I Am Calling to Make an Appointment to Exchangeiraqi Currency, Vietnamese Currency & Zimbabwe

CALL FOR APPOINTMENTMAIN 800#:

BANK OF YOUR CHOICE 800#:

I am calling to make an appointment to exchangeIraqi Currency, Vietnamese Currency & Zimbabwe Currency for US Currency

YOUR NAME:

YOUR LLC or TRUST NAME:

YOUR EMAIL: *set up a new one just for this call

ZIP CODE YOU WANT TO EXCHANGE IN:

APPOINTMENT DATE: TIME: BANKER:

ADDRESS:

EXCHANGE CODE:

IRAQI CURRENCY: (example – One Million Iraqi Dinar)

$1,000,000

VIETNAMESE CURRENCY:

$

ZIMBABWE CURRENCY:

# of notes (example: 2- 100 trillion notes and 1 50 trillion note)

EXCHANGE APPOINTMENT REAL email address for banking only:______

EXCHANGE CODE:______LLC OR TRUST NAME:______

“I’m here to do an Iraqi Vietnamese & Zimbabwe CURRENCY EXCHANGE.

(If the banker asks if you want to “cash in”, do NOT agree.Say instead, “I’m here to do a currency exchange."

READ DOCS BACK PAGE TO FRONT PAGES!!!!!

___ NDA – INITIAL ALL PAGES I need a copy of it please

___ BANK AGREEMENT - INITIAL ALL PAGES I need a copy of it please

WATCH FOR: “INVESTMENT’ or “YOU GRANT THE BANK A LIEN ON AND

SECURITY INTEREST IN YOUR ACCOUNT” at the bank!

___ Will my currency be verified on site today?

___ Will my initial exchange funds be available at the end of my exchange appointment today?Y N

___ Will a structured payout plan be required for any portion of my currency exchange? Y N

if yes, how much? ______For how long?_____How often payments be?Monthly, Quarterly, Yearly

Will it be interest bearing? Y N What will be the annual interest rate?______%

Explain exactly what you want to accomplish: your hopes, dreams & humanitarian projects

(include job creation and new businesses if applicable)​.Give them a copy of your projects

___ “WHAT ARE THE BEST SOVEREIGN / NEGOTIABLE RATES YOU CAN GIVE ME?”

Then shut up and let them talk!!!!

___ Will any zeros be taken off the ZIM notes Y N if yes, how many?____

HighestZIM rate $______Highest Dinar rate $______Highest Dong rate $______

___ FinCEN form 104 - #33 must be checked as Currency Exchange. This will be an electronic form!!!

___ I don't want to pay any bank or currency exchange "spread fee’ in making this deposit

___ I will need 2 new accounts for each currency – 1 account I will deposit into today – the other will be to breakdown the amounts from the 1st account. All accounts tagged "Non-Training, Non-Test Accounts""access restricted to my wealth manager".

___ I DON’T WANT ANYONE TO CONTACT ME ACCEPT MY WEALTH MANAGER.

NO MARKETING OR SHARING ANY OF MY INFORMATION!

___ I want to take at least $10,000 in cash with me today

___ I need 10 Proof of Funds Letter

___ I need 10 Clean & Clear Certificates Funds of Non-Criminal Origin Certificate signed by the bank

___ I would like a bank printout of all of today’s transactions with regard to these accounts which includes deposits, debits and current balance. Make sure you know which account belongs to which currency. Don’t forget the copies of NDA and Bank agreement.

CASHIER’S CHECKS TOTAL AMOUNT– $

WHO TO - $

WHO TO - $

WHO TO - $

NOTE: This is not intended as legal, tax or financial advice. Please take this information as what is believed at the time to be expected.

BANK COPY OF CASHIER CHECKS NEEDED

CASHIER’S CHECKS TOTAL AMOUNT– $

WHO TO - $

WHO TO - $

WHO TO - $