· Tony’s Mon updates: Locations fully staffed, banks have people on stand-by, or sitting, told “ask for the contract rate”, Dong 47 cents, contract rate $2.27 & IQD $28.50, larger banks offer rates depending how long you leave it in their bank with no limitations on amount, some banks on standby, and exchanges occurred over the weekend.
· Tony’s Wed updates: Great friend Jitendra Parmar was so important to us just died! He did things to preserve our TNT history! He recorded every call, downloaded our entire site, calls, 10 yrs. worth of conversations on the site, letters digitized, preserved our future for our museum, up until Monday’s call. Please do me a favor and take the time to send his wife Vanita and two sons a thank you and let them know how much we appreciate Jitendra. Please send flowers, cards, or something and let them know how much we love them: Mr. & Mrs. Jitendra & Vanita Parmar, 7606 Kavooras Drive, Sacramento, CA 95831. Tony/told today from 3 different banks, it’s in motion, can see it all the way down to the branch level. “Everybody should be liquid by Friday” and should be completed, don’t know the start date/time. Nobody knows the day, but everybody is supposed to see it by Friday. The guy who got the 40 to 50m was told he’d have the final balance by Friday. We’ll have 10% after exchange and balance within 24 hours of all our funds. Tony/ members “googled” him (JM), looking up his house on line. Yes, his house is in foreclosure, struggling through life. Just got his 2 sons in school. Hoping this is done by Friday so we can help them out. Flowers, cards, etc., pls send something.
· Tony’s Fri updates: We are here, it is Friday. This is the news of the day: 1st, JN funeral services tomorrow. Those who already sent things to Vanita, glad we can show our appreciation. Info is simple. Banks had mtgs yesterday, 6 told it was a go. Update mtg at 3 and 4 am, it’s a go. Everybody on standby, high alert, must report in immediately. They did do transactions yesterday as normal, continue to do some. Tier 4 should start later today or sometime tomorrow. Plan as of now. Scheduled to go T, W, and Th, ready to go but told to stop. Scheduled for later today or tomorrow morning. Then they are going to do the “internet group”. As of yesterday, they are saying the Zim is going. Been hold-up since Mon. Decided Zim is going is info I got this morning. We’ll know the rates, possibly the dates, either today or tomorrow when the markets close. Was supposed to go on or after 7pm last night. Didn’t go. That is the news. All of it. Wait and see what happens, we are on the clock.
· Annieo: Is there a way you will be able to check the 800# to be sure it’s not from a scammer? Apparently, folks have been scammed of their currency. Ans: R/I haven’t found that. T/There is some “idiot” who has a fake TNT site. Contact Twitter! Got texts, info this morning about some so-called guru telling you not to say how much you have, just what you have. How can you even tell them don’t tell them how much you have. They have to know to send you to the right location. You’re going to give them the serial numbers. Legitimate sites will give out legitimate numbers. See if they are putting out the same number. I’d be Leary of the site that has the only different numbers. TNT will have the correct number.
· Samwise: Is it feasible to have more than a few million US$ and have the Bank of Exchange open CDARS accounts, or is there a better way? Ans: R/ask the bank when you exchange. You decide if that’s the way you want to go to have your money protects.
· Tight wad: If there’s no tax on this as rumored, then the gifting letters wouldn’t mean anything, right? Ans: R/gifting letters never meant anything on taxing.
· Hamdulpia: Will there be a contract rate available for Canadiens at CDN banks? Ans: R/yes. T/yes there will be.
· F111F: At the end of Monday’s call you gave us info about Housing Vets. I’m an IT person and tried to google it but too many selections to choose from. I’m retired AF and like to help Vets. Can you elaborate about this Gov’t program in more detail? Ans: T/Somebody send me the # if you know it. Have 2 people in Sacramento that actually do it. House veterans and homeless people.
· Samadhi: Friend emailed me today saying delete all emails that have dinar in them and also leave sites like TNT. Why? Does this make us marked and watched? Ans: T/you’re not. But if your friend emailed you, why didn’t you ask him why it’s dangerous. I could guess. Somebody is going to try and search? I’d use a new computer I never used before. R/If you say you’re not going to get on our site in the future, I still have your info. You’ve already did the “damage”. Do the things you need to do to have more privacy. T/Ask you friend why? We’re not a threat. After we do the events, we’re going to go live our lives. Don’t think TNT people who have millions of dollars won’t bother you. Protect yourself at all times.
· Dangersmith: After RV, can I go to the nearest foreign exchange bank and exchange say 1k IQD at International rate to fly to where I’m going to exchange all of my currencies and do that without affecting me getting the contract rate? Ans: R, I’d assume so, if doing it outside of your district. If you need “mad money”, then try to exchange it to cover your expenses getting back.
· 9 Ball: Were told Zim has been resolved. Can you tell us if the resolution was in our favor and any details you may have? Ans: T/Zim going live, rates didn’t change.
· Countrygirl2002: Heard any more counterfeit notes being an issue with the recent exchanges taken place? Ans: T/nope!
· Greggiemax: Have friends from Jamaica that are in USA on work visas. They have accnts at WF bank and they have several million Dong. Will they be able to utilize the 800 #’s for exchange appts being they are not US citizens but do have a local residence in the USA while working here. Ans: T/call the 800#’s, explain it to them and take their directions. R/answer what’s being asked. Keep your mouth closed!
· Mortski: How does a Roth Ira work with the other 2 tools? Thinking of setting up a trust at the limit amount and then putting everything else but the Roth IRA into the foundation. Any recommendations? Ans: R/could answer if you were live on the call. Roth IRA is an individual activity and individual receives. You could donate it to charity. All distributions of Roth will be tax free.
· JiminKC: …T/banks say it’s concluded and going.
· Diane: Currency Cap on Dong? R/$50m was the last thing we heard. A source said $10m on Dong. Haven’t received any new info.
· Live Callers:
· 281/Houston, TX Bus Lady! C/if you get info after 7, will you come back on, wait the next day? R/going to a concert! T/they could have created their own and let everyone know. I’m going to tweet it out to 140k people. Start dialing, whatever you want to do. Once they put it out, our contacts will give us all the info they have been withholding. 2 hrs. after the #’s come out the first appts will take place. Somewhere within that time we’ll be in contact. Start at 7pm and go to 1am in the morning for the first time. Then close earlier. C/Is there a process in place if we weren’t treated fairly? T/they haven’t given me any #’s if there’s a problem. We can call the regular 800#. On our forums on our calls we can see if it’s consistent with one bank to another. Tell you what the action is but don’t want to bring it up now. C/something that both sides need to think about. T/should be a two-way street. Some of their employees are going to be upset! We’ll use their regular complaint line first, then put it on our site if more taking place.
· 850/Houston, TX. C/Did they give you reason it didn’t happen? T/yes, conclusion with the Zim. Scheduled for today or tomorrow. C/Bank decided? T/UST decision. Banks had mtg to brief their people last night and this morning.
· 916/C/asked if tony would buy more. T/If you had $1k and didn’t know what to do with it? Go buy some Dong? They can’t stop selling it 2 hours before the rate change.
· 404/Atlanta, GA. T/if someone’s appt is 2 wks away, it’s 2 wks away. C/concentrated time frame? T/doing away with the exchange centers after 90% of internet people have exchanged. C/”after 7 pm”. Hopefully this is our last Fri call. T/was supposed to go after 7 last night, doesn’t mean tonight. Possibly tonight, buy by tomorrow!
· 931/Clarksville, TN. C/why deposit into a non-interest-bearing account? T/you want our opinion? C/advantage? T/interest bearing account you should be doing also. Advantage/disadvantage of people knowing your wealth? You lose your best friends (jealous, etc.), new friends come into your life. People will be looking for your friends, family, to take advantage of. Kidnapping loved ones, etc., once you have this type of money. Rich people deal with every day.
· 610/Gman in PA. Please donate! It looks like that “pink slip” is coming to me. R/going to send it email and not “snail mail”. Please contribute check or money order. Pls include your phone # when you donate (see links above to donate).
· 423/Chattanooga, TN. C/Do you mean the whales went in last wk and hadn’t decided about the Zim yet? T/they did. Giving them 35 cents, it stopped, then resumed. Guess they are going to pay it to them. The guy who was supposed to get the $47m gave him a “proof of funds” letter so he could buy some property. Banks said don’t worry about it you will have your money. C/still an SKR? T/yes, not money yet. Will flip the switch and all will be paid. C/who have they been training? Some know, some don’t know? T/they’re all trained and know. Should not be any resentment from any exchangers. They couldn’t purchase any, if they really wanted to purchase some they could have quit and bought some. They told relatives, friends this is “real”. Anybody would have done that. They’ll get us through then do what they need to do. Will put info in the forum if necessary. We can get their attention. C/why didn’t they flip the switch when they were prepared to do it? T/They still had to bring people back in for the 10m, getting ready to do it. C/finished with the whales? T/that’s what they told me. Done enough we should be ready to start tonight or tomorrow! Got from a group of exchanges “get ready”.
· 407/Orlando, FL. Q on Zim, money goes thru where? T/US Treasury. If you’re talking about getting $2 for humanitarian project, I don’t have a clue what’s going to happen in Zimbabwe. C/if I don’t get the contract rate, the $ will be in my bank? T/2 different contracts; money in Zim is higher rate than the 35 cents you get here. Caller from Zimbabwe. T/you don’t want the humanitarian project rate of $2.
· 760/Oceanside, CA. C/would you consider joining an existing humanitarian project or start your own? T/if never done it, go with professionals. Allows you to get bigger rate, give them your percentage, they have resources, etc. Plan approved faster than your new plan of 90 days. I’d do that. C/could we make a mass donation as a group for the Sacramento family? T/Cremation for tomorrow morning at 11am. Hindu faith. She, mother, mother-in-law, there. Now a 22 yr. old kid is responsible for his mother and younger brother. If you want to send a $100, please do. Hopefully the RV will happen tomorrow.
· 208/Boise City, ID. C/ is it really going? T/yes!
· 972/Danny in Dallas, TX. C/ Reduction from $20m to $10m cap? T/one bank. Our committee guy says $20m. I’m going to try and get contract rate on $100m. C/can you tell us what bank that is after we go through.
· Tony/Vanita Parmar, Jitendra Parmar. 7606 Kavooras Drive, Sacramento, CA 95381.
· 503/Portland, OR. Peggy. Had planned on going to exchange with friend who has a concussion damage brain injury. Now has power of attorney. T/I want her to go in there because I wouldn’t want to be responsible for somebody’s future. If you do have power of attorney, they will let you. C/wanted to be there to make sure everybody is on the same page. Have her make the appt and let them know she has someone with power of attorney. T/may have to explain while you’re there. C/focused on short-term needs now not long-term goals. T/pay your bills, but use your money’s money is best. Nothing like peace of mind!
· Tony/hopefully we’re here. We delayed the call, so we could get updated information. I know they had a meeting yesterday and so far, they are still on track. Something could possibly happen at close of markets today. We should be in the banks tomorrow. Many feel that way. Enjoy the rest of the day, it may be the last day you have to relax. I’m going to enjoy mine! Delayed the call. So far still on track. Felt something could happen at the close of market. Most of the people feel it will happen. Ray/we’ll be getting back in touch with you.
Interesting Recent Comments & Questions (a few of AZhombre’s picks):
• R/members created 21 pgs. booklet. tiny.cc/prep4xchange w worksheet.
• R/Contract rate won’t be fluctuating.
• T/Still must dial 800# with a 5k note, can’t just walk into the bank to exchange it.
• T/Have a plan for what I shared. You can expect 1-2% fees, probably less.
• T/Are those 13 (banking seminar) events on the same day? R/yes. (see web site).
• T/Heard you can get contract rates on all the currencies I’m going to try on mine!
• T/You with millions are going to be able to negotiate. (it’s how you negotiate).
• T/Iraqi Dinar will be higher than the Kuwait ($3.29) Dinar. Within 15 cents range.
• T/From another source we have 30m people with Dinar. 5m new millionaires!
• C/2nd basket: Russian Ruble, Indian Rupee, China Yuan, Mexico Peso, Norway Krone, Swiss Franc, Australia Dollar, and Pakistan Rupee.
• Former Rates; Dinar: $3.50, $3.63, $4.43, $28.50. Dong: $0.47, $1.00, $1.37, $2.23. Zim $0.22 – $0.33. Afghani $2.39. Rial $3.24. Rupiah: $1.08-$1.30
• Updated Rates (7/05/2019) Dianr: $3.65, $4.47, $6.00, $8.00. Contract rate $28.50. Dong: everybody can get $0.47, $0.56, $0.87, $2.27 and contract rate of $6.00. Zim: $0.11, $0.22, contract rate of $0.35), & Rupiah: $1.05, $1:08, $1.25.