DIRECT REALITY (BANK) INTEL 4: 31 PM EST

Posted by EXOGEN on April 22, 2014 at 4:51pm

Just met with a bank VP for 2 hours today and they discussed the following:

1. IQD Exchange Procedures

2. How the IQD will be Verified

3. How They Count the IQD

4. Offsite Exchange Locations

5. New De La Ru Machines Ordered

6. Non Interest Bearing Accounts
….

8. Received List Of Branches That Will Be Participating In The CE

9. Received Explanation As To How & Why All Branches Are Not Foreign Exchange Centers & Locations

10. Received Demonstration Of The Existing Currency Validation Processes

11. Met With The Wealth Management Liasons

12. Received Detailed Explanation Of How Initial Exchange Account Will Function

13. VND Exchange Procedures

14. Internal Bank Exchange Logistics

15. Explanation Of Where The Currency Goes Once Exchange Is Completed

16. Received all Exchange Information and will not need a 1-800 Number

17. Received Explanation Of Exchange Process For NON Customers versus EXISTING Customers

AND MUCH MUCH MORE…………………………..

ADDITIONAL NOTES:

1. NO BANK ACCOUNT WAS REQUIRED TO BE OPENED TODAY

2. HAVE NEVER DONE BUSINESS WITH THIS BANK

3. DO NOT HAVE A BANK ACCOUNT AT THIS BANK

4. NOT (1) TIME WAS QUESTION ASKED HOW MUCH CURRENCY DO YOU HOLD

5. NOT (1) TIME WAS QUESTION ASKED HOW MUCH WILL YOU BE LOOKING TO DEPOSIT IN OUR BANK

6.  THE MEETING WAS A RANDOM WALK IN BANK MEETING & NOT PLANNED OR SCHEDULED

EXO