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Date
published
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Request
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26 June 2009
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BG's
and other instruments to fund!
We are looking for real collaterals to fund against.
Examples, BG, SBLC etc.
Example of BG:
BG from top-25 bank we can get 95%++ funded.
Also SBLC we can get funded around 75% till 90%.
When you want to sell the paper, give us details, like pricing.
In all cases, make sure your paper is real and can be checked out.
For information, details and procedures, contact us now.
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26 June 2009
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MTN's
wanted!!
For a large group we are looking to buy MTN.
To start with USD 100 Million to USD 200 Million. Spott or contract
with rolls and extensions, for first buy, spott preferred.
Procedure:
Seller needs to show proof MTN is real and in the account of the seller.
For example, through SKR or Tier Sheet etc. When that turns out ok,
seller and buyer will get bank officers in place to close the deal.
So people that require upfront POF, do not bother to respond.
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26 June 2009
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I
have some BGs HSBC for sale. The sales procedure is outlined below.
They are two: one for 100M USD; and the second is for 100M EUROS.
Sellers accepting
price is: 85 +1 for both
To enable seller
issue contract, I asked that you confirm acceptance of the sales/
purchase procedure from your buyer,
This is as outlined
by the seller as below.
1. Buyer and
seller sign contract.
2. Seller issue corporate invoice with instruction and all screen
access code to buyer to reserve/ Block the Bg to is bank account
via Euro clear or DTC.
3. Buyer blocks Bg on Screen and send copy of the blocking confirmation
to seller.
4. Seller send a pre-advise of BG delivery to Buyer's bank.
5. Buyer opens conditional MT103 to seller's account.
6. Seller delivery BG via MT760 to buyer's account.
7. Payment is release to Seller.
Contact us if have serious and firm intention only.
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26 June 2009
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Are
you interested by the following offer for *500M / 20B SLIGHTLY SEASONED
MTN at 65+1 issued by TOP25 West European Banks*
Instrument :
Description per Term Sheet to be inserted Condition : Slightly Seasoned
Currency : United States Dollars Term : Ten (10) years and one (1)
day Interest rate : 7.5% per annum Issuing bank : Top 25 European
Banks "AA" rated by S&P (min) Contract amount : Ten
Billion United States Dollars and or Euros
($/€10,000,000,000.00) with 100B
Denominations : As small as possible please: $25M, $50M and $100M
desired but not vital Invoice price : 65 per cent of face value
Consultancy : An additional One per cent (1.0%) of face value Initial
tranche : Five Hundred Million (500,000,000.00) Purchase mode :
Euroclear screen verify, buy ticket, block & pay or as agreed
Mode of payment : Electronic: Ex Euroclear Screen to Seller's Bank,
or as agreed Mode of delivery : Electronic, then hard copy courier
delivery Screen : Euroclear only
Email for procedures.
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26 June 2009
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We
have seasoned Bank Guarantees, cashbacked from HSBC (london)
TERM: 1 year + 1 day
CONTRACT AMOUNT: $5- 50 Billion USD or EURO 1st TRANCH: 100M-$500Million
USD or EURO SUBSEQUENT TRANCHES: As per agreed
CURRENCY: USD or EURO
VERIFICATION: DTCC/Euroclear Screen(s)
PAYMENT METHOD: SBP Via Conditional Bank Purchase-Order DELIVERY METHOD:
Via MT-760 From Issuing Bank - HSBC London FEES 1% of face value of
Instrument to consultants (split equally to seller and buyer side)
Whole buyside
is open!
Need POF for 1st tranche
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26 June 2009
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We
represent a Financial Institution that is Funding Humanitarian Projects
and wants to Buy 55-60 % Bank Guarantees with a "Face Value of
10b to 50B Euros"
The Financial
Institution would Enter into an Agreement to Buy the Bank Guarantee
and Provide an "Irrevocable Bank Pay Order" to Purchase
the Bank Guarantee
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26 June 2009
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If
you are in need of a Bg and have the proof of funds to back up your
purchase-- i can help you with discounted prices.. buyer must pass
compliance-- contact me
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26 June 2009
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I
have obtained a line of credit for 10m. I have used the line to purchase
cmo's and cds. I am looking for a partner to provide a bg or collateral
to the bank so the line may be released and used in trade. Please
contact me if you have such an instrument.
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to see contact's email address |
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26 June 2009
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Securities-based
financing: Access cash without liquadating your securities. Loans
against stocks, bonds, mutual funds, CD's, BG's, SBLC's, Treasury
STRIPS, T-Bills, T-Notes, etc.
Also Proof of Funds available for up to $5 billion.
Only serious
owners of instruments may apply for prompt attention.
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to see contact's email address
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| 26
June 2009 |
T
Strips at 2% below Bid price available if you are direct to the buyer
or buyer mandate only.
Also FC, Slightly
Seasoned and Seasoned MTN's and BG's available.
FC from 30+1
Non Proof of funds transactions also available.
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to see contact's email address
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| 26
June 2009 |
Looking
for SBLC, BG or CD that is from a Top 25 bank and can be put into
Trade. The provider of the instrument must be able to send an MT 760.
Willing to work with an owner of instrument for mutual benefit. Lease
options for instruments will be considered. Please contact ASAP.
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to see contact's email address |
| 26
June 2009 |
Investor
requires Joint venture partner with bank instrument either BG or MTN
for Private Placement Program. Not less than ...% return per week
and average of ...%. Investor has passed compliance and requires a
suitable instrument for placement. 50/50 profit split. If you have
a suitable instruemnt for a 43 week program and willing to Joint venture.
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to see contact's email address |
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18 June 2009
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One
of our clients is looking for a fresh cut BG contract of 50B issue
from top 25 banks.
The procedures
are:
1. Buyer issues this LOI with full banking coordinates, a copy of
the signatory's Passport, Client Information Sheet.
2. Seller accepts
signs and returns LOI with full banking coordinates to Buyer and
this LOI becomes a valid contract.
3. Within three
(3) international banking days the Seller shall SWIFT MT799 to the
Buyer's Bank.
4. Buyer's bank
will send conditional payment MT103/23, to Seller's bank coordinates
with copy of SWIFT confirmation to Seller. Seller's Bank shall further
deliver the instrument Confirmation via SWIFT MT760 to the Buyer's
bank.
5. The Buyer's
bank upon receiving of the said MT760 shall within 8 international
banking hours release funds (SDV-Same Day Value) for the first tranche
via SWIFT Wire Transfer.
6. Hard Copy
of the Instrument will be delivered via Bonded Courier within 7
international banking days to the Buyer's bank.
7. Fees payable
to all Intermediaries.
We are direct
to the buyer.
Serious only contact.
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to see contact's email address
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18 June 2009
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Emerald
Capital represents a Financial Institition that is Funding Humanitarian
Projects and wants to Buy 70-80% Bank Guarantees wth a "Face
Value of 10B to 50B Euros" The Financial Institution would Enter
into an Agreement to Buy the Bank Guarantee and Provide an "Irrevocable
Bank Pay Order" to Purchase the Bank Guarantee
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to see contact's email address |
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18 June 2009
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Urgent:
We are looking for freshcut BG (BANK GUARANTEE) for 100Mil-1Billion
(Euros/Dollars) with this acceptable procedure:
1)MT 799 from provider.
2)103/23 from buyer
3)MT760 from seller bank
Kindly contact if real provider from top bank can provide this BG
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to see contact's email address |
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18 June 2009
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"Bank
Instruments Available for Leasing"
We can arrange
for the Leasing of Bank Instruments such as BG's, Bonds, MTN's,
CD's, Treasuries, SBLC's, etc, to financially qualified lessees,
worldwide.
Lessee MUST
follow BANK Procedures to gain access to the instruments. NO Changes
Can Be Accepted.
Only Serious Inquiries from Financially Qualified Clients or a DIRECT
Agent with complete contact info.
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to see contact's email address
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| 18
June 2009 |
Need
a sblc
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| 18
June 2009 |
We
are potential instrument provider at leasing price of 6% of face value
of BG/SBLC Apendix (A). Issuance at HSBC London or AA rated Bank in
Western Europe or USA, value for One Year, One Day.
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to see contact's email address |
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11 June 2009
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Leased
or loaned instrument collateral provider needed to support loan funding.
$10 to $25 million loan proceeds required.
Turnkey provider
of both the loan and the financial instrument preferred.
Funds needed
for 6 -12 months to support collateralized, pre-sold investment
arbitrage opportunity with high yield outcome.
Fees paid at
closing upon funding only.
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to see contact's email address
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11 June 2009
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One
of our clients is ready to purchase Fresh Cut Bank Guarantee issue
from top25 Bank (prefer HSBC) with $30B.
PROCEDURES:
1. Buyer issues
this LOI with full banking coordinates, a copy of the signatory's
Passport, Client Information Sheet.
2. Seller accepts
signs and returns LOI with full banking coordinates to Buyer and
this LOI becomes a valid contract.
3. Within three
(3) international banking days the Buyer shall SWIFT MT199 POF to
the Seller's Bank. Seller's Bank will verify, authenticate and validate
the received MT199.
4. Within 5
international banking days, the Provider's Bank issues Pre-Advice
of the Bank Guarantee (BG) to the Buyer's receiving Bank by SWIFT.
5. Buyer's bank
will send conditional payment MT103/23, to Seller's bank coordinates
with copy of SWIFT confirmation to Seller. Seller's Bank shall further
deliver the instrument Confirmation via SWIFT MT760 to the Buyer's
bank.
6. The Buyer's
bank upon receiving of the said MT760 shall within 5 international
banking days release funds (SDV-Same Day Value) for the first tranche
via SWIFT Wire Transfer.
7. Hard Copy
of the Instrument will be delivered via Bonded Courier within 7
international banking days to the Buyer's bank or such other custodial
institution as may be designated in Buyer's Banks delivery instructions.
8. Fees payable
to all Intermediary Paymasters shall be disbursed at the time of
each tranche in accordance with the relevant MFPA executed by Buyer
and/or Buyer's Master Paymaster upon receipt of the SWIFT Wire Transfer
of the MT760.
We are direct
to the buyer. Serious only contact.
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to see contact's email address
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11 June 2009
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Fresh-cut
BG/SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
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to see contact's email address |
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11 June 2009
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We
ARE NOW LOOKING FOR 100% real mtn`s s. s.s.. cash backed. and price
81 or better we have buyers that will screen block & pay but they
will POF first tranche 500m no fakes, non performers closeable that
closes regular for our buyers that closes regular genuine loi`s imfpa`s
to : if real genuine we will procede to close. Another real buyer
that closes are in need of 2 seperate 500B MTN`S 54+1 7.5 coupon is
ok and 10 year seasoned or slightly they want TO purchase immediately.
They are amenable to whatever procedures the seller dictates they
are ready to proof funds loi`s imfpa`s to :
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11 June 2009
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My
buyer is looking to purchase mtn on a t-3 delivery. He already has
buy ticket from his exit buyer for a 50B contract. He is looking for
10 year, 7.5%, top 25 bank paper. Contact only if the seller can do
a t3 delivery because his brokerage house needs the instrument to
be lodged into the account before he can pay for it.
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to see contact's email address |
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11 June 2009
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SBLC
or BG for lease with no upfront fees. We can assist you in getting
your project fully funded by providing you with yearly renewable bank
instruments on a leased basis. To achieve this we work directy with
our issuing banks and, in the case of seasoned instruments, the owners
of the bank instruments who supply us with all required documentation.
Please contact us for a full information pack.
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to see contact's email address |
| 11
June 2009 |
We
are looking for provider of FC BGs, MTN's contract $50B and more only
serious provider contact us with full info No brokers chains Please!
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to see contact's email address |
| 11
June 2009 |
"Bank
Instruments Available for Sale"
We can arrange
for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries,
SBLC's, etc., to financially qualified Buyers, worldwide.
Excellent Prices and the Buyer MUST Follow Only our Procedures to
gain access to the instruments.
Serious Inquiries only from DIRECT Financially Qualified Buyers
and/or their DIRECT Agent with complete contact info.
Also
"Currencies
Are Available for Exchange"
We can also
arrange for the Exchange of Currencies from USD to EURO, or JPY
or RMB, or Kuwaiti Dinares, etc., Again, the Buyer MUST follow Our
Procedures Only to gain access to the currencies.
Serious Inquiries Only from DIRECT Financially Qualified Buyers
and/or their DIRECT Agent with complete contact info.
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to see contact's email address
|
| 11
June 2009 |
Need
to have your instruments monetized? Please kindly send your request.
No upfront fees and your instruments can be issued after the loan
contract is executed. Brokers are welcome and protected, but you have
to do the work.
Register as Member
to see contact's email address |
| 11
June 2009 |
We
have a genuine providers of Fresh Cut BG/SBLC Apendix (A) for lease.
Register as
Member to see contact's email address |
| 11
June 2009 |
CD
for trade / credit enhancement / credit line and project funding.
CD can only be verified on DTCC by level 7 banker or trader with access
to verify(PLS NOTE).
CD will be offered
for check and then placement fee (48hrs) paid before it will be
assigned to beneficiary. Lease fees (10%) must be paid within 60
days.
When payment
for the CD placement is made you will receive via email the DTCC
screen (see attached document) Also, a SWIFT/ TELEX/ CABLE via MT-799
Free Format Message to any bank of your choosing stating such statement.
Further details
available upon request.
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|
| 11
June 2009 |
Immediately
need T-Bonds and also...
I have a client
actively looking to purchase a cash-backed, standby letter of credit
either fresh cut or seasoned in the amount of USD$ 5 billion dollars
from a top 15 bank, preferably a western European bank. Proof of
Funds will be provided via bank to bank confirmation with our bank
being JP Morgan Chase, New York.
Please send
me the information on procedures, policy, fees, contract, etc in
detail for review so that we can commence organization and engagement
with this acquisition.
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4 June 2009
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MTN's
available for sale. MTN's will pay 6.25 to 7.50%, and they are available
for purchase though our Swiss Bank.
This will be a "Spot Buy" and will cost between 89-92%.
We need the following for client wishing to start.
1) Client must
sign a contract with our Licensed Advisory Firm
2) A short letter asking us to locate for them a USD MTN @6.25 -
7.50% will need to be issued.
2) A Bank letter signed by (2) Bank Officers confirming a Proof
of Funds for a minimum USD $92% of MTN Value.
Upon receipt of the above, we will speak with our Swiss Bank to
supply a 10 Year MTN's for purchase.
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|
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4 June 2009
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We
have Treasury Notes at the price of 90; must have prime broker who
is licensed b/c this is a FED security; settle DVP; notes mature in
AUG. You MUST be Direct! Must show POF
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4 June 2009
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I
am in need of a Season BG/ MTN 500m min Euro/ Dollar to buy. I will
only work with DTCC procedures and bank offier to bank officer contact
only via DTCC. The Instrument must be on DTCC to be screened. Commission
paymaster must be registered on DTCC with Seller.I will deal with
registered brokers only. I will buy any BG/ MTN Security via DTCC
only. Ready to trade immediately. Can trade in US/ London/ HK time
zones.
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to see contact's email address |
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4 June 2009
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250
Mil SBLC Immediate need for Direct Providers that can do the Preadvice
procedures below
1. Submit Client Information Sheet, Bank Coordinates, Color Passport
and Letter of Request.
2. SELLER distribute purchase contract.
3. The BUYER
sign and SELLER sign.
4. SELLER will
swift a MT799 to the BUYER's bank within 48 hours.
5. Once the
BUYER's bank confirms the MT799; the BUYER's bank will swift the
MT103/23 or MT700 to our bank.
6. Once SELLER
bank receives the MT103/23 or MT700, depending on the time of day
the MT103/23 or MT700 is receives; SELLER bank will swift the MT760
within 24 hours to the BUYER's bank.
7. Once the
MT760 is verified and accepted by the BUYER's bank, the MT103/23
or MT700 will be release within 8 banking hours.
8. The Consultancy
Fee shall be disbursed at the time of each tranche in accordance
with the terms of the MFPAs, which is incorporated herein by reference
as a material condition of this agreement.
9. The Transaction
shall continue in accordance with the agreed-upon tranching schedule.
I have another
need for providers that can also accept ICBPO
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4 June 2009
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Investors
300K needed to lease a MTN/Bond or BG valued at 5M from a 25 top rated
World Bank. We can then bring the instrument to a trading platform
that we are direct with and trade with it for 1 year for an incredible
return. Platfrom pays within the first 30 days and holds the instrument
for no more that 120 days. once the instrument is returned it can
be placed back into the program.
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to see contact's email address |
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4 June 2009
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SKR
issued by Bank of Dubai for $3Billion. The Bank is willing to issue
a MT760 will full bank responsibility to any bank willing to accept
this in a trade platform. Ready to go immediately.
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to see contact's email address |
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4 June 2009
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Urgent:
We are looking for freshcut SBLC for 250 MIl and acceptable procedure
1)MT 799 from provider.
2)103/23 from buyer
3)MT760 from seller bank
Kindly contact if real provider from top bank can provide this SBLC
Register as Member
to see contact's email address |
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4 June 2009
|
We have Mexican
bond for 150 mil for sale with bonding power and this already matured
(not expired)
This issued agains assets.
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to see contact's email address
|
| 4
June 2009 |
We
are brokers firm that have direct provider for BG, SBLC, MTN, BONDS
and CD specifically for lease. Interested person (firm) should contact
us for details.
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to see contact's email address |
