Daz

  In Uncategorized 

12-22-15 Daz: LISTEN UP GUYS…DONT MAKE IT COMPLICATED.

BEFORE THERE WERE RUMORS OF 800#’S THERE WAS NO METHOD OTHER THAN CALLING YOUR FAV BANK AND MAKING AN APPOINTMENT TO EXCHANGE.

SO IN A SENSE WE MAY HAVE COME FULL CIRCLE BACK TO WHAT WAS THE ORIGINAL AND NORMAL PLAN. NUTHIN TO BE CONCERNED OVER IF THAT’S THE CASE.

SIMPLY START A GOOGLE SEARCH OF YOUR FAV BANKS BY NAME..HOPEFULY THOSE CHOICES ARE MADE BASED ON STRONG REPUTATIONS AND FINANCIALS

THEN START A DISCOVERY OF WHICH BRANCH LOCATIONS CURRENTLY OFFER CURRENCY EXCHANGES. PERSONALY, I LOOK AT MAIN PRIMARY AND CENTRAL BRANCH LOCATIONS AND NOT SATELLITE LOCATIONS
MAKE A LIST OF THOSE BRANCH OFFICE LOCATIONS, CONTACT INFO, BRANCH MANAGER’S NAME, PHONE NUMBER AND ADDRESSES..GO AHEAD AND GOOGLE MAP DIRECTIONS IF NEEDED.

PRINT ALL THAT OFF FOR EACH CHOICE MADE AND PUT THOSE PRINTOUTS IN YOUR BINDER…AND RELAX. WHEN THE WHISTLE BLOWS..IF THERE ARE NO 800#”S..SIMPLY OPEN YOUR BINDER…

THE FIRST PAGE MAY BE YOUR “TOP TEN LIST”….FOLLOW YOUR OWN DIRECTIONS.

SOME OF WHICH WILL BE TO CONTACT THE BANKS OF CHOICE AND MAKE AN APPOINTMENT FOR A PRIVATE SECURE EXCHANGE WITH A TRAINED CURRENCY SPECIALIST.

AT THAT POINT IN TIME ..I PROMISE.THE PERSON ANSWERING THE PHONE WILL KNOW THE SCOOP AND WILL PROVIDE YOU THE CORRECT INFO TO ACHIEVE YOUR GOALS

PERSONAL BINDER AND ID PREP LIST

PREP LIST SUGGESTIONS

SO….WHO HAS ASSEMBLED A PERSONAL BINDER……AN INEXPENSIVE VINYL 3 RING BINDER AND LOTS OF CLEARVIEW SHEET PROTECTORS FROM WALMART ALL UNDER $10….

MAKE ONE OR MORE COPIES OF THE FOLLOWING AS NEEDED AND SLIP INTO THE SHEET PROTECTORS, GROUP INTO BINDER…….

INCLUDE COPIES AND RECEIPTS OF ALL ORDERS, BANKER AND ADVISOR QUESTIONS…..CONTACT LISTS & CALL ORDER, TOP TEN LIST ……ADVISOR, CPA, ATTORNEY CONTACT INFO, SEVERAL OF YOUR TEMP AND PERMANENT EMAIL ADDRESSES …….

CURRENCY TOTALS BROKEN DOWN TO SPECIES, BREAKDOWN OF HOLDINGS BY DATE AQUIRED, LISTS OF RESERVES BY ORDER NUMBER, BANK WIRING & ROUTING INFORMATION, PERSONAL/BUSINESS BANK ACCOUNT NUMBERS……..

COLOR COPIES OF DRIVERS LICENSE FRONT AND BACK, UPS MAILBOX ADDRESS, BURNER TRACFON NUMBER, PASSPORT (APPLICATION), BIRTH CERTIFICATE….. FLIGHT AND RENTAL CAR INFORMATION, PRIVATE AND EXECUTIVE AIR RENTALS,PRIVATE AIRPORT INFO…….

COPIES OF GIFT LETTERS, CORPORATE CHARTERS, LLC ORGANIZATIONAL PAPERS, TRUST ENTITY COVER LETTERS, EIN NUMBERS…..BANK AND WEALTH MANAGEMENT CONTACT INFO FROM SELECT PICKS,…..

PERSONAL NDA’S AND POWER OF ATTORNEY……

I INCLUDED IN MY BINDER EVERY POSSIBLE FORM OF ID I CAN GET MY HANDS ON INCLUDING UTILITY BILLS AND BANK STATEMENTS, TAX RETURNS ETC….BETTER TO HAVE TOO MUCH THAN TOO LITTLE…..

COPY ALL SAVED INTERNET FAVORITES, LINKS AND PC DOCUMENTS ONTO A THUMB DRIVE FOR TRAVEL ACCESS…AND MAYBE A BACKUP TO REMOTE HARD DRIVE

Comment