Possible Exchange/Redemptions Instructions Summary 5-16-2021
.From the Restored Republic via a GCR: Update as of Sun. 16 May 2021
Judy: Exchange/Redemption Instructions Summary
The below is a summary of information put out by reliable sources. As things change on a daily basis the below may not be totally accurate. Be sure to follow the information given on your email notification and the Secure Link Website.
It is my understanding that the Secured Link Website, 800#s, setting of appointments at Redemption Centers and banks, plus being able to chose the location and time for your appointment would apply to all currency and Zim holders worldwide.
Each country will have their own set of procedures they have to follow. There will be instructions on what to do in the emails. Some countries will be doing exchanges through the mail, others strictly through the banks.
From the Restored Republic via a GCR: Update as of Sun. 16 May 2021
Judy: Exchange/Redemption Instructions Summary
The below is a summary of information put out by reliable sources. As things change on a daily basis the below may not be totally accurate. Be sure to follow the information given on your email notification and the Secure Link Website.
It is my understanding that the Secured Link Website, 800#s, setting of appointments at Redemption Centers and banks, plus being able to chose the location and time for your appointment would apply to all currency and Zim holders worldwide.
Each country will have their own set of procedures they have to follow. There will be instructions on what to do in the emails. Some countries will be doing exchanges through the mail, others strictly through the banks.
Exchange/ Redemption Appointment Notification:
Email notification through secure mail servers will be sent to those who bought foreign currencies or Zim bonds at reputable dealers.
Inside those notifications will be exchange/ redemption instructions that would direct you to a specific website, or personal 800 number.
Banks will send out email notifications (WF, BoA, Chase). They have been adding to the email list for years. Emails came from dealers who sold on-line, and they update that daily. Information is on secure servers. When anyone purchases currency and/or Zim from a licensed dealer you email address was supplied to the US Treasury, along with the amount of the currency/ Zim.
For the last couple of years there have been background checks on everyone that has purchased currency/Zim. The background check included any names that may appear on any of the numerous lists of gang members, organized crime, etc. Also there is a very basic check that is done to see if there are any outstanding warrants or pending charges. Those checks have been done on 99 percent of all currency/Zim holders.
If you did a crime that was against humanity, murder, rape etc., – you will not be able to exchange. Just because someone has been convicted of a crime, may not be prevented from exchanging as long as it did not involve moral turpitude. If you are connected to a crime family, murdered someone, gangs, etc. – you won’t be able to participate. Your family will be prevented as well. 99% of people with currency have had background checks done already. The only ones they can legally do – is with those with outstanding warrants. If you are not connected to crime families, drug dealers, you can participate.
Safelink Website:
If you did not get an email or have changed your email address you could go to a Safelink Website to obtain the same information. The SafeWeb link will be posted on various sites, including the Blog, MZ, Dinar Recaps, Fleming’s Telegram, Discord and Intel on word press.
The SafeWeb link will work for Canada. RBC taken over by another bank and will be handling it. Link will work for Canada. 800 numbers work for Mexico and Canada and may even work for other countries.
On the SafeWeb link you will not be talking to a live person. You will be asked questions based on information that is publicly available. There may be 4-5 questions. They may ask if you have currency, Zim or both –just answer. They do not care what you have – they just want to get you the correct number. They will not ask you what currencies you have. If you do not have Zim, you will go to one place. If you have both you may go to another location. There are different situations. You do not need to provide how much you have or serial numbers.
Once you successfully answer questions you will then receive an 800# specific to you. Part of that number could use part of your phone number or part of your IP address. Once you make appt. that 800 number is not good again.
Your appointment would be specific to you and no one else.
If another member needed to make an appointment then they would go thru the same process as you to obtain their own appointment.
You could give the Safelink Website to anyone, even if they didn’t know about the RV/GCR.
No one is going to get a higher rate than anyone else if you are getting your notification off the Safe link Web Sites.
Preparing for your appointment:
You will have only one redemption/ exchange appointment where the main purpose is to exchange currencies and redeem bonds. The appointment will be short and efficient. You can discuss details in a second appointment with your Wealth Management team.
Have your currency in order and take every currency and Zim bond you have to your appointment. They will exchange it all and redeem all Zim Bonds.
Have a 1-2 page summary – key points – of your Humanitarian and job creation projects.
Organize your currency by country and from the highest to the lowest.
Have two forms of ID: Drivers License, Passport, Birth Certificate, etc.
Have proof of where you live such as gas bill, electric bill, bank statement, etc.
Judy Note: If you are homeless I would suggest having yourself and someone who knows of your situation and who could prove their own identity, sign a notarized statement about your situation. Most banks provide free notary service.
Non Disclosure Agreements:
The Non Disclosure Agreement (NDA) is a fundamental process in ALL big contract business. Remember that you are about to become “a Ultra High Net Worth Individual” and your Non Disclosure Agreement forbids you from:
1. Talking about your appointment.
2. What you are exchanging.
3. What rates you achieved in any format whatsoever ever.
The first brief NDA would be signed electronically and generated by the Safe Link Website from which we will get our T4B 800#s to make our exchange-redemption appointments.
The second NDA would be signed in hard-copy at the exchange-redemption appointment.
All calls and voicemails will be recorded, all phone call logs are logged, all text messages are recorded, Twitter is monitored (if active), Facebook is monitored (if active), all social networks and forums are monitored, all devices are connected to departmental systems of the Federal Government and they will be looking to cancel redemptions for anyone who breaks the Non-Disclosure Agreement by discussing the RV exchanges, their appointments or redemptions etc.
These will approximately be 90 days (possibly longer ) NDA’s
Certain words will not be allowed to be mentioned. If you need to speak to specific friends, family or anyone related to your projects, make sure to add them to your NDA addendum/ exemption paperwork. Be careful not to send unnecessary messages or information that goes against the law. These are legal agreements we are signing! Avoid sharing confidential information with your friends and family. Even telling your children puts you at risk….be very careful!!! Be aware of your surroundings. Everything you text, write or say can be used against you because of your NDA. Don’t take any chances.
IF YOU CONTRAVENE THIS NDA YOUR FUNDS WILL BE FROZEN AND CONFISCATED.
This will come into effect as you complete information on the Safelink website.
There are some mechanics within the Safelink website that requires you to agree to NDA before you receive the 800 number to call.
If you are taking a guest with you to your appointment, tell the phone operator. They will be required to also sign NDA and ask them to bring their KYC documents.
You will not get responses from any mods/admin.
There are exemptions to your NDA who need to know this information and are hell bent on knowing proof and source of funds eg. lawyers, wealth manager, accountants etc. They are already covered with confidentiality within their professional registrations. But that doesn’t mean that you can’t get them to sign another one with you directly.
Ask your banking team to let you have an NDA template that you can use back to back with yours. Print out several copies.
When you get to the appointment you will be re-signing the NDA in wet ink. Ask if you can add a short list of exemptions, eg spouse kids etc. Take that list with you and make sure it is attached to the NDA before you sign it.
Your Appointment:
Bring in all of your foreign currencies. If you have currency that is not part of the 22 currencies, it can be placed in a multicurrency account and exchanged when rate changes and will be done automatically.
Military will exchange on bases. Tier 4B will be going to Redemption Centers because of the amount of currency and have been set up specifically for that.
At one point they were going to show a video and now they are not. They could run everyone through in 3 days if they worked 24-hour days.
At all times be polite, don’t get angry, don’t be demanding or you will be escorted out the door and you will lose your chance to redeem or exchange.
If anything is not clear to you, ask questions.
You and anyone you take with you to your appointment will have to sign a Non Disclosure Agreement that you will have to abide by or your accounts will be frozen. Once you sign NDA – keep your mouth shut or you will have funds removed. Do not talk to relatives, what you got paid etc. That is a no-no.
You may have to fill out a KYC (Know your Client/Customer) form, if you have project summary/outline, or job creation.
You will sit there till they call your name. Because of Covid will not be able to shake hands.
They will count your currency and Zim so you know what you have.
Then they will make offer on Zim, not much conversation. You can either accept or reject. We do not know what the default rate is. If you want higher rate, will set another appt either that day or different day.
They will go through your overview of your humanitarian project to see if you know what you are talking about. You will be given opportunity to negotiate a rate for the humanitarian project.
The appointment will be about 15-20 minutes. You will go back to meet with WM (Wealth Managers), may be able to do the same day.
At your appointment you will be given $9,000 in cash and a preloaded debit card with 2% of your exchange on the card up to 10 million.
You can talk with WM they can get letters to show you have funds for purchases. You will do most things at 2nd meeting, within 15 days.
The money will be digital but will be able to draw funds from ATM or bank. They are still working on the details and we may not know until we go to appointments.
You don’t have to have a trust account to go in. The bank has a skeleton trust – and puts the bank in charge until you can get into a common law trust and then you are in control. This is why you set an appt. within 15 days after exchange.
At your appointment your monies will be put in a Skeleton Trust. You will have 90 days to transfer your monies out of that trust to where you want it to go.
After your appointment you will want to open one non-interest bearing account for each Currency & Zim. You can work with your lawyer or Wealth Management team to place the monies in trust accounts.
You will be assigned a Wealth Management team that will facilitate your humanitarian projects and advise you on how to manage and grow your money.
Get signed original copies of everything at your appointment and sign CONTINGENT on approval from your Wealth Mngmt Team.
Tier 1 Banks: Chase, 5th Third, Citi, Wells Fargo, BofA, HSBC
Abide by your Non Disclosure Agreement or all of your monies will be frozen.
Stay hidden. Do not disclose your wealth to anyone. Sudden wealth can ruin your life if you allow it to.
Humanitarian Project:
If you have humanitarian projects, then do not accept default rates on either Zim or currency. You will use your Wealth Management Team to negotiate rates needed to do your project.
If you have a humanitarian project you will take your bulleted outline to your appointment and leave a copy with them. If you have spreadsheets showing budgeted amounts, include that as well.
Key magic words for Humanitarian Projects: Job Creation, Local, National and International Humanitarian, Philanthropic, Global Healing, Multi-Generational, Work with the Government on National Infrastructure.
Taxes:
These exchanges and redemptions were considered tax free events. Though, any interest you earn on monies left at the bank during your payout period would be taxed.
Exchanges/Redemption for those 70 and over:
Is the “over 70, walk-away” rate still in play? Yes. Basically, they will offer you a deal. You do not have to set up a long term payout unless you so wished. This used to apply age 65 and over, but has been changed to age 70 and older.
Currency Exchange/ Bond Redemption Rates:
The exact exchange or redemption rates will not be published until exchanges begin, so you will not be privy to the information until you reach your appointment.
Zim Redemption:
If you have Zim, you will be offered a default package. The Default Rate for the Zim is on a sliding scale in the US. It all changes. It may be different in other countries.
With the default rate/package on Zim you do not need humanitarian projects.
There will be a default package on the Zim. If you don’t like the rates and have a Humanitarian project you can negotiate for higher rates depending on needs of your project. You do that at a second meeting with your Wealth Manager using your humanitarian project presentation.
If you have Zim, then you will not get Contract Rates on Currency (Dinar, Dong). You will get the International Rate. It will be high enough; you may not need Contract Rates.
The monies will go into a trust and structured payout and can go up to 100 years.
Is there a limit of 2 – ZIM then reduced rate for additional Zim notes? At one point they said 10, then 5 (100T) then said 2. None of this is verified as of yet. I have been told no limit. It will be a negotiated rate if you have 10. You can negotiate on 1 note. Nothing is written in concrete.
If you have Zim you will not get Contract Rates on your currency.
Set up a structured payout with the Zim where you live off the interest… between 60 – 100 years. (80% MUST go for your own or national and international Humanitarian projects that they will present at your appointment.)
On the Zim Notes:
About 90 days prior to the end of last year, Zim swaps (mainly in Zurich and Hong Kong) were stopped. Crime families had trunks and box cars full of Zim, much of which was found to be counterfeit. Their swaps were to go to humanitarian projects. No one received funds. They bundled the Zim and sent it back to Zimbabwe. There have been no new Zim notes turned in since that time.
The Chinese worked out a deal with Zimbabwe on the Zim Bonds. The Chinese are the buyers, and we are the sellers.
Only Zim notes that are 100 Trillion and lower will be redeemable.
The quintillion Zim and Gold Zim notes (no serial numbers) are not redeemable. They are most likely counterfeit. If you try to redeem them it will be confiscated. All you will be doing is assisting crime families.
These Quintillion Zim and Gold Zim notes are being brought in by platform traders and have been trading for awhile due to an insurance company that actually insured them all. Some of these are starting to show up on eBay and other places.
There are bad actors out there that know we are close and trying to get your money and you are the one who gets into trouble. They will continue to be a problem as we get closer to the end of this journey.
You want to be purchasing bonds and currency from licensed dealers. Many on eBay are not licensed.
Some gurus are selling currency on their sites – and that has gotten some into trouble if they are getting paid for doing that.
If a person was a non-violent felon, they will be able to exchange.
Dealers need to be registered with the UST. (Registered Numismatic dealers are professionals).
If you do not make it in to exchange within the 10 day window you will receive the street rate.
Each country has its own procedures that have to be followed.
You are not prohibited from doing humanitarian projects. You will have a higher rate if you have projects.
Currency Exchange:
If you have currency and no Zim but have a humanitarian project then you can ask for Contract Rates, amount of which depended on needs of your humanitarian project.
If you are holding millions in Dinar, for example, you may be required to have a project and structured payout.
Your Dong & Dinar will be available by the next day, and 20 % of the Zim will be in your account within three days.
Wealth Management Team:
If you have currencies, you could have multiple millions – they will want you to put that into a leveraged program and work with a Wealth Management Team and will have funds on a card.
You will set up further appointments within 15 days to meet with WM team, like Morgan Stanley as an example. There will be attorneys, realtors, secretary, accountant etc. on your team.
Part of the WM team is they have the expertise for this type of thing and for you to be able to keep as much money as well. If you have spreadsheets that you have worked out to do your projects, take them with you and show to the WM or those that will help you. There may be licensing required. It really depends on what and where you are going to be doing the projects. Some who might want to clean oceans, they may combine people to work together. It is a good idea to have an approximation of what you think it will cost. Some think they will get 100T – not going to happen. They will bundle together makes it makes it better for you in the long run.
Wealth Managers are also under NDA as well. It is like attorney client privilege. You can’t talk to any family members. There are 3 NDAs and good for about 6 months, but could go 5 years, depending on how much money you have.
Misc. Information:
When they first come out with this, some were given SKRs and made promises and some will not take place. Some people were just lied to. Back then when that group got started, there were people only getting .25 per Dinar. Some of the church groups that exchanged years ago only got a few cents on the dollar. Those that had SKRs inside Gen. 64 had a contract with rates. Zim was not in it, nor the Dong, only the Dinar. Now even those with SKRs can now exchange for more than what was on the SKRs. They are supposed to be started to be contacted.
Read full post here: https://dinarchronicles.com/2021/05/16/restored-republic-via-a-gcr-update-as-of-may-16-2021/
Luxury Services, Tips and More for the Wealthy Person
.15 Non-Obvious Signs Someone is Wealthy
Feb 16, 2020
In this Alux.com video we'll try to answer the following questions: What are some subtle signs someone is wealthy? What are some non-obvious signs someone is wealthy?
How to tell if someone is secretly rich? How to tell if someone is actually wealthy? What are the tale-tell signs someone comes from money? How can you tell if someone is old money or new money?
How to pin-point someone who has money from a crowd? How do you know if you're dating someone rich? What are the signs someone is pretending to be rich?
15 Non-Obvious Signs Someone is Wealthy
Feb 16, 2020
In this Alux.com video we'll try to answer the following questions: What are some subtle signs someone is wealthy? What are some non-obvious signs someone is wealthy?
How to tell if someone is secretly rich? How to tell if someone is actually wealthy? What are the tale-tell signs someone comes from money? How can you tell if someone is old money or new money?
How to pin-point someone who has money from a crowd? How do you know if you're dating someone rich? What are the signs someone is pretending to be rich?
What are some clues someone is actually rich? What sets rich people apart? Do rich people look differently? How do rich people act? How do you act like a rich person?
What is an example of wealth?
What is the difference between a rich person and a wealthy person?
How do you describe a rich person?
What can make a person rich?
How can I look rich and classy?
How can I look attractive?
How can I become rich in one year?
How can I look rich without being rich?
How can I look more rich?
How can I become rich?
How do billionaires dress?
How do CEOS dress?
What brands do rich wear?
Do rich people go grocery shopping?
15 Luxury Services RICH PEOPLE Use
Feb 23, 2020
In this Alux.com video we'll try to answer the following questions:
Why do the rich have personal assistants? What services do rich people use? What are some services rich only rich people can afford? What are some things only rich people have access to?
What luxury services do rich people use daily? Why do the rich have executive assistants? Why do the rich need assistants? Why do the rich have personal chefs?
Do rich people need private security? Why do the rich have private security? Do rich people have their own PR? How do rich people handle cyber security?
Do rich people have their Wealth managed by private companies? Do rich people have private jets? Why do rich people need private jets? Do Rich people have access to private airstrips?
What is a personal item tracker? Who needs a personal item tracker? How do rich people get their own personal item tracker? What does a personal item tracker do?
Do rich people have personal trainers? Do riche people have personal doctors? Do rich people have private ambulances? How do rich people get medical care? Do rich people meditate? Do rich people have their own private coach?
Why do rich people go to country clubs? Only rich people have access to country clubs? Why do rich people need private groups and country clubs? There are any elite nannies for the rich? How can one be a elite nanny? Why do rich people get elite nannies?
Do rich people have secret identitties? Do rich people have multiple passports? Do rich people have multiple identities?
How do rich people date? How do rich people get a personal life? Do rich people only date rich people? Do i need to be rich to date a rich person? Why do rich people only date other rich people?
What services do the rich need? What do you need when you're rich? How can you tell if someone is rich?
What is the most expensive service for the rich? What services billionaires need?
Personal Safety and Security Tips and Checklist
.From Recaps Archives
Post RV- We all need to think "Security" Take what tips meet your own individual situation and discard the ones that don't........
Information Security & Privacy for the Dinar Holder …You can have Security without Privacy, but you can’t have Privacy without Security!
Personal Security Checklist for Home, Business and Vehicle
A. Home
· Do not put your name on the outside of your residence or mailbox.
· Have good outside lighting.
· Control vegetation to eliminate hiding places.
From Recaps Archives
Post RV- We all need to think "Security" Take what tips meet your own individual situation and discard the ones that don't........
Information Security & Privacy for the Dinar Holder …You can have Security without Privacy, but you can’t have Privacy without Security!
Personal Security Checklist for Home, Business and Vehicle
A. Home
· Do not put your name on the outside of your residence or mailbox.
· Have good outside lighting.
· Control vegetation to eliminate hiding places.
· Entrances and exits should have Solid door with deadbolt locks.
. One way peepholes in doors.
. Bars and locks on skylights.
· Restrict the possession of house keys. Change locks if keys are lost or stolen
and when moving into a previously occupied residence.
· Lock all entrances at night, including the garage. Keep the house locked, even if
you are at home.
· Develop friendly relationships with neighbors.
· Arrange for an unlisted home telephone number (limits accessibility to home
address).
· Don't leave notes on doors.
· Don't hide keys outside house.
· Use a timer to turn lights on and off at varying times and locations.
· Leave radio on (best with a timer).
· Notify the police or a trusted neighbor of your absence.
******
B. Business
· Install deadbolt locks on office doors leading to hallways and other public areas.
Consider installing a "buzzer" entry door system.
· Managers should issue and control keys, conduct semi-annual inventories, and
have locks changed when keys are missing.
· Have offices cleaned during the day.
· Instruct all employees on operation of your security system.
· Make certain that cleaning personnel do not have access to security alarms or
authorization to turn them on or off.
· Do not allow visitors access to secure areas.
· Do not allow persons visiting one office to have access to other offices or areas.
· Immediately report persons who appear unannounced in your work area or who
say they "opened the wrong door" or "were looking for another office."
· Do not admit unexpected repairmen or deliverymen.
· Check with a reputable security company for information on available equipment
and services.
Many local law enforcement agencies offer free home and security surveys. You should contact your local precinct, substation or office to avail yourself of this service.
C. Vehicles
· Do not use "vanity" plates that identify you by name or business affiliation.
· Do not have your name or official title displayed at your office parking place.
· Keep vehicle in good repair -- you don't want it to fail when you need it most.
· Keep gas tank at least half full at all times.
· Park in well-lighted areas.
· Always lock your car.
· Don't leave your car on the street overnight, if possible.
· Never get out without checking for suspicious persons. If in doubt, drive away.
· Leave only the ignition key with parking attendants.
· Don't allow entry to the trunk unless you're there to watch.
· Use a remote garage door opener if available. Enter and exit your car in the
security of the closed garage.
· Before leaving buildings to get into your vehicle, check the surrounding area to
determine if anything of a suspicious nature exists. Display the same wariness
before exiting your vehicle.
· Before entering vehicles, check for suspicious objects on the seats and floor.
· Guard against the establishment of routines by varying times, routes and modes
of travel.
· Avoid isolated roads and dark alleys.
· Know locations of safe havens along routes of routine travel.
· Habitually ride with seatbelt buckled, doors locked, and windows closed.
· Do not allow your vehicle to be boxed in; maintain a minimum 8-foot interval
between you and the vehicle in front and avoid the inner lanes.
· Be alert while driving or riding.
· Know how to react if surveillance is suspected or confirmed.
· Circle the block for confirmation of surveillance.
· Do not stop or take other actions which could lead to confrontation.
· Do not drive home if you think you are being followed.
· Get description of car and its occupants.
· Go to nearest safe haven. Report incident to the local police.
· Recognize events that could signal the start of an attack such as:
. Cyclist falling in front of your car.
. Flagman or workman stopping your car.
. Disabled vehicle/accident victims on the road.
. Unusual detours.
. Motorist advising you of flat tire or possible problem with your vehicle.
******
Commercial Buses, Trains and Taxis
· Vary mode of commercial transportation.
· Select busy stops.
· Don't always use the same taxi company
· Don't let someone you don't know direct you to a specific cab.
· Ensure face of driver and picture on license are the same.
· Try to travel with a companion.
· If possible, specify the route you want the taxi to follow.
Question Sets to Evaluate Security & Risk
A. In the Home
· My home has good lighting.
· Doors are secured with effective locks (deadbolts).
· Do you have a peephole so that you can see who is outside without having to
open the door?
· Do you always verify a person's identification before opening your door?
· All unused doors and windows are securely locked.
· I always lock all windows and doors when I go out.
· If a stranger ask to use your phone, do you refuse to let them into your home and
offer to make the call yourself?
· Do you as a woman living alone use your first initials only in telephone
directories, on mailboxes, etc?
· Do you always ask to see Company ID before allowing a scheduled (cable,
plumbing, electric) repairman in the house?
· Do you refuse to reveal personal information to anyone on the phone or at your
door?
· Do you always have your keys ready when approaching your home?
· If you return home to find windows and doors tampered with, would you avoid
entering and go to a neighbor's house to call the police?
· Do you have an active alarm system? (active = calls in to alarm company (new
technology uses a cellular phone signal so phone lines being cut won’t affect
efficacy of alarm notification))
*******
B. Telephone Answering
· Do you teach family members not to give personal or family information to
strangers over the phone?
· Everyone in the household knows how to call for help.
· My phone answering message does not imply that I live alone or am not home.
· Do you record only non-specific messages on your phone and avoid messages like "we'll be back at 7 o'clock on Sunday?
· If you receive an obscene or crank call, would you hang up immediately, saying nothing?
******
C. On The Go
· Do you plan in advance to use the safest route to your destination?
· Do you choose busy, well-lit streets?
· Do you avoid routes that pass by high-risk areas, i.e. vacant lots, alleys?
· Do you avoid isolated bus stops?
· Do you walk facing traffic so you can see approaching cars?
· Do you walk near the curb to avoid the element of surprise or someone hiding between shrubs or in a doorway?
· Do you stay out of reach if someone in a vehicle stops to ask directions?
· Are you wary of approaching strangers?
· If you continue to be followed, do you flee to the nearest safe place?
· Do you try to get a description of the person and/or vehicle following you?
· Do you carry large sums of money in your purse or wallet?
· Do you carry your purse close to your body, without wrapping the straps around
your arm or hand?
· Do you avoid leaving a purse unattended, even for a moment?
· Do you avoid displaying large amounts of cash in public?
******
D. In Your Car
· Do you always lock your doors while driving?
· Do you keep windows rolled up whenever possible?
· Do you avoid picking up hitchhikers?
· Do you keep your car in good running order to avoid break downs in dangerous areas?
· Do you look for well-lit areas to park your car?
· Do you always lock your car when it is parked?
· Do you look around the car before you get out, especially at night or in deserted
areas such as underground parking lots?
· When returning to your car, do you have your keys in hand?
· Do you look in the back seat before getting into the car?
· If you are being followed, do you avoid going home and go to the nearest place
of safety instead?
E. On Campus
· Door and window locks are secure.
· Halls and stairwells have adequate lighting.
· Dorm doors are not left unlocked or propped open.
· I do not give dorm or residence keys to others.
· I keep my door locked.
· I do not allow strangers into my room.
· I do not walk, jog, or exercise alone at night.
· I use campus escort services or walk with friends.
· I know the areas that security guards patrol and stay where they can see or hear
me if possible.
If you answered "NO" to any of these questions, consider a change in behavior to increase your security, privacy and safety.
Summary
We should never wait until we have experienced a breach of our personal | private information before we react. Proactively addressing potential risks now can make any loss a non-issue to your information, assets, and well-being. Properly and robustly Implementing the products and practices mentioned in this document should mitigate, or lessen the risks we all face now, and in the future.
.
Taking stock of your security posture should become part of your daily routine.
If you hire an individual or a firm to provide bodyguard services, be sure they provide you with a list of assessment criteria that they will use in assessing your personal safety.
"Remember" From Recaps Archives and "Post RV Tips
.From Recaps Archives
"Remember" Post RV Tips from 30MDinar at TNT
Remember... to CHANGE your telephone number and EMAIL address IMMEDIATELY post RV! Think about every call you have dialed in to and how your telephone number has been captured and added to a list. Well, what happens to that list? Do you want YOUR telephone number out there on a "dinar holder" "millionaire" etc. list?
Remember - your goal should be to own NOTHING personally and be judgement proof. Think assett PROTECTION. Get with someone who is a licensed professional in good standing who knows what they are doing. Look in to trusts, foundations etc.
From Recaps Archives
"Remember" Post RV Tips from 30MDinar at TNT
Remember... to CHANGE your telephone number and EMAIL address IMMEDIATELY post RV! Think about every call you have dialed in to and how your telephone number has been captured and added to a list. Well, what happens to that list? Do you want YOUR telephone number out there on a "dinar holder" "millionaire" etc. list?
Remember - your goal should be to own NOTHING personally and be judgement proof. Think assett PROTECTION. Get with someone who is a licensed professional in good standing who knows what they are doing. Look in to trusts, foundations etc.
IMPORTANT: when you exchange - make sure you do NOT agree to give the bank power of attorney over YOUR money.
Remember... an opportunity of this magnitude may NEVER happen again. The very last thing you want to do is blow this one! Be smart and triple check everything.
Dont be quick to act. Be slow and calculating. Assemble a professional team of people who know what they are doing, are licensed, in good standing to advise you what is in YOUR best interest.
Remember... when you purchase a home, don’t forget about the property taxes and insurance! Be sure to calculate how much you are going to need and set it aside for however many years you expect to live in that home. Many have lost their homes because they didn't stop to plan properly and ended up not being able to afford the household related expenses.
Remember... one of the most powerful words in any language is NO. Keep this in mind when people approach you for money! Always keep in mind that it is critical for your long term wealth protection that you hold on to your money! Of course I am NOT saying you should not tithe and be charitable. Just be smart and very careful with your money so it will last!
Remember... after you get in to your new home... take an inventory of the contents - furnishings, electronic equipment, clothes etc. Anything that you would want replaced in the event of a fire or some other disaster. A great way to do it is with a VIDEO camera. Place that video in a safe desposit box. An itemized list is also highly recommended. Be sure to keep this list up to date to include new purchases.
Remember... make sure you properly insure your new home for both REPLACEMENT value as well as contents. Always check your coverage amounts.
Remember... people with NO money always want to join forces with someone who has money. The problem is... they usually are only interested in taking your money and rarely can they offer any value.
Remember... if you plan to hire a housekeeper, gardener, nanny or anyone to do anything in or at your home... ALWAYS check references and make sure they are bonded, insured etc. You've got to think like those who would love to cheat you out of your money and stay many steps ahead of them.
Remember... to contact each of your monthly utilities providers and ask them to add a password to your account. This means they will not give out any of your personal information without getting the correct password that is on the account. This is CRITICAL. This is a very simple and basic way crooks get access to your home address.
Remember... be very AWARE of strangers and / or inviting ANYONE whom you don't really know to your home. It;s easy for people to make claims - especially when their goal is to file a claim against your home owners insurance policy or against you etc.
There are PROFESSIONAL CROOKS that prey on people with money because they see you as a payday. Think about the PROFESSIONAL FALLERS who slip and fall in the grocery store and then file a lawsuit against the chain.
And be especially careful when driving an expensive car, if others have the right of way, make them take it , don't let them wave for you to take it. They could run into you and you would be at fault.
15 Things To Do If You Get Rich All of a Sudden
In this Alux.com video we'll try to answer the following questions:
What should you do if you gen rich all of a sudden?
What do to if you inherit money?
How to manage a large sum of money?
What should you do if you get rich?
What do to if you win the loto? How to manage wealth?
How to get wealthy? How to maintain being rich?
How to keep your wealth? How not to lose money?
Why do people go broke after they went rich?
How do people lose money?
What if you inherit a fortune?
I just inherited a million dollars, what do I do?
How to you being investing money?
What you should know about money?
10 Best Islands to Buy Property Without Taxes -Post RV Ideas!
.10 Best Islands to Buy Property and Retire
Skerry Harry: Dec 13, 2020
When defining the best island destinations to buy property and retire, it’s necessary to understand the criteria along with considerations of personal needs and tastes.
To some, the best is the most luxurious and indulgent regardless of price. To others, the best means value — getting the most for bang for your buck.
The best climate, scenery, location, health care, and things to do also come into consideration.
Many international islands offer incentives to expats and welcome them as long as they can prove a minimum amount of income or savings.
10 Best Islands to Buy Property and Retire
Skerry Harry: Dec 13, 2020
When defining the best island destinations to buy property and retire, it’s necessary to understand the criteria along with considerations of personal needs and tastes.
To some, the best is the most luxurious and indulgent regardless of price. To others, the best means value — getting the most for bang for your buck.
The best climate, scenery, location, health care, and things to do also come into consideration.
Many international islands offer incentives to expats and welcome them as long as they can prove a minimum amount of income or savings.
From prices for housing and local cuisines to distinct, cultural qualities, each island is unique in its own way.
So, here are 10 best islands to buy property and retire.
10 Places to Buy Property Without Tax
Skerry Harry: Feb 10, 2021
Property Tax is a tax that is usually levied upon an individual’s property. Property Tax can be observed most commonly in the cases of Real Estate.
The Property Tax is collected by the Tax authority in the region of that respective property’s location. This means that the Property Tax can be collected at various levels such as Country, Region, State, or even a Municipality. But, there are quite a handful of countries that do not impose the property taxes upon their individuals.
The main reason why countries would remove the property tax system is to grow economically and financially by attracting foreign investors and property owners.
These countries have very low tax rates applicable to properties to no taxes at all.
So here are 10 Best Places Without property tax.
Fleming: Possible Exchange Appointment Proceedures 3-18-2021
.Note: All intel abd exchange tips should be considered as "Rumors" until we are at the exchange appointments...and “Rates and Dates and Exchange Proceedures” could change anytime until we get to the banks/redemption centers.
Fleming Thursday RV/Exchange Appointment Update
Good morning I hope that everyone is doing well. There is a lot of confusion out there at the moment and it can be hard to understand. For those of us that have been involved in this for a while it is starting to sound like a replay of what we have been hearing for years.
We are told that everything is ready and waiting to go, all funds are in place and we are just waiting for the 800 numbers and/or safe link web sites.
The safe link web sites were brought into this because of all the fraud that was going on concerning the 800 numbers. The safe link web sites have been working and the servers for the safe link web sites are located in various parts of the world to prevent the servers from being hacked.
Note: All intel abd exchange tips should be considered as "Rumors" until we are at the exchange appointments...and “Rates and Dates and Exchange Proceedures” could change anytime until we get to the banks/redemption centers.
Fleming Thursday RV/Exchange Appointment Update
Good morning I hope that everyone is doing well. There is a lot of confusion out there at the moment and it can be hard to understand. For those of us that have been involved in this for a while it is starting to sound like a replay of what we have been hearing for years.
We are told that everything is ready and waiting to go, all funds are in place and we are just waiting for the 800 numbers and/or safe link web sites.
The safe link web sites were brought into this because of all the fraud that was going on concerning the 800 numbers. The safe link web sites have been working and the servers for the safe link web sites are located in various parts of the world to prevent the servers from being hacked.
Safe link website servers are located in China and the United States and all of the servers are all supposed to be able get on line any minute. We will be emailed a link that everyone will be able to access worldwide.
The information that you will be asked to provide will come from public information once you have answered the questions then you will be provided with an 800 number that will be specific to you. You will then be able to call the 800 number provided to you to set your appointment.
One you have made your appointment then the number will be no good it will expire. The safe link web site will be available from several Intel providers. It will be the same web link address for everyone that is involved in this process and will take you to a secure site that is encrypted. There has been several test runs on the end result is that the links are all working and ready to go.
We hear a lot of information from Intel providers about rates and the only thing that can be said about that is we will not know what the rates are until we have our appointments and are sitting in the exchange/redemption centers then we will know for sure and not until them.
What you are going to be needing to bring with you
1. Two forms of identification
a) Drivers licence
b) passport
c) Birth certification
2. Proof of where you reside
a) utility bill
b) Cable bill
3. All of your currency
a) Break it down by country
b) highest to lowest
c) a complete list of your currencies
4. If you have a project then a 3 - 5 page outline
5 At all times be polite, do not get rude or demanding….. be polite
We are also being told that if you have Zims then you may not be eligible for the contract rates. We do not know that for sure until we are talking with the representative that is representing the Treasury.
We are also being told that it will $1 to $1 on the redemption of the Zim and that is by agreement with the Chinese who are the buyers of the Zims that we hold.
While it is $1 to $1 on the Zim in the rest of the world it will not be that in the United States. In the United States it will be on a sliding scale depending on the projects that you are presenting to your wealth managers. If you do not have a project or projects then a list of approved will be supplied for you to pick from
But if you just want to walk in and out you will be offered a package and we have heard it is different amounts. We have heard that amounts being offered are from $11 million to $33 million on a 100T note. We have also heard that it could go as high as $150 million. But again we will not know for certain until we are in the exchange/redemption center.
If you do not like the default package being offered then just tell the person that you want to get a higher rate ….then they will refer you over to someone else and then you will have 15 days.
You will be given a debt/credit card for 2% there will be no up-front cash.
At the next meeting you will present your projects and set up your trusts, bank accounts, and your structured account etc.
Currency
The currency is going to be handled much like the procedures of the Zim.
No one at the moment know what the currency rates are because they have not been locked in.
If you do not have Zim then you will be given the opportunity to exchange your currency at a contract rate. The only two currencies that have a contract rate at the moment is the Dinar and the Dong.
I have said for months that in order to get the contract rate that humanitarian projects may be required and at this moment that looks like the case.
Also that if the total amount of currency reaches a certain that you may be required to have a structured payout.
You will still be given 2% of the total and a $10 million dollar for 15 days in order to get you to the wealth managers to set up your trusts, projects, etc. for those that do not have a common law trust.
If you have a trust then you can have funds deposited into the trust.
They want you in and out as quickly as possible
There are three documents that you will have too sign.
We do know that you will be required to sign a non disclosure agreement.
Possible Bank Perks To Ask About At Our Exchange Appointment
.From Recaps Archives: Good to make a copy of….some may or may not appeal to you. or be available.anymore , but doesn’t hurt to ask.
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
From Recaps Archives: Good to make a copy of….some may or may not appeal to you. or be available.anymore , but doesn’t hurt to ask.
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
"Consequences and Remedies" by Ron Giles 1-1-2021
."Consequences and Remedies" by Ron Giles - 1.1.21
Entry Submitted by Ron Giles at 2:59 AM EST on January 1, 2020
Life requires us to make decisions. Those decisions have consequences, some good, some bad; some intended and some unintended. Have we ever made a decision to do something and then later wished we hadn’t?
If so, then we usually move on to damage assessment and then consider our remedies to fix the problem. Regardless of the outcome, decisions are a part of life and what we do in figuring out beforehand becomes a major part of the decision process.
In business, this is called risk assessment or risk management. The trick is to assess the risk before the decision and determine whether the possible negative consequences are manageable.
The RV process requires us to make many decisions prior to the actual RV appointment.
"Consequences and Remedies" by Ron Giles - 1.1.21
Entry Submitted by Ron Giles at 2:59 AM EST on January 1, 2020
Life requires us to make decisions. Those decisions have consequences, some good, some bad; some intended and some unintended. Have we ever made a decision to do something and then later wished we hadn’t?
If so, then we usually move on to damage assessment and then consider our remedies to fix the problem. Regardless of the outcome, decisions are a part of life and what we do in figuring out beforehand becomes a major part of the decision process.
In business, this is called risk assessment or risk management. The trick is to assess the risk before the decision and determine whether the possible negative consequences are manageable.
The RV process requires us to make many decisions prior to the actual RV appointment.
It is our responsibility to gain enough information to be able to pick through the possibilities and come up with a plan. If the process of making a decision is easy then it is a breeze, but if not, we need to assess the risk of a negative decision and mitigate the negative consequences to our, once-in-a-lifetime-decision to be sure it is correct to the best of our discernment.
Many warnings have been given about listening to the gurus who have never been correct in giving their predictions as to when the RV is to take place. What are the risks of believing their intel when they have never been right? Add to that their endless Zim rate fluctuations and their exchange rates with Contract rates, sovereign rate, negotiated rates, front and back screens rates, ad nausium.
Is the risk assessment something we can live with or should we rethink our position and get better intel from a source that does not predict things?
One has been proven wrong and the other source seems to be using integrity as a basis of their intel. As a guru, if your source is always wrong, then why do you continue to use it as if something will change?
Your integrity comes into question when you continue to report intel from a source that never gets it right. If your integrity is intact, you would either get a new source or get out of the business. Or is there money involved?
On the other hand, the source has a chance of being right because they have not predicted something that was wrong. Which one do you give credence to? What is your risk assessment? It is important to go with the intel that has a better chance of being right.
Here are some Truths to consider:
1. There is a front door to the Redemption process within the QFS. Those going through this “Front Door” will redeem without a problem. Those who think they are special and can get in through a side door or the back door will be sadly mistaken.
2. The Alliance will have prepared a website on the Quantum computer that we can access with our computer or mobile device. Accessing the website, we put in our location information (zip code, etc.) and a local phone number will be given that we can call and make our redemption appointment.
3. Rates for exchange and redemption will be a factor of two things; YOU, and your humanitarian projects.
4. Contract rates are for group currency exchanges that were negotiated years ago for “First Basket Currencies,” if they still exist. Those contracts were made with a bank and not with the Alliance nor the QFS. There is no Contract Rates for Zim. Your rate for currencies or the Zim is negotiable, however, you will probably get what you are asking for if you are a Sovereign Humanitarian.
5. There are no contract rates for Zim, only negotiated rates. You are the Sovereign and nobody should be negotiating for you.
6. Each individual Zim Holder will negotiate their own rate according to the needs of their humanitarian projects.
7. Those Zim Holders also having other RV currencies may exchange them at the same redemption appointment. All of the funds will be deposited in your QFS account.
8. All RV/Redemption funds will be put into an individual’s personal or Trust account within the QFS. These funds will be the new gold-backed digital currencies using digital gold certificates for transfers.
9. The Central Bank banking system will be dismantled or repurposed for use by authorized agents of the QFS. A new Financial System will be put in place with branches being called Financial Service Centers. Normal banking services will be accomplished within these Financial Service Centers.
10. Due to the fact that there will be no profits dealing with money within the QFS, Banks will fail. Certain Zim Benefactors will take over all bank assets and pay the overhead and employee wages & benefits, for employees, and turn it into the new Financial Service Centers Industry.
11. The QFS will not deal with old Fiat currencies. Financial Service centers will be tasked with doing individual exchanges from Fiat currencies to gold-backed currencies. Exchanged Fiat currency will be assigned a gold certificate for use in the new Quantum Financial System.
12. Currency dealers and other financial institutions holding cash will go through reconciliation to exchange Fiat into gold-backed currencies. Not all cash repositories will be successful in the reconciliation process. Ill-gotten or illegally obtained funds will not exchange. The QFS will know the bad money and block it from being exchanged. The powers that be have been working on this for years. If funds are in a bank account anywhere in the world the QFS already knows where it came from and who owns them. If its dirty money it will not be exchanged in the QFS
13. All Zim holders will receive a structured payout for their funds. The term of the payout will be negotiated with quarterly, biannual, or annual payouts for the duration of the term. The payments you will receive will be a percentage of the principle. You can negotiate that percentage of the principle up to 10% and this will act as a quarterly budget for the use of the funds.
14. Education on the use of the QFS will be given at the redemption appointment with website addresses for continuing educational needs.
15. A Proof of Funds letter will be available for those who request them.
16. A temporary Revocable Trust document will be available at the redemption appointment for those who do not have a Trust already set up. The information can be amended after seeking a more permanent Trust document.
17. The interviewer at the appointment will be a resource for you. They will try to give you all the money you will need for your humanitarian activities. They have been trained to answer all of your redemption questions. Write your questions down before the appointment.
The forgoing is the process for your redemption/exchange. You will never be asked to give serial numbers of your Zim Bonds over the phone or to write them down to email to an alleged online redemption entity. There are some questionable heads of groups that have told their people to release their Zim Bond serial numbers to an alleged HSBC Wealth Management group. This is a fraud and a trap.
They were also told that once they give their Zim serial numbers they can destroy their Zim Bonds and wait for their debit card to come in the mail. If you proceed with these instructions the QFS will block this type of group redemption attempt. Keep your Zim Bond(s) and other currencies and go through the process of getting your own redemption appointment. Never destroy your Zim or currencies or you may not get to redeem for your humanitarian funds.
Many different sources have warned against fraudulent activities. There are negative consequences that will come to you if you follow through with this alleged safe redemption process. No one is special nor will anyone be given a priority for the redemption process – no one.
When the redemption website is activated, we will all begin our redemption process at the same time, regardless of the Tiers you are in. Those Tiers that have already redeemed would have been given SKRs and in doing so may have forfeited their chance to have liquid funds. If you think you are special and can redeem before others and get your funds there may be a reason you got to redeem and received SKRs, there may be circumstances where you will not get liquid funds.
“Where we go one, we go all,” Keep within the bounds that have been set up and you will do well. If not, all may not be lost. As a remedy, you may piggy-back on other Zim Holders who did things right. They will be looking for good people to get involved in their humanitarian work.
Maybe this weekend will be the time, but I don’t think so. The release of funds will be a pre-arranged set of circumstances and not a date. Military deceptions are part of the War and the real intel is never given out to the public. Don’t fall for the scams, there are consequences you may not see coming and circumstances you may not like. Be safe and be wise.
Blessings to All,
Ron Giles
https://inteldinarchronicles.blogspot.com/2021/01/consequences-and-remedies-by-ron-giles.html
Post RV Tips and Suggestions From Recaps Archives
Post RV Tips & Suggestions
From Just Da Truth (Repost From Our Archives)
While there are numerous ways to prepare for the RV I feel this will assist you in preparation for that most awesome day.
When you see RV in big letters on your favorite currency forum, , or when you hear me scream hallelujah from wherever you are in the world…that is when you will know that glorious day has arrived. But will you be ready?
Prepare: I realize many of you have done your research on how to invest, donate, and spend your money (Lord knows we have had plenty of time to do that, LOL) but time should also be allocated to how you are going to receive your investment.
Preparation is not a huge task and I believe it is essential.
Post RV Tips & Suggestions
From Just Da Truth (Repost From Our Archives)
While there are numerous ways to prepare for the RV I feel this will assist you in preparation for that most awesome day.
When you see RV in big letters on your favorite currency forum, , or when you hear me scream hallelujah from wherever you are in the world…that is when you will know that glorious day has arrived. But will you be ready?
Prepare: I realize many of you have done your research on how to invest, donate, and spend your money (Lord knows we have had plenty of time to do that, LOL) but time should also be allocated to how you are going to receive your investment.
Preparation is not a huge task and I believe it is essential.
Many of us have our dinar stuffed in the sock drawer, safe deposit box at the bank, or maybe even locked in the pages of your Bible but when that day arrives for you to exchange your currency there are a few things you should consider. Here are some simple steps and advice…
Give thanks: First and foremost hit your knees!
Keep Quiet: On the day you discover your investment has RV’d your first reaction is to scream with excitement and to tell the world. Think of your safety and your family’s safety first. Handle your affairs as quiet as possible.
Even though this event trumps all events you could ever post on Facebook and Twitter…it is better not to tell anyone about this particular event.
Identification: If you decide to use a bank or your currency trader at time of exchange both are going to ask for 1 to 3 different forms of identification.
Make sure your id’s are current. You will likely use your driver’s license, passport, credit cards, student ID, work ID, and/or a utility bill.
Banking: If you are dealing with small banks, go straight to the VP or upper management. If your bank has a foreign currency exchange department immediately ask for the VP or President of the department.
With larger national banks, go to their Private Banking or equivalent division for customers with great wealth. I think you get the point I amtrying to make…
(Note: Many feel we will be exchanging at designated Redemption Centers instead of banks…..)
If the new exchange rate is considerably higher and you have several dinars to exchange you will be dealing with a high amount of cash in exchange. This step will only move the process along and further protect your asset.
They may have more options when it comes to banking, and have a better grasp of the disclosure and security procedures in the bank.
It would also be beneficial, if you know your banker, to have his/her name and phone number ready in case there is a technical challenge wiring the funds.
If not, have the banks phone number and address readily available…go ahead and log into your contacts in the cell phone.
Also, research your own bank options, banking fees, bank account features, return rates, FDIC insurance, NCUA insurance, etc.
Contingency Plan: Lets say you plan to go to your local bank to exchange your dinar. You find out there is something you are not too familiar with or maybe…they do not offer a currency exchange service.
Do some calling around before you leave to see what services your institution offers. Ask about the rates and if there will be a delay for the money to be deposited into your account.
Take a preventive measure today by writing down a list of banks near your home, next major city, or an adjacent state that you can contact if a problem with your initial bank arises.
Depositing your Cash: Regardless of the method you use to exchange your dinar into dollars you will likely deposit a large sum of funds into a bank account. If you are in the United States banks are required to report to the IRS any single deposit exceeding $9,999.99. This is toidentify potential criminals dealing in fraud, theft, or even terrorism.
Furthermore, funds deposited in the amount of $10,000 or more can be “frozen”by the bank or by the bank on behalf of the IRS if the deposit appears“suspicious”. These frozen funds can by tied up to 10 days or until you can provide valid proof where these funds originated.
There are suggestions on how to avoid your bank account from being frozen but none will guarantee you will not wait to have access to your funds. Banks can hold wired funds, checks and cashier checks until funds are honored by the issuing institution. Much like a second party check each bank has a “clearing”period based on different transaction types
(Note: If we exchange into the new QFS Banking system- these rules may not apply) .
Prior to making the deposit (especially if it is a large deposit) talk with the manager and explain the situation as an investment payout. You may need validation of some kind such as a written statement. This may avoid the IRS from being directly involved and shorten the time frame you will have access to your entire deposited funds.
Please discuss this with your banker, attorney, and/or CPA for further clarification and understanding.
“Walking” out with your money: If you were cashing a check for a few thousand dollars it is likely the banker would place your bills in a zipper bag and let you walk out the door.
However, if you ask to walk out with more….. be prepared to wait.
Banks refrain from having large bulks of cash on hand for security purposes and most transactions are electronic.
However if you desire to have “cash” be prepared to make a request anywhere from 24 to 72 hours prior to your withdrawal in order for the bank to make arrangements.
Trusts, LLC, and Other Legal Entities: There are many ways to suggest how to set up your financial portfolio. Some have suggested to set up a trust(s), some have suggested establishing a LLC. Some just plan on cashing in as a single person.
However you decide to set up your arrangement make sure all of the legal documents are close by so that you can refer to them, if need be.
If you desire to open a bank account under a Trust, LLC, etc. these documents will be required. See bank accounts above.
Be careful of online offers and Dinar forums offering trust advice or assistance. Do you research…you don’t know who these people are..Don’t send anyone funds prior to a thorough investigation. Call the Better Business Bureau for advice.
Wills: I realize this sounds morbid but it is essential. I hate to say it but here is a scenario…you cash in and deposit $1 million in your bank account. On the way out of the bank you do your best impression of the Snoopy dance.
Not watching where you are going you come face to face with a large RV…not revaluation but a recreational vehicle! Your RV came twice that day…first to make you wealthy and the second time to meet your maker. So what happens to your $1 million?
This is why it is essential to draw up a will. Even a simple notarized will is better than nothing. Easy wills are found at places like Office Depot…some are free online as well.
Tax: The ugliest three letters ever made up. But it is something we all will deal with. Don’t try to avoid it as you will find yourself regretting you ever did. Its better to place a certain percentage aside allocated just for taxes and never touch it!
These percentages have been quoted all across the spectrum but whatever you decide to allocate..remind yourself not to spend it till you decide to send that check to Uncle Sam.
My advice would be to look up the phone numbers of local CPA’s, CPA/Tax Attorney’s and have their numbers available to make appointments with them post RV.
Get their advice and reconcile their thoughts. Once you pick someone you are comfortable with he/she can walk you through the needed forms and steps.
Of course, choosing a CPA or a Tax Attorney is not that simple…so keep your ears open for a well-qualified person to handle your taxes.
I understand some are saying their are methods to avoid paying taxes on currency exchange. Listen! Be Smart! Get the advice of a tax professional and don’t end up owing money or perhaps be under investigation.
Don’t be fooled…the IRS follows every transaction at banks so just be cautious and pay your taxes.
Post RV Investments: The only advice I can give you here is to… get advice.
Seek the services of a financial consultant, go to the library, Google everything that comes to mind. I will admit that just about any financial advisor that exists would likely roll of out of his chair in laughter if he heard about this investment pre-RV but I would also place a handsome bet that he or she would want your business when you are in search of advice post-RV.
Do your due diligence before you spend money. Don’t be afraid to get second opinions and ask around.
This kind of blessing will likely never happen like this again so be wise.
Also..Be wary of fellow dinar investors asking you to partner with them in an investment. Just because they are a fellow investor doesn’t mean they have your best interest at heart. Be Smart!
Donations/Tithe: I think it is imperative we should all give back, pass it forward, and donate. But do your homework and give your money o honest charities. It’s shameful to think that people make up fraudulent organizations and never spend donations instead they line their greedy pockets. Give to organizations that are close to your heart.
Tithe to your church. The tax man is going to take a chunk of your wealth you might as well offset the tax man by giving those funds to something meaningful and worthwhile.
Document Everything; This can’t be emphasized enough. If you are fortunate to gain a large sum of wealth remind yourself to treat your accounts appropriately and be careful not to let others mishandle your money.
You may have more money than you ever had before but that doesn’t mean you will always have it. Keep records, bank statements, receipts, contracts, agreements, etc.
If you hire a financial advisor be actively involved with your account and have understanding of what your advisor is doing with your money. Also, be aware of all of the fees advisors charge for their services.
After all how many times have you heard of celebrities discovering they are broke because they trusted someone else with their money?
Debt: When the RV occurs you will have been blessed with a sudden amount of wealth. No matter how small or large the sum of your return find it in yourself to reduce your personal debt.
Pay off the mortgage, pay off the credit cards, pay off the installment loans, pay off the student loans, pay it all off. Stop being a slave to debt and avoid at all costs reentering into a lifestyle of owing a creditor.
(Note: Some beleive there will be a debt Jubilee……if so…great…if not….pay attention)
Pay yourself: There is nothing wrong with spending money on yourself. Take a vacation, buy a car, pay off some bills, go to the mall. Withdraw some “fun”money but take the rest and let the interest and dividends accrue.
Remember to buy smart: Many of us have lived modestly most of our lives and with a sudden amount of cash in the bank your buying potential could be endless. But remember to be smart when making purchases.
Sure you can afford a 10,000 sf house but remember the taxes, utilities, and cost to maintain the home. Sure you can afford a Ferrari, Lamborghini, and a Porsche but remember the maintenance cost associated with these high end cars. Enjoy your wealth…learn to keep it.
Loose Lips, Sinks Ships: Its sad but true…the minute you have money in your bank account will be happy. But if friends and family that are non-dinar investors hear of your recent influx of wealth they are going to want a piece of your pie.
I am sure you are going to want to help your friends and family but do it under your own will and not because of their solicitation. Be quiet and serve your fortune to those with gratitude and need.
Safety: Lets just be honest. There are some cruel people in this world and they will do anything they can to harm you or your family in order to obtain a portion of your wealth.
This refers back to being quiet. Fly under the radar. Live as normal as you can. Enjoy your life but be aware of your surroundings and the people you invite into your life.
Enjoy your life: Money does not buy happiness. Some of the richest people in history were the most miserable. Let the happiness in your life result from living your life right, spending your wealth of time with your family, and being debt free.
Now that you are rich avoid falling into the temptation the desire to become wealthier.
Don’t let money be a driving force in your life. It is perfectly fine to invest and protect your wealth just don’t allow it to consume your life.
These are just a few tips and suggestions. This is my soul my opinion and I am not a financial consultant, CPA, lawyer, and in no capacity have the power to give financial or legal advice however I am a concerned investor that wants all of us to be informed.
Markz and Bob Locke Wednesday Morning Chat "Exchange Appointment Tips" 11-25-2020
.Emailed to Recaps:
MarkZ Wednesday Update- Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
HAPPY THANKSGIVING TO ALL! “Thanksgiving is a time to give, a time to love, and a time to reflect on the things that matter most in life.”
MZ: I am still hearing a lot of chatter about the White Papers and whats in it….I am told the exact rate is not in it. They are wanting at least a $3.22 RI. My Iraqi contacts believe it will all be done over the next 2 weeks.
MZ: Someone mentioned earlier about the Sterling Group. I have one good contact there that says it is now a part of the BIS and some form of compensation has been set aside by the BIS for folks once we get our reset.
MZ: No CMKX news since yesterday where they were supposed to update Fines and Penalties by this morning with no rates that would be good for the next week or two.……
Emailed to Recaps:
MarkZ Wednesday Update- Some highlights by PDK-Not verbatim
MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context. Be sure to consult a professional for any financial decisions
HAPPY THANKSGIVING TO ALL! “Thanksgiving is a time to give, a time to love, and a time to reflect on the things that matter most in life.”
MZ: I am still hearing a lot of chatter about the White Papers and whats in it….I am told the exact rate is not in it. They are wanting at least a $3.22 RI. My Iraqi contacts believe it will all be done over the next 2 weeks.
MZ: Someone mentioned earlier about the Sterling Group. I have one good contact there that says it is now a part of the BIS and some form of compensation has been set aside by the BIS for folks once we get our reset.
MZ: No CMKX news since yesterday where they were supposed to update Fines and Penalties by this morning with no rates that would be good for the next week or two.…….
MZ: No money moving in Asia, the middle east, Europe or here as of yet…..
Member: GM Mark and all, how is the RV process going, do you think it will happen in our lifetime?
ISAAC 11/24 Looks like tomorrow should start. All positive from Zurich and London. So tomorrow should have confirmation of that. Let’s hope this is finally it
TEXAS SNAKE 11/24 critical you check this room as well as your emails quite often over the next couple of days. No guarantees but a positive step ahead.
Member: Judy Note: All Tier levels started to pay out in Hong Kong on Tues. 24 Nov.Our Military Intel Contact said that Tier 4B notifications The RV would manifest behind the scenes in the US on Wed. 25 Nov.
Member: Watch MONKEY WERX-google-arrests happening
MZ: There is sure a lot of rumors of arrests….I’m not seeing proof yet though
Member hearing he Kraken is released by Thanksgiving
MZ: I am hearing anywhere from the 25th to the 29th for the Kraken to be released. According to Lin Wood the lawsuits should be in today or by Friday. Including evidence……so this could get fun. At least we should find out if its real or if it isn’t.
Member: New cases typically require 21 days for a response. So even if the courts are not open on Friday, it is not officially a holiday, so it would count as one of the days. Most likely the case filing would have a motion to shorten the response time.
Member: These Election woes HAVE to be fixed so as to protect the future elections
Member: Today is JFK jr’s 60th Birthday
Bob Locke joins the stream today….please listen to the replay for the entire chat and Q&A on exchange appointments, NDA’s, Taxes, trusts and more…………..
Bob Locke: I am being told I may not be able to do any more calls of awhile….There are things coming –imminent that I cannot say. Things that say we are reaching the end of the road.
Post exchange we will be looking at a different tax structure……you will want to focus on privacy and security post RV.
The Exchange appointment will not be complicated and will be the best 30-40 minutes of your life…..Just remember there are no stupid questions.
You get an 800 number or email and call to make an apt…..it may be possible ahead of time to ask for a copy of the NDA to study it before you go in. We will be signing an NDA so if it is 3 or 4 pages long there will not be a lot of time to review it at our appointment. They may not give it to us for fear of it being leaked out into circulation…..but ask for it anyway. Be sure to get directions to your location. I would print it out in case your phone goes out or your GPS…..
So you go your apt. You will have a folder prepared to take with you with Trust, LLC documents, with your ID’s and a copy of a utility bill or something to prove your residence. You will have all your currencies with you. I would organize currency by denomination and types of currency.
Think ahead of time on things like “How much cash do you want to get?” Remember leaving with a lot of cash could make you a target….a few thousand dollars should be plenty for walking around money.
Prepare a list of cashier checks you want to get…..for debts, or gifts ect…….we will be seeing some debt forgiveness….so keep that in mind.
Your appointment will be 30-45 minutes long so the more organized you are – the better it will be. Remember there will be a schedule and someone coming in to exchange right behind you…..
Understand this ….The analogy I use and think it is accurate is you will be dealing with Mr. Drysdale and Jane Hathaway. These people want your money in their bank. They will do a lot of things to make you comfortable so you will keep your money in their bank. They know there is competition out there.
This whole first appointment is to open bank accounts and exchange currency.. Watch them count your currencies….never let them out of your sight. Then you will be given a wealth manager to meet with and discuss all the details…perks…ect….…you will leave, take a deep breath and give thanks for all your blessings.
Member: No joke. I have heard from an individual in the know that it is going to be simple and not complicated when you go in to exchange. You will have plenty of time afterwards to get the other stuff done. Don't worry
Mod: HAVE TABLET AND BLUE INK PEN READY FOR NOTES, THE MORE YOU HAVE THINGS READY, THE BETTER IT WILL BE AND GO FASTER,
Member: stay positive folks. do not watch MSM. we are so close
Member: remember: no matter where you go, there you are!!!
Member: Happy Thanksgiving to all of us......blessings and Peace and loads of love
BOB LOCK DEBT LAWYER AND TRUSTS https://t.me/joinchat/JrH1jkseabV4JwX... debtlawyer@gmail.com
BOB LOCK - https://t.me/joinchat/Nk3BHEseabXha8wvr-PonA
MZ: A MUST WATCH…EDUCATION VIDEO ON MONEY & CRYTO: https://youtu.be/yz8ymvqUMrU
MZ:https://www.courtlistener.com/recap/gov.uscourts.gand.283580/gov.uscourts.gand.283580.7.1_2.pdf Affadavit
IF YOU'RE UNSURE ABOUT BEING NOTIFIED REGARDING THE 800# SIGN UP ON DINAR RECAPS AT: https://dinarrecaps.com/
OKIE HAS ONGOING SERIOUS HEALTH ISSUES. OUR COMMUNITY IS THE ONLY HELP HE CURRENTLY HAS - HELP IF YOU CAN- THIS IS THE ONLY LINK TO SUPPORT OKIE. https://www.paypal.com/paypalme/SeedsofWisdomTeam
IF THE INTERNET GOES DOWN Emergency number… (712) 770-5028 Code:648989 Playback number (712) 770-5066
There will be no stream on Thanksgiving and no Whiskey and Wisdom this week.
The next scheduled stream is Friday 10AM est with guest Michael Cottrell.
MARK HAS BEEN INVOLVED IN THIS FOR MANY YEARS FROM THE HISTORY AND MADE MANY CONTACTS WORLDWIDE. HE RESPECTS EACH OF THEM AND PROTECTS THEIR PRIVACY. HE VERIFIES INFORMATION BEFORE HE SHARES YET THINGS CHANGE AND IT IS NOT IN HIS CONTROL.
THE INFORMATION PROVIDED IN THE STREAM IS IN MARKZ OPINION - INFORMATION PROVIDED IS BY VETTED CONTACTS - INFORMATION CAN AND MAY CHANGE AT ANY TIME WITH OR WITHOUT NOTICE
MZ: JFK Secret Societies Speech in case we forgot https://www.youtube.com/watch?v=ItOPg2l7-t0
JFK to 911 Everything Is A Rich Man's Trick https://www.youtube.com/watch?v=8ObvK4NR_LI&has_verified=1&bpctr=1579044401
Mod: THANK YOU, SNAKE, PLANNING QUESTIONNAIRE: https://www.mmbb.org/docs/FinancialPlanningQuestionnaire.pdf
Your straw man (Strawman) is an artificial person http://freedom-school.com/aware/your-straw-man-is-an-artificial-person.html
MZ: Video on PP’s and Farm claims: https://www.youtube.com/watch?v=sAL0exvL45Y
Mod: Dr Shabibi answering questions https://www.youtube.com/watch?v=ol8wve53-ME
MZ: Watch the Video “The end of the road” by Monkey films on Amazon Prime….End of the Road: https://tubitv.com/movies/451883/end_of_the_road
You can share links like these one's to those who don't believe: theoriginalmarkz: https://www.slideshare.net/ahmeddinargate/the-history-of-iraqi-dinar-exchange-rate
IF THE INTERNET GOES DOWN MARKZ NEW NUMBER Emergency number (712) 770-5028 Code:648989 Playback number (712) 770-5066
MarkZ : https://markz.team/
Mark Coffee and Chat …. Monday through Friday 10:00 AM EST EDT ….Chats live or recorded https://www.twitch.tv/theoriginalmarkz ONLY SPECIAL NEWS tweeted out https://twitter.com/originalmarkz
Markz WELCOME TEAM WILL GREET YOU CLICK THE ENTRANCE DOOR LINK 2) https://t.me/joinchat/JrH1jlOe9REFsFnwexWHJw
Note: Please listen to the replay for all the details….
Exchange Appointment Cheat Sheet by Fleming 11-4-2020
.Note: May be a good one to make a copy of……….It is still not definitive whether we will receive 800 numbers or a secure link to make appointments with…..the WF Private group instructions may be different…..we may not know until post RV/GCR
From Fleming 11-4-2020
Exchange Appointment Cheat sheet:
This information is based on the most recent information available. It is not intended to be the authority on the appointment process, only a guide for yourself and/or those to whom you have gifted Zim and/or currency. Due note that there may be changes once final instructions are received. This information is based on exchanges/redemptions done in the USA.
1. The Safe Web link will be sent to those who have either: purchased currency online from bank or an online registered dealer like TravelEx, Great American Coin and/or with one of the aggregating sites (Dinar Recaps, Dinar Chronicles et al).
2. The link will be emailed from one of Tier 1 (large banks): HSBC, WF, Chase, Bank of America possibly Fifth Third.
3. If you received the email directly, you may forward it to a friend or family member who you gifted currency and/or bonds.
Note: May be a good one to make a copy of……….It is still not definitive whether we will receive 800 numbers or a secure link to make appointments with….the WF Private group instructions may be different…....we may not know until post RV/GCR
From Fleming 11-4-2020
Exchange Appointment Cheat sheet:
This information is based on the most recent information available. It is not intended to be the authority on the appointment process, only a guide for yourself and/or those to whom you have gifted Zim and/or currency. Due note that there may be changes once final instructions are received. This information is based on exchanges/redemptions done in the USA.
1. The Safe Web link will be sent to those who have either: purchased currency online from bank or an online registered dealer like TravelEx, Great American Coin and/or with one of the aggregating sites (Dinar Recaps, Dinar Chronicles et al).
2. The link will be emailed from one of Tier 1 (large banks): HSBC, WF, Chase, Bank of America possibly Fifth Third.
3. If you received the email directly, you may forward it to a friend or family member who you gifted currency and/or bonds.
4. If you were gifted currency/bonds a family or friend may forward you the email.
5. When you click onto the Web link, you will verify who you are by answering questions based on publicly available information. This process is similar to when you open a bank account or apply for a loan online.
6. You will be electronically signing a NDA – Non-Disclosure Agreement. Read carefully so you understand what you are agreeing to. Print a copy for your records and for future reference.
7. You will be issued a unique 800# that can only be used once. It is unique to you.
8. You will be issued a unique code which will follow you through the process.
9. When you call the #800 to schedule appointment, you will provide the unique code, the zip code where you wish to exchange and if you have Zim and/or currency to redeem/exchange. Zim is redeemed and Currency is exchanged.
10. You are not required to exchange in your hometown. 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 that prevent you from going to another state. You cannot go to another country to exchange.
11. You need to provide what you will be exchanging/redeeming. Start with the Zim Bond and/or then currencies by country. This is because not all locations will have the ability to process Zim bonds. NEVER say how much you have. Legally, they cannot ask you how much you have.
12. Appointments are expected to last approximately 20 minutes.
13. What to bring to appt.
a. 2 picture IDs – driver’s license, passport, government ID or anything with your picture
b. 2 recent utility bill statements – this verifies your address
c. Social Security card and/or Birth certificate. These may not be necessary, but bring especially if you have no picture ID.
d. 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.)
14. Have all currencies in order by denomination.
15. If one was not provided and you have a number of bills, create a tally sheet noting how many of each note you have. This can be done on piece of paper or create a table or spreadsheet.
16. Put bills facing in same direction and in denomination order – does not matter if large to small or small to large. Place in small plastic bag.
17. On day of appointment dress professionally. Do not dress to point that you are uncomfortable.
18. 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.
19. Make a list of anything that you need in the next 10 days. Do you have any emergency needs like housing or medical, etc.
20. If you are redeeming Zim, make a 3-6-month budget. Since it is currently unknown if Zim proceeds will be placed in a structured payout, you need to be able to say this is what I need until first payout is received. Structured payouts take approximately 3 months to set up. This should not include paying off existing debt.
21. 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.
22. The Redemption Centers will have a default package. This package will include rates, fee, perks, and benefits. If this is agreeable, you simply will follow through on signing all documents. Leave with copies of all signed documents.
23. It will be in your best interest to create a skeleton trust with the bank, if you do not currently have one. 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). Do not use initials or your name for Trust name.
24. We have heard that rates will be on a screen at Redemption Center so you will see what is being offered.
25. There may be stations or tables to verify who you are, and a video about banking changes.
26. When you get to the actual exchange process:
a. Do not let currency out of your site
b. Ask that the DeLaRue machine be in the room and watch them run currency/bonds through. Machine verifies authenticity and counts.
27. If you do not like what is being offered, you can ask if rates are negotiable.
28. You may be asked what you plan to do with the funds. If you are redeeming Zim, you are expected to have a humanitarian project. There is also a list of possible project areas to choose from. See list at end.
a. 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
e. 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.
f. 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 is a cover sheet for your project. A copy of your project write up will be left at Redemption Center.
g. If you do not like the rate, ask for your request to be reviewed. 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.
h. Discuss what fees they are charging for exchange. Do note, that fees may have been calculated in the rates. It is ok to ask about negotiating 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 perks.
i. If all is agreeable, sign and get copies. Remember that any agreements can be rescinded withing 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.
29. You will open a new bank account for each currency and/or bond you are redeeming/exchanging. These will be under Trust account name.
30. Below are some questions to ask and some may not be necessary under the new QFS:
a. Do the funds from each currency/bod 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.
d. 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?
e. 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.
f. Be respectful – they are not trying to trick you or deceive you.
31. 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.
32. 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 to can help. Below is a list of possible tasks.
a. Establish primary irrevocable trust and any additional trusts or structures
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
g. When setting up irrevocable trust it should include the following attributes:
i. Complex
ii. Non-grantor
iii. Discretionary
iv. Spendthrift
v. Asset Protection