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DINARESGURUS.BLOGSPOT.COM_________________ _______

Friday, March 14, 2014

TERRYK UPDATE, 15 MARCH

GETTING WORD THAT THINGS ARE TO HAPPEN THIS WEEKEND THAT WILL SET UP THE RV FOR NEXT THURSDAY BOTH FOR CMKX INVESTORS AS WELL AS THE DINAR AND DONG. THAT'S THE WORD I JUST GOT.

EXOGEN UPDATE: "PREPARING FOR THE EXCHANGE MEETING", 15 MARCH

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.

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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

MORT POST, 15 MARCH

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

WHITE HAT AUXILIARY POST: FACT CHECK #99, 15 MARCH

FACT CHECK #99   Posted on March 14, 2014 .

========================================

We will update you later today on Dong / Dinar moves playing out as attempts are being made to re launch again from next week.

This WILL be orchestrated via a number of organized Private Placement only exchanges being contemplated first.

For the rest it will be a case of Dog eat Dog in the free far all likely to follow. with the screams of “What about me? ” from vast armies of left behind.

Between ourselves and WHA we will try to advise when the facts are clear, but we continue each day, communicating between Beijing, Taipei, Hong Kong, London, Washington, and overlapping with our parties from Reno to the East Coast as we push for closure. 


Many Good Men (and Women) are Globally committed in unison trying to get the first stages released. 
Cashing out is YOUR own responsibility. You got yourselves into it and will have to get yourselves out of it finding your own conversion cash out exit. 

5 million Banshees screaming what about me?,  will not be a pretty site as chaos envelopes those left behind. As the Irish would say, Eejits  [Irish slang for "idiots"] will get killed in the Bums Rush once the signal is given. 

Those who do read daily will be ahead of the pack. Wait and your dead bait. One fault then, yours. 

The crumbs will be left so go for them fast. Damned big crumbs for those moving their Butts. It will be first come first served and lose the rest as overproduction waste. 

Cash in and get out fast because this won’t last. Chaos will follow. Think of a Sty at feeding time around the trough! Welcome to Dong and Dinar land. For those cashing out, well done. The rest, life? 

As always, there are no absolutes and they may move the closings yet again but stay alert now. Snooze and lose. Good luck so be ready. All we can do is advise AFTER the PPs are done. Sure as hell not before. Ignore the usual lunatic sites nothing has happened, but if it triggers after Phase One we will advise when safe to do so once the PP.s are cleared safely. 

Maybe a few will get lucky this time. Good luck to all of you, you can but try.

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The above words, from John at One World of Nations, were posted today. I thought it would be best to post this as a new FC since the information comes from a known player; way, way up the ladder and someone identified as knowing the lay of the land.

I know a lot of you would appreciate seeing some corroboration on the main idea we have been trying to make very clear to those of you with dinar and dong: Act quickly.

We know many of you take exception to his abrasive style, but we would recommend that you head the words, warts and all. Let us focus on the matters of relevance and sharing what will do the most good for those that are fortunate enough to have found the right place to be so they may be properly informed.

We will amend this post with any follow-up information as mentioned above, good or bad.

I can truly say that after careful observation of the process, I think that the main reason we have seen so much confusing “intel” over the years, along with so many missed deadlines, is simply because of one thing:

The effort to release it all being pushed against by the counter efforts of others.

These efforts, back and forth, take on a process that creates massive waves of information that travels over multiple relay points, losing details and accuracy along the way. Additionally, as that information becomes distorted, it then also becomes stale and outdated by virtue of sudden changes at the source point. You can only imagine the confusion that can result from this process.

Please continue to remember those that are working and sacrificing much to push these projects forward to completion.

WHA

TONY BLAST, 14 MARCH

Good evening TNT.  I know everyone was waiting on a call today, and I was prepared to give you a lot of good info.  Unfortunately, I just received 2 calls from separate 3 ltr agencies requesting that I don't do a call today.
The reason for the request is that things are at a delicate position today and they don't want us to affect what is going to occur over the weekend.
I can tell you that things are a lot more visible than they were yesterday and that they are in writing.
Everyone is in place and we should have a superfantastic week ahead.
Please take this weekend to make sure you have everything required to do your exchange.  If you need to do gift letters before the rate changes, I suggest you spend time doing that right now.
That's all I can say right now, don't want to mess anything up.
TNTDinar
3/14/14
Tony

DINAR GURUS UPDATE, 14 MARCH

3-14-2014   Newshound/Intel Guru BGG   [doesnt Iraq need a set rate for all the contracts and mou's they are holding? I don't know that to be fact. I'm unsure anyone does.  [Can't see it "float" up from the artificial rate...does no good for the country.]  I agree. However, no matter where it starts (or how) it will not be very long until it arrives at a "natural rate" - or "reality rate". 

3-14-2014   Newshound Guru Stryker
   Article:   "Upper: Maliki has four allies and winning the third term is very difficult"  I like this article a lot..Some of his own party members are accusing him of wrong doings...Other coalitions are as well.   With Maliki seeming to be on his way out, I believe we will now have a much better chance of seeing the Iraqi dinar increase in value. 

3-14-2013   Intel Guru TerryK
   [guess we are watching for Monday RV?  I'M WATCHING FOR THIS WEEKEND... I JUST GOT A CALL FROM CMKX GUY.  HE IS ALL HOT AND HEAVY TELLING ME THIS WEEKEND IS LOOKING SUPER DUPER FOR CMKX AND RV.  WHAT IM HEARING IS ALL GOOD.  WATCH FOR IT SUNDAY.

3-14-2014   Newshound Guru Aggiedad77
   Article:   "Barzani meets with the House of Representatives in Baghdad next Saturday before the public budget hearing"  Barzani will be meeting with the Kurdish MP's from Parliament on Saturday, ahead of the Sunday session where the budget is scheduled to be read for the first time. He will be bringing them up to date on the latest situation between Erbil and Baghdad on the budget issues...this is the coach telling the players the next play and who has what responsibility.

3-14-2014   Newshound Guru Kaperoni
    The CBI can change the rate at anytime and they have done so over the years.  Shabibi raised the value on a few occasions. That is not the issue.  The issue is what clearly has transpired over the last year and a half which is a decision to develop the banking system to a level in which they can open it up to the world and that includes IMF Article VIII that will build the market economy.  Two completely different issues that have same results. [post 2 of 2]

3-14-2014   Newshound Guru Kaperoni
  Article:   "Expert economic: the advancement of Iraq's economy is the rise of the private banking sector"     In March of 2013 the IMF said their was more work to be done to get the banking system ready.  Since then, a lot has happened.  Several international banks, etc. have also opened.   It is frustrating that they cannot seem to pass these laws, but I doubt that progress will be held up due to this issue...they will find a way to pass them soon.  They say they will pass a bunch of legislation before the end of the session which is sometime in April just before the elections. Cannot predict if they will or not.  We wait and find out.  [post 1 of 2....stay tuned]

3-14-2014 
  Intel/Newshound Guru Poppy3   RV IS BASED ON MALIKI'S SITUATION ONLY AND HAS BEEN FOR THE LAST TWO YEARS FOR SURE.  HE HAS MANIPULATED THE SYSTEM TIME AND TIME AGAIN TO CONTROL PARLIAMENT AND HE DEFINITELY CONTROLS TURKI AND THE CBI--- WHEN HE GETS WHAT HE NEEDS THE RV WILL HAPPEN--- THE GLOBAL OR INTERNATIONAL FINANCE BANKING SYSTEM WANTS IT YESTERDAY JUST LIKE WE DO. BELIEVE ME WHEN HE [MALIKI] GETS SOME  PROTECTION ONE WAY OR THE OTHER SUCH AS BEING RE-ELECTED OR HE GETS FULL AMNESTY, THE CURRENCY WILL GET A VALUE BUT RIGHT NOW THAT IS HIS WHIPPING STICK ON EVERYONE ELSE TO TRY AND GET WHAT HE NEEDS AND HE WILL USE IT TILL HIS LAST CHANCE IS GONE.

TERRYK UPDATE: 1:16 PM EST, 14 MARCH

  I'M WATCHING FOR THIS WEEKEND... I JUST GOT A CALL FROM CMKX GUY.  HE IS ALL HOT AND HEAVY TELLING ME THIS WEEKEND IS LOOKING SUPER DUPER FOR CMKX AND RV.  WHAT IM HEARING IS ALL GOOD.  WATCH FOR IT SUNDAY.

DEEP SOURCE UPDATE, 14 MARCH

Deep Source #1:

"Just got off the call with [...], says its happening. Couldn't say when for an unspecified reason, but has said that everything is coming to an end. The TRN's are vital to this process. The next couple of days are looking promising."

<><><><><><><><><><><><><><><>

Deep Source #2:

"...various people are watching from now through Monday. Massive movements of great things are on-going, RV & non-RV related. You will not believe what is about to happen. Next week will be a week to remember."

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Deep Source #3:
"[...] has been completed. Banks are expectant within the next 5 days."

PHANTOM1 POST FROM TNT FORUM, 14 MARCH

Well guys and girls had I good friend that's like a brother to me let me know that his friend that's close to him his wife is a manager at a "Chase bank" and she said that they had some training for currency and was aware of the upcoming RV but couldn't give anymore info. 

I was like yes baby good to here positive news so close to home.

well hope its all true and that its this weekend too go TNT our blessing is around the corner. 

MARKZ CHAT FROM I4U FORUM, 14 MARCH

[MarkZ] I am like the penguins from madagascar...... You don't really see me.

[MarkZ] I told SQ I would come in Sunday and help you all make sense of where we are

[..SweetQueen] MarkZ SO GLAD TO SEE YOU, THE  CASTLE  MISSES YOU.

[#3sister] So we will still be here Sunday :(

[MarkZ] #3sister I can't answer that until Sunday.

[MarkZ] The only things I can answer are Nola questions, all RV/Reset questions have to wait until Sunday.

[Papa Bear] MarkZ WELCOME BACK TO CASTLE

[MarkZ] Papa Bear I missed you all.

[oxglove] MarkZ good to see you! sure you don't want to give a trial run on what you may say Sunday? :)

[MarkZ] oxglove can't

[oxglove] MarkZ good to almost see you just the same. best to you!

MarkZ] oxglove lol

[..SweetQueen] scrench MARKZ SAYS...."I'M COMING OUT, I WANT THE WORLD TO SEE..."

[MarkZ] I need to behave now. See you all Sunday!

MESSAGE FROM TERRYK, 14 MARCH

HOPE THAT WE HAVE SOME GOOD NEWS IN THE AM.  KEEP THE FAITH ITS COMING.  ALL INDICATIONS ARE WE ARE THERE

EXOGEN UPDATE: " CURRENCY REVALUATION PROCESS", 14 MARCH

Early Friday Morning:

Stage3Alpha:

CURRENCY REVALUATION PROCESS  (Source Unknown?)

Posted by ARCTURIAN on March 14, 2014 at 9:02am 

Thu, Mar 13, 2014 at 11:24AM    Further to our Notice of Redemptions, the US Treasury, China Treasury, IMF, World Bank and others have, as of yesterday, agreed on the timings of the release of all funds in respect of the historic bond redemptions and the RV of the Dinar and Vietnamese dong.

 The global reset (GR) is directly tied to these events, and because of the proximity of the GR which is scheduled for this month after March 17, 2014, all USD wire transfers and transactions are on hold, inclusive of all Project funding's that were scheduled for this week.

 This decision is based very simply on the advent of the US Treasury Reserve Note (new symbol TRN, or the new US Dollar) which is replacing the USD (the Federal Reserve Note (FRN)). The announcement of the new US TRN and its exchange rate is scheduled for after March 17.

All funds and transfers in USD have been effectively frozen globally for this reason, and the transfers will continue after March 17 in the new US TRNs. All completed transactions, and pending transactions are affected by this decision. No USD money transfers will be allowed at this time until the changeover.

All historic bond transactions, whether straight redemptions or through the private placement programs with the Tier 1 traders, are similarly affected.

 While this news is not the best news for many that were expecting their payments this week, the GR and the payments in the new US dollar were known to be coming this month, and the global freeze on such payments will ultimately be for the benefit of our Humanity when payments are made in the new Basel III compliant currency.

 The GR signals the deployment and implementation of the new financial system that is Basel III compliant, and will be the new standard globally. All delays are temporary at this time.

New pricing for the historic bonds will be posted shortly as the IMF and the Chinese Family are going over these items at the moment.

**********

SD:   It is my understanding that the RV of the Dinar must happen before the GR.  Is that true according to your information?

And... if so, that would leave only today and this weekend as the window for the Dinar RV.

BLUWOLF POST, 14 MARCH

03/13/14  bluwolf: I see how the serpent has hypnotized all with its fork tongue.  I see how many are being deceived and falling for   yet another invented rate a market rate, I also see a new tax law that has not been signed by the president or has not been discussed by congress ir senate nor has it been voted on nor has it been placed into play for the last 6 month, but then you are all catatonic absorbing and taking in all this stuff, just like the bug who follows the lightbulb and you kni w how they finish off ( burnt ).

If you follow the original plan you will be honored as planned.  The rates are contemplated the same,it seems that everyday someone comes out with a new name for a rate which brings me laughter for I have never heard non of them being mentioned by bank folks at my end. My thoughts as always we have been alerted and we are on standby for our exchange and this can happen at any second, we have no knowledge of any delays, banks abroad are waiting for your Washington folks to get it rolling, last word out is that it is now in motion. Here is where all is at. Period bluwolf