|
Date
published
|
Request
|
| 30
October 2003 |
SEEKING
BANK GUARANTEES INSTRUMENTS
We are seeking 'fresh cut' & 'seasoned' instruments. Preferably
offers with CUSIP/ISIN numbers available. All offers should have sellers
information or at least sellers mandate/contact's information.
Register as Member to see contact's
email address. |
| 30
October 2003 |
Current request
for direct provider of bank guarantee.
Specifications:
Amount: Up to $500 M Rated AA, Coupon Rate (Starting 0% up to 7%
nnually), (Maturity 1 up to 10 years).
Register as Member to see contact's
email address.
|
| 30
October 2003 |
Object
: Government Pension Fund urgently needs Fresh Cut or Slightly seasoned
BG
Please note
that the Buyer has a full LOI + FPA ready to be sent , all that
is required is the providers details to address it to and agents
details for the FPA .
The buyer has
asked that the contract is made out for
US$ 10 Billion with rolls & extensions , this is for the government
pension fund. It is very likely that this will run to US$50 billion
+, the price would have to be agreed , but he is buying beteen 55+1
& 69+1 .
1st Tranche
US$ 50 million 2nd Tranche US$ 100 million and all other tranches
of US$ 100 million or as agreed between the buyer and seller.
Procedures
1. Buyer submits LOI +FPA
2. Seller accepts LOI+FPA and countersigns and returns. 3.Sellers
Bank sends Pre Advice to buyers bank to confirm the availability
of said BGs for sale. 4.Buyers Bank verifies and authenticates the
BGs. 5.Buyers Bank sends Swift MT103 to the settlement bank of the
Provider
confirming funds - to be released upon delivery of the said BGs
6.Seller sends Full Corporate Invoice with date of issue, place
of issue , date of maturity, cusip No, text of BGs (ICC 458 format
) access code to block the BGs 7. The BGs shall be delivered via
Swift to Buyer and the Buyers Bank followed by hard copy by bonded
courier. 8. The same procedure has to be followed for each transaction.
Please let me
know ASAP if your provider can supply under these terms !. If yes
! I would need a letter stating that the terms are okay and the
provider is willing to proceed . I emphasize that the buyer is asking
for a pre advise from the seller's bank in order to be 100 % that
the BG is available.
Register as Member to see contact's
email address.
|
| 30
October 2003 |
I
need the format or verbiage of the latest MTN with Coupon and Bank
Guarantee from ICC 500.
Register as Member to see contact's
email address. |
| 30
October 2003 |
I
know a firm who can arrange buy sell of MTNs , Bonds, BGs etc.
Register as Member to see contact's
email address. |
| 30
October 2003 |
We
have many clients interesed in BGs and MTNs Seasoned, don´t
mind Issuing Bank ( prefered DVP BASIS).
If you can
supply offers will be wellcome.
Register as Member to see contact's
email address. |
| 30
October 2003 |
BUY/SELL
Program
I can faclitate a meeting for you directly with the trader at a
top 5 World bank. Minimum USD$5m. You will go directly into the
bank with the trader at the highest level once you have cleared.
All contracts
will be directly with you and the bank. The account will be in your
name, sole signatory and non depletion with a guarantee issued from
the bank. Serious inquiries only!
Must be able
to first provide POF and Passport information to get introduction
and confirmed meeting.
Register as Member to see contact's
email address.
|
| 30
October 2003 |
We
have an associate that has a REAL buyer of Mtn's. Please contact us.
We are looking for somone that can handle this request.
Email: samk2000@sify.com |
| 30
October 2003 |
I
has buyers (Talisman Trust) urgent need to purchase Top 25 Western
Bank Seasoned Bank Guarantees in the contract amount of US$50billion
at Standard procedure, and request the price at 88+1% max, the payment
bank will be Rothschild Bank A.G.in Swiss. First tranche will start
at US$500million or US$1 Billion.
The Closing Procedure will be;
1. Buyer issues Corporate Purchase Order with full bank coordinates
and FED Registered Transaction Code;
2. Upon Seller verification of the receipt of the CPO, the seller
appends his signature to the buyer's documents and issues a corporate
invoice
to the buyer, which shall include CUSIP / registration and custodial
Safekeeping receipts, issuing banks, date of issue, date of maturity,
Guarantee of delivery, Screen access codes, Bond Power with authorization
to sell as Beneficial Owner and all other necessary information required
for authentication and validation;
3. Buyer's Bank within eight international banking hours sends FED
Wire or unconditional Swift into sellers bank;
4. Transfered electronically followed physically by Bonded Courier
within seven international banking days.
5. Ttransaction continue to be closed in the same manner with the
seller providing a new invoice after receipt of each payment settlement
and the
buyer providing payment upon authentication and validation of the
instruments.
Please confirm your Providers/Sellers offer and reply to us asap.
Register as Member to see contact's
email address. |
| 18
October 2003 |
My
clients requires leasing financial instruments for their export oriented
packing credit limits and also some of the clients require project
finance with the project being hypothicated.
Please send us full details on how to obtain the above with relevent
formats of application and also the necessary charges.
The clients for sblc can send an MT100 on receipt of the issuing banks
confirmation to the applicant that the sblc can be issued.
Register as Member to see contact's
email address. |
| 18
October 2003 |
My DIRECT principal clients would like to invest/purchase in the
following financial instruments:
1) NEW STH WALES
TRSRY NSWTC 5.000% 9 Feb 2009 AAA/AAA 87.42 6.88%
2) DEUTSCHE BANK DB 4.250% 28 Jul 2009 AA3/AA 90.00 5.61%
3) RABOBANK RABOBK 5.500% 12 Feb 2004 A1/A 90.54 8.21%
A) What is the
issuing branch? Headquarter office?
B) What was the issue date?
C) Is the coupon annually?
D) What date is the coupon payable?
E) How much is available of each issue?
F)) Are there ISIN numbers available?
WE ARE PREPARED TO TRANSACT ON THESE INSTRUMENTS IMMEDIATELY IN
AMOUNTS OF UP TO $50 MILLION USD PER TRADE. THIS MUST BE DELIVERY
VERSUS PAYMENT (DVP) ON A BANK TO BANK BASIS.
I look forward
to hearing from you soon with all the information requested.
Register as Member to see contact's
email address.
|
| 18
October 2003 |
Professional
Brokers and principals wanted. Worldwide.
We have some services that many of you or your principals may want.
Brokers, You will be protected for 1% of the amount. Our services
starts from USD$25M. Though we can do smaller amounts USD$5M to USD$10M.
Anything less then $5M will be a no go. Brokers think about a check
of USD$50,000.00 even more or a check of $0,000.00. Which one you
like? We will sign NCND and FPA with you, so that you feel comfortable.
If your principal comes to us without you, you will be notified immediately
and you will be guaranteed to get paid as long as your principal comes
to us for services.
Brokers/Principals, if you shop for your deal please shop it everywhere
before you come to us. We have references to give you. Remember reference
means good business.
CREDIT ENHANCEMENT: Leasing a BG/LC/SBLC. minimum amount $25M. Fee
9% for one year. If the BG/LC/SBLC request is less than $25M fee is
15%. nothing less than $5M.
Register as Member to see contact's
email address. |
| 18
October 2003 |
Our
company is seeking USD 5 Million in SBLC format 3034 to enable us
to obtain financial support from banks in China or/and Singapore.
Presently, we
handle USD16.5 million ID (Interior Design Projects) in Singapore
and USD18.0 Million ID projects in Shanghai, China.
Our company
is based in Singapore with staffs in Singapore and China.Would your
company be able to assist us in getting financing from our bank?
If so, please
advise on what you require to further proceed for finanicing. We
would look forward in working with you to complete our project in
Singapore and China.
Register as Member to see contact's
email address.
|
| 18
October 2003 |
Our
company is seeking USD3 million in SBLC of 3034 format to obtain financing
from our bank in Malaysia. This will be use to complete the balance
of our housing development project in Serambang, Malaysia for a total
development of 2,742 units of residential & shophouses.
Our company is in Kuala Lumpur, Malaysia.Would anyone be able to assist
us in getting financing? If so, please advise on what you require
to further proceed for finanicing.
Register as Member to see contact's
email address. |
| 18
October 2003 |
I
am able through my associates to discount B/G's and L/C's.
Register as Member to see contact's
email address. |
| 6
October 2003 |
I
am looking for capable funders who accepts Banco do Brazil bank guarantees
issued by Head Office of same. At present we have a seasoned BG issued
by same bank on April 2003 and maturing on May 2004 The amount is
US$220M. It is Euroclear screenable, conveyed via SWIFT. We are asking
75% of the face value.
In view thereof,
may we request your good office to assist us in sourcing a good,
reliable funder. Other details will be furnished as soon as we have
an engagement
Register as Member to see contact's email address.
|
| 6
October 2003 |
We
are a independent fiancial services provider.
We seeking similar partners to co-operate in selling/buying of banks
and corporate instruments and related papers.
For now we seeking for BGs and SLCs for lyear lday period for a Buyers
for creditline.
Register as Member to see contact's
email address. |
| 22
September 2003 |
SEEKING
SEASONED INSTRUMENTS
We are direct
to a major pension fund buyer seeking 'seasoned' instruments. Preferably
offers with CUSIP/ISIN numbers available, however we are willing to
explore all offers from 'real' sellers or their associates. All offers
should have sellers information or at least sellers mandate/contact's
information. We can work with more than one broker, however large
broker chains cannot be excepted.
Register as Member to see contact's
email address. |
| 22
September 2003 |
MTN'S
FOR SALE OR LEASE
We are providing
these (MTN's) which are backed by Top European Banks (Cash Backed).
We are interested in selling these Live Notes within 3-5 banking days
with a small discount, which aredue & payable in approx. 1 Year
& 1 Day.
MTN Credit Local De France ISIN Code.XS0072166886
Amount$3,360,000,000 Billion USD.
MTN Kredeitbank Intl.NV. ISIN Code.XS0070383566
MTN'S
FOR SALE OR LEASE
Amount$61,600,000
Million USD.
MTN NV Bouwponds
Nederlandse Gemeente.ISIN.XS0098650475
Amount$448,000,000
Million USD.
You may Screen Them on Euro Clear.
Please need only serious inquiries ONLY. We can sell or lease these
, or can
exchange for line of credit.
Register as Member to see contact's
email address. |
| 16
September 2003 |
The
special bond/mtn offer below/urgent:
instrument: corporate bond/ mtn
principle amount: six hundred and ninety million united stated dollars
(us$ 690, 000,000. 00)
coupon: 6.125%
term : ten (10) years from 29th october 2001
expiry: 28th october 2011
registrations: euroclear (isin: xs0138385009 / common code: 013838500)
settlement: euroclear/ clearstream
invoice price: eighty eight percent (88%) of the bond
its face value.
Register as Member to see contact's
email address.
(Note:
This request has been shortened by EagleTraders.com, please email
the requester for more information)
|
| 16
September 2003 |
I have the
following istruments for sale/urgent:
1) 1B MTN NO
POF @95%+1 (ISIN: XS0171953796)
2) 500M BOND NO POF @97.5%+0.5 (ISIN: DE0001135234).
3. FC FF BG 56+1 to 70+1+1
4. MTN FC 28+1 to 46+1+1
6.Current list as of September 5, 2003, treasury bonds (with coupons)
the following is the revised information and procedures for the
sale of the herein listed treasury notes with coupons.
Buyers that have the funds to purchase these instruments and are
ready, willing and able to follow the procedures and enter into
a contract and pay for the instruments, immediately, are invited
to contact us to discuss this opportunity in association with a
u. s. securities firm.
Iif the buyer does not have the funds and/or is dependant on their
exit buyer or a funding source or lender to pay, they should not
enter into an agreement to buy this treasury. All defaults will
be reported and investigated by the authorities.
All treasury are sold on a first contracted, first sold bases and
are subject to prior sale. Buyer may purchase one or all of the
treasury, subject to availability and the final, agreed-upon price,
on a per-tranche basis. the established procedures must be followed.
ASSET NUMBER ISIN NUMBER ISSUE DATE MATURITY DATE
INTEREST RATES
101 US9128276T44 15-Feb-2001 15-Feb-2011 5.000%
102 US9128277B27 15-Aug-2001 15-Aug-2011 5.000%
103 US9128277L09 15-Feb-2002 15-Feb-2012 4.875%
104 US912828AJ96 15-Aug-2002 15-Aug-2012 4.375%
105 US912828AU42 15-Feb-2003 15-Feb-2013 3.875%
Prices are only provided to buyers that have sent the required letter
of interest. We will contract for up to us$20b in treasury and can
continue to provide treasury, subject to the availability of the
treasury and/or the availability of the buyer’s funds.
CURRENT LIST
AS OF SEPTEMBER 5, 2003,
TREASURY STRIPS (ZERO COUPONS)
ASSET NUMBER ISIN NUMBER ISSUE DATE MATURITY DATE
INTERESTRATES
1 US912833DB37 15-Feb-1985 15-Feb-2012 ZERO
2 US912833JY75 15-Nov-1985 15-May-2012 ZERO
3 US912833DC10 15-Feb-1985 15-Aug-2012 ZERO
4 US912833JZ41 15-Nov-1985 15-Nov-2012 ZERO
5 US912833DD92 15-Feb-1985 15-Feb-2013 ZERO
6 US912833KA70 15-Nov-1985 15-May-2013 ZERO
7 US912833DE75 15-Feb-1985 15-Aug-2013 ZERO
8 US912833KB53 15-Nov-1985 15-Nov-2013 ZERO
9 US912833DG24 15-Feb-1985 15-Aug-2014 ZERO
10 US912833KD10 15-Nov-1985 15-Nov-2014 ZERO
11 US912833DH07 15-Feb-1985 15-Feb-2015 ZERO
12 US912833KG41 15-Feb-1986 15-Feb-2016 ZERO
13 US912833KH24 15-May-1986 15-May-2016 ZERO
14 US912833KJ89 15-Aug-1987 15-Aug-2016 ZERO
15 US912833KK52 15-Nov-1986 15-Nov-2016 ZERO
16 US912833KL36 15-Aug-1987 15-Feb-2017 ZERO
Register as Member to see contact's email address.
(Note:
This request has been shortened by EagleTraders.com, please email
the requester for more information)
|
| 16
September 2003 |
We
have an associate that has a REAL buyer of Mtn's. Please contact us.
We are looking somone that can handle this request,and can deal with
the buyer. Mr Haywood says that he has a friend that has just brokered
a massive 8 million m/t contract of soya beans(the bank approved the
loan today). As a result the concerned parties have given him a mandate
for sugar sales. Mr Haywood will advise details if he is interested
in what you have to say or offer. Thank you.
Register as Member to see contact's
email address. |
| 16
September 2003 |
Looking
for Buyer.
Im direct
to the seller on the following Bank Instrument, Looking for geninue
buyer. Buyer must follow procedure, by submitting MT 799 or 543 no
exceptions. Buy side is open to whom even can provide a buyer this
week.
Bank Instruments
Particulars :
Instruments:
Bank Guarantee (BGs)
Currency: United States Dollar
Bank Menu: Deutsche Bank AG, Frankfurt, Germany and ABN AMRO NV,
Amsterdam, Netherland
Contract Amount: USD5,000,000,000 (USD Five Billion) face value,
with rolls and extensions
Tranches: First Tranche of USD100,000,000 (USD One Hundred Million)
face value; Subsequent Tranches to be agreed.
Term: One (1) year and One (1) day
Age: Seasoned
Interest Rate: Zero coupoun
Invoice Price: Seventy Four Percent (74%) face value
Commission: One Percent (1%) of face value to be split between Buyer’s
side .50% and Seller’s side .50%
Screening: Euroclear / DTC
Mode of Transaction: Collateral First against SWIFT MT 799 / MT
543
Mode of Payment: SWIFT Wire Transfer, Electronic Transfer or Bank
to Bank
Closing procedures
for the transaction:
1. Buyer submits
this Letter of Intent/Contract with full banking coordinates, Corporate
Profile (Client’s Information Sheet), Board of Directors’
Resolution, Fee Protection Agreement and a clear copy of the Buyer
Signatory’s passport.
2. Seller signs
this Letter of Intent/Contract providing Seller’s full banking
coordinates and returns it to the Buyer. This LOI/Contract upon
being signed and returned by the Seller to the Buyer shall become
a formal legally binding Contract between Both Parties.
3. Within One
(1) banking day, Both Parties shall lodge the LOI/Contract to their
respective banks. Buyer’s Bank shall send a SWIFT MT 799 /
MT 543 for the First Tranche amount of USD500 Million.
4. Seller’s Bank shall verify, authenticate and validate the
received SWIFT MT 103 / MT 543. Within One (1) banking day, upon
successful verification, Seller’s Bank shall transmit via SWIFT,
a Certified Corporate Invoice to Buyer’s Bank. Such Invoice
shall contain: CUSIP/Registration Numbers, Custodial Safekeeping
Receipt Numbers, ISIN Numbers, Term, Text of Instruments, Denominations,
Name(s) of Issuing Bank(s), Date of Issue, Date of Maturity, Access
Code, Full Bond Power and all pertinent data necessary for the Buyer’s
Bank to authenticate and validate the data of the invoiced Instrument
via Euroclear or DTC including a Guarantee from the Seller’s
Bank to deliver the invoiced BGs instrument.
5. Buyer’s
Bank shall authenticate and validate the invoiced BGs Instrument
and confirm satisfaction to Seller’s Bank marking the conclusion
of the delivery of the First Tranche. Buyer’s Bank shall settle
payment via SWIFT Wire Transfer to the Seller’s Designated
Banking Coordinate within Four (4) international banking hours.
6. Within Eight
(8) international banking hours after receipt of clear funds, Seller’s
Bank shall electronically deliver the BGs to the Buyer’s Bank.
Hard Copy of the BGs Instrument shall be delivered to Buyer’s
Bank within Seven (7) international banking days.
7. The above
procedures shall be repeated for Subsequent Tranches.
Seller’s
Banking Coordinates:-
Name of Bank
:
Bank address :
Bank Telephone
Number :
Bank Fax Number :
ABA Number :
SWIFT Code :
Account Name :
Account Number :
Bank Officer/Title :
Buyer’s
Banking Coordinates:-
Name of Bank
:
Bank address :
Bank Telephone Number :
Bank Fax Number :
ABA :
SWIFT Code :
Account Name :
Account Number :
Bank Officer/Title :
Fax No. for
Invoice :
Improper release
of the above Banking information, for any reason, without the written
prior authorization of other party, shall be considered as a Breach
of Contract and will make a defaulted Party to be actionable for
Damages sustained hereby.
Other Conditions
1. This transaction
is for the purchases of Bank Guarantees conducted between the principal
entities.
2. This transaction
constitutes a private placement for the purchase of the Bank GUARANTEE
conducted between the parties identified herein and as such it shall
not be interpreted as a Securities transaction as interpreted or
described in the United States Securities Act of 1934 as amended,
or by the law of any other national.
3. The parties herein agree the non-circumvention / non-disclosure
rules of all issues from ICC, and the latest edition shall apply
to the transaction for a period of (5) five years from the date
of execution of this agreement by the undersigned, his / her assigns,
agents, and/or heirs. His NC/ND also applies to any and all other
transactions direct or indirect. Regarding this transaction and
its possible extension and roll over, each Party and their respective
intermediaries warrant not to reveal the Banking Coordinates, provided
herein, to any individual or institution other than those Banking
Officers necessary for completion of this transaction.
4. Upon the
seller signing and returning this Agreement/ Contract to the Buyer,
this Agreement/ Contract will become Full Recourse Commercial Commitment
governed by the laws of the countries in which both buyer and seller
reside and stand under ICC 458 rules and regulations, whichever
the Bank Instruments called for applies.
5. Each party
to this Agreement represent that it has Full Legal Authority to
execute this Agreement and that each party agrees to be bound by
Terms and Conditions set forth herein each Party agrees that this
Agreement may be executed simultaneously by and between Parties
via telefax or Facsimile Transmission which should be deemed as
Original. All statements made by either party are under penalty
of perjury.
6. Both parties
agree that the bank instruments offered are free, unencumbered,
clean and cleared, of non-criminal origin and must be Irrevocable,
Transferable, Unconditional and Confirmed for Payment at maturity
by the issuing bank and Buyer warrants that the funds are clean,
clear, unencumbered and of non-criminal origin.
7. Parties are
not allowed to contact the other party's bank without expressed
written permission. Any party attempting to do so will lead to cancellation
of the transaction.
8. The terms
of this Agreement/ Contract are binding upon the parties and their
respective successors and assigns, as the case may be when executed
by both parties.
9. This Agreement/
Contract is subject to the relevant international laws for any fraudulent
action, and such actions will be punished by law.
10. After confirming,
by signature and seal, this Agreement/ Contract will be effective
equal as an agreement. Each party holds one of the effective Agreement/
Contract.
11. The Parties
agree to settle any dispute arising between them on an amicable
manner. In the event of failure to an amicable settlement, the Parties
agree to submit any irreconcilable to ICC office by three arbitrary
appointed in accordance with ICC rules.
12. The Consultant
Fee as stated in the Fee Protection Agreement on Page 8 to 10 of
this LOI/Contract shall be paid in accordance with the Terms and
Conditions as stated in the Fee Protection Agreement, all of which
shall become an integral part of the Agreement. The fee shall be
integrally paid for each and every tranche directly from the Buyer’s
Bank and non-ROUTE through any other Agent, Mandate and Representative
of the Buyer. Each Paymaster is responsible for distribution of
their respective fees.
13. Neither
Party may assign or delegate its interest or duties without prior
written consent of the other Party.
14. In the event
that one of the articles or addendum of this Agreement is considered
void and enforceable, the whole Agreement is considered enforceable
and cease to exist. The Parties shall in good faith negotiate with
any possible correction to the above even in order to prevent the
dissolution of the entire Agreement.
15. Neither
Party to this Agreement shall be responsible for Breach of Contract
caused by an act of God, Civil Insurrections, Military War Operation
or local Emergency – The Parties hereby accept the International
Provision of the “FORCE MAJEURE” as defined by ICC 458,
Publications, whichever relates to the Bank Guarantee issuance applies.
16. By their
execution below, the parties hereto agree to the general terms and
conditions herein and warrant onto the other the entire agreement
between parties.
Register as Member to see contact's
email address.
|
| 6
September 2003 |
We
need partners and an international law firm to retrieve $7 Billion
dollars from EFG Jacobi which is in the Bank for International Settlements
in Bazel. We have an International Investigating group called Fortress
Global which is prepared to get the proof from Interpol and other
places so we can make a demand on our money. We only need a powerful
law firm that will take this on contingency and pay the investigators
to capture our documents from banks, the US Government, and Interpol.
I am willing to pay a percentage of my money which would be around
30% of my $500 Million or so. Please write back to indicate your willingness
to proceed.
Register as Member to see contact's
email address. |
| 6
September 2003 |
Require
SBLC for US$5Million precious metals purchase, attractive ROI, Top
25 Banks preferable. ROI in 1 month.
Register as Member to see contact's
email address. |
| 28
August 2003 |
Very
large notes backed by gas available at 35+1+1.
Register as Member to see contact's
email address. |
| 22
August 2003 |
Direct
Representatives for various Asia Pacific Buyers are looking for Providers
for CREDIT ENHANCEMENT FACILITIES (Principal or Principal Agents only):
LEASING
OF SBLC:
(A)
- Leasing of SBLC
- Term: 1 Year (renewable)
- Tranche: $10M to 50M per leased
SBLC
- Further Tranches: 2 to 3 tranches per week
- Contract amount: 5B
- Top 25 World Banks
- SBLCs must be issued out of Main Branch
of Major World Money Centers
- Requires application documents and price
(B)
- Leasing of BG or SBLC
- Term: 1 Year
- Tranche: 500M
- Total Amount: 500M
- Issuing Bank: Top 25
World Banks
- Instruments must be issued
out of Main Branch
of Major World Money Centers
- Requires Application Documents
and Price.
Register as Member to see contact's email address. |
| 22
August 2003 |
On
the issuance of this Advanced Payment Guarantee. What are the benefits
in leasing it, opposed to Repo.
Register as Member to see contact's
email address. |
| 22
August 2003 |
I
represent an investor group with assets of ranging from $750,000 to
$3,000,000.
I am interested in the following:
1. temporary leasing of securities to third parties, credit enhancements,
in exchange for a leasing fee
2. and programs dealing in MTN's, private placements, etc.
Register as Member to see contact's
email address. |
| 14
August 2003 |
Do
one need to have a Securities License to Trade or Broker, or discount
Commercial Paper such as Bank Guarantees, MTN's, SLC etc.? Which types
of Commercial papers can be traded or Brokered without a Securuites
License?
Register as Member to see contact's
email address. |
| 14
August 2003 |
We
are looking for buyers for the following instruments, if you have
genuine buyer contact me asap:
Instrument:
Medium Term Notes (Bank Debentures)
Issued:
By one of the TOP 25 Western European or American Bank Houses (AA
rated or better by Standard & Poors)
Maturity:
10 years (ten years)
Interest:
7.5% (seven-and half- percent)
Price:
87-91% (eighty-seven – ninety-one percent) + 1% commission
Age: Seasoned
Contract
size: 1 BI USD (One-billion-United States Dollars)
First
Tranche: Spot Buy
Subsequent
Tranches: As agreed between the parties
Settlement:
DVP Basis
Instrument: Medium Term Notes
TERM: Ten (10) Years
INTEREST RATE: 7.5%
AGE: Seasoned.
MENU: Top 25 Western European Banks
PRICE: 92% of Face Value
CONTRACTAMOUNT: Fifty Billion ($50,000,000,000) U.S.A. Dollars with
rolls and extensions.
FIRST TRANCHE: Face Value Five Hundred Million.
FURTHER TRANCHES: As per Agreement
MODE OF PURCHASE: Bank to Bank via Euroclear/DTC
CONSULTANT FEES: One (1%) Percent of face value (1/2% Buyer Side,
1/2% Seller Side).
PAYMENT: EUROCLEAR / DTC.
SCREENING: EUROCLEAR / DTC.
DENOMINATIONS: USD 50M, 100M as mutually agreed.
DELIVERY: EUROCLEAR / DTC by Bank Bonded Courier.
Register as Member to see contact's
email address.
|
| 14
August 2003 |
Interested
in possiblities of issuing form 4081 for gold contracts and fine art.
Offers welcome along with detailed procedure.
Register as Member to see contact's
email address. |
| 14
August 2003 |
We require the
services of a depositing bank that is using the Swift MT103 already.
We will deposit funds (all documents are in order). The transaction
will buy and sell Bank Guarantees. Our bank did not update its system
and the Bank Guarantee provider insist about the Swift Mt103.
Register as Member to see contact's
email address.
|
| 9
August 2003 |
I
am looking for assets, 100 million to be used for trading. Assets
used for trade are fully secured
- Mines (gold, diamond, oil)
- SKR
- BG
- Lines of Credit
- Cash
- CD's
Please e-mail me if you have such things
Register as Member to see contact's
email address. |
| 9
August 2003 |
We
BUY BG's and MTN's!
- If your instruments are verifiable through Euroclear we are able
to BUY them in 2 days.
- We will BUY any and all amounts you have available. Please insure
that they are able to be verified through Euroclear.
- Brokers are more than welcome if you are prepared to close deals
swiftly.
Register as Member to see contact's
email address. |
| 31
July 2003 |
Our
corporation has an EXTRAORDINARY RATE OF RETURN on your investment
of 500K USD. Contact One Voice, Inc. for more details.
Register as Member to see contact's
email address. |
| 31
July 2003 |
Credit
enhancement services available -we can arrange leasing of bank instruments
,such as letters of credit ,to enhance your credit. Serious enquiries
always welcome.
Register as Member to see contact's
email address. |
| 28
July 2003 |
I
have a client who is looking for discounted BG ( fresh cut with 1
yr and 1day maturity) priced at around 63+1%. Qty is 1Million usddollar/euro
tranches. Total qty is for 10Mill to 20Million. Can you arrange? Let
me know. POF in the form of bank statement will be provided. Collateral
first procedure.
Register as Member to see contact's
email address. |
| 28
July 2003 |
Seller/
Provider #14
Pls mail verbiage for SBLC fresh cut
Register as Member to see contact's email address. |
| 28
July 2003 |
Provider#8
Pls mail to me information on MTN and PBG
If the price is really competitive we can recommend to our Institution
Client to buy.
Register as Member to see contact's
email address. |
| 28
July 2003 |
Provider
#13.
Pls offer
comprehensive documentation for SBLC ( AA-rated ) Lease.
a. 10M with roll n extension to 100M budget 12+1+1
b. 100M with roll n extension to 10B budget 11+1+1
Assure you
proper respond with genuine lessee direct instruction
Register as Member to see contact's email address. |
| 28
July 2003 |
We
can get you a good bargain on MTN. Make you inquiry to us stating
the
1. Price
2. fcFF, ssFF or ssCF etc
2. First Tranche amount
3. Contract Amount
Register as Member to see contact's
email address. |
| 28
July 2003 |
NATWEST
BG 250 M. Pls email me detail and offer.We have a few buyer interested.
Register as Member to see contact's
email address. |
| 28
July 2003 |
Attention
Brokers: Are you tired of going around in circles and an endless chain?
If you have an asset which you believe can be hypothecated against,
send me an email and I will help you. Trading can be started almost
immediately on certain assets. Get paid this month for something you
have been trying to place for years. The following is what I am mainly
interested in:
- Various
Bank Instruments (B/G's, CD's etc...)
- Gems, Gold and other 'verifiable' collateral
-Gold/Diamond mines, oil reserves
Project details are not necessary only 'verifiable' collateral which
our lender(s) will provide an immediate loan against. We also have
direct access to the following for clients:
- Serious, Major buyers of B/G's/MTN's
Register as Member to see contact's
email address. |
| 17
July 2003 |
I
hold a BG for $250 million dollars and I want to convert it into cash
by discounting or selling it.it is issued to me by Natwest bank Singapore
if ur compnay can do it kindly mail me and the rates that u can do
it for and the requriments that I shud mail u and then we can take
it forward from there.
Register as Member to see contact's
email address. |
| 17
July 2003 |
We are seeking
for Certificate of Deposits is USD.
And also MTNs to buy.
Source of funds for the CDs as being arranged via credit line.
Register as Member to
see contact's email address.
|
| 17
July 2003 |
I
am looking for assets (cds, diamond/gold mines, artwork, etc.) which
have a net value of at least $100 million for trading. I will work
with brokers, but they must follow procedure. The assets which are
hypothecated against will never be touched, and I will arrange an
exit buyer before trading. I can start trading on cds within a couple
weeks, and others as soon as the necessary insurance wrap is taken
care of. I also have investors who are willing to purchase the insurance
wrap for clients. Please feel free to contact me concerning this or
any other financial instruments.
Register as Member to see contact's
email address. |
| 17
July 2003 |
I am with a
trust company, and we use CP, repos, and CD's for our short term
fixed income. Want to buy these.
Register as Member to see contact's
email address.
|
| 17
July 2003 |
Our
group are fully authorized and legally appointed representatives of
a large,well established international bank offering a wide range
of investment and merchant banking services.We also have direct relationships
with many other financial institutions and private lenders throughout
North America and Europe. Through these sources we are able to offer
such products and services as:
: Term Loans for all sorts of business purposes.
: Demand Loans
: Lines of Credit
: Non-recourse financing based on discounted purchasing of negotiable
financial instruments-ie. SLC's,Promissory Notes etc.
: Equipment Loans
Serious enquiries always welcome and given prompt and professional
attention.
Register as Member to see contact's
email address. |
| 7
July 2003 |
We
are direct to providers of commercial financing against the following
collaterals:
- Various
Bank Instruments (B/G's, CD's etc...)
- Gems, Gold and other 'verifiable' collateral
Project
details are not necessary only 'verifiable' collateral which our lender(s)
will provide an immediate loan against.
We also
have direct access to the following for clients:
- Serious,
Major buyers of B/G's/MTN's (contracts and spot-buys)
- 'Self-arbitrage' loans and 'private placments'
- Factoring for qualified established businesses
- Asset based loans for established businesses
Register as Member to see contact's
email address. |
| 7
July 2003 |
Sells
Funds & Funding Services for Transactions that require: BANK Confirmation
of $1+Million to $500+Million U.S.Dollars; and ACCOUNT Confirmation
to facilitate "Your Transaction", per “Your Instructions”,
and “Your Benefit”.
Funds to
Buy-Sell Assets.
Funds for Credit Enhancements, Compensating Deposits, and Bridge Loans
& Fees.
Funding for Negotiable Instruments.
Funding for Business/Projects.
Register as Member to see contact's email address. |
| 7
July 2003 |
Selling of
assets:
SWISS BANK
CORPORATION
CERTIFICATED OF DEPOSIT USD 147,500,000.(NO.46327 B)
IMF/CFT-USA LEGALIZED NO.75640381.F.5690
IFC/CDT-USA NO. 5630786.I.C.3428
CREDITANSTALT.
CERTIFICATE
OF OBLIGATION USD 150,000,000 CERTIFICATE NO.98209 A
SCHWEIZERISCHER BANK ANALYS
SCHWEIZERISCHER NATIONAL BANK- C.F.T
NO. 75400953993020. F.T.2174. MONETARY
CERTIFICATE
OF OBLIGATION USD 160,000,000 CERTIFICATE NO..83270.A.
SCHWEIZERISCHER BANK ANALYS
SCHWEIZERISCHER NATIONAL BANK- C.F.T
NO. 75400953993020. F.T.2174. MONETARY
CERTIFICATE
OF OBLIGATION USD 520,000,000 CERTIFICATE NO.4627.D
SCHWEIZERISCHER BANK ANALYS
SCHWEIZERISCHER NATIONAL BANK- C.F.T
NO. 75400953993020. F.T.2174. MONETARY.
Register as Member to see contact's email address. |
| 7
July 2003 |
AVAILABILITY
OF MTN AND PBG FOR SALE
We have
received offers and advisories of availabilities sale of MTN (7.5%
x 10 year Medium Term Unsubordinated Debenture Bonds with S&P
“AA” rating or batter from top 25 Western Banks) and BG
(Bank Guarantees) from top 25 Banks. These bank debentures arte available
as listed below.
Seller /
Provider #1
We have direct contact with this provider and there are no Intermediaries
or mandate between us. We get paid on the seller side. Intermediaries
who introduce buyers receive the full commission on the buyer’s
side. This seller will no longer do collateral first transactions.
He will sell MTN, funds first, USD$ 500 billion contract, $500 million
first tranche at a price in the low 30’s + 1%.
We need formal
latter of intent from buyer, passport copy of the buyer signatory,
Board Resolution when applicable, current proof of Funds or certified
true copy of the Asset with certified true copy of screen printouts
and Power Bonds.
The exact price
will be quoted the provider direct to the buyer after receiving
a Proof Funds or Bank Capability Letter or Bank Purchase Order (bank
to bank all the time).
We also need
standard free protection agreement showing 0.5% to seller side and
0.5% to buyer side. Transactions begin immediately after reception
of proof of funds bank to bank (with a pre-advice by SWIFT). Due
diligence on the investor and funds is stared immediately, take
two three working days, then window time is set for the first SWIFT
wire transfer MT 100 Field 27. The first invoice is sent two to
three days after reception and clearance of the SWIFT MT Field 27.
This provider can also do USD$1 Trillion contract with $1 billion
first tranche.
This provider
will sell PBG on funds first basis, $500 billion contract, and $500
million first tranche. Price is given to the buyer after receiving
proof of funds for the first trenche.
Provider
#8- MTN for Sale
7.5% x 10 years MTN, Funds First, Fresh Cut. Minimum contract $100
billion. Can do $500B or $1T contract. Minimum first tranche $100
million. Can do larger first tranches. Price is 29% +2%. 1% goes
to seller side, which is closed. 1% to buyer side. Need LOI with
banking coordinates. Buyer must sing our fee protection agreement.
Buyer must prove funds (no exceptions). After receipt and verification
transaction can proceed within 8 banking hours. Also available at
28% + 1% and 30% + 1%.
MTN Funds First
32 + 1 or better
PBG Funds First 55 + 1 or better
MTN slightly seasoned collateral first 60 + 1 or better
PBG slightly seasoned collateral first 68 + 1 or better
Seller /
Provider # 13 – Bank Instrument for Lease
This provider has bank instruments for lease including bank Guarantees,
Standby Letter of Credit and Certificates of Deposit from top bank
like UBS, Deutsche Bank, HSBC, CitiBank, Barclays Bank. Minimum
amount USD 10 Million. The price for leasing is 13% per year +1%.
Provider can also furnish instruments from “B” rated banks
like Banco Du Brazil at 7% per year +1%. We need Letter of Intent
with bank coordinates, copy of passport, board resolution if the
client is a company, draft text of bank instrument needed and fee
protection agreement. Sample verbiage is available.
Seller /
Provider # 14 – BG’s and SBLC’s for Sale
This provider will sell BG’s and SBLC’s from top 25 Western
European Bank, fresh cut, funds first. Minimum amount USD$100 Million.
Price is in the 60’s +1%. Slightly seasoned price is 80% +
1%. Ask us for verbiage of documents.
BG fresh cut
with POF, FF, and SWIFT 103/23. $50B contract with R & E. $500M
first tranche, 58% + 1% or better. Same as a) but slightly seasoned
at 78% + 1% or better MTN fresh cut with POF, FF, and SWIFT 103/23.
$50B contract with R & E. $500M first tranche, 35% + 1% or better.
Same as c) but slightly seasoned at 65% + 1% or better.
Seller
side is closed. We are number one on buyer side. Ask for document
verbiage.
Provider
# 16 – Bank Instrument for Sale
MTN funds first, fresh cut, $500B contract, $500M first tranche
at 32% + 1%, also at 34% + 1%. PBG funds first, fresh cut, $500B
contract, $500M first tranche at 35% + 1%, MTN funds first, fresh
cut, $500B / $500M for Pension Funds at 76% + 1%.
Instead
of Proof of Funds, Pension Fund must give their Federal ID number.
Provider # 17 – Bank Instrument for Sale
MTN and PBG $100B or more contract, $500M first tranche, funds first.
Buyer send POF format MT 799 or MT 100 or MT 103 to sellers bank.
Price is 42% + 1% for MTN. Price is 55% +1% for PBG
On all requests
to buy MTN, PBG we need a Letter of Intent addressed to the Provider.
And a fee Protection Agreement showing that 50% of the commission
will be paid to the seller’s side and 50% of the commission
will be paid to the buyer’s side. Paymaster names will be given
later. With the LOI send names of all intermediaries entitled to
share in the commission.
This advisory is for information only. It is not a legal agreement.
No responsibility is taken for any action taken by any parties to
the information.
Register as Member to see contact's
email address.
|
| 7
July 2003 |
I
need to lease a cd for a period of one year. Need this transaction
to be immediate. Contact me for more details.
Register as Member to see contact's
email address. |
| 7
July 2003 |
We
are in need of Bank Guarantees (BGs) and Standby Letters of Credit
(SLCs) discounting services. We are interested in the use of the said
discounting services to discount some of our Bank Guarantees and Standby
Letters of Credit(US$10million and above)which we receive from our
customers. We are prepared to advise our customers to send the Bank
Guarantees in favour of any company name able to discount the instruments.
Pls send us all necessary details asap, to enable us proceed.
Register as Member to see contact's
email address. |
| 7
July 2003 |
My
group is selling Fresh Cut Top 25 European Banks MTNs and BGs. Minimum
contract amount is USD 10B and no maximum. Price for MTNs is between
28+1 to 30+1 while BG will be priced between 62+1 to 65+1. Strictly
Funds First MT 103/23 procedures only. Price for +2% fee structure
can be lower.
I am not a broker. I am the sole mandate to the instrument Provider.
Register as Member to see contact's
email address. |
| 7
July 2003 |
The
following facility is available through us. Serious principals only.
1. Enhancement facility Bank Guarantee, Letter of Credit Minimum $5,000,000.00
Fee 7% to 9%. Depends on the amount.
2. Cash Funded Bank account for 1 month or longer in your name. Minimum
$10,000,000.00. Fee 5% per month.
3. Reserved funds for 30 days in Top Bank. Fee 6% Minimum $5,000,000.00
4. Reserved Cash Certificate In your name from Top Bank. Minimum Amount
$10,000,000.00 Fee 6% per month. But fee will not exceed more than
20% a year If you ask for 1 year.
5. Funding Commitment from A Top Bank for 30 days. The cash can be
exchanged for an acceptable collateral. Fee 6% per month. Fee negotiable.
6. Buyers for discounting Financial Instruments available. Fees Vary.
We will negotiate the fees for real serious principals. Bigger Amount
of the facility lower the fees. References available through law firm.
Register as Member to see contact's
email address. |
| 14
June 2003 |
We are direct
principal's agent. We are looking for buyer of SBLC and BG. These
instruments are issued by reputable banks. Interested buyers are
requested to send their Letter of Intent to Buy (LOI),Proof of Fund
(POF)and bank coordinates for us to verify their seriousness in
dealing with our company.
Register as Member to see contact's
email address.
|
| 14
June 2003 |
We currently
hold a 3-year CD issued by Renfrew Bank Cyprus (face value US$100mm).
Can anybody arrange to discount all or part of this?
Register as Member to see contact's
email address.
|
| 14
June 2003 |
Lease
1 year SBLC (format #3034) for USD30 million from UBS AG, Switzerland.
Receivng bank in USA. Acceptable lease fee 15%.
Payment
of lease fee by conditional SWIFT MT 103-field 23 from a bank in USA;
can be sent even "before" signing lease contract to speed
things up.
Payment
of application and/or up front fees not acceptable!
Please quote
lease fee and full procedures for consideration.
Register as Member to see contact's
email address. |
| 14
June 2003 |
1.Trades concerning
MTN, all Fed reserve regulations
2.List of establish commitment holders or banks that currently in
the process or already issued MTN
3. List of above for seasoned Bank Guarantee.
Register as Member to see contact's
email address.
|
| 7
June 2003 |
I
am interested in CD's. It it possible to lease CD's?
Register as Member to see contact's
email address. |
| 7
June 2003 |
(1)
Direct Representatives for various Asia Pacific Buyers are looking
for Providers for FRESH CUT Bank Guarantees issued from the Top 25
Western European Banks (preferable Deutsche Bank, Main Office, Frankfurt,
Germany, ABN Amro, Barclays, Credit Suisee, UBS, Dresdner, HSBC, BNP…
etc.)
(2) Contract Amount to be USD $50B-100B with First Tranche at $100
- 500M. With Subsequent Tranches at 500M
(3) Payment Method:
a. MT 103 (For Fund First Transaction)
b. MT 799 or DVP (For Collateral First Transaction)
(4) Please provide confirmed Price and Procedures for the above respectively
(5) Principal or Principal Agents only. Please NO broker’s chain
is tolerated
Register as Member to see contact's
email address. |
| 7
June 2003 |
I
represent sellers and buyers of financial instruments. It has been
my responsibility as an insurance broker to do my due diligence on
my clients in the past. In the short time I have been involved with
this market I have come to believe that 90 per- cent of the individuals
that call themselves Brokers need to get out of the business. If you
would like to develop a relationship with a NO-Nonsense kind of Guy
and have done your homework on an instrument then get a hold of me.
Register as Member to see contact's
email address. |
| 7
June 2003 |
We
have a party with credit line in Indonesia and seeking a Certificate
of Deposit to assign the Banks.
Amount USD 20 million
period l year l day
All charges and commission will place in escrow through international
law firms or other method. Issued by Banks
Register as Member to see contact's
email address. |
| 7
June 2003 |
Broker.
Looking for buyers for my providers. BG's - 1 year. MTN's - 10 years.
Minimum contract size - 100 m US in 4 tranches. BCL required.
Register as Member to see contact's
email address. |
| 7
June 2003 |
We
are looking for serious buyers of Bank Guarantee, MTN, etc. Only Direct
buyers, no brokers at all.
Register as Member to see contact's
email address. |
| 7
June 2003 |
I
am urgently looking for T-bills for my clients.I have very serious
buyers for this and if you can provide this and near to the provider
then please do contact me as soon as possible.
Furthermore,i
am also looking for currencies such as JPY and NKD urgently any contract
size,procedure must be bank to bank.
Register as Member to see contact's email address. |
| 27
May 2003 |
I
am looking for 20M USD bank gurarantee
Register as Member to see contact's
email address. |
| 16
May 2003 |
I
am an experienced consultant/arranger for the buy/sell of Bank Guarantees
(BG), Standby Letter of Credit (SBLC)- 1 year and Medium Term Notes(MTN)-
10 years for our clients. At the present time I have BUYERS for Standby
Letter of Credit (SBLC) for USD.500 Million with rolls and extensions.
The Line of Credit for this amount have already been accepted and
approved by the buyer's bank and is awaiting for providers to come
forward. Also we have BUYERS who is interested to purchase Bank Guarantees
- 1 year or Medium Term Notes - 10 years 7.5% Interest, verifiable
on the "SCREEN". Minimum contract will be for USD.10 Billion
with rolls and extensions. This available funds are from "PENSION
FUND" and is available immediately. Any SELLERS who have the
Instruments please let us have your quotation/discounts. Instruments
must come from TOP 25 Western European Banks. We need to know the
name of the issuing bank/s, price, procedures, etc. Please contact
the undersigned if you are serious, real and genuine sellers/providers
able to supply/provide the instruments.
Register as Member to see contact's
email address. |
| 16
May 2003 |
We
are a company located in Montecarlo involved in currency , precious
metals , financial instruments , financial assistence. We have big
interested in mtn s and bank guarantees. We have real buyer and real
seller but we have the necessity that new source.
We have
interested in all currency located in europe
Register as Member to see contact's
email address. |
| 16
May 2003 |
Have
two bank instruments to finance.
$500m BG fresh cut zero coupon from HSBC Singapore.
$300m BG fresh cut zero coupon from Central Bank of the Philippines.
Register as Member to see contact's
email address. |
| 16
May 2003 |
MTNs
- Direct contact with BUYER required.
Required
- direct contact with serious BUYER or his mandate who is interested
in buying financial instruments, MTNs, BGs etc.
I am a CPA in contact with providers and institutions.
Register as Member to see contact's
email address. |
| 28
April 2003 |
We
are looking for a seller of Mid Term Notes. We are able to purchace
AA to AAA paper only. We need ISIN numbers to verify instrument for
purchase. No brokers!! We are ready to buy from 28 April 2003. Our
procedures are the following:
Need ISIN numbers to verify and will do bank to bank for confirmation
of funds. The instrument then will be sent though DTC into our account
for payment.
Thank you for your time and await your response.
Register as Member to see contact's
email address. |
| 25
April 2003 |
I
am negotiating a note
Issuer single purpouse vehicle backed by Lehman Brothers
Rating 'A' Fitch
amount 100 million US
reference synthetic CDO 2b 'BBB' portfolio,
attachment point 82 million
additional insurance 18 million
total attchm 100 mm
Maturity 7 years
Expected default rate (Moody's) 114 mm
Expected recovery 34 mm
Net expected loss 80 mm
I need a "Letter of Indemnity". If you can provide it please
contact me.
Register as Member to see contact's
email address. |
| 5
April 2003 |
I
am seeking a party who has the ability either to purchase or who owns/
manages a fund holding $110,000,000 USD in AAA (implied rating) US
Treasury bonds or equilivent rated securities. We are a lender, who
warehouses loans and have negotiated a highly favorable transaction
with an institutional lender who has offered a loan to us based on
a ten year term with sufficient collaterization. We can provide financials,
the documentation and will agree to full participation by the collateral
provider. No collateral will leave the full control and accounts of
the provider. We are based in the US. If you are interested, please
contact us. NO brokers, or intermediaries please. We will require
proof of funds to our attorney and will provide you with our credentials.
Register as Member to see contact's
email address. |
| 1
April 2003 |
Mandate representing
various clients in China, is requesting the arrangement for the
PURCHASE of FRESH CUT Standby Letter of Credit issued from the Top
25 Western European Banks as 'Collateral' or ‘Security’
for the purpose of funding the already approved loans with the clients'
banks in China. Approved loan amounts ranging from USD10M to 160M.
All clients have already had loan agreements approved and credit
facilities (Slcs) in place with the banks of China for their individual
projects -- but, as a condition for funding the loan (Slcs), each
of those banks in China requires the client(s) to furnish an acceptable
means of "Collateral/Security” -- which being a SBLC,
to be called upon at maturity, issued from the Top 25 Western European
Banks in the amount of the approved loans (Slcs) for a period of
one year.
Please contact only if you are familiar with these financial transactions
in China. We need the price, procedures and name of issuing bank(s).
Register as Member to see contact's email address.
|
| 31
March 2003 |
Bank
guarantee or Insurance certifivate (screened in Bloomberg) secured
by portfolio of Emergent Market Bonds (100 million US)
Register as Member to see contact's
email address. |
| 31
March 2003 |
I
would like to know if there is an available Bank instrument(Bank Guarantee
/ SLC). We are ready to buy subject to the invoice price.
Register as Member to see contact's
email address. |
| 31
March 2003 |
There
are well over US$ 12,8 million available to be placed into a proven,
bank secured high yield investment program, a private placement program
or however you want to call it. As long as the investment funds are
bank secured, I am seriously interested.I trust that you can make
such a high yield investment opportunity available to me. However,
since I went through too many experiences with real loosers, I will
not proceed if I am not completely convinced of the program offered
to me.A basic to proceed into any further negotiations is to find
out if you are the actual provider of this opportunity, or an intermediary.
(1) PLEASE CONFIRM THAT YOU ARE THE PRINCIPAL IN THIS TRANSCTION AND
NOT JUST CLOSE TO THE PROVIDER OR IN SIMPLE WORDS AN INTERMEDIARY.
I am not willing to negotiate with anybody who is offering a program
that is run by somebody else.
Register as Member to see contact's
email address. |
| 31
March 2003 |
I
am interested in purchasing paper wholesale and selling it retail.
I have 10m that I would like to start with is there anyone that can
assist me in facilitating this trade or give me a referral?
Register as Member to see contact's
email address. |
| 31
March 2003 |
We
need to buy a SBLC (Stand By Letter of Credit). What is the cost to
facilitate the transaction?
Register as Member to see contact's
email address. |
| 31
March 2003 |
I
am from indonesia and I want to buy a financial instrument like SBLC
3034.
Register as Member to see contact's
email address. |
| 31
March 2003 |
Will
accept offers for the sale of Financial Instruments. Offer and relative
documentation will be subjected to ‘Due Diligence’ process
undertaken by Certified Public Accountant before submission to Financial
Institutions interested in purchasing Financial Instruments.
Register as Member to see contact's
email address. |
| 31
March 2003 |
I
am a professional broker dealing in finding real and serious buyers
for my providers of financial instruments. I hav been in this profession
for 15 years. My providers can provide BGs & MTNs. The offers
are in three categories: 1)Big offers (10B to 500B), 2)Small offers
(50M to 10B), 3)Spot buys with ISIN/CUSIP numbers.
My providers
have flexible procedures and would meet any buyers requirements as
long as the buyer shows his or her ability to perform.
Register as Member to see contact's
email address. |
| 31
March 2003 |
I
have a number of very serious clients standing by interested in LEASING
OF BANK GUARANTEES, T-bills, and SABLCs which they need for enhancement
purposes. I am requested by my clients to provide to them a complete
offer issued DIRECTLY BY THE PROVIDER of the service and to perform
a due diligence on any offers I present to them.
Unless I
have been put into the position to perform my due diligence, I can
not proceed and present your offer to my clients, or provide you with
anything from my clients. There is a tremendous business to be conducted
by a real provider. My clients and myself, we simply can not work
though an ntermediary.
I have clients from US$ 1 million to US$ 100 million standing by.
We could do immediate business if your offer is verifiable and based
on facts and previous performance.
Register as Member to see contact's
email address. |
| 31
March 2003 |
The
Principal Providers Group offers a service to leverage available financial
resources and to accelerate financial growth.The Principal Providers
Group is a global alliance arranging Standby Letters of Credit for
enhancement purposes. SBLCs are issued by major world banks to enhance
lines of credit for our clients at their own banks. An enhancement
SBLC is very powerful, but it is not a negotiable instrument or to
be considered a security. Our enhancement instruments are available
against a "leasing fee" only. The Principal Providers Group
can arrange such instruments through this new cooperation with unconditional
verbiage and we have the possibility to use some of the largest banks
in the world to send out these financial enhancement instruments to
a client's receiving bank via SWIFT or ktt. This could open credit
lines at the client's bank which the client usually would not have
access to.
Register as Member to see contact's
email address. |
| 31
March 2003 |
Private |
