Questions when discussing conversion of currency with Your Private Banker

Questions when discussing conversion of currency with Your Private Banker

-  Will our foreign currency be validated in our presence while watching or will the bank be sending our currency to some other location for a final verification?  (we want to watch the process.)

-  When the currency is converted, is there an option of converting it to new US Treasury Notes instead of US dollars?

-  Can a bank account be designated as US TREASURY instead of US DOLLARS?

-  Can we convert some Dinar or Dong directly to physical silver?

-  If you find a currency note that your believe to be counterfeit, will you return it so that we can have it tested at some other bank or location?

-  WHen you make a deposit into our bank account(s) how much of it is available for immediate use as in buying a car or a property?

-  What amount of cash can be provided before we leave the bank?

-  If we are part of the KCManna group with a group code, what is the difference between the street rate and the group rate?

-  Are we only allowed one conversion visit for using the group rate or can we use it again weeks later?

-  When the conversion is completed, will you provide 10 copies of a so-called CCC document - Clean Clear Certificates?
These proof-of-funds certificates will assist us as funds are moved to other banks and other large purchases.

-  Is there a bank fee when we have large deposits.  There have been rumors of unfair $100 fees for each $5,000 in savings or checking. Are there such fees?

-  If we convert a large amount of Dinar and Dong, can you wave the bank fees?

-  If we allocate some funds for you (the bank) to invest, can you wave our fees?

-  Can you provide two or more bank wires that move funds to other banks during today's conversion session?

-  Are there alarms if large funds are moved too soon?

-  If we request wiring to offshore savings accounts, will that generate SARS reports? (Suspicious Activity Reports?)

-  Are you aware of cases where requests for wiring money caused funds to be frozen or confiscated?

-  There are rumors of future upper limits on savings accounts. Are brokerage accounts immune from those threats?
Can you provide debit and credit cards associated with brokerage accounts?

-  Please describe Base Zero Accounts.  These accounts should be immune from future "haircuts" as happened in Cypress.

-  I plan to setup a trust account quickly and move most of the converted funds into the trust.  Any objection if I move quickly on this?

-  I plan to setup an LLC and move major funds into the LLC using it as a holding company.  Any tips or concerns?

-  Describe account insurance. Do you recommend added insurance from companies such as CDARS or Lloyds of London?  Any recommendations?

-  Why are our receipts for purchases of currencies of interest to the bank? When we trade and buy things with US dollars no receipt is needed as to where we got the dollars. ??

-  What other services do you provide to large account holders?  Describe them.

-  We believe that there is no tax on this conversion transaction.  When we bought the currency we paid exactly what it was worth.  And when we sell it today we will sell it for exactly what it is worth. STILL, should we set aside funds "just in case" Congress cfreats a retroactive tax?

-  When you document this transaction, please use the form that does NOT use the word "INVESTMENT" anywhere. WE are merely selling one currency and buying another as an equivalent.  This transaction is not payout for an investment.

-  How long have you been a private banker?

-  If you do some investments using some allocated funds, how long and what gains can we expect?

-  Describe all fees to be assessed now and in the future.  Any hidden transaction fees? flat fees? ticket fees? government fees?  hidden costs in the investment portfolio like fund fees, kickback fees, withdrawal fees?  late fees?

-  Is your personal remuneration based on performance of the investments?

-  Are we free to call you in the future for advice or suggetions?

-  Will you assist in protecting us from threats that you see coming such as looming bankruptcy, hacking threats, executive orders that affect our asset protection, and options for private placements, bullet trades, and other options known only to private banker experts?