Instructions for cashing in with Ali

[bulls]

Once there is a RV, DinarTrade will have Instructions posted to their Webiste of their Exchange Process. "Nothing UNTIL that DAY". per Ali.

TEXAS OFFICE

The Texas Office will Most likely be set-up in Waxahachie Texas after Dinartrade gives the Go-Ahead and all Insurance preps are done. I have so much Office space here that I have decided to wait until the day actually Happens as some places really cool or becomeing available do to the Economic Slow Down.

How this Office will work for any and all Investors that decide to use, you will have to call Tel: 661 472 8510 Toll Free: 1 877-770-7660 and Schedual a APPOINTMENT and make your DEAL for the exchange thru DinarTrade's Main Office AFTER a RV. You will not get in to a Dinartrade office with out a 24 hour notice.

You will need two forums of ID and One with a Picture. Only one forum will be filled out for records and that is a fencen 104 form which you may fill out prior to coming in or the Office will have those for you. It only takes a couple of Minutes: http://www.fincen.gov/forms/fin104_ctr.pdf

Once you have accomplished this, you are now set to visit the TEXAS Office. This is the Texas Office # that will be used: 561-305-2954 561-305-2954 This phone will not be answered until after a RV and DinarTrade has said ok. It is Pre-Recorded for now with the Main Office's Informnation.

I have listed in another thread Accomodation for Waxahachie and will list them here once Again.

Accommodations for Stay Overs coming to the Texas Office~

Hampton Inn & Suites Waxahachie, TX

2010 Civic Center Drive, Waxahachie, Texas, USA 75165

Tel: 972-923-0666 972-923-0666 Fax: 972-937-4087

Sleep Inn & Suites

1701 US Highway 77 North, Waxahachie, TX, US, 75165

Tel: 972-938-1600 972-938-1600 Fax: 972-938-1601

Best Western Gingerbread Inn

200 N I-35 E, Waxahachie, Texas, 75165-5224, US

Phone: 972-937-4202 972-937-4202 Fax: 972-923-0611

Holiday Inn Express Hotel & Suites

984 W US HWY 287 Bypass 75165

Waxahachie Texas

Phone: 972-938-3300 972-938-3300

Laquinta

US Hwy 287 Bypass 75165

Waxahachie Texas

( Construction Complete )

The Security

I will say a little about the Security so that you know it is there and set up. This has been in the making for over 1 1/2 Years. I have a 9 Member Team along with a slew off Local officers and Squad Cars that will be present for your pleasant visit. Actually you may never even know it as this is part of the Detail that has been set. So, now to get to the Office.

You will have a Appointment already set from the instructions above. I will have a list sent to me daily from DinarTrade of who is to be expected at MY Office. Every Morning I will meet with my Teams Leader and go over the days detail and the list of appointments.

You must realize that I will see about 10 to 20 folks a hour. And that is all that will be allowed in what ever building I have chosen. They will not arrive any earlier than 15 to Minutes Prior to their Appointment. They will be allowed on the Premises at that time if they are on the list and then will go thru our Metal Detector ( A Female Security Staff will be present for Women) before being escorted to the Exchange Process.

No Body guards or personal protection will be allow to the building or on the premises. We have all that covered and if you violate that you will be ask to leave and to make another appointment to try it again.

If you are not on the list, you will not be allowed on the premisses bottomline. There will never be more than 20 Clients on the premisses at one time. There will never be seen more than the list of the day upto about 120. So there is no Crowd Control needed.

The Federal Reserve Wire Transmission run from 8am to 4 pm EST. So the Texas Office will run from 7am to 3 pm with not one Appointment schedualed after 2pm. This last hour is set-up for if, we are running behind to be able to get the list done for the day before the 3pm cut of of the Federal Reserve our Central time. So it is apparent that you understand to show up by your appointment time but no more than 15 minutes earlier.

Security will meet you at premises point of entry and all thru the process. They will be Professional Identified

after you have cleared the list and Check point you will be sent to in the building to see My Office Manager then on to ME. Once you reach me, I have a few things I would like for you to have done to help speed the process along.

1. Know how much dinar you have.

2. Have it seperated by denominations.

3. Seperated upto 100 notes if possible

4. Understand I got to get to to the next Client.

5. Have your id ready.

After we have scanned the dinar thru our delarue and agree on how much you have brought, you will sign my ledger. We will fill in the amounts to the ledger and then to the fencin 104 form in INK and you will sign off on it. We will say good by as you go thru My Office Manager to the Staff that will be set-up to make the Transactions with DinarTrade with the amount on your 104 form. You will then go over with the Staff Member that the form and id are correct again. You will provide a account and routing number to the Staff Member to fill in if you do not have it done already but it will be doubled checked. The Staff Member will then make the connection with DinarTrade for the Wire Transmission. In a few moments, DinarTrade will then Send back a Wire Confirmation Number and you are done. Remember DinarTrade all ready has your deal ledgered from your Appointment call when setting everything up.

Thats it Folks. Simple as Possible. You will then be Escorted by Security Off the Premises.

Groups Planning on Texas

If DinarTrade is only going to ask for one name and the amount of Dinar that will be associated with a group that will come to Texas, then he can not provide me with the list of the Group Names other than the Leader I suppose to the Group.

So since this is new to me from Ali's latest updates, I have reported to him How My Office will handle the Security for that. He will provide me the Group Leaders name for my list of the day and the Number in that group to make sure it adverages out for the hour or hours that is needed to exchange the Groups.

The Leader of that Group will be first to meet MY SECURITY, and last to exchange. Why? The Leader will have to identify each Group Member One By One as they are allowed in the Building by my SECURITY TEAM. After they have allm pass the System we will have setup, then the Group Leader will be processed thru.

Note: It doesn't matter how many are in these Groups, only the Number allowed on premises will be sent at a time. So if I am doing lets say 15 a hour and you have 45 in your Group, a three hour widow will be alotted for the group with Only 15 at a time and the Group Leader any given time on the premises.

just want to make that clear now

The Office Staff I have Chosen for Closer to this Investment and a Firmiliar name for Comfort.

REMOVED-

These Wonderful Folks are very trusted and looking Forward to helping You the Investor Client get exchanged. At any given time, all of them could be here in Texas. This Office Staff will be ran by My Office Manager, yours trully Cat561

No other Security Information will be given

Do Not and Repeat Do Not Question the Staff. They only will know what they are to do. All Question Concerning anything above should be directed to Me and I will only Give You what has already been Said Above..

[bulls]

Do you think this is a safe way to "cash in" ? Some of the security seems a little questionable to me. Just wondering if anyone else is a little skeptical.

[dinardemons]

this should read instructions for EXCHANGING with ali

[markisuncfan]

TY for posting that. I know whereever I go, I will not leave site till I have verified my $$ is in my bank thru transfer.

[Muhammad]

Do remember to print it out in case you may have hard time finding it again in this blog site or that this thread may be erased for some reasons. Put the printed copy together with the dinar, so that you won't lose it or forget about it later.

[jJones]

If I'm not mistaken Many Larger Branch Banks that deal in currency exchange are not going to miss out on making a profit off this, We should have plenty of Banks prepared for this,

but how much will they charge compared to Ali/Dinartrade is the question?

[BMO]

This has been in the making for over 1 1/2 Years. I have a 9 Member Team along with a slew off Local officers and Squad Cars that will be present for your pleasant visit. Actually you may never even know it as this is part of the Detail that has been set.

1 1/2 years. Has the local swat team also been contacted with roof top protection. I am sure they have been training day and night for when this happens.

[deputydinar]

this is very helpful

[Rebecca]

Very good news, must mean it is about to happen

[nrw]

Thank you for the info.

[ktetersan]

Thanks for the information, great detail and much needed!!

[Walter_Mc]

Just part of the further misinformation. This is called the LUCY EFFECT.

[Jonathan]

CHL holders acceptable to carry?

[nmcneill]

Thank you for the post. I think it maybe a lot safer with BOA or the like........

[Aaron]

Very good news, must mean it is about to happen

1. No

2. This Ali guy is good, reaaaaal good.

[indymom]

I've seen varying opinions on the need for a Fincen form. Any clarification on exactly why DT requires it?

[hoping...]

1. No

2. This Ali guy is good, reaaaaal good.

Ali is, and always will be about nothing but SELLING dinar. Simple.

[kl3668]

Do you think this is a safe way to "cash in" ? Some of the security seems a little questionable to me. Just wondering if anyone else is a little skeptical.

It seems as though there will be more security than your average bank. I feel a lot more confident dealing with Ali than one of the banks I have been doing business with for the past 20 years. I can"t get a straight answer from one of them about Dinars, exchange rates etc.

Bob

[Mesha]

I appreciate the info, it will help tremendously, thanks!

[pyramid]

You forgot to mention change identity afterwards since the crooks working there will have your personal info.

[lynnkit]

I wonder if the other states will conduct a similar transaction?

[packerken]

where about's in Texas is this location ?

[b0bbyb0b0]

If an RV were to happen, this security seems necessary. They would likely have a tremendous amount of cash, or access to cash on hand. You cannot be too safe in those circumstances. However, I think some of you are right. All Ali or any other Dinar seller has to do is post this article and he sells more Dinar. He is a businessman. If he felt that an RV was coming soon, would he not then hold the rest of the Dinar for his own benefit?

[successphil12]

can you go on the internet and confirm the deposit before you leave?

[kevinj272]

how old is this news