Saturday, March 15, 2014

REMEMBER…EVERYTHING IS SUBJECT TO CHANGE!!

REMEMBER…EVERYTHING IS SUBJECT TO CHANGE!!!

Try calling around to see what rates the
banks are offering.  You might be able to just walk in to exchange or you may have to make an appointment thru the 800#.

Wait for the 800# and call for an appointment.  Say you want to do a “Currency Exchange”  Do Not give them your current email address……create a new one to use and give them your burner phone’s number.  Make appt. ASAP, then log on to this or any other site to get specific post-reval information.  

Start being
super savvy about ID theft, etc.  Get a secure email address (hushmail.com is one), shred all your mail and papers with sensitive info, get a PO box for EVERYTHING, remove your personal info from anything online.  You want to minimize yourself as a target.  Keep a low profile.  

Think up a cover story.  You might want to say you won the lottery/inherited/etc. to explain your new wealth, since the NDA won't let you say anything.  The most you might be able to say is “I had an
investment that paid off”

It’s being suggested that you will be given 3 rate options..do the math on which is best for you:  

If you take the highest rate, you will sign an NDA, pay 100% capital gains tax and may have access limitations, etc. on your deposited accounts thru the bank
contract you sign.

The midrate: you will sign an NDA and a contract, pay 50% capital gains tax

The lowest rate: no NDA, no capital gains tax

Capital Gains Tax: 39.6%: then add state tax %, if any

Put up to 50% into Tax Escrow Account, 25% in an account to make life easier, 25% to invest (real estate,
gold?). 

Make a list of the names of people you want to give money to, take it to your appt. for cashier's checks.  You can gift $14,000 per person without creating tax obligations for them.  You must create a notarized “gifting”
letter to go with the money for the tax waiver.

I live where there is no De Larue machine (checks for counterfeit).  I understand that they might take my currency and send it to a bigger bank to verify.  If this is the case, I plan to have them make copies of the currency, sign them, have them make a written statement of what they are doing, stating the currency will be returned to me on demand if I don’t agree to the terms of the exchange and leave with a future appointment for when it is verified.

Get a tax professional and a Fee Only wealth adviser.  I don’t advise using the bank's wealth team.  They are working for themselves, not you.

Consider creating a Trust with a Trust Attorney or an LLC and put EVERYTHING in it.

If you have a credit card(s) with RFID (has a little chip that transmits and will have a WiFi type symbol) get a protective sleeve for it so no one can scan it while it’s in your pocket/purse.  Watch this short video.   http://youtube.googleapis.com/v/lLAFhTjsQHw%26sns=em

Learn how to create super secure passwords..and do it!

If you are new to the bank, take photo ID, passport/birth
certificate, utility or other bill with current address to open an account.

……………………………………………
CHECKLIST TO TAKE WITH YOU TO THE BANK APPOINTMENT:

FIND OUT RATES OFFERED  BEFORE YOU SIGN ANYTHING OR SURRENDER YOUR CURRENCY

Get Real time CURRENCY VERIFICATION:  Signed and dated copies of the currency and receipts placed on file after verification.

Have Instant deposit credit with immediate access to funds.

NO bank or spread fees (except UST fee)

 NDA:   Read back to front, sign each page, get actual copy, get a blank copy. Observe the counter-party signature. Some suggest putting “All Rights Reserved” over every one of your signatures.

Bank Contract: read back to front

 Sign ONLY FinCEN 104 part II, line 33  Currency Exchange—not an Investment

 
Get CASHIER’S CHECKS for your pre-made gifting list   Get CCC (Clean and Clear Certificates) if needed

 Pay off all loans, mortgages, bills

 Get CREDIT CARD (
not a black card..you become a target for theft)

 Obtain copies of all jointly signed paperwork

Obtain printout of all account transactions documenting deposits and withdrawals

Business cards from everyone involved

OPENING ACCOUNTS

Make sure your addresses are the PO box!

Keep different currencies in separate accounts (tax reasons).

 Are there strings, limitations, and fees attached to any accounts?

Put 50 to 55% in a tax escrow account, 25% in an account for investment, the rest in an account to play with.

TWO ACCOUNTS THEORY:  Deposit money into your first account #1……Then open another “New” account (#2).  Then  transfer ALL OF the MONEY from account #1 into account #2.   The reason you are doing this is twofold.  The bank is required to report the opening of Account #1 to the federal government and that information can find its way into the public domain; however, the bank is NOT required to report intra-bank transfers between accounts. What this does is effectively eliminate your digital trail so that no one outside of the bank knows how much money you have on deposit.

 Request CDARS coverage if available.  Certificate of Deposit Account Registry Service, operated by the Promontory Inter-financial Network, FDIC insured up to 50 million dollars.  Paid for by the bank, so they won't tell you about it.

 Tag as Access Restricted & Non-test/Non-Training Accounts and keep them offline.  Allow no touching, trading, etc, until further notice. Flag all accounts as ACCESS RESTRICTED to NON ESSENTIAL BANK PERSONNEL

 Keep all accounts with significant amounts off line with no debit card       

Add TOD (Transferable on Death) Name to All Accounts
Posted by FORO DINAR GURUS at 8:27 PM No comments: http://img1.blogblog.com/img/icon18_email.gifhttp://img2.blogblog.com/img/icon18_edit_allbkg.gif


My contact just sent me a text and said all is done and we will all be in the banks before tuesday!

Posted by FORO DINAR GURUS at 8:25 PM

4 comments:

Anonymous said...

Whomever posted this needs to get an education....1. I spoke to Mrs. Kiler with he IRS and she gage me the IRS ruling that she had on this ....there is no tax on a currency exchange. 2. You cannot create a tax without the approval of Congress ...remember they will have to pay too. 3. As per the current laws written by the bad guys ,,,,,you cannot create a law after the fact of some event ....example the grandfather clause .....you cannot give a traffic ticket for a speeding event that happened 3 month before the law.... NOW!! HERE IS THE NEWS....FOR Y'ALL TO THINK ABOUT......IF THE RV HAPPENS THE IRS IS GONE, THE CABAL IS ON THE FOREFRONT OF CAPUT, AND ALL THE REST OF THE PP'S AND OTHER EVENTS WILL OCCURE.... i.e. release of , free energy devices, medical cures to cure anything etc. JUST SIGN THE BLOOMING NDA TO GET THE GANGSTERS QUIET......PUT YOUR MONEY IN AN IRREVOCABLE SPENDTHRIFT TRUST.... BECAUSE IF WE ARE NOT BEING LIED TOO WE WON'T HAVE TO PUT UP WITH THIS SCARE YOU BS....ANY LONGER... IF I AM WRONG SHOW ME THE LAW.... IF YOU CAN'T YOU NEED TO QUIT FALLING FOR THE AHO'S THAT ARE TRYING TO SCARE YOU....

Anonymous said...

Preparing to be rich and manipulate the financial system is a pitiful vision of liberation. Prepare to love all and stop counting.

Anonymous said...

The author writes "Consider creating a Trust with a Trust Attorney or an LLC and put EVERYTHING in it." A trust/LLC is great advice BUT NOT one created by an attorney. These are ALL statutory trusts and can be pierced easily. The ONLY trust system that will protect your assets and give you 100% complete privacy is a Pure trust and not just any pure trust.
There is ONLY ONE that can do it like the super rich. Our Pure Trust is the ONLY ONE that has ALL five components needed to protect you.
Every other Pure Trust being marketed anywhere, does not have all the necessary components and so will not give you complete protection of your assets.
If you really want 100% privacy and total asset protection with complete control of it all, then you need to contact me for information BEFORE the RV takes place.
Write for free information at completeassetprotection at gmail.com
You can get instant protection upon registration
Regards
Terry

Anonymous said...

SORRY TERRY, YOU NEED TO LEARN ABOUT AN IRREVOCABLE SPENDTHRIFT TRUST.... IT IS THE ONLY ONE I KNOW OF THAT CANNOT BE PIERCED.... .....NEVER SAID ANYTHING ABOUT TRUST ATTORNEYS, OR LLC.....THERE IS NO PROTECTION IN AN LLC AND MOST ATTORNEYS ARE THE SCUM OF THE PLANET........ I KNOW THAT AS FACT.... BESIDES ANYTHING TO DO WITH CORPORATIONS WILL BE HISTORY SOON AFTER THE RV.... NICE TRY !!! CHECK OUT LYNN BERNAL....AT EMAIL hayseedspassion@gmail.com Lynn's phone 515-280-3922 call 12PM to 12AM CT you will learn something....
Even a attorney I showed this to says it is outstanding....