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DINARESGURUS.BLOGSPOT.COM_________________ _______

Monday, July 18, 2016

Currency Exchange Bank Apt. Checklist/Tips  , 18 JULY

WINGIT

Note: All items on the checklist may or may not apply to your own individual circumstances…some of the items listed may or may not still be applicable at your exchange apt....ask your banker at the time of your appointment.

9thOrbit: Bank Exchange check List

Bank appointment for Currency EXCHANGE Instructions/Checklist


Bank Name_________________________________________

Bank 800#__________________________________________

“I am calling to schedule a foreign currency exchange”

My name is___________________________________________

My zipcode is__________________

My e-mail address is  (If they ask for it)________________________________

have________________________ IQN(Iraqi)currency

I have________________________VNN(Vietnamese)currency

I have________________________1000 notes from2000 ofIDN (Indonesian)currency

I have_________100Trillion,________50Trillion,_______20Trillionand_______10Trillion
2008AAnotesofZWN(Zimbabwe)currency

FILL IN THE BLANKS for EXCHANGE appointment information that you get from the call
center representative:

Your appointment Information:

Date_________________________

TIME_________________________

The Location____________________

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The Day of Your Appointment- Things To Do

1. Make sure you know where you are going. Arrive early so you can “get yourself together, take a deep breath”.

Do not loiter. If you are too early, stay SECURELY in the general area but not in the bank
parking lot! 

2. Remember to get in and get the EXCHANGE done, there a lot of other people behind you in line so be thoughtful of their time as well.

You will have time for questions at your second appointment with your new Private Banker/Wealth Manager.

3. Be discrete, be professional, and be alert and aware of your surroundings.  BREATHE!   Seriously consider hiring security to accompany you to your appointment or bring  a trusted friend.

4. Collect business cards from everyone or take their name and phone numbers as well as the location of their regular branch office.

5. Read and Sign the NDA. If it is simple and states you cannot tell anyone except your spouse, lawyer, or CPA (These are the people that need to know how you came about your money for tax purposes) how you came about all of your new found wealth, sign it and move forward with your exchange.

Be prepared to uphold it!

If you break the terms, you could lose your newfound wealth.

If the NDA is more complex and you  are not comfortable with it, simply let them know you would like to explore your options with another banking institution. They may or may not waive the NDA.  

REMEMBER TO GET A COPY OF THE NDA IF YOU SIGNED IT.

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The Day of Your Appointment Things NOT To Do

Do not demand anything while at the bank or act like a lunatic, you will be escorted out.

Remember the Golden Rule “Treat others the way you wish to be Treated”!!!

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Items to Bring to the EXCHANGE Appointment

(Check off the list as you put all items needed together to make sure you remember everything)

“Driver’s License

“Second form of ID (accredit card or passport)

“Your most recent utility bill (Water, power, etc.) to confirm residency in case you have never held an account with the bank you will be exchanging with or for another form of ID

“Power of Attorney Paperwork (If you are exchanging for someone else)

“A pad, pen to take notes, calculator

“Receipts for all currency purchased or gifting letter if  they were a gift in case they are needed (Do not offer them, only do so if they are requested)

“IQN / VNN / IDN / ZWN currency

“Have your TOD designees (Transferable on Death) full legal names, phone numbers, addresses and Social Security Numbers written down that you want listed on your accounts.

You can have multiple TOD designations per account (Wife/Husband, Children, Grandchildren, Nieces/Nephews, etc.)

“Have a list of Cashier’s Checks you will need, if any, along with the exact amounts and who they need to be Payable to

“Decide in advance if you will be requesting cash for “Pocket Money” beforehand and how much.

DO NOT get more than $9,500 unless you would like Uncle Sam to visit you. Also remember the more you take with you, the bigger the target you are for thieves!  BE SMART!!!  Do you have a safe to store Cash In ??

“Know the ceiling rate!!! Make sure you do not get hit with a Spread Fee!  If you do not like the spread fee they are charging simply let them know  (In a Professional manner) you will go to another bank.

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New Account Numbers for each Currency EXCHANGED

( DO NOT EXCHANGE ALL CURRENCIES IN TO ONE ACCOUNT, OPEN SEPARATE ACCOUNTS FOR EACH CURRENCY!!!!)

Name of Bank Exchanger____________________________________________

Bank____________________________________________

Branch___________________________________________

IQN Checking Account Number__________________________________________

IQN Checking Routing Number__________________________________________

IQN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

Add TOD (Transferable on Death) Names to Accounts (Checking and Savings)

“Make sure you receive copies of the deposit slips and all account information

“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)

“Get starter checks if needed until your checks arrive

“Get ATM card if you want one

“Set up Online Banking if wanted

“Inquire about Extra Insurance for your funds __________

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VNN Checking Account Number__________________________________________

VNN Checking Routing Number__________________________________________

VNN Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)

“Make sure you receive copies of the deposit slips and all account information

“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)

“Get starter checks if needed until your checks arrive

“Get ATM card if you want one 

“Set up Online Banking if wanted

“Inquire about Extra Insurance for your funds____________

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Zim Checking Account Number__________________________________________

ZIm Checking Routing Number__________________________________________

Zim Savings Account Number (Deposit 50% of your Exchange for Taxes just in case and do not touch until Tax Time)_________________________________________

“Add TOD (Transferable on Death) Names to Accounts ( Checking and Savings)

“Make sure you receive copies of the deposit slips and all account information

“Get Clean and Clear Certificates – at least 10 or more (Documentation that your money is not tied to anything illegal)

“Get starter checks if needed until your checks arrive

“Get ATM card if you want one 

“Set up Online Banking if wanted

“Inquire about Extra Insurance for your funds

(Use the same format for Rupiah and Rial or other currencies if they are also exchangeable at this time)

DID  YOU GET A COPY OF YOUR SIGNED NDA?

Set second appointment with a Private Banker or Wealth  Manager  (The bank will guide as to who you need to speak with based on your EXCHANGE/deposit amount

This appointment will be the one in which you discuss all of your options for investment and
your “perks”


Private Banker Name__________________________
 
Telephone Number____________________________

Appointment time______________

Location___________________________

DINAR GURUS UPDATE, 18 JULY

7-18-2016   Newshound Guru wmawhite   ...Maliki still leads a political bloc, all though a minor bloc. Think of a political bloc as an union. A political union within the Iraqi Parliament. If you understand this, it is very understandable that the head of a bloc/union will always be negotiating with other political blocs as well as their leaders.  This is life...it is the way their political life runs from day to day.

7-18-2016   Newshound Guru Aggiedad77
   Article:  "Water Resources: join the marshes World Heritage upstream countries will be required to secure its share of water"  [Being included on this list assures UN protection of Iraq's water supply from neighboring countries upstream ... no one can threaten them using the water as a weapon without having to face UN intervention ... a sense of security IMO.]  I so agree with your comment...this is an extraordinary move on Iraq's part...not only to preserve its marshlands but also something that ...will become very near and dear to Iraq and all of the Middle East...water...an important commodity in a desert land of vast magnitude...this will pay dividends to the Iraqi's in the future...IMO...why is this important...it shows that Iraq is looking ahead to what they hope to be a bright future for them and they want to be that "oasis" that brings people together...IMO.

7-18-2016   Newshound Guru Millionday
   Article quote:   "Economic Adviser to the Prime Minister, the appearance of Mohammed Saleh, about the deal with the International Monetary Fund as a «financial protection for Iraq» and expressed optimism about the improvement in the credit and financial viability of Iraq by the surge in Iraq 's international value of the bonds that created until 2028, amounting to $ 2.7 billion revealed , particularly after the IMF approved a loan worth $ 5.3 bill"   THE IMF HELP IS SEEN AS SECURITY FOR IRAQ.   GLOBAL INVESTMENTS WILL HELP WITH CREDIT RATING – A LOT BETTER THAN NOT.  THE BONDS OUT CREATE A BETTER ECONOMIC PICTURE FOR IRAQ GLOBALLY.  THE IMF IS HELPING IRAQ TO STAND ON THEIR FEET AND HELP THE ECONOMIC CONDITION AS THEY GO TO MARKET.  THE EXACT FIGURES ARE NOT INCLUDING THE PAST BUT WILL STILL CREATE A WAY TO MAKE IT RIGHT BUT THE CALCULATION WILL BE ABOUT THE IRAQ THAT STANDS NOW – EXCELLENT.

7-18-2016   Newshound Guru mike   Article:  "Urgent calls Jubouri blocs to nominate names for the formation of a committee to amend constitution"   Great, another committee formed to tackle what? The constitution of Iraq. I was hoping Iraq would deal with the immediate issues instead of tackling such a huge task. These guys can't agree on the small stuff, how in the world do they think they're going to achieve quorum on something as big as the constitution? 

TNT TIDBIT, 18 JULY

TNT:

kaseyko1:  My attorney advised me a few days ago that some of his "whale" clients have received notification to exchange. I am in OK.

By the way, I wasn't given the date for the exchange. I was told, though, that the RV "IS HERE".

Rkxts:  OM.. Word on the street... Idia has Gold Backed Bonds for sale this am. Also, 33% of world`s Bonds are negative interest rates.Rk shares that does Not include Zero ines. BTW- The bond market is twice the amount of investment as the stock market. Keep an eye on this....

WINGIT CC, 18 JULY

WingIt:

NOTICE: THE WINGIT CALL HAS BEEN RE-SCHEDULED FOR TUESDAY, JULY 19th, IN PLACE OF MONDAY, JULY 18th, 2016 MONDAY, JULY 18th, 2016 ~

THE WINGIT CALL FOR JULY 19th, 2016 ~ 3:30pm EST ~

Guest pin code: 623546# ~ Primary Call in Line: 425-440-5100 ~

 Secondary Call in Line: 682-233-7292 ~

COMPUTER LINK: http://iTeleseminar.com/87201228 ~

WSOMN CHAT, 18 JULY

WSOMN

AdminBill:  GOOD MORNING WSOMN - LATE LAST NIGHT WE HAD WORD OF A POTENTIAL RELEASE AT 7AM EST. I HAVE NOT SEEN ANYTHING YET SO WE WILL WAIT AND OBSERVE THROUGH THE DAY.

I HAVE SCHEDULED A PRIVATE INFORMATION SOURCE CALL WITH INTEL PROVIDERS BOTH PART OF WSOMN AND ELSEWHERE AT 8PM EST THIS EVENING
.
 I WILL SHARE WHAT I CAN AFTER THE MEETING HAS COMPLETED WHICH WILL BE ABOUT 11PM EST

FFonz:  2nd Sep seems to be the 'consensus' 'start point' ... through to the end of Sep / 1st Oct ... from Dr Clarke.. Frank26.. Islandg1211.. Backdoc.. and a couple or so others (reading between the lines) ... so not far to go now

CandyGirl:   Ffonz the problem is that in October they will again change the date like they have been doing for years

FFonz:   cg ~ they've done nothing in the past to speak of... so they've had no option but to 'change the date'... LOL... but the IMF have got them pinned to the wall now...