[Leiahi]

The holidays took me over.....

I've gathered and garnered a great wealth of information on these subjects even during the holidays. All both dumbfounding and awesome at the same time. After the original post of this thread, I went down to the local bank to see the "accounts" manager.
Amongst working on other things, it was early December I went asking to open an account "funded by my exemption". (That is without the dashes) Her facial expression and body language were self explanatory (she knew what it was/does). After the intitial discussion, she revealed that one had not been opened at their branch, but has opened at others (on Oahu). She went through the motions and was very helpful, including divulging the amount allowed per spend! Most at $5K and more upon request. She also said it needed to be non interest bearing. The key word here, she asked if I am a "VESSEL"!! Then she had to call the main branch to see if she could do it (after the revisions it may not be). No dice!!!! Important:The reason the account could not be opened is because the system kicks it back without the dashes in the SS# and she is not the person who can delete them. The "SYSTEM" does not allow it! Could I speak with the manager or someone at the main branch, perhaps?! She did give me a name, but no number to that office. (I have it now but didn't call yet. Next week....)
To make the point, I went to the bank across the street, and repeated this request. This lady had no clue what it was, and confirmed the system kick back without the dashes in the number. I decided I need the "ONE" person who can over ride the system in order to acheive this......So I went in again last week, at this particular branch, to ask for the "comptroller" name and number (the person to override). There was too much ado, and every worker in the bank made a fuss and eyes...too many separate offices that even the counter workers don't know who to call!...I'm working on it and will advise the SJ panels.
Would any like mind have input to who this "person" is or might be? My sister recommended going to the "comptroller". Another point we researched, is to open our own bank, or have a friend in the (similar) position to do it for you. THEY "KNOW" WHAT IT IS and WHAT IT DOES! They do exist!

I understand that someone in Texas had his account and used the card to shop.....some of you may know of who I am speaking about.

The end result is that the fraud is perpetual in the US, so when I take the credits and put them into an offshore account, then will I utilize the funds to establish the neccesitities for future endeavors. In the overview, this is how I've deduced the "process". FYI, I have e-gold, Int-gold, etc. They are investing tools. When the time comes.....it really won't matter, now, will it?

I'll gladly listen to any other bright ideas.