Latest Information on Coming Exchanges

LATEST INFORMATION ON COMING EXCHANGES !!

   Wednesday, June 28, 2023  2:39 PM

The information in this document is based on the most recent information available. It is not intended to be the authority on the GCR / RV or appointment process. It is expected that there may be changes once final instructions are received. As such, this information is based on exchanges/ redemptions done in the USA.

Each country will have its own process and information should be available for all once notifications have been issued

The redemption/exchange process is streamlined and will be easy and straightforward

The appointment will only be about 15-20 minutes

You will be in and out quickly

The current understanding (and subject to change) is there will be a “Safe Web Link” or 800# sent to those who purchased currency/bonds online with a registered dealer

This would include: Banks, Travelex, Great American Coin or with the aggregating sites (example: Dinar Recaps, Dinar Chronicles et al)

Currently there are approximately 2 million email addresses

Emails should be coming from Wells Fargo, HSBC, Chase, Bank of America and possibly Fifth Third

If you do not receive an email, the information will be posted on aggregating sites and/or with those who provide RV Intel

If you receive an email directly, you may forward it to anyone you gifted currency and/or bonds

If you received as a gift, you may get the email forwarded to you

Follow the instructions provided in the email

You may be asked to verify who you are by answering questions based on publicly available information

This process is similar to when you apply online to open a bank account or a loan

You may be required to electronically sign an NDA (Non-Disclosure Agreement)

Read carefully so you understand what you are agreeing to

The NDA is to protect you

Print a copy for your records and for future reference

At the appointment, you will be signing a paper copy of the NDA

You may be given an 800# or a unique 800# to schedule an appointment

The number may be to a specific location or you will be giving your Zip Code, to be directed to the closest location

When you call you may be asked if you have Zim, Currency or both

This is because not all locations will be able to redeem Zim

NEVER say how much you have, and they cannot legally ask

Remember that bonds (Zim) is redeemed, and Currency is exchanged

You are free to redeem anywhere inside the United States

You are not required to exchange in your home state

It is recommended that if you live in a small town, that you go far enough from home, so you are not recognized

This is for your safety

There are no restrictions if you want to go to another state

You cannot go to another country to exchange

If you are a US citizen living abroad, check with place of exchange on what options you have available to you

What to bring to appointment: 2 picture IDs – driver’s license, passport, government ID or anything with your picture 2 recent utility bill statements – this verifies your address If homeless or no permanent address explain this at appointment

Social Security card and/or Birth certificate

These may not be necessary, but bring especially if you have no picture ID

If you have a bank account with a Tier 1 bank (HSBC, Chase, WF, Bank of America) bring your account number and routing number (a blank check will have that info.)

If you have a trust, bring the cover and indemnification pages (notarized pages)

You may bring the entire trust, but they should only need copies of those pages

Currencies/Bonds – Separate by country and denomination, large to small, facing in same direction

Place each currency into a small plastic bag

If you have a lot of currency, recommend you create a tally sheet of how much of each currency/bond you have

On day of appointment dress professionally

Do not dress to a point that you are uncomfortable

Allow yourself plenty of time

Know where you are going and where to park if in a large city/urban area

Do not use Uber or Lyft type services

You might consider hiring a professional security company for transportation if safety is a concern

Do not share with anyone purpose of your appointment or what you are doing

Make a list of anything that you need in the first 10 days

Do you have any emergency needs like housing or medical, etc

Rates on currencies are based on Street rate, International and Contract rate

Not all currencies have a Contract rate

You can ask if there is one

You will want to know if there are conditions for receiving the contract rate and what they are

*See supplemental information for definitions

The Redemption Centers will have a default package

This package includes rates, fees, services and benefits/perks

The default rate will be the International rate

If this is agreeable, you simply will follow through on signing all documents

Leave with copies of all signed documents and any business cards

Banks are reporting that there will not be time to create a skeleton trust at appointment

If possible, set up appointment for immediately after exchange to meet with a trust attorney or Trust Co

representative to have a trust created

Be prepared to have a unique trust name picked out

Also, who your beneficiaries will be and a successor trustee (person who will take over for you should you not be able to manage duties)

Trust name should not be something associated with you directly

When you get to the actual exchange process: They will run your currency/bonds through the DE LaRue machine

This machine counts and verifies the authenticity of your currency

If you do not like what is being offered, you can ask if any portion is negotiable

You may be asked what you plan to do with funds

If you are redeeming Zim, the expectation is that you would do humanitarian projects, but is not required

At end of this document is a list of projects that you can choose from to support if you wish

(No longer 80/20 requirement on the Zim) Historically, they have been looking for the following things in projects: i

Projects are global in nature – start local and grow outward ii

Job creation iii

Duration – multigenerational iv

Improves economy and helps businesses impacted by Covid The best way to talk about your projects is to explain a problem and then how you want to fix it

Example: Homelessness – want to build safe affordable housing

Your project should be typed up in a 1-3-page format with bullet points

This just makes it easy for them to read

Attached at end of this document is a cover sheet for your project

A copy of your project write up will be left at Redemption Center

If you do not like the default package (rates, fees, services and perks) you may be able to request to talk to someone about what you plan to do and why you need something different than being offered

You may be given a Safe Keeping Receipt (SKR)

This is where your currency/Bonds are recorded, and you are given the SKR

You will then work with a Trust company and/ or Wealth Manager to assist with negotiations and preparing the needed information

Discuss what fees they are charging for exchange

It may be that the fees have been calculated in the rates

It is ok to ask if you can negotiate fees

In many cases, you may be further ahead to just pay the fees

This is something you can ask about

The same is true for services and perks

If all is agreeable, sign and get copies

Remember that any agreements can be rescinded within 72 hours/3 days by law

You may ask if that time can be extended to allow you time to meet with professionals and to come back and renegotiate in your best interests

You will open a new bank account for each currency and/or bond you are redeeming/ exchanging

These accounts will be under trust account name if you have one

Each person will be given a US Treasury Account and be in the QFS

You can take your spouse to appointment or not

You do not want to take anyone who is not familiar with this process as they may end up slowing everything down with too many questions

Below are some questions to ask and some may not be necessary under the new QFS: a

Do the funds from each currency/bond need to be in separate accounts? b

What about fund protection: Does FDIC still apply, or do I need a Lloyds or Cdars Insurance for amounts over $250,000? Is this something they can assist with? c

I have been told that these transactions are non-taxable, if not, should that not be true, will you provide in writing that I will have access to the funds to pay taxes

Ask for a full explanation of what the CAP’s and restrictions are and how they work

How are they scaled and what are the benchmarks for restrictions to be removed? Read everything they give you including the NDA

If you do not understand, ask until you do

OR if you feel you need help, ask if there is an attorney available who can help

Be respectful – they are not trying to trick you or deceive you

Discuss Bank Perks – on the private banking side there are perks that you can request

Understand that you will be paying for them

They typically are tiered – so the more AUM (assets under management) you have, the more options you have

Let them know you are aware that there will be a number of essential tasks to be addressed in the next 10-15 days

Tell them you will be needing help in setting appointments and managing those tasks

Ask if they can provide you with someone who can help

Below is a list of possible tasks and list of professionals for short term and long term

a

Establish primary irrevocable trust and any additional trusts or structures

Basic trust components may include: i

Complex ii

Non-grantor iii

Discretionary iv

Spendthrift v

Asset protection b

Meet with Security and Risk management team c

Wealth Management Team d

Attorneys and CPAs e

Establishing short- and long-term priorities f

Education for self and family – ask what time frame is for completion There will be a number of decisions that will need to be made post-exchange appointment including meeting with or hiring professionals to assist you

The list below is intended only as a guide

a

Accounting / Tax b

Acquisitions c

Administrative Assistant d

Art/Advisory Collection e

Asset Management f

Aviation Safety Training g

Brand Identity / Web Design h

Charity / Philanthropy i

Compliance / Oversight j

Concierge k

Consultancy l

Precious Metals m

Digital Privacy / Cyber Security n

Education Consultancy / Private Tutor o

Employee Screening p

Hiring Advisors / Human Res

Search Team q

Events/ Lifestyle Management r

Family Office / Software Solutions s

Family Video Biographies t

Genealogy / Family History u

Governance Specialists v

Home Entertaining / Party Service w

Ind

Wealth Mgmnt x

Insurance y

Interior Design/ Consultancy z

Intern

Foreign Exchange aa

Legal bb

Medical / Health cc

Mobile/ Telecomm dd

Private Banking Adv/instructor ee

Multi-Dimensional Governance ff

Family Office gg

Public Relations/ Comm hh

Private Aircraft Mgmt/Charter ii

Property / Hotel / Comm &Res jj

Security / Risk Mgmt kk

Security / Protection Services ll

Succession Estate Planning mm

Training / Wealth Transition Adv nn

Trust/Fiduciary oo

Venture Capital Investments pp

VIP Travel Supplemental Information Many are new to this and often terms are used incorrectly, switched, or interchanged

It is more important that you understand what terms mean when you get to your appointment

DEFINITIONS Tier 1 Bank: Tier 1 banks are those that hold the highest assets

They include: include: HSBC, Wells Fargo, Chase, Bank of America

Full-Service Banks: Banks that offer a full range of services including a foreign exchange department

Credit Unions are not usually Full-Service

Types of Rates: Front screen/Street Rate: This is the rate you see when you look to purchase or sell currency

The buy rate is higher than the sell rate and the bank always includes a fee

The fee includes the bank portion and the UST portion

International Rate/ Back Screen/ Default: This is the rate that is used for trading

It is higher than the front screen/street rate

Example: Street rate per million Dong: $1180

International rate: $470,000

To receive international/default rated does require that you sign an NDA

This protects you and the bank

Contract Rate: This is a rate that is agreed to between countries

Any contract rate is a written agreement between two parties

When you hear “contract rates” associated with the RV, it is often being misused

Unless you have a written agreement with another, you do not have a contract rate

If you negotiate for something different than the default, then you will be signing a written agreement and that would be your contract rate

In the context of the US, it has written agreements with other countries, specifically Iraq and Vietnam

With Iraq, it is sometimes referred to as “contract for oil”

This is an agreement between governments

The US holds Iraqi Dinar and will receive that contract rate

Not all currencies have contract rates

Currently, if you hold Zim, contract rates will not be available

This is because you will receive more from the Zim than you will with a contracted currency rate

NDA – Non-disclosure agreement The NDA is a written agreement between two parties that specifies what cannot be disclosed or shared

Usually there is a time limit, 90 days +

As relates to the RV, you are agreeing to not discuss what rate you received for your currency and Zim

The RV transaction is a private transaction

The UST does not want you talking to the public about your private transaction

If you choose not to sign an NDA, you will go with the public (Tier 5) and will receive Street Rate

Who can participate? Generally speaking, you can participate in the RV if you are not and have not participated in gangs, legalized crime, murder, human trafficking etc

If you are unsure, make appointment and ask when you get there

RV Tiers: T1 = Governments T2 = Military, those who put this together, groups T3 = Humanitarian Organizations/Groups and SKR groups T4 = Internet group – those who follow what is going on with the RV T4A = Individuals with SKRs, now part of T3 T4B – Individuals, Internet Group T5 = Public SKR: Stands for Safe Keeping Receipt

This is where someone who is licensed and authorized to be a Paymaster (usually an attorney) represents a group of currency holders (were originally done prior to Zim being in the offering)

They sign a contract and agree to a specified rate

There are not and have not been any new SKR groups for several years

Prosperity Packages: These cover a very wide area

Includes funds from large trusts such as St

Germain, Rodriguez, Heritage and Mitterrand Trusts will be used to assist the Common Man and help with some debt relief

Adjudicated Packages: These are lawsuits where plaintiffs won the legal cases

The largest are: CMKX, Native American Claims, Farm Claims, and others

You will know if you are already a part of these

CMKX: A diamond mine that oversold stock with the help of the SEC

They were sued by key stockholders and won – often referred to as an Adjudicated Package

Farm Claims: Lawsuit that involved farmers who were unfairly taken advantage of by bankers

They sued and won

Currency Basket: Originally there were a few baskets with different countries’ currencies revaluing approximately six months apart

There are 22 currencies that are scheduled to go initially

Once all currency are asset backed, that currency will be exchanged at 1:1 and it will not matter if it is a Mexican Peso or a Dinar

The RV is about creating a level playing field

Not all currency rates will rise in value and some will fall

List of currencies: • US • UK • Kuwait • Canada • Mexico • Russia • China • Venezuela • Iranian Rial • IRAQ • Indonesia Rupiah • Malaysia • Vietnamese • Brazil • Saudi Arabia • Qatar • United Arab Emirates • Turkey • Afghanistan • India • Libya • Japan If you do not have a project but wish to help, below is list of 15 categories of projects from which you can choose

Each category is associated with an Executive Order (EO)

You can look up the EO to learn what the focus is

This will help if you do not have an existing project

• Infrastructure – (There are 5 EOs related to infrastructure

One is #13807 8/15/2017 – Review purpose and what is needed) • Energy • International and American business • Security • Violence and criminals • American Indians, refuges and pacific islanders • Housing • Technology and space • Agriculture, oceans, water • Health • Spiritual • Terrorists • Education • Financial and money • Veterans

Create a Project Cover Sheet form with the following information:

1. Name of Project

2. Name of Submitter

3. Phone number

4. Email Address

5. Date of Submission

6. Description of the project – give as much detail as possible

(If you have a plan or outline prepared, attach this form to front of that plan)

This information was found / procured / acquired and shared with you. Please forgive any grammatical errors or omissions. Make good use of it by preparing for what you are about to receive.

Be So Blessed
Linda Lane
 'Attitude Determines Access!" "Life is the best school. God is the best teacher. Problems are the best assignments. Failure is the best revision....."