Monday, January 31, 2011

1-31-11 Bank investigation info from PD

Highlights/Thoughts

This is related to the investigation the PD is currently conducting with banks they do business with.  They always encourage everyone not to run out and call banks.

1. Visited 5 banks. Two were from the same chain (5/3rd), and they said they would exchange at a rate of .0006673 (or $60 per 100k IQD)
2. The head teller said they were told to expect a change in the dinar soon and to check the rate daily
3. She asked if the person had Dinar and he said yes.  She seemed excited and it seemed she had knowledge of the Dinar
4. Another 5/3rd said they would buy Dinar back, but it would be less than the buy back at DT
5. They also said they are selling dinar and have the same sell rate as DT
6. Two small chains they went to never heard of the Dinar

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[******] ok guys here is the results from visits to exchange dinar to local banks in Nashville TN per POPPY2 and our group. WE visited 5 banks two from same chain 5/3 stated they would exchange at a rate of 0006673 about 60 buck for 100,000.00 the head teller stated they had been told to expect dinar change soon and to check rate daily. She ask when i ask if they could open me a account and exchange my foriegn currency immediately she ask do you have IRAQ Dinar when I said yes she almost ran to the computer to check the screen. It was obvious she got excited and had knowlege of the dinar. NEXT post will be on BB&T BANK ******
[*****] OK I SEE phtrader has given the update on bb&t so I will tell you the report on the main branch of 5/3 in franklin THEY told ***** they would buy his dinar but it would be the same rate less their spread so less than the buy back at DT. However they also said they where still selling dinar and have the same buy rate as DT. that to me is good news. *****
[******] WE ALSO WENT TO TWO other smaller chain banks and LOL,LOL their bank officers didnt even know what a DINAR was one lady bank manager was so funny she looked me like do theyhave money in Iraq. she had this lost deer in the head lights look. Just goes to show these banks have some very in the dark workers even in management *******
 
 

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