US CAPITAL PRIVATE BANK
ASSET PROTECTION AND WIRE INSTRUCTION ADVISORY
Client Advisory: Divine Law Trust-Based Account Protection
All depositors and account holders at US Capital Private Bank / US Capital Finance / US Capital Funding I / US Capital Funding II / US Capital II Investments / USCPB / US Capital Bank & Trust / US Capital Trust / Capital Banking Services / Global Treasure Trust, including their respective Holdings, Subsidiaries, and Trustees — hereinafter collectively referred to as “USCPB” — benefit from the protections of an Irrevocable International Private Express Trust, established under Common Law and Divine Law Jurisdiction, which supersedes all forms of Sovereign and Civil Law.
This trust-based framework shields client funds from external taxation, probate proceedings, court-mandated freezes, civil judgments, and any jurisdictional overreach by foreign or domestic authorities. Under this legal structure, client accounts are maintained with strict confidentiality, lawful asset separation, and jurisdictional immunity.
US Capital Private Bank
International Wire Transfer & Asset Protection Notice
(For Clients Opening New Accounts)
⚖️ Incoming Wire Transfers: Compliance Notice
All incoming wire transfers for new accounts must be directed only to the coordinates listed below. These accounts are held in protection under USCPB’s international Divine Law Private Express Trust, ensuring the safeguarding of all client assets from taxation, court orders, third-party liens, and unauthorized jurisdictional claims.
🔐 Why Your Account Is Trust-Protected
Each account at US Capital Private Bank is embedded within a trust structure governed by Divine Law, established under Common Law, and recognized under constitutional contract rights. This framework provides:
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Asset protection against seizure, levies, divorce, or probate
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Tax-deferred holdings with non-reportable positioning
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No public filing or statutory oversight
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Privacy, confidentiality, and longevity of wealth
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Continuity of ownership across generations
This structure ensures your account remains immune to civil and sovereign disruptions, allowing your funds to be transferred, held, and accessed discreetly and efficiently.
🏛️ USCPB Institutional Structure
The following entities operate as a unified trust organization under this framework:
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U.S. CAPITAL PRIVATE BANK
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U.S. CAPITAL FINANCE
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U.S. CAPITAL FUNDING I
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U.S. CAPITAL FUNDING II
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U.S. CAPITAL II INVESTMENTS
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U.S.C.P.B.
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U.S. CAPITAL BANK & TRUST
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U.S. CAPITAL TRUST
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CAPITAL BANKING SERVICES
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GLOBAL TREASURE TRUST
Together, these entities are irrevocably protected under an International Private Express Institutional Trust governed by Divine Law Jurisdiction that supersedes all sovereign statutes and commercial codes.
🌐 International Wire Instructions – UAE Receiving Bank
🔒 Required SWIFT/TT Remittance Message
All SWIFT/Telegraphic Transfers must include this message exactly as written:
“This payment is made on behalf of the undersigned to the U.S. Capital Private Bank / US Capital Finance / US Capital Funding I / US Capital Funding II / US Capital II Investments / US Capital Bank & Trust / US Capital Trust / Capital Banking Services / Global Treasure Trust / USCPB, an Irrevocable International Private Express Trust, for the benefit of the named account holder. This transaction is protected under Common Law and Divine Law Jurisdiction and is executed without prejudice, in good faith, and with full legal intent.”
💼 Additional Compliance & Coordination
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Wire instructions may only be issued or amended with a letter bearing the official seal and signature of the First Trustee: Joseph David Jeremiah
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Such letters must include the raised Trust Seal, Bank Stamp, and originate solely from:
✉️ [email protected]
⚡ Accelerated & Ledger-Based Transfers
To expedite fund availability and reduce international wire processing times, ledger-to-ledger internal transfers are available for qualifying accounts, enabling:
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Same-day credit for deposits
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Elimination of cross-border currency hold times
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Reduced scrutiny from external banking jurisdictions
📌 Contact your Relationship Manager to request global account coordinates tailored to your location, currency, or compliance situation.
🧾 Important Final Notes
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Funds must never be sent to third-party instructions or unverified account details.
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All wire transfers are logged and confirmed through secure ledger protocols.
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Only approved deposit methods protect the full faith and credit of your Divine Trust account.
LEGAL FOUNDATION FOR DIVINE LAW TRUSTS
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U.S. Constitution – Article I, Section 10, Clause 1: “No State shall... pass any... Law impairing the Obligation of Contracts.”
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Supreme Court Case Law: The right to form private Express Trusts under Common and Divine Law is protected beyond statutory interference, provided the trusts are not formed for unlawful purposes.
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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.
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Jurisdictional Supremacy: Divine Law supersedes both Sovereign and Civil Law by private international contractual authority.
Under this framework:
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Trust assets are immune to seizure
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The Trust and its ledgers are not subject to subpoena
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No tax or declaration is triggered upon asset transfers into the trust
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Clients may remain anonymous within lawful guidelines
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Probate and court proceedings do not apply to trust-held assets
KEY CLIENT BENEFITS
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Non-taxable deposits held within the Trust’s private ledger
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No third-party interference in Trust matters
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Enhanced transfer speed via international ledger-to-ledger mechanisms
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Judgment protection from lawsuits, probate, and government intrusion
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Common Law governance protects clients where statutory systems fail
Note: To expedite transfers and limit international scrutiny, clients may request additional account coordinates in multiple global jurisdictions. These ledger-based instructions facilitate faster cross-border access. Consult your Relationship Manager for tailored guidance.
LEDGER TO LEDGER TRANSFERS
USCPB offers same-day ledger-to-ledger internal transactions for clients with approved alias accounts, eliminating the need for SWIFT/IBAN clearing and accelerating fund access.
Contact for Verification:
HRM Joseph David Jeremiah, First Trustee
✉️ Email: [email protected]
📞 Contact via Relationship Manager Portal: https://projects.uscpb.net
© US Capital Private Bank
All rights reserved under Divine Law Trust Authority – April 1979 – Present