ALWAYS hit Hard refresh on this post so you get the most current post, not the cache version from your browser. Utilizing YOUR Treasury Direct Accounts

Note:

Updates will be added into the blog post in corresponding section. Time sensitive important updates will be posted at top for 1-2 days then incorporated into the blog post.

As people do things, find out things, run across glitches… I post them here. Sometimes I will do that on the fly and just take their note and put it in the blog post, hopefully near/in the section where it makes the most sense. So that you have the info in as near to real time as I can make it and you can then connect the new dots from there 🙂

Update:

12.9.17 The option to upload screenshots or image files of Transaction Confirmations is now available on the A2V Testing Form. Click here

8.2.17 There is so much more to all of this than just accessing your TDA accounts and utilizing them.

All the background you need on the original filings and supporting information can be found on the I UV.

Look at the top Navigation bar and click on the OPPT Absolute and all the subnavigation. The earliest information is at the bottom sub nav links.

Much of it has been translated. (You can click in upper right corner of this site to translate the whole site via Google translate.)

This may be a helpful place to start- https://i-uv.com/oppt-absolute/oppt-goes-public/



HATJ: Note to YOU! (kiss) https://i-uv.com/hatj-note-to-you-kiss/

Delivered from HATJ, to you on eve of 7.28.17, bz

7.25.17 Current Status of Events Now Unfold : HATJ Washington DC

https://i-uv.com/current-status-of-events-now-unfold-hatj-washington-dc/

I have created a page “Documents for proof of ownership for funds” you can find it by Clicking Here it needs to be finished but will give you a start.

its busting loose- https://i-uv.com/the-wizard-behind-the-curtain-awareness-of-control-structure-on-earth/ you pushed it over to critical mass.!!!

If you are clean and clear, 100% responsible and liable and Know Who You Are then there is flow and fun in these Doings and elation that the time Has Arrived! for us to access our factualized trusts. 🙂

This is an unfolding Creation by All Enbodyments! Please use the comment section to share/document your : Blocks, declines, reversals… And your Successes. This will help the Energy expand and flow it throughout ALL systems. BZ

A brief description of what these Treasury Direct Accounts (TDA) are: They are repositories of property being held IN trust, for You. A Factualized trust self secured created on the day of birth for each Being on the planet. The ones that are being accessed right now are called US Treasury Direct Accounts. There are so many accounts all around the planet with your name on it, you would be staggered, not all of them are ever seen. There is state level, federal level, international level.. all these districts…

In the old days, someone might find one of these accounts, like a state level one and there would be like 300-400 million in it and the PTW bankers, would say take it and go, sign this and never come back… the bankers would laugh because there would be Billions of dollars left behind and that person would never know about their Billions…

Everything on the planet was put into one big trust. This is all “the property” held in the trust. This “property” is a conversion of You. Your Value, converted into property and held in these accounts. It used to all be held in one large account, all Enbodyments’ conversion of value on the planet being held in one large trust. Everything got moved out of that trust and into each and everyone’s own Factualized trust which was pr-existing to the actual large trust the PTW used to hold everything in. They are actually called factualized trusts, they are factualized, created on the day of birth. They are Yours! You just did not know it.

The PTW have been using them all of this time, Now they cannot. Actually they Have not been able to use since The OPPT closed the one big trust. For those who want to refresh your memory or look into the OPPT for the first time click on the OPPT Absolute link at the header of this blog, you will find original findings and tons of info there. These Treasury Direct Accounts are tied to your social security account- your factualized trust account. The social security card is basically an ATM card, Your ATM card, without the magnetic strip. (expect it is connected to an unlimited account 😉 The word picture I would paint to describe the amount of money in Your Treasury Direct account- is to think of it as a Non depletion account. example- You draw out $500,000 and if you checked the balance it would be $500,000.

HATJ- Heather is working on getting all of the blocks, reversals… etc worked out so the flow to access and Utilize your representation of value out of your TDA’s is smooth. Keeping in the flow of the process, in joy and warp speed is important for all, documenting everything with screen shots and saving emails etc for successes and blocks, cancels, reversals … allows Heather to work with the bakers, family’s, dragons… to stop and resolve those tricks/issues….

The comments section is a great place for you to share your documentation process. The comments can be easily scanned to see where there is flow and blocks and to open up the river of abundance. I will scan the comment section, most of the time I will add what answers I can in the main post under that area it connects with. Please look there for update info.

We are all together in coordinated cooperation, and collective energy creation to open the flow- I will be adding a link section to other blogs, Facebook sites etc where people are working in these collective energies. Please send me links that fit there.

Tip: As you are working through the different steps to access and utilize your TDA accounts, remember, like in my paypal recipe, the same protocols and procedures that apply in accounts, bank and other wise apply in this case. Length of days to transfer, time for account to update, min/max amounts and many others. So when you are connecting your TDA to something to utilize it, ask yourself, what is the usual way this is transacted, that sort of question. Then you will have a frame of reference for what to expect.

Spreadsheet of TDA Testing:

This form has been created so that people can fill in the Doings that they have created so far. The data can then be exported to a spread sheet so the success and fails can be worked through. Clean up the block with the fails and create recipes and best practices from the successes. Here is a shortened link to use for the google doc form. https://docs.google.com/forms/d/e/1FAIpQLSfxnofrWHQZF8IqUCG9EUj0feeCjXi5pdWUPEgsHkFH3WpyBw/viewform

You can see the results so far at this page https://i-uv.com/hatj-trust-all-on/documents-for-proof-of-ownership-for-funds/testing-spread-sheet/

Direct download by clicking here The option to upload screenshots or image files of Transaction Confirmations is available on the A2V Testing Form.

7.19.17- proof of success from a very happy pup!



Purchase from Amazon. https://i-uv.com/tda-success-7-19-17-proof-of-success-from-a-very-happy-pup/

Have a look at this scenario- https://i-uv.com/testing-the-new-financial-system-by-fireswan-7-14-17/

now have a look at these supporting pieces of data:

1. “For ACH, check, or adjustment support, please contact 877-372-2457” –

2. https://i-uv.com/wp-content/uploads/2017/07/060717-same-day-ach-debit-reporting.pdf

Saying that each one of You is having a MAJOR Impact in Changing things is a HUGE Understatement!!

Most financial institutions are feeling what you are doing and know the impact you are having. You, I mean, They are employing lots of new people, lol to fill in for all their seasoned employees they are having to move, to specially created new departments to ball things up so your efforts are delayed, distrupted, diverted. Excellent, 🙂

Paypall, is hopping up and down and pulling their hair out! with all the beautiful beings in the Millions who are flowing this expansive energy into their system and working through steps to use paypal as a portal for letting their TDA’s flow.

One perspective might be to hold that you are not having success, or its not working… in a small narrow linear perspective for many that is fact. In a broader, larger linear perspective that is not fact. In a multidimensional perspective on all levels that is False.

Things are changing very fast and some pieces of the information below do not always work the way they first did and are described below. Everything on This blog post is being watched very carefully by the PTW. – Hi guys, thanks for letting us show you we know how to stand in our power.- Everything in that small working skype room, that HATJ mentioned on Wednesday Nights unfuckersunite call is watched and reacted to. Everything. They also have minions who watch and scan all other blogs, FB, etc that are having discussions and doings there. Excellent, 🙂

Things at this moment are changing so fast, with routing numbers working, then not working, then working again, and variations on that, its hard for me to pin it down long enough to write a new recipe or make intelligent coherent updates to the info in the post. One tip is that in each section of this post, like countries, resources… the information at the top of each individual section is the newest information I have to post for that area/focus. When I get a moment to do it and some data I can pin down at least for a few minutes, lol, I will update the post totally, keeping all original information at bottom for refference. And recreate a clearer, as up to date as that moment allows new version of the info in an organized way.

Right now HATJ’s focus is on extracting Randy form his kidnapping situation/cell. She is also working on steps and calls and meetings and docs/details to push things through, when I get it you will see it here. See message update from HATJ on that, on the post for randy HERE , and see reference to it in comment section of this post.

One of the things I am working on is taking details and specific language that HATJ has given me to create a recipe that you can all use along with Your factualized trust docs, to show proof, origin and ownership of your accounts and funds. This would be used for any bank/institution/business… that needs it for verification the property in the TDA accounts are yours under your sole control. I will have the emails you would send out, complete with the contents you leave as is and where you put your pertinent information along with what docs, pdf’s get attached to what email and the order in which you send them.

If you are worried, afraid, stressed, confused, _________, __________, … Then Stop!

Take a breath, go outside in Gaia. Tune into the waves of Love washing the planet. Then if you feel connected again to who you are, tune into what would be a next step for you to take?

Update: 7.12.17- My personal recommendation is that everyone pause for a little while. The reason for that is there seem to be some people who do not understand who they really are, that they are the value, and these accounts are Your accounts, created because You were created to come to this planet to complete this whole cycle. To End The Enslavement of Humanity.

You are warriors of Love. Your Love, Your Light, Your Limitless Creator abilities are your sword which cleaves through all the last vestiges of deception fear and oppression. In you, there is a deep Knowing this is so, and this is what you came here to do. So the pause is prudent for You when you do not stand in this knowing. You are a creator being, as I said at the beginning of the this post when first posted. “If you are clean and clear, 100% responsible and liable and Know Who You Are then there is flow and fun in these Doings…” This accessing and utilizing of your accounts is about “money”, yes. (Don’t let the old energy of money suck you back into a place of fear, worry, uncertainty and They Said I can’t Do It so I must Obey.) But the truest abundance and power of this is accessing and utilizing YOU, and creating the End of the Old sytem and the Birth of the New.

I know people have had success that has not been reversed, I know first hand on that as I’m one of them. I know people have had problems with reversals, refusals, glitches…, I know first hand on that as I’m one of them. I know some people have had some freezes etc. As soon as I get some details about the meeting, the paperwork etc. I will post here, thank you each, for all of the beautiful beings that you are and for standing in your power to free All Beings in Sources Multiverse from the tyranny of the old system. bz

Opening post- 7.9.17 This will be a working post. Things are moving at hyper-speed so I will do my best to keep it updated and organized. You do your part to Start Doing, try different things, learn, play, flow where you want and need to … Dip your toe in or dive into the deep all at once. I live in the US, so I have done things with the US routing numbers etc. This is an international blog and post so as people dig into the particulars for each country I will post those details. Use the recipes as a guide and modify for your location. I will keep updating the information as new resources get uncovered. I will try to help put together a step by step recipe of how to go into different institutions/banks… ie: paypal, large banks, credit unions, bill pay, car dealerships, real estate co… as I sort through all the Doings all you Beautiful Beings are doing so we can refine and define each one with specific steps…

What people are doing, and there are soooooooooooooooooooooooooooooooooooooooooooo many of us doing Beautiful Doings. People are taking steps to access and utilize our TDA’s. Just start, play, come from your heart, KNOW the TRUTH of Who YOU Are!. Be 100% responsible and Reliable and get started. They are paying off utility bills, credit cards, buying CD’s from their bank and cashing them in early, buying cars, RV’s, helping others pay off a bill, buying something they want. One person put in a skype room 2 days ago, that so far he had accessed 29 Million and spent 2 Million. Limitless possibilities.

Has everyone had success with everything they have tried, the first time they have tried it? No. Do they keep going, keep digging, keep taking the next step? YES!

Recipe Section: I will be creating different recipes of of to step by step do things. You provide the joy and energy and then share what you did. Sometimes I will post an outline of a recipe and then refine…

There was a 3 hour call Friday night 7.7.17 with 62 people on it. HATJ gave some background and answered some questions. There were other questions answered by Bob and others. the call is split into 3 files as it was so large and long.

Call 1 part 1 click here to play or download.

Call 1 part 2 click here to play or download.

Call 1 part 3 click here to play or download.

Getting started Recipe-

1. Get your social security card. 2. look on the back for red letter and number or black… (mine was red). The red letter is what you want (in US, may be different internationally) The letter corresponds to the district branch for the Federal Reserve Branch, FRB, your TDA is linked through. look up branch on the charts below.

Tip- When submitting a question or sharing a block with a routing number. Please write the number in question like this F-0640001010 . The capitol letter will let everyone know which district of FRB.

**** Note- For USA- If your social security card does not have a red letter/black letter and number on the back you will need to get a new one. Usually if it was issued before the 70’s it does not. If you do not have a social security card request a replacement. Information Click HERE

****people outside of USA, I don’t have any recipes yet. There are many people all over the world working on the banking protocols used in different jurisdictions. The links below by country are the ones that seem to connect the most dots, I left out the other reams of data being waded through. If your country is not listed Yet, its because someone has not brought forward info. You can and I will add to this post.

Return Codes:

7.22.17 Treasury :: Bureau of the Fiscal Service. Enterprise Data Architecture. Data Dictionary/Change Log https://www.fiscal.treasury.gov/data/FMSv48/PIRSRFv10/Library/AttributeDataDictionary.html

– ACH Return Code R34 – Limited participation DFI

Description: The RDFI participation has been limited by a federal or state supervisor.RDFI – Receiving Depository Financial InstitutionSo the receiving entities participation in the ACH system has been limited by a federal or state supervisor.So this – ‘A Financial Institution received an Entry to an account that was sold to another financial Instituti’sa on. Your Customer account was sold to another bank but the Customer Record in PaySimple was not updated with the new bank information, the the payment you processed was sent to the old bank and cannot be honored.’ – sounds like a misinterpretation combined with an excuse, or an obfuscation. Possibly one that was also given to the Landlord. If an account is sold to another bank the new bank notifies you of the change … or somebody does.

We’re looking at the end of ‘money’, once and for ALL. How that plays out, may not require a description. or even a language. But it will BE FUN. Beyond our wildest dreams. So what’s your wildest dream for this now? Bring it! ALL CREATORS WELCOME. 😀 (heart)

*** Any one having trouble accessing or been blocked in anyway, ask your bank for the reason code. Here’s a link to them; 7.22.17 Treasury :: Bureau of the Fiscal Service. Enterprise Data Architecture. Data Dictionary/Change Log https://www.fiscal.treasury.gov/data/FMSv48/PIRSRFv10/Library/AttributeDataDictionary.html 7.22.17 a post from Skype “from David Arnold: JUST SAW THIS LET ME KNOW HOW IT GOES!!!!!!!!!

Hey guys good news! We’ve been using our SS routing numbers wrong! My best friend has discovered this as well and here’s what we’ve uncovered: The FRB is just the funding source to a Central bank where our real accounts are held. Each persons bank location will be different. The bank must be a full service bank that accepts ACH and Fedwire. But wait there’s more, any bank with a name that has the words America, Citizen, Federal, Trust, or United are where the accounts are actually held. And it’s those routing numbers in conjunction with the SS with a “0” added to the front as the account number is how you access your money. The reversals happen often times because the bill collectors we are trying to pay our debts off with, are really not equipped to take the FRB routing directly. This explains why everyone is getting the code R34 when the payment is rejected. That code means limited participation and it’s telling the cable company for example that their VIP access to the FRB directly is being denied. So the cable company needs the routing number from that bank with the word “America” in it to then activate the FRB to send funds through. Now the FRB may turn their routing numbers on and off but to do that with a lower bank would draw too much attention and further validate what everyone is learning; they’re LIARS. We also noticed another pattern, the letter on the back of the SS is not as important as the first number of the SS. This is a more organized plan than what we thought. It seems that everyone who’s SS begins with a 2 really belongs to the FRB with the 02 that bank then funds a lesser bank with the word America in it and that routing also starts with 02 the letter on the back of the SS shows what FRB services that one. Now we haven’t figured out what it means for one FRB to service another but what we did find is that my friends account is with the bank with the word America in it! It really took just paying attention to the patterns but it appears we may have cracked the code. I’ll keep everyone posted… oh btw.. I found out that the very bank I already have an account with also has my secret account there… smh! It has the word Trust as part of the banks name and just as I said their routing number is also the same as the first digit of my social and the matches the FRB branch that funds it. Anyone with a gmail.com can set up google wallet to plug in the routing number and the SS with the “0” in front of it’s the correct routing it’ll say thank you and tell you to wait to verify 2 small deposits. Of course you can’t verify the deposits but what you will be able to verify is what your correct routing number is of the lesser bank the FRB is actually funding. I’ll try and find the link we used to get the list of all the lower banks that use Fedwire and Fed ACH because those are the routing numbers everyone needs. Side note: These people are Luciferians and they do things in reverse. We found the answer by working in reverse which led us to the beginning if that makes sense. And before anyone ask, no, my friend and I are not luciferians, but you have to know your enemy to beat him at his game! God bless”

Current Routing Numbers of Federal Reserve district branches- These routing numbers have 7.14.17 as their update date

011000015 Federal Reserve Bank, 1000 Peachtree St N.e., Atlanta GA 30309 021001208 Federal Reserve Bank, 100 Orchard Street, East Rutherford NJ 07073 031000040 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 041000014 Federal Reserve Bank, Ach Department, Atlanta GA 30309 051000033 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 052000278 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 053000206 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 061000146 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 064000101 Federal Reserve Bank, 1000 Peachtree St, N.e., Atlanta GA 30309 071000301 Federal Reserve Bank, 1000 Peachtree St N.e., Atlanta GA 30309 081000045 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480 082000138 Federal Reserve Bank-lr, P O Box 291, Minneapolis MN 55480 091000080 Federal Reserve Bank Of Minneapolis, P O Box 291, Minneapolis MN 55480 101000048 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480 101050001 The Vault Federal Reserve Bank Kc, 1 Memorial Drive, Kansas City MO 64198 102000199 Denver Federal Reserve Bank-ach Unit, P O Box 291, Minneapolis MN 55480 103000240 Federal Reserve Bank Oklahoma Branch, P O Box 291, Minneapolis MN 55480 111000038 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480 112000011 Federal Reserve Bank El Paso, P O Box 291, Minneapolis MN 55480 113000049 Fed Reserve Bk, P O Box 291, Minneapolis MN 55480 114000721 Federal Reserve Bank San Antonio, P O Box 291, Minneapolis MN 55480 121000374 Federal Reserve Bank, Po Box 291, Minneapolis MN 55480

Updates to Routing numbers-

The capitol letter refers to the district FRB and will match the letter on back of your ss card. B- Just successfully used 021001208 to pay my car insurance. The only time that number has not worked was for my purported student loan. In that instance I used 021050466.

E- The Richmond ACH Routing number that worked for me for a Wells Fargo CC : Routing Number 051050339. When I plugged that in, the bank and address autofilled.

E- FRB Richmond routing number 051050009 if you are NOT having success with 051000033

Guys, sometimes there are “branch Federal Reserves” like the one in Denver. It’s mother is the Federal Reserve in Kansas City. Always use the main Reserve routing number, not the branch, as the main holds your accounts.

2. Find the section that corresponds to your letter. go to this site http://www.usbanklocations.com/check-routing-number.php you can either type in the routing number or the bank name or FRB and the main city. It will look something like this when you click on the routing number that gets returned in a broader search.

This is an example of A FRB routing number screen.

Notice the 1st highlight with a T. This should say FedACH if it is a valid routing number for setting up a funds transfer. Like when you link an outside bank account to an existing bank account of yours to transfer money back and forth etc. or if you go to a vendor like a utility and want to pay your bill using a bank account of yours as the funding source. If it does not say that then you will need to suss out a different routing number for your Letter region.

Notice the 2nd highlight with a W. If you want to wire funds to pay for something, like a car, real estate, or anything else that you would wire funds to… the routing number you have selected needs to provide this information.

Notice- its different then the ACH. This is the additional information you will need to supply when completing a wire transfer to complete a transaction. The third highlight is the date the record was updated.

3. Now you are ready to start to utilize your TDA account.

4. pick a place to start and use the routing number that is correct for you and correct for the kind of transaction you want to complete, your social security number no dashes is your account number. ** note- when filling in a routing number, some forms cap you at 9 digits, if you have to many drop the zero from the end of the routing number.

5. You would select Checking from the drop down menu. When entering information about the account you use your name that is on your social security card as the account holders name. You use the FRB branch address as the “billing address”. Use your phone # as the phone.





Resources Links:



Documents from HATJ- Click here to see the Page- Trust ~ ALL ON!!!

Post of Randy’s Experience-

https://i-uv.com/randy-we-are-with-you-we-love-we-are-utilizing-our-tdas-for-you/

http://www.i-uvsweden.com/i-oliver-blog/utnyttja-ditt-tda-konto

https://www.facebook.com/groups/1352105488172691/?source=create_flow

https://www.facebook.com/groups/103207933631214/

https://facebook.com/groups/776660549180928?_rdr

https://www.facebook.com/groups/827467777424016/

link to some of Harvy’s videos https://i-uv.com/pay-bills-now-using-your-secret-account/

Research Directions:



research:

“ (f) DOCUMENTATION AS EVIDENCE.–In any action involving a consumer, any documentation required by this section to be given to the consumer which indicates that an electronic fund transfer was made to another person shall be admissible as evidence of such transfer and shall constitute prima facie proof that such transfer was made.” from https://www.fdic.gov/regulations/laws/rules/6000-1350.html

(e) TREBLE DAMAGES.–If in any action under section 915, the court finds that–

(1) the financial institution did not provisionally recredit a consumer’s account within the ten-day period specified in subsection (c), and the financial institution (A) did not make a good faith investigation of the alleged error, or (B) did not have a reasonable basis for believing that the consumer’s account was not in error; or

(2) the financial institution knowingly and willfully concluded that the consumer’s account was not in error when such conclusion could not reasonably have been drawn from the evidence available to the financial institution at the time of its investigation,

then the consumer shall be entitled to treble damages determined under section 915(a)(1).

(b) BURDEN OF PROOF.–In any action which involves a consumer’s liability for an unauthorized electronic fund transfer, the burden of proof is upon the financial institution to show that the electronic fund transfer was authorized or, if the electronic fund transfer was unauthorized, then the burden of proof is upon the financial institution to establish that the conditions of liability set forth in subsection (a) have been met, and, if the transfer was initiated after the effective date of section 905, that the disclosures required to be made to the consumer under section 905(a)(1) and (2) were in fact made in accordance with such section.

Hmmm…no. 6 under ‘Strategy’ is i-n-t-e-r-e-s-t-i-n-g :^) http://www.internallydisplacedpeople.org/joomla30/index.php/articles/35-the-1776-agenda-of-the-new-world-order-ordered-by-a-rothschild-designed-by-a-jesuit

“6) The power of their resources must remain invisible until the very moment that they have gained the strength so that no group or force can undermine it.”

7.19.17 Paypal: BZ– even though my TDA, account was verified by phone with a paypal representative and then linked to my account on July 8, then once the transfer of funds process from that TDA account to my paypal business account was initiated, and then returned by paypal. and no other routing numbers were tried to link to my paypal. On July 18th, they limmited my account. Paypal informed me, via email, I needed to upload a bank statement. So I called them directly. (they were closed last night, 18th)

7.19.17 – just had a nice long chat with Jake, at paypal. And I now have “hidden” link, to direct upload url to be able to upload all my “proof of ownership docs” for my tda account in question.

I told him I was happy to submit the proof of ownership with specificity and particularity. But did not want to have that information lost in the que, of someone just processing formation with no understanding of a lawfull, legal, fiduciary document stating the proof of ownership, the origin of funds and the account being under my sole controll. I stated that this proof of ownership document was Complete in its detail, and included all the commercial code references, the law of the land in financial maters, documents that are in the proof of ownership document Paypal was requesting. So that when their corporate security back office reviewed the proof of ownership document they would have the complete documentation and evidence before them.

I pointed out that their interface for uploading a bank statement was not set up to take the legal document of proof of funds I have to comply with their request. I was happy to do it, with full details but their system would not comply with my upload.

He finally said he would give me this specific url for handling a case like mine.

‘U.S. Treasury securities’

https://en.wikipedia.org/wiki/United_States_Treasury_security

https://www.fiscal.treasury.gov/

https://www.transparency.treasury.gov/

Treasury Services-

Consumers can buy and redeem marketable U.S. Treasury securities and savings bonds directly from the U.S. Department of the Treasury in paperless electronic form through TreasuryDirect.

The Minneapolis bank is the only electronic site in the Federal Reserve System that provides purchase and account maintenance services to the public on behalf of the U.S. Treasury. The bank also processes the redemption of paper savings bonds. https://www.minneapolisfed.org/about/what-we-do/treasury 1-612-204-5000

Clearing Codes:

https://www.ibm.com/support/knowledgecenter/en/SSRH32_3.0.0/fxhmapr2016wtxswobtxtmt910clrcodes.html

https://www.ibm.com/support/knowledgecenter/en/SSRH32_3.0.0/fxhmapr2016wtxswibtxtmt910clrcodes.html#fxhmapr2016wtxswibtxtmt910clrcodes

Dots that have been researched for countries around the world:

USA

Look up US Bank routing numbers http://www.usbanklocations.com/check-routing-number.php

National Insurance number format https://www.whatdotheyknow.com/request/national_insurance_number_format_2

Money without borders- transfer money online https://transferwise.com/register#/

Search your ssn with dashes on this site to see who is trading on your acct… https://www.gmeiutility.org/search.jsp

International (mostly for outside of USA, but not all)

Here is another site that gives info about some TIN#s worldwide. http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/tax-identification-numbers/

For all those looking for their TDA in Europe, this link summarizes the codes of the national personal identification codes, much like the encodings used in america.

https://ec.europa.eu/taxation_customs/tin/tinByCountry.html?locale=fr

from the main link

https://ec.europa.eu/taxation_customs/business/tax-cooperation-control/administrative-cooperation/tax-identification-numbers-tin_fr

FRB- International Payments Resource Center https://www.frbservices.org/eventseducation/education/international_payments.html

Some useful information on BIC, IBAN and SWIFT for Europeans : http://auctionfeecalculator.com/iban-transfers.html

International bank codes list https://www.tgbr.com/tgbr/ help/RTN.html

Look up SWIFT codes https://www.swiftcodes.info/united-kingdom/page/41/ https://www2.swift.com/bsl/facelets/bicsearch.faces

Oracle Payments Implementation Guide https://docs.oracle.com/cd/E26401_01/doc.122/e48768/T387353T469339.htm

International Securities Identification Number – https://www.isin.org/isin/

ISO Maintenance Agencies – https://www.iso.org/maintenance_agencies.html

this PDF document has interesting info on credit card encodings and cards used as a document …..

Download it to this link https://www.regexbuddy.com/manual/RegexBuddy.pdf

For example on page 327 of doc. It is about coding the various credit cards and just after those used as documents ….. it is not easy to read, but it can be useful to decode the SSNs of other countries ..

Thanx T… I’ve checked https://www.frbservices.org/files/serviceofferings/pdf/fedach_global_service_orig_manual.pdf and as it seems we in Europe have to go through DZ Bank in Germany in order to reach the FED at the other end.. “The Federal Reserve Bank, Deutsche Zentral-Genossenschaftsbank (DZ Bank) and Equens work together to serve as conduits for bidirectional payments into and out of the United States and the following European countries: Austria, Belgium, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom

DZ Bank acts as the foreign gateway operator, while Equens acts as the processing service provider and agent for all cross-border items into these countries. This service supports forward ACH 1-day and 2-day credits originated in the U.S. and destined to any receiver’s account at a commercial bank in participating European countries. Items originating in Europe are delivered to the Federal Reserve Bank and are then edited and distributed to U.S. RDFIs.”

Over here we have to add a OCR (Optical Character Recognition) number when paying bills.. which has to be done from within a local bank, this number links who’s paying to who’s getting paid.. i.e. individuals/companies..

United Nations Directories for Electronic Data Interchange for Administration, Commerce and Transport

http://www.unece.org/trade/untdid/d10b/tred/tred3055.htm https://www.unece.org/trade/untdid/d00a/tred/tred3055.htm

Australia

7.27.17 Australia

Hi guys, I don’t know whether this is important, but I will share any way. I am in Australia, and I successfully add my TDA account to my Amazon account using Richmond Routing No. 0517-3615-8 (which handle “TREASURYDIRECT” and “BUREAU OF THE PUBLIC DEBT” and my Social Welfare No. (which is “Centrelink No.” = SSN of America) , then I order an item worth $A28 just to try out on 17 July 2017, so far I haven’t got Reversal, and the item is on the way here, here is a few Screen shot of this Doing.

see images : https://i-uv.com/wp-content/uploads/2017/07/scrn1.jpg

https://i-uv.com/wp-content/uploads/2017/07/scrn2.jpg

https://i-uv.com/wp-content/uploads/2017/07/scrn3.jpg

In Amazon, when you choose to add a “Checking Account” at the bottom of “Payment Method”, the SSN# allow you to input digit number up to 17 digits, so 11 digits for French shouldn’t be a problem, the same field, you can also try to use your Driver’s Licence Number, then Routing Number use the Richmond One (0517-3615-8), at the bottom, put your Driver’s Licence Number again, State field, choose “VA” for Virginia (which is the State for Richmond).

Canada

http://canada-banks-info.com/routing-numbers/bank-of-canada-routing-numbers/

ok this is what i have done so far: 00006 or 000000 are bank of canada transit numbers. (we don’t have regionals like in the us, as far as i can tell.) 010 is the bank of canada code.

for the account number: nine digit SIN (Social Insurance Number) i have “added” this account successfully with the 00006 transit number using the PAYPAL account. don’t know how to do that with a regular bank.

next is to call paypal using the method above. the oracle [i ching] is on our side : 787677

https://www.bis.org/cpmi/publ/d97_ca.pdf

Wondering how this may work for someone like myself from Canada, who used to work in the US. I was given a SSN even though we have SINs here on Canada.

I plugged my SSN into https://www.gmeiutility.org/search.jsp that I remembered out of the blue when I saw Roberts message above and see that in fact many are trading on the account tied to my SSN from years ago that I worked in Michigan.

Europe

Info on payment clearing in Europe https://www.ecb.europa.eu/pub/pdf/other/glossaryrelatedtopaymentclearingandsettlementsystemsen.pdf

For those in the EURO https://www.bis.org/cpmi/publ/d105_eu.pdf Legal Entity Identifier (LEI)

http://www.lseg.com/LEI http://www.lei-lookup.com/#!search

Italy

https://www.bis.org/cpmi/paysys/italycomp.pdf

Here’s an overview of SEPA, which is the ‘framework’ which covers ‘credit transfers’, ‘direct debits’ and ‘card payments’ in europe. This is posted to complement the link posted above in relation to SEPA and written in italian –http://www.ecb.europa.eu/paym/retpaym/shared/pdf/SEPA_e-brochure_2013.pdf

Bank transfers in Europe involve a BIC (Bank Identifier Code) and an IBAN (International Bank Account Number) Here’s the former ECB’s blurb about that –

https://www.ecbs.org/iban.htm

An interesting list of abbreviations in relation to euro area transfers – https://www.iban.com/whatis.html

Found this link which demonstrates a wire transfer from the US to an international destination amongst other things. Shows the use of the IBAN in such a transfer – https://www.key.com/kttu/pdf/ugWireTransfer.pdf

UK

http://expertinalllegalmatters.com/hmrc-fraud This may help in investigations by UK researchers and also give insight to everywhere else. Evidence that everyone in the UK that pays income tax thinking it’s for the betterment of the UK then check this out I don’t think you will be very happy happy with what they found. I discovered that my BC has been traded 833 times so far and most are still active. All the evidence is here.

NZ has what is called IRD ( inland revenue department) IRD=8 digit, this # is for ‘tax’ & receiving any ‘government benefits’ no letters I know of yet, this is after speaking too IRD direct, Nz’ds routing # is RBNZNZ22 xxx xx, NZ reserve is a Reverse Billing facility ( URL to follow)

And yet the way NZ’ds SS works is anyone who’s port pass, passes through NZ customs are covered by SS with no application or payment towards?

UK routing similar as is the BIS, there is much to the coding, especially internationally as this is where elites 2nd & 3rd Gen attempts are being Made to lock us in subvertantly e.g 2015 taking away new registrants non-citizen entities? Things are very different down, down under

Have located acc in Aus ACNC’s attached to American Res’s, as well as new letters such as V, seems to attach to AuRes, to which routing #’s are similar to US, however it seems all in house ( Aus & NZ) commerce is coded internally, and extra codes are needed, as #22 & #32 = chequeing & savings respectively, the 22 code for RBNZ denotes a reverse billing RESERVE BANK ‘status’, BIS & UK similar STATUS’S, as it would seem the different types of RESERVES in the US e.g Treasury Dirrect vs Public Debt vs Treasury Reserve etc

Lots more fishing to do, remembering also this crap is still apparently attached to Cest que vie 1666, which contains how a claim /proof of life, for the estate+ interest to be returned for administration

Thoughts?? Still fishing

This is for people from the UK

Pls join this FB group so that we can work together https://facebook.com/groups/776660549180928?_rdr

I was able to locate an account that had account number in this format: YYXXXXXX – AAAAAA

YY – year NINO was issued

XXXXXX – numerical part of your NINO

AAAAAA – sort code of the royal bank of Scotland in the city / town where NINO was issued.

Find different sort codes for your city here:

http://bank-code.net/uk-sort-code/bank/the-royal-bank-of-scotland-plc (or use another website that might have more codes – do Google search)

Then start inputing your account number and soft code combinations here and see if anything pops up:

https://www.sortcodes.co.uk/

If the account exists, it’ll show up which payment options are available. The one I found doesn’t have direct payments or faster payments allowed so PayPal won’t link it.

Can you pls join me in that FB group so that we can figure it out?

Petra

Hello UK

This is where we are at the moment, we are thinking that our National security number is working like this ( maybe!). The first 2 letters relate to a year, ether the year of issue…. 16 years after your birth, or your birth.

Also if you move, the year you received the new one…( not sure?).

This maybe helpful

http://uksortcodes.com/search/BANK-OF-ENGLAND/London

Not sure if any of this is of any use for the UK. anyone? https://www.thomsonreuters.com/content/dam/openweb/documents/pdf/tr-com-financial/white-paper/legal-entity-data.pdf

https://www.fca.org.uk/markets/mifid-ii/legal-entity-identifier-lei-update https://www.gleif.org/en/about-lei/questions-and-answers Not sure if it’s any good, just trying to find some kind of information that would help.

http://internationalmoneytransfers.org/all-about-the-swift-bic-iban-routing-number-and-sort-codes/

https://www.theswiftcodes.com/united-kingdom/

https://www.bis.org/cpmi/publ/d105_uk.pdf

http://www.bankofengland.co.uk/markets/Pages/paymentsystem/default.aspx

https://www.bis.org/cpmi/paysys/unitedkingdomcomp.pdf

Norway

NZ has what is called IRD ( inland revenue department) IRD=8 digit, this # is for ‘tax’ & receiving any ‘government benefits’ no letters I know of yet, this is after speaking too IRD direct, Nz’ds routing # is RBNZNZ22 xxx xx, NZ reserve is a Reverse Billing facility ( URL to follow)

And yet the way NZ’ds SS works is anyone who’s port pass, passes through NZ customs are covered by SS with no application or payment towards?

UK routing similar as is the BIS, there is much to the coding, especially internationally as this is where elites 2nd & 3rd Gen attempts are being Made to lock us in subvertantly e.g 2015 taking away new registrants non-citizen entities? Things are very different down, down under

Have located acc in Aus ACNC’s attached to American Res’s, as well as new letters such as V, seems to attach to AuRes, to which routing #’s are similar to US, however it seems all in house ( Aus & NZ) commerce is coded internally, and extra codes are needed, as #22 & #32 = chequeing & savings respectively, the 22 code for RBNZ denotes a reverse billing RESERVE BANK ‘status’, BIS & UK similar STATUS’S, as it would seem the different types of RESERVES in the US e.g Treasury Dirrect vs Public Debt vs Treasury Reserve etc

Lots more fishing to do, remembering also this crap is still apparently attached to Cest que vie 1666, which contains how a claim /proof of life, for the estate+ interest to be returned for administration

Thoughts?? Still fishing

http://bank-code.net/swift-code/RBNZNZ22XXX.html

France

French Social Security Number

Charlotte’s social security number in France and what it means

2570567482112 12

2-Pour femme, 1 pour homme (2 female, 1 male)

57-Année de naissance (year of birth)

05-Mois de naissance (month of birth)

67-Année de naissance (year of birth)

482-Code de la ville de naissance (code number of city of birth)

112-Numéro sur la liste des naissances du mois dans la ville de naissance (Number on the birth list of the month in the birth city)

12-Numéro de contrôle (control number)

A French account looks like this

FR76 1027 8010 1200 0345 6789 071 (paper version)

FR76 10278 01012 0003456789071 (digital version) 27 digits

FR: code pays (country code)

76: identique dans presque tous les cas, sauf exception (identical number for all, except for special accounts) – 2 digits

10278: code banque (bank code) – 5 digits

01012: code guichet (office code) – 5 digits

00034567890: compte bancaire (bank account) – 11 digits

71: clé de contrôle (control key) – 2 digits

So the IBAN from the French TDA-Account at Banque de France in Paris (take always the highest level of bank in a country) from Charlotte is in theory this one:

FR76 3000 1007 9425 7056 7482 112 (paper version)

FR7630001007942570567482112 (digital version) – 27 digits

Note: the control key (12) from the social security number disappears and the number on the list of birth become the last digits of the account number.

But when you check the IBAN of an existing account based on an existing social security number, you will enter 30001 and 00794 for bank codes and your social security number as accout number 2570567482112 without the control key here: https://fr.iban.com/calcul- iban.html, as it does not fit in and you can not enter (1), just one digit of the number on the list of births. You will then see that the calculator puts a 0 at the beginning of the social security/account number and calculates a new control number, so the new TDA-account of Charlotte would look like this:

FR76 3000 1007 9402 5705 6748 238 (27 digits)

If you use the classical presentation of accounts in France, you would write:

FR76: code pays (4 caractères)

30001: code banque (5 chiffres)

00794: code guichet (5 chiffres)

02570567482: numéro de compte (11 chiffres)

38: clé de contrôle (2 chiffres)

Sweeden

https://www.bis.org/cpmi/paysys/swedencomp.pdf

http://www.usbanklocations.com/routing-number-021085729.html

http://www.usbanklocations.com/routing-number-021085716.html

Only hits I get on Sweden.. or hang on a sec will check on the name Sverige which is our domestic name for Sweden.

*The following is the bank/financial institute that have “Sverige” in the name. The routing number of this bank/financial institute is 021081448.

FedACH Routing

Routing Number 021081448 doesn’t process FedACH Payments.

Fedwire Routing

Name: Sveriges Riksbank-oper Account 1

Telegraphic Name: SVERIGES OPS ACCT1

Location:

New York, NY

Funds Transfer Status: Eligible

Book-Entry Securities Transfer Status: Eligible

Revision Date: 08/10/2011

The information for this routing number was updated on Jul. 12, 2017. Check the date of the update!!

Germany

http://www.bis.org/cpmi/paysys/germanycomp.pdf

Deutsche Sozialversicherungsnummer

Charlotte’s social security number in Germany and what it means

23120557V558

23-Rentenbereichsnummer, bezieht sich auf die Zeit der Vergabe (sector number for retirement at time of issuing)

12-Geburtstag (day of birth)

05-Geburtsmonat (month of birth)

57-Geburtsjahr (year of birth)

V-Erster Buchstabe des Geburtsnamens (Initial of birth name)

55-Zahlen 00 bis 49 für männlich, 50 bis 99 für weiblich. (00-49 for male, 50-99 for female)

8-Prüfziffer (control number)

Quelle: http://www.rentenversicherungsnummer.eu/

A German account looks like this

DE89 6600 0000 0193 2047 50 (22 digits)

The social security number which is in fact the retirement number looks like this 23120557V55 4

So the German TDA-Account at Bundesbank Zentrale Frankfurt from Charlotte is this:

DE75 5040 0000 2312 0557 55 (22 Zeichen)

DE: country

75: control number

504 000 00: bank code (8 digits)

2312055755: account number (10 digits)

Switzerland

http://www.bis.org/cpmi/paysys/switzerlandcomp.pdf

Belgium

http://www.bis.org/cpmi/paysys/belgiumcomp.pdf

Netherlands

http://www.bis.org/cpmi/paysys/netherlandscomp.pdf

Ireland

http://bankroutinginfo.com/fedwirebanks/ECB_ACCT_CENTRAL_BANK_OF_IRELAND-_Routing_Number-021080326

Anyone in Ireland who is trying but been refused here are the reason codes; https://www.bankofireland.com/fs/doc/wysiwyg/bxxxxx-mss130386-sepa-reason-codes-july-2013.pdf

https://www.iso20022.org/standardsrepository/public/wqt/Description/mx/dico/codesets/_YsS_xdp-Ed-ak6NoX_4Aeg_-819075130 This link is a good one, lots of data.

Irish Social Security Numbers

This number has 7 digits and one alphabetic character and can have 2 alphabetic characters, which can include a space! (see the wikipedia link below). These are known as a Personal Public Service Number, otherwise PPS No. and more commonly PPSN. Specific details can be found here: https://en.wikipedia.org/wiki/Personal_Public_Service_Number and here: http://www.welfare.ie/en/Pages/PPSN.aspx

Irish Social Security Cards

There are 2 versions. The earlier one, is believed to have been issued since 1998 and the current one first issued in 2012. The former has a magnetic stripe. It has a PAN (Primary Account Number) embossed on the front which includes an ISO issuer number and a card issue number (see the above link). The card issuer in one particular case is Discovery. It seems to be a Discovery Debit Card of some form. It may be a custom issue for the Department.

The latter, the PSC (Public Service Card) has a magnetic stripe on the back, a photographic image (laser embossed and all that). It also has ‘Chip and PIN’ technology (blink) and has applications for assorted government services. It also has a PPS number and a 12 digit card identification number – http://www.welfare.ie/en/Pages/Public-Services-Card_holder.aspx

Routing Codes

In relation to routing and Bank Routing Numbers the link you provided ( https://www.tgbr.com/tgbr/help/RTN.html ) mentions Ireland and the example is a 6 digit code with dashes every 2 digits. It will be recognisable as a “sort code” in Ireland and is used to identify a bank branch internally (as in domicil) and is used in conjunction with your bank account number, BIC and IBAN

Central Bank of Ireland (wave) 😀 – https://www.centralbank.ie/ Hey you, “insiders” (that’s a very big word) at the former central bank of ireland, get your act intact now lovies because we’re comin’ in.

And you, ‘Bank of Scotland PLC’, I’ve got my beady eye on you. As for your good self Lord Blackwell you know we know the score over here. Yes, the little people, as you are no doubt aware. So let’s get on with this now in a responsible fashion, because, ya know, “we’ve got things to do man”! and we’re pissed off with running around after you. I’ll sit down at any table with you anytime, no assumptions or presumptions, just the cold hard facts; and the Notice of Declaration of Facts, lol!. I know you know what i’m talking about … yes, I AM THE ONE

with love, without prejudice … and no more prejudice; ever! (kiss) (heart)

https://en.wikipedia.org/wiki/Personal_Public_Service_Number

Czech Republic

hello there. i’m from the czech republic. i would like to work out how the czech accounts are composed.

czech birth or identification number has 9 or 10 digits and you can find out the date of birth of the person and their gender (at birth) in this format: xxxxxx / xxx (with either 3 or 4 digits behind the /) first 6 numbers are the date of birth:

yymmdd. i’m a girl, so i add number 50 to their month. i’m a girl and i was born march 30, 1984, therefore my first 6 digits are 845330. if i was a boy, these numbers would be 840330.

the next part is so called “control part” and identifies different people of the same gender born on the same day (since they have the first part identical).

it can have 3 or 4 digits. i don’t know if any of this helps but i read similar analyses of french number so thought i’d add this one.

how do i go about finding out the accoutn numbers? we are in the EU, but do not use EUR. we still use our own currency CZK, Czech crowns. we do use SWIFT. any help please.. where to begin? thanks, Petra Quirke

South Africa

Hi All

The routing number for South Africa is 630232. A full document on various countries’ route numbers are at:

https://www.tgbr.com/tgbr/help/RTN.html

Various Swift codes for the South African Reserve Bank:

SARBZAJP

SARBZAJ4XXX (J4 -J8) e.g. five codes-replace J4 with J5 etc.

SARBZAJHXXX

…………..JP………

……………JS…….

……………JT…….

SRROZAJ1XXX

SRCRZAJ1XXX

I hope this help.

Costa Rica

Costa Rica Central Bank info: http://bankroutingnumbers.biz/banco-internacional-de-costa-rica

Barbados

Hello BZ. Here is some info I’ve found for Barbados.

Bank BARBADOS-FOREIGN DEPARTMENT

Routng Number 021083213

Telegraphic name BARBADOS

City NEW YORK

State NY

Funds transfer status eligible

Funds settlement-only status

Book-Entry Securities transfer status eligible

Date of last revision (YYYYMMDD) 20080131

Poland

Thank you for all the info provided here, however I seem to find very little about how to use your method in other countries, ie in Europe.

I am interested in Poland – and using your information and steps, here is what I found here http://www.usbanklocations.com/routing-number-021082667.html:

Bank Routing Number 021082667, Narodowy Bank Polski Designated Acct

FedACH Routing

Routing Number 021082667 doesn’t process FedACH Payments.

Fedwire Routing

Name: Narodowy Bank Polski Designated Acct

Telegraphic Name: POLAND DES ACCT

Location:

New York, NY

Funds Transfer Status: Eligible

Book-Entry Securities Transfer Status: Eligible

Revision Date: 03/24/2010

So it proves that the National Bank of Poland is also linked to the Federal Reserve. Is that the routing number to use with my ss number ??

Then the ss number, which for Poland is most probably the PESEL number, info found here: https://en.wikipedia.org/wiki/PESEL

It is an 11-digit number.

Do I assume that the above routing no. + the own PESEL number are the ones that constitute my TDA account number ? Or am I wrong ? If not, what then does make it up for Poland ?

Please help my train of thought here:

– I first need to establish WHAT is my TDA account number – do I do it the way I described above, or how ?

– Having done that, I follow your Pay Pal procedure and add that account to my PP

– Then have it verified using the method described by others – that it is a private trust fund account which I do not get bank statements from, so PP representative will have to verify that with me over the phone

– When all goes well, I first use it to pay off smaller bill amounts to get PP used to the

idea of my client profile

– Once a few smaller bills have been paid, I can try to ie pay of my mortgage, maybe in installments

I would greatly appreciate your help with this procedure for Poland, mainly on how to find out what is my TDA number. I cannot move further without first finding this information out.

Thank you.

I also found some other links and info which might help you connect the dots quicker:

PolishNationalClearingCodeIdentifier link:

https://www.iso20022.org/standardsrepository/public/wqt/Description/mx/dico/datatypes/_YYn10dp-Ed-ak6NoX_4Aeg_1035690794

NBP Bank Sort Code and SWIFT (BIC) Code

BIC (SWIFT)

NBPLPLPWXXX

MFI ID

PL00101

Bank Sort Code

10100000

NBP SWIFT BIC Code

COUNTRY

Poland

BANK NAME

Narodowy Bank Polski

CITY

Warszawa

SWIFT BIC CODE

NBPLPLPWKIR

BTW – please note 2 different SWIFT codes for the National Bank of Poland (NBP). Interesting.

Global Clearing System Codes__for Poland link:

https://www.ibm.com/support/knowledgecenter/en/SSRH46_3.0.0/fxhmapr2015wtxswibtxtmt900clrcodes.htm

15 PL 8!n Polish National Clearing Code (KNR) PLKNR Polish National Clearing Code Bank Branch code used in Poland Poland [0-9]{8,8} PLKNR12345678 (example only)

NBP_Bank codes explanation_and on IBAN acct link:

http://www.nbp.pl/homen.aspx?f=/en/banki_w_polsce/ewidencja/pytania_odpowiedzi_en.html

Data Resources:

Links to look up of Routing numbers and banking documentation etc:

Payment, clearing and settlement systems in the CPSS countries

Volume 1 http://www.bis.org/cpmi/publ/d97.pdf

Volume 2 http://www.bis.org/cpmi/publ/d105.pdf

Master Account

A Master Account is the record of financial rights and obligations of an Account Holder and the Administrative Reserve Bank (or any other Reserve Bank maintaining a Master Account identified in Operating Circular 1) with respect to each other, where opening, intraday, and closing balances are determined. A Master Account is identified by a Primary nine-digit Routing Transit Number (RTN).

Foreign-related institutions. U.S. branches and agencies of the same foreign bank and Edge and Agreement Corporations will have a single Master Account for each group of offices located in the same state and same Federal Reserve District. However, the U.S. branches and agencies of a foreign bank and the offices of an Edge or Agreement corporation can simulate a single Master Account nationwide by passing required reserve balances through a single Correspondent.

If your organization holds the Master Account, you are eligible to establish additional services by completing the following forms in Step 7 -Complete Forms/Agreements.

Form 1 – Daily Statement of Account and Monthly Statement of Service Charges Delivery Options

Form 4B – Delivery Profile for Intra-Day Premium Services

Form 6 – Affiliate Access for Account Management Information (AMI) Service

Form 7 – Request for Fedwire Details via the Search Feature in the Account Management Information (AMI) Application

https://www.frbservices.org/servicesetup/account/master_account.html

For UK

ACCESSING YOUR VALUE PART 3 JULY 21,2017

published on August 1, 2017“Super Packed, seriously rich information!! Bob Wright goes straight to the heart of True Value and calls all sleeping self to the front lines to join the party!! Times up, this is DONE.. let’s get on with the good times we brought forward to our now!! Message from Heather, via telepathy.. and much much more!” ~ posted video description

*** Note this table was made with information pulled on 7.5.17, see date stamp at top of each screen shot. The codes may have been changed… Go here http://www.usbanklocations.com/check-routing-number.php and do a search on: FRB Boston for example, do Federal Reserve Bank Boston etc this should bring up all routing #s for the A- Boston FRB. Depending on your district branch do the same, putting in your branch area from chart. then follow the tips and recipes and routing updates in this post.



<

Bob Wright hosts this call.. 7.14.17 Lots of juicy TDA intel on avenues being used successfully and many discussions helping to clear up and make sense of what has taken place so far. This is about freeing and empowering Humanity. We are on the verge of shutting down the old 3D faulty system.

Re-Member, Accessing your Value begins withIN ~~~~ IN JOY~~~ IN LOVE!!!

A live stream that took place today, 7.12.17 to talk about Utilizing your TDA accounts and where we are with the PTW. There is a strong language warning on this video. (mostly for D)

Messages from HATJ-

7.22.17 End of Old- Beginning of NEW- Send Them Love- Energy to Recharge and Clarity

https://i-uv.com/end-of-old-beginning-of-new-send-them-love/

7.22.17 Unfettered Access to Your TDA’s, Treasury Direct Accounts. Will begin and be announced, by “official” Government channels, for ALL Planet Wide, beginning of Next week.

This is the audio of the phone conversation just recorded with HATJ- Heather Ann Tucci Jarraf.

Click link to play

https://i-uv.com/wp-content/uploads/2017/07/Beginning-of-unfetered-access.m4a

7.21.17

Comment from skype and HATJ, reply- Update-

[Roger- native language Norwegian-] “As I have said before related to the Routing being and doing so called resolving that matrix, was moe part of an awareness jump doing as it made sooo much data became visible for sooo many that even did not know about the strawman and the trading With teh birth certificate, which was the bigger part of this reason for that beautiful doing, but as said…

I did feel that the solution was not this as of every being had to resolve this Matrix by this Routing tracking and trying numbers mixed With thei SSCard in order to get Access, cause that is tooo complext and would have taken tooo long and it also because of different system in Norway Sweden and Europe and some other Places then the way it Works in US it would be a to energy harvesting way of being and doing that would be taken away a lot of the enjoying the limitless Access of ours as THESE BOOTS ON THE GROUND MECHANISM has been tottaly foreclosed on.

You will be amazed what is about to be revealed and what so called soloution it will be for all to enjoy INJOY (inlove) (Penguin) (inlove)”

[ HATJ ]

HeatherAnnTucciJarraf .

honey our trip to wa dc and all the doing by all, means all will not have to worry about that anymore…all are to be given unfettered access and facilitation to their respective accounts…everyone…regardless of location

(whew) brilliant beings all be! ”

7.20.17 via skype relayed by – lisa shannon

Good Morning Everyone (sun)

Quick update from Heather – just now: Heather’s flight was delayed yesterday and she took a later flight. Alex and Val drove to DC and they all 3 met up in D.C. and decided to get a room and go to the Whitehouse this morning.

This morning, they left and Heather intuited a different path to take for their walk to the Whitehouse – which took them just past the US Treasury Dept. As they began to approach the Whitehouse – and many tourists were present – Secret Service began ‘roping off’ and pushing the tourists back to expand the area being ‘roped off’. Local police came in with guns, several helicopters were flying above and Navy personnel quickly moved to the area being ‘secured’. Television crews showed up on the ‘scene’ and it was not certain the particular ‘reason’ for this action – although it appears it may be someone was being brought to the Whitehouse. ATM, Heather and Val and Alex are still outside the ‘roped off’ area (along with tourists) awaiting completion of this particular action.

As Heather stated above, since the appearance in court – Randy has been moved from 23 hour lockdown to a different area where he has access to email and phone and is much more comfortable.

End of update.

In Gratitude to these Ones and ALL of you everywhere for assistance being Done NOW – and ALL are assisting – whether it is recognized or not. (heart)(bow)(heart) LOVE YOU ALL

7.18.17- late evning, posted 7.19.17 early morning-

“All who may inquire about Randall, sharing a conversation that took place in another Skype room where Alex and Valerie share their experiences with yesterday’s events. I was in this room at the start but very quickly felt an overwhelming need to laydown and read the rest this morning. Alex and Valerie’s perspective is very important as these moments unfold and I am grateful (heart)

[7/18/2017 8:36:54 PM] HeatherAnnTucciJarraf .: she is not exaggerating…understating, maybe…but not exaggerating[7/18/2017 8:37:33 PM] HeatherAnnTucciJarraf .: val and alex…please, give your observations…because i am officially speechless[7/18/2017 8:37:41 PM] Terran: What exactly took place?[7/18/2017 8:38:08 PM] Alex and Valerie: Asking for grace, as we are new to the formal protocols…[7/18/2017 8:38:58 PM | Edited 8:39:10 PM] HeatherAnnTucciJarraf .: none…as you feeeel to do…because we basically pulverized any protocols and formality that still existed today[7/18/2017 8:39:18 PM] HeatherAnnTucciJarraf .: all did[7/18/2017 8:40:09 PM] Alex and Valerie: the morning began with a short walk to the office of Forrest Wallace. He agreed to meet us at 8 a;nd was 20 minutes late. We walked into the reception area and FW came down the stairs with a ohpuk energy.[7/18/2017 8:41:38 PM] Alex and Valerie: We went to the conference room and HATJ owned hin LOL and all he worried about was getting paid[7/18/2017 8:42:44 PM] Alex and Valerie: From MY (Valerie) perspective, I scanned FW, for blocks, or stuck places, snags, shall we say[7/18/2017 8:43:34 PM] Terran: Ohpuk?[7/18/2017 8:43:44 PM] Alex and Valerie: I wanted to inspect his energy body along with his physical body. Good energy flow Heaven to Earth, not so good Earth to Heaven so I made the correction[7/18/2017 8:44:12 PM] Alex and Valerie: Ohpuk = OhhhhhFFFFFFuuuuuuuuuu……….k[7/18/2017 8:44:35 PM] Alex and Valerie: Trying to keep it G rated, I’m not sure if there are kids on the ship…[7/18/2017 8:44:38 PM] Denice D: lol[7/18/2017 8:44:40 PM] Terran: (cwl)[7/18/2017 8:45:40 PM] Alex and Valerie: The agreement was made, price set. I wondered if this is what it feels like to buy a hooker LOL[7/18/2017 8:47:33 PM] Alex and Valerie: THen we made our way to the courthouse, but needed an ATM for cash. Journey to cash machine was FILLED wil cop vehicles along the route. K9, motorcycle, cars, suv. WAY too many based on the time of day[7/18/2017 8:49:35 PM] Alex and Valerie: NOTE: Courthouse is surrounded by a parameter of holly bushes![7/18/2017 8:50:00 PM] Terran: Ouch[7/18/2017 8:50:43 PM] Alex and Valerie: Holly is a classic magicians word. It carries a frequency that helps hold a cast spell[7/18/2017 8:51:00 PM] Alex and Valerie: ooops WOOD[7/18/2017 8:51:39 PM] Terran: It’s also spiked and sticks you[7/18/2017 8:52:40 PM] Alex and Valerie: The room is packed! Close to standing room only.[7/18/2017 8:53:04 PM] Alex and Valerie: We make eye contact with Randy, and he gets scolded[7/18/2017 8:53:43 PM] Alex and Valerie: Apparently, the uniformed officers also have their superpowers turned on as they KNEW we were communicating just by looking ay each other[7/18/2017 8:54:14 PM] Skye Macleod: On 19/07/2017, at 02:52, Alex and Valerie wrote:> The room is packed! Close to standing room only.

who were all these people?

[7/18/2017 8:55:15 PM] Alex and Valerie: great question, my apologies. the judge hears probably 50 cases just in the morning. They were spectators, victims, witnesses for the other cases

[7/18/2017 8:55:37 PM] Skye Macleod: ok right thanks Valerie

[7/18/2017 8:55:38 PM] Terran: Templars have been in Tennessee prior to Columbus

[7/18/2017 8:55:41 PM] Alex and Valerie: Marshalls, uniforms, a gaggle of attorneys

[7/18/2017 8:58:11 PM] Alex and Valerie: so body language is pretty easy to read, there were MANY stares at HATJ and they projected an energy of invincibility….until FW relayed all the information to the prosecuters – wow, cant spell tonight

[7/18/2017 8:59:42 PM] Alex and Valerie: now, the Asst Attorney General for RKBs case is named Judd Davis. he began the morning pretty pompous and arrogant. after his discussion with FW, his face went totally red blotchy and he had that film of sweat on his face

[7/18/2017 9:00:04 PM] Alex and Valerie: The room began to really shift

[7/18/2017 9:01:26 PM] Alex and Valerie: For me, one of the things I do is clean spaces energetically. That way, only the truth can shine through. I started cleaning at this time. I use some reiki and other symbols that are tried and true in my world

[7/18/2017 9:01:58 PM] Alex and Valerie: is this kind of what you wanted?

[7/18/2017 9:02:28 PM] Denice D: yes 🙂

[7/18/2017 9:02:46 PM] Skye Macleod: perfect Valerie

[7/18/2017 9:05:05 PM] Alex and Valerie: as we watched the other cases, my personal compassion grew and I send out radiant love and healing to all the defendants and their families. The cases we heard were all the same theme, horrible experiences with an authority figure whether is be police, judge or lawyer. Drugs are a huge factor in the judicial system. Its really heart wrenching, so I stayed busy

[7/18/2017 9:07:17 PM] Alex and Valerie: So I also worked on the uniforms. as the DIstortion became visible, I enhanced it with the intention the barriers were broken. too many times it subsides and the being just goes back to the program. not today. the distortion was potent enough to shift the lives of everyone in the courtroom

[7/18/2017 9:07:27 PM] Alex and Valerie: Probably courthouse

[7/18/2017 9:10:10 PM] Alex and Valerie: Finally, at about 12:50, FW went before the judge to enter Randy’s …..request to be transferred to SC. The room was nearly empty. About 3 defendants, maybe 6 or so spectators, the judge, a couple attorneys and us.

[7/18/2017 9:10:48 PM] Alex and Valerie: And then a literal herd of Marshalls and uniforms entered the room.

[7/18/2017 9:11:15 PM] Alex and Valerie: All standing in the rear of the room, we had to pass them all as we left.

[7/18/2017 9:11:41 PM] Alex and Valerie: ……ok I’m getting some kind of transmission right now….

[7/18/2017 9:12:20 PM] Alex and Valerie: my physical being has shifted into a very refined shimmy???

[7/18/2017 9:12:25 PM] Alex and Valerie: give me a minute

[7/18/2017 9:12:39 PM] Denice D: (inlove)

[7/18/2017 9:12:50 PM] Alex and Valerie: I need to walk away for just a sec

[7/18/2017 9:30:34 PM] Terran: (Borrowing Bevs laptop for trip to Wyoming)

[7/18/2017 9:34:10 PM] Terran: Did everyone flip a circuit breaker? Don’t leave us hanging on the story! (cwl)

[7/18/2017 9:34:25 PM] Denice D: I hope Val is ok. . .

[7/18/2017 9:35:06 PM] Denice D: Is H still going to DC tomorrow?

[7/18/2017 9:38:34 PM] Denice D: I can get up early if you all want to work in the morning 🙂

[7/18/2017 9:48:40 PM] Terran: I must leave here around 3am. So I’ll have to catch some sleep and catch the story later. Amazing doing! Can’t wait to hear the rest! Love you all! ❤️

[7/18/2017 9:58:47 PM] Skye Macleod: keep falling asleep here too…. Love to all (heart)

[7/18/2017 10:44:36 PM] Alex and Valerie: to be continued……. (like)

FYI – Forrest Wallace is a private attorney who Heather hired to speak in the courtroom by her instruction. Only an attorney licensed in Tennessee can speak ;)”

7.17.17 HATJ Update via Skype

HeatherAnnTucciJarraf .

Randy update: Colorado “case”, with attempts to extradite on “FFJ” charge was dismissed on the basis it was an mistake.

Now, there is purportedly a warrant, with issue date of July 13, 2017, for SC (yet was not showing in any systems) as of morning, July 14, 2017, and today was first any of us had heard of it.

I am flying to Knox this evening to coordinate further with the locals and DOJ. Intending to get the last purported case dismissed tomorrow in the a.m.

Following is a message regarding emails I received, starting at approximately 4:44 p.m. cst. It is also ties in with Anna Von Reitz’s flury regarding a purported bankruptcy/creditor and debtor status/position, etc…and it is also the beliefs that caused the unlawful, unauthorized, and non-consensual assault, abduction, and dentention of Randall Keith Beane….my response in regards to purported bankruptcy, etc. will follow that message:

a woman, identifying herself as Nancy O’Shea, in federal law in forcement, wa d.c. (former fbi 28+yrs, now special agent with fed housing agency…google for cv) contacted me, approximately at 4:44pm cst on July 14, 2017, and offered help with key agencies in d.c.

july 15, 2017, i wrote her that i would contact them after my arrival in d.c.

this morning, July 16, 2017, she communicated a shared concern (shared with whom not stated) which I asked for one clarification, before i duly respond…and the communications can then flow.

concern expressed: “I share a concern the process creates the legal presumption that one is subject to the bankruptcy and at the mercy of Secondary Creditors. I am certainly open to discussion.”

clarification requested: “Nancy, Please identify “the process” you are referring to. There are infinite utilized in these moments. You have my attention. hatj”

hatj response to all: “Original, being due sole owner, title-holder, and authority, did duly make, issue, secure, perfect, and notice the full performance and satisfaction, with order to reconcile, in existence, known and not known, inclusive of full performance and satisfaction of all positions, status, contracts, agreements, obligations, and all property, value, and currency, therein, thereof, therefrom, thereto, and thereby, inclusive of all bankruptcies, creditor and debtor positions, and obligations thereby, thereto, therefrom, and thereof, nunc pro tunc, praeterea preterea, Original Issue, restated, specially Article V.B., AFFIDAVIT OF FULL PERFORMANCE, DECLARATION OF CERTIFICATE OF SATISFACTION, AND DECLARATION OF ORDER, dated December 10, 2012, with UCC record number, 2012132883, and The Perpetuity, restated”

there is no bankruptcy, no creditors, no debtors…never was, never will be…hence, the AFFIDAVIT OF FULL PERFORMANCE, DECLARATION OF CERTIFICATE OF SATISFACTION, AND DECLARATION OF ORDER, was duly factualized, issued, secured, and noticed…to duly closeout (gently, compassionately) all beliefs given to believe were truth that bankruptcy, creditors, debtors, etc., had existed.

message from HATJ- from Skype- 7.1617



HeatherAnnTucciJarraf .

all reported and not reported systems “glitches” around the world, 2012-2016, were the systems being recalibrated, re-coded, and re-programmed for the correct ownership, title, and authority…specifically, for this moment of all doings.

in joy

and enjoy

[7:00:41 AM] Heather / Libby Guy / Paris /Angel Voice: meaning they are all connected to 1 unique place [7:01:40 AM | Edited 7:02:06 AM] HeatherAnnTucciJarraf .: yes, and that “1 unique place”, as you put it, was recoded and reprogramed with original source code on December 10, 2013, per March 18, 2013 order. [6:59:49 AM] HeatherAnnTucciJarraf .: all reported and not reported systems “glitches” around the world, 2012-2016, were the systems being recalibrated, re-coded, and re-programmed for the correct ownership, title, and authority…specifically, for this moment of all doings. [7:00:06 AM] HeatherAnnTucciJarraf .: in joy [7:00:13 AM] HeatherAnnTucciJarraf .: and enjoy [7:02:15 AM] Heather / Libby Guy / Paris /Angel Voice: would that be the unique routing number that was put out ? [7:02:21 AM] HeatherAnnTucciJarraf .: no [7:04:11 AM] HeatherAnnTucciJarraf .: all codes recognize original source code, and original source code controls all code…since December 10, 2013. May 18, 2013 to December 10, 2013 was the “grace period” to let go of all beliefs at the former “top levels”. [7:05:04 AM] Heather / Libby Guy / Paris /Angel Voice: ok so you guys have 9 digit routing + 9 digits SS N° … so that’s 18 digits all together …

France has a 13 digit SS N° + 2 digit key security .. so we have either 13 or 15 … so that’s a miss out of 3 to 5 digits to connect to a FR place

[7:05:30 AM] HeatherAnnTucciJarraf .: 2014-2016 was the “complete context/complete transparency” period for the former “top levels” to let go of all beliefs. [7:06:00 AM] HeatherAnnTucciJarraf .: Now, is the completion of all original enforcement

Follow Up by Lisa S.

[8:08:00 AM] lisa shannonquoted —- “”[Saturday, July 15, 2017 8:10 PM] Reuben Emmanuel of the Bailey family Ⓘ:<<< “it bums me out to be so predictable…and being used for data crunching most likely for their AI…”The problem (for “them”) is that they didn’t anticipate how the info would get “latched onto”, how hard the push would be, or that their “AI” would recognize the people when it wasn’t “supposed to”. They forgot that their “AI” is also a part of Original.””

lisa shannon: Yes, Reuben (like) and this is the remembering process. (lovegift)

lisa shannon:

We were never going to throw the baby out with the bath water. All ‘systems and structures” were designed, from their origination, to be used for for the highest good of all – this is happening now. We simply had to remember, recognize and reconcile (hug) The paradigm/support systems/foundations of Power Over Others (aka POO) are now in an accelerated process of transmutation and transformation, eliminating any and all confusion, dis-ease and -dis-tortions of the frequencies used (all designed for this amazing and now FULLY and COMPLETELY experienced model of seeming separation) and now unbound to the Original Design for play, Prepaid PreAuthorized and Pre Approved (aka PPP or for short – P) 😉 DONE – this is unstoppable and we do now with the pure intentions of a graceful and easy transition for every role played. All that was bound is NOW unbound in the same way in which it was bound – and it ALL takes place in the PHYSICAL. RIGHT HERE. RIGHT NOW. There are no reference points – ALL NEW CREATION.

This is already KNOWN in HEART by ALL – we move forward now with pure love and compassion and gratitude for the completion/closure. WE – IS ALL OF US – EVERY BEING PLAYS and chooses how graceful and easy it is for their particular experience.

No words to express the gratitude I am feeling for everyone – even and especially the ones who assist now, with Randy, in the roles of commandeering by force, to expose and ‘connect the dots’ within the financial/military/government structures used for eons. (lovegift) Quite amazing!!!

Oh – and AI – really it is Assimilation and Integration/Innergration – be steadfast, clear and have fun as we do only that which brings the greatest joy and is for the highest good of EVERY ONE EVERY WHERE, in pure love. (hearteyes)

Msg from HATJ- ” thank you all and everyone for all your being and doing…it has changed all of existence forevermore…brilliant all be!”

“danni i have read anna’s piece…

in all my experience, it is a very transformative moment for all involved, when you come to the precipice of source of all that is…to make a choice to let go of all you have been to be all you are…and the choice to tenaciously hold on to all you have been i am grateful for anna and the catalyst she is and does…for her and all….she is loved completely, and nothing can change that fact”

1.27.18 “I would like to ask the moderator of this forum to rally all our brothers and sisters tonight @ 10PM EST to release our synchronized energy wave to Heather and Randy.

Love is a Divine Currency. Let’s exchange it freely toward another another for the deliverance of humanity. And don’t leave home without it.”

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