Latest topics
» Fractures and smoke of the volcano Mount Agung in Indonesia 20 Oct.2017
Today at 5:55 pm by PurpleSkyz

» Opening Conversation about IAOOM with Muwonge Hassan
Today at 4:50 pm by Consciousness Of Economic

» #HATJ & RKB- CRIMINAL MINUTES 10.20.17
Today at 3:13 pm by PurpleSkyz

»  Part 1&2 Secret Space Program Update: New Whistleblower From The “20 and Back” Program via Michael Salla
Today at 2:39 pm by PurpleSkyz

» Scamtastic RV/CGR News ~ Deep Source & Operation Disclosure GCR/RV Intel 10/20/17
Today at 2:31 pm by PurpleSkyz

» Hospice Worker Walks Up To Dying Woman’s Bed While She Sleeps – Then They Catch This On Camera
Today at 1:20 pm by WilliaminUSA

» POOFness for OCT 19: BANDAID or SEND ME YOUR MONEY SUCKERS
Today at 12:47 pm by PurpleSkyz

» The GoldFish Report No. 145 - Country Roads w/ Winston Shrout: Administrative Due Process
Today at 12:21 pm by PurpleSkyz

» Tap Water In Sacramento Turned Purple And Officials Do Not Know Why
Today at 12:19 pm by PurpleSkyz

» NIBIRU News ~ More Evidence Presented in Defense of Planet 9 plus MORE
Today at 12:17 pm by PurpleSkyz

» UFO News ~ UFO in Skies over Cumbria? plus MORE
Today at 12:14 pm by PurpleSkyz

» TREK [Part 2] by TS Caladan
Today at 11:54 am by PurpleSkyz

» A Tale Of Two Worlds
Today at 11:37 am by PurpleSkyz

» Liar in Chief
Today at 11:29 am by PurpleSkyz

» The Blatant Cover-up of the Las Vegas Shooting - David Icke
Today at 11:25 am by PurpleSkyz

» This happened on our Earth 18-19 October 2017
Today at 11:18 am by PurpleSkyz

» World’s Youngest Leader Declares Victory In Austria Election: Pledges To Fight The Globalists
Today at 1:33 am by PurpleSkyz

» Mystery Boom Brunswick County, NC & BC Canada Oct 18th 2017, Caught On Camera!
Today at 1:30 am by PurpleSkyz

» Whales and dolphins live ‘human-like’ lives
Today at 1:28 am by PurpleSkyz

» Florida Makes Off-Grid Living Illegal
Today at 1:24 am by PurpleSkyz

» Linda Moulton Howe part 1: Mysterious Dark Matter Galaxies
Today at 12:54 am by PurpleSkyz

» The Orionid Meteor Shower Oct. 20-22
Today at 12:51 am by PurpleSkyz

» The Mystery Of The Loudest Underwater Sound Ever Recorded
Today at 12:11 am by PurpleSkyz

» The Universal Ascension Process - Our Journey to Oneness
Today at 12:05 am by PurpleSkyz

» Cities are getting paid to turn street lights into spying SmartNodes
Yesterday at 6:19 pm by MartyM

Who is online?

You are not connected. Please login or register

Out Of Mind » DINARIAN SCAMTASTIC NEWS » RV/GCR, GURU CHATTER & NESARA INFO » Example of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps.

Example of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps.

View previous topic View next topic Go down  Message [Page 1 of 1]

ymoilman2


Example of a CE Checklist for Bank Apt. from MH Countryboy Emailed to Recaps.


02/09/2014

9 Comments:
http://www.dinarrecaps.com/1/post/2014/02/example-of-a-ce-checklist-for-bank-apt-from-mh-countryboy-emailed-to-recaps.html#comments

MH Countryboy: FEE PROVISIONS and things to ask for at EXCHANGE checklist

[  ]  Real time on site verification with no further review. 

[  ]  Instant deposit credit with immediate access to funds.

[  ] Follow up appointment with wealth manager / private banker,

[  ] All accounts with a POD clause

[   ]  Privileged atm card [ no Fee even out of network]  NO – RFID

[  ] Book of Checks ( 10), 

[  ] Proof of funds letter (10) , or CCC

[  ] Copy of sighed NDA ( Banker sign to),
[  ]  Complete notary service

[   ]  10,000 in cash

[  ]  Bank to provide at team to include: [  ] Tax attorney ,

[   ]  CPA , [   ]  Wealth Manager , [   ]  Financial planner

[   ]  Private Banker

[  ] Flag all accounts as “ACCESS RESTRICTED to NON ESSENTIAL BANK PERSONNEL”

[  ] TAGGED AS NON-TEST AND NON TRAINING ACCOUNT 

[  ] Bank has NO POWER of Attorney and Money Manager DOESN'T have complete fiduciary control over ANY of  your Money

[  ] NO limitation of time or amounts, Penalties, charges or fees on transfer or withdrawals Of funds from any of the accounts

[  ] NO Fees on checking or savings accounts, NO ATM or Human teller fees, NON system atm fees, No debit or credit card  fees

[  ] NO Monthly or annual Maintains or service fee or card fees, inactivity fee, account closing fee, lost card or replacement card fee.

[  ] NO fee or charge for cashing any  form of checks, free traveler’s checks

[  ] NO cash advance fee

[  ] NO  Automatic withdrawals

[  ]  NO fees or charges for obtaining certified or cashier checks or money orders.

[  ]  No bank spread or currency exchange fees.

[  ]  NO cashier check fees

[  ] NO  Annual membership fees,

[  ] NO Computer or Remote Banking

[  ] NO NON – system out of system banking or atm charges or fees

[  ] Print out of ALL of today’s transactions with regards to these accounts

Herb Lady

avatar
Thanks Yman!



Take care of the land and the animals and they will take care of you!

Come visit my site at:  http://onenaturesmagic.com/

View previous topic View next topic Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum