03/20/2014
Affidavit of Gift
My name is [my name], also known as [drop your middle initial or add any other
AKA here]. I am producing this affidavit to memorialize a completed gift of
__[quantity]____________ Iraqi Dinar note to my [relationship- i.e. friend,
son, daughter] , [recipient’s name].
The intent of this letter is to establish the time of gift and basis of the
gift for gift tax valuation purposes and to provide documentation of the
transfer in the case that such documentation is ever necessary for [recipient’s
name] to exchange the gifted nonfunctional currency for other currency.
ESTABLISHING DATE
I, [my name], located in the city of [city], state of [state], on the _____day
of _______, 20____ did gift a note(s) of currency of the Iraqi government with
a total value of __[quantity]____________ Iraqi Dinar to my [relationship],
[recipient’s name], living in the city of [city], state of [state] without
compensation or expectation of gain for myself.
This gift was accomplished by
placing said note(s) in the mail with the USPS, limited delivery, postage paid,
and properly addressed as follows:
[recipient’s name]
[street address]
[city] [state] [zip]
ESTABLISHING TRAIL OF TITLE
On the ___ day of ______________ 2010 I exchanged $[purchase price of Dinar] of
United States currency for [total quantity of that purchase as reflected by
receipt] Iraqi Dinar (IQD). The above referenced Dinar was received by me in
this transaction. I conducted this transaction with [name of currency dealer]
located in the city of [city], state of [state] under the order # of [order
number].
I hereby affirm and attest that the above statement is true and correct to the
best of my knowledge.
________________________________
[my name], Affiant
This instrument was on the date thereof signed, published and declared by [my
name] to be a true affidavit in our presence and in the presence of each of us,
and we, at the same time, at the affiant’s request, in the affiant’s presence
and in the presence of each other, have hereunto signed our names and addresses
as attesting witnesses.
_______________________, Witness
[Witness1 Name]
[Witness Address]______________
_____________________________
_____________________________
_______________________, Witness
[Witeness2 Name]
[Witness Address]______________
_____________________________
_____________________________
STATE OF ________________________ )
) ss.
COUNTY OF _______________________ )
On this day, _______________________, 20___, before me personally appeared [my
name], as affiant, personally known to me (or proved to me on the basis of
satisfactory evidence) to be the individual whose name is subscribed to the
foregoing Affidavit of Gift, and acknowledged that he[she] executed the same as
his[her] voluntary act and deed for the purposes therein contained. Also
appeared before me ____________________ as witness personally known to me (or
proved to me on the basis of satisfactory evidence), and
_______________________ as witness personally known to me (or proved to me on
the basis of satisfactory evidence) who did witness affiant’s signature in his
presence and in the presence of each other.
Witness my hand and official seal.
[Seal]
____________________________, Notary Public
My commission expires: ______________________
*************************
Daz: ELECTRONIC GIFTING LETTER?
I don't know if this will work or not but its better than nothing...it
does fulfill the known requirements to establish parties, amount/basis/value,
time and intent. Fill in the blanks with the giftees name, (one for each
gift recipient) amounts of currency gifted and USD equivalence, state and
county and your name and last 4 digits of your social and email them all to
yourself and save them.
My intention here is to satisfy the need of a time specific chain of title and
to satisfy the difficulties and restrictions we may encounter when considering
a gift to others from future reserve receipts or simply a desire to wait till
the RV occurs before gifting to known recipients.
This electronically established transfer and gift statement/affidavit is only
effective, if at all, if executed prior to any revaluation of any of the
currencies or assets described. ALWAYS SEEK PROFESSIONAL
ADVISE, IM NOT A LAWYER AND DO NOT PLAY ONE ON TV...YOUR BUSINESS IS YOUR
BUSINESS ________________________________________________
~GIFTING STATEMENT AND AFFIDAVIT
I, ______________________(NAME), do hereby declare the following
statements are true and correct to the very best of my knowledge. Any and all
property or asset of any nature that I transfer and give willingly, as of this
date of electronic record, from of personal ownership, future option or
possession to the recipient is intended as a gift without recourse or
expectation of recovery.
I perceive no agreement or expectation between the recipient, and myself and I
expect no profit, benefit, or opportunity of any nature in consideration of the
asset or property that I have transferred. I believe that I am totally within
the law, my intent is clear and this date of transfer and notations at time of
asset allocation establishes that intent as it pertains to my activities herein
described.
My intention as of this date, is to gift amounts of Iraq Dinar / Vietnamese
Dong, as may apply, up to and in any denominations/amounts/totals of available
amounts held or optioned at a future date, as depicted below, to those named
persons and entities listed and described herein, ____________ Iraqi Dinars
/__________Vietnamese Dong, (either or both currency amounts representing an
approximate USD equivalency up to $_________)
Gifted to ______________________________ as an individual, and I do not intend
the gift as an investment, or as a payment of anything of any value or nature,
and I acknowledge that my gift does not entitle me to any future opportunity or
benefit. I have sworn in this affidavit to not reassert any rights
to the property that I now give freely to another individual.
I am a fully informed and consenting adult and I have not been misled in
anyway. I do hereby swear and declare under penalties of perjury that the
foregoing statement is true and correct, and are binding upon me to the full
extent expressed therein.
I purchased this currency prior to this date of gift and transfer, executed on
or before this day of electronic transmission.
Name: __________________
SS# xxx-xx-______
(Electronic Signature)
State of _______________________ County of ______________________