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Date
published
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Request
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30 Mar 2006
|
We
are looking for to buy MTN's,
S.Season 65% max
500M first trance
500B contract size
please provide full info and paperwork.
Direct seller contact, I am the buyer mandate
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|
30 Mar 2006
|
If
potential Buyers are willing to buy MNTs from Institutional Sellers
at interesting prices and, able to comply with a NO POF procedure
as per outlined below, then they are requested to express their needs
through a LOI/RWA with full banking co-ordinates along with a specific
Cover Letter plus Passport Copy and Board of Resolution if necessary.
PROCEDURE: 1.
Upon the receipt and satisfactory verification of required documents,
Institutional Seller will directly confirm to Buyer's bank the availability
of MTNs according to Buyer's requests. Institutional Seller will
also provide relevant CUSIP/ISIN #s for authentification of offered
MTNs. 2. If an agreement is reached, then the deal is done and both
Banks fix a date for DvP through euroclear. The settlement can take
place between T+1 and T+3 upon receipt of documents sent by the
Buyer.
I am on the
Sell side in charge of collecting required documents. Please note
that Seller's name and co-ordinates will not be disclosed before
the receipt of the required documents. Should serious potential
Buyers agree to proceed, please email inquiries and requests to
me, thus drafts will be provided accordingly.
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|
|
30 Mar 2006
|
Need
NKD
I have a
Buyer that has USD and wants to purchase $21 Billion in NKD.
This can
close fast. Please respond fast.
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|
30 Mar 2006
|
USD
Provider needed:
Euro side Buyer need USD provider of 50B or more plus rolls and extension.
Prefer mode of transaction to be MT103.
Please advise with draft contract, commission structure and intermediaries
involved. Thanks.
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|
30 Mar 2006
|
We are looking
to purchase large notes BG, MTN's, SBLC from top 100 banks. Please
make sure if you send us an instrument to review that it is real
because it will be checked out to the fullest extent. Please send
a scanned clear copy to us per email.
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|
|
30 Mar 2006
|
SEASONED
BGs
We have
a buyer that seeks seasoned BG, a contract of 300M, with one BG at
100M and a second at 200M. For the price, he can go up to 86%, we
have to find the lower price, and the seller sells him at 86%. He
has to receive all the money... and then pay us the difference that
we will share between seller side (your group) and buyer side (my
group).
If the real
price is 74%, we will get 12%, 6% for each group. He doesn't want
paper from ABN Amro Bank.
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|
|
30 Mar 2006
|
We
have a client that needs urgently a BG at 5B (that has to be provided
in a joint venture agreement) for 5% of the price, in tranches of
500M and 1 year one day after the bgs will be returned to the supplier.
The client will
put the BG in his own trade program (100% per week). 40% of profits
of the program will be for the supplier of the bgs. The intermediaries
will receive 0.5% weekly (to divide between them).
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|
|
30 Mar 2006
|
Certificate-of-Deposit
(CD) Program: We have investors who are seeking for the CD Collateral
Program (workable in an international level). Pls. conatct us with
your terms and conditions and procedure.
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| 30
Mar 2006 |
Attention:
for qualified investors:
I have ready for "to sell" (not for rent) a complete $ 200M-USD
package of Promissory Notes emitted by BANDAGRO ($ 25M-USD each).
- Code CARONI - ICC-322. Request information to my electronic mail.
Please, non middlemen - Only for very serious people. After we deliver
details to the presumed buyer of the documents and all the economic
conditions, a letter of buy intention it will be accepted with bank
coordinates, up to 48 hours later. We are a serious corporation of
business.
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| 30
Mar 2006 |
We
provide bank guarantees SBLC proof of funds minimum 1 million and
maximum as per your requirement all processers through bank to bank
or through the MT 799 and MT 760 and MT 103. If you are interested
do not hesitate to contact me in my email address.
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| 30
Mar 2006 |
To
all person, specially FC BG Providers:
I am looking for Fresh Cut Bank Guarantee Provider under following
description: Issuing Bank: Top 10 Western European Banks "AA"
rated or better
Currency: EURO
Term: One Year And One Day
Interest Rate: Zero Coupon.
Total Amount: Ten Billions Euros with Extensions
Tranching: First Tranche: EURO One Point One Billion
Payment: SWIFT Wire Transfer.
Proof of Funds: Bank to Bank Via SWIFT Wire by seller request. This
is an urgent deal and I am ready to transact immediately. Please contact
me if you are serious and ready to start the transaction within 24
hours.
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| 30
Mar 2006 |
We
need to buy Brady Bonds or Global Bonds, up to $ 500M UDS.
If you have
available these documents, please send us all the possible information
to begin the negotiations. After we reach a deal with you, about
the economic conditions of the purchase, we need 72 hours to close
bank to bank the financial operation. We are a very serious Corporation
of Business and we don't like to lose the time or to make lose the
time to people. Please, doesn't send us information about Brazilian
documents. Preferably that they are from Venezuela. Please, not
middlemen.
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|
| 30
Mar 2006 |
I
need the definition of asset-backed securities, and all its components
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23 Mar 2006
|
Looking
for MTNs.
Screen/Block/Pay procedure. Will pay face value NO discount needed.
Yes, Seller can get face value. Send all info immediately. Will take
several.
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|
23 Mar 2006
|
We
have a client that has sold services to a company and they gave them
deferred payment of one year. The purchaser has issued a letter of
credit to the vendor (our client) via their bank.
We are assisting
the receiver of the LC (our client)to discount the instrument.
If you are capable to assist, please e-mail us.
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|
| 23
Mar 2006 |
We
are looking for good deal for Zero Coupen US Treasury securities for
face value of US $ 10 million. Maturity date - either April 2011 or
April 2016. Give offer for both by email.
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| 23
Mar 2006 |
I'm
an Italian broker, I would want to know if there is the possibility
to having banking guarantees fresh cut, I have the possibility to
discount high figures much; they are ready to identify to me with
the rative banks available for the operation.
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| 23
Mar 2006 |
We Need Brady
Bonds and/or Global Bonds, URGENT All amount that you have. We are
seeking all Suppliers of B. B. and/or G. B., and other Financial
Instruments. Please forward me the information, so we can close
fast.
Any quantity/amount
that you have available. One week for close each transaction. No
brokers, mandates or intermediaries. Immediate Banking transaction
(bank to bank). We need a firm offer. Brazilian Funds are not accepted.
Please contact immediately to my electronic mail.
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|
| 23
Mar 2006 |
Wanted:
SS to Seasoned MTN's, BG's and JPY's
We inquire of anyone who is a seller/provider or their direct mandate
of MTN's, Spot-buys, BG's and JPY's (Bank to Bank). We have qualified
buyer's who stand ready to act quickly. No POF will be forwarded to
anyone to shop our clients info.
Client(s) will sign RWA & FPA to the sellers attention. You supply
the instrument and I will supply the buyer, so please be on the sell
side or at least be able to contact the seller if buyer has questions
and need to speak with them.
Email us with your offer(s) and provide adequate information for an
immediate take down. All offer are welcomed.
Look forward to your expedient response.
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| 23
Mar 2006 |
We
have many instruments available for sale, we decided to react only
upon buyer's request. We let buyers take the initiative in specifying
their needs in terms of price, maturity and face value.
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| 16
Mar 2006 |
We
are dealing with projects, precious metals and financial instruments.
We look for additional business from any market or joint venture.
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|
9 Mar 2006
|
OFFER
BRADY BONDS
Appreciated
Colleagues,
We are able to offer the following bond:
5 year/ Maturity
2011/500 Million USD
Coupon: 4.75 (US Treasury Backed)
Price: 67+1 ( 1% for commission)
Purchase Mode: Euroclear or Bloomberg screen, verify, block &
pay Mode of payment:Bank-responsible via Euroclear or bloomberg
screen Mode of delivery: Screening on Euroclear or Bloomberg only,
immediate electronic delivery thereafter Buyer/New Owner, shall
be listed on-screenthen hard-copy courier delivery within seven
(7) international banking days.
Please contact
us for more information.
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|
|
9 Mar 2006
|
Borrower
seeks Proof Of Funds/Bank Capability Letter For $1b-$5b: Borrower
would be offering the finance source a fresh cut, AAA rated, 108%,
365 day instrument in the form of a LC, MTN or Bank Guarantee from
Wells Fargo Bank, Los Angeles.
This could be cashed in for the full face value amount plus 8% at
the end of one year. Again, the LC would first be issued and sent
to your finance source bank for authentication and acceptance. This
IS NOT a construction or commercial loan...
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|
9 Mar 2006
|
BANK
PAPERS FOR FOR SALE:
My sellers can produce any type of bank instrument at almost any,
reasonable ,discount. My people will issue loi with sellers name on
it then the buyers will have to show proof of funds in the form of
a bank comfort letter signed by two high-ranking bank officers, a
tear sheet, a SWIFT MT103, MT543, MT760 or MT799- Only pension fund
buyer will not require POF
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|
9 Mar 2006
|
We
have a SKR of amount 3 Billions USD from RUSSIAN BANK confirmed by
MT 799 to invest in your PPP.
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to see contact's email address |
| 9
Mar 2006 |
Please
provide me the standard formats of Standby Letter of Credit (format
3034 London short form).
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| 9
Mar 2006 |
Looking
to buy MTN´s - @ roundabout ±75%+1% - slightly seasoned
- US$ Currency - 10 years - 7.5% p.a. Interest: Purchase Mode: Callateral
First Transaction (DVP Protocol/ Buy Ticket, EUROCLEAR with Corporate
Invoice). Contract Amount: Fifty Billion USD Revolving (Desired an
Evergreen Contract) Immediate Tranche: Five Hundred Million USD Face
Value. "ONLY" PRINCIPAL´s/Broker´s Please. No
Agents.
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| 9
Mar 2006 |
BRADY
BONDS/ CORPORATE BONDS
I have 7 real
Buyers for these Bonds. Please forward me the information, so we
can close fast.
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|
|
2 Mar 2006
|
MTN
Buyers Only !!!!
MTN's FROM DIRECT
PROVIDER.
We have MTN's for sale price 85 to 88 10yr 7.5% coupon the minimum
contract is $500B and up to 10T. First tranche is $500m face value.
We will ramp up to $10B tranches (twice per day) it will take a
little over two years to buy a contract of $10T based on two $10B
tranches per day (tranching four days per week). I make a deal with
a prospective buyer (RWA) before I buy the paper. The procedure
is Euroclear DTC.
Remember we
will represent buyers only in this transaction
no brokers, mandates or intermediataries.
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|
|
2 Mar 2006
|
SLS
We are in market for SLS Policies - the policies that you HAVE IN
YOUR POSSESSION OR UNDER YOUR CONTROL at the present time.
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| 2
Mar 2006 |
Need
Brady Bonds
I have 2 Buyers
that want to Purchase Brady Bonds. Please send your offers. We are
Ready, Willing, and Able to close this deal fast.
We are seeking
a Long-Term Relationship with a Good Supplier Brady Bonds, and other
Financial Instruments
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|
| 2
Mar 2006 |
I
have 1899 Mexican consolidated exterior loan bonds. Can these be used
as investment instruments or can they be redeemed?
I also have 1913 Mexican bono del tesoro and 1910 republica mexicana
bonds. Can you give me advice as to what I can possible do with them.
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| 2
Mar 2006 |
Attention
Principles Only
If you are the
beneficial owner of your instruments (MTN,BG) and need to obtain
a line of credit against them, contact me today. Required documents
will be Confirmation of Legal Ownership, Bond Power, Pay Order,
and contracts pursuant to the deal, and passport. NO LEASED INSTRUMENTS.
I will be able to provide certain options that deems feasible.
Contact
me via email and let me know what you are trying to do.
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|
| 2
Mar 2006 |
The
business transaction is called the trading of Mid Term Bank Notes.
Everything is in place to begin quickly however, Here's the deal.
The Bank is willing to put up a BILL OF EXCHANGE
The bank is asking us for some kind of guaranteed for the BILL OF
EXCHANGE which would be for 110 million and they discount to @90%
to trade on.
The BILL OF EXCHANGE would be in one of the top 6 banks in Europe
that our bank is satisfied with.
Here is where we need help:
1.We need some type of insurance policy, bond or other instrument
because our bank wants to make sure that their BILL OF EXCHANGE is
protected since it is out of the US.
2. Can the insurance policy/bond/or other financial instrument be
paid on the first turn(settlement).
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| 2
Mar 2006 |
We
are in need of 90 Million EURO Leased BG. The accepting bank is in
Swirzerland. Pls let us know your charges, total time frame to complete
the transaction and requirement of documents as soon as possible.
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| 2
Mar 2006 |
New
Terms Lease BG/SBLC Fresu-Cut
Instrument:Bank
Guarantee (ICC Latest version)
Age:Fresh Cut.
Maturity:1 years and 1 day.
Interest Rate:8%
Commission 2%
Issuing Bank:Deutsche Bank-Germany
Minimum amount:10 Million
Mode of Payment:Irrevocable Pay Order(ICPO) via SWIFT
CLOSING PROCEDURES:
1)Lessor
provides this signed Letter of Intent (LOI) to lease new issue of
Bank Guarantee with full banking coordinates along with a clear
copy of Lessee’s passport . If the Lessee is a corporation,
corporate board resolutions are needed from the company owning the
funds defining the authorization. Lessee also encloses a BCL from
his Bank and a draft copy of BG approved by Lessor.
2) On
receipt of LOI and BCL, the Provider Bank will verify the BCL and
the formal Instrument Lease Contract will be executed between Lessor
and Lessee. As per the contract, the BG will be issued via SWIFT
MT760 in favour of Lessor
3) On
receipt of MT 760 and on verification of such instrument, the Lessee
Bank will transfer amount as per Lease Price of the Face Value of
the BG issued
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|
23 Feb 2006
|
MTN
and BG (fresh-cut, slightly seasoned and seasoned)
Buyer must show,upfront,that
they are able to complete the first tranche which is $100/500million.
The proof would be in the form of a bank comfort letter, tear sheet,
a SWIFT MT103, MT543, MT760 or MT799
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|
|
23 Feb 2006
|
PROJECT
FUNDING: European Bank Loans that are Self-Liquidating project loans.
We can finance any turnkey projects world wide and you can enter into
a roll over to suite your needs. We can Issue loan guarantee + BG
+ STBLC to your business, Project, Investment. Start up costs are
low, and to suit client.
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to see contact's email address. |
|
23 Feb 2006
|
Seasoned
BG/MTNs
Direct to
buyer looking for seller and seller mandates of seasoned BG/MTNs.
I am buy side.
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| 23
Feb 2006 |
Can
you please advise me how to get a bank guarantee certificate as I
am planning a project cost up to £50 million pounds.
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| 23
Feb 2006 |
Instrument:
IPN (International Promissory Notes - UNCITRAL Convention)
Currency: XAU
Total Ammount: 2.130
Nominal Value: 213
Maturity: 1 Year
Index: London Second Gold Fix
NITS Code: US0511A0A196
Identifier: ListNITS
Publication: S-XXI Exchange Market
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|
16 Feb 2006
|
Seasoned
BG/MTNs
Direct to
buyer looking for seller and seller mandates of seasoned BG/MTNs.
I am buy side.
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|
16 Feb 2006
|
We
represent a financial syndicate in Europe that provides banking instruments
that can be used as credit enhancement to aid in the realization of
projects, to facilitate trade, help to secure loans, real-estate development,
or general business expansion.
The instruments
that are provided are irrevocable, unrestricted and transferable
(if requested), in one-year term increments (with roll over and
extensions) and are issued by the top 50 banks in the world. These
instruments CAN be encumbered, however only for the duration of
the term of the Instrument itself.
There are two
criteria that must be met in order to qualify for delivery of the
Collateral / Assets:
1. The Client’s
Bank must warrant that the costs for using the Instrument will be
paid no later than 5 days after delivery and subject to verification
of the Instrument.
2. The Client’s Bank must undertake to return of the Instrument
15 days prior to maturity of the Instrument – free, clear and
unencumbered.
The Security
Deposit in Escrow is refunded once the transaction is successfully
completed and the instrument is delivered and paid for. The deposit
rates are $25,000 per $100 Million leased. If a pre-advice is required,
another $25,000 per $100 Million leased is necessary which is non-refundable.
Service Fee:
12% (includes commissions)
For complete procedures and details please email me
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|
|
16 Feb 2006
|
Lease
SBLC and BG
We have FRESH
CUT SBLC for leasing.
Amount is from
100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned:
from 1 year to 3 years.
Intrest: 8% per annum 4% unconditional BG payable upon confirmation
of SWIFT to screen on lessee’s name On EUROCLEAR and the balance
of 4% payable 21 days after SBLC has been SWITED including hard
copy delivered at lessee’s bank.
Commission: 2% shared 50/50 between the lessor’s/lessee’s
agents. Issuing bank: UBS AG ZURICH, DEUTSCHE BANK FRANKFURTH, COMMERZE
BANK FRANKFURTH, ABN AMRO NETHERLANDS, and other top 10 bank in
western Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as
well as hard copy delivery by bonded courier.
PROCEDURE:
1.Lessor and Lessee sign deed of agreement.
2.Lessee issue to lessor a bank endorsed corporate undertaking to
pay 4% of the leasing fee not later than 48 banking hours after
confirmation of the BG on screen-Euroclear/DTC infavour of lessee.Also
lessee will issue notarised corporate undertaking to lessor covering
the remaining balance of the 4% leasing fee. 3.Lessor issues BG
on screen Euroclear/DTC infavour of lessee. 4.Lessee release 4%
of the leasing fee to the lessor. 5.Lessor's bank delivers BG to
lessee's bank by swift including the hard copy via bank bonded courier
within 7 banking days. 6.lessee pays the agents commission not later
than 21 banking days after the BG hardcopy delivery to his bankers.Also
lessee will redeem the remaining balance of the 4% leasing fee not
later than 15 banking days before the closing of contract which
is 1yr,1day.
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|
| 16
Feb 2006 |
Intermediary,
Broker or holder of Global Bonds: We need to buy - URGENT - until
US $ 500M of these documents. - Immediate Banking transaction (bank
to bank). We need a firm offer. Brazilian Funds are not accepted.
Please contact immediately to my electronic mail..
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|
9 Feb 2006
|
Fully
capable, experienced, long term company providing lease instruments.
MTN's, BG's, SBLC's , and CD's. Please only serious need to reply.
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|
9 Feb 2006
|
Looking
to lease instruments? Please contact accredited providers agent. We
provide MTN's, BG's, SBLC's and CD's. Please reply with full details
instrument you are looking for, currency, rate and if instrument is
for a project. We have current instruments available with full particulars
to view. Please reply to email address.
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|
9 Feb 2006
|
We
have a project finance program that requires the lease of a bank instrument
for 13 months.
The bank
instrument remains with the investor and is blocked for 13 months.
There is no call on the Bank Instrument.
Funds are
advanced within 30 days.
Terms negotiable.
Please advise.
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| 9
Feb 2006 |
Lease
SBLC/BG
We can issue the SBLC/BG from the following banks,
UBS: Swiss, Deutsche Bank: Frankfurt, Dresdner Bank: Germany, Barclays
Bank: UK
Client should
be in position to send a payment via conditional MT103. The leasing
fee is 14% in total.
Regarding the
fee 12% should be paid via MT103 to the issuing bank and 2% should
be via pay order/TT in which will be shared between the intermediaries.
The agreement
and rest of the detail can be provider only upon receipt of the
LOI and CIS and POF and Passport Color copy.
Note: We can
also issue the instrument from Dubai Bank Kenya, Ltd for the leasing
price of 7% per annum.
The agreement
and rest of the detail can be provided only upon receipt of the
CIS and LOI and POF with client passport color copy.
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|
| 9
Feb 2006 |
Are
you able to assist with the Forfeiting of SLC's. The SLC is quite
large. If you can assist what would be the process by which you could
help
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| 9
Feb 2006 |
Use
your instruments (MTN, BG, BONDS) to obtain a line of credit.
Contact me asap
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| 9
Feb 2006 |
Seasoned BG/MTNs
Direct
to buyer looking for seller and seller mandates of seasoned BG/MTNs.
I am buy side.
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to see contact's email address.
|
| 9
Feb 2006 |
Lease
SBLC and BG
We have FRESH
CUT SBLC for leasing.
Amount is from
100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned:
from 1 year to 3 years.
Intrest: 8% per annum 4% unconditional BG payable upon confirmation
of SWIFT to screen on lessee’s name On EUROCLEAR and the balance
of 4% payable 21 days after SBLC has been SWITED including hard
copy delivered at lessee’s bank.
Commission: 2% shared 50/50 btwn the lessor’s/lessee’s
agents. Issuing bank:UBS AG ZURICH, DEUTSCHE BANK FRANKFURTH, COMMERZE
BANK FRANKFURTH, ABN AMRO NETHERLANDS, and other top 10 bank in
western Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as
well as hard copy delivery by Bonded courier.
Procedure:
1. Lessee issues
LOI with Bank Coordinates to lessor.
2. Lessor issues Letter of Acceptance to lessee thereby making the
Lessee’s LOI into a full commercial recourse contract. 3. Lessee
will issue a bank endorsed corporate undertaking to lessor accepting
to issue to the lessor unconditional BG for 4% of the leasing fee
not later than 48 banking hours after lessee must have confirmed
a swift to screen confirmation of the BG on Euro clear. This 4%
leasing fee will be paid on or before 180 banking days after the
receipt of the BG hard copy at lessee’s bank via bank bonded
courier. While the remaining balance of the 4% will be paid at the
closing of the contract which is not later than 15 banking days
after 1 year,1 day. 4. Lessor issues to lessee SWIFT to Screen Confirmation
of BG on Euroclear. 5. After Swift to Screen of the BG on Euro clear
Confirmation is received, Lessee issues unconditional BG covering
the 4% of the leasing fee to the lessor. 6. Lessor SWIFT BG to lessee's
bank on bank swift to swift basis as well as the delivery of the
hard copy of BG by bank bonded courier. 7. Lessee pays lessor the
4% leasing fee not later than 180 banking days after swift to swift
delivery of BG to his bank including the hard copy of the SBLC.While
The remaing balance of the 4% leasing fee is paid by lessee to lessor
at closing of the contract which is not later than 15 banking days
after 0ne year, one day.
** Note that
the letter of undertaking must be endorsed or authenticated by the
lessee's bank and will state that lessee agrees to pay lessor 4%
of the leasing by unconditional BG payment into the lessor's bank
account within 48 banking hrs of confirmation of BG on Euroclear/DTC
in the name of lessee
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|
| 9
Feb 2006 |
We
Work with a Commercial Lender in the U.S.A., who seeks clients who
are seeking financing. This Lender will consider making the following
types of loans:
They will make
loans of $10 Million USD and UP with No Maximum against Mid Term
Notes, Bank Guarantees, CD's, SBLC's, Bonds, U.S. T-Bills, Worldwide.
They will also make loans of $100,000 USD Minimum and UP with No
Maximum against Publicly Traded Stock, Worldwide.
They Will make
loans in the USA Only, against High-Priced Single Family Residences
with Minimum of $1 Million USD and Up, No Maximum. They Will Also
Make loans in the USA Only, against Income Producing Commercial
Properties with Minimum of $10 Million USD and UP, No Maximum. Excellent
Terms, Conditions, Rates, etc. NO FRONT FEES. Serious Inquiries
From Qualified Borrower/Principals Only.
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|
| 9
Feb 2006 |
Lease
SBLC and BG
We can arrange your SBLC and B/G on lease for 3 and 5 years term from
Bank. Minimum amount acceptable US$ 1Million to Maximum US$ 100 Million
The leasing
fee 2% must be deposited in the escrow trust account with lawyer
and balance fee to deposit after SBLC is delivered to your bank.
Provider RWA assign with 48 hr or A Pre-advise can be arranged.
Issuing Bank
: Deutsche Bank and HSBC Bank.
For a first
time client it takes up to 20 banking days to issue the SBLC. That
is because their background check must be completed.
If you still
wish to continue please submit the following items via scanned email,
all of which are mandatory:
LOI with
a. Board Resolution
appointing the Legal Representative of the company and it's the
power for managing all financial-bank acts at its discretion.
b. Color copy of Passport of the Legal Representative.
c. Profile of the company on its letterhead.
d. Project Profile detailing the specific use of the credit line
extended by the bank against the BG or SBLC as collateral.
e. Complete data of the company, address, telephones, facsimiles
and E-mails, person to contact. (PDF file containing all documents)
Register as Member
to see contact's email address.
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|
2 Feb 2006
|
I
need a BG/SBLC for between 50 to 100 million euros.
If you can provide this instrument for me not on lease basis
I want this instrument to raise credit line to finance ongoing Trading
projects. I will be very happy if your reply and explain in details
your requirements and procedures.
Register as Member
to see contact's email address. |
| 2
Feb 2006 |
Have
MTN"S 5yr,10yr and 15yr(10%) serious buyers only need POF ,MT103
contact me. Thanks
Register as Member
to see contact's email address. |
| 2
Feb 2006 |
Lease
SBLC and BG /program 1
We can arrange
your SBLC and B/G on lease for one year from Bank. Minimum amount
acceptable US$ 5Million to Maximum US$ 50Million
The leasing
fee 1% must be deposited in the escrow trust account with lawyer
and balance fee 7% deposit 15 days after SBLC is delivered to your
bank. Provider RWA assign with 48 hr
Issuing Bank
: UBS - Zurich
For a first
time client it takes up to 20 banking days to issue the SBLC. That
is because their background check must be completed.
If you still
wish to continue please submit the following items via scanned email,
all of which are mandatory:
LOI with
a. Board Resolution
appointing the Legal Representative of the company and it's the
power for managing all financial-bank acts at its discretion.
b. Color
copy of Passport of the Legal Representative.
c. Profile
of the company on its letterhead.
d. Project
Profile detailing the specific use of the credit line extended by
the bank against the BG or SBLC as collateral.
e. Complete
data of the company, address, telephones, facsimiles and E-mails,
person to contact. (PDF file containing all documents)
Register
as Member to see contact's email address.
|
|
2 Feb 2006 |
Lease
SBLC and BG /program 2
We have FRESH
CUT SBLC for leasing.
Amount is from
100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned:
from 1 year to 3 years.
Intrest: 8% per annum 4% cash deposit payable upon confirmation
of SWIFT to screen on lessee’s name On EUROCLEAR and the balance
of 4% payable 21 days after SBLC has been SWITED including hard
copy delivered at lessee’s bank.
Commission: 2% shared 50/50 btwn the lessor’s/lessee’s
agents. Issuing bank:UBS AG ZURICH,DEUTSCHE BANK FRANKFURTH,COMMERZE
BANK FRANKFURTH,ABN AMRO NETHERLANDS, and other top 10 bank in western
Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as
well as hard copy delivery by Bonded courier.
Procedure:
1. Lessee issues
LOI with Bank Coordinates to lessor.
2. Lessor issues Letter of Acceptance to lessee thereby making the
Lessee’s LOI into a full commercial recourse contract. 3. Lessee
will issue a bank endorsed corporate undertaking to lessor accepting
to issue to the lessor unconditional BG for 4% of the leasing fee
not later than 48 banking hours after lessee must have confirmed
a swift to screen confirmation of the BG on Euro clear. This 4%
leasing fee will be paid on or before 180 banking days after the
receipt of the BG hard copy at lessee’s bank via bank bonded
courier. While the remaining balance of the 4% will be paid at the
closing of the contract which is not later than 15 banking days
after 1 year,1 day. 4. Lessor issues to lessee SWIFT to Screen Confirmation
of BG on Euroclear. 5. After Swift to Screen of the BG on Euro clear
Confirmation is received, Lessee issues unconditional BG covering
the 4% of the leasing fee to the lessor. 6. Lessor SWIFT BG to lessee's
bank on bank swift to swift basis as well as the delivery of the
hard copy of BG by bank bonded courier. 7. Lessee pays lessor the
4% leasing fee not later than 180 banking days after swift to swift
delivery of BG to his bank including the hard copy of the SBLC.While
The remaing balance of the 4% leasing fee is paid by lessee to lessor
at closing of the contract which is not later than 15 banking days
after 0ne year, one day.
** Note that
the letter of undertaking must be endorsed or authenticated by the
lessee's bank and will state that lessee agrees to pay lessor 4%
of the leasing by unconditional BG payment into the lessor's bank
account within 48 banking hrs of confirmation of BG on Euroclear/DTC
in the name of lessee.
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as Member to see contact's email address.
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