Category: Tnt Tony

Daz @ TNT: "The End is in Sight"

12/6/2014

TNT:

[daz] FROM PAM TONY IS DRIVING AND ASKED ME TO POST THIS -

ANY BANK TELLERS OR PEOPLE AT EXCHANGE CENTERS SHOULD NOT BE POSTING ANYTHING ABOUT THEIR LOCATION AT THIS TIME...NOT WHEN WE ARE THIS CLOSE TO IT HAPPENING.

ANYONE SUGGESTING THIS TO THEM OR TELLING THEM TO DO THIS IS A darn FOOL AND HAS NO IDEA HOW FAST THIS WHOLE THING CAN BE SHUT DOWN AND POSTPONED UNTIL THEY COME UP WITH A NEW PROCEDURE BECAUSE OF A BUNCH OF IDIOTS.

ENJOY YOUR WEEKEND...THE END IS IN SIGHT. TNT DINAR

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Conference Call from TNT Tony - Notes

12/6/2014

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(Notes by Adept1):

Replay 805.399.1500, PIN CODE 409029

http://events.instantteleseminar.com/?eventid=63207048

Tony: Good morning, TNT! Today is Friday, December 5, 2014, and it’s a shame that we are still talking about this. DC is trying to dial in himself; he called Pam for pointers on that! He made it into OpenMike with no problems. Anyway…

There are couple of things before we get into the information. First of all, I went to the Q and A part of the forum, and the first question I saw was asking us to be a One-call Friday. I read the comments about the call and the format and such. I try to take people who have a series of questions that affect everyone. I talk to people and listen to all their comments because people are excited to get on the call and want to say hello to everyone. Also, I like to talk to people, to know who they are and what they are about. The calls are all recorded, so I know people who can only listen on their lunch, you can listen to the replay and go forward and back as necessary.

Also I absolutely love all the letters and cards we got, the stories of how you got here and what’s going on. I like people and getting to know them. I like that people say this has been an education in life, finance, our government, etc. That’s why I went through what I went through, and you have no clue what that is really like over the last four years. If that is there, then it’s worth it. My niece is a President of a college in Ohio, and she says she listens to me every night. You have no idea what kind of education you get here. That’s why we have the kind of call we do here.

If you go onto Yahoo.com, you’ll see something we told you about three years ago. There was a plan for China to take over, and today they publically announced that China has surpassed the US and has the #1 economy of the world, with 16.5% of the global economy.   This is coming from the IMF. I’ve been trying to tell people about this for years. China had a plan to become the global currency and they are working that plan methodically. Every global power started with their economy, and their decline started with the economy as well. That’s why we tell you to create a legacy and make your money work for you – the dollar will decline, and that is actually occurring now. A lot of people don’t believe it, and they think it will all be hunky-dory, and it will, but not in the same way. The country, economy and even the internet changes. Everyone was on MySpace before Facebook, and something will come after FB. The internet came and changed the whole world! The internet keeps changing, with new apps every day. Take Uber – you can call someone to pick you up, and that company is now worth 40 million dollars, in only two years! So have a plan for your money that takes account of those changes. The last four years is not just about when you get your dinar; we’ve been sharing a lot of things including how you to use some of these changes to create your future.

DC, do you have some good news?

DC: PM Abadi is back in town after a great trip to Paris and Brussels. He is back in country and ready to go. In the mosques, they are telling people to pay attention to the television and radio, that celebrations are ready to go through. In Iraq, there is more movement on the budget adjustment ($70 per barrel) and Abadi ‘retired’ 20-30 other folks in the interior and defense ministries. He continues to pull people together, him and his teams – Kurds, Sunnis and Shi’as are all working together for the first time in a long time. On television, it says the reform is about to be finished, and they are covering celebrations and “we are about to be wealthy”, etc.

With ISIL, they are continuing to roll them back. The coalition has more resources to continue that fight. Everything is ready for the RV in Iraq – it’s pretty straightforward!

Tony: Everyone is ready, waiting for the announcement. I don’t’ see it happening before 6pm Iraqi time, after their Sabbath. It’s the weekend, which is Tony time!

DC: In Brussels and Paris, more resources have been allocated. There are many promises that the US will not mess with it this time. The US has looked everyone in the eye and promised not to screw with it this time. There were tense situations at various levels – “we know what you’ve been doing, and you need to stop” conversations. That adds some good pressure to the situation. The UN keeps pushing to get this done. BIS+IMF has the worst job trying to keep everyone in line. They have pushed out new rates in the last few days, and they have been taken by all countries down to the bank level. That has been successfully tested, so thank you. The US administration has NOT been getting in the way, they have had more tests and are ready to go. The bankers have accepted the rates, and are doing their individual plans, back and forth. Are they taking the ones they want, or all of them, or what? Only a few will take the masses, at this point. Law enforcement and bank security are all ready to get done with this, too.

Tony: So the banks brought in their people last night with security meetings yesterday. Pam, are you there? Can you talk? What about advertising on the site?

Pam: I am here and I can talk – I was doing dishes. We have people on the site promoting things like charities or themselves or MLMs. You cannot promote anything on the site – you will be banned for it. Don’t do it in chat or by PM – don’t do it at all.

Tony: People are collecting your emails on PMs to form their own lists. If we get a series of those, we will delete them. This site is not for others to get your information. They know you are about to get a lot of money, and you don’t know what they will do with your information. You are grownups and I’ve warned you – down the road, you may find that they are sharing your information with others. We have got messages and complaints about befriending people and now they are saying things on the internet or whatever. I’ve gotten it all. I get all these stories, and all I can say is: You are grown, I’ve told you before, and you need to call the police if there is a problem. Be careful what you ask for, because you just might get it, that’s all. Bad people use charities and whatever to persuade you they are good.

786 caller: About a month now you’ve been saying that people are exchanging at the banks, and I’m thinking that we could be delayed here for another year. We don’t know. How can you give us some of the information of who is doing the exchanges so that we can get in line?

Tony: Do you want us to give you specific bank locations? Let’s say there are five across the country; how do you get in there? You walk up to the locations and ask them to let you in? You’re going to picket the bank unless you get in? The process isn’t working that way. We have the information and we are not on the list! They have their own systems, and we know what it is, and that gives us confidence that our time will come. They can pick and choose up to 40,000 without Iraq getting upset. But if they do a million people without Iraq going public, then Iraq will be upset.

Caller: But I could follow up through my contacts…

Tony: I have 24,000 people on this call right now. By the time I send that out, 240,000 will have that information by this afternoon – you want them all to call this guy today? That’s why we can’t do that – they would shut it down, the same as when we told you fiends and family were being processed at WF. The minute they found out, they shut it down.

Caller: There is no answer, then; we just wait?

Tony: If Iraq gets paid and we don’t, then we know there is a plan to exclude us. That is when we react and like crazy. As long as they pay everyday people, then that tells me our agreement is still in place. “We don’t burn the house down as long as you play fair.” If they say, “Sorry, guys, we won’t exchange you”, then we have an issue. But at the moment they are still exchanging ordinary folks.

DC: There was a rumor yesterday in DC about the US public getting cut out of the exchange process. The distrust between the administration and Congress is so high right now that someone called me and said that “We are going to war; we are bringing these people down.” I thought, “Holy crap, they are trying to cut the US public out.” The good news is that people in office are worried about it as well, they are watching it, and the distress factor is there. They will not let this nastiness go on. We were able to calm things down and explain the disinformation they got caught up in. There are many beyond just our network that are protecting us at the highest of levels. High people in the administration were on the phone calming everyone down, and we moved on. My point in mentioning this is that nobody wants to screw the American public, even those who delayed this (and I disagree with why they wanted to do that). They want us to have this, but it’s not going to happen until Iraq gets it. There are a lot of people watching out for any funny business going on.

Tony: There was a whole load of misinformation and we had to sift through it to find out how and why it didn’t go, with changes at one bank or another. Fortunately, DC had the information to go back to the Senator with reassurance. If we find out we are not in line, then we know what to do.

559 caller: I’ve been on this for over ten years now and it’s been a real roller coaster. The confusion is this – the banks want to know what we will do with our money? How can they be the ones to decide what we do? It’s like the bully who kicks you out if you don’t play by their rules. Also, what tax rate will we be put into? I thought it was an open door. In California, we will put away 58%; how can the banks be the ones to decide what rate we get? How does that work?

Tony: We don’t have the package yet. I can tell you what those who have been exchanging have been going through. Those whose names come up have a code assigned and that gives them a specific rate. They are already assigned a rate, and they get an offer of a higher rate based on what you intend to do. One person might be assigned $3.58, another $9 and another $28, and all might have a higher rate offered based on what they intend to do. Banks don’t have to have US customers; they get to choose who they want as their customers. They might decide they only want to have customers who intend to invest in that bank, with longevity. There is one bank that has to exchange everyone, but they can easily tell you to move on after 30 days. All we know is that if you keep X amount for Y time, they might give you a higher rate.

Caller: That opens up another door. What if they don’t want you? Are there banks that will cash you out just to get rid of you?

Tony: No one will ‘cash out’ 300,000 cash in a suitcase. Maximum, they will give you $9,000 cash on the day itself.

Caller: In that 30-day period, who will exchange and how will you ge the money?

Tony: WE don’t have the package. First, they have to exchange you, so you have the money. Then they give you 30, 60 or 90 days and tell you to move your money some place else. They will give you a cashier’s check or a bank wire to wherever you want to move it to. They will not give you cash, I know that. But they cannot take your money back because you are moving it out. This happens every day now. They don’t like your spending patterns, they will give you a cashier’s check and send you elsewhere. Banks close accounts all the time, but they don’t keep your money!

Caller: Thanks, and I hope this will all be behind us after this weekend.

636 caller:   A friend called me about the background check – he has a wire fraud against him. Will that exclude him from exchanges?

DC: I don’t know. The banks will be doing background checks for those they want to do business with, and if they don’t like you, they’ll give you a check and send you off.

Caller: I’ve heard a lot about OPEC driving oil prices down to mess with Iraq about the 2015 budget. Is that true? Is that delaying things? Are they playing games with Iraq?

DC: It’s not necessarily playing games. There are several different factors. Saudi Arabia has a lot of cash and can do whatever they want.   Iran is pretty cocky right now, too. Europe’s economy is slowing down, so they are worried. The global economy is slowing down, and that affects oil prices as well. The Saudis are also aggravated with the US shell game and Iranian stuff that has destabilized certain situations. They can and have blocked the rates for selling oil. If they drop their oil production, Iraq will take up the slack. They are not intentionally screwing with Iraq, because most of their oil goes to China anyway. However, the economy productivity of the world will go up, though, overall.

Caller: The HCL and 2015 budget – have those passed through the government of Iraq? Do they have to go through the Gazette?

DC: HCL has been adjusted again and announced. That is completed and legal. The Budget is complete apart from the third reading. Neither really mattered, but in any case they have been done and completed. Some has been put in the Gazette and some has not, but they don’t really matter for the RV. The HCL is a living document with broad parts being fixed at 17% and the rest continually being adjusted. Every person gets a royalty check and that is being adjusted all the time according to production and price.

406 caller: Good morning from Montana! [Appreciation] You’ve been saying that when we get to our meeting with the wealth adviser, we may be able to negotiate the rate. But during the first exchange meeting, will we be able to say we want the contract rate then?

DC: If you get the contract rate, you’ll find out early on. Afterwards you can negotiate with the wealth manager. If not, you’ll get $3.58 or whatever it’s been adjusted to.

Tony: it depends on the criteria you’re willing to play ball by.

Caller: Here’s my concern, that people who only have 100K dinar… that will only be $358,000 dollars. Will they still be qualified to go to the wealth manager or not?

Tony: This is reality. If you have 100-300K dinar, that will probably be your rate. You don’t have enough for the bank to look at you as a top-tier client. The upper crust start at 5 to 10 million dollars. That is why they say most dinarians will be broke in two years. IF they have less than 100K dinar, they will probably get the $3.58 rate. If the bank has the option to pick and choose, they will choose those who have the most. That’s just how business is done. We don’t know how they will allocate those contract rates. If you have only 100-300 thousand dinar, count on getting on that $3.58 rate. That’s just reality.

Caller: Somehow it doesn’t seem quite fair that my friend with 100k dinar won’t have the option of the contract rate at all!

Tony: We want everyone to have the contract rate, but it’s not going to happen. They are not going to give five million people five million dollars each. That’s just life. Let me say this plainly: I don’t know that the limit is one million. That is just a scenario. Use what you have and get what you can get and put it to work for you. You can change your life if you don’t spend it on a ritzy car, two motorcycles and trip to Tahiti! I wish everyone had the chance at the contract rates – that would be more fair. But it’s not a lottery ticket.

DC: The vast majority are going to get the international rate – the vast majority. The contract rate will only be available for a few days. Banks will assess if you will be there for a while, and then they may bump it up for you.   Most people will get the $3.58. because you are paying attention, you have a fighting chance at the contract rate, but most will not.

Tony: If you have a plan, you have a chance to negotiate it higher – or if you are willing to leave some in the bank for a year, or whatever.

508 caller: Is there any talk about the UST stipulating what our tax rates will be? Every tax consultant out there will have a different opinion about this… A statement from the UST would be very helpful.

DC: That would be helpful but it’s not on the cards. That’s why we tell people to set aside the highest amount, just in case. It will be in the normal updates to all the tax consultants. Also, there will be a lot of litigation about what qualifies who which rate on this. People will say it fits into this code or that code, so that rate applies. It will take a while to understand it all. Sure, a ruling would be helpful, but it’s not happening. That would make too much sense.

Caller: It’s hard to hear you DC, by the way. I call into these calls to adjust my plan. For the longest time, we heard we could exchange a 25K note, pay off our reserves, and walk into the appointment with all our currency in hand. What are your thoughts on that?

DC: On the 25K notes, that plan has been scratched. With the changes, with all the banks NOT doing this at all the same time/rates, it’s just too hard for them to do that. You’ll have to go through the exchange process. However, some banks can do that very quickly. Remember some banks will participate, and some will not. We’ll have to wait and see how that shakes out.

Caller: I’ve worked out with Sterling that they can exchange a 25k note; now I’m hearing that if I exchange that note, I won’t qualify for the contract rate at all.

DC: I haven’t heard that at all.

Tony: You are asking if you exchange that note, buy your reserves, and then go to the bank. You want to get your reserves so that when you meet with your wealth manager, you can negotiate a higher rate because your have more in hand, right? I don’t know if that will be possible, in terms of timing. If you are trying to get to the bank within 72 hours, you cannot do both. If you are trying to get in first, that won’t be possible. Sterling can cash you out at international rates, and that will not affect your appointment at all, in terms of what they might offer you afterwards.

DC: I’ve never heard about any penalties for Sterling exchanging at international rates.

Tony: You can go to Sterling, pay off your reserves and then go to the bank.

Caller: Whatever they do for taxes on the dinar, will it be the same for other currencies?

DC: We have been told to keep the dinar separate because they may be taxed at a different rate. Better safe than sorry.

Caller: I don’t understand how they can take off the three zero in Iraq but we still have them here. I’ve been on this for year, and I don’t understand it, mathematically speaking.

DC: Iraq wants to get to the point where a dinar = $3.58 or whatever rate they decide. On the folks getting paid the new currency rate, they are being paid $3.58, same as us. It’s their’s. A large part of the country are still on the old rate of 1166. Right now, the debit cards are making adjustments according to the rates, and this is making everyone nuts. This is causing a lot of grief. It’s a matter of who is getting the better rate.

Tony: Let’s say you have a 10K dinar note. We would get $35,800 for that note, while someone in Iraq might get $35.80.

DC: If someone has a 10K note, it has the same purchasing power no matter where it is. They have the same purchasing power with that note. If they spend it, they will get change at the same rate. They have removed almost all the three-zero notes because each note is so high-value, they are not being given out in change any longer. You don’t want to carry those high notes in your wallet! They are just on a dinar standard rather than a dollar standard.

Caller; Thanks. Just ignore that twitter nonsense – most appreciate all you do!

Tony: I don’t even listen to those. I sent out tweets so you can talk about them. If I spent all my time on twitter, we wouldn’t have time to gather and discuss the real information. Pam and the mods monitor the boards and make sure you get the information you need. If there is something I need to know about, they make sure I get that. DC doesn’t even know how to get on the board! I cherish all the personal letters and messages, but we don’t’ really have time for the nonsense. The agencies collect all the information. We don’t worry about it. We’ve been legally notified. They are trying to make a name for themselves, and sometimes they use us to get hits to their sites so they can get paid!

650 caller: Whose got the ball right now? What will let this go?

DC: Iraq very much wants to do this. The US insisted that Iraq should be fully, completely ready; others say the US intentionally mishandled the situation. Iraq is very eager and ready for this to go through. There was a lot of contention at the meeting that the US caused the issues that slowed this down. Iraq wants to do this on their own timeline, in a calm, professional manner that builds confidence in Iraq. If they do it badly, it’s hard to get back that confidence in their government. If it doesn’t go through smoothly, Iraq will look like idiots, not the US, so it’s important for them to do this in a smooth, concise way with coordination with all the international bodies. The problem is that there is enough time being given for those sabotaging them to mess with the situation. What’s different now is that Iraq has been in their faces in a pointed way, ready to get this done. The US doesn’t seem to be getting in the way this time, but every other country is now being cautious, waiting to see if Iraq can carry this off in a professional way.

Caller: Are we in a window now? At what point does it flip over to January?

DC: None of my people see that. It’s been a tactical thing, day by day, forward and back. My people don’t see this as going to January if it’s not been done by the 15th.

Caller: Tony, do you have a question for DC?

Tony: Given all the windows we have seen open and close, how much confidence to you have in this one?

DC: The US has been open about wanting to get this done now.

917 caller: Can we expect to hear from you after the 800 numbers are given, or not?

DC: We don’t know. That keeps changing. We know there are some windows for exchanging, again. Because they expected all of us to be through by now, all the windows had to change. The window is now this weekend, so far as we know. I’m getting in as quickly as I can.

Caller: So you have to keep dialing the 800 number until they get an appointment!

DC: Nobody is actively trying to screw us – they want this to go as smoothly and quickly as possible. They don’t want people holding up the line, so we are trying to educate and inform people to keep it moving.

Tony: They are only allowing two minutes per call in multiple call centers, so you shouldn’t’ have to wait for very long.

DC: I understand bad people, but there are way too many folks involved in this with a lot of documentations. If you intentionally screw this up for the US or Iraqi citizens, hell will rain down on you in so many ways. The banks want us to exchange as well. Yesterday, senior Senators called me and they were mad as hell. They could call a press conference at any moment – and so could the PM of Iraq, Australia, etc. They do not wake up asking themselves how they can screw the little dinarians!

Caller: So we get to our exchange appointment; is that where they give us the questionnaire or what?

DC: We tweet out the 800 number, one for each of the banks. That phone call should be two minutes or less, and set the appointment up for you. You show up at the time required, it will be very simple, and there will be third-party security present. The bank tech will count our your dinar (or whatever) and run it through the machine (fi there is one) and they will then offer you a rate. You sign the paperwork, you have a certain percent available immediately, and you go on your merry way. If you have an LLC or trust or foundation, you can specify what goes where. They will then have a wealth manager contact you within 72 hours. Or if you already have a relationship with a wealth manager, you can call them first. They can make the appointment for you, because they will get the credit for bringing in that client.

Tony: Most wealth managers are saying for you to call them, not through the exchange center. So you can call them, or they will call you to set up the appointment.

407 caller: I have a bank story. I went to the bank on Saturday, for other reasons, and I asked the teller if there might be a wealth manager on location. They took my number and had someone call me – not a private banker but someone in that department. I said I wanted to talk to a private banker, but I asked them about the GCR. He said he’d had heard about it, but he heard that the dinar was a scam. He said that their bank only said it if you wanted to travel to Iraq. He asked it anyone called me, and I said I found out about it through church. He said I should call the SEC to report it. What do you think about that?

DC: It’s normal. They won’t know until after this has been done. They have kept most bankers out of this because they want to retain their workforce.

301 caller: Are we hearing a timeline that you can share with us?

DC: This weekend!

Caller: If one has a currency where there is no contract rate, will be under any restrictions as to exchanging it at the same time as those with those that do have contract rates?

DC: You can decide separately for each currency. You can bring some in right away, hold off on others, or exchange percentages, just as you decide.

Caller: Thank you. We are waiting for the wonderful blessing this weekend!

585 caller: Who is giving the banks the codes to let them know what to give each individual what rate they will get?

DC: Most don’t have a code. Some have had security checks or background checks already, and the banks have sent their names to the UST for permission to exchange. They will not do that when we all show up at the bank; it will be done en masse. But I don’t know how they are assigning the rates to these people.

Caller: If the bank is not assigning the rate, where is that coming from? Is that from the UST, the administration, the IRS?

Tony: We don’t know! The banks don’t know the rate until they put the code in…

Caller: So you go in for your exchange, with a large amount of dinar and large reserves you have already paid for that the banks won’t handle. If it hasn’t RVed for the dealer yet, how can you pay off those reserves?

Tony:   So far, they are not dealing with reserves. People are being exchanged on cash in hand. I think they would exchange with the dealers.

Caller: Were these restrictions placed on those who exchanged last year? Senators, are you listening? How can that be fair?

Tony: We don’t know what will be allowed on reserves.   They were allowed reserves last winter.

DC: Everyone is trying to make this as fair as possible. Some definitions of ‘fair’ are not mine, but most people are pretty happy. Many people will go ballistic if they believe we are not being treated fairly. I believe they are trying to do the right thing now, although they were messing with Iraq previously. They agreed to certain amounts in the pool, and they are not trying to screw everyone over. All this information leaks out, no matter if it stamped Top Secret, so it’s highly unlikely they don’t know this will come out and their asses will be nailed to the wall. We have taken this whole adversarial response, but there are many on both sides of the aisle who will be up in arms if there are problems. The defense is already there, and nobody believes that if the public is intentionally messed with that this will be kept from the public. Everyone is trying to do the right thing and we need to take a different mindset.

Caller: If just one person improves their life through this, it will have been worth it.

DC: I’d like to say something. We have had a lot of negative stuff today and I want to say something positive. We get all these touching stories in this book we put together, and I’ve been sharing that with our information guys, to let them know we are making a difference. It’s been a brutal process that is wearing on everyone. They have been touched by these stories of what people have been going through, and the foundations and businesses people want to start. Now these people are pretty tough, but I believe that many people plan to do good things with this money, so let’s keep a more positive approach. This will be transformational to society as a whole. There are people in position who have put off retirement or job transfers, just to make sure this goes right. This is true of people in the UST, the administration and elsewhere who want this for us and for the Iraqis.

404 caller: [Appreciation] As for caller 917 and dealing with 800 numbers, if we have trusts and such, would we be better off bringing all our currencies together, so that we can deal with the totals, and then divvy the funds up into the different accounts?

DC: What the banks want is for you to make one appointment per entity. What I’m going to do is to say, “Between these six entities I have this much” because that will bump me up onto another level. They tell us “one entity, one call”, but if it all goes into the same SS number or EIN number, that’s a different situation. I’ll be doing that with the first call, because that increases your chance at the contract rates.

Caller: Are we still waiting for an announcement from Iraq?

DC: Abadi should be announcing that the CBI has changed the rate and now we are rich. That’s supposed to be coordinated by the BIS+CBI. They are waiting to be sure the US is really on board this time. They are handling this as low-key as possible, so there will not be announcements from the US, UK, or wherever.

Tony: I wouldn’t expect this until 6pm Iraq time, because that is when their Sabbath ends. However, we are already past that, so it could be any time this weekend.

DC, I have the latest articles here, and they say Iraq is running half days on Sunday and Monday. Tuesday, Wednesday and Thursday are declared official holidays again. They are planning on doing something, they just don’t know when it will come out. We hope this happens this weekend and people will be out spending money.

DC: everyone is in place. Iraq is ready. Rates were changed here again yesterday and this morning. Even in the US, everyone is ready to get going. I think we will be cautious but positive. Make sure you have a plan including taxes and conservative income.

Pam: Hope you feel better, Tony!

Ray: Continue to enjoy this Fabulous Friday.

Tony: We continue to think weekend is the best time. Iraq keeps saying everything is ready to go. They have agreed to let the central bank be on its own. They don’t want to look like idiots if they try to let this go and get stopped again. In Geneva meetings yesterday, Abadi looked them in the eye, and everyone said yes and agreed to let this go. DC thinks there is an honest effort to get us all exchanged. As long as this happens and we are treated fairly, we will keep our end. I’m looking forward to a great weekend. It is scheduled to happen, and we’ll see what happens.   If anything happens, I will send out a tweet and we’ll have another call!

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Iko Ward @ TNT: "Forex Description"

12/6/2014

0 Comments

TNT:

Iko Ward:
The following FOREX description was provided by tdooley in chat today. There is a lot of confusion as to what Forex is and what it does and doesn’t do. This is what he said:

FOREX is a digital trading of currency pairs. Some large Banks, together, "make the market". They simply match sellers with buyers at a spread (where they make their money). They do not buy or sell currency - just make a market.

FOREX operates 24 hours starting at 5 PM Sunday until 5 PM Friday. You may see some after hours trading made by the BIG BOYS. As to IQD, it is NOT a recognized tradable currency until RV. Most likely it will not trade on FOREX for a few days due to likely to be sporadic.

Some currencies are restricted due to volume and lack of market or even need to be on FOREX, (IQD is restricted) or some other reasonable concern to the big Banks. FOREX is highly leveraged and NOT for the unskilled. The skilled and big traders can and do manipulate the market .

TDOOLEY COMMENTS ON FOREX 4-By manipulate, I do not mean illegally, they simply have the $ power to buy or sell in such volume to wipe out the less fortunate with BIG movements that close out your trades wherein you do not have the staying power. There are platforms out there that will trade your account for you that do very well.

Unless you are going to spend a lot of time and money becoming skilled, and a lot of time in front of the computer, DO NOT trade the FOREX.

Today’s chart: Spread 1176/1226 High 1178 Low 1136.4 Open 1137.3 Change 38.7. And this from me…hope it helps. FOREX is a small part of what we have all been watching. It has never been about the rate so much as it has about the change in rate, the movement. FOREX feels the Dinar is important enough to post on its site. It is sending signals (its opinion) out to the market.

What I discovered over this past year is an unusual pattern just before and after any of the major pushes to get out the RV. Specifically, last Thanksgiving (2013), then in April, then July, and lastly end of this October. Over the past two weeks we have seen the largest spreads and most active polling (rate changes). These are not coincidental.

FOREX is sending out code to its key members. Companies are plugging this info into sophisticated algorithms and trying to determine trading deals and market positions. It’s all a bit esoteric, and folks are right when they say it really doesn’t matter, because for most of us it doesn’t.

But if you are setting up a multi-million dollar foundation and plan to participate in the next basket, or invest internationally, it matters a great deal. If you are one of those people who plans to get into big money issues I recommend you become a member of FOREX, take its tutorials, buy a Bloomberg Terminal (24K) and get used to following your money.

I also recommend you take Ray’s seminar and begin an ongoing financial education. Get your series 6 and 7 licenses. You should at least be able to follow the conversations of the experts you will be hiring. Hire a pro to do your trading.

Being a member of FOREX will provide you with up-to-the-minute, before all the secondary platforms, information. This is not plug and play, you will have to work at it. If you do not understand what your money managers are doing on your behalf you risk losing it. Best Iko

0 Comments

TNT: "Forex Broke out of the Gate"

12/6/2014

0 Comments

TNT:

Iko Ward:
Forex broke out of gate this am with the widest spread ever. Dinar is in play, especially in Us market. Hold onto your hats, kids, we're going for a ride…..Forex just polled down to 1134 @ 0.000 change. Bumpy ride. Bumps are good.

Iko Ward:
Forex is the only legit source besides the CBI… all it can do for us right now is indicated activity….. However, a 4% change is significant

Joedirt:
all the other currencies on the chart have minimal changes...just the iqd has the major change

Iko Ward:
Joe..yahoo is delayed. But The good news we should all be concerned about is the sudden activity

0 Comments

TNT: Banking Research and Secret Rooms

12/6/2014

0 Comments

TNT:

DAZ:
BANKING RESEARCH

A COMPILATION OF BANKS, RESEARCH AND STRATEGY MAKERS

THIS IS A GREAT FREE TOOL TO SEARCH AND RESEARCH BANKS AND CREDIT UNIONS. SEARCH BY NAME, STATE, RANKING OR ZIP. I FIND THE MEMO MORE VALUABLE THAN THE STATEMENT WHEN LOOKING AT FINANCIALS.

http://www.bankrate.com/rates/safe-sound/bank-ratings-search.aspx

6 WAYS TO INSURE EXCESS DEPOSITS
http://www.bankrate.com/finance/savings/6-ways-to-insure-excess-deposits.aspx

CDARS
http://www.cdars.com/default.aspx

WORLDS 50 SAFEST BANKS
http://www.gfmag.com/tools/best-banks/12326-worlds-50-safest-banks-april-2013.html#axzz2OpYaCjRj

PRIVATE BANKING AND WEALTH MANAGEMENT LINKS

wells/abbot
https://www.abbotdowning.com/

td bank
http://www.tdbank.com/investments/private-client-group/private-client-group.html

chase
https://www.chase.com/online/private_client/banking-investments.htm

5/3rd
https://www.53.com/private-bank/?

ascent
http://ascent.usbank.com/index and http://ascent.usbank.com/services/private-banking

suntrust
https://www.suntrust.com/WealthManagement/AboutWealthManagement/OurApproach

RBC
https://www.rbcwm-usa.com/cid-274755.html

BNY
http://www.bnymellon.com/wealthmanagement/index.html

BB&T
http://www.bbt.com/bbtdotcom/wealth/products/banking/default.page

Northern Trust
http://www.northerntrust.com/wealth-management/united-states

LIST OF ALL BANKS INDEXED BY DERIVATIVE EXPOSURE
http://www.usbanklocations.com/bank-rank/derivatives.html

ALL MATERIAL AND LINKS ARE FOR INFORMATIONAL PURPOSES AND PROVIDED AS RESEARCH MATERIAL FOR TNT MEMBERS. NO RECOMMENDATIONS ARE MADE OR INFERRED AS TO PRODUCT OR SERVICE PROVIDER.

OPINIONS ARE PERSONAL AND DERIVED FROM RESEARCH OF INDEPENDENT SERVICES.

»»»»»»»»»»»»»»»»»

Goldpeg9:
REALLY Cool Secret Rooms

Very Cool Secret Rooms we can build. We may just have a real use for now.

http://www.buzzfeed.com/awesomer/31-beautiful-hidden-rooms-and-secret-passages

0 Comments

Conference Call from TNT Tony - Notes

12/3/2014

1 Comment

(Notes by Adept1):

Replay 805.399.1500, PIN CODE 409029#

http://events.instantteleseminar.com/?eventid=63108831

Tony:  Good morning, TNT!  Today is Wednesday, December 3, 2014. Here we go again. Pam has declared this One-question Wednesday with new callers only!  If someone has called before, they will get kicked off.

We have some good news coming up. There was controversy in the last call because DC wasn’t here. Some liked that, some didn’t;  some thought it was a depressing call.  Reality is not always happy, but we understand it, grow with it and go on.  I was listening to the President this morning, telling us what is happening for the next two years.  We are about to be some of the richest people in this country, and it makes a difference to what you will spend in the next two years, including whether you will be able to keep that money.  I don’t understand when people don’t want to read the news and listen to the articles. We should be doing that more than anyone else!  We should be reading the books and articles, and understanding the industries, because that is how we influence things and leave the toothless crackhead in the rearview mirror.

I’m looking out my window and I see two bright, vivid rainbows – amazing.

DC:  I’m glad to be back, had a little vacation with my son.  Iraq has done some great things in the last week.  Yesterday they announced the formal agreement to the HCL in Kurdistan and in Baghdad. That certifies the 17% is going to Kurdistan plus a few other things they changed around. That was a big thing for Iraq to do. They are adjusting their budget based on the fall in oil prices, and that was not a surprise.  There have been some good wins against ISIL, getting inside their decision cycle. They are having a NATO meeting about ISIL right now with Kerry and other leaders, discussing funding and strategy. On the television side, they have announced the economic reform is in place, but also there are riots because it has not been completed yet.  They are saying it’s nearly over with.  Abadi gave a great speech about Iraq joining international markets on Monday night.  They are still prepared for parties and celebrations with areas blocked off and PA systems ready for the final deal.  One reason the riots occurred is they thought the RV would happen immediately after Abadi’s speech, and they were disappointed.

Tony: So, Sunday and Monday they were having pre-celebrations, with everyone excited about the announcements to be made.  Abadi made the first part of the announcement, but CBI didn’t do their part, and everyone was upset. So they have rescheduled the celebrations for…

DC:  I’m not sure we should say that.  Still, they’ve scheduled them for tomorrow afternoon through the weekend.

Tony: The weekend again, eh? They are upset in Baghdad, but partying in Kurdistan this morning. Somewhere between today and Monday there are a million people coming together and it will be bad if they don’t’ get what they want.

DC: They continue to prepare for celebrations because yesterday in the US they realized they need to move forward.

Tony:  All that happened over here is they said, “We heard you but we weren’t listening to you;  now we get it.”  So this time is different.

DC:  We have to the one inch line to score.  You get sent back to the 50 yard line sometimes, but you have to get back to that 1” line to score, and all those things have to occur again to score – such as the CBI, banks, call centers, etc. Those how have been bl0cking this have been told that we didn’t understand the riots (duh) and they have to let this go.  Some have said that PM Abadi is out of the country and they won’t do it whilst he is out of the country.  One, that’s only five hours flight.  Two, if I were worried about the US throwing me over, and I were sitting across the table from a bunch of world leaders, and they say they are not going to block it this time, I would pull the darn trigger here and watch everyone’s eyes.  If they twitch, I’d call them out here, in public.  If they are saying they are serious, I’d pull the trigger and look them in the eye while I do it. All the celebrations and announcements will be in the past, so I’d pull the trigger and then get on a flight.

The UN are aggravated as hell that the US continues to throw up BS flags all the time. They are applying pressure on the US to allow this to go through. The BIS+IMF are still trying to coordinate timing and keep the egos in check. The UST and administration guys are being told GO from the highest levels, as of yesterday.  Now everyone is getting prepped up and going into lockdowns. They are loading the systems back up as well. The banks are continuing to pay people out at various rates.  Our understanding is that it almost halted over the holiday weekend, but cranked back up on Monday and Tuesday. The banks are ready to take this forward now. The security and call centers are prepped and ready to rock. The ones who are reluctant are still not willing to take the general public;  they only want their select clientele, and the lead bank can handle everyone else. That will also slow down the whole process for Dinarland because there are fewer banks willing to take us. Law enforcement is cued up and watching for bad guys.

Tony:  We heard that some people are going through background checks and getting 10-20% for the first 72 hours.

DC:  Yesterday, we double-checked with all these people going through.  Some are worried about how much is left of the contract pool. We’re not getting exact amounts or percentages, but we are being told the general public will get some crack at the contract rates, as of this morning. However, the vast majority will get the international rates.  The latter will find the whole thing very simple;  only contract rates will require NDAs.

Tony: That’s about it.  It could be today, tomorrow or Sunday night.  There is a go, go, go now.  Iraq will decide when we go exactly – this time they say they have totally released it to Iraq, for their timing.

816 caller:  The other day, you had said that there were people going in to exchange, and the banks asked what they were doing with their money, and if the bank didn’t like their answer, they wouldn’t get as much money.  Is that true?  I’m a bit concerned.

Tony:  This is what I’ve got from those who have already exchanged, and received the contract rate. They asked them what they planned to do with the funds. Then they decided if the person would get the contract rate or not.  The bank might say that they wanted the person to keep 50% in the bank for a year.  I don’t plan to spend 50% in the first year anyway, so long as I get some interest on it and it’s somewhere safe.  If you get the rate and your wealth manager asks what you are going to do with it, the WM might be willing to offer you more (as a contract rate) if you are doing something great or if you are willing to leave something substantial in their bank.  If you don’t’ have a plan, or if you are just going to spend it on houses and cars, then they might not want you as a client. They are looking for people who want to invest their money, as long-term investors.

Caller:  I don’t intend to spend all my money.  I need to invest my money for income.

Tony:  I don’t want you to be blindsided.  We should have been thinking about that for the last 2-3 years, and definitely need to think about it now!

610 caller:  [Appreciation]  I hope PM Abadi does as you suggest, DC, because this group in the US and NATO needs to think about the people of Iraq. Is there anything we can do, as a group, to help this go through?

DC:  There is nothing we can do apart from letting the PM speak for his people. All we can do is keep the light shining on all this.  The go-ahead yesterday from the place it came was a sincere go-ahead; how long that will last, we don’t’ know.  They are acting like it’s real this time, to I pray to God it is.

Tony:  It’s not that they said GO, it’s that the window is too wide. That’s the only reason you hear skepticism in our voices.

520 caller:  [Appreciation]  My mom is 87, and she is going in to do all this – I gave her currency and gifting letters, and she has a better relationship with the bank. Our situation has been so dire for the last few years.  We know this IS going to happen, though.

Tony: I’m glad you are making it through the five years – it’s not easy.

Caller: It’s all on good will built up over these years – friends and relatives.

843 caller:  Can you go over the tax situation again, please?  I’m hearing more of a flat tax for those who take the international rate.

DC: The tax discussions are all over the map, and it has not been resolved. Be prepared for the highest taxes for the moment. The latest is that the international rate will not have any taxes, and the contract rate MIGHT have 30% flat tax.  I can’t get around the idea of no tax on the international rate, as I’ve always had to pay taxes, but that is the latest from the banks and UST.

Caller:  Can you tell us the latest rate on the VNN?

DC:  They are currently expecting $1.02.

919 caller:  I’ve been involved in this for over ten years.  Those who have been here for 2-3 years, I feel your pain, but hang in there.  I have seven people I’ve gotten into this;  should I be allowed to go in with each one of them.

DC: Unless they are physically, emotionally or mentally not capable of executing a contract, they will have to exchange on their own.  It should be simple and precise, just lining you up and spitting you out.  Once you meet with your wealth manager and discuss what to do with this money, then you can help all seven of those people.  I have 41 folks that I need to notify, and almost all of them don’t understand about the currency – they have just put it in their sock drawer for later.  I’ll send them an email with instructions.

DC:  You need to be talking to your groups today, tomorrow, right up to the moment this happens.  Make sure they have a plan. Once you go to your appointment and you sign an NDA, this is over. They will be on their own anyway. If you plan to educate them on the dinar, do it now.  Otherwise, they will have to just take whatever rate is offered.  I do this call three times a week;  I won’t be able to review it with each of them.

954 caller:  I have been reading some documentation on the new boss at the Fed, Janet Yellen.  Is that agency the one holding this up?  I’m thinking it might be…

DC:  It’s my belief that because the Fed is a semi-independent body, it’s my opinion that they will follow the rules to the absolute letter because they don’t’ want to get into trouble with either party.  They will do exactly what international law demands. The UST is an arm of the executive, and they have been involved in some of the delays.

Caller:  I’m thinking the Fed wouldn’t want this to happen right now.  I thought the government appointed Yellen to take over the Fed – is that the case?

DC: Yes, that is how the Fed works, that the boss is appointed by the President and confirmed by the Senate. There are those who do not like the Fed, like the politicians, and they’re watched like a hawk as they determine interest rates, etc. They try desperately to stay out of politics.  Ben Bernanke says in almost every speech that they don’t want to do certain things but they have been forced to because the legislature has not be proactive in sorting out the economy.

Caller:  [More of the same]

DC: The Fed has been painfully neutral on what to do on this. They don’t want to get involved in politics because that always ends up badly.  However, as a person with money, you should keep an eye what the Fed is doing.  For example, their quantitative easing (QE) has put more money out into mortgages and loans, and that has kept interest rates low. They think they will keep those rates down for another year or two until they think of increasing them.  It’s important to understand their line of thinking.

678 caller:  [Appreciation]  I have learned a lot from your calls, and watched the suggested movies and read the books, and I might end up an economic hit-woman!  This has been a long-time vision being fulfilled because I want to help veterans with PTSD, I’m a mental health professional with a non-profit.  I want to expand my non-profit to help youth and adult education;  we want to take it to another level so that our graduates can go to college.  This will allow us to provide scholarships.  I also want to fund my grand-children’s education as well, to leave a legacy.  It is interesting that some suggest we don’t’ have the insight to use these monies well.  The average person will not get into this type of investment, and most of us are going to make some massive changes.  I think that is part of the holdup, that there will be a changing of the guard.  I’ve been a human services person for years, and for me these funds will provide a vehicle for expansion and empowerment in our area. So for those who think we don’t have a clue – well, we do.

Tony:  Knowledge is power.  If you are willing to share the knowledge and build up a power base, that is where change starts… from the bottom up.  We’ll have new options to change the way we live and society as a whole.

Caller:  I believe that you reap what you sow, and it’s time for God to open up the windows of heaven, for those blessings to come down, and for me to be an agent of the change that blesses other people.  There are people who others say will never make it, and I used to be one of them, but I’m a firm believer that those of us who are blessed need to bless other people and make this a better place for everyone to live in.  We need to learn how to care about our neighbor as much as ourselves.

405 caller:  DC, there is a fly rod made by someone called Winston – do you have anything to do with that?  How has the dollar increased in value to quickly without our debt falling?  How will the fall in oil prices have an impact on the oil credits we currently own?

DC:  I do intend to buy one of those Winston fly-rods first things.  As for the price of the dollar, we are the best looking house on a bad block. Germany and Asia are not doing all that well, India is not picking up as quickly as they’d like, and the ruble is going to crap in a hand-basket. That’s why the dollar looks good at the moment.  The lower oil prices provide a boost to economic growth, but the countries that rely on oil are having to adjust – like Iraq.  This RV will still be a wave, but not so big as to cause too much chaos here.  When we look at the independent countries (gas-wise) they believe there will be a massive economic stimulus into the system with the rise of gas because the rise in the economy naturally leads to new cars and new construction.  Many think the oil prices will take a dip and then bring it up to 90-100 dollar range within 6-12 months. Those countries then will have more money to spend on social programs.  At the moment, this is causing pain in Russia, Iran and Iraq, but not the Saudis.  The US dollar will drop a little bit, maybe 0.5%, but then the US economy will pick up maybe 5% GDP, which will strengthen the dollar a lot. So this will be up and down for a little down, along with the oil prices, but both will rise with the natural stimulus of the RV.

Tony:  Gas will go form $2.90 up to $4.50 over a year, and everyone with complain.  But it will drop down from $4.50 to $3.50 and everyone is happy. That’s what they do over a period of time, and people adjust to it.  DC is right, though.  I’m ready to get in a fight, and I’m a world-class fight, and I’m going to make history.  I’m inviting five opponents in the ring at the same time. While I am working out and building up, I am making them as weak as I can – taking their food, water, power, letting them slip on banana peels, etc.  I know I’m going to take some body blows, but how strong are my opponents when this fight comes to fruition? When the President said this morning that the emerging markets are not as fast as they might be, there are reasons for that.  There is (and will be) a change in economic growth but not as strongly as anticipated because they are weakening the perceived opponents.

DC: Most of the delays have been straight power politics.  However, they put the shine on of “you need to get this one more thing done”;  but really they have been political.

254 caller:  About the Admiral’s group, can you tell us what to expect there?  Are they considered dinarians, exchanging the same time we are?

DC:  I know part of those groups have not yet exchanged, and we understand they will be exchanging early because they are already organized. The paperwork is done, they are conditioned, and they can be paid easily and quickly. Will they be the only ones going through?  No, the rest of us will be going through as well.

661 caller:  Regarding the ‘window’, you said it was a little too wide… do you mean days or weeks?

DC:  They were given days to do it, and we both said, “Oh, man!”  Let’s get it in the next 30 minutes, because shenanigans have occurred when they are allowed too much time.

Caller:  Do you believe it will happen in this last window?

DC:  Many believe it is the final window, including Iraq, but all of us are cautious because someone might mess with it again, with all this up and down.  We’ve been to the 1” line before, and that is where we are right now.

Tony:  Some banks have scheduled appointments for Friday;  others are having final conferences, or calling their  people in right away. People in Iraq are saying this is done or nearly done, and some are already celebrating even while others are rioting in the streets because it’s not over.  We should feel good, yes, but we’ve been here before.  I know I said “way too much time” but we’re still only taking about a couple of days.

407 caller:  We got everyone lathered up the week of the elections, looking for this within 48 hours. Since then, it’s been nothing but spiteful, pathetic politics that delayed this.  Is that an accurate statement?

Tony:  No. The other scenario DC gave you is a real possibility, and there are other issues that don’t even involve us.  Yes, there are is some petty politics.

DC:  On Thursday October 30th, there was enough progress to do exchanges around the world.  The US and everyone accepted this is going down.  The reasons for it NOT to go through for the general public in Iraq and US have been political timing and hopes that the wind would blow a certain way, plus a few people nickel-and-diming Iraq for personal reasons.  We hope that cooler heads will prevail at last.

Caller:  You might want to keep One-question Wednesday and institute Donation Friday, where only people who have donated can ask a question!

951 caller:  What is your position on the tax rates.  I have heard 30%, 10%, and 0% taxes, depending on the contract, market and international rates.

DC: We have heard that as well, but it’s not written in stone, so be prepared for the maximum tax rates on income, because tax regulations have a way of changing.

Caller:  I live in California, and I’m sure Sacramento will want to take a chunk.  Also, what is the maximum you can give an individual without tax consequences?

DC:  I believe the annual amount is $14,000 per individual;  if you want to do more, look into trusts, foundations, or a clever tax attorney.

970 caller:  This is about my decision whether to go for contract or international rates, and the NDA.  My children and their fiancés know about this;  should I have them sign NDAs as well?

DC:  I don’t know.  You are doing right by thinking this through beforehand, because they are dead serious about the trouble if you break or transgress the NDA.  My personal preference is to give them notes, and let them exchange and be responsible for their own NDAs.

Caller:  They were not responsive to that offer.  If their fiancé talks, does that come back on me, if I have signed the NDA and they have not?

DC:  There are 16 different versions of the NDA.  If my wife or sibling starts taking, I’m told they will come back on me.  If it’s a minor slipup, that is less likely. Those who take international rate won’t have a problem, but if someone says exactly what your contract rate was, then that is creating a problem.

Tony:  Your kid’s fiancé might know you have currency, but if s/he says “she got X as  a rate and is investing it in Y and Z”, that would create a problem.  I wouldn’t tell them you even went into to exchange until after the wedding ceremony!  You cannot take the knowledge out of their heads afterwards.  It’s the details that cause the problem.

Caller:  You mentioned there is a question now about the reserves… that there might be a conflict with the exchangers?

Tony:  I don’t know what the reserve plan is.  One bank is exchanging all four currencies now, and another is not dealing with reserves. We just don’t know if you can use those new funds to release your reserves.  There may also be limits of 50 million dinar, so have a plan.  Your dealer will always allow you to pay for your reserves, so find a way to do it.

626 caller:  The other day you mentioned the zim being “six to nine” – what is that?

Tony:  You mean six to nine zeros being removed. The last time I talked to you all about the zim, the price doubled after the call, and we don’t want that to happen again.

Caller:  Is it still possible to exchange one note before your appointment?

Tony:  I don’t know.  Now that some banks don’t want to accept everyone...

DC:  This changes constantly. Because only one of the major banks will accept dinar and the rest are picking who they want to do business with, you’ll have to wait in line to do your exchanges – they won’t let you do that 25K dinar note prior.  The main bank has gone from ¼ of the load to the whole load, so they want to streamline this process.

509 caller:  [Appreciation]  I’m concerned about giving ammunition to those against this RV by having these calls, giving them advance notice of the restrictions and limits, etc.  We say something and they come up with a way to block it.  This bothers me.  A POW doesn’t tell his captor his weaknesses and that is what we’ve been doing.

Tony: I started this four years ago, when we were nowhere near the level of resources we have now.  The call was not about them, it was about you, how to plan or work around possible issues. We realized with the new rules that they were actually listening to the calls. They are now saying “We have to fix this or that” because we talked about it. So I still give certain scenarios of what I would do… and I think it is part of why they don’t want us to do the calls, because I would do certain things differently… but we also have a certain insight into what they are doing as well.  That’s why I say sometimes to look things up, or ask people in the forum, or replay the calls, or whatever.

Caller:  It’s tricky because you don’t want to talk the wrong way because it inhibits our process.  Also, I’m not seeing the full transcripts on DinarDetectives like I used to…

Tony: DD is not our site.  Here on our site, we have the recorded calls and the transcripts in the forum.  I don’t know what they post on other sites.  We used to have someone who paraphrases and puts up her notes after every call, and another one who transcribes verbatim and posts in the forum.

Caller:  I get it.  I just didn’t’ understand what had changed on the other site.

Tony:  I don’t read other sites.  I am too busy gathering our information and doing our calls.  You can always listen to the replays or read the notes on our site, and frankly I don’t care what happens on the other sites. There are pros and cons as to the info we put on these calls. We are being warned by people at the banks and other sources about certain things that are happening.  They are human, and some will be mad and do/say some things that they should not. They cannot control each individual person, so be smart and aware of this.

DC: As for your thoughts on the POW example, I’d like to use a personal example, that is a joke but also true.  When I got into the covert stuff, they put you through SERE training, in the express lane. If you are capture, especially the mental guys like me, they give you one bullet.  If you cannot end yourself with dignity, they teach you how to be tortured. You don’t let them you know your weaknesses.  They put you through the training, and I told them not to touch my teeth or deprive me a sleep, and a couple of days later, they let me sleep. These guys are not our enemies. They were coming to the same conclusions, maybe just taking a little longer.  Yes, they might have learned a few things from us, but in general they want to make it as fair as possible. For example, it looks like there will be a cap of 50 million dinars for the contract rate, because someone with 250 million can block out five people.  The guys torturing me realized my teeth were an issue, just more slowly than I realized it myself.

Caller:  I know there are many who are on our side… and Semper Fi, DC.

612 caller:  With the NDA, let’s say a person has three currency and only goes for the contract rate on one of them.  Does the NDA cover all three currencies or only the one?  Because if someone asks where my money comes from, I’d like to know what I can talk about.

DC: The NDA is broad in scope and will most likely cover all the currencies.  They want you to be quiet about the whole thing.

Tony:  So can he say “I made my money on the German mark?”  So long as they don’t have the details…

DC:  You can tell whatever lie you want to, just don’t tell the truth!

417 caller:  Will there be exchange banks in Missouri?

DC:  Yes, in any town over 100,000, and in most towns over 50,000.

775 caller:  [Appreciation]  I’m in Nevada, and there is not one Wells Fargo bank that will talk to me or admit that this is genuine.

DC:  We’ve had friends exchanging in Reno since 31. October of this year.  Not that many people in the banking system know about this, both for security and because all the staff would quit!  They have sent out many memos saying they will not deal with this until it is an international currency or whatever.  No one is really aware of what is going on.  We know there are memos prepared for when this goes public, and that is when they will change that mindset. The reception you have got will not change until the RV occurs in Iraq, because they are only exchanging selected customers.

Tony: There is an exchange city in Reno, I assure you, but they are not taking a lot of people from the area, but flying people in from other areas.

Caller:  They are saying it’s a scam, don’t even bother to go to the airport.  One WM had a dinar note on his desk, and he seemed to think that was safe.

Tony: They don’t know what is going on, they don’t’ have the links or sources, and they are believing their upper management.

DC:  They aren’t lying to you, they just don’t know!

754 caller:  For those who just got into this by default, how do you go about setting up your account if you don’t have a trust?

DC:  Tony and I are not attorneys.  I found the best estate attorney in my area, and had them help me out.  I said, “I have this much money” and they helped me put into a trust and other entities to protect that money.

Tony:  You need to have some basic knowledge about trust before going in for your exchange.  One of our friends did a walkthrough at the bank, and they said they wanted to set that up so they knew it was done correctly.  They will arrange all that for you, if you choose, if you don’t have any other option.  They want you to put all your eggs in that one basket.  It’s best to get more knowledge beforehand, so you can be sure of what you want.

Caller:  How are they selecting the ones they call in?

Tony:  All we know is that the wealth managers are selecting from existing customers, people who have come in with currency. We just don’t know. I wish I knew how, because if so I’d be sitting across from one of them!

Okie called me yesterday and we were talking, and he asked, “How are all these people going in front of us?  How is this list being generated, that we can’t get in and all these other people can?”  And the worst thing is, we know some of these people!

540 caller:  [Appreciation]  I’m a little confused – I’ve just been following since last summer.  In the last month or so, it seems like we have gone from ‘first mouse, second mouse’ to a bit more trust in how you are talking about the banks.  Is that how you see it, that we will get international rates, and maybe contract rates with the wealth manager?

Tony:  There was originally a 30-day period in which we would get this done. There are options:  NDA or non-NDA, going in and taking whatever rates they give you to get it done, or holding out for higher market rates. Then they said they wanted to do it in ten days and then cut it off.  I don’t want people to lose out because I said it would be greater later.  I try to give you all the information so that you can make your own decisions, not be blamed because you think I’m saying not to go in or whatever.  I’m trying to give you enough information for you to choose whatever avenue works best for you.  Right now, they are talking about getting the internet people through and then shutting it down.  Right now, they are trying to get this done in December, so choose one route and get it done.

Caller:  I want to do that because they will take you away as our source of information! I’m so glad I found you!  Do you foresee that waiting until January might be better because of new tax laws?  Or might they do something retroactive?

Tony:  They haven’t changed the taxes yet, so I think it will be next year.  This is why I keep saying to set aside at least 50% for taxes.  I live in California, so I’m setting aside 65% for taxes, and putting the rest to work.

DC:  Everyone in Iraq is ready to go, with celebrations planned. We have everything ready to go here in the USA;  they are continuing to exchange folks, which is a good sign.  WE understand the administration gave their nod again, and I would argue in favor of having everyone in the same room when Abadi pulls the trigger. All announcements are supposed to be made post-RV.  We pray to God this is final.  As I’ve said 1,000 times, think through what you will do with the money:  set aside enough for taxes, set up money to make an income, before you give money away or spend it on big items.

Pam: You know more than you think you know.  Things keeps changings, so take your time and think about it – there is no rush.  And remember your professionals!

Ray:  Continue to enjoy your Wealth-seeking Wednesday.

Tony: This is not a lottery ticket, it’s your legacy.  Have a plan for your wealth manager so they can give you the best service.  Have your Ten Things ready and be flexible.  We don’t have the package yet, and it may change.  The window is a day shorter than yesterday when we found out about it.  Everyone is in position and celebrations are planned for tomorrow, so let’s see what happens!

1 Comment

TNT: Tuesday Afternoon Stories

12/2/2014

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TNT:

Calgoldy:
American Soldier in Bagdad reports widespread partying in the streets and widespread partying in the streets in Iraq

Copied from Chat as King was sharing a follow-up update from Sunday post:

King wrote:
I have an update from our American Soldier contact in Baghdad 1) This is a follow up from my Sunday post regarding the information we were getting from an American Soldier in charge of a command post close to Bagdad

1)--he does get to town and is reporting to his friend what he is witnessing].

2) The following post is a continuation to what we were told on Sunday. He is talking about the area in the city of Bagdad at a place called Morelt’s –a very very busy main thoroughfare area –in an area where there are monuments, a park, and the famous double swords.

3) He reported (on USA Sunday) to his friend that they are putting up a stage and mobile lights and that people were celebrating in the streets. (But the stage and area being blocked off and set up were for a coming celebration).

4) TODAY’S REPORT from the Am. Soldier in Bagdad about this same area in the main thoroughfare area --setting up for some major celebration in Baghdad:

5) “They are still setting up with many work crews. There are lots of work trucks and mobile lights still going up. [for the anticipated celebration/events]. The concrete barricades have been further extended as far as he could see. The set up area is massive.

6) There was a very large protest/ riot because people didn’t get paid at the right amount. They were on an alert bit it later got called off.”

7) Oh and I just got this message that I misunderstood and the name of the square is not accurate

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PFox:
Banker is honest about dinarland

I talked to a banker who said they in general wouldnt want to be the 'check-cashing store' to the dinarland masses. I think he speaks for a lot of the bankers who feel they would be working overtime just for joe to go spend it all or not leave any on their investment side in the long run.

I think TNT maybe possibly correct in that all banks will weed out unprofitable profiles

some people argue about the 2% fee being some great carrot, but I can assure you they'd make much more spending time and concentrating on their VIP and whale clients.

80/20 rule... remember?

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