Sydnee Lemoure Hair Color, Body Shape, Family Members, Father, Mother, Brother, Sister, Marriage and Affairs

offshore bank account. In my opinion, this is not a valid and workable relationship. First, unless you intend on having assets of less than $10,000 USD (I am talking about US citizens here) you are required to report this account; and secondly, anything with your name attached to it in the banking system is discoverable. Just having an account in a supposedly sovereign jurisdiction that will ôkeep your information privateö is not good enough in todays financial landscape. Suffice it to look at the large number of ôhigh rollersö who tried to ôhideö a good portion of their assets this way and got in a good deal of trouble. This is not the way to do it; itÆs not what I want, and I will presume itÆs not what you want. ôHidingö things and privacy are very different arrangements, and you want to be involved in the latterà.legitimate, legal, secure, workable financial privacy! With that being saidàletÆs take a look at this treasure I have foundà The Continental Trust And Credit Union is a private savings and loan association domiciled in Stockholm, Sweden and registered in accordance with the Economic Associations Act (1987:667). The activities are regulated by the Swedish Banking Act (2004:297). As a legally designated 'Ekonomik Foerening' (EF) it is essentially a Savings and Loan association. Under the law that regulates Continental Trust, provided that it does not solicit to the public and keeps its membership 'small' by legal definition, an EF is exempt from the standard banking regulatory regime and the only reporting required is an annual tax return filed on net profits. What this means is that this type of an organization is basically not required to report anything regarding its membership or financial transactions...ever! This is as good as it getÆs! Now this does not mean you can get away with criminal activity, because if you give governments or courts a legitimate reason to come after you, they can eventually get just about any information they want...but as far as financial privacy, this is off the grid. This is a legitimate type of organization classified by the World Bank as a Non-Bank Financial Institution and recognized as ôhaving an important role in a balanced and diversified financial sectorö. In other words, itÆs not some shady deal that you have to worry about being under the table. All of its officers have had background checks, the books are audited annually by a major, well recognized auditing firm. ThatÆs the legal stuff...now as far as its

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