💼 Additional Compliance & Coordination
✅ Wire instructions may only be issued or amended with a letter bearing the official seal and signature of the First Trustee: Joseph David Jeremiah
✅ The letter must include the raised Trust Seal, Bank Stamp, and originate only from:
📧 trustee@uscapitalprivatebank.com
⚡ Accelerated & Ledger-Based Transfers
For faster fund availability and reduced international wire processing times, ledger-to-ledger internal transfers are available for qualifying accounts. This enables:
• Same-day credit of deposits
• Elimination of cross-border currency hold times
• Reduced scrutiny from outside banking jurisdictions
📌 Inquire with your Relationship Manager to request global account coordinates based on your location, currency, or compliance situation.
🧾 Important Final Notes
• Funds must never be sent to third-party instructions or unverified account details.
• All wire transfers are logged and confirmed through secured ledger protocols.
• Only approved deposit methods protect the full faith and credit of your Divine Trust account.
LEGAL FOUNDATION FOR DIVINE LAW TRUSTS
• U.S. Constitution – Article I, Section 10, Clause 1: “No State shall... pass any... Law impairing the Obligation of Contracts.”
• Supreme Court Case Law: The right to form private Express Trusts under Common and Divine Law is protected and beyond statutory interference, when not formed for unlawful purposes.
• Private Express Trust Principles: Trusts created by private contract and affirmed under Divine Law cannot be abridged, altered, or dissolved by external authorities without voluntary consent.
• Jurisdictional Supremacy: Divine Law supersedes both Sovereign and Civil Law by private international contractual authority.
Under this framework:
• Trust assets are immune to seizure
• The Trust and its ledgers are not subject to subpoena
• No tax or declaration is triggered upon asset transfers into the trust
• Clients may remain anonymous within lawful guidelines
• Probate and court proceedings do not apply to trust-held assets
KEY CLIENT BENEFITS
• Non-taxable deposits held in the Trust’s private ledger
• No third-party interference in Trust matters
• Enhanced speed of transfers via international ledger-to-ledger mechanisms
• Judgment protection from lawsuits, probate, and government intrusion
• Common Law governance protects you where statutory systems fail
Note: To expedite transfers and limit international scrutiny, clients may request additional account coordinates in various global jurisdictions. These ledger-based instructions allow for faster cross-border access. Speak with your assigned Relationship Manager for tailored instructions.
LEDGER TO LEDGER TRANSFERS
USCPB offers same-day ledger-to-ledger internal transactions to clients with approved alias accounts. This eliminates the need for SWIFT/IBAN-based clearing and accelerates access to funds.
Contact for Verification:
HRM Joseph David Jeremiah, First Trustee
✉ Email: trustee@uscapitalprivatebank.com
📞 Contact via Relationship Manager Portal https://projects.uscpb.net
© US Capital Private Bank
All rights reserved under Divine Law Trust Authority – April 1979 – Present
Banking platform registration: To help us serve you more efficiently, please complete your U.S. Capital Private Bank banking platform registration and account-opening profile at https://uscapitalprivatebank.com at your earliest convenience, where applicable.
The CRM Portal at https://www.uscapitalprivatebank.com/crm is used for communication, support tickets, service coordination, and status follow-up. The banking platform provides the secure account environment needed for onboarding, document verification, account setup, transaction preparation, and more organized client service.
Registration does not guarantee approval, funding, transaction completion, instrument issuance, compliance clearance, or activation of any banking service. All services remain subject to review, documentation, verification, compliance screening, internal approval, and applicable banking procedures.
Banking platform reminder: The CRM Portal is used for communication, support, and service coordination. For secure onboarding, document verification, account setup, transaction preparation, and more efficient client service, please also register on the U.S. Capital Private Bank banking platform at www.uscapitalprivatebank.com as soon as your CRM Portal registration is complete.