ANONYMOUS BANKING SERVICES
Dear Valued Customer:
The Squire Organization, LLC is pleased to announce
its new offering of fully anonymous offshore banking
services. In association with the prestigious VIP
Financial Bank Group of London, The Squire
Organization, LLC can now offer its Clients true
anonymous banking privileges.
Through the use of the specially designed ANONYMOUS
BANKING TRUST, the Client can establish a safe and
secure bank account that is totally anonymous. The
Trust is established naming The Squire Organization as
the Trustor, Trustee, Protector, and Beneficiary.
This is completely legal and appropriate. At the same
time that the bank account is opened, The Squire
Organization resigns as Protector by providing a
signed resignation letter leaving the appointment of
the Protector and Successor Protector blank. The new
Protector is now totally in control of the account,
and also totally anonymous. The bank never knows who
opened the bank account other than The Squire
Organization, nor who is the new Protector of the
Trust. But the Client is safe all the same.
About VIP Financial Bank Group
VIP Financial Bank Group utilizes a numbered account
system for all accounts therefore traditional
documentation such as signature cards are not
required. An account number and password is assigned
to each customer. It is the responsibility of each
customer to maintain positive control of his password
at all times. All transactions are conducted via
secure email or fax. No verbal transactions are
authorized.
Service Fees:
1. Comprehensive Anonymous Banking Trust: $1,500.00 US
Includes Trust, Numbered Acct, and Debit Card
2. Initial Deposit Required to Open Acct. $2,500.00
US
3. Wire Fee (if applicable) $1% or $50.00 US
whichever is less
4. Process Checks and/or Drafts (if applicable)
$100.00 US
NOTE: VIP Financial Bank Group also offers extremely
competitive CD rates. Contact for further
information.
*********************
THE ANONYMOUS BANKING TRUST
The ANONYMOUS BANKING TRUST is designed to provide a
simple yet comprehensive method of taking advantage of
international banking without violating United States
laws concerning offshore trusts and companies. The
Trust is used to establish a numbered account that
once opened is only accessible via a password issued
on that account. The Trust itself is established by
an offshore company that acts as Trustor, Trustee and
Beneficiary that is completely unrelated to the
Client. The Client has the option of naming himself
or some other trusted individual as Protector. The
Trust gives the Protector no rights to the Trust or
its assets, but gives the Protector the power to fire
the Trustee, appoint a new Trustee, and most
importantly of all change the Beneficiary. As such
the Client can maintain control over the Trust and its
assets without becoming either a Trustor, Trustee or
Beneficiary according to current IRS regulations.
Yes, I wish to establish an ANONYMOUS BANKING TRUST.
I understand that there will be an annual Trustee fee
to maintain the Trust pursuant to a published
schedule.
Trust Application Form
1. Name of Trust:
_____________________________________ Investments
Limited
2. Name of Protector:
______________________________________________________
Address:
____________________________________________________________
3. Name of Successor Protector:
________________________________________________
Address:
____________________________________________________________
4. Name on Power of Attorney (if desired):
____________________________________
SCHEDULE OF FEES
As of November 1, 2001
1. Annual Fee for Trustee: $250.00 US
2. Active Management of Accounts (optional): 02% per
year
3. Other services as needed: Depends upon work
*************
PAYMENT OPTIONS AND PROCEDURES
To establish an ANONYMOUS BANKING TRUST please
forward the initial $1,500.00 US to The Squire
Organization, LLC. Please provide information for
contact purposes. Provide such information that you
feel comfortable providing. The Original Trust
documents along with Bank Account Number and Password
will be forwarded to this location along with
instructions on how to further fund the Fund Account.
If incomplete information is provided, such documents
will be held pending further instructions, and The
Squire Organization LLC will communicate using the
method provided below.
Contact
Name:____________________________________________________________
Contact
Address:__________________________________________________________
Contact Telephone, Fax, Email,
etc.:___________________________________________
1. By e-goldŽ to Account number 404652.
2. By e-BullionŽ to Account number A23682.
3. By Wire to:
BANKERS TRUST COMPANY
NEW YORK , USA
SWIFT : BKTR US 33
Beneficiary: MULTIBANKA , VECPILSETA BRANCH
Account # 0494884
RIGA , LATVIA
SWIFT : MULT LV 2X
For further credit to:
VIP Financial Bank Group SC
Acct# 31230082
Attn: 6943023010
=====
Alexander J. Hay III
Attorney at Law
tel (USA): 713-680-3033
email: [EMAIL PROTECTED]
Glencannon Group Ltd.
http://www.glencannongroup.com/
[EMAIL PROTECTED]
[EMAIL PROTECTED] (for a more secure email)
fax: 419-710-4339
_*_*_*_*_
If you found the contents of this email useful to you, and you have an
e-gold account, please feel free to follow this link:
http://www.two-cents-worth.com/?107685&[EMAIL PROTECTED]
______________________________________________________________________________
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