Hi, Folks -

Found at dinardetectives.com/updates:

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3-6-15 TNT DINAR CC (Notes by Adept1):
Replay 805.399.1500, PIN CODE 409029#

http://events.instantteleseminar.com/?eventid=66848196

Tony: Good morning, TNT! Today is Friday, March 6, 2015. It’s going to be a short call because we gave you so much information yesterday.

DC: Hope everyone’s doing well today. In politics, everyone is ready and cued up, agreed to it, in the US, Iraq, all other participants – they are all supportive of this being done. There have been last-minute meetings and everyone has been told to do the green light. That last meeting has occurred and been given a time, and we don’t know when that is. IN the last 24 hours, signals have been sent to update all world-wide rates to 3.90 – that has been sent out and tested with small exchanges. WE have got that from high to low level bankers throughout the world, but no one has been given a time.

Governmentally, every country has been put on alert, including those who are coming on as hired guns throughout the world. We don’t know the time, but we know it is live across the entire world, but they have not announced it. We are simply waiting on the announcement from Iraq. It doesn’t have to be a big one, but Iraqis get it first, then the Kurds, then we will get it. The lag time will be maybe 90 seconds, although the US might take a little longer. In order to prevent leaks, they will all everyone after it gets done.

We have confirmed this from sources throughout the world.

In Iraq there will be celebrations for the successes of the IDF and also for the RV. It is live, but transaction codes have not been given. We are waiting on Dr Abadi and Dr Shabibi to get this done. The timing is being tightly held. It could happen in the next minute, Saturday night, Sunday night… we don’t know. They have been given the green light after those meetings.

Tony: We’ve talked about $3.89 or $3.90 a few weeks ago, and last night they were confirmed at $3.90. We talked to bank managers and tellers, and they are all seeing the same live rate at this moment. However, no one can do a transaction that we know of – that’s what we are waiting for. Iraq is scheduling a major announcement for this weekend, and they are expecting celebrations this weekend about Tikrit. Even though banks in Iraq will be able to do international bank transfers as of Sunday, that doesn’t mean the RV has to wait until Sunday. On their television, they are saying that this is happening in the next few days. We are waiting for the moment of impact. I’m feeling super-fantastic, and so is DC. Pam is feeling that you should NOT call the banks today! They don’t want five million calls today – the tellers can’t do anything about it. However, we got this information from all four major banks and several countries all saying the same thing: they have a live rate and they are just waiting. Hopefully the nightmare is over and the dream is beginning. We are done as we can be without saying goodbye!

732 caller: I’m super-fantabulous today! Will they still allow you to make the final 15-minute call, and will you record that? Because if not, there are people who cannot get on the call, so how will we find out?

DC: The recording is a sensitive subject. We can only get 80,000 max on a phone line, so it only makes sense for that to happen. We will be allowed to say goodbye and give the 800 numbers of the big banks. Then we’ll have to check out. They haven’t given us a straight answer about it being recorded.

Caller: Then the twitter account goes down, and tntdinar.com and all the other sites?

Tony: Don’t give them ideas! We haven’t seen the agreement yet!

DC: It’s all going to be okay as long as it’s reasonable. Everyone has agreed to play ball as long as things go smoothly. If you have been paying attention, we have given you the information. Take it slowly. However, I will now contradict myself – you should hurry if you want the contract rates, because we don’t know how long those will last.

Tony: I will keep the sites up as long as possible, especially the other sites if we are able to have our four events, and you can register there. It’s my understanding that with our NDA, we won’t be able to talk about currency, the dinar/dong, what to do afterwards, or have calls or websites about other currency deals that we find out about. We cannot talk about those for the next 15 years. You can make all the money you can, but we can’t do anything in that area. We will do what we can as long as we can.

615 caller: I’m in Pittsburgh, and we don’t have any of the big four banks here, although we do have a Fifth/Third, and Chase nearby in Ohio. I called the bank of New York Mellon here in downtown Pittsburgh, and they say I have to deposit $2,000 to open an account, and I have to have an account to exchange currency there. What do you think?

DC: They are a good bank, with a good reputation. They are setting their criteria for the kind of client that they want, and they mostly cater to businesses. Will they be allowed to do the contract rate? I have no idea, although I’ve heard that tier 2 banks will have access to contract rates as long as they last. You can always move money to any bank you want. It’s about whether you and the bank have a good fit – both parties have to b happy with the situation or something has to change, just like dating. With a wealth adviser, it has to be a two-way street.

Caller: I called WF Advisors and they also said they will only accept existing clients.

DC: The other banks keep telling us that they will be competitive with WF, so I think you should shop it.

Caller: So I should exchange at NY Mellon and then call WF Advisors?

DC: Depends on if you want the contract rate – shop around. Call all the big banks and see what they will do for your.

313 caller: I have some information about 770 accounts – can I tell you about it? It’s an insurance company that deals with 800-870-8670, extension 126, at Paradigm Life. It’s the number for the company, not an individual.

508 caller: Following up on what you said yesterday about only walking out with $7,000 cash… that’s fine, but I was planning to wire money to my existing account pay off my mortgage and such.

DC: Wire transfers are okay, although the banks are telling us to be careful with bank wires over a certain amount. If you have a relationship with your banker, just let them know what the wire is for. Bankers have told us that they will be checking to make sure it’s legit, especially if it’s outside your usual pattern, and that will slow it down.

Tony: We were specifically told that if it’s over $500,000 in the first month, then they will look into it, and Homeland Security might be involved.

Caller: So if I have to wire $300,000, will that affect my getting contract rates?

DC: No. The bankers have told us that if you look like a moron, you’ll be treated like one. If you go in like a professional, tell them that you want to pay off this and that, and you want their advice on the rest – especially if you will keep a percentage in you’re their bank – then they will offer you better rates. So they won’t expect to keep all your money, but if you are within their individual criteria, then they will offer you contract rates. The main thing is just to not be an idiot.

Tony: The $7,000 cash has nothing to do with the contract rate. You can ask for more, and they will order it for you. They just don’t want the clients who want to take out 10K in cash every day.

Caller: When you send out a tweet, can you send out an 800 number then? Otherwise, everyone will be calling the banks during your call…

Tony: When I send out a tweet, that goes out to 241,000 people, and each one will probably call or tweet another 4-5 people. If they all call the big banks, then they created that situation. I really don’t know what to tell you! We were supposed to have seven days, then four days, now one call… we were supposed to have one 800 number and now it’s a separate number for each bank… I think it will be total chaos.

DC: At $3.90, I think most people are not going to argue, they will just call the bank’s foreign currency department and get their appointment.

Caller: I’ve had reserves for some time, and I regard them like stock options; are those digital money, or does Sterling keep that money in their bank vault?

DC: Several exchangers have your money physically in their vaults. The majority of those who offer reserves are doing it through an insurance agent who have reserves in turn. Many don’t have the physical currency. If the insurance agency is in Dubai, what do they care about an American with reserves? That’s why you have to be careful who you have your reserves with. We’ve said this before – make sure your reserves are with one of the major exchangers. Be cautious about who you do business with!

Tony: There are certain companies and people who promise you that you’ll go to the head of the line, but that is not going to happen. They have a system or plan and will drag it out for days or weeks. It’s the same with the groups – it’s just the reality of it.

Let me explain this thing again. If we get the call, we are waiting for someone in the US to give us the call about what to do. I’ll probably get the call from overseas first before it’s broadcast here. Now that I know the numbers, do I tweet it out and let you know the RV is live and then I do a call in an hour or two hours? Do you wait for the information, or start calling banks right away? I don’t know if they will ask us to do the call in 15 minutes or at a certain time, and this is what we want you to say, here are the 800 numbers for each bank, or send them to this website… I don’t have the information on how they plan to do this. I don’t know which option they are going to choose!

I will do what I’ve agreed to this, as smoothly as possible so everyone gets the information. Everyone should be able to get an appointment and not have to wait on the first 10 or 20,000. Do you want to be first? You will have to negotiate your own contract rate. Do you want to watch on Forex? Lock it in with the exchangers instead of a bank appointment? You should be working that out right now. The rate is $3.90 in all the banks right now – is that what you want? It could change in an hour, but that is the starting point right now.

702 caller: We were talking to a few wealth managers and branch mangers at WF – they don’t know anything about the exchange, about sweep accounts or MCAs, they don’t even know about Dodd-Frank. We were looking at each other, thinking “this is the tier 1 bank we want to put our money in??” We did make one of the managers call about the dong, and it’s on restriction, and she can only give us the rate once the restrictions are lifted. Doesn’t that surprise you?

DC: Not at all. They have been told for years that dinar/dong is a scam, and the fact they don’t’ know is not surprising at all. There is a Dallas location where they have done exchanges, and an acquaintance there is worth a lot of money – one of their wealthier clients. I told him about the dinar, and he bought a little bit, and I know that one floor up they have been exchanging, but his manager doesn’t know a thing about it. I don’t blame the big four banks for that – if I were those banks, I’d try to limit that information as well.

Caller: I understand that, but they don’t know about the accounts or anything else.

DC: The Multi-currency Accounts (MCA) is for those who do a lot of international business; it’s a specialized product that is almost never used for business. They should know what Dodd-Frank is about. Those are basic banking regulations.

Tony: The average bank manager doesn’t know any of that because it’s not their daily business. Dodd-Frank regulations come from the top-down. I mean no offence, but it’s just like the people who work at the Franchise Tax Board or the IRS – they have their niche and only know about that part of the work. We have more knowledge than they do because we are working at a higher level. They are not investment bankers, they don’t know anything about Forex or sweep accounts because that’s not what they do. Those are what make money for the banks, so don’t go in expecting to get a better interest rates because they make money off sweep accounts. Just work your way up to a higher level until you get someone who knows what you’re talking about. Interview the wealth manager and see what they specialize in. They assign your wealth manager based on the amount of money you have. If you have less than a million, you will not get the people who know about these higher accounts.

DC: They put you in a section depending on how much you have. There are only 1,800 billionaires in the entire world. You’ve got to have over 25 million in investable assets before you get to that nosebleed section, and most banks might have one client at that level… if that. We are talking about that likes it’s old hat, but there are very few people who know about some of these things.

Caller: If the dong is internationally traded, can we just walk in without an appointment?

DC: It depends. Most banks will want you to go through their foreign exchange department.

Tony: Okay, we are done… just one hour. We might have to do this again later on!

DC: Everyone across the world is ready for this to go down; we are just waiting on the announcement from Iraq. DON’T CALL THE BANKS. They are waiting for transaction codes just like the rest of us. It could happen in the next minute, the next day, the next few days. Everyone is ready for this to go through. Things can change as they have in the past, so nobody go crazy buying reserves. Let’s just sit tight and see how this works out. You should be happy where you are at, we’ve all done enough. Thank you all for putting up with a fast-talking Texan!

Pam: Don’t panic – things will happen, anything can change, but you are prepared for it. Take your time, and figure out what’s best for you.

Tony: During some of today’s conversations, I was laughing at DC, not at the callers! Everything is good; we are just waiting for the green light. Iraq has scheduled some announcements for today and tomorrow, and it could happen any time between today and Sunday. Decide right now: if the rate comes out at $3,90, what am I going to do? That is the plan I would be putting together right now. Do I run in and try to get the contract rate? Do I run in and get the international rate? Do I wait and watch Forex, to see if the rate goes up? Do I go through the exchanger and set the rate I want to exchange at? Do I want to pay one rate or a percentage rate? That’s what I would do this afternoon, mapping that out: this is the bank I want to do business with and this is the level of support I want. If you need to wash your hair or your clothes so that you look neat and businesslike, then do that this afternoon. What questions do you need to ask, so that you make the right first impression? You only get one change to make that first impression…

Thank you, hope to talk to you later today, be aware of the tweets, and if not, I’m sure we’ll talk over the weekend. Enjoy your day!

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