HomeSearchLog inRegister
Latest topics
» Crop Circle ~ Chilcombe Down CROPCIRCLE 4k60p
Today at 12:35 pm by PurpleSkyz

» THE U.S. SURVEILLANCE STATE UNMASKED
Today at 10:29 am by PurpleSkyz

» This Weeks RV/CGR News - 2017: 5/21-5/27
Today at 10:24 am by bs4ever

» How to Distinguish Between Fearful Thinking and Intuition
Today at 10:17 am by PurpleSkyz

» Flurries of Higher Dimensionals cover the dry grounds
Today at 10:13 am by PurpleSkyz

» Anna von Reitz - Update on Cookie and Three Law Suits plus more
Today at 10:10 am by PurpleSkyz

» MAYDAY! MAYDAY! Nonstop crop circle warnings about 2017
Today at 10:06 am by PurpleSkyz

» Max Igan - The Manchester Bombing and Our Transhuman Future
Today at 9:59 am by PurpleSkyz

» Partial Solar Eclipse in Space - Watch the Moon Passing in front of the Sun
Today at 9:47 am by PurpleSkyz

» Warning, History is Hidden so it can be Repeated!
Today at 9:45 am by PurpleSkyz

» Rod Wheeler's contract stated he could not investigate #SethRich as leaker
Today at 9:44 am by PurpleSkyz

» UFO News ~ UFO - SLOVAKIA Amazing pulsating plasma UFO plus MORE
Today at 9:42 am by PurpleSkyz

» Manchester and the Gross Hypocrisy of the 'Moral West' - David Icke
Today at 9:41 am by PurpleSkyz

» Two American Doctors Inspect Strange Ancient Skeletons In Bolivia
Today at 9:33 am by PurpleSkyz

» NIBIRU News ~ NIBIRU 2 Planets Caught in Texas plus MORE
Today at 8:56 am by PurpleSkyz

» POOFness for MAY 26: THE FINALIZATION OF EVERYTHING ON THE PLATE: PART 2
Today at 8:47 am by PurpleSkyz

» Federal prosecutor found on Hollywood beach as plot thickens
Yesterday at 10:41 pm by PurpleSkyz

» Do People with Social Anxiety and High IQs Have a Rare Psychic Gift?
Yesterday at 8:26 pm by bs4ever

»  Spiritual Awakening on a Holiday
Yesterday at 7:12 pm by PurpleSkyz

» Jerzy & Scamda Humanus CON ference Call for May 17 & 24th
Yesterday at 7:01 pm by PurpleSkyz

» Max Igan - Hundreds Flee Southern Philippines as Clashes Continue Between Govt Forces and Daesh
Yesterday at 6:45 pm by PurpleSkyz

» Cindy Kay Currier - The Great British Brexit Robbery: (How our democracy was hijacked)
Yesterday at 6:43 pm by PurpleSkyz

» Emily Moyer, Aug tellez - OffPlanetRadio - Simultaneous Extra-Dimensional Self
Yesterday at 6:41 pm by PurpleSkyz

» Reptilian cave art *Drakenberg mountains south Afrika
Yesterday at 6:39 pm by PurpleSkyz

» clif high - may 26 2017 wujo - cryptos no bubble, temporal markers
Yesterday at 6:37 pm by PurpleSkyz

» Crop Circle ~ Space Science Centre, Nr Winchester, Hampshire. Reported 25th May.
Yesterday at 6:35 pm by PurpleSkyz

» International Natural Justice Tribunal, Human Trafficking, & Mass Awakening w/ Sacha Stone Pt. 1
Yesterday at 6:17 pm by PurpleSkyz

»  Antarctica Just Became Even Stranger…By Joseph P. Farrell
Yesterday at 6:12 pm by PurpleSkyz

» A New Financial System is Being Born
Yesterday at 5:25 pm by topspin2

Who is online?

Share | 
 

 KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

View previous topic View next topic Go down 
AuthorMessage
ymoilman2



Posts : 4613
Join date : 2012-01-04

PostSubject: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS    Mon Feb 18, 2013 7:24 pm

KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS

Just a quick update regarding the Dinar. I've had a Business Colleague share the following information with me. I also contacted another trusted friend who also concurs with this information when you do cash in your DInar. I believe the form is CALLED a CCC Form.
________________________________________
Suggestion for when you exchange your dinar:
Request 20 copies of a “Clean and Clear Certificate” at the time of your exchange. This certificate states that the funds resulting from your exchange are clean and clear of all criminal activities.
The reason for having as many as 20 copies is that every time you open a new bank account or want to use a large amount of money for a transaction using funds resulting from your dinar exchange, you’ll want to include a “clean and clear certificate” with your paperwork to open the account, or to execute your transaction. At any time you may be asked to prove where your funds came from and whether they are clear of criminal activity. These certificates prove that the bank certifies your funds are clean and clear.
The bank or party in question will want an original each time; therefore, you’ll want to have plenty of copies so you don’t run out of them--you can’t go back later and get them-- they will only be issued at the time of the exchange.
The bank where you exchange may provide you with 3 copies and may therefore charge extra for any additional copies you request. If you are planning to exchange with a currency trader rather than a bank, ask in advance whether they will issue a “clean and clear certificate.” If not, you may want to choose another place to exchange.
________________________________________
I read about this a year ago and it is in my notes to ask for this.
It's called the CCC document. Later when bank wires are sent at your request, the receiving bank needs to know whether the funds might be of criminal origin - from drug sales, or money laundering. Therefore the bank sending the wire may ask for your source of funds and the CCC. It lends some authority to the transaction that all is good.

But since anyone could copy them, you would have to get your banker where you are parking the source funds to not only provide 20 copies, but also SIGN THEM.!!!!!!!!!!!!!

Posted by John MacHaffie at 3:58 PM

Back to top Go down
PurpleSkyz
Admin
avatar

Posts : 59744
Join date : 2012-01-04
Location : Woodstock Nation

PostSubject: Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS    Mon Feb 18, 2013 7:35 pm

Thanks ymo! great advise


  

Back to top Go down
Herb Lady

avatar

Posts : 5173
Join date : 2012-01-01

PostSubject: Re: KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS    Mon Feb 18, 2013 10:15 pm

Thanks YM!


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

Come visit my site at:  http://onenaturesmagic.com/
Back to top Go down
 
KEY ITEM TO OBTAIN WHEN YOU EXCHANGE YOUR DINARS
View previous topic View next topic Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
Out Of Mind :: DINARIAN SCAMTASTIC NEWS :: RV/GCR, GURU CHATTER & NESARA INFO-
Jump to: