Are you ready for another class on asset protection?
I hope you are.
I hope you all have your pen and paper by your side.
You're ready to take copious, not just notes, copious notes.
That means lots of them in depth so that you can refer to them.
For those of you who are not good at taking notes, you need to order this report.
You need to order this report.
With the report, you'll get an application to begin your program of asset protection offshore.
And don't pay any attention to the rumors that are flying.
They have begun their propaganda campaign to attempt to negate everything that I'm teaching you.
It will not work.
If you listen to me, if you listen to me and obey the law, They cannot touch you.
Listen to me carefully.
If you listen to me, the wizard, and obey the law, they cannot and will not touch you.
Okay?
Just this morning, the Internal Revenue Service released a story that ran front page on the New York Times.
Karl Marx, Socialist, New York Times.
And what it said was offshore banking is no longer safe because they busted a whole bunch of guys because they were dodging their income taxes.
And ladies and gentlemen, listen to me carefully.
I'm going to tell you the truth about that story.
Listen to me very carefully.
Bullshit.
Bullshit.
They got some guy that was really running some tax dodges.
And they all knew... See, they didn't study the law, and they didn't realize that there is no law requiring them to file and pay income taxes in the first place.
They really believed that they were supposed to file and pay income taxes.
And so with this knowledge, and with criminal intent, they were engaging in intentional deceptions with this guy, who ultimately squealed on all of them, which tells me it was a sting to begin with, to transfer their money offshore and hide it.
But they didn't do it right.
You see, they were responsible to file and pay any taxes which they are lawfully required to file and pay.
And since these boobs were shameful and didn't even understand there isn't any law that requires them to file and pay income tax, and all of the other things that's wrong with the income tax that can easily be proven, these guys set out to commit, and they knew it when they did it, commit a criminal act.
Okay?
And so, they got caught.
They got caught in a scheme.
Has nothing to do with offshore asset protections, has nothing to do with trusts, nothing to do with IBCs, and nothing to do with bank accounts in foreign countries.
I guarantee you, everybody in Washington, D.C., who's anybody, has a bank account in a foreign country, and probably a lot more than one or two.
All of them have trusts offshore.
Most of them have an IBC or two or three.
If you listen to me carefully, you will not make the mistake that the boobs did.
They got caught.
Because they intentionally set out to commit a criminal act.
What we're setting out to do is obey the law.
Obey the law.
Write to the letter.
Write down to the nth degree.
And if you do it the way I tell you to, you are safe.
If you try to keep your assets in this country, you are not safe no matter what you do.
No matter what you do.
And even if the whole world eventually goes down to this world socialist scheme, those in this country will go down first.
Followed by a very violent civil war.
So you'd better listen to me very carefully.
If you want this report, send us $50.
$50.
I didn't set the price.
It's not my report.
However, if you want the real facts on how to do this right, you need the report plus every tape in this series, or at least the tapes that you feel are important.
Because interspersed in this entire report, I am giving you my own personal knowledge.
And a lot of it, most of it, is not in this report.
Okay?
The report will set the foundation for you.
It has an application for you to get started in your asset protection program.
And if you get the tapes in this series, you'll also get my special knowledge that I've learned Through practical experience, studying the law, studying the law, and actually doing it for many, many years.
See, why do you think all of those of you who don't even have a warrant issued for your arrest lose everything you own when the IRS comes after you?
I have a warrant for my arrest and the IRS can't touch one single thing because I don't own anything.
I don't own anything.
Nothing.
Period.
Zero.
Zip.
Zilch.
Jack, you know what?
Almost said it.
But I didn't.
Okay.
Now, to help you understand a little bit what's going on, especially those of you who don't know, you know, who don't know charcoal from shoe polish.
Here's a little head start.
This is what's happening, ladies and gentlemen.
This is what's going on.
This is what's going to catch you with your pants down because it sounds good.
Most people think that when it comes, it's going to be sort of like a special little breakfast, you know, with those little French pancakes and all kinds of strawberries and whipped cream and a little sprinkle of nuts and maybe some chocolate flakes on top.
Little do they know, it's all covering up a huge dose of rat poison.
It's coming through a hole in the air.
from those masses of tyranny and squire.
It's coming from a field that just ain't exactly real, or it's real but it ain't exactly real.
From the war against disorder, from the sirens night and day,
from the fires of the homeless, from the ashes of the gay, democracy has come to the U.S.A.
The U.S.A.
is coming to a crack in the walls.
On a nation you're a flood of alcohol.
From the staggering count of the seven on the mount, a chapter in the understanding of.
It's coming from the silence on a dock in the bay, from the brain of all the passers-hard of my Chevrolet.
Democracy has come to die in their face The cause of all the sorrow in the streets
The hole in the case is where the race is seen From the hollow design of bits that goes down
Every kitchen to determine who's serving who From the wells of disappointment where the women kneel to
pray For the grace of God, we've entered here, we've entered far
away Democracy has come to die in their face
B.I.O.
Ireland said, democracy is indispensable to socialism.
So, let's get on with it.
Sail on, sail on, through the mighty ship of speed, To the shores of need, and the reefs of greed,
Through the swamps of need.
Say it on, say it on, say it on, say it on.
Karl Marx said, democracy is the sure road to socialism.
It's coming to America first.
The cradle of the best of the worst.
It's here they've got the range of machinery for change.
It's here they've got the spirits for the best.
There is no spiritualism in socialism.
There is no spiritualism in socialism. Socialism denies God.
So if you want to stay alive, if you want to protect your assets, if you want to emerge
from this victorious, listen to the wizard.
Thank you.
If you don't know who the wizard is, change that dial right now.
What are the United States Internal Revenue Service reporting requirements of an offshore trust?
Can you answer that question?
No?
And remember, it's not the scope of this broadcast or this series to give tax or accounting advice.
We're not teaching you how to duck your taxes.
We're not teaching you how to do anything legal.
We're not teaching you how to launder money.
We're teaching you how to protect your assets offshore and avoid taxes lawfully and legally By obeying the law.
And in that context, this information might be very useful to you.
In fact, I guarantee that it will be, so pay close attention.
It is important, ladies and gentlemen, to understand that an offshore trust is governed by strict, and I mean very strict, confidentiality laws.
That you are guaranteed complete anonymity relating to all dealings.
Complete anonymity relating to all dealings.
This is why the Internal Revenue Service or any other government agency has no way of knowing about the existence of an offshore trust unless you tell them.
If you do it right, you're not even required by law to tell them under certain circumstances,
which I'm going to teach you how to do.
Furthermore, even if the Internal Revenue Service knows the trust exists, it cannot
compel the trustee to reveal any information concerning the trust.
Thank you.
And if the trust is offshore, they have no jurisdiction to even begin such a procedure.
You are also under no legal obligation to reveal the content or balance of the offshore
trust to any authority whatsoever at any time whatsoever, under any circumstances whatsoever.
Bye.
And since the Internal Revenue Service does not receive a 1099, W2, K1, W8, or any other information whatsoever from an offshore bank or trust, you are on the honor system to report the necessary information when and where required.
And I'm telling you right now, if the law genuinely requires you to report something,
then you'd better report it.
If you can find a law that requires you to report it, and if no one in government can cite you a law that
requires you to report it, until they do, you are not obligated to do so.
Now to keep within what the IRS calls its current tax regulations,
if you want to play their game, even though there's no law existing anywhere passed by
Congress that requires any American to file or pay this coercive
income tax.
This despotic, tyrannical, kind of thing of the word.
It's what you pay someone to keep them from killing you.
And that's really what it is.
So to keep within their, what they call their current tax regulations, they require you to declare the existence of your trust on a 1040.
But if you've done the research that I've done, ladies and gentlemen, you'll realize that a 1040 is not Absolutely is not what you would file the existence of a trust on.
But this is what they will tell you.
The IRS will tell you that you're required to declare the existence of your trust on your 1040 according to section 679 of the tax code.
U.S.
taxation cannot be imposed upon earnings or assets of a non-domestic irrevocable discretionary trust.
Unless all four of the following conditions are met by the settlor of the trust.
Now listen to me carefully.
I'm going to say this again so that you are not confused.
United States taxation cannot be imposed, cannot be imposed, upon earnings or assets of a non-domestic Irrevocable discretionary trust unless all four of the following conditions are met by the settlor of the trust.
Now listen to me carefully.
Number one, a United States citizen transfers property or money to a trust.
I'm going to say that again.
A United States citizen transfers property or money to a trust.
I'm going to teach you how not to do that.
2.
The transfer to the trust is either direct or indirect.
Let me say that again so you understand it.
The transfer to the trust is either direct or indirect. 3.
The trust is a foreign trust.
Three, the trust is a foreign trust.
And four, the trust has a United States beneficiary.
Let me say that again so you understand it.
Four, the trust has a United States beneficiary.
Now remember, you have to meet all four of those conditions.
A U.S.
citizen has to transfer property or money to a trust.
The transfer to the trust is either direct or indirect.
The trust is a foreign trust, and the trust has a U.S.
beneficiary.
Now, number one has a condition to it.
If a U.S.
citizen transfers property or money to the trust for full value in return, this condition does not apply.
In other words, it would not be counted against you.
Remember what I told you earlier on an earlier episode of this series?
If you are the settler of a trust and you're going to transfer assets to the trust, do it for real value.
In other words, if your house at market value today Any house like it is selling, let's say, for $120,000.
When you transfer that property to the trust, you do it as a sale to the trust in return for $120,000.
You make out a contract that the trust pays you with no interest for 125 years, which is the life of the trust.
trust pays you with no interest for 125 years, which is the life of the trust.
Okay? And that's the way you do it.
There's all kinds of ways to make sure that the total money that comes to you in any one year does not meet the requirement to file and pay income taxes.
Now, if you can't sit down and figure that out, such as giving to charity, if there's a charitable trust, you can take a lot of the money that you receive each year and donate it to the charitable trust.
Didn't know that, did you?
You can donate it to the Red Cross if you want to.
You can donate it to the Shirley Temple Foundation if you want to.
There's all kinds of things that you can do.
You can invest it in a retirement fund.
That is not taxable until the fund is dispersed.
And then when you get the fund, there's something else you can do with it.
I hope you understand what I'm telling you.
Okay?
So to do away with number one, you can either be the settler of a business trust into which you do not transfer any money or property or you can transfer money and or property into the trust in exchange for real value with a contract, a bill of sale that the trust is going to pay you for that property That money, that car, whatever it is that you transfer into the trust over a period of 125 years.
Okay?
At no interest.
Nobody can make you charge anybody interest.
Nobody can prevent you from making a contract on a bill of sale to pay you, your heirs, and or assigns payments for 125 years.
You're guaranteed by the Constitution the right to contract.
Two, the transfer to the trust is either direct or indirect.
Direct means you can't go sneaky about it to transfer your funds to somebody else who's then going to put it in the trust or something like that.
You know?
Three, the trust is a foreign trust.
Your trust is going to be a foreign trust if you're smart.
All of you people who have trust in this country, there's nothing wrong with your trust.
You don't have to get rid of your trust, but you need to take them offshore, out of this country.
Number four, the trust has a United States beneficiary.
That's real easy.
You don't make anybody who is a citizen of the United States of America, or any state within this nation, a beneficiary of your trust.
And I'll tell you how to do that later.
So, the way I'm telling you this, ladies and gentlemen, you're not just going to get out of having your trust taxed, or the earnings or assets of a non-domestic irrevocable discretionary trust taxed, just by sliding through one of these.
You see, I want to make sure that you slide through at least two of them so there's no way that they can pin you to the wall.
Now listen to me carefully.
If all four of those conditions are met, which means If only three of them are met, it doesn't apply.
If only two of them are met, it doesn't apply.
If only one of them are met, it doesn't apply.
All four conditions must be met.
And if all four conditions are met, you are supposed to voluntarily report and pay taxes annually on all income and gains earned by the trust, even if they are not distributed to anyone.
That's what the Internal Revenue Service says.
Now, the law is quite different.
The law governing trusts, even in this country, you see the IRS doesn't play by the law.
They don't go by the law.
They're an outlaw agency.
In fact, that's wrong.
They're not even an agency.
They're not an agency of the Treasury Department or the United States government.
If you don't believe me, look in the law.
Under the United States Department of the Treasury, in the United States Code, It lists every agency that belongs to the Treasury Department.
The Secret Service is not listed.
The Internal Revenue Service is not listed.
The Bureau of Alcohol, Tobacco, and Firearms are not listed because they are not agencies of who they say they are agencies of.
They are liars, deceivers, scum-sucking, Nazi, jack-booted, Gestapo thieves, is what they are.
They're thugs.
They'll kill you in a minute for a dollar.
They're liars.
They're subversives.
They're tyrants.
They're traitors.
And they do not go by the law.
The law says not one single penny of money or assets earned by a trust are taxable until they are distributed or dispersed to a beneficiary.
That's what the law says.
But the IRS says if all four conditions are met, you are supposed to voluntarily report
and pay taxes annually on all income and gains earned by the trust, even if they are not
distributed to anyone.
Thank you.
Now remember, that's all four, so you can play their game if you want to.
Just stick to the game.
If they want to play games, you learn how to play the game and you play it.
And you make sure that you're going by the rules.
For maximum benefits, you do not want all four of these conditions to be present.
However, if you eliminate just one condition, then all four conditions are not met.
And if you eliminate two conditions, you're pretty safe.
In essence, the trust continues to provide a tax shelter.
Legally.
Lawfully.
and even going by the despotic, unlawful, IRS's own rules of their own game.
So all you have to do is eliminate one of those four conditions.
To be really safe, eliminate two.
If you can eliminate more than two, more power to you.
Go for it.
They say you cannot eliminate the first three, but that's not true.
That's not true.
You can eliminate number one simply by making sure that the trust buys from you everything that you as the settler transfer to the trust.
If the first trust you set up is a business trust, this is very easy to do, and you never put anything else into that trust, ever.
It's done by other entities.
It does not come from you, so it is not placed there indirectly, but it wouldn't even make any difference if it was or not, because you are not transferring property or money to the trust.
You are selling it for real value.
I hope you understand.
And the fourth one, Make sure that the trust does not have a United States
beneficiary.
You can eliminate the fourth requirement by making sure that the beneficiaries are either non-United States
citizens or a non-United States entity, such as a corporation or
another trust.
Thank you.
Such as an IBC, an International Business Corporation.
The beneficiary certificates are bearer certificates.
This means that no name is listed on the trust as a beneficiary.
The person or persons holding bearer certificates are the beneficiaries.
So you can put these bearer certificates into any hands that you wish.
And you have to understand that you don't own them.
You are not the men of Israel.
And the minute, the day that you say that you are, you've just destroyed and broken what you have tried to set up to protect.
It's very difficult for Americans who don't understand this concept to give up ownership over everything they own.
And isn't it strange that that's the only way that you can protect those things that you own?
Is that you must do it.
You must overcome that greed of overship.
Now, this setup is just one of the many, many different ways
that ensures the income earned by the offshore trust is tax-free.
The trust income is then 100% owned by the fiduciary.
The fiduciary, who is the foreign trustee.
But you see, But trustee owns it in trust, and according to the law, can't touch it, can't use it for his own personal pleasure, his own personal wealth, his own personal gain, or anything personal whatsoever.
He is required under the law to protect it, take care of it, invest it, make it grow for the trust.
And under these circumstances, the settler or beneficiaries pay no current tax and will not owe any tax on the trust accumulation, corpus, or income until they receive distribution.
But why would you want to do that?
You're all scratching your head.
Well, what good is it to save it and protect it if I can't ever use it?
Well, I never said you couldn't use it.
You just can't have it.
It's also important, but don't go off imagining all kinds of things, you know, about using it.
We'll cover that in due time.
It's also important to note that even if the trust meets all four conditions, the Internal Revenue Service still cannot compel the trustee to turn over any trust assets, even if you have tax liabilities.
They may come after you forever.
Nickel and diamond you to death and taking every paycheck that you ever get if you ever get a paycheck and you got to make sure that you don't.
But they can't get one single penny or one piece of property that's in the trust.
Also, those four conditions, ladies and gentlemen, only affect taxation.
They only affect taxation.
You and all your assets are safe from the minute that trust is created from creditors, lawsuits, divorce, all of those things.
Because those things do not affect you in any way, don't affect the trust in any way.
You are 100% judgment proof.
100% judgment proof.
Remember the broadcast I did on Senator Ed Kennedy?
Edward Kennedy?
Chappaquiddick?
Didn't you ever wonder why Mary Jo Kopechny's family did not sue him?
They had a perfect lawsuit.
Whatever he owned could have been theirs.
Except for one minor little problem.
He doesn't own anything.
Never has owned anything in his life.
The Kennedy family are protected by trusts.
Now ultimately, you must pay tax on any withdrawals made from the trust.
Peace.
Now listen to me.
If you're going to play the Internal Revenue Service's game, if you're going to submit to their tyranny, then ultimately you must pay tax on any withdrawals you make from the trust.
If even those are handled properly, few, if any, withdrawals should be paid directly to you personally.
Do you understand what I said?
Few, if any, withdrawals should be paid directly to you personally.
In most cases, loans, expenses paid directly by the trust or use of the trust property is not considered income.
Not considered income.
Now, through the proper use of an offshore trust, it is not necessary for anyone, ever.
Listen to me carefully, folks, because I know that some of you have larceny in your hearts, and you've got to get rid of it, because that's what gets you in trouble.
It is not necessary.
Through the proper use of an offshore trust, it is absolutely not necessary for anyone to illegally or unlawfully Or even with the illegal, unlawful, IRS's unlawful interpretation of the law to ever illegally evade taxes or violate the tax laws or get yourself in trouble with the Internal Revenue Service.
You can use the law to legally and lawfully reduce, eliminate, or delay payment of taxes as the rich have been legally doing for decades and decades and decades and decades.
You would be amazed.
You see, if Ted... Did I say Edward?
I meant Ted.
I meant Ted Kennedy.
If Ted Kennedy had property, and if he had an income, he'd have to pay taxes on that.
And whatever income he does have, since he plays the game, he would pay taxes.
But he doesn't have any property.
He doesn't have anything that anybody can get their hands on.
He's very smart.
His family's smart.
And they've taught him since he was a child.
Now if you're in doubt concerning any of what I've been teaching you, check with your attorney,
your accountant, or your tax consultant.
They'll tell you the same thing.
Exactly the same thing.
And as long as you play by the rules, understand the law, and use the law properly, You'll never pay another nickel in taxes for the rest of your entire life.
Neither will your trust, and neither will your IBCs.
If you're smart, you'll have more than one trust.
You'll have several trusts, and you'll have at least two IBCs.
And you don't have to do this all at once.
You can build it up as you obtain the money to institute and put these things into operation and make them work for you.
Remember the guy that called last week?
He wanted to know how to protect his assets and he was in the middle of a divorce.
The divorce had already been filed and she was going after everything that he owned.
And all of you sitting real smug in your living room with your pretty little wife or your little woman with your nice handsome husband sitting there that think your marriage is not in jeopardy.
Ladies and gentlemen, everything in these times is in jeopardy.
And the person you're with now, tonight, today, may turn against you in a month, a year, two years, or five years.
This new world order, this new way of thinking, this third wave does not favor the institution of marriage.
Just because everything is working just fine right now doesn't mean that it will tomorrow.
He's going to lose everything because he took no steps to protect his assets before that divorce was filed.
And the law says, once the legal action is filed, you cannot hide your assets at that point.
If you do, you're committing a felony.
If you commit a felony, you can go to prison for many, many years.
You don't want to do that.
So, can you use an offshore trust to protect assets in divorce?
Ladies and gentlemen, you can use an offshore trust to protect your assets from everything!
And yes, including divorce.
And this is just one more reason why you should establish an offshore trust.
And keep in mind that assets of an offshore trust cannot be touched by your spouse or lover through a court-ordered judgment as the result of any personal relationship gone sour.
Unhappy spouses who contemplate divorce, men or women, often shelter material assets in an offshore trust.
Even though your spouse can never find out about these assets, if you choose not to tell them, you must be truthful and disclose assets to the divorce court, if they're your assets.
While the divorce court cannot recover those assets, they could award your spouse a disproportionate share of your United States-based assets to compensate for sheltered assets.
So, word to the wise.
Also, they can award additional And so, the bottom line is, ladies and gentlemen, that an offshore trust should be used to protect your share of assets from your spouse.
Not to cheat your spouse.
Not at all.
It's not cheating when you set out to protect something, ladies and gentlemen.
So how can assets be legally transferred to the trust?
Well, there's lots of ways.
Occasionally you will hear about individuals who have offshore accounts that were discovered in the course of an investigation by either a private investigator or a government agency.
Lots of you read about that in the New York Times on the front page today.
The reason for this is not because the offshore haven revealed information
about the individual, but because of the way in which the individual either
transferred or repatriated the assets.
If you want your financial affairs to remain totally private,
it is important to keep all your finances separate.
And it is important that you do not have the condition known as flap jaw.
Da-da-da-da-da!
Flap jaw.
The jaw that ate Minnesota.
Not because it was hungry.
Because it was talking.
And it was talking and walking and trees were just falling in this big gapping hole in the mouth.
And it just ate Minnesota.
You'll find out if you're going to Minnesota.
When you get there, there's nothing but a big hole in the ground.
The sign that says, Flapjaw was here.
You should have your public world where you know that anyone can find out anything about you and you must also have your private world where it is difficult or absolutely impossible for anybody to snoop into your financial affairs.
For absolute secrecy you must keep the two separate.
And listen, I know you love your mother and I know you think you can tell your mother anything.
You don't tell your mother these things.
You don't tell your father these things.
You don't tell your uncle, your aunt, your grandmother, your grandfather, your brother, your sister.
You don't tell your preacher these things.
It's none of their business.
You would be amazed at how many people are turned in by people they think love them.
Now, it should not be necessary to include any of this information as part of this broadcast.
And a free society and individual should be able to transfer any amount of money in any form anywhere in the world without government interference or without worrying about any part of it.
But we must remember they are doing this for our own good.
And if you believe that, it's time to wake up from the anesthesia and face the real world.
It's worth repeating, ladies and gentlemen, that the situation is only going to get worse.
Listen to me, it's only going to get worse.
Everything that's happening shows a continuing effort to control the public's cash and limit their privacy.
Why?
Because democracy is coming to the USA.
That's why.
Socialism Must level the playing field.
There can be no middle class.
There can be no rich.
Everyone must be a victim.
Everyone must be poor.
Otherwise, they won't need the big socialist big brother.
And so, over the next several years, I don't know exactly how long it's going to take, you're going to be stripped of all your assets.
In the socialist world, you're not allowed to own property.
You're going to be stripped of your property.
If you're middle class, you're going to become poor.
Don't worry, Big Brother will take care of you.
If you believe that, I can sell you Cuba.
I'll split the money with Castro and he'll be happy.
He'll even let you come down and take possession of your property.
And then he'll take care of you.
Since the government and other exploiters exercise control with paperwork and computers, and let's change this word government to socialism, because our government, as it is constructed in the Constitution for the United States of America, which is the blueprint for our government, would not ever do any of this.
So it's not our government anymore.
Our government has been subverted, destroyed from within.
To tell you the truth, it does not exist anywhere except in the Constitution.
Since the socialists and all the other exploiters exercise control with paperwork and computers, your primary objective is to get off all computer lists and registrations of any kind.
And because you're on there for your own fault, You buy something, you take it home, you take it out of the box, and there's this little form in there.
And you open it up, it's got 50 questions on it.
Ask you if you have a toilet in your bathroom.
How many children you have?
How much money you make?
What kind of industry you're in?
What do you eat on Saturday night?
How big are your feet?
All these questions.
And it says, Make sure that you register this product to ensure your warranty.
Well, you don't have to ensure your warranty.
The warranty is insured by law.
You don't have to send them anything.
You don't even have to send them a card with the serial number of what you bought on it to make sure that warranty is good.
If they issue a warranty, if that product breaks down within that warranty period, all you have to do is send it or show up with the original sales slip.
To prove that it's within the warranty period and that you bought it.
And show them what's wrong.
And if it's covered by the warranty, they've got to fix it.
And that's the truth.
If you don't believe me, look up the laws concerning warranties in your state and in the United States.
Now once you've transferred your assets into the trust, you will not own anything.
Listen to me.
You will not own anything.
I have watched people go into trust and still call everything that they've transferred into the trust theirs.
Oh, we'll take my car.
You can't take your car because it's not your car.
And if it's not on trust business, you better not be driving it.
You better not be driving it.
Oh, if I can't drive my car, how can I take a vacation with my family?
You make sure that it's business.
Trust business.
And you make sure that it's really trust business.
You have to actually perform business for the trust.
That it's not some make out silly stupid stuff.
And there's many other ways to do it.
If the government and other exploiters, or I should say, if the socialists and other
exploiters don't have you on record, they'll just simply cease to be interested in you
and cease to exercise power over you.
They won't even know that you're there anymore.
You will become invisible.
So if you want to maintain privacy, the most secure strategy is to legally, legally transfer your assets.
You can do it directly or indirectly, but you have to do it legally.
You may do it indirectly, which means you do not directly transfer assets between your U.S.
accounts and your offshore accounts.
There are many options You can withdraw the U.S.
assets yourself and then mail them or send them by courier such as FedEx or DHL Worldwide.
They can either be sent directly to your offshore account or to your offshore agent who will deposit them for you.
You could also have an IBC.
The IBC transfers its assets its assets
to the trust.
.
There is no need to maintain privacy between offshore accounts once the money is offshore because no one can discover transfers between these accounts due to the strict offshore secrecy laws.
The most common way to transfer assets is through the United States Mail.
You can legally send a check or money order for any amount offshore.
Legally!
Lawfully!
To maximize privacy, never use a personal check, even in small amounts.
Well, if you don't have anything, why would you even have a personal check to begin with?
You have to start thinking of these things.
If you desire additional secrecy, do not have your name on the money order.
Instead, send a side letter with instructions to the bank or trustee.
and always use international money orders.
Unfortunately, ladies and gentlemen, it is becoming more and more difficult to use cash
in the United States banking system.
.
Someone went to buy a cashier's check for $2,000 at his or her own bank.
where he maintains a checking account and they would not take his or her cash.
They said they would give him the cashier's check but according to bank policy he first had to deposit the cash into his or her account.
Can you imagine that?
See those are banks that I never ever walk into again.
You know why they're able to do this?
It's because you go along with it.
If every customer would withdraw their money from those banks and just walk out, those banks would stop doing that.
They would stop it.
Fortunately, you can still purchase international money orders for cash at many other outlets.
Bye.
Now the fastest way to send money is through electronic bank transfer.
Usually the transaction is completed in 48 hours.
However, remember that bank wire transfers over $3,000 are recorded for your own good.
If it's $3,000 or over, they're recorded for your own good.
So privacy is a consideration and bank wire transfer is not the most secure method.
If you want to send small amounts, you can wire money through Western Union.
They are not required to report transactions.
But the most that Western Union will take at one time is $2,999 on any one day.
$2,999 on any one day. So, you send it over several days.
You can buy bonds under $10,000 that you are not required to report to customs and mail
them instead of money orders.
You can also transfer funds through your attorney's trust account.
Attorney records are privileged unless the attorney is involved in a client fraud scheme.
Even then, it's going to be really difficult to check an attorney's records.
Now it's possible, ladies and gentlemen, to physically carry your money offshore.
But it is expensive and inconvenient.
And remember, you must report $10,000 or more per person in cash, travelers' checks, or bearer currency.
At this time, diamonds or gold are not considered bearer currency and are not reportable.
Let me say this again.
At this time, diamonds or gold are not considered bearer currency and are not reportable.
They can easily be converted into cash anywhere in the world.
However, never ever, listen to me, never ever try to evade customs reporting.
Not only is it against the law, but the penalty can be up to 20 years in jail, and you don't want to do that, believe me.
Remember, what I'm teaching you, if you follow it, and if you obey the law, You will not be engaging in any illegal or unlawful activity whatsoever.
Not even with the illegal, unlawful, unconstitutional, Nazi, jackbooted, Gestapo, thug, robber crooks of the Internal Revenue Service.
And if I didn't have information here to cover, I could go on with what I could call them for probably another three hours.
Easily.
They're scum.
Anybody that works for the IRS, intentionally knowing that they're destroying fellow American
citizens and families and their businesses are nothing but stinking, rotten gutter scum.
How could anybody take such a job and do that to anyone else?
There isn't a paycheck in the world that pays enough money for anyone to do those kinds of things.
For real estate, the easiest way to transfer property is to use a quick claim deed.
A quick claim deed and a bill of sale.
This relinquishes your ownership in the real property, but it does not remove your obligation under the mortgage or note on which you paid the promised balance, if there's still money owed on it.
And for automobiles, the minimum tax on the transfer of the title is to go to the registration office and pay a small fee to add a name to the title.
And you wait about 30 days and go back and pay the fee again to remove the other name from the title, thus leaving only one owner on it.
OK, that's it for tonight, folks.
Good night.
God bless each and every single one of you.
Annie Poo and Allison, God bless you.
May God keep you safe and secure and happy.
I love you.
more than you will ever know.
I'm a broken man, I'm irreversible.
I see the light, it's glowing. There's no more left to torture.
I can't absolutely control the feeling in my soul.
I'm a sad baby, that's what I've been dead for.
Humans have cracked the anal sacs to take the fall.
They've created a trap, stuffed up a hole in my soul.
Humans have been suffering more than human history can take.
I've seen the future, but I've given in my love affair.
I see the soul, it's flying. I see all directions, it's in a loop.
But nothing can make up that fall. It's a dead place, I'm irreversible.
It's a constant threshold, and it's a loop, but I'm trapped up for what I call a soul.
In a dead city, dead man, dead man, dead man.
Not 50 page.
I forget how many pages it is.
Tune in tomorrow night.
I'll give you the address.
If you want the 50 page report, ladies and gentlemen, not 50 page, forget how many pages
It's $50.
it is.
Tune in tomorrow night, I'll give you the address.
It's $50, that's what it is.
Plus the application to get you started.
If you want to take a shortcut, go to our website, click on the banner that says Belize Trust Program.
Read everything, grab the application, follow instructions, send in your payment, and we'll get started right away.
That's harvest-trust.org.
Harvest-trust.org.
See you right here, tomorrow night.
Don't miss your next session with Felicity.
See you next time.
Thank you.
Bye.
Bye.
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