Dinar RV CheckList – RV Rates $36 & Beyond


TNT Tony & Frank26
Thur, Nov 7, 2013 
Subject: Dinar RV Comments by Christine LeGarde

Oct 2013 – Dinar RV Glitches…

RV done? More Disinfo?

RJ,   Gurus say it is done.  This item apologizes for having implied the RV is a scam:

11-7-2013  Intel Guru Loechin   From all intel, rumtel and actual confirmed information that I have received since around 3 AM we have, we are now crossing the finish line. I believe as of this moment things are happening to bring us to a "going to the bank mode".   As of this moment the rates are $36.87 IQN, $6.47 VNN. These seems to be holding and should hold until we are done. I know of one dealer who will match Bank rates or so he has told us…M has done his speech, we have our currency, and we are waiting on the go from the IMF to release the UST to email our 800 numbers…You must sign the NDA or no exchange.


11-7-2013   Newshound/Intel Guru BGG   it does not appear they are afraid of advertising their intentions. However, with Maliki at the helm it has obviously been greatly delayed. Further – in the face of these recent “rumors” of an imminent RV, I am cautious, being suspicious of the character of the ongoing conflict between Maliki, Turki and the IMF.

11-7-2013   Newshound Guru Millionday    this is an economic meeting >>>Africa-Arab Summit, which will be held in Kuwait City from 19th -20th November 2013 The Official launching ceremony of the third Africa-Arab Summit held in Kuwait City  —  Iraq will be taking part in this so this is really a huge event…they are working hard to help each other in the region and hoping to build and profit together.   this is great to see Iraq participating and it is just a little while away –i would think they would want to be set and ready but we will see.

11-7-2013   Intel Guru TNT Tony    The banks have once again been put on call (30 mins to get there when called).  Everyone who thinks they know the timeline is still comfortable with this happening anytime in the next 24 – 48 hours. Let's see what the rest of the day brings.  It is looking like a great one so far.  [post 2 of 2]

11-7-2013   Intel Guru TNT Tony   … M did do a speech at 8 am Iraq time.  Most of the people who saw it say it looked like a prerecorded speech.  While it was a good speech (I believe this is the case, or VP Biden would not have done his speech behind it), it was not the speech that they wanted. But guess what, about 1 1/2 hours ago, M came back and did another speech.  This was the speech that they wanted him to make and everything is on schedule.  [post 1 of 2….stay tuned]

11-7-2013   Intel Guru Frank26    As for M's speech…He is doing it AGAIN!!!  Over 3 weeks ago M made a recording of a speech he was to release once he got the Football from O.  Was to release it today.  He is defiant …Did it without warning yesterday LIVE. Mistake…Because he did his version …NOT the one that was agreed on.  Then on top of all this he makes statements that he should not have done.  He will eventually make good for our investment but apparently we have to watch his temper tantrums for awhile first.


11-7-2013  Intel Guru EXOGEN   per conversation with aop contact maliki did make the speech and rates should be live between today & monday.

11-7-2013   Newshound Guru Stryker   we are waiting to see if the 2014 Fiscal Budget makes its way from the CoM where Maliki has been holding meetings to see how it can be moved forward to parliament. If the budget doesn't not make it there by the 14th parliament will go on its one month break. Not good if we expect to see reform by January 2014. Let's hope that on Tuesday the 12th (next meeting) parliament's agenda includes some of the important laws…Iraq must have all their ducks in a row before currency reform can take place. This is just my opinion according to the facts!

11-7-2013  Intel Guru Loechin  As I said several weeks ago CL [Christine Lagarde]  has stepped in and had given a timeline to M [Maliki]. As of this moment that I am aware of,  M knows that His position is in jeopardy. There will be an announcement but I don't think it will be him. All I will say is that from all and I mean all info that I have received we are in the greatest window we have ever been in and will see this. You will see new leadership in Iraq come into view as of now. They are sick of M too.  I am getting the greatest info I have ever gotten this AM let's see what happens THRU this week.

11-7-2013  Newshound Guru Tlar    To me it indicates that the mopping up of dinar is going quite nicely if you assume that the cash markets in Iraq do need some level of replacement everyday.  This might be an indication that Syria and Iran are running very low on good dinars and that the independent banks in Iraq are reluctant to attempt to buy dollars at auction using bogus currency because of the fears of confiscation.  Either way this number has been in decline for a while now which is good for our investment.   [post 2 of 2]

11-7-2013   Newshound Guru Tlar   Article:   "Sales of dollar by CBI decline on Wednesday auction."  Quote:  "The demand for dollar was ranging on today's auction around the level of 56 million and 440 thousand dollars which sold in cash."    56 million is not much cash sold.  The auctions are only filling cash demands so one could assume those demands are way down from where they used to be at 200 to 350 million per day.  [post 1 of 2….stay tuned]

11-7-2013   Newshound Guru Millionday   [Are there personal grudges between agencies or people that is preventing them form changing the currency? It seems like they are ready. Just no one is pulling the trigger.]  no there is no hold up like that…they have spent some serious time getting the modern banking and basel compliance and now they are just working to get the guarantees for loans as far as banking but we do know the smart cards are out and some other cards but nothing is global.   so now they are completely capable of going global with the international banking and money transferred with power to provinces — all is ready there is not a hold up — they have a time they are going to do it and a rate to be basel III compliant.

RV to go tomorrow

Intel Guru TNT Tony
11-6-2013   Intel Guru TNT Tony   [via FlPatriot59]   Tomorrow in Iraq there is an international speech by the PM that will be televised. ANNOUNCEMENT IS SCHEDULED IN IRAQ FOR 8AM LOCAL TIME IN IRAQ (midnight EST). It will be a "3 strikes and you're out" speech. Everybody has agreed he's holding it up and if it doesn't happen with this speech tomorrow there is a plan to have this completed this week. Of course I can't tell you when they will complete the plan, but they don't have to wait for the speech. There is a time frame to get this on track and it could really affect their economy if it's delayed.

11-6-2013  Intel Guru TNT Tony   It is time for it to happen and some person can make that decision at any given moment.  [Is the person able to go ahead and pull the trigger “CL”?]  Yes, CHRISTINE LEGARDE, IMF MANAGING DIRECTOR.  We're not waiting on anything related to the RV – all the mechanics are done. All the procedures are done…still could happen tonight, might not wait for tomorrow, but it's still this week. Everybody is gearing up for tomorrow.  Bank personnel have been instructed to go to the cash-out/CE locations tomorrow.

11-6-2013  Intel Guru TNT Tony  [What is the current rate of the dinar?]  I was told it went to $36 and some change. These are the numbers they’re talking about from the bank system and the gov’t agencies. This is coming from the people who are doing this.These numbers are for a reason: the gov’t needs these numbers to do what they need to do. We are just the benefactors of this. It wasn’t designed for us. [If the speech doesn’t go as planned, will they go with the CBI rate?]   It will affect their rate but not our rate. The plan is to get it done this week…Everything is great.

11-2-2013   Intel Guru TerryK   entity that took over forex was shut down yesterday. This signifies the beginning of the RV process starting Sunday and we should see on Tuesday. Treat as rumor. Also on Iraqi TV on scroll: advising increase in dinar value on Monday.

11-2-2013   Intel Guru TNT Tony    It should have been public earlier this morning.  Things are still in motion and as of right now we should have an exciting weekend and a blessed week and lifetime in the future.  I cannot give you the specifics right now, but I may be able to explain later in the day, if not tomorrow morning.  Call center personnel are in place and eager to talk to you, just not authorized at the moment.  Let's see what happens.

11-2-2013   Newshound Guru Millionday    the international trade is expected to be huge and they are not playing around — they are ready to go by the looks of what is going on — we are looking at the contractors receiving their visas and also the ok to get rolling — the interface of Iraq is the global trade and effect that they plan to create — love it, seems they know its time to flock.

11-2-2013  Intel Guru Hub   my contacts…know this is set to go, has been for several weeks, and they say they dont know why has not popped, but it is 100% done on the trading screens, just needs to be done.

11-2-2013  Newshound/Intel Guru BGG   I think things have gone badly for Maliki in DC – which is what we needed.  I think the near future is a very real possibility.  I am a little concerned about…what he will decide to do once he gets on his "home turf" – there is just no telling…

11-2-2013   Intel Guru Loechin   Hearing 800 numbers are coming…Between now and monday.

11-2-2013   Intel/Newshound Guru Poppy3   RK'S  [RANDY KOONCE see 11-1-2013]  POST IS EXACTLY WHAT I SAID LAST SATURDAY. 10 DAYS OUT WINDOW.

11-2-2013   Newshound Guru Stryker   Stay focused on the facts and not the rumors because there is no RV taking place right now but with any luck we could still see it happen at the beginning of 2014. It is all in the hands of the Iraqi politicians, notably Maliki…If Barzani losses complete confidence in Maliki we are in a much longer wait, so let's hope for the best.  [post 2 of 2]

11-2-2013 Newshound Guru Stryker   Great news, Maliki has finally had to ask the United States for help and if President Obama has any real support in following through with a true partnership they have a chance.I hear rumors that Maliki is heading back to Iraq to pull the trigger but do yourself a favor and don't fail for it. If anything Maliki knows now that he must make sure that their Election Laws gets passed and fast or the US will not support his position any longer.  We need President Obama to act on his position and force Maliki to do his job…  [post 1 of 2….stay tuned]

11-2-2013   Intel Guru TNT Tony    As of 3 days ago, about 5M people hold dinar. But they think only 10,000 hold more than 1M dinar. Everybody else is under that. They hold 25K and below and can walk into any bank and exchange. There are 10,000 banks cashing out. They figure they can get thru these people in 4 days or less. It's not a question about 30 days. The only question now is high long will the rate stay high before it starts dropping? I don't know.
TD Saturday night post – IRAQ : ON A MISSION OF URGENCY !!

I was able to have an interview with my source who passed along his findings concerning the Iraqi delegation led by M 's meeting with O a few days ago.

First of all neither myself ( or my contact) was a fly on the wall during these meetings BUT this is info my source obtained by those present . I of course, can't proclaim to be perfect in accuracy but in Dinarland that's normally the rule of thumb.

The meeting was positive & much needed . Both parties needed to express their necessity of mutual need of each other. This meeting marked more of a political tone than anything else but issues of economic opportunities were discussed . There was no direct talks of the currency reform program, a subject which was addressed in detail a few weeks ago already in Washington during the IMF & Central Banks meetings.

Iraq's primary request from O is enhanced Iraqi homeland security which unfortunately still needs much improvement .
O indicated to M the vital strategic interests of both nations to see a stronger, more secure Iraq. O indicated he'd like Iraq to be eventually be the poster child of Arab stability and this means a stronger police, military & intelligence operations. The USA is committed to helping toward that goal. What O would not promise is more USA military presence since the American people are weary of more direct involvement.


[RAJAF] Updated  Bank CE Check List


* please waive all bank fees including “bank spread” fees.

 * open 1st "new" NIB (non-interest bearing) or “clean” account in name of
__________ Account

* open 2nd "new" NIB bank account in name of ________________Account *
sweep funds from 1st account into 2nd NIB account

 * close 1st account * open 3rd "new" NIB “Tax Escrow” Acct – sweep 55%
from 2nd acct into this account

* flag all accounts as "access restricted to non-essential bank personnel "
and tagged as "Non-test/Non-Training" Accounts

* provide list of Cashiers Check to be written out: to whatever is on your

* obtain extra insurance for Trust Accounts. Bank to provide and pay for
insurance to cover all account balances. Lloyds of London – Abbott Downing
with WF for accounts with over 50M$

* book of checks (at least 10) to have with me when I leave * Centurion
credit card (Black card / optional if qualified & desired)

* $10,000 cash in $50 bills

* gold/silver coins/

* “Proof of Funds Letter” from the bank and/or 10-20 CCCs (clean & clear of
criminal activity certificate)

* obtain copy of NDA (non-disclosure agreement)

*Do NOT agree to give the bank “power of attorney”. Do NOT let a money
manager have complete fiduciary control over any  of your money. Make sure
you have to sign for everything.Do NOT have a “test” account.Do NOT have
access by all tellers. You want to protect your privacy. Do NOT have
automatic withdrawals on your accounts.Do NOT have computer or remote
banking from your iPhone or computer.Ask for credit or debit cards that are
secure. Be sure they are NOT RFID-enabled.*


Part 2 Millionday & People Invested Chat
    [wheresmyRV?] millionday Dont know if you talked about it yet but why did Malaki leave in a hurry back to Iraq?

    [millionday] i think it is that he got what he wanted but i dont want to guess and i have found nothing in ink — i would hope its to rv the currency and announce to us that we are done but it could be something as simple as he got the sfa and made the agreements

    [millionday] smile  i have nothing showing why he came back yet   brb with more

    [Florida Country Girl] lol

    millionday] Plans to the Ministry of Commerce access round the negotiating third special file of trade in goods and for the accession of Iraq to the World Trade Organization, called upon the Ministry of Planning, the concerned government authorities to provide special requirements to join.

Read More
Part 1 Millionday & People Invested Chat
Millionday chat 11/2

    [millionday] Iraq's Economic Reform Act: Functions of the Council for Economic Reform Proposal and Implementation of Policies , whoop whoop

    [Fresh] whoop whoop

    [millionday] we are at the point of called experts to monitor the policy  these are the people and experts they are speaking of

    [millionday] called interested in economic affairs to the necessity of selecting cadres of specialized expertise and experience of her convictions established the need to complete the process of reform at the formation of the economic reform and proposed in the draft law economic reform on the way to approval by the House of Representatives .

    [millionday] so the selection is the process they are at right now

Read More
Saturday Evening Dinar Chatter

james49 » November 2nd, 2013, 9:09 pm  •

Family I have a bank story for you, A good friend of mine just called and told me that a close friend of his went to a bank in Clymer new York to open an acc. but there computers were down ,so he went to Mayville to the north west savings bank and before he left he thought just for kicks he would ask the banker if the exchanged foreign currencies,

The banker said do you mean Canadian, or Pesos or what. This friend said no I have Dinars. Right away the man jumped up and whistled and said "if you have Dinars you don't want to open this kind of an acc but if you come back Monday I will be glad to help you.

Well Family That made me feel better. but I am still worried about the rate of the VND because if it does only come in at 3,4,6,cents I'll wish I had used my money to get more Dinars to help with Gods future of KTFA .Oh well God only knows and I thank Him for the blessings I have

Read More
Tidbits from TNT Members Saturday Afternoon
[loechin) Hey guys

[loechin) Hearing 800 numbers are coming

[DaveM5) loechin How soon? Would you give us a hint, please

[Leoff] loechin – do ya know when??

[loechin] Between now and mon

[may5star] wshamm I believe we are on a minute by minute… These are some interesting times for us Dinarians. Nov 4th Monday is the Islamic New Year… Fireworks in Iraq? Hmmmmm, possibly? Who's to say we wont see them too? Disclaimer: IMO lol

[wshamm] may5star… I didn't realize about the holiday….. that would be a great reason to celebrate the new year!

Read More
Tony Saturday afternoon update from TNTDinar Forum
11/2/13 Morning Update:

Right here, right now, for the first time ever, I need everyone to just be calm and restful.  I need you to enjoy your day.  It should have been public earlier this morning.

Things are still in motion and as of right now we should have an exciting weekend and a blessed week and lifetime in the future.

I cannot give you the specifics right now, but I may be able to explain later in the day, if not tomorrow morning.

Call center personnel are in place and eager to talk to you, just not authorized at the moment.

Let's see what happens.

Part 2 Millionday & People Invested News Discussion
    [millionday] note — they have said out of respect of the loss of both countries — they must make it a success  –  the feilds that the sfa covers of course requires the rate to be set for the country and is the goal

    [millionday] note — they addressed the region as well and its effect

    [millionday] The U.S. and Iraqi delegations discussed Iraq’s position as an emerging democracy in the region, leading energy producer, and a nation representing a diversity of social customs, religions, and ethnicities.

The Iraqi delegation described the challenges Iraq faces due to its geography and the legacy of the former regime after decades of wars and international isolation. In this regard, both delegations welcomed the full restoration of relations between Iraq and Kuwait, expanding energy, security, and commercial ties with Jordan, and improving relations with Turkey.

Read More
1 Comment
Part 1 Millionday & People Invested News Discussion
Millionday news 11/1

    [millionday] Expert called banking Samir , to speed up the issuance of the law for Islamic banks and to reconsider and amend other laws related to monetary policy .

 He added in a statement to the (morning) that the establishment of a development bank and contribute to the funding of private banks and government to finance large – scale projects and the expansion of long – term funding formulas and the development of financial instruments currently in place will improve banking performance in Iraq.

    [millionday] note — the activation of the development bank

    [millionday] Calling for the work and coordination with the World Bank to activate plans for the restructuring of State – owned banks and lay the foundations and pillars of Applied interlock between government and private banks in the areas of development and modernization in the banking business.

Read More
News, Rumors, and Opinions in Dinarland Saturday AM


[xyz] hub hello and gm …where is this illusive rv? did m miss the button? hehehehe

hub] with my contacts that are not gooorrooooss,,,they know this is set to go, has been for several weeks, and they say they dont know why has not popped, but it is 100% done on the trading screens,,just needs to be done……

So here i sit, broken hearted, trying to figure why it has not started, waiting to call the number at the bank, and the ones to do it, i thank,,,,,,,,,,hehehhehehehehehe

 [MsDiva] hub maybe once maliki is back in iraq he will pull the trigger

[BOBGETZ6] On the phone with Shasta now. Temperature is about normal and infection is way down. Surgery will go as planned. Will release the date later.

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