“Questions and Answers by Michael J Rubin, Paymaster” by Benjamin – 4.26.24

Entry Submitted by Benjamin at 8:33 PM ET on April 26, 2024

First the email I send to Michael:

Hello Mr. Rubin, 

I hope this message finds you well. I’m reaching out to seek clarification regarding the redemption program and its associated procedures.

Firstly, I’ve heard that you oversee the redemption program as the head paymaster. Could you kindly confirm the accuracy of this statement?

Additionally, I’ve been informed that participation in the redemption program requires registration facilitated by a paymaster. Is this correct? If so, how does one go about acquiring a paymaster?

Furthermore, I’ve been led to believe that individuals who are aware of certain matters automatically belong to a group referred to as tier4b. Upon receiving notifications, members of this group are instructed to either contact an 800 number or visit a designated website to schedule their appointments. Can you verify the validity of this information?

Regarding documentation, are KYC, RWA, provenance, and CIS the only required documents, or are they necessary only when dealing with a private buyer?

Lastly, inquiring minds wonder if there’s a specific amount of currency or bonds required for tier4b registration. I’ve been told that tier4b is tailored for individuals with limited holdings in currency or bonds. Is there any truth to this claim?

I eagerly await your prompt and informative response.

Warm regards,

Benjamin

Here was his response:

Dear Sir,

This is to acknowledge the receipt of your email message here.

This statement is not correct.

It is true that my law office is serving as a paymaster for numerous parties with interests in the sale / exchange of such historic assets and or currency notes.

However, I am not acting in any official capacity, but only as one of many independent settlement agents or paymasters.

Well, … there is still no formal acknowledgment of any kind by the US government or any government, to the best of my knowledge.

I understand the reason for this as it could pose serious security risks for the sellers and other participating parties.

I have been involved with this effort for more than a decade and my name is regularly put forward as a paymaster on files such of this nature ( although there are also other paymasters out there who are playing a similar role ).  I have at no time been declined as a paymaster by any of the authorized buyers or other regulatory authorities related to this effort, so I / we are presumptively in good standing.

You do not need to be registered in any way ( whether me or otherwise ) to engage with an authorized buyer.

Whether it’s by an 800 number or engaging with a private buyer, you will need to be ‘approved’.  But there is really no way to do so ‘in advance’.

The typical application to sell or exchange assets, like currency, including a full KYC for you, as the applicant.

You will be vetted as an applicant seller first, and then a procedure for how your specific currency notes will be verified.

The 800’s numbers, in theory, are supposed to lay out a process to do that as well whether before you would visit an exchange center or a first visit, preceding a second visit to actually exchange.

You do not need a paymaster to participate in any of these transactions whether a private / sale exchange or the official Redemption program(s), once these commence.

If you are to be participating in fees only ( not as a seller ) or if you are a seller wish to set up a trust, foundation or other legal structure to assign your interests, I can help.

I / we are typically appointed as a paymaster for the seller and their consultants, advisors, etc. In many cases, however, we also represent sellers, particularly those residing outside of the U.S. and in developing countries.

I have a general agreement for this purpose, which I would welcome to furnish to you for registration.

Yes, the theory is that once the 800#’s become available, these would be available to everyone here in the United States.

It’s not clear how these will be published or if they would be made available through the banks.

Yes, ultimately, if you sell / exchange any of the assets of this nature, particularly with an authorized buyer for the Redemption programs, you will need a KYC including a provenance statement.

The provenance statement is for the purpose of explaining, particularly for the gold assets, the history of the asset and how you can to legitimately own or hold possession of it.

There is no minimum or maximum amount that I am aware of. There are paths to getting on a priority list or becoming part of a priority group if you have a large number of assets.

Otherwise, the 800#’s are intended for everybody else, no matter how few of such assets you may have.

I hope this information is helpful.

Kind Regards,

Michael

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