![Google](http://www.google.com/images/poweredby_transparent/poweredby_FFFFFF.gif)
A LIST OF SUGGESTIONS FOR BANKING: FOR PROSPERITY PROGRAM AND FARM CLAIM RECIPIENTS
Doudle
Print and save. VERY IMPORTANT - STUDY AND KNOW THAT YOU KNOW!
EXCELLENT READING – KEEP IN A SAFE PLACE STUDY AND USE THIS FOR REFERENCE!
From
NEW Revised Receiving Reminders
From what we are hearing, arrangements for our fulfillments are approaching completion both here and across the ocean. We have excellent news about readiness progress in Europe and it coincides with what we are hearing about the 50 states. We're hearing that California will probably be the first state fully changed over and has been the testing ground for all the changes already. AND, all has gone very well in these tests!
If you know the inside story, then actually, you've seen some of the signs of our funding coming for over a year. I'm told that well over a year ago, the major banks in the 50 states signed agreements with the Treasury Dept. to become T-banks. It was also understood that any bank continuing to do business after the change over, will have to be affiliated with one of these major banks. This is WHY we have seen SO MANY bank mergers in the last few years. [First Union is merging with Wachovia in Atlanta.]
I also have direct personal reports from a small bank in Washington state and a small bank in Oregon, where the bank management admitted that they had been informed prior to last Fall about the change over to the Treasury Bank system. Quite a few lenders have spoken with their local bankers who have admitted they are aware of this change coming.
In the last 6 weeks, we've heard reports of MORE progress being made in this huge changeover process. It appears that all these activities are being test-run in California first -- we have detailed information about these activities and all is going well.
If any of you have ever managed or coordinated a BIG system conversion or implementation of any kind, then you understand that these kinds of changes take lots of time and lots of testing. The White Knights have done an amazingly thorough job of making sure that this change over occurs like clockwork. They have tested and re-tested to make sure everything is working exactly per plan.
Some of you have heard that we will have MANY pots of funds coming to us -- this is TRUE. When we go to the bank, we will have a listing report of all the programs from which we are receiving funds and the amounts we are receiving from each. We will need to take an official copy of this listing with us when we leave and put it in a SAFE place.
The IRS will be gone by the time we access our funds. I was very happy to hear some of my contacts (who have been debating this issue with me for months) finally say last week that they are hearing the IRS "demise" is "imminent". My contacts are saying that their sources were hearing last week that the IRS will be gone shortly and there have been meetings in the last two weeks about closing it down. These contacts are hearing this in the "normal network" and the normal network is now agreeing with the White Knight network info.
I'm also hearing that all other INTRUSIVE organizations which try to limit our liberty and financial sovereignty will also be GONE.
Just watch, folks, AMAZING things are happening!
So it's time to get ready and here is my NEW revised summary of reminders. PLEASE OBTAIN YOUR OWN EXPERT LEGAL AND PROFESSIONAL FINANCIAL ADVICE under the new conditions in which we will find ourselves. Below are REVISED and NEW reminders of issues we need to consider. There's lots more to think about -- this is a BASIC list of considerations:
1. I'm hearing both sovereigns and non-sovereigns state they are signing for the delivery of the envelope(s) with just their normal signature. Signing documentation actually connected to our blessings is another matter -- I will be obtaining expert advice on this subject, and taking into account whether we are already under Constitutional Law at that time.
My PERSONAL thought is that IF we are already under Constitutional Law, it will vastly simplify our access to FULL Sovereignty. I have SOME details about this that indicate we will have easy access to Full Sovereignty - a way of life NEW to all of us.
2. We need to carefully read all Non Disclosures (ND) and make
sure we understand EVERY word, phrase, and requirement FULLY. Have a legal expert knowledgeable in contract law and/or international investing help us understand each ND we sign so that we can stay free of breaching our ND. (I have been told we may have other NDs for other programs we are receiving.)
3. We will have a listing at the bank of all the programs from which we are receiving funds and the amount per program. We need to be sure we leave with an official copy of this listing.
We are hearing the ND says during the ND period (180 days, we
hear) to AVOID telling anyone that our blessings came from our program. This means we totally "avoid using or saying the name of our program" during this time. We also must avoid admitting anything about where our funds come from if anyone ASKS us questions about our blessings. We must pretend for the ND period that we totally lack any knowledge of our program.
If anyone asks us from "where" our blessings come, I'm told we can
say: "I have a great windfall; I'm under Non Disclosure about the source, AND, I have Triple-C documentation from the bank stating that the funds are clean, clear, and non-criminal in origin."
ALL anyone deserves to know is that the funds are CLEAN, and we all will have documentation proving this. That's all we have to tell them. We may have the question about the "source" of our abundance come up when we purchase real estate or other expensive things. This is why, to cover all these needs for up to 6 months, we need numerous copies of the Triple-C documentation.
4. IF we have a 180 day Non Disclosure, we will need numerous copies of CCC documentation to get us through the next several months. Obtain 10-12 certified copies of the Triple-C documentation for your funds from the bank - request these on your FIRST visit and, if necessary, give them a day or so to get them ready.
We heard that people who recently received the last test deliveries DID receive 3 copies of CCC documentation with their debit card when they went to the bank. From this, it appears the bank will have a few CCC copies ready when we arrive to pick up our debit card(s).
The bank MUST give us this documentation -- it's part of their responsibility and service. Keep the copies in various safe locations away from the bank. We will need "Triple-C documentation"
from our bank when we transfer funds and it certifies that our funds are "clean, clear, and non-criminal" in origin. In other words, our funds are clean money.
5. Debit Cards: I'm told we will be receiving debit cards for all our numerous "pots of gold" we are receiving. Lenders who received recent test deliveries went to the bank and received a debit card with
8 figure amount and 3 copies of CCC documentation for it.
We need to use our "program funds debit cards" ONLY to TRANSFER funds to other bank accounts. It is DANGEROUS to use these debit cards for routine purchases because someone may take our debit card number and use it to illegally purchase things. We must SAFEGUARD our program funds debit cards by using these special debit cards ONLY on bank-to-bank transfers.
I am also told we will be informed of how to transfer funds using these debit cards in order to make large, SECURE purchases.
Just remember, our program debit cards in the wrong hands will give a thief the ability to access our millions $$$$.
I am going to open up other bank accounts in which I will keep up to $100,000, for example. I will use bank-to-bank transfer to move my program funds into these smaller bank accounts. I will obtain debit cards for these small bank accounts and will use these debit cards to make my routine purchases.
I also intend to obtain an Exclusive Visa for making purchases and our assigned private banker will be able to obtain this for us.
6. Regarding any gold certificates we may have, PLEASE GET EXPERT ADVICE ON THIS. This is a kind of asset with which most of us are unfamiliar. I've heard that the ND and instructions may include information about what we are able to do regarding any assets of this kind. When we see this information ourselves, we will know what our options are.
IF we have bearer bonds or gold certificates and "if" we keep them in any bank, I'm told we need to have a notarized statement (copies with original signatures and dated by the top two bank officers on bank stationery/form and a copy front & back of the certificates/ bonds), stating the amount of these bonds/certificates we have in the bank and that these bonds/certificates are being kept in the VAULT.
I've been told this is the only way to hold the bank responsible "IF" bonds or certificates disappear somehow. I was told this morning that there are TWO copies of this documentation already prepared -- documentation proving we are the owners of these certificates. I'm told that the certificates are required to be kept at the bank, however, we can take our PROOF of ownership documents and put them in safe locations away from the bank. I'm told we need to keep these two copies of our ownership documentation in different SECURE and Fireproof locations. One option might be a hidden SAFE on property we own.
I'm told the gold certificates have some connection to the Treasury Bank system being put into place and that we will be required to keep these gold certificates in the bank. I'm told that, at a later date, we will be able to convert them to cash if we wish. I'm told that ALL this is explained in our information we will receive.
This is the best information I have on this today.
7. SCAM artists are still likely to target us -- there are many who have been waiting for this funding to run their scams. If a STRANGER calls or visits us to offer investment services, humanitarian projects, or to "confirm" or "audit" that we received our blessings, -- THIS IS A RED FLAG! Hang up or shut the door immediately and avoid admitting receiving your blessings.
The IRS will be GONE by the time we arrive at the bank, I'm told.
Therefore, anyone pretending to be a tax auditor or someone from the delivery service confirming you received -- THESE are TRICKS to try to get us to breach our ND and lose our blessings! Refuse to talk with them.
8. Security of ourselves, our homes, and our families must be handled. Some lenders, who have already received, have had strangers walk up to their doors offering investment services (BEWARE of SCAM ARTISTS) or asking for handouts. These people obtained the lenders' names illegally -- our names and addresses are supposed to be kept confidential. We all need to take security precautions - electronic security systems at home and offices, and personal security of children and elderly family members. Some residential areas are more secure than others -- we need to consider these things when we buy new homes.
9. Get EXPERT ADVICE regarding putting our funds into other financial entities -- such as foundation-type entities, etc., -- rather than our personal names. This is to increase our privacy from annoying or dangerous contacts. I'm told there will be new options in financial entities.
I'm hearing that it's wise to AVOID putting our blessings in just ONE entity. For added safety, I'm hearing it's good to use more than one firm to assist us in setting up various financial entities, have more than one expert involved, and set up entities in various safe countries.
A "financial entity" is a trust, foundation, company, etc., into which we place our blessings so that we have more personal privacy and more diversification of our funds. Definitely, we want to avoid "putting all our eggs in one basket". I'm hearing it's extremely important that we PERSONALLY approve EVERY DETAIL of all our financial entities, to avoid possible losses.
I have heard we "might" have a "trust" already set up for each of us - but this could be a trap. Even if the intention was good, I was told this trust could be used by the dark agenda to try to steal our funds. I was told these trusts, which purportedly have been set up for each of us, are in a certain bank -- a bank with a long history of swindling funds from people.
This is WHY I have been saying, each of us must set up OUR OWN financial entities and KNOW every detail ourselves. We need to avoid putting all our funds into any single financial entity and certainly, ONLY into those which WE PERSONALLY have set up.
I asked the White Knights to look into this some months ago and asked that, if possible, that they take steps to nullify the danger these trusts might cause to lenders. I'm hopeful that this has been handled.
With a trust, WE must know Every Detail, WHO the trustees are and WHAT their POWERS are, and make sure WE have control of the funds at all times. If we have an unscrupulous trust or trustee, our funds can be stolen from us. If what I'm hearing is correct, we may have better and new options surfacing -- we need to keep our eyes and ears open about these kinds of things.
10. BEING QUIET and PRIVATE about our good fortune, especially during the ND period, is key. I'm told we can give gifts to others (see ND for details) and we need to do these things PRIVATELY without fanfare and publicity. Also, important to take our time and get educated about our options before we make any decisions. Stay quiet and research what our options are and GET EXPERT ADVICE based on CURRENT conditions. It may take a few months for some of the major improvements to be completed.
11. Avoid saying anything to anyone about the AMOUNTS $$ we are receiving -- this is another key point in the ND, I'm told. Avoid talking on unsecure phone lines, in email, chat, or faxes -- avoid discussing anything about our amounts or that our blessings are coming from our program. There are ways to tap into all our communications. We need to get encrypted communications capabilities (a standard procedure for many rich people) to talk to our legal/financial advisors and others.
Some of us plan to communicate about doing projects together and this kind of communication must be done via encrypted communications. After reading the ND, to avoid any possibility of breaching the ND, we may decide to do small projects individually at first. Then after the ND expires, we will be free to do bigger projects together. We need to be very careful about all our communications.
12. Watch the changes in our country and the world -- keep track of changes in laws and banking systems. Research what we need to do with our offshore blessings and take appropriate action.
AND, let's all take some time and RELAX and recharge ourselves. BE HAPPY, enjoy life and our loved ones.
Let's be in "an attitude of gratitude" when we do our prayers and meditations. Let's continue to AFFIRM that we know our wonderful abundant blessings are ALREADY OURS and all goes smoothly as deliveries proceed!
"We AFFIRM and KNOW that our prayers ARE being answered and that all lenders yet to receive in our BIG program are now receiving our blessings in TOTAL HAPPY PEACE! We know the GREAT LOVE of our Creator is calming the weather in the world; and all lenders in all 68 programs worldwide, and all White Knights worldwide involved in the great divine changes, ARE surrounded with protection, wisdom, and happiness as all lenders receive our fulfillments. We KNOW and AFFIRM that our White Knights are blessed with great protection, strength, wisdom, divine providence, resources and are easily neutralizing all the activities of the dark agenda regarding us and our blessings. We KNOW and AFFIRM our prayers ARE ANSWERED as the great divine plan unfolds into the Age of Miracles of peace, love, prosperity, wisdom, compassion, and liberty for all. We AFFIRM and KNOW we ARE going forth and each of us is living our divine purposes fully in great wisdom and strength. We KNOW all who have and are contributing to these great wonderful divine changes are being blessed with happy abundance, wisdom, and all their heart's desire. WE ARE SO THANKFUL for the wonderful blessings we are receiving and for the opportunity to live our dreams, and assist everyone in living their dreams, of a much better world for all in happy peace, love, harmony, liberty, sovereignty, wisdom, prosperity, and cooperation worldwide."
Blessings and Love,
Please keep these instructions in a safe place for your very soon to be bank visit. (for those of you of whom I have not heard from, please e-mail me today to confirm you have received this
information.)
Subject: a list O Suggestions for banking
A REMINDER FOR THINGS TO REMEMBER WHEN YOU RECEIVE LETTER, SET UP APPOINT AND THEN GO TO THE BANK TO OPEN ACCOUNT:
READ THROUGH YOUR LETTER SEVERAL TIMES. THEN FOLLOW INSTRUCTIONS. HAVE A STRONG VOICE WHEN YOU MAKE YOUR APPOINTMENT. WEAR YOUR BEST CLOTHES (AND
ATTITUDE) TO THE MEETING.
YOU MIGHT WANT TO TAKE A COPY OF THESE INSTRUCTIONS TO READ OVER AS A CHECK LIST. CALM YOURSELF DOWN BEFORE LEAVING HOME AND WHILE DRIVING TO THE BANK. WHISTLE OR HUM A FAVORITE SONG...ANYTHING TO STAY CALM!
TAKE A DEEP BREATH BEFORE ENTERING BANK. STAND UP STRONG AND WALK AS THE WEALTHY VISIONARY/MEGA-MEGA MILLIONAIRE YOU ARE! ASK TO SEE THE PRESIDENT/MANAGER OF THE DESIGNATED BANK. GIVE HER/HIM A GREAT BIG SMILE AND A GOOD STRONG HANDSHAKE! LOCATE A GOOD SEATING POSITION. SIT IN A CHAIR WHERE YOU CAN SEE THE DOOR.
FIND ONE THAT IS NOT IN FRONT THE PRESIDENT'S DESK. MAKE SURE YOU HAVE THE POWER SEAT.
ASK IF YOU CAN RECORD THE CONVERSATION THEN TURN ON YOUR TAPE RECORDER (IF YOU BROUGHT ONE.) ACT LIKE YOU HAVE DONE THIS MANY TIMES BEFORE. BE CAREFUL NOT TO ACT LIKE YOU ARE NAIVE AND IGNORANT.
REQUEST THAT TWO SENIOR BANK OFFICERS BE PRESENT WHEN YOU OPEN YOUR PACKAGE. KEEP YOUR COMPOSURE AND YOUR MOUTH CLOSED. THIS IS THE TIME TO HAVE A POKER FACE IF YOU HAVE EVER HAD ONE. TAKE YOUR TIME. READ SLOWLY THROUGHT THE DOCUMENTS.
CCC LETTERS GET 6-10 copies - signed, dated and notarized by TWO SENIOR OFFICERS. (Laser color)
LETTER OF CREDIT GET 6-10 copies - same as above procedure
COPY OF ACCOUNTS GET a copy of ALL ACCOUNTS DEPOSITED AT THE BANK WITH YOUR NAME ON THEM. YOU MAY BE RECEIVING FUNDS FROM ANOTHER PROGRAM. Also signed, dated and notarized by TWO SENIOR OFFICERS.
REFRAIN FROM CHIT CHATTING WITH THE BANKERS AS TO THE NATURE OF THESE PROGRAMS AND HOW YOU GOT IN. ONE COMMENT MIGHT BE: "GOD GAVE ME THIS MONEY. I WAS IN THE RIGHT PLACE AT THE RIGHT TIME AND TOOK ADVANTAGE OF A SITUATION."
PRINTOUT 25 PGMS ASK FOR A Printout of all other programs showing names and amounts. Same procedure as above.
CASHIERS CHECK TO BE DEPOSITED AT THE BANK (REM. BK ACCT. ONLY IS ONLY OPEN A MONEY MARK ACCOUNT THAT IS INSURED FOR UP TO $25M.WITH A STOCKBROKER (WHEN I ASKED MY BANKER MAKE UP YOUR OWN MIND AS TO WHAT TO DO. YOU CAN ALWAYS OPEN THE CHECKING ACCOUNT AND THEN TRANSFER FUNDS TO ANOTHER ACCOUNT.
BE SURE TO DIVERSIFY AND NOT PUT ALL YOUR EGGS IN ONE BASKET/BANK. THEY HAVE ALREADY MADE ENOUGH MONEY ON OUR MONEY...OR THAT IS MY OPINION. SOMETIMES IT IS BETTER TO SHOP AT A SMALLER STORE THAN A LARGER CHAIN STORE.)
YOU MAY WANT TO SET UP A CORPORATION AND THEN PUT THESE FUNDS IN THAT ACCOUNT OR YOUR MONEY MARKET ACCOUNT. MAKE SURE YOU HAVE UNLIMITED ACCESS TO YOUR FUNDS. BE CAREFUL ABOUT GETTING INTO ANY TRUST WITH THE BANK GIVING CONTROL OF YOUR FUND TO THEM AS TRUSTEE OR SIGNING A POWER OF ATTORNEY WITH THE BANK. TAKE YOUR TIME TO DETERMINE WHAT IS BEST FOR YOUR SITUATION.
GOLD CERTIFICATE
Get a signed, dated and notarized copy from the Bank of how many Gold Barrier Bonds there are and what each is worth.
Each certificate's number should be listed. Leave the Gold Certificates in the Bank Vault. Get Safekeeping receipt signed by TWO SENIOR BANK OFFICERS along with their official Seal.
Get 3 copies made with signatures, date and notarized.
Take original and 3 copies of Safekeeping receipt home and Store in a fire proof box.
(These If needed).
NEW CHECKS
Get new checks with your name for your new account.
EXCLUSIVE VISA
Get an Exclusive Visa Card from the Banker TRANSFERRING FUNDS to other Banks. Your CCC LETTER must Accompany all transferring of Funds. You must notify the Receiving Bank or funds will be returned. Sometimes the Initial Bank will do this for you as they have your CCC Letter on file.
USE DEBIT CARDS TO MAKE LARGER TRANSFERS.
DO NOT USE IT AT ATM MACHINES OR FOR PURCHASES. ONLY USE YOUR OTHER EXCLUSIVE VISA CARD FOR YOUR CHECKING ACCOUNT FOR DAY TO DAY USE. YOUR OFFSHORE CARDS WILL BE ABLE TO BE TRACED TO OFFSHORE ACCOUNTS. BE SURE YOU ARE AWARE AND SET UP YOUR ACCOUNTS WITH THIS IN MIND.
FINCEN, AMERICAN EXPRESS AND MASTER CARD AND PROBABLY VISA NOTIFY IRS OF OFFSHORE TRANSACTIONS.
FIND A SAVVY INTERNATIONAL LAWYER/FINANCIAL ADVISER TO ASSIST YOU.
TAKE YOUR TIME. DO NOT BE AFRAID TO ASK QUESTIONS. TAKE NOTES. REMEMBER YOU MIGHT WANT TO TAKE A SMALL TAPE RECORDER SO YOU DO NOT FORGET SOMETHING AFTER YOU GET HOME. ALSO REMEMBER WHO YOU ARE.
ALLOW NO INTIMIDATION BY THE BANKER OR ANYONE ELSE. LEAVE THE BANK A LITTLE LIGHTER THAN YOU WALKED IN.
GO DO SOMETHING YOU HAVE ALWAYS WANTED TO DO. TAKE A FEW MONTHS TO GET USED TO CHANGES. HAVE FUN!!!!
PROCEDURE WHEN YOU PICK UP YOUR PAC
- consider this Suggested procedure when you pick up your pac From a reliable and experienced banking contact.
1.Request a bank officer to be present when you open your Pac to verify the contents.
2.The Cashier's Check should be deposited at the bank where you receive Pac. At that time, make sure you have the CCC [Clean Clear Funds of Non-Criminal Origin Certificate] signed and notarized by two bank officers for all funds in Pac.
3.Make extra copies and file in a safe place for future use.
4.File the CCC with bank officers.§ For transferring funds only
1.A CCC signed by 2 bank officers must accompany all transferring funds.
2. Notify receiving bank in advance that you are having a brand X bank KTT or SWIFT into your account. If you don't notify your receiving bank in advance they have to return your funds to the issuing bank. For gold certificate only
1. Deposit Gold Certificate with the bank where you picked up your Pac 2. Get a Safekeeping Receipt signed by two bank officers along with their official seal.
3.Take original and copies of Safekeeping Receipt home and store it in a safe fireproof box.
Important note:
If you decide later to transfer any funds to another bank, have the bank KTT or SWIFT to the bank of your choice.
Make sure the bank includes a copy of the CCC [Clean Clear Funds of Non-Criminal Origin] with every transfer. Gold Certificate can be used for a line of credit.
*****************************
Conceal the existence of a safe-depsit box:
1. Ask your lawyer to set up a nominee corporation - a corporation that has no other function but to stand in your place for the purposes you designate, such as to rent a safe-deposit box.
2. Rent a box in the name of the corporation and pay for it in cash.
Your name and signature will be on the bank signature card, but the corporation, not you, will be listed as the box's owner on the bank's records. And because you paid cash, there will be nothing in your records to connect the box with you.
3. You can, if you wish, name another person as signatory in addition to yourself. Then, if something happens to you, that person will be able to get into the box.
Additional protection. Having a safedeposit box in a corporation's name permits the box to be opened by your survivors without the state or the bank being notified of your death and having the box sealed. Othrwise, the survivor must get in to the box before the funeral to look for a will and to find whatever else may be there.
ALSO: Beware of your accountant: Your accountant is the person you should fear the most if you ever become the subject of an IRS criminal investigation. There is no such thing as accountant-client privilege. He/she is one of the best witnesses the IRS can have to help it make its case that you committed a tax crime. If the accountant doesn't cooperate, he will be subpoenaed. IRS special agents regularly obtain testimony from a taxpayer's accountant to refute the defense "I don't know anything about income taxes - my accountant told me to do it that way." Get a tax attorney to do your accounting for you....he is bound by client-lawyer confidentiality.
Subject: Asset Protection
Simple Free Asset Protection Tips :
*Divide and Conquer
Always use a separate entity for each liability generating asset and never mix liability generating assets. For example, an apartment house should not be owned by the same entity which owns a printing business.
*Get Good Advice
Get a local lawyer (much like a "family" doctor). Pay for some advice every time you make an important move. It is money well spent. By the way, the market is flooded with well trained and underutilized lawyers. Don't be afraid to negotiate fees.
*Avoid General Partnerships
Avoid general partnerships and handshake agreements. This only causes trouble. Did you know that any general partner can commit the partnership (and hence every other general partner) to any legal contract (like taking out a loan). All general partners are jointly and severally liable.
Assume that most "Asset Protection Experts" are unqualified...because they are. Please read our traps and scams page. Always check references and avoid the professional "seminar givers." Never assume that "charging order protection" is enough, never trust anybody who asks you to trust anybody else with your money and never trust anybody who promises to save you income taxes.
*Stealth Works
Don't show off and don't put everything in your name. If people think that you are rich you will be sued. If you are unwilling to have a modest lifestyle (and many of us are not willing) then keep a low a profile as possible and don't title your assets directly in your own name. Remember, to take your assets they first have to be found. Also remember that a good asset protection plan does not rely on stealth. It should work even if every single document is discovered.
*Each State is Different
Remember, what a creditor can get is often controlled by state law. Get good advice and you may be able to keep assets even when faced with serious creditor attack. For example, some states have liberal homestead laws and some states accord greater protection to pension plan type accounts than other states.
*No Country Automatically Recognizes US Judgments Remember, no country in the world automatically recognizes U.S. based judgments. In fact, most countries think that our tort laws, securities laws and anti-trust laws are nonsensical. Also, no country in the world recognizes US tax judgments.
*Never Ignore a Lawsuit
If you are served always get good advice.
*Keep Insurance
Even if you effect a state of the art asset protection plan you still should keep adequate insurance. Often the main value of a good policy is that the insurance company must provide you a defense.
Dear A-Letter Reader,
Last week, I suggested you take fifteen minutes and jot down a list of your asset protection and investment goals. This is simple and yet effective way to move towards the "financial freedom" we often talk about here in the A-Letter.
If your list looks anything like mine, it probably includes items like
better investments, financial security for your family, protection for your assets, or just diversifying yourself out of the dollar. There's one step you can take that will help you meet all these goals: opening an offshore bank account. But wait - what's so special about an offshore bank account?
An offshore bank account gives you special access to the top-performing investments all over the world. This is the easiest way to get your hands on
> the double and triple digit profits waiting offshore. You have the
> freedom
to invest in the entire investment universe from Chinese stocks and Danish blue-chips to Turkish bonds and Isle of Man insurance contracts. An offshore bank account is also a simple way to diversify out of the U.S. dollar. Simply holding your wealth in a basket of currencies can protect your assets as the U.S. dollar takes a nosedive. And don't forget, if your offshore bank account holds stronger currencies like the British pound or euro, your account could appreciate without you having to do anything! And let's talk about financial privacy. An offshore bank account is one of the last ways an American can secure true financial privacy. You still have to report your offshore bank account gains to the IRS, but no one else has to know. That means data-brokers, sue-happy lawyers, ex-spouses, and even creditors will be politely turned away if they try to inquire about your offshore bank holdings.
In places like Switzerland, Liechtenstein, and Singapore, bank confidentiality is the law. Bankers can literally go to prison for breaking that confidentiality. In Liechtenstein, any person inquiring about your bank account has to get a local court order. That means creditors seeking your bank account information face an extremely long and expensive process.
Lawyers wanting to know about your account (so they can sue you) face similar obstacles.
So, are you ready to set up your offshore account yet? If so, here are the steps you need to take...
1. Decide where in the world you would like to bank.
2. Once you have a place in mind, you should check out the bank's reputation, financial condition, fees, services, and related costs. Also, ensure that the bank welcomes foreigners and is experienced with foreigners' needs. Its staff must speak fluent English.
3. Figure out how the banking fees will affect your account's holdings.
Crunch the numbers and find out what your net profit (or loss) might be.
4. Consult a domestic tax attorney, so you can figure out all the reporting requirements for a U.S. citizen, and about any additional taxes.
5. Call an offshore banking professional, who can help you set up your bank account.
6. Visit your bank personally. Bring all the necessary documentation (such as your positive identification, a passport and/or birth certificate, business and personal references, and a home country utility bill in your name). Get to know your banking contact. Have your questions ready when you meet them.
7. Find out about what accounts they have available and make sure you choose the best one to meet your needs.
8. When you're finally ready to move your assets offshore, the easiest way is to wire your assets to your chosen bank. Don't bother carrying cash offshore, or try to avoid the US$10,000 cash limit by breaking it into smaller accounts (that's a crime known as structuring).
This may sound like a lot of work, but in the end it's definitely worth it.
Also, if you're ready to take this first step, having a qualified consultant can make all the difference in the world. All members of The Sovereign Society can login in to our "Council of Experts" on our homepage at www.sovereignsociety.com <http://www.sovereignsociety.com/> , for our list of recommended banking experts.
In Wealth & Prosperity,
Here is a brief overview of MY CONCEPT:
Once I receive my package and I CAREFULLY review each and every document, I certainly will have a better understanding of what I am dealing with. At that point I can make a FIRM decision on EXACTLY WHAT I WILL DO, BASED ON WHAT I RECEIVE. I WILL NOT MAKE ANY HARD DECISIONS UNTIL I SEE WHAT I HAVE TO WORK WITH.
I can tell you this: If I am presented with a Check or Debit Card drawn on a Bank here, let's use Bank of America as an example; I WILL USE THAT CARD/CHECK HERE. I WILL NOT take that card/check elsewhere or offshore to use it. That would make NO SENSE. The money we are going to receive will be from BOTH offshore and onshore. The Money that is here I will use here. The money that is elsewhere, I will use elsewhere and then move it to yet other locations. I will NOT leave my eggs in one basket. I will disperse my eggs into many baskets; Trusts, Foundations and Corporations.
Some of which I have currently set up and others that will NEED TO BE SET UP. It makes no sense to TRY to move something that is HERE out of here.
In my opinion, based on my knowledge , that would cause a RED FLAG to go up. Something I WISH TO AVOID. I like the color RED....and I LIKE FLAGS.....Just not RED FLAGS on ME or my accounts. The ON shore portion of these funds is reported to be a small portion of the whole picture.
Should I be taxed or stand to loose a portion of the small part,
FINE!, I have no problem with that. As the larger, most important
portion is NOT HERE, I can then manage that portion from wherever I
decide to mange it, be that Panama, Latvia, Switzerland, the
Caribbean or wherever.
******KEEP IN MIND******
The information contained in this email and other emails you get,
may or may not pertain to the program/programs YOU are in.
Each program has its own parameters, its own set of circumstances,
its own nuances to follow. YOUR PROGRAM may or may not have 2 sides, Onshore and Offshore.
MY suggestion is READ THE PAPERWORK. WORK TOGETHER WITH
PROFESSIONALS THAT HAVE THE CAPABILITIES OF DIRECTING YOU PROPERLY. DO NOT RELY ON NON PROFESSIONALS FOR ADVICE. YOUR FRIENDS, FAMILY and NEIGHBORS MAY NOT HAVE THE CORRECT INFORMATION TO SHARE WITH YOU. THEY MAY CAUSE YOU HEADACHES AND HEARTACHES IN THE LONG RUN.
Keep in mind also, as you are one of 336,000 +/- people involved, WE
ALL may be on a DO NOT TRAVEL/FLY list. WE MAY ALL be forced to do the preliminary banking here and THEN have the luxury of going
elsewhere for the rest of it.
I am not asking or demanding each of you to believe any of the
information in this email. I am only asking that you are receptive
to the information and make your own decisions. Base those
decisions on what YOU receive and what your Heart and Mind tells you is the RIGHT THING to do.
DO NOT RUSH INTO ANYTHING FOR ANY REASON.
I have said for 10 years, it might be wise to wait until the dust
settles before making any BIG decisions.
Certainly USE A PROFESSIONAL to assist you in the decision making process. We may all find that over a short period of time, after the initial deliveries, that changes will take place.
CHANGES THAT MAY AFFECT HOW YOU BANK AND WHERE YOU BANK IN THE IMMEDIATE FUTURE.
On to DELIVERY:
I do not know "WHEN". I do not know "HOW it's coming" and I do not
have any particulars on any of the delivery modes. I do know we are
ONCE AGAIN CLOSE to a grand outcome. I do know that there has been MUCH, MUCH interference along the way for one reason or another. Most can be attributed to the same "gang of thugs".
The Gang members just do not want anyone to prosper, to be happy and to move forward. They, as with any "gang" want to be the controlling force of EVERYTHING in our lives. They, have had the ability to issue "STOP ON A DIME"; orders out at any time.
They have done it successfully in the past months and years, by use
of one ploy or another, one excuse or another. One more "roll", one
more signature, one more set of paperwork, one more Value Date, one more contract, one more excuse.
Personally, it is my opinion, that we will NOT know the time, the delivery method or the Date.
IT WILL JUST SHOW UP.
Be ready to make firms decisions. Be ready to do what ever you HAVE TO DO.
Be ready to meet with Professionals to Direct you properly for your
specific needs and conditions.
BE READY. it appears to be soon!
Father, I ask you to bless my friends, relatives and associates.
Show them a new revelation of your love and power.
I DECLARE IT WILL BE SINCERELY G-R-E-A-T IN 2008!!
--
Doudle