the NDA.
REMEMBER TO GET A COPY OF THE NDA IF YOU SIGNED IT.
--------------
The Day of Your Appointment Things NOT To Do
Do not demand anything while at the bank or act like a lunatic, you will be escorted out.
Remember the Golden Rule “Treat others the way you wish to be Treated”!!!
------------
Items to Bring to the EXCHANGE Appointment
(Check off the list as you put all items needed together to make sure you remember everything)
“Driver’s License
“Second form of ID (accredit card or passport)
“Your most recent utility bill (Water, power, etc.) to confirm residency in case you have never held an account with the bank you will be exchanging with or for another form of ID
“Power of Attorney Paperwork (If you are exchanging for someone else)
“A pad, pen to take notes, calculator
“Receipts for all currency purchased or gifting letter if they were a gift in case they are needed (Do not offer them, only do so if they are requested)
“IQN / VNN / IDN / ZWN currency
“Have your TOD designees (Transferable on Death) full legal names, phone numbers, addresses and Social Security Numbers written down that you want listed on your accounts.
You can have multiple TOD designations per account (Wife/Husband, Children, Grandchildren, Nieces/Nephews, etc.)
“Have a list of Cashier’s Checks you will need, if any, along with the exact amounts and who they need to be Payable to
“Decide in advance if you will be requesting cash for “Pocket Money” beforehand and how much. if allowed
-----------
New Account Numbers for each Currency EXCHANGED (If You decide to have separate accounts)
Name of Bank Exchanger____________________________________________
Bank____________________________________________
Branch___________________________________________
IQN Checking Account Number__________________________________________
IQN Checking Routing Number__________________________________________
IQN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
Add TOD (Transferable on Death) Names to Accounts (Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds __________
------------
VNN Checking Account Number__________________________________________
VNN Checking Routing Number__________________________________________
VNN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds____________
-------------
Zim Checking Account Number__________________________________________
ZIm Checking Routing Number__________________________________________
Zim Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds
(Use the same format for Rupiah and Rial or other currencies if they are also exchangeable at this time)
DID YOU GET A COPY OF YOUR SIGNED NDA?
Set second appointment with a Private Banker or Wealth Manager (The bank will guide as to who you need to speak with based on your EXCHANGE/deposit amount
This appointment will be the one in which you discuss all of your options for investment and
your “perks”
Private Banker Name__________________________
Telephone Number____________________________
Appointment time______________
Location___________________________
Notes: ___________________________________________________________________
____________________________________________________________________
___________________________________________________________________
*********************
(Dinar Recaps Note: You may also want to have a list of possible available bank "perks" with you to inquire about so you know which ones are important to you)
Possible Bank Perks to ask for at your Exchange Appointment .
AUM - Assets Under Management
1. No fees ever for foreign currency exchanges
2. Provide a Private Banker/Wealth Manager at the time of exchange to initially park the funds in an non-interest-bearing account overnight and sweep those funds into other non-interest bearing accounts within your bank the following day; until I meet with bank advisers and other financial professionals and make some general guidelines for the management of these funds and the distribution of a portion of these funds through your bank, trust, and LLCs.
3. Family Office Services
4. Perks can be based on AUM (Assets Under Management) in a tier grid
5. Discounts on AUM fees
6. No fees ever - no fee to deposit/wire transfer money
7. No Broker fees ever
8. Free Safe Deposit Box, Certified Checks, Notarized, Courier Services
9.Provide Excess Deposit Insurance (i.e. Lloyds of London and/or Travelers) or Abbott Downing
10.Provide Senior Wealth Managers/Investment Bankers for selection
11.Tax/Business/Estate Attorney & CPA
12. Private transactions representation –assistance in buying a house/car/anything ( my trustee will purchase through my bank) 13.
Free Due Diligence Services provided for outside investment opportunities(research on any person or service) they will get it
14.100% funding availability (immediate Funds) before we leave
15. Unlimited Platinum or Black Visa Signature Debit & Credit Card with no ATM fees
16. Line of Credit available
17. Group Health Insurance - to cover the signers and families of depositors
18. Guarantee 12-15% interest per year on deposits
19. Bank Trading Platforms & Repurchase Agreement Sweep Accounts
20. Short Term/High Yield Interest Rates
21. Assist in opening an offshore bank account with affiliate bank for foreign investments
22. Access to information on great investment opportunities
23. Pre-IPO deals
24. Provide free Executive Privacy Plus subscription with Reputation.com
25. Sports tickets in suites and on the floor (Football, Basketball, Baseball, Boxing, Tennis, Golf, NASCAR & etc.) Also, special events like the Super Bowl, NBA Finals, College Bowls, NCAA Final Four, World Series &the Olympics. Based on AUM in a tier grid
26. Entertainment & Concert tickets in suites and on the floor (Music Concerts, Entertainment Awards Shows, Premier Movie Screenings, TV Show tickets & etc.) Based on AUM in a tier grid
27. Limousine & VIP transportation based on AUM in a tier grid
28. Private Jet Travel (5-25 flight hrs. per mo.) based on AUM in atier grid on flight hours per month
29. First Class seats/commercial airlines based on AUM in a tier grid
30. Private Yacht access/usage (40 hrs. annually) based on AUM in a tier grid on access/usage hours per year
31. Donations to our favorite charities (Banks matching a certain percentage)
32. Prime seats at charity events
33. Suites at Luxury Hotels & VIP Dinners at Restaurants based on AUM
34. Membership fee & Annual fees to Inspirato Core resorts & residences
35. Membership fee & Annual fees to Exclusive Resorts & Residences for 60 days with Priority Holiday Access annually
36. ClubCorp Private Membership based on AUM
37. Spa & Massage Club Membership based on AUM in a tier grid
38. Concierge Services 24/7 based on AUM
39. Provide a free Vertu Ti cell phone & concierge subscription service for members with $1 million and over AUM
40. Free Family Financial Education provided for group family members
41. Provide any and all other perks that was not mentioned
Sabickford's "Greatest Hits" Reposted Per Request
.Thank you Sabickford!
Sabickford’s “Greatest Hits” From Recaps Archives
I'm not saying it's hot outside but two Hobbits just threw a ring into my backyard
Warning- going to sleep on Sunday will cause Monday
I want to start juicing but I'm hesitant, I don't know how to juice Tacos
I've finally lost my mind. If found Don't bother to return it. It wasn't working properly anyway.
For the first time in forever, I decided to go shoot some pool tonight. You should have seen the look on the face of those swimmers.
Money cannot buy happiness, but it’s more comfortable to cry in a Corvette than on a bicycle.
Thank you Sabickford!
Sabickford’s “Greatest Hits” From Recaps Archives
I'm not saying it's hot outside but two Hobbits just threw a ring into my backyard
Warning- going to sleep on Sunday will cause Monday
I want to start juicing but I'm hesitant, I don't know how to juice Tacos
I've finally lost my mind. If found Don't bother to return it. It wasn't working properly anyway.
For the first time in forever, I decided to go shoot some pool tonight. You should have seen the look on the face of those swimmers.
Money cannot buy happiness, but it’s more comfortable to cry in a Corvette than on a bicycle.
I had My Wife Begging to me the other night - She was on her knees Begging - She Said Please come out from under the Bed and Fight Like A Man
I only do what the voices in my wife's head tell her to tell me to do…
Chinese proverb: "Man who want nurse for girlfriend must be patient"
Women spend more time wondering what men are thinking than men spend thinking.
There may be no excuse for laziness, but I'm still looking.
Behind every great man is a woman rolling her eyes.
'll bet you $4,567 you can't guess how much I owe my bookie.
I hate it when people use big words just to make themselves sound perspicacious.
I'm great at multi-tasking - I can waste time, be unproductive, and procrastinate all at once.
Tomorrow is "National Take Your Flask To Work Day!" I just made that up. Tell the Others,
I was born with my heart on my sleeve, a fire in my soul, and a mouth I can't control
Being married is like having the freedom to do whatever your wife tells you
It's ok to swallow your pride, You won't gain a pound
Inside me is a thin man trying to get out…I usually shut him up with chocolate.
Never underestimate the power of stupid people in large groups.
Right before I die I'm going to swallow a bag of popcorn kernels to make the cremation a bit more interesting.
I hate it when the voices in my heads go Silent… I never know what they are planning.
How many boxes of these Thin Mints do I have to eat before I start seeing results?
Wouldn't it be really fun if breast implants came with Squeaky toys inside them?
I'm not so sure about an inner child, but I have an inner idiot that surfaces from now and then.
Nothing Says 'I HATE YOU" like giving someone's Kid a Drum Set
TEENAGERS tired of being harassed by your parents? ACT NOW move out, get a job, and Pay your own way , QUICK while you still know everything!
A State trooper was asked on a Exam "What would you do if you had to arrest your mother?" In the Blank he put "Call for Backup!!!"
The cashier said Strip down, facing me. How was I to know she meant my debit card?
To All Trolls - So tell me.. Is your butt aware that you head had moved in?
When people cut you down or talk behind your back remember, they took time out of their pathetic lives to think about you.
You're not drunk until you have to grab onto the grass to keep from falling off the earth.
Sometimes life bites you in the Butt. Thankfully I have enough padding there to take the hit.
I sometimes put a sticky note on someone's car saying "Sorry for the Damage" . It's kind of funny watching them look for the damage.
Be the reason someone smiles today! Or the reason they drink. Whatever works.
I need a part-time job that pays $30,000 a week.
My brain is experiencing technical difficulties. Please stand by…
Don't they already have enough comedians in Politics?
Karma is like a rubber band. You can only stretch it so far before it comes back and SMACKS you in the face.
Never water yourself down just because someone can't handle you 100 proof
A police office came to my house and asked me where I was between 5 & 6. He seemed annoyed when I answered 'Kindergarten"
The more you weigh the harder you are to kidnap. Stay Safe - Eat cake.
I'm 100% sure I called shotgun, while you were shoving me in the back. Yea I realize I'm being arrested but the rules of shotgun are pretty clear, Man.
I hate those people who knock on your door and tell you need to be 'Saved" or you will "Burn". Stupid Firemen
I started on a new diet. It's called the "I have $10 until Friday" diet
Not one drop of my self worth depends on your acceptance of me
If procrastination was an Olympic Sport, I'd compete in it later.
I Think my problem is that I have really Fantastic bad ideas
I stopped explaining myself when I realized people only understand from their level of perception.
Don't believe all the rumors you hear about me, the truth is much worse.
Old People at weddings always poke me and say "You're Next!" So I started doing the same thing to them at Funerals.
I Hate Tacos! Said No Juan Ever
I have been putting a lot of thought into it and I don't think being an adult will work for me.
Sometimes the first steps to forgiveness is understanding the other person is an idiot.
I hate the term "Crazy" - I Prefer Happy with Benefits.
When I was a kid you didn't have to say "Don't Try This At Home!" Because we weren't complete morons back then.
I believe that everyone else my age is an adult, whereas I am merely in disguise
When does Hibernation start because I am 100% participating in that.
The fact that jellyfish have survived for 650 million years without a brain has given hope to many people.
Insanity is Hereditary. You get it from your kids.
I'm not much on Seizing the Day, I just poke at it with a stick.
I swear some people need a stamp on their forehead saying "DON"T REPRODUCE"
My bank has a new service where they text you your balance. It's cool, I just don't think they should add "LOL" at the end
If Being sarcastic burned calories, I'd be transparent by now.
“I need to talk to you!!" These six words have the ability to make you instantly recall every bad thing you have ever done, and some you didn't
You know it's been a good day when you didn't have to unleash the flying monkeys.
Don't be afraid of being outnumbered. Remember Eagles fly alone. Pigeons flock together.
Relationships are like a walk in the park- Jurassic park
The hardest part of parenting is trying to fake mad when your kid does something bad but Hilarious.
My soulmate is out there somewhere, pushing a pull door. I just know it.
Now they've invented a pregnancy test with a curved handle so you don't get pee on your hands. Listen, if you aren't ready to get pee on your hands, you definitely NOT ready for Motherhood.
Our town was so small the we didn't have a town Drunk, So we all took turns.
Look, I'm trying to Rant Here. Stop interrupting me with Facts and Reason
Not to Brag.. I don't even need alcohol to make bad decisions.
I am fluent in three languages…English, Sarcasm, and Profanity
My Morning coffee makes me feel like I have my stuff together. I don't. But it makes me feel like I do.
My son asked me to explain women to him, SO I bought him a Xbox game for his PlayStation.
I don't need someone who sees the good in me. I need someone who sees the Bad and still wants me.
You are going to be Fine. You come from a long line of Lunatics.
I think I need professional Help. A Chef, A Butler and A Maid should do it.
In a packed Elevator, everyone is silent. Stomach: I will now Demonstrate the Mating call of a Whale.
If you line up all your Ex's in a row you can see the flow chart of your mental Illness.
Don't use the Bathroom in your dream…It's a Setup!!!
Before you ask me to babysit I think you should know that I think kids are super funny when they're drunk.
Eggs are fantastic for a fitness Diet. Don't like the taste? Add cocoa, butter, flour, sugar & butter. Bake 30 Min.
Got emotions? There's Alcohol for that.
And then alcohol said "put that on Facebook, it's hilarious". But alcohol was wrong, So Very wrong.
Sometimes it's just more fun to take the low road.
Remember to look both ways before crossing a woman.
Some things are better left unsaid. Which I realize right after I have said them.
Someone offered me grapes but I declined. I'm not used to taking wine in pill form.
I'm not Cheap, but I am on special this week.
That awkward moment when you're singing a song you often sang as a child - and you suddenly understand the lyrics.
Judging by the looks of my hair this morning, I think I may be a Muppet.
Shout out to everyone who got through the day without taking a nap. Pulled a All-Dayer! Pretty Cool!
I think way too many people have been drinking from the Fountain of Stupid
Well what day will you have time for my shenanigans?
Lieabetes (Lie-a-bee-tees) -noun- A serious affliction some people suffer from that prevents them from being able to tell the truth regardless of the situation.
I Planned to take over the world, But I'm Tired
I found some things to do today. They're called mimosas
Wine-O-Lympics Everyone's a winner in these games
The revised Serenity Prayer…God grant me the strength to accept things I cannot change, the courage to change the things I can, and the devoted friends who will post bail money when I snap.
Redneck word of the Week Twerk….Imma have two more beers then it's back to TWERK
This antidepressant works best if you take it with water lapping near your hammock on a Caribbean beach.
I've expanded my skills. I can now forget what I'm doing while I'm actually doing it.
I never thought I would be the kind of person that would get up early to exercise. I was right.
Wish me luck in the Olympics. Just kidding I'm on my forth cupcake.
Dear God, I've been very good today- No grumpy thoughts, no swearing, no smacking people in the head and no whining at all. But I'm about to get out of bed so I may need some help with the rest of the day.
Some of the best moments in life are the ones you can't tell anybody about.
The secret to being happy is having a good sense of humor and a Dirty Mind
The Lysol commercial told me to disinfect the things I touch the most. I have a feeling that this is going to burn.
We have to stop this recent culture of people telling us they're "Offended" and expecting us to care
I 've learned so much from my mistakes I'm thinking of making a few more
It's been one of those "I can no longer be held responsible for my actions" kind of days
What do you call a sleepwalking Nun? A Roamin' Catholic
You may not have lost all your marbles, but there's definitely a hole in your bag.
I used to be crazy but one of my voices is a therapist and declared I am sane.
Just call me the little engine that said "Ok, but I need a cup of coffee first."
What does it mean when Holy water sizzles when it hits your skin (asking for a friend)?
Some say that their body it a temple…Mine is a bouncy castle
Diet Tip: If you feel hungry you could really be just Thirsty. Drink a pitcher of Margaritas and see how you feel.
Today I bought a doughnut without the sprinkles. Diets are hard.
If Pigs could fly imagine how good their wings would taste.
Never ask a woman eating ice cream straight from the carton if she is OK.
Oh Lord, Please Keep all the stupid people from breeding. We are getting badly outnumbered down here.
When you see my head tilt to the right and I start to stare into space, I would RUN! The voices inside my head gave me a brilliant idea. Be very Afraid!
The first five days after the weekend are the hardest.
Chocolate comes from cocoa, which comes from a tree. That makes it a plant, therefore , Chocolate counts as a salad. You're Welcome.
I run entirely on Caffeine and Inappropriate thoughts.
Why Weigh yourself? You could set yourself on Fire and then roll in Broken glass and still feel the same way.
Don't cling to a mistake just because you spent time making it.
Everyone has baggage. Find someone who loves you enough to help you unpack.
Welcome to the Hotel Dinarland by Dr. Dinar
.Thank you Dr. Dinar
Welcome To The Hotel Dinarland by Dr. Dinar
There it sits, like a giant used car lot spotlight shining in the sky. October 1, 2022.
The start of yet another fiscal year.
Okay, so theoretically we're still days away from the actual new fiscal year start date.
But with the way this year has been going so far, I won't be the least bit surprised to discover they have somehow managed to quarantine the current fiscal year prior to its scheduled closing date, thereby nullifying until further notice any and all upcoming dates of note.
Looking back, it's likely been a decade or more of these fiscal fiascos in the books for me.
But at this point, who's counting.
Thank you Dr. Dinar ( From Recaps Archives)
Welcome To The Hotel Dinarland by Dr. Dinar
There it sits, like a giant used car lot spotlight shining in the sky. October 1, 2022.
The start of yet another fiscal year.
Okay, so theoretically we're still days away from the actual new fiscal year start date.
But with the way this year has been going so far, I won't be the least bit surprised to discover they have somehow managed to quarantine the current fiscal year prior to its scheduled closing date, thereby nullifying until further notice any and all upcoming dates of note.
Looking back, it's likely been a decade or more of these fiscal fiascos in the books for me.
But at this point, who's counting.
Well, come to think of it, probably somewhere in the neighborhood of about 5 million or so people are counting.
After all, when you've been held captive in these ludicrous lockdowns for the past few years , chances are you long ago ran out of sheep to count.
Will this "has to happen by" date be blown by like all the rest?
Another date that's been rumored to be the perfect day for the release of the RV/GCR.
Oh, and don't they have to announce the new budget prior to that date as well.
Talk about pressure.
Honestly, in all the years I've been involved in this RV/GCR shindig, they have yet to show any urgency to the release of the budget, either here or in Iraq, and I don't foresee that changing any time soon.
Which leads me to believe that the rumor of any fiscal year end/start date having anything whatsoever to do with the timing of the release of the RV/GCR is yet another Dinarland fabrication.
Nope, might as well put it in the same "Move along, nothin' to see here" category as all the other blown-by Budgets, Calender cancellations, Blue Moons, Numerical No-Shows and all the other craziness that has been rumored to be THE scheduled release date.
Makes one wonder if there is an actual scheduled release date of any sort on the books.
To be honest, I'm of the opinion that no one has this thing worked out.
Least of all the people rumored to be working on getting this thing worked out.
Meaning, there is no playbook for this "game".
No ready-made recipe for the "how", "what", "where" and "when" of it all.
Hence the very reason that no one, certainly not at our level, can figure this thing out.
Guru's included.
How can anyone be expected to have the answer to a question that even those that are supposedly working diligently to achieve completion have no hope of answering.
As much as I hate to say it, it's a process.
A process that is in the process of processin.
And until that process reaches the point where the process has completed all the necessary processing, thereby reaching the completion of the processing process, no one will be able to process their exchange.
Not the Private's, nor the John Q. Public's, Tiers 1 thru 100, likely none will be made liquid prior to the completion of the processing process.
Any thoughts you ever had of a double-scooping of dinar have been rendered null and void.
I don't know about you, but that kinda drives me up the wall.
I'm a planner, a scheduler.
I wanna know what my next move is going to be, long before I've finished making my last move.
I take huge pride in my preparation skills.
But how can one even begin to prepare for a future something when you have absolutely no idea what it is you're preparing for.
Yes, I still believe this RV/GCR will eventually happen.
Of that I've never wavered.
It's the "when" that has me pulling out what's left of my hair.
Has the thought of selling out and running away from this Dramafest ever occurred to me?
And by that do you mean more than ten times a day?
Why yes, as a matter of fact, it has.
On more than a few occasions no less.
However, similar to the Hotel California (made famous by Don Henley and The Eagles), the last thing I remember I was running for the door.
Desperate to find the passage back to the place I was before I was informed of this "too good to be true, two week maximum timeline" endeavor.
Suddenly, off in the distance, I caught a glimpse of a Broker chillaxin' in an Adirondack chair, selling IQD and VND out of a suitcase on the front porch of the Hotel Dinarland.
It was about that time I heard a faint "Relax, we are programmed to receive. You can check out any time you like... but you can NEVER leave!"
I don't know about you but I took that to be a sign.
A sign I couldn't ignore.
A sign that I must continue to hang in there, more than ever before.
I know this RV/GCR thing is real and I know it's going to happen.
And once it does I'll be able to help my family and friends, as well as myself and many others I've yet to meet live all of our dreams.
So I'm not "checking out" any time soon and I certainly hope you won't either.
Hang on folks, every passing day brings us closer to the finish line.
Kindly,
Dr. Dinar
Disclaimer; I'm not a Wealth Manager, Financial Advisor, CPA, Tax Attorney, RV/GCR Committee member, nor in any way connected with the Hotel Dinarland nor any of its Staff. I'm simply someone that chooses to believe in the power of positive thinking and on the odd chance this thing truly is real, I want to make sure I'm there at the finish line to enjoy it.
Excerpt and Definitions from Fleming Appointment Cheat Sheet
.Excerpts from “Cheat Sheet from Fleming-Appointments, Terms, Rates, Definitions and more......Good for Newbies”
Click on link for full article on exchange tips ect……Dinar Recaps LINK
Supplemental Information
Many are new to this and often terms are used incorrectly, switched, or interchanged. It is more important that you understand what terms mean when you get to your appointment.
DEFINITIONS
Tier 1 Bank: Tier 1 banks are those that hold the highest assets. They include: include: HSBC, Wells Fargo, Chase, Bank of America.
Full-Service Banks: Banks that offer a full range of services including a foreign exchange department. Credit Unions are not usually Full-Service.
Excerpts from “Cheat Sheet from Fleming-Appointments, Terms, Rates, Definitions and more......Good for Newbies”
Click on link for full article on exchange tips ect……Dinar Recaps LINK
Supplemental Information
Many are new to this and often terms are used incorrectly, switched, or interchanged. It is more important that you understand what terms mean when you get to your appointment.
DEFINITIONS
Tier 1 Bank: Tier 1 banks are those that hold the highest assets. They include: include: HSBC, Wells Fargo, Chase, Bank of America.
Full-Service Banks: Banks that offer a full range of services including a foreign exchange department. Credit Unions are not usually Full-Service.
Types of Rates:
Front screen/Street Rate: This is the rate you see when you look to purchase or sell currency. The buy rate is higher than the sell rate and the bank always includes a fee. The fee includes the bank portion and the UST portion.
International Rate/ Back Screen/ Default: This is the rate that is used for trading. It is higher than the front screen/street rate. Example: Street rate per million Dong: $1180. International rate: $470,000. To receive international/default rated does require that you sign an NDA. This protects you and the bank.
Contract Rate: This is a rate that is agreed to between countries. Any contract rate is a written agreement between two parties. When you hear “contract rates” associated with the RV, it is often being misused.
Unless you have a written agreement with another, you do not have a contract rate.
If you negotiate for something different than the default, then you will be signing a written agreement and that would be your contract rate.
In the context of the US, it has written agreements with other countries, specifically Iraq and Vietnam.
With Iraq, it is sometimes referred to as “contract for oil”. This is an agreement between governments. The US holds Iraqi Dinar and will receive that contract rate.
Not all currencies have contract rates.
Currently, if you hold Zim, contract rates will not be available. This is because you will receive more from the Zim than you will with a contracted currency rate.
NDA – Non-disclosure agreement
The NDA is a written agreement between two parties that specifies what cannot be disclosed or shared. Usually there is a time limit, 90 days +. As relates to the RV, you are agreeing to not discuss what rate you received for your currency and Zim. The RV transaction is a private transaction. The UST does not want you talking to the public about your private transaction.
If you choose not to sign an NDA, you will go with the public (Tier 5) and will receive Street Rate.
Who can participate? Generally speaking, you can participate in the RV if you are not and have not participated in gangs, legalized crime, murder, human trafficking etc. If you are unsure, make appointment and ask when you get there.
RV Tiers:
T1 = Governments
T2 = Military, those who put this together, groups
T3 = Humanitarian Organizations/Groups and SKR groups
T4 = Internet group – those who follow what is going on with the RV
T4A = Individuals with SKRs, now part of T3
T4B – Individuals, Internet Group
T5 = Public
SKR: Stands for Safe Keeping Receipt. This is where someone who is licensed and authorized to be a Paymaster (usually an attorney) represents a group of currency holders (were originally done prior to Zim being in the offering). They sign a contract and agree to a specified rate. There are not and have not been any new SKR groups for several years.
Prosperity Packages: These cover a very wide area. Includes funds from large trusts such as St. Germain, Rodriguez, Heritage and Mitterrand Trusts will be used to assist the Common Man and help with some debt relief.
Adjudicated Packages: These are lawsuits where plaintiffs won the legal cases. The largest are: CMKX, Native American Claims, Farm Claims, and others. You will know if you are already a part of these.
CMKX: A diamond mine that oversold stock with the help of the SEC. They were sued by key stockholders and won – often referred to as an Adjudicated Package.
Farm Claims: Lawsuit that involved farmers who were unfairly taken advantage of by bankers. They sued and won.
Currency Basket: Originally there were a few baskets with different countries’ currencies revaluing approximately six months apart. There are 22 currencies that are scheduled to go initially.
Once all currency are asset backed, that currency will be exchanged at 1:1 and it will not matter if it is a Mexican Peso or a Dinar. The RV is about creating a level playing field. Not all currency rates will rise in value and some will fall.
List of currencies:
• US
• UK
• Kuwait
• Canada
• Mexico
• Russia
• China
• Venezuela
• Iranian Rial
• IRAQ
• Indonesia Rupiah
• Malaysia
• Vietnamese
• Brazil
• Saudi Arabia
• Qatar
• United Arab Emirates
• Turkey
• Afghanistan
• India
• Libya
• Japan
If you do not have a project but wish to help, below is list of 15 categories of projects from which you can choose. Each category is associated with an Executive Order (EO). You can look up the EO to learn what the focus is. This will help if you do not have an existing project.
• Infrastructure – (There are 5 EOs related to infrastructure. One is #13807 8/15/2017 – Review purpose and what is needed)
• Energy
• International and American business
• Security
• Violence and criminals
• American Indians, refuges and pacific islanders
• Housing
• Technology and space
• Agriculture, oceans, water
• Health
• Spiritual
• Terrorists
• Education
• Financial and money
• Veterans
Read entire post here : Dinar Recaps Link
Do You Wonder Why We Will Get Such a Big Return When the Iraqi Dinar Revalues??
.Re-Posted for our newest readers……From Recaps Archives……
If anyone is wondering how We will be getting so much money for exchanging Iraqi Dinar when we paid so little for it-Here is a GREAT explanation. Enjoy. From Recaps Archives a few years ago.
REMEMBER: The figures and procedures may have changed over the years but the basic concept will help you understand what is happening when we exchange
CONCEPT EXPLAINED:
First off, I’ll use the exchange of a 10,000 IQD note as my example. To help explain the economics of this cash-in example, I will use a 1:1 cash-in ratio between the USD and IQD, that is given a two-tier payout, and a 2% bank spread.
What You Will Receive:
If you were to cash in your 10,000 IQD note with a bank that charges you a 2% spread, you would personally receive a net take-home of $9,800 credited to your bank account.
Re-Posted for our newest readers……From Recaps Archives……
If anyone is wondering how We will be getting so much money for exchanging Iraqi Dinar when we paid so little for it-Here is a GREAT explanation. Enjoy. From Recaps Archives a few years ago.
REMEMBER: The figures and procedures may have changed over the years but the basic concept will help you understand what is happening when we exchange
CONCEPT EXPLAINED:
First off, I’ll use the exchange of a 10,000 IQD note as my example. To help explain the economics of this cash-in example, I will use a 1:1 cash-in ratio between the USD and IQD, that is given a two-tier payout, and a 2% bank spread.
What You Will Receive:
If you were to cash in your 10,000 IQD note with a bank that charges you a 2% spread, you would personally receive a net take-home of $9,800 credited to your bank account.
What Your Bank Will Receive:
Your Bank will receive a $10,000 credit to its Federal Reserve Account. They will also be able to add the $200 profit to their “capital account”.
If you don’t understand the “Fractional Banking“ concept that runs our country, you may want to, as that is what this is based on, and is what is behind this entire concept and plan. To learn more about this concept, I suggest you click HERE, and go to a video post I brought to the forum previously, and posted in my “Tidbits“ section.
Ultimately, the bank wins because they are able to gain $2,000 in lending power under the 10% “Fractional Banking“ model.
What the US Treasury Will Receive:
First off, the US Treasury will receive $3,500 in estimated taxes in the quarter after the exchange, because you are now in the “rich” category and get to enjoy the 35% tax bracket. This lowers the “net cost” of the IQD exchange to the US financial system to $6,500 USD (i.e. $10,000 out – $3,500 in). Furthermore, the US Treasury’s rate is higher than the banking rate (we will use in this example 1.25), thereby further reducing their “net cost” from $6,500 to $4,000.
Oil Now Enters the Picture:
At some point, a Fed-appointed agent orders $12,500 worth of oil from Iraq. Payment will consist of a $12,500 transfer from the Fed’s foreign currency reserve IQD account to the IRAQ Oil payment account at the CBI in a form otherwise known as PetroDollars/PetroDinar. Even though the world spot price of oil is defined in terms of USD, the actual transaction may take place in any internationally recognized currency agreed to by the parties. For example, Iran only accepts Yen from Japan for their oil orders, because they don’t want USD in their foreign currency reserves.
How the CBI “RECAPTURES” the Money:
The $12,500 order is filled with 250 barrels of oil based on the spot price on the date of the sale (for this example we used a $50 USD spot price). What does it cost Iraq to produce the oil to fill this order? Well they have negotiated productions agreements for approximately $1.50 USD/barrel. From that price $.50 USD goes to the national Iraqi oil company who is the partner in the field the oil came from. Out of the remaining $1.00 the other oil field partners have to pay the Iraq government a profit tax of $.35 USD (35%). The net cost to Iraq to produce a barrel of oil used in this scenario is $.65 USD. (i.e. $1.50 – .50 – .35)
What does all that mean? It cost Iraq $162.50 to bring back a 10,000 IQD note! Can they afford that? I think so! So, instead of paying out $12,500 for a 10,000 IQD note, they only pay $162.50! That doesn’t add to the money supply much at all does it! They receive their IQD back and place it in the CBI, or destroy it.
The transaction is completed with the Federal Reserve exchanging foreign reserve credits which are equal to $12,500 USD (which had a net acquisition cost of $4,000 USD for the US) for 250 barrels of oil (which has a TOTAL COST to produce of $162.50 USD for Iraq.
More completely explained, and simply put, it cost Iraq $162.50 USD from their foreign currency reserve accounts to redeem the value of 10,000 IQD, which goes into their operating accounts. At the same time the US got $12,500 worth of oil for a net cost of $4,000. That’s how it was originally planned for Iraq to RV at 1 IQD = 1 USD, with the variable being the political element (i.e. UN Sanctions, GOI actions, IMF actions, World Bank actions etc.)
Other Factors that Strengthen Iraq’s Position and Ability to RV:
• DFI Funds Returned & Other Assets: $280+ Billion USD, plus other frozen assets (estimated at $100 billion) will be returned back to Iraq and added to their foreign currency reserve, bringing it up to $430+ billion USD.
• CBI IQD Reserve Requirement Adjustment: The CBI will change the current fractional IQD reserve requirements from 100% to 15% at the appropriate time. As a result, the the total potential money supply will be raised in value to $2.8 Trillion (430 billion/15), while at the same time, the total physical IQD in circulation will be reduced by removing the large bills with the 3 zeros over a period of 2 years, as they have indicated.
• Oil Production Increased: Iraq will also execute the plan they announced to increase oil production from 2+ million barrels/day to 10 million barrels/day with the resulting revenues flowing directly to the Iraq treasury.
• Oil Futures & Forex Contracts Added: To further stir the pot, the CBI will continue to use it’s sales window to market oil futures and forex contracts. They have shown they can generate significant cash flow in the private market. Think of their impact in public markets.
There, my friends, is how this plan will be enacted and made possible. Taking NOTHING, and turning it into SOMETHING, then bringing it back to a “manageable and reasonable something” that is accepted and supported by seeming endless supplies of oil. This is how the world’s ENTIRE NEW MONETARY SYSTEM will be regenerated and supported and backed, given, in essence, a re-birth and renewed for most governments and economic regions… even by “Black Gold”.
So, here’s the summary for all the “players” involved, giving ballpark numbers, and not taking into account superfluous costs, fees, and other small details that don’t really affect the larger picture:
• Investor’s Net Gain: $10,000 – $200 = $9,800 x .65 = 6,370 for an investment that cost $10
• Bank’s Net Gain: $200 added to “capital account”, plus $2,000 they can use to loan out.
• US Treasury Net Gain: $2,500 from the .25 spread on top + $3,500 in quarterly taxes = $6,000
• CBI/GOI/Iraqi People Net Gain: $12,500 – $162.50 = $12,337.50 + Profits from “Other Factors”
• Overall Net Gain for All Involved: $6,370+$200+$6,000+12,337.20 = $24,907.20
This is the wealth that was generated from a single 10,000 IQD note that was given an original value of approximately $10! Is that amazing or what?! You tell me… can Iraq afford NOT to RV?!!! Will the IMF allow them to NOT RV their currency, but simply replace their large denoms for smaller ones?!!! LOL!!!
In this scenario, EVERYONE WINS… and the IQD is slowly (over 2 years) taken back in to the CBI… eventually destroyed, leaving a manageable M2 behind, having created HUGE WEALTH throughout the world to re-supply what was allowed to be destroyed in the “great bleed” over a period of just a few weeks a couple of years ago, even the greatest redistribution of wealth the world has ever seen.
Believe it or not, it has happened for this very purpose, and it IS coming!
For the people who do not understand how this can happen $$$$ posted by FREEWAY BILL
Let me just say that I am not a guru. I do not claim to know when the RV will happen or what rate it will come in at. Does not matter. So many people have used the abundance of money involved makes it impossible for it to happen.
Let me give you some things to ponder:
There were originally 30 trillion dinar printed. Well over 80% of that amount has been accounted for and is in the hands of Iraq. That leaves 6 trillion dinar out of which US, China, Russia, Brazil and other countries hold a substantial amount of these in their countries. So let us say that there is 1 – 1.5 trillion is out in the hands of regular people, trusts, etc. How could Iraq possibly cash in this much at one time?
They can’t! Or Can They?
China and the US have signed agreements that they each will take all of their dinar and all that they cash in from their citizens in OIL @ an agreed upon rate of $32.00 per barrel for however long it takes. Now taking the total of 6 trillion that is supposedly out there which would be multiplied by the rate that we will set at $ 4 just to go from a number of some kind.
So now we have $ 24,000,000,000,000! Seems like an amount that just will not be possible? Read on.
24 trillion dollars will transform to 750 BILLION barrels of oil @ $32.00. That is what it will cost Iraq to payoff. That is still a lot of money, right? Well, considering that one barrel of oil cost Iraq less than $ 2.00 per barrel to process which means that Iraq can pay off ALL of the Dinar still out for $1,500,000,000 while coming out of sanctions, becoming a powerful country and a part of the UN and WTO and go forward.
Being that this RV would basically make it so the US will be able to pay off most or all of their national debt along with the other countries involved would be doing the same making the World Economy would get a tremendous shot in the arm and everyone would be on a better playing field meaning World trade would be enhanced and the US and China emerge as the strongest and Iraq comes out as either the richest or the 2nd richest country in the world.
So, my friends, the RV can happen and actually if you take Iraq’s assets, it could actually justify RVing at upwards of $ 8 – $ 12 and this calculation would work and still leave Iraq with a smidgen of debt compared to the assets they have.
So rest assured that there will BE NO LOP because it is not necessary and it would deflate this entire plan and not help anyone and Iraq would not emerge as a stable government or friend to anyone.
So, poke holes in this if you wish. I would be interested to see what anyone can come up with that will change these numbers. I am not a genius, just an investor that has to reason out everything I invest in to see where the return can come from and how much it can actually reasonably be…
I didn’t come up with this plan, but whoever did was a genius. This is historic. People have said to me, “How can you invest so little and gain so much?”
Well, not in our lifetime has any country been completely destroyed, government and all with the agenda to build it back up. This plan was IMO in place before the first boot hit the ground in Iraq. It all makes sense.
Please feel free to credibly pick this apart if you can. I have studied this to no end and I keep coming up with the same numbers.
GOD BLESS THE USA : FREEWAY BILL,
Cheat Sheet From Fleming-Appointments, Terms, Rates, Definitions and more...Good For Newbies
.Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Cheat Sheet from Fleming-Appointments, Terms, Rates, Definitions and more......Good for Newbies
This was originally posted on May 21, 2021….Procedures may have changed since then……consider everything as a “tip” or rumor until we are at the banks….
The information in this document is based on the most recent information available. It is not intended to be the authority on the GCR/RV or appointment process.
It is expected that there may be changes once final instructions are received.
Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Cheat Sheet from Fleming-Appointments, Terms, Rates, Definitions and more......Good for Newbies
This was originally posted on May 21, 2021….Procedures may have changed since then……consider everything as a “tip” or rumor until we are at the banks….
The information in this document is based on the most recent information available. It is not intended to be the authority on the GCR/RV or appointment process.
It is expected that there may be changes once final instructions are received.
This information is based on exchanges/ redemptions done in the USA. Each country will have its own process and information should be available for all once notifications have been issued.
The redemption/exchange process is streamlined and will be easy and straightforward. The appointment will only be about 15-20 minutes. You will be in and out quickly.
The current understanding (and subject to change) is there will be a “Safe Web Link” or 800# sent to those who purchased currency/bonds online with a registered dealer. This would include: Banks, Travelex, Great American Coin or with the aggregating sites (example: Dinar Recaps, Dinar Chronicles et al). Currently there are approximately 2 million email addresses.
Emails should be coming from Wells Fargo, HSBC, Chase, Bank of America and possibly Fifth Third.
If you do not receive an email, the information will be posted on aggregating sites and/or with those who provide RV Intel.
If you receive an email directly, you may forward it to anyone you gifted currency and/or bonds.
If you received as a gift, you may get the email forwarded to you.
Follow the instructions provided in the email.
You may be asked to verify who you are by answering questions based on publicly available information. This process is similar to when you apply online to open a bank account or a loan.
You may be required to electronically sign an NDA (Non-Disclosure Agreement). Read carefully so you understand what you are agreeing to. The NDA is to protect you. Print a copy for your records and for future reference. At the appointment, you will be signing a paper copy of the NDA.
You may be given an 800# or a unique 800# to schedule an appointment. The number may be to a specific location or you will be giving your Zip Code, to be directed to the closest location.
When you call you may be asked if you have Zim, Currency or both. This is because not all locations will be able to redeem Zim. NEVER say how much you have, and they cannot legally ask.
Remember that bonds (Zim) is redeemed, and Currency is exchanged.
You are free to redeem anywhere inside the United States. You are not required to exchange in your home state. It is recommended that if you live in a small town, that you go far enough from home, so you are not recognized. This is for your safety. There are no restrictions if you want to go to another state. You cannot go to another country to exchange. If you are a US citizen living abroad, check with place of exchange on what options you have available to you.
What to bring to appointment:
2 picture IDs – driver’s license, passport, government ID or anything with your picture
2 recent utility bill statements – this verifies your address
If homeless or no permanent address explain this at appointment.
Social Security card and/or Birth certificate. These may not be necessary, but bring especially if you have no picture ID.
If you have a bank account with a Tier 1 bank (HSBC, Chase, WF, Bank of America) bring your account number and routing number (a blank check will have that info.).
If you have a trust, bring the cover and indemnification pages (notarized pages). You may bring the entire trust, but they should only need copies of those pages.
Currencies/Bonds – Separate by country and denomination, large to small, facing in same direction. Place each currency into a small plastic bag.
If you have a lot of currency, recommend you create a tally sheet of how much of each currency/bond you have.
On day of appointment dress professionally. Do not dress to a point that you are uncomfortable.
Allow yourself plenty of time. Know where you are going and where to park if in a large city/urban area. Do not use Uber or Lyft type services. You might consider hiring a professional security company for transportation if safety is a concern.
Do not share with anyone purpose of your appointment or what you are doing.
Make a list of anything that you need in the first 10 days. Do you have any emergency needs like housing or medical, etc.
If you are redeeming Zim, make a 3-6-month budget. Budget does not include existing debt. Zim proceeds will be placed into a structured payout. Structured payouts take approximately 3 months to set up. By having a budget, you can have funds available for living expenses during that 90-day window.
It is expected that close of appointment that you will receive a debit card with 1-2% of Zim proceeds. Unless you have a large amount of currency you should have access to those funds the same day or within 24-36 hours. Large currency holders may have to put a portion of their funds into a structured payout.
Rates on currencies are based on Street rate, International and Contract rate. Not all currencies have a Contract rate. You can ask if there is one. You will want to know if there are conditions for receiving the contract rate and what they are. *See supplemental information for definitions.
The Redemption Centers will have a default package. This package includes rates, fees, services and benefits/perks. The default rate will be the International rate. If this is agreeable, you simply will follow through on signing all documents.
Leave with copies of all signed documents and any business cards.
Banks are reporting that there will not be time to create a skeleton trust at appointment. If possible, set up appointment for immediately after exchange to meet with a trust attorney or Trust Co. representative to have a trust created. Be prepared to have a unique trust name picked out. Also, who your beneficiaries will be and a successor trustee (person who will take over for you should you not be able to manage duties). Trust name should not be something associated with you directly.
When you get to the actual exchange process:
They will run your currency/bonds through the DE LaRue machine. This machine counts and verifies the authenticity of your currency.
If you do not like what is being offered, you can ask if any portion is negotiable.
You may be asked what you plan to do with funds. If you are redeeming Zim, the expectation is that you would do humanitarian projects, but is not required. At end of this document is a list of projects that you can choose from to support if you wish. (No longer 80/20 requirement on the Zim)
Historically, they have been looking for the following things in projects:
i. Projects are global in nature – start local and grow outward
ii. Job creation
iii. Duration – multigenerational
iv. Improves economy and helps businesses impacted by Covid
The best way to talk about your projects is to explain a problem and then how you want to fix it. Example: Homelessness – want to build safe affordable housing.
Your project should be typed up in a 1-3-page format with bullet points. This just makes it easy for them to read. Attached at end of this document is a cover sheet for your project. A copy of your project write up will be left at Redemption Center.
If you do not like the default package (rates, fees, services and perks) you may be able to request to talk to someone about what you plan to do and why you need something different than being offered. You may be given a Safe Keeping Receipt (SKR). This is where your currency/Bonds are recorded, and you are given the SKR. You will then work with a Trust company and/ or Wealth Manager to assist with negotiations and preparing the needed information.
Discuss what fees they are charging for exchange. It may be that the fees have been calculated in the rates. It is ok to ask if you can negotiate fees. In many cases, you may be further ahead to just pay the fees. This is something you can ask about. The same is true for services and perks.
If all is agreeable, sign and get copies.
Remember that any agreements can be rescinded within 72 hours/3 days by law. You may ask if that time can be extended to allow you time to meet with professionals and to come back and renegotiate in your best interests.
You may want to open a new bank account for each currency and/or bond you are redeeming/ exchanging. These accounts will be under trust account name if you have one.
Each person will be (allegedly) given a US Treasury Account and be in the QFS.
You can take your spouse to appointment or not. You do not want to take anyone who is not familiar with this process as they may end up slowing everything down with too many questions.
Below are some questions to ask and some may not be necessary under the new QFS:
a. Do the funds from each currency/bond need to be in separate accounts?
b. What about fund protection: Does FDIC still apply, or do I need a Lloyds or Cdars Insurance for amounts over $250,000? Is this something they can assist with?
c. I have been told that these transactions are non-taxable, if not, should that not be true, will you provide in writing that I will have access to the funds to pay taxes.
Ask for a full explanation of what the CAP’s and restrictions are and how they work. How are they scaled and what are the benchmarks for restrictions to be removed?
Read everything they give you including the NDA. If you do not understand, ask until you do. OR if you feel you need help, ask if there is an attorney available who can help.
Be respectful – they are not trying to trick you or deceive you.
Discuss Bank Perks – on the private banking side there are perks that you can request. Understand that you will be paying for them. They typically are tiered – so the more AUM (assets under management) you have, the more options you have.
Let them know you are aware that there will be a number of essential tasks to be addressed in the next 10-15 days. Tell them you will be needing help in setting appointments and managing those tasks. Ask if they can provide you with someone who can help.
Below is a list of possible tasks and list of professionals for short term and long term.
a. Establish primary irrevocable trust and any additional trusts or structures. Basic trust components may include:
i. Complex
ii. Non-grantor
iii. Discretionary
iv. Spendthrift
v. Asset protection
b. Meet with Security and Risk management team
c. Wealth Management Team
d. Attorneys and CPAs
e. Establishing short- and long-term priorities
f. Education for self and family – ask what time frame is for completion
There will be a number of decisions that will need to be made post-exchange appointment including meeting with or hiring professionals to assist you. The list below is intended only as a guide.
a. Accounting / Tax
b. Acquisitions
c. Administrative Assistant
d. Art/Advisory Collection
e. Asset Management
f. Aviation Safety Training
g. Brand Identity / Web Design
h. Charity / Philanthropy
i. Compliance / Oversight
j. Concierge
k. Consultancy
l. Precious Metals
m. Digital Privacy / Cyber Security
n. Education Consultancy / Private Tutor
o. Employee Screening
p. Hiring Advisors / Human Res. Search Team
q. Events/ Lifestyle Management
r. Family Office / Software Solutions
s. Family Video Biographies
t. Genealogy / Family History
u. Governance Specialists
v. Home Entertaining / Party Service
w. Ind. Wealth Mgmnt
x. Insurance
y. Interior Design/ Consultancy
z. Intern. Foreign Exchange
aa. Legal
bb. Medical / Health
cc. Mobile/ Telecomm
dd. Private Banking Adv/instructor
ee. Multi-Dimensional Governance
ff. Family Office
gg. Public Relations/ Comm
hh. Private Aircraft Mgmt/Charter
ii. Property / Hotel / Comm &Res
jj. Security / Risk Mgmt
kk. Security / Protection Services
ll. Succession Estate Planning
mm. Training / Wealth Transition Adv
nn. Trust/Fiduciary
oo. Venture Capital Investments
pp. VIP Travel
Supplemental Information
Many are new to this and often terms are used incorrectly, switched, or interchanged. It is more important that you understand what terms mean when you get to your appointment.
DEFINITIONS
Tier 1 Bank: Tier 1 banks are those that hold the highest assets. They include: include: HSBC, Wells Fargo, Chase, Bank of America.
Full-Service Banks: Banks that offer a full range of services including a foreign exchange department. Credit Unions are not usually Full-Service.
Types of Rates:
Front screen/Street Rate: This is the rate you see when you look to purchase or sell currency. The buy rate is higher than the sell rate and the bank always includes a fee. The fee includes the bank portion and the UST portion.
International Rate/ Back Screen/ Default: This is the rate that is used for trading. It is higher than the front screen/street rate. Example: Street rate per million Dong: $1180. International rate: $470,000. To receive international/default rated does require that you sign an NDA. This protects you and the bank.
Contract Rate: This is a rate that is agreed to between countries. Any contract rate is a written agreement between two parties. When you hear “contract rates” associated with the RV, it is often being misused.
Unless you have a written agreement with another, you do not have a contract rate.
If you negotiate for something different than the default, then you will be signing a written agreement and that would be your contract rate.
In the context of the US, it has written agreements with other countries, specifically Iraq and Vietnam.
With Iraq, it is sometimes referred to as “contract for oil”. This is an agreement between governments. The US holds Iraqi Dinar and will receive that contract rate.
Not all currencies have contract rates.
Currently, if you hold Zim, contract rates will not be available. This is because you will receive more from the Zim than you will with a contracted currency rate.
NDA – Non-disclosure agreement
The NDA is a written agreement between two parties that specifies what cannot be disclosed or shared. Usually there is a time limit, 90 days +. As relates to the RV, you are agreeing to not discuss what rate you received for your currency and Zim. The RV transaction is a private transaction. The UST does not want you talking to the public about your private transaction.
If you choose not to sign an NDA, you will go with the public (Tier 5) and will receive Street Rate.
Who can participate? Generally speaking, you can participate in the RV if you are not and have not participated in gangs, legalized crime, murder, human trafficking etc. If you are unsure, make appointment and ask when you get there.
RV Tiers:
T1 = Governments
T2 = Military, those who put this together, groups
T3 = Humanitarian Organizations/Groups and SKR groups
T4 = Internet group – those who follow what is going on with the RV
T4A = Individuals with SKRs, now part of T3
T4B – Individuals, Internet Group
T5 = Public
SKR: Stands for Safe Keeping Receipt. This is where someone who is licensed and authorized to be a Paymaster (usually an attorney) represents a group of currency holders (were originally done prior to Zim being in the offering). They sign a contract and agree to a specified rate. There are not and have not been any new SKR groups for several years.
Prosperity Packages: These cover a very wide area. Includes funds from large trusts such as St. Germain, Rodriguez, Heritage and Mitterrand Trusts will be used to assist the Common Man and help with some debt relief.
Adjudicated Packages: These are lawsuits where plaintiffs won the legal cases. The largest are: CMKX, Native American Claims, Farm Claims, and others. You will know if you are already a part of these.
CMKX: A diamond mine that oversold stock with the help of the SEC. They were sued by key stockholders and won – often referred to as an Adjudicated Package.
Farm Claims: Lawsuit that involved farmers who were unfairly taken advantage of by bankers. They sued and won.
Currency Basket: Originally there were a few baskets with different countries’ currencies revaluing approximately six months apart. There are 22 currencies that are scheduled to go initially.
Once all currency are asset backed, that currency will be exchanged at 1:1 and it will not matter if it is a Mexican Peso or a Dinar. The RV is about creating a level playing field. Not all currency rates will rise in value and some will fall.
List of currencies:
• US
• UK
• Kuwait
• Canada
• Mexico
• Russia
• China
• Venezuela
• Iranian Rial
• IRAQ
• Indonesia Rupiah
• Malaysia
• Vietnamese
• Brazil
• Saudi Arabia
• Qatar
• United Arab Emirates
• Turkey
• Afghanistan
• India
• Libya
• Japan
If you do not have a project but wish to help, below is list of 15 categories of projects from which you can choose. Each category is associated with an Executive Order (EO). You can look up the EO to learn what the focus is. This will help if you do not have an existing project.
• Infrastructure – (There are 5 EOs related to infrastructure. One is #13807 8/15/2017 – Review purpose and what is needed)
• Energy
• International and American business
• Security
• Violence and criminals
• American Indians, refuges and pacific islanders
• Housing
• Technology and space
• Agriculture, oceans, water
• Health
• Spiritual
• Terrorists
• Education
• Financial and money
• Veterans
Project Cover Sheet
Name of Project
Name of Submitter
Phone number
Email Address
Date of Submission
Description of the project – give as much detail as possible. (If you have a plan or outline prepared, attach this form to front of that plan)
"Keep Beleivin' In The Unbeleivable" by Dr. Dinar
.Keep Believin' In The Unbelievable!
by Dr. Dinar
Sheesh. They can put a man on the Moon. Or at least we think they can anyway.
Could've been Hollywood magicification for all we know.
Without a doubt the lighting situation was highly suspect.
But let's go ahead and give 'em the benefit of the doubt, just for the sake of discussion.
What we do know is they can put shampoo and conditioner in the same bottle.
Well, according to the label anyway.
Even if we're unable to see inside the bottle itself, that much we can see.
However, based on the results, it certainly appears we're being fed some serious misdisinfo.
Would the shampoo company intentionally deceive us?
Naw... they wouldn't do that.
From Recaps Archives
Keep Believin' In The Unbelievable!
by Dr. Dinar
Sheesh. They can put a man on the Moon. Or at least we think they can anyway.
Could've been Hollywood magicification for all we know.
Without a doubt the lighting situation was highly suspect.
But let's go ahead and give 'em the benefit of the doubt, just for the sake of discussion.
What we do know is they can put shampoo and conditioner in the same bottle.
Well, according to the label anyway.
Even if we're unable to see inside the bottle itself, that much we can see.
However, based on the results, it certainly appears we're being fed some serious misdisinfo.
Would the shampoo company intentionally deceive us?
Naw... they wouldn't do that.
Or would they.
The all-in-one results certainly aren't anything even close to those derived from implementing them in a two-step process. Shampoo first, then conditioner.
Matter of fact it almost feels (and looks) as if there's been no conditioner applied whatsoever.
Once again, we're left with two options. Believe or don't believe.
Moving on, let's go with something a bit more visible. Like a sandwich.
We know they can put peanut butter and jelly in the same jar.
How do we know that? Because we can see it.
Yes, thanks to something as simple as a clear glass jar, we're able to see the two key ingredients in all their swirlicious glory.
We know what Peanut Butter looks like. We know what Jelly looks like.
Especially when both are applied to two separate slices of bread.
Both easily recognizable, totally different colors as well as tastes.
So when you see them both swirlified in the same clear glass jar, it's pretty much a no-brainer.
No need to be a believer in the unseen, the evidence is unmistakably clear.
So it only stands to reason that if they can do all of those things, then why on Earth can't they get this GCR done.
Yeah, yeah, I get it. This is a biggie.
A never previously been attempted, once in anybody's lifetime, one for the history books, global sized event.
Yet, isn't that exactly why they assigned this task to only the most intelligent folks on the planet.
If it were up to me and my goal was to make this GCR thing happen, I know I would do everything possible to ensure I had assembled the best Team available. Wouldn't you?
Isn't that sort of Rule No.1, hire those more intelligent than yourself.
It only makes sense.
Keeping all that in mind, we also have endless amounts of trendsetting technology at our fingertips.
From talking clones to flying drones, without a doubt we're wise beyond on years.
And still, with all that at their disposal, they still can't seem to get this done.
We're constantly being told that they've been working on getting this thing done for the past fartoomany years.
However, with no visible proof, one can't help but begin to wonder if this thing truly is getting done.
As in making forward progress of any sort.
Not to point fingers but if any of us were to be appointed to a similar position, we'd have been fired long ago.
And rightfully so.
After all, you're hired for one reason. To do a job.
One job. Complete a desired task.
Basically, to git 'r done.
And I don't know about you but from where I stand, they ain't got it done.
Not yet anyway.
Close? Maybe. But done?? Not so much.
I don't care how many hundreds of times I hear "It's done... we're just waiting for the release."
Until they release it, it ain't done.
Until it's liquid and spendable, it ain't done.
Until I can buy groceries and pay the electric bill to keep those groceries cold in the fridge, it ain't done.
Until I can buy the groceries for the person behind me in the grocery store line, it ain't done.
So please, if you're one of those continually saying "It's done, but... .", please check to see how important that add-on but is.
I believe you'll come to find that one little but makes all the difference.
Which brings me back to my original thought.
That being if any of us were in charge of getting it done, regardless of what "it" is, yet we continually fell short in accomplishing our goal, we'd surely be excused from our place of employment.
And our replacement would be hired (or recharged, depending on if we were to be replaced by a Robot or not) post haste.
Hmmmmm... replacement. That's it!
What if we seek out replacements for whomever the heck it is that's responsible for completing this task.
Whomever's job it is to make this RV / GCR thing happen. To git 'r done.
The one's that don't appear to be getting it done. Yeah, them folks.
Would it be a group such as the A-Team, with all of their battle-hardened skills?
Or a bunch such as Charlie's Angels, with their super-stealthish abilities among their many attributes.
Surely they could get the job done.
And no, I didn't refer to any of them as Shirley.
Heck, at this point I wouldn't care if it was The Brady Bunch.
As long as we're assured they're on our side and want the best for humanity, I'm okay with it.
But wait. Let's think about this for a second.
What if I'm wr... wro... mistaken in my thought process.
What if the people assigned to completing this task actually do want it done.
What if they are in fact doing their very best to get it released.
What if they are indeed on the good side, wanting the best for humanity.
After a decade of feeling as if it's entirely possible we've been duped, I think it's only natural to be more than a bit skeptical.
To begin to question everything and everyone involved in this situation.
Especially when we're all too aware of the many folks that don't want this to happen.
Yet, at some point you have to have faith.
In both the people in charge as well as the ongoing process itself and the supposed progress being made towards completing the process.
Think about it. Doesn't matter how long you've been involved in this exchange endeavor, if you're anything like me, then you've yet to see any factual signs of progress.
After hearing words such as Article 140, the HCL Law, new Prime Minister seated, Erbil Arbil Gerbil ramblin' by our monitors for over a decade now, one becomes quite numb to all of that delirium.
Meaning all of the supposed results are just as intangible as the forward progression of the process itself.
As Bruce Springsteen often says, we're runnin' on empty, runnin' blind, unable to see any progress nor the process itself.
He must be a currency holder.
Come to think of it, looking back, hasn't it pretty much been that way since the very start.
Runnin' on faith, believing in the unbelievable.
For the most part none of us had ever been to Iraq.
Yet we were so anxious to connect with someone that had (or had a connection to someone that had) that we were easily swept up by people that continually made claims of having connections in places we could never have imagined.
Were we idiots for believing them? Hmmm... perhaps. Let's hope not.
Believers in the unbelievable? Without a doubt.
And who could blame us.
If you're going to get involved in anything like the RV/GCR and you refuse to believe in the unseen, I wish you all the luck in the world.
You're gonna need it.
This whole thing runs on the unverified and unseen.
Believing in the unbelievable is key to surviving this journey.
So at this point in the process we're pretty much stuck believing that the people in charge of this RV/GCR thing, whomever they may be, have only the best of intentions.
Believing that they're working with much more intelligence and knowledge than we tend to give them credit for.
Or at the very least hoping they are well aware of Google and aren't afraid to use it.
Who knows, they might be just like us.
Fed up with the seemingly endless broke weekends and want this done and completed just as much as we do.
Perhaps even more.
They've still got time to get this done.
Let's hope this is a season of miracles after all.
And let's hope our Christmas in July Bonus isn't just enrollment in another year of the RV/GCR "Rumor Of The Month" Club.
The global economy ain't got time for that.
And neither do we.
Hang in there folks and keep on believin' in the unbelievable.
Kindly,
Dr. Dinar
Disclaimer: Please consider everything in this post as my opinion. I’m not a professional Wealth Advisor, CPA, Tax Attorney, 'Rumor Of The Month' Club Salesman, etc.. I’m simply someone that chooses to believe in the unbelievable, including but not limited to, the possibility that they truly do want to get this thing done. Be sure to consult a professional for any financial decisions you make now and in the future.
Exchange Appointment Tips and Possible Bank Perks
.Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
Occasionally Dinar Recaps will be posting Exchange Tips and information from our archives for our newest readers that may be helpful for you at our exchange appointments and Post RV. Not all information may apply to you and your personal situation…..Take what you like and leave the rest: Some you may want to save for your own personal records! We hope all our dreams come true very soon ~ Your Dinar Recaps Team
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
For your own information: Noone is supposed to ask how much currency you have until you are at the exchange appointment.
I have________________________ IQN (Iraqi) currency
I have________________________VNN (Vietnamese) currency
I have________________________ IDN (Indonesian) currency
I have_________100Trillion,________50Trillion,_______20Trillionand_______10Trillion
2008AA notes of ZWN (Zimbabwe) currency
FILL IN THE BLANKS for EXCHANGE appointment information that you get from the call
center representative:
Your appointment Information:
Date_________________________
TIME_________________________
The Location____________________
------------
The Day of Your Appointment- Things To Do
1. Make sure you know where you are going. Arrive early so you can “get yourself together, take a deep breath”.
Do not loiter. If you are too early, stay SECURELY in the general area but not in the bank parking lot!
2. Remember to get in and get the EXCHANGE done, there a lot of other people behind you in line so be thoughtful of their time as well.
You will have time for questions at your second appointment with your new Private Banker/Wealth Manager.
3. Be discrete, be professional, and be alert and aware of your surroundings. BREATHE! Seriously consider hiring security to accompany you to your appointment or bring a trusted friend.
4. Collect business cards from everyone or take their name and phone numbers as well as the location of their regular branch office.
5. Read and Sign the NDA. If it is simple and states you cannot tell anyone except your spouse, lawyer, or CPA (These are the people that need to know how you came about your money for tax purposes) how you came about all of your new found wealth, sign it and move forward with your exchange.
Be prepared to uphold it!
If you break the terms, you could lose your newfound wealth.
If the NDA is more complex and you are not comfortable with it, simply let them know you would like to explore your options with another banking institution. They may or may not waive the NDA.
REMEMBER TO GET A COPY OF THE NDA IF YOU SIGNED IT.
--------------
The Day of Your Appointment Things NOT To Do
Do not demand anything while at the bank or act like a lunatic, you will be escorted out.
Remember the Golden Rule “Treat others the way you wish to be Treated”!!!
------------
Items to Bring to the EXCHANGE Appointment
(Check off the list as you put all items needed together to make sure you remember everything)
“Driver’s License
“Second form of ID (accredit card or passport)
“Your most recent utility bill (Water, power, etc.) to confirm residency in case you have never held an account with the bank you will be exchanging with or for another form of ID
“Power of Attorney Paperwork (If you are exchanging for someone else)
“A pad, pen to take notes, calculator
“Receipts for all currency purchased or gifting letter if they were a gift in case they are needed (Do not offer them, only do so if they are requested)
“IQN / VNN / IDN / ZWN currency
“Have your TOD designees (Transferable on Death) full legal names, phone numbers, addresses and Social Security Numbers written down that you want listed on your accounts.
You can have multiple TOD designations per account (Wife/Husband, Children, Grandchildren, Nieces/Nephews, etc.)
“Have a list of Cashier’s Checks you will need, if any, along with the exact amounts and who they need to be Payable to
“Decide in advance if you will be requesting cash for “Pocket Money” beforehand and how much.
“Know the ceiling rate!!! Make sure you do not get hit with a Spread Fee! If you do not like the spread fee they are charging simply let them know (In a Professional manner) you will go to another bank.
-----------
New Account Numbers for each Currency EXCHANGED (If You decide to have separate accounts)
Name of Bank Exchanger____________________________________________
Bank____________________________________________
Branch___________________________________________
IQN Checking Account Number__________________________________________
IQN Checking Routing Number__________________________________________
IQN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
Add TOD (Transferable on Death) Names to Accounts (Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds __________
------------
VNN Checking Account Number__________________________________________
VNN Checking Routing Number__________________________________________
VNN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds____________
-------------
Zim Checking Account Number__________________________________________
ZIm Checking Routing Number__________________________________________
Zim Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds
(Use the same format for Rupiah and Rial or other currencies if they are also exchangeable at this time)
DID YOU GET A COPY OF YOUR SIGNED NDA?
Set second appointment with a Private Banker or Wealth Manager (The bank will guide as to who you need to speak with based on your EXCHANGE/deposit amount
This appointment will be the one in which you discuss all of your options for investment and
your “perks”
Private Banker Name__________________________
Telephone Number____________________________
Appointment time______________
Location___________________________
Notes: ___________________________________________________________________
____________________________________________________________________
___________________________________________________________________
*********************
(Dinar Recaps Note: You may also want to have a list of "perks" with you so you know which ones are important to you)
Possible Bank Perks to ask for at your Exchange Appointment .
AUM - Assets Under Management
1. No fees ever for foreign currency exchanges
2. Provide a Private Banker/Wealth Manager at the time of exchange to initially park the funds in an non-interest-bearing account overnight and sweep those funds into other non-interest bearing accounts within your bank the following day; until I meet with bank advisers and other financial professionals and make some general guidelines for the management of these funds and the distribution of a portion of these funds through your bank, trust, and LLCs.
3. Family Office Services
4. Perks can be based on AUM (Assets Under Management) in a tier grid
5. Discounts on AUM fees
6. No fees ever - no fee to deposit/wire transfer money
7. No Broker fees ever
8. Free Safe Deposit Box, Certified Checks, Notarized, Courier Services
9.Provide Excess Deposit Insurance (i.e. Lloyds of London and/or Travelers) or Abbott Downing
10.Provide Senior Wealth Managers/Investment Bankers for selection
11.Tax/Business/Estate Attorney & CPA
12. Private transactions representation –assistance in buying a house/car/anything ( my trustee will purchase through my bank) 13.
Free Due Diligence Services provided for outside investment opportunities(research on any person or service) they will get it
14.100% funding availability (immediate Funds) before we leave
15. Unlimited Platinum or Black Visa Signature Debit & Credit Card with no ATM fees
16. Line of Credit available
17. Group Health Insurance - to cover the signers and families of depositors
18. Guarantee 12-15% interest per year on deposits
19. Bank Trading Platforms & Repurchase Agreement Sweep Accounts
20. Short Term/High Yield Interest Rates
21. Assist in opening an offshore bank account with affiliate bank for foreign investments
22. Access to information on great investment opportunities
23. Pre-IPO deals
24. Provide free Executive Privacy Plus subscription with Reputation.com
25. Sports tickets in suites and on the floor (Football, Basketball, Baseball, Boxing, Tennis, Golf, NASCAR & etc.) Also, special events like the Super Bowl, NBA Finals, College Bowls, NCAA Final Four, World Series &the Olympics. Based on AUM in a tier grid
26. Entertainment & Concert tickets in suites and on the floor (Music Concerts, Entertainment Awards Shows, Premier Movie Screenings, TV Show tickets & etc.) Based on AUM in a tier grid
27. Limousine & VIP transportation based on AUM in a tier grid
28. Private Jet Travel (5-25 flight hrs. per mo.) based on AUM in atier grid on flight hours per month
29. First Class seats/commercial airlines based on AUM in a tier grid
30. Private Yacht access/usage (40 hrs. annually) based on AUM in a tier grid on access/usage hours per year
31. Donations to our favorite charities (Banks matching a certain percentage)
32. Prime seats at charity events
33. Suites at Luxury Hotels & VIP Dinners at Restaurants based on AUM
34. Membership fee & Annual fees to Inspirato Core resorts & residences
35. Membership fee & Annual fees to Exclusive Resorts & Residences for 60 days with Priority Holiday Access annually
36. ClubCorp Private Membership based on AUM
37. Spa & Massage Club Membership based on AUM in a tier grid
38. Concierge Services 24/7 based on AUM
39. Provide a free Vertu Ti cell phone & concierge subscription service for members with $1 million and over AUM
40. Free Family Financial Education provided for group family members
41. Provide any and all other perks that was not mentioned
Some "Blasts From the Past" from Dinar Recaps Archives
.Note From Dinar Recaps:
To our newest readers,
If you are new to the Dinar and Currency investment and wish to educate yourself further please go to www.Dinarrecaps.com . At the top of our blog page click on the categories button and go to The Dinar Recaps Archives or Post RV Categories for all our past posts on history of past RV’s, Exchange tips, Security and other valuable information.
We hope all of our dreams come true very soon.
Your Dinar Recaps Team
Note From Dinar Recaps:
To our newest readers,
If you are new to the Dinar and Currency investment and wish to educate yourself further please go to www.Dinarrecaps.com . At the top of our blog page click on the categories button and go to The Dinar Recaps Archives or Post RV Categories for all our past posts on history of past RV’s, Exchange tips, Security and other valuable information.
We hope all of our dreams come true very soon.
Your Dinar Recaps Team
New York Time Kuwait Revalues it’s Currency
NY TIMES(Kuwait RV): Published: March 25, 1991
It still has no water and little electricity or food, but Kuwait revived its banking system today, introducing a new currency......Banks reopened for the first time since Iraqi occupation forces shut them down in December.
Thousands of people lined up to exchange their old Kuwaiti dinars for crisp new ones and to withdraw a limited amount of money.....The Central Bank is canceling the value of Kuwaiti dinars that were seized from the Central Bank and put into circulation by the Iraqis.
The invalid serial numbers were posted today in front of all banks in the city....All other old dinars can be exchanged for new ones on a one-to-one rate until May 7, when the old dinars become invalid.
The new official exchange rate is 3.47 American dollars for one new Kuwaiti dinar.
From March 18, 1975 to January 4, 2003 the dinar was pegged to a weighted currency basket. From January 5, 2003 until May 20, 2007, the pegging was switched to 1 U.S. dollar = 0.29963 dinar with margins of ±3.5%.[2] The central rate translates to approximately 1 dinar = 3.33745 dollars. From June 16, 2007, the Kuwaiti dinar was re-pegged to a basket of currencies,[3] and is now worth about US$3.609 (€2.686). It is the world's highest-valued currency unit
************
What is Nesara???? Many sites are talking about it……here is some information
NESARA ...Forgives all credit card, mortgage, student loan and other bank debt due to illegal banking and government activities..
Information about NESARA:
Source: http://www.ashtarontheroad.com/nesara-flyer-2-8-16.html
A law was passed in the United States in March 2000 and signed into law in October of 2000. This law is called N.E.S.A.R.A. – National Economic Security and Reformation Act. All politicians and media members are under a gag order to not speak of it publicly until it is officially announced. This new law will first be enacted in the United States and eventually will be rolled out across the world. The law provides:
· Forgives all credit card, mortgage, student loan and other bank debt due to illegal banking and government activities
· Dissolves the IRS and ends all income tax
· Creates flat rate non-essential “new items only” sales tax (food, medicine and all used items will not be taxed)
· Increases benefits to senior citizens
· Returns Constitutional Law to all our courts and legal matters – re-trains all judges and attorneys in Constitutional Law
· Provides for new representational elections within Constitutional Law.
· Monitors elections and prevents illegal activities of billionaires and special interest groups
· Ends the Federal Reserve System and begins a new US Treasury bank system that follows Constitutional Law
· Creates new US Treasury currency backed by gold, silver and precious metals,ending US Government bankruptcy. This will initiate global economic reform.
· Restores financial privacy
· Ceases all aggressive US Government military action worldwide
· Leads to peace throughout the world
· Enables release of over 6,000 patents of suppressed technologies and enormous sums of money for humanitarian purposes
The provisions of the National Economic Security and Reformation Act have been composed by visionaries who wish to correct past wrongs against the people in the United States. It is supported and inspired by statesmen around the world, as well as off-world, as a vision for global peace, freedom and prosperity.
Further information about N.E.S.A.R.A. history at these sources:
http://2013rainbowroundtable.ning.com/page/history-of-nesara-1
www.ashtarontheroad.com/history-of-nesara.html
https://freedomforhumanity2016.wordpress.com/tag/nesara-gesara/page/12/
For Dinar - What you will see on Forex or CBI WHEN IT RVs
$ RATE = What you will see on Forex or CBI
$ .86 = 1.162
$ 1.00 = 1.000
$1.17 = 0.854
$1.86 = 0.537
$2.00 = 0.500
$2.50 = 0.400
$3.00 = 0.333
$3.22 = 0.310
$3.46 = 0.289
$3.50 = 0.285
$3.86 = 0.259
$4.00 = 0.250
$4.10 = 0.243
$4.40 = 0.227
$5.00 = 0.200
$5.25 = 0.190
$5.50 = 0.181
$6.00 = 0.166
$7.00 = 0142
$8.00 = 0.125
$8.25 = .0121
$8.50 = .0117
$9.00 = 0.111
$10.00=0.100
***********
EVOLUTION OF THE DINARIAN
In The Beginning Many Years Ago Today !!! Need I Say More???
Exchange Appointment Tips and Possible Bank Perks
.Reposted for our newest readers…………..
Note: All items on the checklist may or may not apply to your own individual circumstances…some of the items listed may or may not still be applicable at your exchange apt....ask your banker at the time of your appointment.
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
Reposted for our newest readers…………..
Note: All items on the checklist may or may not apply to your own individual circumstances…some of the items listed may or may not still be applicable at your exchange apt....ask your banker at the time of your appointment.
Bank appointment for Currency EXCHANGE Instructions/Checklist
Bank Name_________________________________________
Bank 800#__________________________________________
“I am calling to schedule a foreign currency exchange”
My name is___________________________________________
My zipcode is__________________
My e-mail address is (If they ask for it)________________________________
I have________________________ IQN (Iraqi) currency
I have________________________VNN (Vietnamese) currency
I have________________________ IDN (Indonesian) currency
I have_________100Trillion,________50Trillion,_______20Trillionand_______10Trillion
2008AA notes of ZWN (Zimbabwe) currency
FILL IN THE BLANKS for EXCHANGE appointment information that you get from the call
center representative:
Your appointment Information:
Date_________________________
TIME_________________________
The Location____________________
------------
The Day of Your Appointment- Things To Do
1. Make sure you know where you are going. Arrive early so you can “get yourself together, take a deep breath”.
Do not loiter. If you are too early, stay SECURELY in the general area but not in the bank
parking lot!
2. Remember to get in and get the EXCHANGE done, there a lot of other people behind you in line so be thoughtful of their time as well.
You will have time for questions at your second appointment with your new Private Banker/Wealth Manager.
3. Be discrete, be professional, and be alert and aware of your surroundings. BREATHE! Seriously consider hiring security to accompany you to your appointment or bring a trusted friend.
4. Collect business cards from everyone or take their name and phone numbers as well as the location of their regular branch office.
5. Read and Sign the NDA. If it is simple and states you cannot tell anyone except your spouse, lawyer, or CPA (These are the people that need to know how you came about your money for tax purposes) how you came about all of your new found wealth, sign it and move forward with your exchange.
Be prepared to uphold it!
If you break the terms, you could lose your newfound wealth.
If the NDA is more complex and you are not comfortable with it, simply let them know you would like to explore your options with another banking institution. They may or may not waive the NDA.
REMEMBER TO GET A COPY OF THE NDA IF YOU SIGNED IT.
--------------
The Day of Your Appointment Things NOT To Do
Do not demand anything while at the bank or act like a lunatic, you will be escorted out.
Remember the Golden Rule “Treat others the way you wish to be Treated”!!!
------------
Items to Bring to the EXCHANGE Appointment
(Check off the list as you put all items needed together to make sure you remember everything)
“Driver’s License
“Second form of ID (accredit card or passport)
“Your most recent utility bill (Water, power, etc.) to confirm residency in case you have never held an account with the bank you will be exchanging with or for another form of ID
“Power of Attorney Paperwork (If you are exchanging for someone else)
“A pad, pen to take notes, calculator
“Receipts for all currency purchased or gifting letter if they were a gift in case they are needed (Do not offer them, only do so if they are requested)
“IQN / VNN / IDN / ZWN currency
“Have your TOD designees (Transferable on Death) full legal names, phone numbers, addresses and Social Security Numbers written down that you want listed on your accounts.
You can have multiple TOD designations per account (Wife/Husband, Children, Grandchildren, Nieces/Nephews, etc.)
“Have a list of Cashier’s Checks you will need, if any, along with the exact amounts and who they need to be Payable to
“Decide in advance if you will be requesting cash for “Pocket Money” beforehand and how much.
“Know the ceiling rate!!! Make sure you do not get hit with a Spread Fee! If you do not like the spread fee they are charging simply let them know (In a Professional manner) you will go to another bank.
-----------
New Account Numbers for each Currency EXCHANGED (If You decide to have separate accounts)
Name of Bank Exchanger____________________________________________
Bank____________________________________________
Branch___________________________________________
IQN Checking Account Number__________________________________________
IQN Checking Routing Number__________________________________________
IQN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
Add TOD (Transferable on Death) Names to Accounts (Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds __________
------------
VNN Checking Account Number__________________________________________
VNN Checking Routing Number__________________________________________
VNN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds____________
-------------
Zim Checking Account Number__________________________________________
ZIm Checking Routing Number__________________________________________
Zim Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________
“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)
“Make sure you receive copies of the deposit slips and all account information
“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)
“Get starter checks if needed until your checks arrive
“Get ATM card if you want one
“Set up Online Banking if wanted
“Inquire about Extra Insurance for your funds
(Use the same format for Rupiah and Rial or other currencies if they are also exchangeable at this time)
DID YOU GET A COPY OF YOUR SIGNED NDA?
Set second appointment with a Private Banker or Wealth Manager (The bank will guide as to who you need to speak with based on your EXCHANGE/deposit amount
This appointment will be the one in which you discuss all of your options for investment and
your “perks”
Private Banker Name__________________________
Telephone Number____________________________
Appointment time______________
Location___________________________
Notes: ___________________________________________________________________
____________________________________________________________________
___________________________________________________________________
*********************
(Dinar Recaps Note: You may also want to have a list of "perks" with you so you know which ones are important to you)
Possible Bank Perks to ask for at your Exchange Appointment .
AUM - Assets Under Management
1. No fees ever for foreign currency exchanges
2. Provide a Private Banker/Wealth Manager at the time of exchange to initially park the funds in an non-interest-bearing account overnight and sweep those funds into other non-interest bearing accounts within your bank the following day; until I meet with bank advisers and other financial professionals and make some general guidelines for the management of these funds and the distribution of a portion of these funds through your bank, trust, and LLCs.
3. Family Office Services
4. Perks can be based on AUM (Assets Under Management) in a tier grid
5. Discounts on AUM fees
6. No fees ever - no fee to deposit/wire transfer money
7. No Broker fees ever
8. Free Safe Deposit Box, Certified Checks, Notarized, Courier Services
9.Provide Excess Deposit Insurance (i.e. Lloyds of London and/or Travelers) or Abbott Downing
10.Provide Senior Wealth Managers/Investment Bankers for selection
11.Tax/Business/Estate Attorney & CPA
12. Private transactions representation –assistance in buying a house/car/anything ( my trustee will purchase through my bank) 13.
Free Due Diligence Services provided for outside investment opportunities(research on any person or service) they will get it
14.100% funding availability (immediate Funds) before we leave
15. Unlimited Platinum or Black Visa Signature Debit & Credit Card with no ATM fees
16. Line of Credit available
17. Group Health Insurance - to cover the signers and families of depositors
18. Guarantee 12-15% interest per year on deposits
19. Bank Trading Platforms & Repurchase Agreement Sweep Accounts
20. Short Term/High Yield Interest Rates
21. Assist in opening an offshore bank account with affiliate bank for foreign investments
22. Access to information on great investment opportunities
23. Pre-IPO deals
24. Provide free Executive Privacy Plus subscription with Reputation.com
25. Sports tickets in suites and on the floor (Football, Basketball, Baseball, Boxing, Tennis, Golf, NASCAR & etc.) Also, special events like the Super Bowl, NBA Finals, College Bowls, NCAA Final Four, World Series &the Olympics. Based on AUM in a tier grid
26. Entertainment & Concert tickets in suites and on the floor (Music Concerts, Entertainment Awards Shows, Premier Movie Screenings, TV Show tickets & etc.) Based on AUM in a tier grid
27. Limousine & VIP transportation based on AUM in a tier grid
28. Private Jet Travel (5-25 flight hrs. per mo.) based on AUM in atier grid on flight hours per month
29. First Class seats/commercial airlines based on AUM in a tier grid
30. Private Yacht access/usage (40 hrs. annually) based on AUM in a tier grid on access/usage hours per year
31. Donations to our favorite charities (Banks matching a certain percentage)
32. Prime seats at charity events
33. Suites at Luxury Hotels & VIP Dinners at Restaurants based on AUM
34. Membership fee & Annual fees to Inspirato Core resorts & residences
35. Membership fee & Annual fees to Exclusive Resorts & Residences for 60 days with Priority Holiday Access annually
36. ClubCorp Private Membership based on AUM
37. Spa & Massage Club Membership based on AUM in a tier grid
38. Concierge Services 24/7 based on AUM
39. Provide a free Vertu Ti cell phone & concierge subscription service for members with $1 million and over AUM
40. Free Family Financial Education provided for group family members
41. Provide any and all other perks that was not mentioned
"We're All In This Together" by Dr. Dinar
.Thank you Dr. Dinar
We're All In This Together by Dr. Dinar
Okay, so where are we now.
Where exactly do we stand in this seemingly never ending journey to the GCR.
Honestly, I have absolutely no idea.
And as far as I can tell, nobody else really knows either.
Yes, they continually give their best guesses but time and time again, these guesstimations are anything but correct.
Not to fault them.
After all, they're doing the best they can with what they have to work with.
Thank you Dr. Dinar
We're All In This Together by Dr. Dinar
Okay, so where are we now.
Where exactly do we stand in this seemingly never ending journey to the GCR.
Honestly, I have absolutely no idea.
And as far as I can tell, nobody else really knows either.
Yes, they continually give their best guesses but time and time again, these guesstimations are anything but correct.
Not to fault them.
After all, they're doing the best they can with what they have to work with.
Having said that, and as much as I'd love to know how close to the finish line we truly are, it makes complete sense that nobody knows the date.
Nor the rate.
For some reason that still doesn't prevent me from wanting just an inkling of info in regards to where we are on the Checklist To Completion.
If such a thing exists. Which I highly doubt it does.
Sure, they have things that need to get be accomplished.
But it always seems as if while they're working on one thing, two other must completes pop up in the meantime.
So with the one forward, two back routine always seemingly in play, how are we ever supposed to reach a conclusion.
All we can do is continue to hope that eventually circumstances will dictate that things must make a change, otherwise everybody loses.
And if you're anything like me, that script-flip can't come a minute too soon.
I recently had cause to reflect on a time when things were so much simpler.
A time when all we were dealing with was the RV of the IQD.
It was a two day trip, two weeks at the most.
We'd done the research, endlessly scowered the map, we couldn't have been better prepared.
All of our gear in order, everything laid out in front of us, To Go bag by the door.
What could possibly go wrong.
Well, as it turns out, quite a few things could go wrong. And did.
First of which was getting banned from one of the very few (at the time) reliable RV sites.
For the second time no less.
Why was I banned?
Well, silly me.
Who knew you weren't allowed to speak your mind.
To give your opinion.
To question authority.
After all, it was an open Forum format, was it not.
Apparently, contrary to popular belief, it was not.
So, after experiencing my second banishment, I determined that if I was to remain connected to the going's on in Dinarland, it was I and not them that was going to have to make a few changes.
With that in mind, I decided it was best to take on an entirely new persona, as well as a new demeanor, if I had any hopes at all of staying connected.
And staying connected, for me, was Job #1.
Armed with a new identity, as well as a new email address, I gave it the ol' college try.
Fortunately for me, the third time was the charm.
I was, as they say, in like Flynn. Whomever Flynn is.
Back in the know.
Back in with the in crowd as it were.
Up close and personal with all the best intel.
Or so I was led to believe anyway.
And you better believe I wasn't going to question it.
Nope, not this time.
I quietly sat in the back of the room, training myself to become a great listener.
As time rolled on I did become just a bit more vocal, connecting with those I resonated with, but I also paid more attention to keeping my questions, as well as my opinions, under wraps.
I will add that at the time I was also connected to a couple other private situations which afforded me an even better glimpse into the supposed behind the scenes happenings .
Keeping in mind that this was a decade or so ago and as it turns out we really hadn't a clue as to what was going on.
Not as far as the GCR was concerned anyway.
The GCR was never really spoken of, and if it was, it was only in the context of something else that was in the works but it in no way would have any affect on the RV.
What I will say though is the history lessons I received while attending those other classes was and is something I'll always be grateful for.
They served as the concrete that created my unwavering foundation, solid in the knowing that this entire GCR thing really is real.
Knowing the initial reasoning behind the RV itself, who some of the major players were, and why they were there really helps to make sense of so much of what we see today, all these years later.
Although most of the folks I've connected with throughout the years have chosen their own ways of making it through to the finish line, at the end of the day we're all heading in the same direction.
Not necessarily in the same boat, but most definitely on the same river.
I'm willing to bet that nobody that has been involved in this endeavor over 5 years ever thought things would go this way.
That it would take this long.
With so many crazy twists and turns.
That so many last broke Friday's would fall by the wayside, leaving us with far too many still broke Monday's.
Yet, here we are and it is what it is.
Nothing we can do about all the time that has passed other than cherish the Economics education we've received, as well as the like-minded friends we've made along the way.
At this point in the game, from here on out we're all paddling down the same river, heading for the same destination.
All of us looking forward to the day we can reach the shore, exchange our paddles for Porsche's (or whatever flavor of fun you desire), and move on to the life of our dreams.
Until then, please continue to do your best to hang in there.
And whatever you do... KEEP ON PADDLIN'!
Remember, we're all in this together.
Kindly,
Dr. Dinar
Disclaimer; I'm not a Wealth Manager, Financial Advisor, CPA, Tax Attorney, RV/GCR Committee member, nor am I the owner of a canoe, nor a banjo for that matter. I'm simply someone that chooses to believe in the power of positive thinking and on the odd chance this thing truly is real, I want to make sure I'm there at the finish line to enjoy it.
From Dinar Recaps Archives