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Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.
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Project Financing | Investments | Precious Metals | Real Estate Investment
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Financial Instruments:
More requests on Financial Instruments:
Current | 31 | 30 | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 | 19 | 18 | 17 | 16 | 15 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

= Request by Member after 1 October 2004
Date published
Request

26 June 2009

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

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

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

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

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

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

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

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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26 June 2009

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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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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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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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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18 June 2009

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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18 June 2009

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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18 June 2009

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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18 June 2009

"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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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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11 June 2009

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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11 June 2009

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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11 June 2009

Fresh-cut BG/SBLC for sale, issued by top 25 banks.
Face Value: less than 100M, requiring quick close.
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11 June 2009

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

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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11 June 2009

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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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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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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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.
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11 June 2009 We have a genuine providers of Fresh Cut BG/SBLC Apendix (A) for lease.
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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

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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4 June 2009

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

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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4 June 2009

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

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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4 June 2009

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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4 June 2009

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

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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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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More requests on Financial Instruments:
Current | 31 | 30 | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 | 19 | 18 | 17 | 16 | 15 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Project Financing | Investments | Precious Metals | Real Estate Investment
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| General

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