• Richard E. Reyes, CFP Retirement Orlando - Dealing with the New Fiduciary Rule

    For more information go to http://www.TheFinancialQB.com. You can't legislate bad behavior but you can definitely use these steps to better protect yourself. Always work with a fiduciary. Richard E. Reyes, CFP The Financial QuarterbackWealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: Richard@TheFinancialQB.com Web: http://www.TheFinancialQB.com #retireready #nobsretirement #thefinancialqb #retirementtips #DOLFiduciary Richard E. Reyes, CFP (The Financial Quarterback™) provides comprehensive Retirement Income Planning, tax and Asset Management for Pre-retired and retired individuals and families in Florida. Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LL...

    published: 17 Feb 2017
  • Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker

    For more information please go to http://www.TheFinancialQB.com. Not all Financial Advisors are the same. To be honest, there is a lot of difference between us. The Financial Quarterback™ explains the difference between a fiduciary vs. broker. Richard E. Reyes, CFP (The Financial Quarterback™) provides retirement income planning, tax planning and asset management for pre-retired and retired individuals and families in Florida. Richard E. Reyes, CFP The Financial Quarterback™ Wealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: info@TheFinancialQB.com Web: http://www.TheFinancialQB.com Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LLC., A Registered Investmen...

    published: 05 Nov 2015
  • California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial

    for more information on renewals, please visit: http://www.fiduciary.ca.gov/

    published: 22 May 2017
  • Criminal Law - Fraud

    Fraud and other related offences such as bribery are covered in statute law but before getting into this it is useful to go over some of the key concepts. Dishonesty is define in relation to the Ghosh [1982] test and contains both an objective and subjective element. Gain and loss has a broad definition and can include keeping what you already have and not getting what you might other wise get. The actual property itself is also broadly defined to include money and range of property both tangible and intangible. Intention can both be direct intention as well as foresight of a virtually certain consequence. Section 2 of the Fraud Act 2006 covers fraud by false representation where the defendant makes an untrue or misleading representation. The mens rea is where the defendant acted disho...

    published: 18 Jun 2017
  • Good Will Hunting - NSA Job offer [Think before You Act]

    Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit Jedi Academy You Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=J8CncgzQ...

    published: 15 May 2014
  • Former German Arcandor CEO Gets Three-year Jail Term

    Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. http://feeds.reuters.com/~r/reuters/businessNews/~3/g0F6-uONktg/story01.htm http://www.wochit.com

    published: 14 Nov 2014
  • Monty Python Merchant Banker

    Monty Python are great: Check out: The Crimson Permanent Assurance: a short film. Cracker for Messages re Insurance and the Commercial Seas: Piracy x Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit...

    published: 15 May 2014
  • Fiduc Intro

    Thanks for watching this video! Check out the description for more info. Hi, my name is Fiduc. I upload the most random videos ever. So subscribe to see what random shit i upload next time! Have a question? Feel free to send an e-mail: FiducTime@Gmail.com The video's i upload are in 720p/1080p (HD) 60FPS Follow me on: Instagram: https://www.instagram.com/fiducyt/ Facebook: No, just no. I dont use Facebook. Twitter: https://twitter.com/FiducTime This is the end. Have a nice day!

    published: 17 May 2017
  • John Q - Health Insurance Scene

    Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit Jedi Academy You Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=J8CncgzQ...

    published: 04 Jun 2014
  • Walt Disney's Mary Poppins Special Edition Soundtrack:22 Fidelity Fiduciary Bank

    Lead Vocal: David Tomilinson & 'Nackvid Keyd' Banker Chours: Arthur Malet, Bill Lee, Thurl Ravenscroft, Allan Davies, William R. Cole Music & Lyrics By : The Sherman Brothers (c) Wonderland Music Company. (c) renewed. All rights reserved International. (c) Secured *'Nackvid Keyd' is actually Dick Van Dyke rearranged. He played both Bert and Mr. Daws Sr.* Lyrics: If you invest your tuppence Wisely in the bank Safe and sound Soon that tuppence Safely invested in the bank Will compound And you'll achieve That sense of conquest As your affluence expands In the hands of the directors Who invest as propriety demands May I, Sir? Carry On, Banks You see, Michael You'll be part of railways through Africa! (Exactly!) Dams across the Nile! (The ships! Tell him about the ships!) Fleets of ocean g...

    published: 19 Aug 2009
  • Message Security and the Post Email Law Firm

    2016 has gone a long way to displaying the weakness of E-Mail as a secure communication platform, and the importance of maintaining control of messages.  How can lawyers best use technology to keep up with clients, stay secure when requesting or providing digital documents, and provide the service and communication demanded of the 21st century lawyer while living up to ethical and fiduciary responsibilities demanded by the profession?   This session will highlight: • The history and science of e-communications. • Introduction to email, and what happens after you hit ‘send’. • Understanding legal and ethical obligations around client communications. • Encryption, and how to maintain security while sending messages and files. • Tools that can help your firm keep information private Th...

    published: 28 Apr 2017
  • Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?

    I discovered a Disclaimer of Interest with my forged signature. This document was signed and dated in 2009 by an unknown person. I first learned of this forged document in 2012. This document was on file in my mother's IRA retirement account records. This account was worth around $50,000 (US) dollars in 2009. This forged Disclaimer of Interest was automatically rejected due to a 9-month rule. This document must have been received no later than 9-months after the owner's date-of-death, my mother died in 2007. I reported this forged document to multiple authorities (on local police, county sheriff, state, and federal levels). I was told more than once that no criminal charges could be filed because of lack of proof. I was also told to seek out a civil litigation attorney by a criminal inve...

    published: 29 Jan 2016
  • ICLD Intercloud Systems Investment Presentation

    This Disclosure/Disclaimer must be read and fully understood before viewing this video, using this website or any affiliated or related websites, Facebook pages, Twitter page, message boards or joining our e-mail list. www.DITRstocks.com/disclaimer DITRstocks.com - Never invest in any stock featured on our site or emails or videos unless you can afford to lose your entire investment. THIS IS NOT A SOLICITATION OR RECOMMENDATION TO BUY ANY SECURITY. Release of Liability: Through use of this website viewing or using you agree to hold www.DITRStocks.com, its operators, owners, and any affiliates, officers, directors, employees or related person(s) harmless and to completely release them from any and all liability due to any and all loss (monetary or otherwise), damage (monetary or otherwi...

    published: 28 Oct 2016
  • How to Handle Junk Mail Option #1 - by White RabbitTrust

    Please Read the Full Notes: To gain the most from our videos, please watch from start to finish; we trust you will be entertained. If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. WhiteRabbitTrust and WhiteRabbitJediAcademy You-Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=22K-EUnF9bM How Loans and Credit Cards Really Work https://www.youtube.com/watch?v=HNephRl-0I0 The Wolf of Wall Street – It Doesn’t E...

    published: 12 Aug 2016
  • Stock Talk Ep22 - Fiduciary Duty

    Aman chimes in on the new proposed fiduciary standards for the financial services sector. Suffice to say he's not impressed. Apologies for the disconnect on sound

    published: 17 Apr 2016
  • Fiduciary: An Appropriate Role for Pharmacy Benefit Managers (PBM)

    Two-minute except from our webinar series: The #1 Way to Significantly Reduce Employer Paid Prescription Drug Costs Without Impacting Existing Benefit Levels.

    published: 19 Mar 2013
Richard E. Reyes, CFP Retirement Orlando - Dealing with the New Fiduciary Rule

Richard E. Reyes, CFP Retirement Orlando - Dealing with the New Fiduciary Rule

  • Order:
  • Duration: 4:07
  • Updated: 17 Feb 2017
  • views: 37
videos
For more information go to http://www.TheFinancialQB.com. You can't legislate bad behavior but you can definitely use these steps to better protect yourself. Always work with a fiduciary. Richard E. Reyes, CFP The Financial QuarterbackWealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: Richard@TheFinancialQB.com Web: http://www.TheFinancialQB.com #retireready #nobsretirement #thefinancialqb #retirementtips #DOLFiduciary Richard E. Reyes, CFP (The Financial Quarterback™) provides comprehensive Retirement Income Planning, tax and Asset Management for Pre-retired and retired individuals and families in Florida. Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LLC., A Registered Investment Advisor. Wealth and Business Planning Group, LLC (The Financial Quarterback™) is a Registered Investment Advisor in the State of Florida which offers Fee Planning and Asset Management. Annuity and Insurance services offered through Wealth and Business Planning Group, LLC (The Financial Quarterback™) . Depending on your state of residence, Wealth and Business Planning Group, LLC (The Financial Quarterback™) may not be able to immediately provide services. Use or viewing of this site acknowledges that you have read, understand and will abide by our terms of use.
https://wn.com/Richard_E._Reyes,_Cfp_Retirement_Orlando_Dealing_With_The_New_Fiduciary_Rule
Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker

Richard E. Reyes, CFP Retirement Florida - The Difference between a Fiduciary and a Broker

  • Order:
  • Duration: 2:38
  • Updated: 05 Nov 2015
  • views: 73
videos
For more information please go to http://www.TheFinancialQB.com. Not all Financial Advisors are the same. To be honest, there is a lot of difference between us. The Financial Quarterback™ explains the difference between a fiduciary vs. broker. Richard E. Reyes, CFP (The Financial Quarterback™) provides retirement income planning, tax planning and asset management for pre-retired and retired individuals and families in Florida. Richard E. Reyes, CFP The Financial Quarterback™ Wealth & Business Planning Group, LLC 125 S Swoope Ave., Suite 109 Maitland, FL 32751 PH (407) 622-6669 Fax (407) 599-9243 E-Mail: info@TheFinancialQB.com Web: http://www.TheFinancialQB.com Disclaimer: Investment advisory services offered through Wealth and Business Planning Group, LLC., A Registered Investment Advisor. Wealth and Business Planning Group, LLC (The Financial Quarterback™) is a Registered Investment Advisor in the State of Florida which offers Fee Planning and Asset Management. Annuity and Insurance services offered through Wealth and Business Planning Group, LLC (The Financial Quarterback™) . Depending on your state of residence, Wealth and Business Planning Group, LLC (The Financial Quarterback™) may not be able to immediately provide services. Use or viewing of this site acknowledges that you have read, understand and will abide by our terms of use.
https://wn.com/Richard_E._Reyes,_Cfp_Retirement_Florida_The_Difference_Between_A_Fiduciary_And_A_Broker
California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial

California Professional Fiduciaries Bureau - Completing the Fiduciary Licensing Application Tutorial

  • Order:
  • Duration: 6:08
  • Updated: 22 May 2017
  • views: 261
videos
for more information on renewals, please visit: http://www.fiduciary.ca.gov/
https://wn.com/California_Professional_Fiduciaries_Bureau_Completing_The_Fiduciary_Licensing_Application_Tutorial
Criminal Law - Fraud

Criminal Law - Fraud

  • Order:
  • Duration: 10:40
  • Updated: 18 Jun 2017
  • views: 132
videos
Fraud and other related offences such as bribery are covered in statute law but before getting into this it is useful to go over some of the key concepts. Dishonesty is define in relation to the Ghosh [1982] test and contains both an objective and subjective element. Gain and loss has a broad definition and can include keeping what you already have and not getting what you might other wise get. The actual property itself is also broadly defined to include money and range of property both tangible and intangible. Intention can both be direct intention as well as foresight of a virtually certain consequence. Section 2 of the Fraud Act 2006 covers fraud by false representation where the defendant makes an untrue or misleading representation. The mens rea is where the defendant acted dishonestly and knew the representation was (or was likely to be) false. There must also be an intention to make a gain or cause a loss.The representation itself can be express or implied. This is a conduct crime meaning that the victim need not act on the false representation. Section 3 is fraud by the failure to disclose information but there has to have been a legal duty to disclose the information. The mens rea requirement is not clear whether there can be fraud where the defendant was unaware of the duty. The legal duty can originate from a statute, a contract or other fiduciary duty etc. Section 4 is fraud by abuse of position and the 'position' is a reference to a fiduciary duty and the abuse must be dishonest and intended to make a gain or cause a loss. Other offences under the Act include those relating to articles for fraud under sections 6 and 7. Section 11 relates to obtaining services dishonestly. The Bribery Act 2010 establishes offences relating to paying and receiving bribes. Section 1 covers where the defendant promises/gives some financial or other advantage in order to persuade another person to act improperly or does so as a reward for them acting improperly. Section 2 relates to the receipt of a bribe. Other related offences that also exist under the Theft Act 1968 include: s. 17 – False accounting s. 18 – Corporate liability for fraud offences s. 19 – False statements by company directors s. 20 – Suppression of documents s. 21 – Blackmail For blackmail the actus reus refers to a "demand with menaces" while the mens rea requires from the defendant "a view to gain for himself or another or with intent to cause loss to another”. A defence to blackmail can be where the demand is based on reasonable grounds and the approach taken is proportional.
https://wn.com/Criminal_Law_Fraud
Good Will Hunting - NSA Job offer  [Think before You Act]

Good Will Hunting - NSA Job offer [Think before You Act]

  • Order:
  • Duration: 2:59
  • Updated: 15 May 2014
  • views: 2163
videos
Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit Jedi Academy You Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=J8CncgzQGas Our protection from Tyranny https://youtu.be/0QDSdKJ9HDE Consent Constitutes Marriage https://www.youtube.com/watch?v=eFeV-wZ7ABE Judge JudyReturn of Title https://www.youtube.com/watch?v=FWFjNS43a6E Signature by Agent https://www.youtube.com/watch?v=Dxdgwep3Gjs Mortgages https://www.youtube.com/watch?v=Duh4B3dd0p0 Judge Rinder Fiduciary Duty
https://wn.com/Good_Will_Hunting_Nsa_Job_Offer_Think_Before_You_Act
Former German Arcandor CEO Gets Three-year Jail Term

Former German Arcandor CEO Gets Three-year Jail Term

  • Order:
  • Duration: 0:41
  • Updated: 14 Nov 2014
  • views: 673
videos
Thomas Middelhoff, the former chief executive of defunct German retail group Arcandor, was sentenced by a German court on Friday to three years in prison for breach of fiduciary trust and tax evasion. Arcandor, the department store and mail order company which until 2007 carried the name KarstadtQuelle, went bust in June 2009, only months after Middelhoff was replaced as chief executive. Prosecutors had sought a jail sentence of three years and three months while Middelhoff's lawyers had urged the court in the western city of Essen to impose no jail time at all. http://feeds.reuters.com/~r/reuters/businessNews/~3/g0F6-uONktg/story01.htm http://www.wochit.com
https://wn.com/Former_German_Arcandor_Ceo_Gets_Three_Year_Jail_Term
Monty Python   Merchant Banker

Monty Python Merchant Banker

  • Order:
  • Duration: 4:15
  • Updated: 15 May 2014
  • views: 5434
videos
Monty Python are great: Check out: The Crimson Permanent Assurance: a short film. Cracker for Messages re Insurance and the Commercial Seas: Piracy x Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit Jedi Academy You Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=J8CncgzQGas Our protection from Tyranny https://youtu.be/0QDSdKJ9HDE Consent Constitutes Marriage https://www.youtube.com/watch?v=eFeV-wZ7ABE Judge JudyReturn of Title https://www.youtube.com/watch?v=FWFjNS43a6E Signature by Agent https://www.youtube.com/watch?v=Dxdgwep3Gjs Mortgages https://www.youtube.com/watch?v=Duh4B3dd0p0 Judge Rinder Fiduciary Duty
https://wn.com/Monty_Python_Merchant_Banker
Fiduc Intro

Fiduc Intro

  • Order:
  • Duration: 0:10
  • Updated: 17 May 2017
  • views: 111
videos
Thanks for watching this video! Check out the description for more info. Hi, my name is Fiduc. I upload the most random videos ever. So subscribe to see what random shit i upload next time! Have a question? Feel free to send an e-mail: FiducTime@Gmail.com The video's i upload are in 720p/1080p (HD) 60FPS Follow me on: Instagram: https://www.instagram.com/fiducyt/ Facebook: No, just no. I dont use Facebook. Twitter: https://twitter.com/FiducTime This is the end. Have a nice day!
https://wn.com/Fiduc_Intro
John Q - Health Insurance Scene

John Q - Health Insurance Scene

  • Order:
  • Duration: 1:33
  • Updated: 04 Jun 2014
  • views: 1395
videos
Watch the New Show: https://YouAndYourCash.Com Check out the website: WhiteRabbitTrust.Org For the Newsletter: email: whiterabbiteducation (at) gmail.com Please Read the Full Notes: To gain the most from our videos, please watch from start to finish If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. White Rabbit Trust and White Rabbit Jedi Academy You Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=J8CncgzQGas Our protection from Tyranny https://youtu.be/0QDSdKJ9HDE Consent Constitutes Marriage https://www.youtube.com/watch?v=eFeV-wZ7ABE Judge JudyReturn of Title https://www.youtube.com/watch?v=FWFjNS43a6E Signature by Agent https://www.youtube.com/watch?v=Dxdgwep3Gjs Mortgages https://www.youtube.com/watch?v=Duh4B3dd0p0 Judge Rinder Fiduciary Duty
https://wn.com/John_Q_Health_Insurance_Scene
Walt Disney's Mary Poppins Special Edition Soundtrack:22 Fidelity Fiduciary Bank

Walt Disney's Mary Poppins Special Edition Soundtrack:22 Fidelity Fiduciary Bank

  • Order:
  • Duration: 3:31
  • Updated: 19 Aug 2009
  • views: 28671
videos
Lead Vocal: David Tomilinson & 'Nackvid Keyd' Banker Chours: Arthur Malet, Bill Lee, Thurl Ravenscroft, Allan Davies, William R. Cole Music & Lyrics By : The Sherman Brothers (c) Wonderland Music Company. (c) renewed. All rights reserved International. (c) Secured *'Nackvid Keyd' is actually Dick Van Dyke rearranged. He played both Bert and Mr. Daws Sr.* Lyrics: If you invest your tuppence Wisely in the bank Safe and sound Soon that tuppence Safely invested in the bank Will compound And you'll achieve That sense of conquest As your affluence expands In the hands of the directors Who invest as propriety demands May I, Sir? Carry On, Banks You see, Michael You'll be part of railways through Africa! (Exactly!) Dams across the Nile! (The ships! Tell him about the ships!) Fleets of ocean greyhounds! (More! Tell them more!) Majestic, self-amortizing canals (How it fires the imagination!) Plantations of ripening tea! All from tuppence Prudently, fruitfully, frugally Invested in the (To be specific) In the Dawes, Tomes Mousely, Grubbs Fidelity Fiduciary Bank! Now, Michael When you deposit tuppence In a bank account Soon you'll see That it blooms into credit Of a generous amount Semi-annually And you'll achieve That sense of stature As your influence expands To the high financial-strata That established credit now commands You can purchase First and second trust deeds! (Think of the foreclosures!) Bonds! Chattels! Dividends! Shares! Bankruptcies! Debtor sales! Opportunities! All manner of private enterprise! Shipyards! The mercantile! Collieries! Tanneries! Incorporations! Amalgamations! Banks! You see, Michael Tuppence patiently Cautiously, trustingly Invested in the (To be specific) In the Dawes, Tomes Mousely, Grubbs Fidelity Fiduciary Bank
https://wn.com/Walt_Disney's_Mary_Poppins_Special_Edition_Soundtrack_22_Fidelity_Fiduciary_Bank
Message Security and the Post Email Law Firm

Message Security and the Post Email Law Firm

  • Order:
  • Duration: 55:15
  • Updated: 28 Apr 2017
  • views: 220
videos
2016 has gone a long way to displaying the weakness of E-Mail as a secure communication platform, and the importance of maintaining control of messages.  How can lawyers best use technology to keep up with clients, stay secure when requesting or providing digital documents, and provide the service and communication demanded of the 21st century lawyer while living up to ethical and fiduciary responsibilities demanded by the profession?   This session will highlight: • The history and science of e-communications. • Introduction to email, and what happens after you hit ‘send’. • Understanding legal and ethical obligations around client communications. • Encryption, and how to maintain security while sending messages and files. • Tools that can help your firm keep information private This webinar has been approved for 1.0 hour of General CLE Credit including 1.0 hour of Technology CLE Credit.
https://wn.com/Message_Security_And_The_Post_Email_Law_Firm
Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?

Attempted Stolen Inheritance? Or Just Plan Old Beneficiary Discovery with a Touch of Mail Fraud?

  • Order:
  • Duration: 1:22
  • Updated: 29 Jan 2016
  • views: 276
videos
I discovered a Disclaimer of Interest with my forged signature. This document was signed and dated in 2009 by an unknown person. I first learned of this forged document in 2012. This document was on file in my mother's IRA retirement account records. This account was worth around $50,000 (US) dollars in 2009. This forged Disclaimer of Interest was automatically rejected due to a 9-month rule. This document must have been received no later than 9-months after the owner's date-of-death, my mother died in 2007. I reported this forged document to multiple authorities (on local police, county sheriff, state, and federal levels). I was told more than once that no criminal charges could be filed because of lack of proof. I was also told to seek out a civil litigation attorney by a criminal investigator. Multiple civil attorneys told me this forged document is criminal and there is nothing they could do to help. Since the criminal and civil routes didn't pan-out. I was wondering if anyone can offer anymore details, help prove who did this, and what was their true intentions. I suspect sending in a Disclaimer of Interest with a forged signature may be one means of discovering and/or confirming the beneficiary names when sent after the 9-month rule. At least three accounts applications were sent to this IRA Company on or around the first half of 2009. Each application contained the surviving spouse's name, address, SS#, signature, and etc. All three applications were rejected. The Disclaimer of Interest which included my, forged signature was attached to the 2nd accounts application (March 2009). The 3rd accounts application contained a Medallion signature guarantee stamp (July 2009). Note: An accounts application is used to create a new account for which funds can be transferred to, such as this IRA retirement fund. I suspect this forged document was either an attempt to embezzle the IRA funds or possibly a cheap means of confirming the beneficiary names. There are at least 3-ways of obtaining unknown beneficiary names after the sole account owner dies: 1) A beneficiary contacts the IRA financial institution directly, 2) A legal representative must be appointed as a fiduciary by a probate court, 3) A financial institution is willing to provide a Medallion guarantee stamp which may be difficult and complex to obtain. Other info about the individuals which are/were associated at the same financial planning business used by my parents: 1) IRA Financial Advisor 2003-2009: Has numerous county lawsuits and a 2012 federal fraud charge including 61 investors and over $6 million in investments, see Case No. 1:12-CV-1954 (N.D. Ohio, filed July 27, 2012). 2) IRA Financial Advisor 2009-Present (and owner): Some older county lawsuits and a recent divorce filing. 3) Broker: aka "J", at least one county lawsuit with multiple FINRA.org disclosure events. This broker supplied the Medallion Signature Guarantee. 4) Attorney who witnessed and notarized my parent's Trust and Last Will in 2002. Relocated to and is currently practicing in southern Ohio area on or around 2010. 5) The surviving spouse has at least one civil lawsuit with at least one charge of fraud back in the 1990's. He is currently being sued for a 2013 civil case in a Sumter County, Florida involving auto negligence on his behalf. I believe this person was also disassembling his water meter to reduce his Cleveland city water and sewer bills in the 1980's and 1990's. He used to drink and drive almost on a daily bases, probably consumed an averaged of at least one bottle of booze per day. I am aware at least 6 auto accidents that I know of and sometimes he would show up at home with a new car. Back in the 1980's my mother suspected him of sexually abusing his step-daughter when she was about 12. Other than that he is a super friendly person. The attorney currently representing my mother's surviving spouse is a highly respected individual with numerous past county probate cases. His law firms website list him as a retired Air Force Colonel. What I am really surprised is why my mother's surviving spouse didn't hire someone to kill me. However, he did always say "when hiring an assassin, the most important thing to remember is you must also kill the assassin after their job has been completed."
https://wn.com/Attempted_Stolen_Inheritance_Or_Just_Plan_Old_Beneficiary_Discovery_With_A_Touch_Of_Mail_Fraud
ICLD Intercloud Systems Investment Presentation

ICLD Intercloud Systems Investment Presentation

  • Order:
  • Duration: 3:23
  • Updated: 28 Oct 2016
  • views: 654
videos
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https://wn.com/Icld_Intercloud_Systems_Investment_Presentation
How to Handle Junk Mail Option #1 - by White RabbitTrust

How to Handle Junk Mail Option #1 - by White RabbitTrust

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  • Duration: 8:44
  • Updated: 12 Aug 2016
  • views: 1525
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Please Read the Full Notes: To gain the most from our videos, please watch from start to finish; we trust you will be entertained. If we have included well known songs, by popular artists, and or clips from Hollywood blockbusters, please note that we do not own the copyright to said masterpieces. We’ve included them because love them, and encourage everyone to buy the tune/or DVD of the artist featured. This channel is not monetised, and we do not charge for promoting artistic genius. WhiteRabbitTrust and WhiteRabbitJediAcademy You-Tube Channels, should not be confused, with other Channels using the term ‘White Rabbit’. https://www.youtube.com/watch?v=22K-EUnF9bM How Loans and Credit Cards Really Work https://www.youtube.com/watch?v=HNephRl-0I0 The Wolf of Wall Street – It Doesn’t Exist https://www.youtube.com/watch?v=ONB2gfnfHdk Challenge Your Mortgage http://youandyourcash.com/how-to-challenge-your-mortgage/ Could You wipe up to 70% off Your Mortgage Debt? Watch This NOW, and PLEASE SHARE this link. https://www.youtube.com/watch?v=SmfwPghjW_M The Hidden power of Attorney in Your Mortgage https://www.youtube.com/watch?v=jwi5slYcITI How to Freeze Debt for 20 Years https://www.youtube.com/watch?v=wmshUcovtHI Land Registry https://www.youtube.com/watch?v=h7t8zXioAz4 The System doesn’t Exist – It’s all an Act Please subscribe to the: WhiteRabbitTrust (You Tube Channel), and the: YouAndYourCash (Your Tube Channel) and please encourage your friends and family to do likewise. Big love Spaniard x
https://wn.com/How_To_Handle_Junk_Mail_Option_1_By_White_Rabbittrust
Stock Talk Ep22 - Fiduciary Duty

Stock Talk Ep22 - Fiduciary Duty

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  • Duration: 14:59
  • Updated: 17 Apr 2016
  • views: 3
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Aman chimes in on the new proposed fiduciary standards for the financial services sector. Suffice to say he's not impressed. Apologies for the disconnect on sound
https://wn.com/Stock_Talk_Ep22_Fiduciary_Duty
Fiduciary:  An Appropriate Role for Pharmacy Benefit Managers (PBM)

Fiduciary: An Appropriate Role for Pharmacy Benefit Managers (PBM)

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  • Duration: 1:54
  • Updated: 19 Mar 2013
  • views: 255
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Two-minute except from our webinar series: The #1 Way to Significantly Reduce Employer Paid Prescription Drug Costs Without Impacting Existing Benefit Levels.
https://wn.com/Fiduciary_An_Appropriate_Role_For_Pharmacy_Benefit_Managers_(Pbm)