Bulldog75: BRIAN ANSWER: HI BRIAN AND EVERYONE: IMHO, DO NOT LET THE DINAR OUT OF YOUR SITE TIL YOU GET THE BANK RECEIPT..
Ruaneagle2:I want to make sure that my Mom lacks for nothing and I dont want to have tax problems. Would it be better to open up a joint account or a trust?
Bulldog75: RUANEAGLE2 ANSWER: PLS STAY AWAY FROM JOINT ACCOUNTS PERIOD. THAT COMPLICATES WHO THE OWNER IS AT TAX TIME. NOTHING GOOD CAN HAPPEN FROM THAT. EXCEPTION: MAKE SURE THERE IS A "POD" PAYABLE ON DEATH NOTED ON THE ACCOUNT SO THAT ATTORNEYS AND WILLS ARE NOT NEEDED. THIS IS A MUST (EXCEPT TRUSTS AND BUSINESS ACCTS) TY. BEST WISHES.
Bulldog75: RUANEAGLE2 (CONT'D) ANSWER: WHEN IN DOUBT GIVE THE PERSON DINAR PRIOR WHEN POSSIBLE. IF AFTERWARD, ONE COULD BE DOUBLE TAXED. A GIFT OVER $13,000 IS TAXABLE. CONSULT CPA.
dinarmama7: Is the reason the RV is held up because of security reasons?
Bulldog75: D7 ANSWER: SECURITY RV : CHINA IS IS CONTROL WITH IMF. PERIOD
Read More Link on Right
Bulldog75: LARGEMOUTH ANSWER: DO NOT LEAVE IQD WITH ANYONE ELSE. MEETING TOGETHER IS OK IF WITH YOUR FRIEND & BANKER TOGETHER. YOUR BUSINESS. BEST WISHES.
crawdaddy to Bulldog75: i'm traveling to washington dc this week, if something were to happen should i take my dinar with me, would i be able to conduct business out of state?
Bulldog75: CRAWDADDY: DEPENDING ON THE BANK AND STATE ONE IS IN AT THE TIME OF CASH-IN. CONSULT ONE'S BANK & CPA. TAXABLE STATE COULD BE A PROBLEM. THERE ARE I BELIEVE, NINE NON - TAXABLE STATES BUT SOME LAWS ABOUT RESIDENCE AT TIME OF TRANSACTION. BE CAREFUL. TYVM.
Hallalman to Bulldog75: Bulldog I pray Gods blessings on you. What do you suggest when you have family member, a child that knows what you have, you think may cause security issues due to new found behavioral issues. letting people know what you have. I'm praying for her but not sure what other measures God may give me through you my brother.
Bulldog75: HALLALMAN ANSWER: DEPENDING ON CHILD'S AGE; SEEK COMPETENT 'LICENSED COUNSELOR ADVICE'. MAY NEED PRIVATE SCHOOL OR PRIVATE INDIVIDUAL SCHOOLING RATHER THAN GENERAL PUBLIC OR PAROCHIAL. TAKE THIS SERIOUSLY. GOOD Q FOR EVERYONE. HEADS UP ON THIS SITUATION WITH CHILDREN. SECURITY BREACH CAN BE UNINTENTIONAL YET CREATE HAVOC. THERE ARE EVEN PRIVATE ACCREDITED INTER-NET SCHOOLS THAT ONE CAN REGISTER THEIR CHILDREM. KEEP ME POSTED ON THIS ONE. TYVM.
Bulldog75: HALLALMAN; MAY I ASK ESTIMATED AGE AND GRADE OF CHILD PLS.?
jayman: bulldog, can you give us a general overall information on the security we will need on cash-in?
Bulldog75: JAYMAN ANSWER: THAT IS COMING WITH A LINK. GIVE ME ONE MINUTE. NEXT QUESTION PLEASE.
blessedforever to sednet1: iwery often drivers lic is requested for pic id and address. how can one get around the address part. can i use a ups store address nd get a new drivers lic
BLESSEDFOREVER ANSWER: ONLY USE 'PASSPORT' WHICH HAS NO ADDRESS!!!!!!!!!!NOR HT, WT. NEVER EVER USE HOME ADDRESS OR DRIVERS LICENSE AGAIN FOR THE REST OF ONE'S LIFE!!!!!!!!!!! YOU WANT TO BE CASPER, THE FRIENDLY GHOST BUT ENJOY LIFE. WE WANT TO OWN NOTHING BUT CONTROL EVERYTHING IN OUR FAMILY WITH A TRUST. THATS IDEAL.
lynncool to Bulldog75: I have blabbed too much around the house(I've been so excited) and my 13 yr old and 6 yr old have heard me. This is a life changing exciting event how can I back track to remain safe?? Thank you for you help.
[19:18:51] Bulldog75: lYNNCOOL ANSWER: THIS CAN BE A MAJOR ISSUE. SEEK PROFESSIONAL ADVICE. CONSIDER REGISTERING CHILDREN IN A SMALL PRIVATE SCHOOL, FULLY ACCREDITED BY THE STATE YOU RESIDE. SOME PRIVATES ARE NOT!!!! FULLY ACCREDITED. MAY HAVE TO GO TO INTERNET SCHOOL TIL THINGS SETTLE DOWN. BEST WISHES. KEEP ME POSTED. WE LOVE OUR KIDS AND WANT TO PROTECT THEM AND US AT THE SAME TIME. BLESSINGS.
Bulldog75: LYNNCOOL ALSO: MAY SURE CREDITS WILL FULLY TRANSER TO A PUBLIC SCHOOL. SOME PRIVATE SCHOOL CREDITS WILL NOT TRANSFER IF THE PRIVATE SCHOOL IS NOT ACCREDITED BY THE STATE IT IS LICENSED. TAKE CAUTION. DOUBLE AND TRIPLE CHECK THIS. THANKS. .............KINI: ANSWER: WELLS IS THE MAJOR AND THE LEADER, IMHO.
Grannyof5 to tooldog: When I got my passport i got a card that is like a passport for n america. It Has the same credentials my reg passport has. Can I take that to the bank instaed of the regular book?
Bulldog75: GRANNYOF5 ANSWER: BE PREPARED FOR ORIGINAL PASSPORT NEEDS WHEN AT THE BANK. TY. .............. NOTE: THERE ARE MANY PRIVATE SCHOOLS IN THE USA WHO ARE NOT RECOGNIZED AS ACCREDITED BY THE "PUBLIC SCHOOLS" WITHIN THAT STATE. IF ONE SEEKS 'PRIVATE SCHOOLS' THERE IS DUE DILIGENCE NEEDED ON BEHALF OF THE PARENT TO MAKE SURE A PRIVATE SCHOOL CREDITS WILL FULLY TRANSER BACK TO A FUTURE PUBLIC SCHOOL. THIS IS A MAJOR ISSUE WITH CHILDREN. CAUTION. THANKS.
brian to Bulldog75:
Bulldog how can I protect my email and phone after the RV? Do we have to change phone numbers and email adress?
Bulldog75: BRIAN; ANSWER: HI. USE NO LAND LINES WITH YOUR NAME. ONE MAY HAVE TO MOVE. HAVE ALL UTILITIES, PHONES, AUTOS PLACED IN THE NAME OF THE TRUST ONLY. HAVE NOTHING EVER AGAIN PUT INTO ONE'S NAME. USE PO BOX FOR PHYSICAL ADDRESS. NEVER USE HOME ADDRESS OR DR. LICENSE EVER AGAIN FOR ID. UITLITIES CO. WANT YOUR DR.LICENSE AND SOCIAL SECURITY #S. REPEAT: NEVER USE HOME ADDRESS, DRIVERS LICENSE OR SOCIAL SECURITY NUMBER AGAIN EVER. .......NEVER FOR ANYTHING. YOU CAN BE TRACED. BANK WILL NEED YOUR SS#. THATS OK.
Bulldog75: GET NEW EMAIL IS U FEEL BETTER. GET NEW CELL IN NAME OF TRUST.
MTDinar: With only one Major4 bank in my area, would it be prudent to cashin out of state? If word gets out, all eyes could be on that bank and who is going in/coming out...
Bulldog75: MTDINAR; IF THATS A SMALL TOWN BANK; DO NOT CASH OUT THERE. YOU WILL BE TALK OF TOWN COURTESY OF $10 PER HOUR TELLERS.
stm53: how can one get all the names and ss# and address off of the mortgages, and loans with cars..???..if you want to be found, the first place i'd look would be public records....
Bulldog75: STM53. ANSWER: IMMEDIATELY TAKE YOUR NAME OFF THE "COUNTY TAX ROLES", THE "ISD TAX ROLES" ETC. THATS COUNTRY, NOT COUNTRY..
happydave: bulldog how does one go about erasing the past? because everybody knows were you live your address ect....internet ect...
Bulldog75: HAPPYDAVE: ANSWER: I AM PESONALLY MOVING THEN BUYING NEW CARS. EVERYTHING WILL BE IN MY "TRUST ACCOUNT'S NAME". I WILL NEVER USE MY PERSONAL NAME OR ID FOR ANYTHING UNLESS REQUIRED BY LAW. IE: IF A COP WANT TO SEE YOUR DR. LICENSE; THAT MUST BE RINDERED IF STOPPED. OR LICENSE RENEWAL. THANKS.
brian to Bulldog75: Do you think that is better to go to the bank using a rental car or can I use my own?
Bulldog75: BRIAN; DO NOT USE ONE'S PERSONAL CAR TO GO TO BANK. YOUR TAGS CAN BE PHOTOED THEN TRACED EASILY TO YOUR HOME. BUT NOT MINE. ITS AT A PO BOX AND MY NAME IS NOT ON THE TAX ROLES!!!!!!!!!!
blueblaze1962: s it a good idea to hire someone as private security to go with you to the bank?
Bulldog75: BLUBLAZE1962: ANSWER ; GIVE NEW PHYSICAL ADDRESS OF ONE'S PO BOX. ITS NOW LEGAL TO USE PO BOX AS PHYSICAL ADDRESS. IE: JOHN DOE, 12345 SMITH STREET # 6789, ATLANTA, GA 45678. THIS IS LEGAL AND ITS A POBOX WITH THE PHYSICAL ADDRESS. THANKS.
Bulldog75: YOUR POST MASTER WILL HAVE U COMPLETE A FORM TO USE YOUR PO BOX AS A PHYSICAL ADDRESS.
kieiloveu: My drivers license has always had my p o box on it. Should I still get a passport?
Bulldog75: OKIEILOVEU ANSWER: CARDINAL RULE: NEVER USE DRIVERS LICENSE: DO U WANT EVERYONE TO KNOW YOUR : HT, WT, HOME ADDRESS, SS#, DETAILS??...................... ALSO: (OTHER QUESTION0 TWO RECOMMENDED TRUSTS: Irrevocable, Discretionary, Non Grantor, Complex, Spendthrift Trust : IS A GOOD ONE. YOU FILTER. YOU DECIDE. I ALSO HAVE A SECOND TRUST: CALLED A BUSINESS TRUST .
brian to Bulldog75: do you think that will be good to take the kids out of the country with their mother and stay alone and resolve everything than after 6 months get them back?
[19:43:09] Bulldog75: ONE MORE TIME: NEVER USE ONE'S 1. DRIVERS LICENSE 2. HOME ADDRESS 3. SOCIAL SECURITY NUMBER ...EVER AGAIN UNLESS REQUIRED BY LAW. PLACE EVERYTHING INTO A TRUST, AS MUCH AS POSSIBLE.
[19:44:06] Bulldog75: BRIAN ANSWER: NOT NECESSAIRILY. PLAY CLOSE TO THE VEST THOUGH.
Bulldog75: TRUSTS CAN BE NAMED ANYTHING REASONABLE: THE TRUST WILL HAVE AN 'EIN NUMBER' REGISTERED WITH THE GOVT.THESE RULES ARE TO PLAY THE GAME SMART. CONTROL EVERYTHING BUT OWN NOTHING. AND NO ONE CAN FIND YOU, YOUR FAMILY UNLESS YOU WANT THEM TO. ITS UP TO YOU. U FILTER, U DECIDE. THANKS.
Bulldog75: PLS STAY OFF SOCIAL NETWORKING; I PERSONALLY NEVER GOT ON ONE. SEEK BEST WAYS TO RID ONESELF FROM THE SOCIAL NETWORKING LINKS AND NETWORKS. TY.
Bulldog75: ALSO: USE TRUSTS 1. IMHO: Irrevocable, Discretionary, Non Grantor, Complex, Spendthrift Trust: OR 2.THESE ARE GOOD ALSO,
scooby80 to Bulldog75: With buying houses and cars, should we go through the same places that we have gone through before or go to a different place?
Bulldog75: COOBY80; AHHHHHHH. ONE MIGHT BE IN THE SYSTEM OF A CAR DEALER. BUT YOU ARE NOW THE TRUSTEE AND PAYING WITH TRUST ACCT FUNDS. BUT STILL BETTER GOING TO NEW DEALER PROB. TALK WITH GM ON PHONE FIRST AT THE DEALERSHIP. TY.
Bulldog75: BUY HOME THRU TRUST. USE PASSPORT FOR CLOSING.
Bulldog75: CARDINAL RULES: ALWAYS USE PASSPORT. NO DRIVERS LICENSE, HOME ADDRESS OR SOCIAL SECURITY NUMBERS EVER USED.
balance: Any recommendations on how to stay low-key while all of a sudden moving to a new home post-RV? Particularly if making a local move.
Bulldog75: BALANCE ANSWER: WHEN MOVING.....DO NOT USE A MOVER. YOU WILL BE TRACEDD!!!!!!!!!!! HIRE ONE CREW TO LOAD. HIRE ANOTHER CREW FROM ANOTHER COMPANY TO ASSIST IN UNLOADING. RENT YOUR TRUCKS. THEN, YOU WILL NOT BE LOGGED INTO A COMPUTER MOVING SYSTEM.
lisa: Got kicked off and could not get back on. Not sure if my question was answered. Once RV occurs, can I walk in my bank just to cash in a small note?
Bulldog75: LISA ANSWERED; EVERYONE MUST BOOK APPOINTMENT. NO WALK INS WITH DINAR. THATS THE LATEST WORD. TY.
Bulldog75: NEVER HAVE FED EX, UPS, OR USPO DELIVER REGISTERED MAIL TO YOUR NEW HOME ADDRESS. YOU CAN BE TRACED. ALWAYS USE NEW POBOX AS PHYSICAL ADDRESS FOR DELIVERIES.
TXengineer to Bulldog75: Is purchasing a large expensive piece of real estate the wrong thing to do post RV? I am afraid the one I am looking at won't last on the market. Want to be secluded on a large piece of land.
Bulldog75: TXENGINEEER ANSWER: NEW HOMES UNDER ONE MILLION IS OK. BUY IN TRUST NAME.
chuckd to Bulldog75: I am a pastor so there will always be people that know where I live. How do you suggest I work around this?
Bulldog75: CHUCKD: NOTHING EXTRAVAGANT. KEEP EVERYTHING IN A TRUST. YOU OWN NOTHING BUT CONTROL EVERYTHING.
blessedforever to Bulldog75: i call county tx office to have name removed fr property, but said i cld only do that if i was in law enforcement. is there another route to get it off
Bulldog75: bLESSEDFOREVER; YOU MAY HAVE TO MOVE IF U HAVE LARGE AMTS. SELL HOME TO TRUST. OR MOVE TO NEW LOCATION. SOME STATE LAWS VARY.
rl2008: I guess I dont understand who we are worried about tracking us?
Bulldog75: RL2008 ANSWER: GOOD Q. SIMPLY WOLVES. A $10 AN HOUR TELLER AT THE BANK CAN PHONE PHOTO YOUR 100 MILLION BALANCE AND SELL TO WOLVES. U WANT SOMEONE TO KNOW WHERE U LIVE BY LISTING ONE'S HOME ADDRESS ON YOUR BANK ACCOUNT?.
Bulldog75:CARDINAL RULES FOR THE REST OF ONE'S LIFE: 1. NO DRIVERS LICENSE AS AN ID.(USE PASSPORT) 2. NEVER USE HOME ADDRESS 3. NEVER USE SOCIAL SECURITY #. 4. USE A TRUST. TOP FOUR THERE ARE MANY.
harryandben: Hi, Bulldog, if one sets up an account as POD, once that person or persons receive that money, are they to pay tax on that money, even tho taxes were paid out of the gate? Thank You.
Bulldog75: HARRYANDBEN: HI. POD ARE NON TAXABLE, IMHO. SEE CPA. THANKS.
Bulldog75: POD SIMILAR TO A WILL SITUATION BUT NO ATTORNEYS OR WILL NEEDED.
DelawareMeMom: It seems that many Dinarians are in ministry. They are already "sitting ducks" !! Would you agree that pastors , especially , should continue to " look normal " since they can't run away from the church and their congregation? And, conduct their dinar business invisibly - as in trusts ?
Bulldog75: DELAWAREMEMOM ANSWER: USE TRUST ; CONTROL EVERYTHING BUT OWN NOTHING. BLESSINGS.