Category: FINANCE INDUSTRY

THE TOP SECRET LENDER LIST BANKS DO NOT WANT YOU TO SEE REVEALED

Male bankers more likely to crave money, power in new role | eFinancialCareers

$ecret Lenders List

Welcome to the Secret List that the banks would never let you see! Below is a list of lenders and credit bureaus that they pull from based on what we have researched.

LENDER – CREDIT BUREAU – CREDIT SCORE (IF REQUIRED AND KNOWN)

Barclaycard Apple Rewards – Experian (720+ $3,500)

BMW Financial Services – Experian

BMW Financial Services – Experian (695+ $50,000 Lease)

Capital One Auto Finance – Experian – Equifax

Capital One Auto Finance – Experian (650+ $30,000 with Proof of Income)

Capital One Bank Credit Cards – Equifax – Transunion

Capital One Venture – Experian – Transunion (650+ $5,000)

Capital One Quick Silver 1 – Experian (600+ $500)

Capital One Venture – Experian (680+ $20,000 with 2 AU’s over $10,000 each)

Car Smart – Transunion

Carmax – Experian – Equifax – Transunion

CBNA Credit Cards – Experian – Equifax

Centric Credit Union Visa – Experian (530+ $500)

Chase Bank – Experian & Equifax

Chase – Experian (750+ $10,000)

Chase Amazon Rewards – Experian (750+ $7,000)

Chase Freedom – Experian (750+ $7,000)

Chase Ink Bold – Experian (720+ $15,000)

Chase Sapphire Preferred – Experian (720+ $18,000) Chase

Southwest Plus – Experian (750+ $3,500)

Chase Amazon Rewards – Experian (750+ $7,000) Chase

Freedom – Experian (750+ $7,000)

Chase Ink Bold – Experian (720+ $15,000)

Chase Sapphire Preferred – Experian (720+ $18,000) Chase

Southwest Plus – Experian (750+ $3,500)

Chase United Explorer – Experian (720+ $19,500)

Citibank Best Buy – Equifax

Citi American Airlines Platinum – Experian (720+ $6,500)

Citi Double Cash / Citi Thank You Premier – Experian (720+ $6,800)

Citizen’s Bank (location specific) Equifax

Community First Credit Union – Equifax (region specific)

Community – Transunion or Equifax

Credit Union of Texas – Equifax

Credco Auto Reseller – Experian – Transunion

Chrysler Credit – Transunion – Does Not Re Report to D&B Dell Computers Preferred Account – Experian (690+ $1,500) Delta Skymiles Gold Amex – Experian (660+ $5,000) Digital Credit Union DCU Personal Loan – Experian (700+ $26,000)
Digital Credit Union DCU Auto Loan – Experian (700+ $25,000 with Proof of Income)

Direct TV – Equifax

Discover Card – Equifax – Transunion

Discover It – Experian (620+ $1,500 – $5,500)

Drive Finance Auto Financing – Experian – Transunion

Elan Financial – Equifax

Fifth Third Bank – Transunion

FIA Amex Fidelity American Express – Experian (740+ $9,000)

Fidelity Amex Investment Rewards – Experian (720+ $12,500)

Fidelity Investment Rewards Visa Signature Card – Experian (750+ $7,500)

FirstBank Credit (FNBO) SavingStar Amex – Experian (650+ $1,000)

FNBO/NRA – Experian (740+ $8,500)

First Choice Bank – Primer Visa – Experian – Equifax – Transunion First Data Merchant Services – Credit Card Merchant Account Processor Greater Texas FCU – Experian (620+ $27,000) Hertz Corporation – Equifax Home

Depot – Experian (650+) HSBC –

Transunion

Jared/Sterling – Experian (600+ $1,500)

JCB Marukai Premium California – Experian (750+ $5,000 with Proof of Income)

JCrew (Comenity) – Experian (600+ $750)

JP Morgan Chase Business – Transunion – Chexsystems JP Morgan Chase Bank – Equifax Kohls – Experian (560 $300)

Lexus Financial Services – Experian (690+ $90,000 with Lease)

Mercedes Auto – Transunion + Experian + Equifax

Macys – Experian (700+ $1,000)

NASA FCU Platinum Rewards – Experian

NASA Visa Platinum Cash Rewards – Experian (735+ $20,000)

Navy Federal Credit Union – Equifax – Transunion

NFCU GoRewards Visa – Experian (660+ $1,000)

Navy Federal Credit Union – Business – Transunion

Nordstrom – Experian (620+ $1,000)

OneMain Financial – Equifax

Overstock.com Comenity Bank – Experian (640+ $2,200)

PEX Card – Will Start Experian Business File

PNC Bank – Experian

PNC Bank – Experian (750+ $10,000)

Prosper – Experian (640+ $15,000) RBS –

Citizens Bank – Equifax

Red Check – Equifax

Restoration Hardware – Experian (700+ $2,000) Road Loans – Equifax

Sam’s Club -Experian (660+ $700)

SchoolsFirst FCU – Experian (660+ $12,000)

Sprint Nextel –Equifax

Sportsmans Guide Comenity Bank – Experian (680+ $2,500)

SunTrust Bank – Transunion

Stash (Synchrony) – Experian

TD Signature Visa – Experian (700+ $5,000)

Tempur-Pedic – Wells Fargo Financial National Bank – Experian (745+ $5,000)

TD Bank – Experian

T-Mobile – Equifax – Transunion

True Value Comenity Bank – Experian (640 $350)

USAA – Equifax

Verizon Wireless – Equifax – Experian Vystar – Equifax (region specific) Victoria’s Secret – Experian Wells Fargo Bank – Experian – Chexsysems Wells Fargo Credit Cards – Equifax

Wells Fargo Auto Finance – Experian – Equifax

Affinity Plus (Join Foundation)

Allegacy Federal CU (Join Association application

process) Applied Bank

Barclays

BBVA Compass Bank

CFNA

Discover (Equifax 50% of the time)

Eaton Family CU (Ohio Only) Fifth

Third Bank

First Premier Bank

GECRB (General Electric Capital Retail Bank)

John Deere Financial

KEMBA Financial CU (Angie’s List Eligible, used to pull Equifax)

Lake Michigan CU (ALS Assoc Eligible)

Lending Club

Mazuma CU (Join Harry S Truman Library & Museum

Mercedes Benz Credit Corp

Merrick Bank

Michigan First CUPNC (TU 50% of the time)

Regions Bank (region specific)

RBFCU

Smart Financial CU ($60 to join Houston Museum)

Synchrony Bank (See store card listing below held by Synchrony bank). Note synchrony also pulls from Experian

State Farm

UMB

U.S. Bank VW

BRANDS AND STORE CARDS TRANSUNION BASED:

Amazon Store (SYNCHRONY AND CHASE)

American Eagle (SYNCHRONY)

Ameriprise (Barclays)

Apple (Barclays)

Ashley Furniture (SYNCHRONY)

Banana Republic (SYNCHRONY)

Belk (SYNCHRONY)

Babies R Us (SYNCHRONY)

Barclaycard Arrival

BJ’s (Barclays)

Bridgestone (CFNA)

Care Credit (SYNCHRONY)

Chevron (SYNCHRONY)

Dillard’s (SYNCHRONY) eBay

(GECRB)

Firestone (Citibank)

Gap (SYNCHRONY)

Golfsmith (SYNCHRONY)

Guide Dogs (UMB)

H.H.Gregg (SYNCHRONY)

Hooters (Merrick Bank)

JCPenneys (SYNCHRONY)

Linux (UMB)

L.L.Bean (Barclays)

PayPal (SYNCHRONY)

Priceline (Barclays)

QVC (SYNCHRONY)

Rooms To Go (SYNCHRONY)

Sallie Mae (Barclays)

Sam’s Club (SYNCHRONY)

Texaco (SYNCHRONY) TJX

(SYNCHRONY)

Toys R Us (SYNCHRONY)

Travelocity (Barclays)

UPromise (Barclays) US Air

(Barclays)

Walmart (SYNCHRONY)

Williams Sonoma (Barclays)

Your geographical location can impact which credit bureau a lender will pull from. This list is a collection of what we have researched in various places across the United States. Banks change their policies from time to time so if you experience that anything has changed, let us know!

 

Revealed – President Donald Trumps Financial Disclosure – TOP SECRET – Download the Original Document

This week in Donald Trump’s conflicts of interests: He’s not really going to leave his business ...

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Instructions for Part 1
Note· This is a form Does not include account numbers street addresses or family member names See instructions for required Information

Filer's Nnme

IPage Number

Donald J. Trump

I

Pnrt 1: Filer's Positions Held Outside United States Government
IOrgnnizntlon Nnme

•

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ICily/Stntc

IOrgnnlzntlon Type

IPosition Hehl

I

3 of51
From

I

To

DT Dubai II Golf Manaaer LLC

NewYork NY

LLC

Member/President

10/30/14

1/19/2017

DT Dubai II Golf Manaaer Member Coro

NewYork NY

Cornoralion

Director/Chairman/President

10130/14

1/19/2017

DT Home Marks lnlernalianal LLC

NewYark NY

LLC

Member/President

07/12/13

111912017

DT Home Marks lnlernalional Member Caro

NewYark NY

Corooralion

1/19/2017

New Yark, NY

LLC

Director/Chairman/President
Member/President

07/12113

DT India Venture LLC

01/09/12

1/19/2017

OT India Venture Manaoina Member Coro

NewYork NY

CornoraUon

Director/Chairman/President

01/09/12

1/19/2017

DT Marks Baku LLC
DT Marks Baku Managing Member Corp

NewYork NY

LLC

04/10/12

1/19/2017

NewYark NY

Cornorallon

Member/President
Director/Chairman/President

04/10/12

1/19/2017
1/1912017

DT Marks Dubai LLC
DT Marks Dubai Member Corp

NewYork NY

LLC

Member/President

09/05/13

NewYork NY

Comoralion

09105/13

1/1912017

DT Marks Dubai II LLC

NewYork NY

LLC

10/30/14

11120/2015

DT Marks Dubai II Member Coro

NewYork NY

Comoralion

10/30/14

11/20/2015

OT Marks Gurgaon LLC

NewYork NY

LLC

OT Marks Gurgaon Menaalno Member Caro

NewYork NY

Cornoralion

OT Marks Jersey City LLC

NewYork NY

LLC

DT Marks Jupiter LLC

NewYork, NY

LLC

OT Marks Qatar LLC

NewYork NY

LLC

OT Marks Qatar Member Com
DT Marks Products International LLC
OT Marks Products International Member Corp

NewYork NY

Corooralion

New York, NY

LLC

New York, NY

Corporalion

Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/ChalrmanfPresident
Member/President
Member/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President

DT Marks Pune LLC
DT Marks Puna Managing Member Carp

NewYork NY

LLC

Member/President

New York, NY

Corporation

DT MARKS PUNE Ii LLC

NewYork NY

LLC

DT Marks Pune II Managing Member Corp

New York, NY

Corporation

DT Marks Rio LLC

New York, NY

LLC

OT Marks Rio Member Corp

NewYark NY

OT Marks Vancouver LP
OT Marks Vancouver Manaaer Corp

NewYork, NY

Corporation
Partnership
Corporation

DT Marks Warli LLC

NewYark. NY
New Yark, NY

OT Marks Worli Member Corp
DT Tower Gurgaan LLC

NewYork NY

LLC

Corporation

OT Tower Guraaon Manaaina Member Corp

New York, NY
New York, NY

LLC

Corporation

DTW Venture LLC

New York, NY

LLC

DTW Venture Manaaing Member Coro

New York, NY

Corporation

East 61 SI Campany, L.P., The

New York, NY

Partnership

EID Venture I LLC

NewYark. NY
NewYork, NY

LLC

EID Venture I Corporation
Excel Venture I LLC
Excel Venture I Corp.
Fifty Seven Manaaement Corp
Fifty Sevenlh Street Associates LLC
First Member, Inc.

Corporation

St. Martin, French West lndi

LLC

SI. Martin French West lndi
NewYark NY

Corporation
Corporation

NewYark NY

LLC

NewYark NY

Corporation
Corporation

Flights, Inc. {Formerly Trump Flights, Inc.)

NewYark NY

Florida Properties Management LLC
Fontainbleu Apartments LLC

Palm Beach, Florida

LLC

New York. NY

Golf Produclions LLC

New York, NY

LLC
LLC

10/28/14

1/19/2017

10130/14

1/19/2017

10/30114

1/19/2017

08/29/14

1119/2017

10/30/14

1119/2017

10/30/14

1119/2017

09/13/13

1/19/2017

09/13/13
01/09/12

1/19/2017
1/19/2017

Director/Chairman/President
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Partner/President
Direclor/ChairmantPresident
Member/President
Director/Chairman/President
Member/President
Director/Chairman/President
Member
Director/President
Partner
Member
PresidenUDirector
PresidenUSecretarvffreasurer/Member
Director/Chairman/President
Director/Chairman
President

01/09/12

1/19/2017

06/18/14

1/19/2017

06/18/14

1/19/2017

03/09/12

1/19/2017

03/09/12

1/19/2017

01122/13

1119/2017

01122/13

1119/2017

05/21/13

1/19/2017

05/21/13

1/19/2017

03/09/15

1119/2017

03/09/15
03/14/14

1/19/2017

03/14/14

1/19/2017

12/06/96
05/01/13

1/19/2017

05/01113

1/19/2017

07/01113
07/01113

1/19/2017

08/23/12

1/19/2017

11/30/95

1/19/2017

President

09/26/96

PresidenVfreasurer/Director
Member
Member
Member/Presidenl

07/01199

1/19/2017
1/19/2017

12/17/01

1/19/2017

11/22/95
06/16/09

1/19/2017

Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part.

1/19/2017

1/19/2017

1/19/2017

1/19/2017

Download here from secure server:

https://assets.documentcloud.org/documents/3867112/Trump-Financial-Disclosure-2017.pdf

Coming up soon the Financial Disclosures of the whole White House and the Trump Administration.

TOP SECRET – U.S. Northern Command Federal Reserve System (FRS) Support Branch Plan

TOP SECRET – U.S. Northern Command Federal Reserve System (FRS) Support Branch Plan

1. (U) Situation

a. (U) Purpose. This branch plan provides USNORTHCOM guidance for the support of the Board of Governors of the federal Reserve System to ensure the effective execution of a National Essential Function (NEF).

…

c. (U) Friendly Forces

(1) (U) Board of Governors of the Federal Reserve System. The Federal Reserve System (FRS) is the central bank of the United States. The primary responsibility of the Federal Reserve System’s Board of Governors is to formulate and administer the Nation’s monetary policy. The Board of Governors operates as a USG Agency.

…

(b) (U) Division of Reserve Bank Operations and Payment Systems. Oversees the operations of the independent Federal Reserve Banks and of the FRS Law Enforcement program.

(c) (U) Office of National Cash Operations and Business Continuity. The Director of National Cash Operations and Business Continuity is the supported entity for the transportation of monetary instruments within the USNORTHCOM AOR.

…

(c) (U) Commercial passenger flights are restricted during certain national emergencies.

Download full doc here:

https://info.publicintelligence.net/USNORTHCOM-FederalReserveSupportPlan.pdf

The Secret Network of Amazon Founder Jeff Bezos Exposed

The Secret Network of Amazon Founder Jeff Bezos Exposed

 

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The Secret Network of Stephen A. Feinberg, Financial Advisor of Donald Trump and Head of Cerberus, Exposed

The Secret Network of Stephen A. Feinberg, Financial Advisor of Donald Trump and Head of Cerberus, Exposed

 

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The Secret Network of Donald Trumps Financial Advisor John Alfred Paulson exposed

The Secret Network of Donald Trumps Financial Advisor John Alfred Paulson exposed

 

John Alfred Paulson Biography, John Alfred Paulson Net Worth, John Alfred Paulson Email, John Alfred Paulson The Big Short, John Alfred Paulson Biography, John Alfred Paulson The Big Short, John Alfred Paulson Email, John Alfred Paulson Net Worth, En Que Invierte John Alfred Paulson, John Alfred Paulson The Big Short, John Alfred Paulson The Big Short, John Alfred Paulson Net Worth

The Dirty Money Secrets of the Super Rich exposed on Film

The Dirty Money Secrets of the Super Rich exposed on Film

 

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Heinz Gerlachs “Erben” – GoMoPa, Medard Fuchsgruber und mutmasslich Rainer von Holst & Thomas Bremer – Cui bono ?

Heinz Gerlachs “Erben” – GoMoPa, Medard Fuchsgruber und mutmasslich Rainer von Holst & Thomas Bremer – Cui bono ?

Es hat lange gedauert, aber nun ist das Rätsel wohl gelöst: Wer profitiert von Gerlachs Tod ?

  • GoMoPa konnte die eigene Position massiv ausbauen
  • Medard Fuchsgruber übernahm die DFI-Seite
  • Rainer von Holst, Doreen Trampe (Ex-GoMoPa) und Pierre Gersöne stecken mutmasslich hinter der anonymen Webseite gerlachreport.com
  • Thomas Bremer mit seinem Blog-Netzwerk im “Tal der Ahnungslosen” (DDR-Witz) zu Leipzig

In Kürze mehr…

 

Heinz Gerlach, Heinz Gerlach Halle, Heinz Gerlach Akkordeon, Heinz Gerlach Aschaffenburg, Heinz Gerlach Bad Arolsen, Heinz Gerlach Medien Ag, Heinz Gerlach Durchbruch Bei Stalingrad, Dekan Heinz Gerlach, Heinz-dieter Gerlach, Heinz Gerlach Tanzende Finger, Heinz Gerlach Frankfurt, Heinz Gerlach Flachsmeer, Ferienwohnung Heinz Gerlach Zingst, Heinz Gerlach Halle, Karl Heinz Gerlach, Heinz Gerlach Komponist, Karl Heinz Gerlach Biebertal, Heinz Gerlach Halle Karneval, Karl-heinz Gerlach Langenhagen, Karl Heinz Gerlach Herzberg, Heinz Gerlach Licht & Sound, Karl-heinz Gerlach Langenhagen, Heinz Gerlach Niederstotzingen, Tanzende Finger Gerlach Heinz Noten, Heinz Gerlach Obernau, Heinz Gerlach Offenbach, Heinz Gerlach Pfarrer, Heinz Gerlach Stalingrad, Heinz Gerlach Schrobenhausen, Heinz Gerlach Sulingen, Heinz Gerlach Licht & Sound, Heinz Schulze Gerlach, Heinz Gerlach Durchbruch Bei Stalingrad, Heinz Gerlach Tanzende Finger, Heinz Gerlach Tot, Heinz Gerlach Winterberg, Karl Heinz Gerlach Wegberg, Heinz Gerlach Zingst, Ferienwohnung Heinz Gerlach Zingst