TNT – Wednesday

GOOD MORNING TNT – HERE WE GO AGAIN – 1 Quest WED
Got some good news coming up – have to live with reality – was listening to the president – we should be paying attention to what is going on in the world

DC: glad to be back – Iraq announced formal HCL agreement – big deal – redoing budget for falling oil prices – hving a meeting about ISIS at NATO right now – on TV announcing currency reforms in place but a lot of unrest because they don’t see – speech Mon night by Abadi about future of Iraq – arrangements in place for celebrations – RV did not happen after speech, casued soem riots
TR: Sun-Mon pre-announcement celebrations, but CBI did not do their part – now rexched celebrations for tomorrow afternoon trough teh weekend – they don’t want riots to get out of hand – sometime between today and Monday something big

DC: in U.S. everybody got the nod yesterday – did not realize riots so bad – everybody ready to move fwd
TR: they are saying get it going – this time is different
DC: at the one inch line to score – they are preparing for all that stuff – guys who have been blocking it have been told it will go this time – Abadi out of country – only 4-5 hr flight back to Baghdad – he is in good place to look them in the eye when the trigger is pulled (my thought)

in U.S. – U.N. is aggravated as hell about B.S. from USA – IMF still trying to coordinate – UST at highest levels said GO yesterday – loading systems, going on lockdown, banks still exchanging, staffs cranked up, banks are ready – security in place, call centers ready, many banks don’t want general public – letting WFB handle majority – now will take longer

TR: background check – somebody got 20%, CR still there
DC: CR pool is good, good chance at CRs, but vast majority will get $3.58 – NDA only for CRs, intl rate will be very simple.
TR: Just waiting, could be today, tomorrow, Sunday night – released to Iraq to pull trigger
DC – celebrations slated for tomorrow afternoon through the weekend

T – don’t want riots to get out of hand..riots in Baghdad, partying in Kurdistan… 2 scenarios, but sometime between today and Monday, there are a million people coming together to get what they want

DC – BOTTOM LINE, EVERYBODY GOT THE ‘NOD’ YESTERDAY AND REGARDLESS EVERYONE IS PREPARING TO MOVE FORWARD ON THAT

T – ALL THAT HAPPENED OVER HERE AND THEN THEY SAID ‘OOPS’ WE HEARD YOU BUT WE WEREN’T LISTENING. NOW YOU HAVE OUR FULL ATTENTION AND LET’S GET THIS THING GOING. THIS TIME IT IS DIFFERENT, AND THEY WILL ASK WHY IS THIS DIFFERENT?

DC – FRANKLY YOU HAVE TO GET TO THE 1-INCH LINE TO SCORE..SOMETIMES YOU GET KICKED BACK, BUT PEOPLE DO HAVE TO HAVE THEIR ACTS TOGETHER, CBI NEEDS TO TRIGGER THINGS, AND ALL THOSE THINGS HAVE TO OCCUR TO MOVE FORWARD. THEY ARE NOT PREPARING FOR ALL THAT STUFF AS WE SPEAK IS IT DIFFERENT? A LITTLE. OUR GUYS THAT HAVE BEEN BLOCKING IT HAVE BEEN TOLD BY A HIGHER POWER TO KNOW THAT WE ARE GOING TO ALLOW THIS TO GO THIS TIME

DC – THIS POINT IS IMPORTANT. A LOT OF FOLKS WOULD SAY ABADI IS OUT OF THE COUNTRY AND THEY ARE NOT GOING TO DO IT WHILE HE IS OUT. 1) IT IS A 4-HR FLIGHT, SO THEY WON’T STOP IT, AND 2) WINSTON’S THOUGHT; IF THE US WAS GOING TO THROW YOU OVER AND I WAS SITTING AT THE TABLE WITH A BUNCH OF WORLD LEADERS, INCLUDING JOHN KERRY, AND THEY WERE SAYING GO AHEAD AND WE ARE NOT GOING TO BLOCK IT, AND I WAS THAT GUY, I WOULD SAY, I’M GOING TO PULL THE TRIGGER HERE SO I COULD WATCH THOSE GUYS AND LOOK THEM STRAIGHT IN THE EYE TO SEE THAT THEY DON’T BLOCK IT THIS TIME. MAKE SURE THEY DON’T FLINCH, THEN I’D GO BACK.

T – AGAIN ALL THIS IS SUPPOSED TO HAPPEN ANYWAY…CELEBRATION ETC.

DC – ABSOLUTELY. JUST MY THOUGHTS. THE US IS AGGRAVATED AND THE UN IS AGGRAVATED WHY THE US IS PULLING OUT BS FLAGS ALL THE TIME AND ARE PUTTING A LOT OF PRESSURE TO ALLOW THIS TO GO THROUGH. THE BIS IMF ARE STILL TRYING TO COORDINATE THE TIMING AND KEEP ALL EGOS IN CHECK, ETC., AND THEY ARE DOING A GOOD JOB. THANK YOU

DC – FROM THE HIGHEST OF LEVELS AT THE UST THEY ARE SAYING ‘GO’ YESTERDAY AFTERNOON, SO EVERYONE IS GETTING GEARED UP. SKELETON CREW IS ON LOCK-DOWN AND THEY ARE LOADING THE SYSTEMS UP, ETC. BANKS ARE CONTINUING TO PICK AND CHOOSE WHO THEY WOULD LIKE TO DO AND ARE EXCHANGING. SOME ARE AT 3.58, SOME ARE AT HIGHER RATES, AND OUR UNDERSTANDING IS IT SLOWED DOWN OVER THE WEEKEND MAINLY DUE TO BANKING STAFF NOT WANTING TO WORK OVER THE HOLIDAY WEEKEND. THE BANKS ARE READY FOR THE GENERAL PUBLIC AND ARE VERY MUCH LOOKING FORWARD TO MEETING ALL THOSE FOLKS

DC – SECURITY FOR BANKS IS READY TO ROCK. ALL THE OTHER BANKS THAT ARE NOT GOING TO TAKE GENERAL PUBLIC PEOPLE ARE STILL ADAMANT ABOUT IT, BECAUSE THEY DON’T WANT THEM, EVEN THO THE ADMINISTRATION IS SAYING, JUST DO THIS, JUST TAKE THEM, THEY ARE STILL SAYING, NO, WE WILL TAKE OUR REGULAR CLIENTELE, NOT THE MASSES

DC – WHERE THEY THOUGHT IT WOULD TAKE 2 OR 3 DAYS, IT WILL MOST LIKELY TAKE LONGER TO PROCESS ALL OF US. ALL THE AGENCIES ARE WATCHING OUT FOR BAD GUYS

T – LET’S TALK ABOUT THE BACKGROUND CHECK, AND EXCHANGE PROCEDURES, MIGHT STILL END UP WITH 30% OR 10% TO START. lAST NIGHT AND THIS MORNING, VERIFYING THE PROCESS AND THAT THE CONTRACT RATE IS STILL AVAILABLE. WANT TO TALK ABOUT IT?

DC – LOT OF PEOPLE’S CONCERN IS HOW CAN YOU BE SURE HOW MUCH OF THE CONTRACT RATE IS STILL OUT THERE? HOW MUCH IS LEFT? WHAT PERCENTAGE? WE’RE NOT GETTING THE EXACT PERCENTAGES, BUT CONTINUE TO BE TOLD THAT THE GENERAL PUBLIC WILL STILL GET A GOOD CHANCE AT CONTRACT RATE.

DC – THAT BEING SAID, THE VAST MAJORITY WILL GET THE $3.58 OR WHAT IT IS AT RIGHT NOW, WHICH IS $2.58, BUT THERE IS STILL A PLAN TO GET THAT DONE. THE NDA IS GOING TO BE VERY SIMPLE. JUST GO IN EXCHANGE YOUR MONEY FOR THE FIRST 15 TO 30 DAYS, AND THE REST WILL GO THROUGH JUST EXCHANGING A FOREIGN CURRENCY.

T – THAT’S IT. COULD BE TODAY, TOMORROW…COULD BE SUNDAY NIGHT. WHO MAKES THE DECISION OF WHEN WE GO?

DC – THAT WOULD BE IRAQ

T – SO THEY HAVE RELEASED IT THIS TIME…TOTALLY RELEASED IT.

C – THE OTHER DAY YOU SAID IF PEOPLE DIDN’T ACCEPT THE AMOUNT THEY WERE OFFERED, THEY WEREN’T GOING TO GET ALL THAT MONEY IF THEY COULDN’T TELL YOU WHAT THEY WERE DOING WITH THEIR FUNDS. IS THAT TRUE?

T – PART OF IT IS THAT THOSE PEOPLE WERE ASKED THAT QUESTION, AND WERE ASKED ARE YOU INVESTING IT, OR ARE WE INVESTING IT. THE REASON I SAID THAT IS IF YOU ARE GOING TO KEEP YOUR MONEY THERE FOR 2 YRS, ETC IT DOESN’T BOTHER ME AND THAT WOULD NOT UPSET ME AS LONG AS I CAN DIRECT WHERE IT GOES, BUT YEAH, IF YOU ARE GETTING SAY, $3.58, AND YOUR WEALTH MANAGER ASKS, ‘WHAT ARE YOU GOING TO DO WITH THE MONEY’, AND YOU SAY, ‘I’M GOING TO GO SAVE THE WORLD’, YOUR WM MAY SAY TO YOU, WELL I’M PREPARED TO OFFER YOU $5.58′.. I’M JUST SAYING BE PREPARED FOR YOUR OPTIONS. IF YOU DON’T HAVE A PLAN FOR YOUR MONEY, SOME BANKS WON’T EVEN WANT TO TAKE YOU.

C – BUT IF I SAY I’M GOING TO DO THIS WITH THIS MUCH, AND INVEST WITH YOURS, THEY DON’T HAVE A PROBLEM WITH THAT?

T – THEY ARE JUST LOOKING FOR PEOPLE WHO ARE LOOKING TO THE FUTURE, NOT THOSE WHO ARE LOOKING JUST FOR A PASS-THROUGH FOR THEIR MONEY

T – JUST SOMETHING FOR YOU TO BE THINKING ABOUT NOW, JUST TO BE PREPARED SO THAT YOU WOULDN’T BE BLIND-SIDED IF THEY ASK YOU THOSE QUESTIONS

C – CAN YOU GO OVER THE SUPPOSED TAXES AGAIN? I’M HEARING A FLAT TAX FOR INTERNATIONAL RATE

DC – BE PREPARED FOR THE HIGHEST POSSIBLE TAXES, AS IT IS NOT SETTLED YET. THERE IS TALK ABOUT A FLAT TAX THAT IS SUPPOSED TO BE SPELLED OUT IN THERE. I’M NOT CONVINCED IT IS. THE INTERNATIONAL RATE IS NOT SUPPOSED TO HAVE ANY TAXES, AND MY BRAIN CAN’T GET AROUND THAT, BUT IT IS NOT SETTLED.

C – AND THE VNN RATE….57 AND THE CONTRACT ABOUT 2, DIDN’T YOU SAY INTERNATIONAL WOULD BE 1.02 OR SOMETHING?

DC – IT COULD CHANGE, BUT THAT’S WHAT THEY ARE EXPECTING.

C – I’VE TOLD 7 PEOPLE ABOUT THIS, BUT THEY HAVE NO CLUE WHAT TO DO, CAN I GO IN WITH EACH OF THEM?

DC – MY UNDERSTANDING IS UNLESS THERE IS A MENTAL OR PHYSICAL REASON TO NEED SOMEONE, YOU MUST EXCHANGE FOR YOURSELF. BUT THE EXCHANGE PROCESS IS TO BE PRETTY STRAIGHTFORWARD AND NOT DIFFICULT. WITH THE WEALTH MANAGER MEETING LATER, ABSOLUTELY YOU CAN GO IN WITH EACH ONE OF THEM.

DC – I’M GOING TO SEND THOSE PEOPLE A QUICK E-MAIL SAYING THEY NEED TO CALL THE 800#

T – GUYS, I’M TELLING YOU YOU NEED TO TELL THEM RIGHT NOW WHAT THEY NEED TO WATCH FOR AND DO, BECAUSE AFTER YOU SIGN YOUR NDA YOU WILL NOT BE ABLE TO HELP THEM, SO GET THOSE INSTRUCTIONS OUT NOW. I’M NOT TALKING TO ANY OF THEM AFTERWARD ABOUT ANYTHING TO DO WITH THIS, AND WILL TELL THEM YOU HAD 4 YEARS TO LEARN, AND I’M NOT TALKING NOW BECAUSE OF AN NDA.

DC – WE’RE GOING TO DO EXACTLY WHAT THE RULES SAY TO DO

(CONVERSATION ON THE FED NOT WANTING THIS TO HAPPEN)

DC – IT IS MY UNDERSTANDING THE FED HAS BEEN VERY NEUTRAL ON THIS, AS IN WHEN IT WILL HAPPEN, BUT I WILL ADVISE THAT YOU SHOULD PAY CLOSE ATTENTION TO WHAT THE FED IS DOING AND THINKING, AS YOU NEED TO UNDERSTAND WHAT THE BIG THINKERS ARE DOING AS FAR AS INTEREST RATES, ETC.

CALLER SPEAKING OF PAY IT FORWARD PLANS AND PERSONAL PLANS FOR CHILDREN…WILL NOT BE TRANSCRIBED)

NOTE — ESX HAS CONNECTED TO AMEX NASDAQ — WHOOPOW

C – WHAT IS HAPPENING WITH USD? HOW HAS IT RISEN SO QUICKLY WITHOUT US PAYING OFF OUR DEBTS, ETC. AND HOW CAN THE OIL DROPPING AFFECT THE OIL CREDITS?

DC – GREAT QUESTIONS. WE ARE THE PRETTIES GIRL IN AN UGLY GIRL DANCE, AS THE REST OF THE WORLD IS MESSED UP RIGHT NOW ALSO. AS FAR AS THE OIL, WHAT IS GOING TO END UP HAPPENING AND I KEEP TELLING EVERYONE, IS BE PREPARED FOR GYRATIONS. THEY ARE TRYING TO KEEP THE USD FROM CHANGING 1/2 TO 1% AT A TIME, BUT THERE ARE BIG CHANGES COMING. ALL THE SUPER INDEPENDENTS OIL AND GAS WISE BELIEVE THE ECONOMIC STIMULUS OF OIL AND GAS PRICES, THAT BRINGS A MASSIVE AMOUNT OF STIMULUS AND WILL RESULT IN THE RISE OF GAS AGAIN AS THIS MOVES FORWARD. WHAT DO YOU DO IN AN ECONOMIC BOOM? YOU BUY NEW CARS, ETC., AND MORE PETROL, SO MOST BELIEVE IN 6 MTHS TO A YEAR THE WORLD CONSUMING MORE OIL AND GAS WILL BRING IT BACK UP TO A 90 TO $100 RANGE. RIGHT NOW IT IS CAUSING A GREAT DEAL OF PAIN FOR IRAQ, IRAN, RUSSIA, ETC. FOR SAUDI ARABIA, THEY ARE SO WELL OFF, THEY DON’T CARE. AS FAR AS THE U.S., IT WILL BE A MINOR PART OF WHAT IS GOING TO HAPPEN, AS IT WILL ONLY BE 1/2 OF 1%, WHICH WILL CAUSE MINOR ISSUES, BUT NOT MAJOR AND THEN WILL PICK UP ON THE GDP. SO IT WILL BE A YO-YO ON THE USD WITH A LOT OF UP AND DOWN, AND SAME WITH OIL PRICES, WITH A NATURAL RISE UPWARDS POST RV.

T – EVERYTHING DC JUST SAID, BUT LET ME SIMPLIFY. I’M GOING TO BE IN A FIGHT, BUT IT’S ME AGAINST 5 GUYS. DURING THE PROCESS OF GETTING READY FOR THIS FIGHT, MY JOB IS TO MAKE THEM AS WEAK AS POSSIBLE, SO I’M SORTING OUT AS HARD AS I CAN, AND I’M LETTING THEM GET OUT OF SHAPE, SLIP ON BANANA PEEL, ETC., SO WHEN TIME COMES FOR THE FIGHT IT IS A QUESTION OF HOW BAD I’M GOING TO GET BEAT ON, BASED ON HOW STRONG THEY ARE AT THAT TIME. SO TODAY WHEN POTUS SPOKE, HE SAID EMERGING MARKETS WERE NOT GROWING AS FAST AS EXPECTED. WELL, WE KNOW WHY LOL…BUT WE ARE DOING WHAT WE SAID WE WERE GOING TO DO, AND THE PEOPLE IN THE AUDIENCE ARE SEEING A CHANGE IN ECONOMIC GROWTH, IT IS JUST NOT HURTING ME AS BAD. DOES THAT MAKE SENSE?

C – ON GENERALS64 GROUP, CAN YOU GIVE US BACKGROUND? ARE THEY GOING TO BE CASHING OUT THE SAME TIME WE ARE?

DC – THOSE GROUPS THAT HAVE NOT FULLY EXCHANGED YET, OUR UNDERSTANDING IS THEY ARE GOING TO BE VERY EARLY JUST BECAUSE THEY ARE ALREADY READY AND CONDITIONED, BUT THE PARTS THAT HAVE NOT GONE THROUGH YET MAY BE GOING THROUGH WHILE WE ARE AS WELL.

C – HAVE THEY BEEN GIVEN DAYS, WEEKS?

DC – NO, DAYS FROM WHAT WE UNDERSTAND. BECAUSE SOME SHENANIGANS HAVE OCCURRED.

C – SO YOU BELIEVE THIS IS THE LAST WINDOW?

DC – I BELIEVE A LOT OF FOLKS ARE GEARING UP FOR IT TO BE THE FINAL WINDOW AND IRAQ IS EXPECTING IT TO BE, BUT ALL OF US ARE CAUTIOUS BECAUSE OF EVERYTHING THAT HAS GONE ON. WE HAVE BEEN TO THE FINISH LINE BEFORE AND I WOULD ARGUE THAT’S WHERE WE ARE RIGHT NOW.

T – WE HAVE BANKS THAT HAVE SCHEDULED PEOPLE FOR FRIDAY AND HAVE CALLED PEOPLE FOR FINAL CONFERENCES, AND IRAQ AGAIN SAYING THE ECONOMIC REFORM IS ‘NEAR END’, AND PEOPLE PARTYING IN IRAQ AND KURDISTAN BECAUSE IT IS ALMOST OVER AND PEOPLE RIOTING IN BAGHDAD BECAUSE IS IT NOT OVER YET. IT REALLY ISN’T A PROBLEM WITH EVERYTHING GOING ON, IT IS THE WINDOW THEY’VE OPENED UP IS WAY TOO MUCH TIME. BUT WE’RE STILL ONLY TALKING A COUPLE OF DAYS. LOL

C – WHY IS THIS DIFFERENT?

DC – MAINLY POLITICAL TIMING AND PERSONAL DIFFERENCES AND HOPE THAT THE WINDS WOULD BLOW A CERTAIN WAY. FRANKLY EVEN SOME NICKLE AND DIMING OF IRAQ IN MY PERSONAL OPINION. IT IS OUR HOPE COOLER MINDS/HEADS PREVAIL AND WE PRAY THEY HAVE THIS TIME.
[19:14:20] Wei Ting & Wat Ching 4 Ka Ching! Angel: C – IF YOU COULD JUST REITERATE YOUR THOUGHTS ON THE TAX SITUATION. I’VE HEARD 30 15 AND POSSIBLY 10 WITH REGARD TO CONTRACT, MARKET, AND INTERNATIONAL

DC – BOTTOM LINE IS WE HAVE HEARD THAT AS WELL AND THAT IS THE LATEST INFO, BUT THAT IS NOT WRITTEN IN STONE, SO BE PREPARED. WE ARE NOT ATTYS OR TAX PEOPLE, BUT TAX LAWS HAVE A WAY OF CHANGING QUICKLY, SO BE PREPARED.
[19:15:49] Wei Ting & Wat Ching 4 Ka Ching! Angel: C – GIFT GIVING AMOUNTS AND LIMITATIONS AS PER YEAR, ETC?

DC – …AGAIN WE ARE NOT FINANCIAL ADVISERS, BUT NORMALLY IT IS AROUND 14,000/YR, BUT IF YOU WANT TO DO MORE I WOULD PROBABLY DO TRUSTS OR SOMETHING ELSE

C – REGARDING NDA. I HAVE CHILDREN AND THEIR FIANCE’S WHO KNOW ABOUT THIS, SO WOULD YOU HAVE ALL OF THEM SIGN THE NDA?

DC – I DON’T KNOW, BUT I THINK YOU ARE DOING THE RIGHT THING BY THINKING THIS THROUGH RIGHT NOW, BECAUSE THEY ARE DEAD SERIOUS ABOUT THIS NDA. I THINK THEY CAN SIGN AN NDA AND DO THEIR OWN CONTRACT RATE AS WELL, AND WHAT I’M GOING TO DO IS GIVE THEM A NOTE AND THEN LET THEM BE RESPONSIBLE FOR THEIR OWN NDA’S ETC.

C – I HAVEN’T GIVEN THEM THAT BECAUSE THEY WEREN’T RECEPTIVE, SO I’M GOING TO BE TAKING CARE OF THEM WITH MY EXCHANGE. BUT IF THEY DO TALK IS IT ON THAT PERSON, OR IS IT GOING TO COME BACK TO ME?

DC – THE WAY I’VE READ IT AND THERE ARE AT LEAST 16 DIFFERENT VERSIONS OF IT, AND MY UNDERSTANDING IS IT WILL BE ON THAT PERSON. BUT IF MY WIFE, BROTHER OR SISTER STARTS TALKING, THEY WILL COME AFTER ME. IF IT IS JUST A MINOR SLIP-UP, IT WILL PROBABLY BE LESS LIKELY, BECAUSE IT WILL BE DIFFICULT ON THE FOLKS WHO DID INTERNATIONAL RATE, THAT PART WILL BE KNOWN. BUT IF THEY SAY, MY MOM GOT $28, THAT WILL BE HARDER TO SHY AWAY FROM.

T – YOUR DAUGHTER’S FIANCE CAN KNOW ABOUT THE FOREIGN CURRENCY THING, BUT HE CAN’T KNOW THAT YOU WENT IN AT 9 IN THE MORNING AND ARE GETTING INTEREST PER YEAR AND THE DETAILS.. AS LONG AS YOU ARE NOT INVOLVED IN THAT.

C – I’M NOT GOING TO TELL THEM WHAT RATE I GET OR HOW MUCH I HAVE

T – I WOULDN’T EVEN TELL THEM I WENT IN UNTIL AFTER THE WEDDING CEREMONY LOL

C – RESERVES? PROBLEM WITH RESERVES?

T – ONE BANK DIDN’T DO ANYTHING WITH RESERVES, BUT ANOTHER BANK IS EXCHANGING ALL 4 CURRENCIES RIGHT NOW. YEARS AGO WE WERE TOLD YOU COULDN’T USE YOUR EXCHANGE MONEY TO PAY FOR RESERVES AND WE’VE TRIED TO SAY TAKE WHAT YOU HAVE IN HAND AND GO TO THE BANK, AND THE REST EXCHANGE WITH THE EXCHANGERS, AND WE DID SAY SOMETHING ABOUT THE 50M LIMIT.

C – SO THEY CAN’T SAY WE CAN’T HAVE OUR RESERVES

T – NOT THAT I KNOW OF, BECAUSE YOU BOUGHT THEM, YOU JUST HAVE TO FIGURE OUT HOW TO USE A DIFFERENT OPTION.
[19:23:58] Wei Ting & Wat Ching 4 Ka Ching! Angel: C – THE OTHER DAY YOU MENTIONED ZIM BEING 5 TO 9…DID YOU MEAN DOLLARS?

T – NO, WE WERE TALKING ABOUT 6 OR 9 ZEROES BEING REMOVED

C – CAN YOU STILL TAKE IN ONE NOTE BEFORE YOUR APPOINTMENT?

T – IDK UNLESS DC HAS AN UPDATE

DC – WHAT THE LATEST INFO I HAVE IS THAT BECAUSE ONLY ONE OF THE MAJOR BANKS ARE GOING TO ACCEPT DINAR, AND THE REST OF THE TIER 2’S ARE GOING TO PICK AND CHOOSE WHO THEY ARE DOING BUSINESS WITH, RIGHT NOW I AM BEING TOLD YOU WILL NOT BE ALLOWED TO DO THE 25K NOTE PRIOR.

T – SO THE ANSWER IS PROBABLY NO LOL

C – I’VE REALLY BEEN CONCERNED BY GIVING AMMO TO THOSE WHO DON’T WANT US TO HAVE THIS BY THESE CALLS. WE’VE BEEN TOLD OVER AND OVER WHAT THEY ARE GOING TO DO AGAINST US AND HAVE BEEN GIVEN ADVANCE NOTICE AS TO WHAT CHANGES THEY ARE GOING TO MAKE. I HAVE WATCHED US SAY WE WERE GOING TO DO SOMETHING AND THEN THEY COME AND MAKE A CHANGE. THAT’S NOT TO BE DONE IN WAR TIMES, AND IT BOTHERS ME IMMENSELY WHEN THAT IS TAKING PLACE.

T – AND I UNDERSTAND YOUR CONCERN. I STARTED THIS 4 YRS AGO AND WE DEFINITELY WEREN’T AT THE LEVEL WE ARE AT NOW AS FAR AS OUR RESOURCES AND PEOPLE THAT ARE HELPING US. OUR CALL WASN’T ABOUT THEM, IT WAS ABOUT HELPING YOU AND SHOWING YOU WHAT OUR PLAN WOULD BE. LITTLE BY LITTLE WE KEPT SEEING HERE IS A NEW LAW AND RULE AND CHANGED THAT SO WE REALIZED THEY WERE LISTENING TO OUR CALLS AND MAKING CHANGES. WE KNOW THEY DID THAT, BUT NOW I STILL TRY TO GIVE CERTAIN SCENARIOS WHEN I CAN OF WHAT I WOULD DO OR HOW I WOULD DO IT, AND I DON’T THINK AT THE LAST MINUTE THEY WILL GO CHANGE, BUT THAT IS PROBABLY ONE OF THE REASONS THEY DON’T WANT US TO DO AN AFTER THE RV TYPE CALL SHOWING WHAT I WOULD OR WOULDN’T DO. I HEAR WHAT YOU ARE SAYING, BUT I DON’T THINK WE GIVE OUT AS MUCH AS WE USED TO, AND I SAY THINGS LIKE I DON’T THINK I CAN SAY THAT, AS IT WOULD UPSET SOMEONE.

C – SPEAKING OF TRANSCRIPTION OF TONY’S CALL…WILL NOT BE TRANSCRIBED

C – REGARDING NDA, IF YOU HAVE 3 CURRENCIES AND GET HIGHER RATE ON ONLY ONE, DOES NDA COVER ALL 3 CURRENCIES OR JUST THE ONE YOU GOT HIGHER RATE WITH?

DC – THE NDA WILL MOST LIKELY COVER EVERYTHING, NOT JUST ONE. THEY WILL WANT YOU TO BE QUIET ON THE WHOLE THING.

T – SO HIS ‘REAL’ QUESTION WAS, CAN I SAY I MADE A LOT OF MONEY ON THE GERMAN MARK, JUST NOT THE DINAR/DONG?

DC – LOL FRANKLY YOU CAN TELL WHATEVER LIE YOU WANT TO, JUST DON’T GIVE THE DETAILS

C – ANY EXCHANGE CENTERS IN MISSOURI?

DC – BEEN TOLD ANY TOWN OVER 100K WILL HAVE IT, AND IN SOME CASES ANY TOWN OVER 50K WILL HAVE IT.

C – NO BANK I’VE BEEN TO WILL ADMIT TO THIS OR SAY ANYTHING ABOUT IT AND I’M NEAR CARSON CITY

DC – WHAT WE KNOW IS WE’VE HAD FRIENDS GOING THROUGH FOR OVER A MONTH AND EVEN SINCE OCTOBER 17TH OF LAST YEAR. ABSOLUTELY GOING THROUGH. NOT THAT MANY PEOPLE IN THE BANKING SYSTEM KNOW ABOUT THIS. 1) SECURITY AND 2) THERE WOULDN’T BE ANY BANKERS LEFT. THEY HAVE SENT OUT MANY MEMOS AND SOME WILL BITE THEM IN THE BACKSIDE, BUT THEY HAVE SAID WE WILL NOT DEAL WITH THIS UNTIL IT COMES OUT OR ON OLFAC LIST, WHATEVER. BUT THERE ARE MEMOS PREPARED FOR EVERY MAJOR BANK AND I’VE READ 3 OF THE MAJOR BANKS MEMOS TO CHANGE THAT MINDSET. THE RECEPTION YOU’VE GOTTEN WILL NOT CHANGE UNTIL THE REVALUATION OCCURS FOR IRAQ, BECAUSE THEY ARE ONLY GOING TO BE PICKING AND CHOOSING WHO THEY WANT TO EXCHANGE PRIOR.

T – BUT JUST SO YOU KNOW THERE IS AN EXCHANGE CENTER IN CARSON CITY AND RENO

C – WELL, I KNEW SOMETHING BECAUSE THEY HAVE PUT IN PLEXIGLASS AROUND THE TELLERS,ETC.

T – THEY ARE NOT DOING IT MALICIOUSLY, THEY ARE JUST BELIEVING WHAT UPPER MANAGEMENT IS TELLING THEM.

DC – MOST OF THE BANKERS HAVE GOTTEN A BIT OF A BAD RAP, BECAUSE THEY ARE NOT LYING IF THEY ABSOLUTELY DON’T KNOW.

C – FIRST TIME CALLER. FOR THE ONES WHO JUST GOT INTO THIS, HOW DO YOU GO ABOUT SETTING UP YOUR ACCOUNT IF YOU DON’T HAVE A TRUST?

DC – TONY AND I AREN’T ATTY’S, BUT WHAT I’VE DONE IS FIND THE BEST ATTY IN MY AREA AND MINE IS WORLD-CLASS, AND BASICALLY HAVE JUST HAD THEM HELP ME OUT AND TELL ME WHAT TO DO, SO IT SHOULD BE FAIRLY STRAIGHTFORWARD.

T – YOU GUYS WANT TO HAVE SOME BASIC KNOWLEDGE ABOUT TRUSTS BEFORE YOU GO IN, IF THAT’S WHAT YOU WANT TO DO. WE HAD A GUY DO A ‘WALK-THROUGH’, AND ONE OF THE THINGS THEY ADVISED HIM WAS ‘DON’T GET YOUR TRUST DONE, LET US HELP YOU WITH THAT’ AS THEY WANT TO HELP YOU (SPEAKING OF THE BANK). I WOULD GET AS MUCH KNOWLEDGE AS I COULD BEFOREHAND SO THAT YOU KNOW THEY ARE DOING WHAT YOU WANT TO BE DONE.

C – HOW ARE THEY CHOOSING WHO GETS TO GO IN RIGHT NOW?

T – ALL WE KNOW IS IT IS UP TO THEM AND THE EXCHANGERS DON’T KNOW HOW THE LIST IS BEING CHOSEN, JUST THAT THEY ARE SENDING THEM BACK TO VARIOUS WEALTH MANAGERS TO GO FROM THERE. WISH I COULD TELL YOU, BUT I CAN’T. IF I KNEW, I’D BE SITTING ACROSS FROM THEM MYSELF LOL.

T – I’LL TELL YOU SOMETHING OKIE AND I TALKED ABOUT THE OTHER DAY. HOW ARE ALL THESE PEOPLE GETTING TO GO IN FRONT OF US, AND HOW IS THIS GOOD ‘OL BOY NETWORK WORKING AND THE WORST CASE IS WE KNOW SOME OF THESE PEOPLE! LOL BUT THAT’S WHAT’S GOING ON, I’M JUST TELLING YOU THE TRUTH.

C – HOW DID WE GET FROM 1ST MOUSE, 2ND MOUSE, TO NOW THERE SEEMS TO BE A LOT MORE TRUST IN THE PROCESS AND HOW IT’S WORKING?

T – THERE WAS GOING TO BE A 30-DAY PERIOD TO GET THIS DONE, AND FOR EVERYONE TO HAVE SOME OPTIONS. DOING NDA, NOT DOING NDA, TAKING INTERNATIONAL RATE, ETC. YOU DECIDE. THEY’VE CUT THAT DOWN AND SAID, WE DON’T WANT TO DO THIS IN 30 DAYS ANYMORE, WE WANT TO DO IT IN 10 DAYS AND CUT IT OFF AND WHOEVER GETS THROUGH GETS THROUGH. I DON’T WANT ANYONE TO MISS OUT BECAUSE I SAID IT WILL BE GREATER LATER, BUT NOW THERE ARE RUMBLINGS ABOUT LATER NOT BEING UNTIL SOMETIME IN JANUARY, SO I JUST TRY TO GIVE YOU GUYS ALL OF THE INFORMATION AND YOU MAKE YOUR OWN DECISIONS, AS I DON’T WANT ANYONE TO WAIT JUST BECAUSE I SAID TO. I’VE GIVEN PEOPLE SEVERAL DIFFERENT SCENARIOS AND HOPING THEY CHOOSE WHICH AVENUE IS RIGHT FOR THEM. ALL YOU ARE HEARING RIGHT NOW IS THE LATEST PLAN IS INTERNET FOLKS AND LET EVERYONE ELSE WAIT UNTIL LATER. I DON’T WANT TO HEAR LATER THAT THEY DID THE INTERNET PEOPLE AND FORGET EVERYBODY ELSE. RIGHT NOW WE’RE BEING TOLD WHAT THEY ARE TRYING TO ACCOMPLISH IN DECEMBER, AND I’M JUST SAYING TAKE THAT AND GO GET OUR MONEY.

C – DO YOU THINK WAITING UNTIL JAN WILL BE BETTER BECAUSE OF A NEW TAX LAW?

T – THEY HAVEN’T COME OUT WITH THE NEW ONE, SO IT WILL BE RETROACTIVE ANYWAY. THAT’S WHY I’M GOING TO PUT AT LEAST 50% AWAY FOR TAXES AND SEE WHAT HAPPENS.

DC – RECAP. GLAD TO BE BACK. BOTTOM LINE IS EVERYONE IN IRAQ IS READY AND HAS CELEBRATIONS PLANNED AND READY TO GO. WE HAVE ALL THE PEOPLE IN THE RIGHT PLACES IN THE U.S.A., AND OTHER COUNTRIES ARE READY FOR THIS TO GO THROUGH. THEY HAVE CONTINUED TO EXCHANGE FOLKS AND THAT IS GOOD AND WE ARE THERE TO MAKE SURE THEY DON’T TRY TO CHANGE IT AGAIN. U.S. GAVE THE NOD AGAIN AND TO ME HAVING EVERYONE IN THE SAME ROOM TO MAKE SURE THERE IS NO FUNNY BUSINESS IS A GOOD THING. KEEP IN MIND THE PRIME MINISTER IS ONLY 4 TO 6 HRS AWAY AND CAN BE THERE QUICKLY, AND THE CBI IS MAKING COMMENTS THEY ARE SUPPOSED TO MAKE. WE SEE THIS AS BEING VERY CLOSE AND HOPE YOU ARE LISTENING TO QUESTIONS ABOUT PEOPLE THINKING THINGS THROUGH OF THEIR PLANS AND HAVING AN INCOME FOR THEMSELVES BEFORE THEY START SPENDING AND GIVING MONEY AWAY. OK, TONY.

PAM – WANT YOU TO KNOW YOU REALLY KNOW A LOT MORE THAN YOU THINK YOU KNOW, AND WHEN THINGS HAPPEN THEY MAY NOT BE EXACTLY WHAT YOU PLANNED FOR, JUST TAKE YOUR TIME AND THINK ABOUT IT. TRUST YOURSELVES. DON’T FORGET YOUR PROFESSIONALS

RAY – THEY SAID IT ALL. CONTINUE TO ENJOY THIS WEDNESDAY.

T – THEY DID SAY THIS IS NOT A LOTTERY TICKET. IT IS A WINNING TICKET, BUT NOT A LOTTERY TICKET, SO DON’T TREAT IS LIKE A GIFT FROM THE SKY. HAVE A WEALTH MANAGER TO GIVE YOU THE HIGHEST SERVICE AND BEST SERVICE. GO THROUGH YOUR FIRST 10 THINGS YOU WANT TO DO WHEN THAT HAPPENS, AND YOU SHOULD ALREADY HAVE THAT DONE, AS WHEN THIS HAPPENS, WE DON’T KNOW EXACTLY WHAT THE PACKAGES ARE, BUT IF YOU HAVE MOST OF THAT DONE YOU WILL DO BETTER. THE WINDOW IS SMALLER THAN IT WAS AT FIRST, BUT STILL TOO MUCH TIME, YET EVERYONE IS EITHER IN PLACE OR BEING MOVED INTO PLACE. AS DC TOLD YOU CELEBRATIONS ARE ALREADY PLANNED AND IN PLACE. ENJOY THE REST OF YOUR DAY AND WE WILL SEE WHAT HAPPENS.

END OF CALL

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