IT CAN HAPPEN RIGHT NOW

95F3799A-E600-426C-B01A-E288E124EFC4_mw800_s

[TERRYK] UST IS STILL IN LOCKDOWN I HEAR AS OF 2 PM IT WAS AN ADDITIONAL 24 HOURS BUT I’M HEARING FROM A SOURCE IT MAY GO DOWN TONIGHT SINCE KUWAIT IS TRYING TO LET IRAQ OUT OF CHAPT 7

[Dee1031] TeryK are you still under a gag order?
[TERRYK] NOPE
[Dee1031] ok

[TERRYK] WELL YEA BUT I DON’T CARE ANY MORE THESE GUYS MAKE UP RULES AS THEY GO AND IF THEY WANT TO COME AND GET ME SO BE IT I KNOW SOMEONE ON THIS SITE WILL VISIT AND BRING ME A FILE

[Dee1031] TerryK I am hearing it is happening right now. treat as rumor

[TERRYK] DEE IT CAN HAPPEN RIGHT NOW BUT IT WOULD HAVE TO WAIT ONE MORE HOUR BANKS IN HAWAII HAVE TO BE CLOSED FIRST

[Dee1031] oh ok

[TERRYK] LAWS STATES NO UNFAIR ADVANTAGES THEY ALL GET IT AT THE SAME TIME

Dee1031] do you trust the person saying it could happen tonight?

[TERRYK] WELL SHE IS UST

[Agent 007] currently Honolulu Mon 2:24 PM

[waynoiam] Banks around the world are open 24/7

[TERRYK] NOT FOR INTERNATIONAL TRADE THERE IS A TIME OF DAY THAT THEY ALL TALK IN THE AM I HAVE GOTTEN THAT FROM WF SR VP

[waynoiam] They only go off US banks

[TERRYK] THAT’S NOT TRUE I LIVED IN UK FOR A WHILE THEY CLOSE AT 6 PM OVER THERE AS WELL SAME IN GHANA AFRICA I KNOW I BEEN THERE BUT HEY YOU’RE A WORLD TRAVELER RIGHT EVEN THE CASH EXCHANGE IN AIRPORTS GOING INTERNATIONAL CLOSE DOWN AT 6 PM

[waynoiam] I was asking

[TERRYK] OH THOUGHT YOU WERE TELLING ME SORRY

[waynoiam] Just saying its going to be 830am somewhere right now

[waynoiam] So there country currency exchange will be open

[TERRYK] NO I DOUBT IT THEY DON’T USALLY OPEN TILL 10 AM AND CLOSE AT 6 JUST SAYING BUT HEY WHAT DO I KNOW THEY ARE NOT A TYPICAL BANK

[waynoiam] Well then it’s going to be 10am in some country right now

[TERRYK] AND IN FACT UNLESS THE COUNTRY OR BANKING SYSTEM DEALS WITH INTERNATIONAL CURRENCY TRADE THEY WILL NOT EXCHANGE IT BUT OK I’M NOT GOING TO SIT HERE AND HAVE THIS DISCUSSION ANYMORE THERE IS NO VALUE IN IT

[lynnieq] Thank you Terry K for your positive encouragement!

[garyfla99] tk didnt you say it didnt matter whatthe time zone was that when this went live n switch was flipped it didnt matter what time zone banks were in when they opened no matter what time n traded it it wouls appear on there system or did i miss understand it

[TERRYK] NO THATS TRUE WHAT I’M SAYING IS THERE IS A WINDOW OF OPPORTUNITY FOR ALL THE BANKS TO TALK AND MOST BANKS LISTEN MOST OF THEM

[garyfla99] ok sorry leave itto me to miss understand thk you

[TERRYK] WILL NOT TAKE INTERNATIONAL CURRENCY ONLY THEIRS PERIOD

[bamatom] TerryK Have youbeen able to find out about “tea time” from your source in China today? :))

[TERRYK] NOPE STILL WAITING BUT HEY I WILL TAKE IT ANYTIME OF THE DAY

[tina] WF has a list in the system we could take currency for

[garyfla99] dang now i cant spell

[tina] and what we would do is if it was in the system then we would get the book out

[TERRYK] THAT’S BECAUSE YOU HAD A LICENCE TO DEAL WITH INTERNATIONAL CURRENCIES THO RIGHT OR WRONG

[tina] and we would compare the physical currency with the one in the book It was the currency that were tradable at the time then we would enter in the amount of the currency in the system and it would tell us what the USD amount was to deposit

[TERRYK] WELL HERE IS WHAT I FOUND OUT THRU MY BUDDY IS THAT NOT ALL WF SYSTEMS TAKE INTERNATIONAL CURRENCIES

[tina] the person had to have an account with us

[TERRYK] THEY HAVE TO HAVE A LICENCE TO TAKE IT AND SEND IT OFF

[tina] yes we didn’t keep it there

[TERRYK] IN FACT THE BRANCH I DELT WITH OUTSIDE HOUSTON COULD NOT TAKE IT I HAD TO GO TO THE MAIN BRANCH

[tina] ok soooo we would enter in the amount in the system and give them provision credit then we would seal the envelope have intial it along with the client two of us put it in the safe

[bamatom] Any word for us on Kuwait, Iraq, Ch at the Un this week? ch7

[TERRYK] NOPE

[tina] and then we would mail to our home office and there they would give full credit after checking it out so the credit could be taken away it is was fake that is why they client had to have a WF account so not just any jo could cash in currency the end and i was not eating

[TERRYK] OK THAT SOUNDS PLASIBLE

[Agent 007] Provisional credit is a temporary credit which may be applied to your account in situations in which a transaction is being disputed

[TERRYK] BUT NOT WHAT I WAS TOLD MY BRACH WOULD NOT EVEN TOUCH IT HAD TO GO TO THE MAIN BRANCH IN HOUSTON BUT I HAVE TWO WF BRANCHES DOWN THE STREET MAYBE TOMORROW I WILL CHECK IT OUT

[Tradewind1] Tina does the client have the option to take to home office for verification

[tina] TerryK some may not. The ones I worked at did

[TERRYK] THAT’S CAUSE U WORKED IN THE MAIN BRANCHES

[tina] also when i worked in the vault we didn’t take it would not even give temp credit

[tina] Tradewind1 yes they can go to the main branch that had the foriegn currency department.. but there still had to wait to get the full credit.. TerryK i worked there 7 years would not image taking money

[bamatom] tina Just curious, with all the explanation you gave us on WF procedures, how do You think “codes” would help or effect those procedures

[TERRYK] BAMATOM THERE ARE NO CODES

[tina] bamatom I was not aware of any codes

[TERRYK] THEY ARE NOT GOING TO ISSUE YOU CODES DONT FALL FOR IT

[tina] no one ever talked about codes and I knew VP and DM

[bamatom] tina Great guys thanks for keeping me straight :))) tina Great guys thanks for keeping me straight :)))

[tina] but of course that IMO and I could be wrong

[TERRYK] ME AS WELL WHO KNOWS

[tina] wow the kid is back she walked to Sonic to get good oops food

[Agent 007] Codes are from Wealth Management (private banking) side from what I have heard

[garyfla99] tk didnt you always tells us whatever is brought in here treat as rumor till confirmed

[TERRYK] YEP I HAVE GARY

[garyfla99] wow i got something right

[TERRYK] THAT’S CORRECT AGENT THAT IS A MAYBE

[tina] I get WFM calling me everyday.. In fact in my email I have a Job offer from one in SA i will call him and ask about codes

[TERRYK] BUT MY WF GUY SAID NO WAY ON THE BANKING SIDE

[Agent 007] the codes are not on the bank side – those managers don’t know about it at all

[TERRYK] MY WEALTH MANAGEMENT GUY IN FLORIDA WHERE TCB CARING HANDS IS TIED TO SAYS NO SO IF THEY MADE A DEAL THEY NEED TO BE CAREFUL

[Agent 007] well we always need to be careful with this investment

[TERRYK] BECAUSE I EVEN HAVE IT FROM SOME WAY UPS IN UST AND WHAT THEY ARE OFFERING IS NOT LEGAL

[tina] the WF Advisory was taking over when they aquirred Washington Mutual they had the advisory side… so the Store Managers was most likely the one that did the Private banking side so they do know about codes IMO

[Agent 007] walk in with your eyes wide open

[TERRYK] UNLESS THEY OFFER IN SOME TYPE OF INVESTMENT AT THE TIME THEY CAN’T DO THAT WITH CURRENCY BUT IM SAYING TOO MUCH

[tina] if there is such a thing

[garyfla99] tk correct me if im wrong didnt u sayy when we cssh in dont let dinar out of your site follow it where it goes in bank

[Agent 007] well all we can do, honestly, is just wait

[TERRYK] I AM NOT LETTING MINE OUT OF SITE BUT NO I DID NOT SAY THAT

[garyfla99] ok

[tina] me either

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