Unified - Ptk Notes And Questions On Packing List And Dtc Interview

Front 1

WHAT IS YOUR NAME?

Back 1

WHAT IS NOT MY NAME, MY NAME IS: (YOUR UPPERCASE NAME).

Front 2

HOW ARE YOU DOING TODAY?

Back 2

I AM DOING EXCELLENT AS ALWAYS, AWAITING THE OPPORTUNITY TO RECEIVE MY PARTICIPANT NUMBER TO OPERATE IN THE PRIVATE CAPACITY OF THE DTC, AND HOW ARE YOU?

Front 3

ARE YOU A BANKER?

Back 3

YES, AS DEFINED IN THE NYUCC ARTICLE 4-105, AS EVIDENCE BY MY CHAPTER REFERENCING THE[BIRTH/BOND/CERTIFICATE].

Front 4

ARE YOU A BANK?

Back 4

YES, I AM EMPOWERED IN THE FACILITATION OF COMMERCIAL LOANS, TO RECEIVE DEPOSITS, MAKE LOANS, AND ISSUE PROMISSORY NOTES.

Front 5

WHAT IS YOUR INTENTION AS A BANK?

Back 5

TO CONDUCT COMMERCIAL BUSINESS FOR THE BETTERMENT OF HUMANITY WORLWIDE.

Front 6

WHAT IS YOUR JOB?

Back 6

IN ADDITION TO BEING A GOOD STEWARD…(REMEMBER JOB 32:8) BUT THERE IS A SPIRIT IN MAN AND THE INSPIRATION OF THE ALMIGHTY GIVETH THEM UNDERSTANDING." (KJV) OR "BUT TRULY IT IS THE SPIRIT IN MAN AND THE BREATH OF THE ALMIGHTY THAT GIVES HIM UNDERSTANDING (ENLIGHTENMENT)." - HEBREW ROOTS SCRIPTURES. I WORK WITH THE INSPIRATION OF THE ALMIGHTY TO GIVE ENLIGHTENMENT.

Front 7

I SEE YOU SUBMITTED SEVERAL DOCUMENTS AND SEE THAT YOU ARE APPLYING AS CORPORATE, WHY DID YOU SELECT CORPORATE AS OPPOSED TO ABS OR CMO?

Back 7

BECAUSE, THIS IS A CORPORATE ISSUE.

Front 8

ARE YOU A CORPORATION?

Back 8

THE ISSUER IS A CORPORATION AND I AM THE AUTHORIZED SIGNATORY THEREOF.

Front 9

IS YOUR ISSUE INFORMATION MUNICIPAL OR CORPORATE?

Back 9

CORPORATE.

Front 10

YOU INDICATED THAT THE ISSUE IS A UNITED KINGDOM ENTITY, WHY IS THAT?

Back 10

IT IS MY BELIEF THAT THE ISSUE IS A UK ENTITY, BECAUSE THE ISSUER WAS AND STILL IS A CORPORATION OF THE CROWN.

Front 11

WHY DID YOU SUBMIT YOUR APPLICATION?

Back 11

TO MAKE MY CORPORATE ISSUE DTC ELIGIBLE FOR RESALE.

Front 12

CAN YOU PLEASE EXPLAIN THE ISSUERS INFORMATION DEALING WITH THE CORPORATE ENTITY?

Back 12

THE ISSUERS INFORMATION FOR THE CORPORATE ENTITY IS THE BIRTH CERTIFICATE, DEALING WITH THE ISSUING OF SHARES AGAINST THAT ENTITY.

Front 13

CAN YOU PLEASE ELABORATE ON ARTICLE 8?

Back 13

ARTICLE 8 IS AN ARTICLE OF THE UCC GOVERNING INVESTMENT SECURITIES. THE ISSUE IS A 1/10 PARTICIPATION SHARE REPRESENTED BY A SECURITIES CERTIFICATE IN REGISTERED FORM.

Front 14

WHAT ROLE DOES THE UNDERWRITER PLAY AS IN REGARDS TO THE PRINCIPAL?

Back 14

THE SURETY.

Front 15

WHO ARE YOU?

Back 15

I AM A CHILD OF THE MOST HIGH OPERATING IN THE PRIVATE CAPACITY OF A LIVING MAN.

Front 16

ON THIS DOCUMENTATION IT SHOWS THAT YOU ARE THE UNDERWRITER FOR THE ACCOUNT. WHAT GAVE YOU THE AUTHORITY TO BE THE UNDERWRITER?

Back 16

I AM THE SURETY ON THE ACCOUNT,UNDERWRITING FOR THE PRINCIPAL.

Front 17

WHAT GIVE YOU THE RIGHT TO SIGN AS AN AUTHORIZED REPRESENTATIVE?

Back 17

BECAUSE I AM THE SURETY FOR THE PRINCIPAL.

Front 18

ALSO, YOU HAVE LISTED UPON THIS ACCOUNT, THAT YOU ARE THE INDIVIDUAL THAT WE ARE SUPPOSED TO LOOK UP TO SEE WHAT YOUR CUSIP IS, CAN YOU PLEASE TELL ME WHAT CUSIP MEANS?

Back 18

CUSIP STANDS FOR COMMITTEE ON UNIFORM SECURITIES IDENTIFICATION PROCEDURES. CUSIP NUMBERS ARE 9 CHARACTERS LONG. THE FIRST 8 CHARACTERS OF THE CUSIP NUMBER UNIQUELY IDENTIFY A SECURITY. THE FIRST 6 CHARACTERS REPRESENT THE ISSUER OF A SECURITY, THE NEXT TWO CHARACTERS REPRESENT THE INDIVIDUAL ISSUE, AND THE LAST CHARACTER IS A CHECK DIGIT.

Front 19

WHO DO YOU REPRESENT?

Back 19

I AM AN AMBASSADOR FOR THE SON OF THE MOST HIGH.

Front 20

WHERE ARE YOU?

Back 20

AS PRINCIPLE, I AM A SOURCE AND EVERYWHERE THE MOST HIGH WANTS ME TO BE.

Front 21

I SEE YOU SENT IN YOUR APPLICATION FOR THE DTC. THE DTC IS LISTED UNDER WHAT COMPANY?

Back 21

DEPOSITORY TRUST CLEARING CORPORATION.

Front 22

I NOTICED YOU ARE LISTED AS THE TRANSFERRING AGENT? IS THAT CORRECT?

Back 22

YES.

Front 23

OR IS IT YOUR BANK, WHICH ONE GOES THERE?

Back 23

EITHER.

Front 24

IN THIS TRANSACTION CAN YOU PLEASE EXPLAIN TO ME WHAT A TRANSFERRING AGENT IS?

Back 24

THE TRANSFER AGENT IS THE INTEREST BEARING ACCOUNT, WHICH IN MY CASE IS: (REFERENCE MY IBA BANK NAME).

Front 25

DO YOU GIVE ME PERMISSION TO CONTACT THE TRANSFER AGENT CONTACT ON THE APPLICATION?

Back 25

YES I DO.

Front 26

UNDER WHAT SEC PROVISION ARE YOUR CERTIFIED INSTRUMENT ELIGIBLE FOR RESALE?

Back 26

144(A) TO QIB’S (QUALIFIED INSTITUTIONAL BUYERS).

Front 27

CAN YOU PLEASE EXPLAIN RULE 3B AND WHY DID YOU CHECK THE BOX FOR RULE 144A?

Back 27

THE BOX WAS CHECKED FOR RULE 144(A), BECAUSE IT PROVIDES A SAFE HARBOR FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT OF 1933 FOR CERTAIN PRIVATE RESALES OF RESTRICTED SECURITIES TO QIBS (QUALIFIED INSTITUTIONAL BUYERS). THEY GENERALLY ARE LARGE INSTITUTIONAL INVESTORS WITH OVER $100 MILLION IN INVESTABLE ASSETS. WHEN A BROKER OR DEALER IS SELLING SECURITIES IN ACCORDING TO RULE 144(A), THE CONDITION IS NOT TO MAKE OFFERS TO PERSONS OTHER THAN THOSE THAT ARE QIBS – IT KEEPS THE SECURITIES IN THE PRIVATE.

RULE 3B IS UNDER THE SECURITIES ACT OF 33 WITH REGARDS TO THE CLASSES OF EXEMPT SECURITIES. THE COMMISSION MAY FROM TIME TO TIME BY ITS RULES AND REGULATIONS, ADD ANY CLASS OF SECURITIES TO THE SECURITIES EXEMPTED IF IT FINDS THAT THE ENFORCEMENT OF THIS TITLE WITH RESPECT TO SUCH SECURITIES IS NOT NECESSARY IN THE PUBLIC INTEREST AND FOR THE PROTECTION OF INVESTORS.

Front 28

CAN YOU PLEASE EXPLAIN TO ME RULE 144A?

Back 28

RULE 144(A) PROVIDES A SAFE HARBOR FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT OF 1933 FOR CERTAIN PRIVATE RESALES OF RESTRICTED SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS. (QIB)

IN SHORT THE U.S. SECURITIES AND EXCHANGE COMMISSION (SEC) RULE 144(A) ALLOWS FOR THE IMMEDIATE RESALE OF PRIVATE PLACEMENT SECURITIES AMONG QUALIFIED INSTITUTIONAL BUYERS (INSTITUTIONS THAT MANAGE AT LEAST $100M IN SECURITIES AND ARE GENERALLY REFERRED TO AS QIBS) WITHOUT REQUIRING PUBLIC REGISTRATION. WHAT IS RULE 144A? - A WAY TO ACCESS U.S. CAPITAL AND INSTITUTIONAL INVESTORS. U.S. SECURITIES AND EXCHANGE COMMISSION (SEC) RULE 144(A) ALLOWS FOR THE IMMEDIATE RESALE OF PRIVATE PLACEMENT SECURITIES AMONG QUALIFIED INSTITUTIONAL BUYERS (INSTITUTIONS THAT MANAGE AT LEAST $100M IN SECURITIES AND ARE REFERRED TO AS QIBS) WITHOUT REQUIRING PUBLIC REGISTRATION.

Front 29

CAN YOU EXPLAIN THE DIFFERRENCE BETWEEN RULE 144 & RULE 144A?

Back 29

RULE 144 IS NOT TO BE CONFUSED WITH RULE 144(A) THAT PROVIDES A SAFE HARBOR FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT OF 1933 FOR CERTAIN PRIVATE RESALES OF RESTRICTED SECURITIES TO QUALIFIED INSTITUTIONAL BUYERS. RULE 144(A) HAS BECOME THE PRINCIPAL SAFE HARBOR ON WHICH NON-U.S. COMPANIES (FOREIGNERS) RELY WHEN ACCESSING THE U.S. CAPITAL MARKETS.

Front 30

CAN YOU PLEASE ELABORATE UPON THE REGULATION S OF THE SECURITIES ACT OF 1933?

Back 30

REGULATION “S” PROVIDES A SAFE HARBOR FOR THE ISSUER AND THE RESALE OF SECURITIES REGARDING ELECTRONIC TRANSFERS ABROAD (OUTSIDE THE UNITED STATES) WITHOUT REGISTRATION UNDER THE SECURITIES ACT 1933. IN SHORT IT PROVIDES A SAFE HARBOR TO MOVE SECURITIES OVERSEAS (ABROAD) ELECTRONICALLY. REGULATION S IS A "SAFE HARBOR" THAT DEFINES WHEN AN OFFERING OF SECURITIES WILL BE DEEMED TO COME TO REST ABROAD AND THEREFORE NOT BE SUBJECT TO THE REGISTRATION OBLIGATIONS IMPOSED UNDER SECTION 5 OF THE 1933 ACT.

THE REGULATION INCLUDES TWO SAFE HARBOUR PROVISIONS: AN ISSUER SAFE HARBOR AND A RESALE SAFE HARBOR. IN EACH CASE, THE REGULATION DEMANDS THAT OFFERS AND SALES OF THE SECURITIES BE MADE OUTSIDE THE UNITED STATES AND THAT NO OFFERING PARTICIPANT (WHICH INCLUDES THE ISSUER, THE BANKS ASSISTING WITH THE OFFER AND THEIR RESPECTIVE AFFILIATES) ENGAGE IN "DIRECTED SELLING EFFORTS". IN THE CASE OF ISSUERS FOR WHOSE SECURITIES THERE IS SUBSTANTIAL U.S. MARKET INTEREST, THE REGULATION ALSO REQUIRES THAT NO OFFERS AND SALES BE MADE TO U.S. PERSONS (INCLUDING U.S. PERSONS PHYSICALLY LOCATED OUTSIDE THE UNITED STATES).

Front 31

WHAT IS RULE 12G?

Back 31

PROCEDURES FOR REGISTRATION OF SECURITIES BY ISSUER(S) & EXEMPTIONS.

Front 32

WHAT ARE YOUR PLANS WITH THE FUNDS YOU ARE ABOUT TO RECEIVE?

Back 32

GLOBAL HUMANITARIAN PROJECTS PROVIDING SUSTAINABLE RELIEF.

Front 33

WHAT IS THE PRIVATE FOUNDATION THAT YOU CHOOSE TO OPERATE UNDER AND/OR FUND?

Back 33

I INTEND TO OPERATE VIA A PRIVATE INTEREST FOUNDATION, WHICH HAS YET TO BE ESTABLISHED, GEARED TOWARDS GLOBAL HUMANITARIAN EFFORTS SUCH AS THE EARTHQUAKE RELIEF IN HAITI. DUE DILIGENCE IS CURRENTLY BEING DONE ON INTERNATIONAL ORGANIZATIONS TO SUPPORT ONE OF THOSE ORGANIZATIONS SUCH AS: AN ORPHANAGE IN HAITI CALLED GOD’S LITTLEST ANGELS. MY FOUNDATION IS TITLED (NAME OF FOUNDATION).

IT IS FOR THE FACILITATION OF GIVING, HEALING, HELPING, AND ASSISTING THOSE IN NEED, OFFERING HEALTHY FOODS, NUTITIONALS, TRAINING CLASSES, BLANKETS, AND DENTAL CARE FOR THE HOMELESS AND DISASTER VICTIMS. ALSO, WE WILL BE INSTRUMENTAL IN THE FACILATING OF WATER PURIFICATION AND FILTRATION SYSTEMS, ALTERNATIVE ENERGY SOLUTIONS, ELECTRONIC TELECOMMUNICATION SYSTEMS, COMPUTERS, ELECTRONIC EQUIPMENT, TRANSPORTATION, HOUSING AND AGRICULTURAL PROGRAMS TO NATURAL DISASTER AREAS AND THE RE-ESTABLISHMENT OF THOSE INFRA-STRUCTURES GLOBALLY.

Front 34

CAN YOU EXPLAIN ON YOUR CUSIP INFORMATION SHEET WHY YOU SELECTED 2% IN THE INTEREST RATE COLUMN?

Back 34

TO THE BEST OF MY KNOWLEDGE THAT IS DTC’S SERVICING FEE FOR THIS TRANSACTION.

Front 35

IS IT OK IF WE DEDUCT 2% OFF OF YOUR TOTAL PRINCIPAL AMOUNT?

Back 35

ABSOLUTELY! IF THAT IS YOUR POLICY, PLEASE DO SO.

Front 36

WHY DID YOU SUBMIT YOUR APPLICATION?

Back 36

I SUBMITTED MY APPLICATION TO MAKE MY NEW ISSUE OF SECURITIES DTC ELIGIBLE.

Front 37

CAN YOU TELL ME HOW MANY FORMS YOU SUBMITTED?

Back 37

6 DOCUMENTS – 4 FORMS AND 2 ATTACHMENTS AS OUTLINED ON THE PACKING LIST. THE FORMS I SUBMITTED WERE: THE DTC ELIGIBILITY QUESTIONNAIRE, THE CUSIP INFORMATION FORM, THE ACCEPTANCE WIZARD, THE PAYMENT WIZARD, THE 2 ATTACHMENTS ARE: 1 BIRTH CERTIFICATE, AND 1 SOCIAL SECURITY CARD. (IF YOU SUBMITTED STANDARD FORM 28 – AFFIDAVIT OF INDIVIDUAL SURETY THEN ADD IT TO THE LIST OF FORMS TOTALLING 5 INSTEAD OF 4 FORMS)

Front 38

CAN YOU EXPLAIN TO ME WHY YOU INCLUDED A STANDARD FORM 28 IN YOUR PACKAGE?

Back 38

I SUBMITTED A STANDARD FORM 28 AS SUPPORTING DOCUMENTATION IDENTIFYING THE SURETY FOR PAYMENT ON THE BOND.

Front 39

CAN YOU PLEASE EXPLAIN TO ME HOW ARTICLE 8 DIFFERS FROM ARTICLE 9?

Back 39

AT THIS TIME I AM UNABLE, AS ARTICLE 9 WAS NOT REFERENCED ON DTC’S ELIGIBILITY QUESTIONNAIRE.

Front 40

IN THIS TRANSACTION CAN YOU PLEASE EXPLAIN TO ME WHAT A TRANSFER AGENT IS?

Back 40

THE TRANSFER AGENT IN THIS TRANSACTION IS THE BANK WHERE THE INTEREST BEARING ACCOUNT WAS HELD, THEY ARE THE AGENT RESPONSIBLE FOR THE MAINTENANCE OF RECORDS OF INVESTORS, ACCOUNT BALANCES, AND TRANSACTIONS.

Front 41

DO YOU GIVE ME PERMISSION TO CALL THE TRANSFER AGENT CONTACT ON YOUR APPLICATION?

Back 41

YES I DO.

Front 42

CAN YOU PLEASE EXPLAIN TO ME WHAT THE SELLER REFERENCE NUMBER SUBMITTED ON YOUR ACCEPTANCE WIZARD IS?

Back 42

ON THE ACCEPTANCE WIZARD IT IS THE BIRTH CERTIFICATE FILE NUMBER WHICH (GIVE YOUR B/C#); AND ON THE PAYMENT WIZARD IT IS THE SOCIAL SECURITY BOND NUMBER, WHICH IS (GIVE YOUR BOND#).

Front 43

CAN YOU PLEASE EXPLAIN TO ME THE METHODOLOGY OR WHY YOU SUBMITTED YOUR BIRTH CERTIFICATE?

Back 43

THE BIRTH CERTIFICATE WAS SUBMITTED AS THE LETTER OF REPRESENTATION, BILL OF LADING ( DOCUMENT OF TITLE ACKNOWLEDING THE RECEIPT OF GOODS THAT IS ISSUED BY A PERSON ENGAGED IN THE BUSINESS OF TRANSPORTING OR FORWARDING GOODS), AND THE CERTIFICATE OF ORIGIN AS OUTLINED ON THE PACKING LIST.

Front 44

WHAT GIVES YOU THE AUTHORITY TO EXECUTE SUCH CURRENCY OFF OF YOUR BIRTH CERTIFICATE?

Back 44

UNDER ARTICLE 8 OF NYUCC, THE BIRTH CERTIFICATE IS A CERTIFICATED SECURITY IN REGISTERED FORM WHEREIN (YOUR UPPERCASE NAME) IS THE ENTITLEMENT HOLDER AS EVIDENCED ON THE FACE OF THE SECURITY, THEREBY GIVING (YOUR UPPERCASE NAME) THE ABILITY TO ISSUE ENTITLEMENT ORDERS REGARDING THE SAID SECURITY.

UNDER ARTICLE 8 (YOUR UPPERCASE NAME) IS QUALIFIED AS THE ISSUER OF THE 1/10 PARTICIPATION SHARE INTEREST IN THE BC BOND, AS EVIDENCE IN THE SOCIAL SECURITY BOND, BY THE MERE PRINTING OF THE NAME (YOUR UPPERCASE NAME) ON THE SOCIAL SECURITY BOND.

Front 45

ARE YOU STIPULATING THAT YOU ARE HOLDING THE STOCK? AND WHAT STOCK ARE YOU HOLDING?

Back 45

YES. BIRTH CERTIFICATE INSTRUMENT/SOCIAL SECURITY BOND NUMBER.

Front 46

WHAT ARE THE SECURITIES THAT WE WILL BE DEALING WITH AS IT RELATES TO THIS ISSUE?

Back 46

THE SOCIAL SECURITY CARD.

Front 47

CAN YOU EXPLAIN TO ME WHETHER THIS IS A FAST?

Back 47

YES. THIS IS A FAST.

Front 48

WHY IS THIS TRANSACTION CONSIDERED A FAST?

Back 48

IT’S CONSIDERED A FAST BECAUSE IT IS AN ELECTRONIC TRANSACTION (WHERE IT HAPPENS INSTANTLY). FAST IS THE DEPOSITORY TRUST COMPANY'S FAST AUTOMATED SECURITIES TRANSFER SERVICE.

WHAT MAKES IT FAST AND AUTOMATED IS THAT IT DOES AWAY WITH PAPERWORK AND PAPER SECURITIES ALMOST COMPLETELY, SO THAT SECURITIES TRANSFER AGENTS CAN ELECTRONICALLY PROVIDE CUSTODY, TRANSFER, DEPOSIT AND WITHDRAWAL SERVICES VERY QUICKLY AND EFFICIENTLY. ONE FEATURE OF FAST IS ITS BALANCING CONFIRMATION SYSTEM, WHICH DELIVERS A DAILY RECORD OF THE OPENING POSITION, TOTAL CREDITS, TOTAL DEBITS AND CLOSING POSITION IN EACH FAST ISSUE INVOLVED IN A TRANSACTION THE PREVIOUS DAY.

Front 49

DOES THIS ISSUE CONTAIN A PUT/TENDER FEATURE?

Back 49

YES.

Front 50

CAN YOU PLEASE TELL ME WHY IT CONTAINS A PUT/TENDER FEATURE?

Back 50

YES, IT’S A PUT/TENDER FEATURE BECAUSE THE SECURITY IS ELIGIBLE FOR RESALE UNDER RULE 144(A).

Front 51

WHAT CONSTITUTES AS THE PACKING LIST?

Back 51

1).THE DTC ELIGIBILITY QUESTIONNAIRE, 2). THE CUSIP INFORMATION FORM, 3). THE ACCEPTANCE WIZARD, 4). THE PAYMENT WIZARD, 5). STANDARD FORM 28 (AFFIDAVIT OF INDIVIDUAL SURETY – IF USED) 6). MY BIRTH CERTIFICATE, 7). AND THE SOCIAL SECURITY CARD.

Front 52

IF THEY TRY TO TAKE YOU OFF COURSE?

Back 52

THAT HAS NOT YET BEEN BROUGHT TO MY ATTENTION FOR QUALIFICATION NOR DID I SEE THAT QUESTION STIPULATED ON THE QUESTIONNAIRE.

Front 53

WHAT IS THE FDIC BEING USED FOR IN THIS TRANSACTION?

Back 53

250K FDIC IS THE SHARE OFFERING AMOUNT ON THE INSURANCE FOR THE BOND. IT’S A FUNGIBLE ASSET. (THAT IS THE EXACT CURRENCY NOTES RECEIVED NEED NOT BE SEGREGATED AND RETURNED TO THE OWNER OR THAT WHICH IS COMMERCIALLY INTERCHANGEABLE WITH OTHER PROPERTY OF THE SAME KIND SUCH AS: CORN AND WHEAT ARE FUNGIBLE GOODS, WHEREAS LAND IS NOT).

Front 54

WHAT DOES THE SOCIAL SECURITY CARD ACT AS?

Back 54

SOCIAL SECURITY CARD ACTS AS A SECURITY (SURETY) WHICH IS AN OFFERING.

Front 55

WHAT IS THE SIGNIFICANCE OF THE 250K ON THE ISSUE PRINCIPAL/OFFERING AMOUNT ON YOUR DTC EQ?

Back 55

OFF OF EACH SOCIAL SECURITY NUMBER YOUR PROSPECTUS CAME FROM THE FDIC WHICH ALLOWED EVERYONE TO OFFER UP THE 250K FOR EACH ONE OF YOUR SOCIAL SECURITY NUMBER’S, IT IS MY UNDERSTANDING THAT THE 250K IS THE REQUIRED AMOUNT NECESSARY TO MAKE A NEW ISSUE OF SECURITIES DTC ELIGIBLE.

Front 56

HOW DO YOU KNOW YOU ARE ABLE TO DO THIS?

Back 56

BECAUSE OF MY RESEARCH ON FIDELITY AS TO WHAT MY BOND IS BEING TRADED AT. I REALIZE THAT FOR MY LIFE TIME, MY BOND HAS BEEN TRADED ON THE MARKET CONTINUOUSLY, AND FRACTIONALIZING IT DOWN 10 TIMES, WHICH IS WHY THE SOCIAL SECURITY ADMINISTRATION WILL ONLY ISSUE 10 CARDS PER INDIVIDUAL PER LIFE TIME.

ALSO, UNDER ARTICLE 8 OF NYUCC, THE BIRTH CERTIFICATE IS A CERTIFICATED SECURITY IN REGISTERED FORM WHEREIN (MY UPPERCASE NAME) IS THE ENTITLEMENT HOLDER AS EVIDENCED ON THE FACE OF THE SECURITY, THEREBY GIVING (MY UPPERCASE NAME) THE ABILITY TO ISSUE ENTITLEMENT ORDERS REGARDING THE SAID SECURITY.

Front 57

WHAT WOULD YOU LIKE TO BE CALLED?

Back 57

FOR THE PURPOSE OF THIS TRANSACTION, (THE FULL LEGAL NAME).

Front 58

WHAT ARE YOUR MOTIVES?

Back 58

MY MOTIVE IS TO BE A GOOD STEWARD OF THE CURRENCY AND NOT AN OWNER.

Front 59

WHEN WOULD YOU LIKE YOUR FUNDS?

Back 59

WITHIN THE NEXT 48 HOURS IF POSSIBLE.

Front 60

WHAT GOES ON AN IBOE THAT THE DRAWER WILL PREPARE? WHEN YOU WRITE THE DRAFT (IBOE OR INTERNATIONAL BILL OF EXCHANGE), WHAT WILL YOU PUT ON IT?

Back 60

1). INTERNATIONAL BILL OF EXCHANGE (UNCITRAL CONVENTION) MUST BE PRINTED ON THE INSTRUMENT TWICE, ONCE AT THE TOP AND ONCE AT THE BOTTOM OF THE INSTRUMENT AND IT MUST BE CENTERED (as above so is below = twice printed).

2). UNDER THE SIGNATURE LINE IT NEEDS TO STATE “GOOD AS AVAL” (WHICH MEANS GOOD AS GOLD).

3). IN THE UPPER RIGHT HAND CORNER YOU NEED THE FOUR DIGIT INVOICE NUMBER.

4). ON THE LEFT HAND CORNER, A LITTLE BOX CHECKED AND THE WORD PRIVATE.

5). THE DRAWER’S NAME AND ADDRESS, (PHONE NUMBER IF YOU CHOOSE).

6). PLACE OF THE DRAWER

7). PLACE OF THE DRAWEE

8). PAYEE

9). THE ROUTING NUMBER (THE AUTOTRIS – THE NUMBER ON THE BACK SIDE OF YOUR SOCIAL SECURITY CARD).

10). CUSIP INFORMATION NEXT TO ROUTING NUMBER IN RED).

Front 61

AND WHAT RULES WILL YOU USE?

Back 61

THE RULES TO FOLLOW ARE:

a). UNCITRAL RULES (Articles 1-7, 11-13, 46 sec. 3, 47 sec. 1, 53)

b). UNCITRAL CONVENTION

Front 62

HOW DID YOU HEAR ABOUT US?

Back 62

I WAS PERUSING THE INTERNET AND CAME ACROSS THE DTC THROUGH THE DTCC WEBSITE, AND IT APPEARED YOU OFFERED THE SERVICES I WAS LOOKING FOR WHICH WAS: TO CREATE NEW ISSUE OF SECURITIES THAT ARE DTC ELIGIBLE.