"BANK EXCHANGE ITEMS" BY TEXAS SNAKE

Bank Exchange Items

Account Setup:

[ ] Setup separate accounts for each currency or bond, IE Dong, Dinar, Zim [ ] Real-time on-

site verification with no further review

[ ] Instant deposit credit with immediate access to funds

[ ] Follow up appointment set with Wealth Manager and/or Private Banker [ ] All accounts

must have a Payable On Death (POD) clause.

Items to have in hand leaving the exchange:

[ ] Privileged ATM card [No Fees even out of the network] NO – RFID chip or the card is

provided with a sleeve that blocks RFID scanning

[ ] Books of Checks (10)

[ ] Clean and Clear funds letter (Original and 10 notarized copies) [ ] Proof of funds letter

(Original and 10 notarized copies)

[ ] Copy of the signed NDA (Banker must sign as well) [ ] Complete Notary service

[ ] $10,000.00 in cash

[ ] Bank to provide a team to include:

[ ] Tax Attorney,

[ ] CPA,

[ ] Wealth Manager,

[ ] Financial Planner,

[ ] Private Banker

[ ] Print out clearly displaying ALL of the transactions with regards to these accounts

Accounts must have the following restrictions:

[ ] Flag all accounts as “ACCESS RESTRICTED TO NON-ESSENTIAL BANK PERSONNEL”

[ ] TAG ALL ACCOUNTS AS NON-TEST AND NON- TRADING ACCOUNTS

[ ] Bank has NO POWER OF ATTORNEY

[ ] Money Manager DOES NOT have complete fiduciary control over ANY of your money

and must request authorization for any transaction as a security measure

[ ] Absolutely No Investing in Blackrock/Aladdin or Carlisle without approval and complete

terms review

Accounts must have the following features:

[ ] NO limitation of time or amounts, penalties, charges or fees on transfer or withdrawals

of funds from any of the accounts

[ ] NO Fees on checking or savings accounts

[ ] NO ATM fees, NO human teller fees and NO NON-System ATM fees [ ] NO debit or credit

card fees

[ ] NO Monthly Maintenance fee, Annual Maintenance fee, Service fee or Card fees for any

purpose

[ ] NO fee or charge for cashing any form of checks, free traveler’s checks

[ ] NO cash advance fees

[ ] NO Automatic withdrawals

[ ] NO fees or charges for obtaining certified checks, cashier’s checks or money orders

[ ] NO bank spread or currency exchange fees [ ] NO cashier’s checks fees

[ ] NO Annual memberships fees

[ ] NO Computer or Remote Banking without Multifactor authentication to verify access

and notification of all failed access attempts