Latest topics
» This Weeks Scamtastic RV/GCR News: 8/19-8/25
Today at 6:01 am by ANENRO

» Red Ink Wet Signatures Required For UCC/Trust Documents?
Yesterday at 7:31 pm by PurpleSkyz

» New Graham Hancock Archaeological Evidence of Advanced Civilizations
Yesterday at 7:25 pm by PurpleSkyz

» 50 Years Later, The Falcon Lake Incident Is Canada’s ‘BEST-DOCUMENTED’ Ufo Case
Yesterday at 7:23 pm by PurpleSkyz

» BANK RUN in China! Billions in Withdrawals: “The Taps are Gushing”
Yesterday at 7:20 pm by PurpleSkyz

» Heather Update From Youssef 8/22/17 plus more
Yesterday at 4:38 pm by PurpleSkyz

» Solar Eclipse Capture ~ White Orb ~ Possible Nibiru Too??
Yesterday at 3:09 pm by PurpleSkyz

» Eyes wide Open ~ Ready or Not - I Pet Goat's Fulfillment has Begun!
Yesterday at 2:57 pm by PurpleSkyz

» Dave Schmidt Compromised, Under Mind Control
Yesterday at 1:54 pm by PurpleSkyz

» The secrets of Antarctica—Lost civilizations, Pyramids, UFO’s and secret bases
Yesterday at 1:22 pm by PurpleSkyz

» UFO News ~ Green-colored UFO Videotaped over Nunn, Colorado plus MORE
Yesterday at 1:18 pm by PurpleSkyz

» POOFness for AUG 21: THE SACRIFICIAL CAR
Yesterday at 12:27 pm by Avebury

» Who is your favorite TDA guru?
Yesterday at 12:24 pm by PurpleSkyz

» NIBIRU News ~ Eclipse of Sun with NIBIRU PLANETS VISIBLE plus MORE
Yesterday at 12:14 pm by PurpleSkyz

» Sevan Bomar - Solar Eclipse 2017: Change Of Guard And The Day Of The Joker
Yesterday at 12:01 pm by PurpleSkyz

» STRANGE Happenings During Solar Eclipse
Yesterday at 11:58 am by PurpleSkyz

» Massive UFO and Multi Level Structure appear near the Sun
Yesterday at 11:52 am by PurpleSkyz

» Mysteries Of Machu Pic'chu
Yesterday at 11:16 am by PurpleSkyz

» Last Eclipse Thread!! :)
Yesterday at 11:09 am by PurpleSkyz

» Why You Should Never Sign the Refusal to Vaccinate Form
Mon Aug 21, 2017 5:19 pm by PurpleSkyz

» The GoldFish Report No 121- Week 31 POTUS Review with Dr. James Fetzer
Mon Aug 21, 2017 5:15 pm by PurpleSkyz

» RIP Williams Tompkins
Mon Aug 21, 2017 5:12 pm by PurpleSkyz

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