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Date
published
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Request
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28 September
2006
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1)
My Buyer is Consortium of Funds,the END BUYER.
2)My Buyer require seasoned MTN at cost 60 to 70(s).
3)They can only buy using responsible EURO CLEAR account on screen
with NO POF.
4)Buyer will block the MTN on SCREEN and pay with 2 hrs using bank
responsible EURO CLEAR account on SCREEN.
5)Buyer will not issue MT 103/23 or any bank instrument.
6)Buyer do not buy bank to bank a fresh cut,Buyer purchase in secondary
market only using corporate invoice.
7)As said earlier my BUYER is consortium of PENSION FUNDS therefore
by law must go collateral first,which mean NO MT 103/23.
If any direct
seller/seller's mandate is available who can adhere to the above
procedures, you can contact me. The transaction would be in the
range of 500Million USd to 500 Billion USD daily.
The seller has
to sign a commission agreement with us for paying 10% commission.
This is required for paying the officials. He can increase it in
the price of MTNs. If the agreement is signed for the payment of
commission and the above procedures accepted, the transaction can
begin immediately.
Register
as Member to see contact's email address
|
|
28 September
2006
|
1)
My Buyer is Consortium of Funds,the END BUYER.
2)My Buyer require seasoned MTN at cost 60 to 70(s).
3)They can only buy using responsible EURO CLEAR account on screen
with NO POF.
4)Buyer will block the MTN on SCREEN and pay with 2 hrs using bank
responsible EURO CLEAR account on SCREEN.
5)Buyer will not issue MT 103/23 or any bank instrument.
6)Buyer do not buy bank to bank a fresh cut,Buyer purchase in secondary
market only using corporate invoice.
7)As said earlier my BUYER is consortium of PENSION FUNDS therefore
by law must go collateral first,which mean NO MT 103/23.
If any direct
seller/seller's mandate is available who can adhere to the above
procedures, you can contact me. The transaction would be in the
range of 500Million USd to 500 Billion USD daily.
The seller has
to sign a commission agreement with us for paying 10% commission.
This is required for paying the officials. He can increase it in
the price of MTNs. If the agreement is signed for the payment of
commission and the above procedures accepted, the transaction can
begin immediately.
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as Member to see contact's email address
|
|
28 September
2006
|
We
have serious client needed BG's at discount price fresh cut to 25
top European bank 50B$-100B$ contact us.
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|
28 September
2006
|
I
have available aaa rated structured mtn’s, this paper is more
suited toward Hedge Funds. The paper is new issue and with an investor
we also can arrange to deliver to trading platform at top banks. If
you have a proven client and want to discuss this further please contact
me.
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|
28 September
2006
|
We
can arrange seasoned BGs from top 10 Western European banks at
The quantities
will be between $1B and $5B, and the price will be 92% plus 1%
Here are the Procedures:
1. Buyer returns 1-page Letter of Interest (I provide the letter).
2. Seller & Buyer speak
3. Seller & Buyer sign Purchase Agreement 4. Seller & Buyer
arrange or exchange contact info of their respective Bank Officers
who will handle the closing.
5. Seller SWIFTS INSTRUMENTS TO BUYER via MT 760 for validation
/ authentication (24 hours to validate). Also Bank Certified Invoice
will be sent from Seller's Officer to Buyer's Officer with copy
sent to Buyer via email or fax.
6. Buyer makes payment via normal Fed or Swift Wire Transfer (within
8 hours). (NO NEED FOR MT 103)
If you are interested,
please contact me.
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|
|
28 September
2006
|
Leasing:
Bg and CD from top Web.
CD min.$50M from top european banks. max. $300M
cost: 4.5% for 31 days and 6.5% for 60 days. Can lease up to 365 days.
the client has the opportunity to meet the bank officers to sign the
contract and pick up the hard copy documents.
BG : issuer's bank to WEB
min. $10M+
cost: 10-12% a year.
Please contact us for more details.
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|
28 September
2006
|
Deutsche
Bank MTN Offer can be 87+1 , OR 87+2. Also have 85+2. I send yo from
Commerzbank?
Procedures:
Buyer executes
the FPA (attached) and returns to us.
Buyer submits
offer, "Offer Letter", for the instruments indicating
that he is interested in purchasing the following ISIN numbers at
a price of ____ plus 1. 87+1 is recommended.
Direct
coordinates of the Seller will be issued to the Buyer.
He sends
his Offer Letter directly to the Seller.
Seller
will contact the Buyer to arrange for the closure of the transaction.
This is a DVP
transaction with Screen Block & Pay settlement via banks. We
are checking on the acceptability of DVP Euroclear. This can be
a topic of discussion between the Buyer and Seller also.
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|
|
28 September
2006
|
We
need leasing BG or SBLC from top European banks in amount of USD 300M
or more, We don't need our own BG "outright" but need it
on Euroscreen in our own name for a while. We have enough tangible
asset as collateral for our bank loan but need this BG or SBLC to
secure our bank loan.
No escrow is welcomed. Please give us your procedure ASAP.
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|
28 September
2006
|
Do
you or any of your contacts have a 500B MTN available to sell? If
so I have a buyer that is RWA as long as we can fully follow their
closing procedures. See below: If you can produce such an instrument
let me know so we can close this week. The buyer is a strong one.
Email ASAP for details if you can help.
closing procedure:
They have no problems with being able to take on multiple 500B contracts,
and they also take care of commissions for the intermediaries I work
directly with the buyer, not through any mandates or brokers. They
require the following to proceed;
- Medium Term
Notes (MTN's)
- Ten
year and 1 day
- 7.5%
pa seasoned
- 75+1%
up to 88+1% or better of the face value.
- Top
Twenty Five (25) Western European Banks
- 'AA'
S&P rating or better
- $50-$500
Billion W/R/E
- Collateral
First via Corporate Invoice.
- Payment
by DVP/Euroclear
- Payment
within 4 European banking hours after receipt of Invoice, average
settlement time is currently 140 minutes from receipt of invoice.
Simple Procedure.
- Seller gives
offer with the mail coordinates for buyer to return documentation,
along with names for fee protection agreement and estimate on time
for issuing Invoice after receipt of buyer's package. -** seller
or seller's legal representative only will receive full package
mandates brokers intermediaries etc only receive notice of package
sent and a copy of Fee Protection agreement.
- Buyer issues
RWA and FPA (executed) along with CIS Corporate resolution and Non-Solicitation
letter if required direct to seller of instrument.
- Seller issues
Corporate Invoice with all necessary details and codes.
- Buyer takes
instrument down via DVP/Euroclear within 4 European banking hours
(issue by 9am executed by 1pm also able to do multiple invoices
per day up to $30B if required).
- Seller issues
next invoice, and so on, until contract exhausted or R/E is optioned.
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|
|
28 September
2006
|
We
have Promissory Note from Gazprombank to sell.
We have bank guarantee from Sberbank (Saving Bank)of total amount
2 Billions EUROS to sell or against loan.
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| 28
September 2006 |
We
are a financial company that trade in Switzerland- We have funds available
to lease a financial instruments.
Particular we would CD in U$ or Euro, for one or two years maximum
- for about 6/8 millions euro - we have our banks that accepts these
instruments, so to discount and to re-invest this leverage in the
market, only with capital not at risk and bank's operations.
We thank you if could give us more information regarding availability.
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| 28
September 2006 |
We
are consultants and are looking for lenders / funder towards Bank
Guarantees(USD10-100 Million).
We are offering
an outright purchase. At maturity (12 months) your bank / lender
will call upon the BG and get paid for the full amount. We can send
you the BG format.
We use a number
of "AA" rated European Banks among our list of banks (For
eg. HSBC, Deutsche etc) for the issue. We do not issue the BGs unless
there is a funder in place - otherwise we incur a major liability.
My principal has the instrument normally - when the funding source
is confirmed.
You should be
able to get 100% of the face value of the BG - less interest (Libor
plus 1%) less the consultancy fees (1%). There are no brokers between
me and my principal.
We must be able
to have to have your bank/lender issue a letter confirming that
subject to the Guarantee Format - the bank is willing to fund Amount
(10-100 MLN)- at a cost Libor plus 1% (i.e appx. 6.5%).
This is a bank
to bank transaction - communication undertaken by SWIFT. So at the
end of the day, it is the banks communicating to each other and
making the transaction work. Because of such, we can conclude the
transaction in 7-10 days.
I would require
a soft term letter confirming the details.
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|
| 28
September 2006 |
I
have the possibility to buy mtn´s to a very smart price.
I also have the possibility to sign a contract with an exit-buyer
for a good price. For starting the deal I need an investor with sufficent
funds of about 200 millions. Profit would be about 20 percent (or
more) per week (gross).
If you have any idea or intrested people, I would be apreciated for
contact.
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| 28
September 2006 |
WE
hv Banco Do Brasil BG/SBLC for Sale (Value @ usd$1bn and usd$1.5bn),
which is fully verifiable in euroclear by swift by your Banks. We
can assist as much as possible in your quest to verify (Bank to Bank
only), and this is a REAL and Genuine deal. Offcourse your bank must
be a member of euroclear to be able to verify this. These BG and SBLC
have been issued with the aegis of world bank resolutions, and which
is fully in the know of Euroclear, without which it cannot be registered
there anyway. The Instruments are fully cash backed and payable at
par at New york and London branches of Banco do brasil.
WE are willing
to immediately sell this, or we are also willing to collaterise
these against Banking facilities (L/C Limits) which we intend to
use for our other trading and investments related needs & requirements.
WE need 75% minimum Value either ways.
In Case the
Buyer/Financier arranges Banking Limits, the Limits will be transferred
to the seller bank by the Buyer/Financier/Facilitator bank, for
the former use as they wish, and the Buyer in such cases only acts
as a facilitators using their own bank limits or contacts/influence
with the banks, as the case be. WE can also open a Bank account
in the Buyer bank to expedite the process, if it helps or necessary.
Pls only contact
us if you are the Buyer or Mandate, as we cannot answer to anybody
else. Only contact us if you are able to verify on your own thru
your banks by swift, as otherwise we will convince you and prove
you, but it might still remain inconclusive for you, and we end
up with wasted times anyway.
if you need
it confirmed by a Top world Bank, it can also be done, but you have
to pay 10% more for this, being the addl costs for us into aranging
this.
We act as the
seler mandates in these transactions. We have a couple more instruments,
after we can successfully close this with you!
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|
| 28
September 2006 |
S
E E K I N G in Europe access to Cutting Bank or Trust or Collateral
Provider which will be able to deliver Bank Guarantees as fresh cuts
with face value for 100 M to 4,5 Bi Euros, to be issued by major european
bank. Please provide us with detailed information, your early response
will be highly appreciate, you could contact us by e-mail.
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|
21 September
2006
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I
am trying to secure a DIRECT bank contact that is interested in Buying
BG's at discounted rates. No Brokers please. Thanks much.
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|
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21 September
2006
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I
am looking for companies that can lease a standby letter of credit
that can be used as collateral to obtain a line of credit/finance.
I need a minimum of $1million and a maximum of $1billion if you can
supply then get in contact with me.
Please email me if you can assist with all details including lease
fees per month/quarter or year.
Also I am looking
for a company that can obtain a line of credit / finance using a
standby letter of credit as collataral. There must be no project
needed for this line of credit, finance must be given against the
standby letter of credit alone. I can over collatralize if needed
using a $10million standby letter of credit for $5million line of
credit if needed.
Please email if you can assist on either of these requests, thank
you!
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|
| 21
September 2006 |
***
I need a loan against MTN's. ***
We have a 10
year MTN from a top 25 AAA bank paying 7.5% interest. We are looking
for a lender to provide loans. The MTN is slightly seasoned. The
lender will be provided the MTN and the interest strips from the
MTNs.
Note: The client
doesn't own the MTN *outright*. The MTN is available to the client
on Euroclear, in his own name. The principal is a very well connected
individual with many humanitarian projects.
We need a lender
to arrange for a loan or line of credit by accepting these instruments
as is. They can be verified and entered into a contract immediately.
No wait, no delay. We can get this done in less than a week if you
have a lender. My client is ready to do the deal today.
*** We are not
looking for exit buyers. ***
Please
contact us immediately. Thank you.
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|
| 21
September 2006 |
Please
contact me for a good offer on fresh cut BG to 25 bank with flexible
procedure 65+1 minimum 5B maximum 500B. Send request to me asap.
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| 21
September 2006 |
Our
clients needed a bank guarantee or letter of credits or promissory
notes. Besides, we shall desire to know the banks that issue this
financial instruments.
Thank you
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| 21
September 2006 |
We
are direct to 8-10 regular buyers of financial instruments.
The buyers are
banks, insurance companies, hedge funds And government-backed entities
in the us, canada, Europe and asia. They work fast and they are
able to Close deals within 24 hours or less.
The requirements
for the paper are the following: Mtns/bgs/bonds seasoned,4% or More.
- live and verifiable
- seasoned 30 days or more
- $500m to $50b
- 89 + 1 or better
- contracts or spots
- aa rated or better
- not leased or optioned
All deals must have the verifiable number for euro clear screen
If you can provide a summary of the terms as well as the isin and/or
cusip, we can move a deal forward with one of these buyers - provided
the paper passes compliance. Isem number/and procedures nescessary
for approval and verification.
When compliance
is met, the buyer will immediately Issue an loi, rwa or mou to move
the deal forward and Close within hours.
Secondly our
specific focus is in mtns 7% or bgs is in the 80s & 90s aa rated
7.5 - 10yrs or bgs aa rated or better zero coupons in the 80s
If you have
any real provider for financial instrument bg/mtn with clarified
procedure or soft contract in suitable cases.
Most buyers
in the usa are hedge fund. Investors who are chasing for high profit
with low risk expose. I also have petroleum resellers who seek bgs
on an ongoing basis.
Let me know
if you have any proposals on this and exactly what procedure or
paperwork you require from my buyers and interested parties.
We will expect
the draft proposal and complete procedure or please do not contact
us. Please do not propose fake offers. You must have 100% confirmation
that offer is real and open for business.
Perform your
due diligence if you are an intermediary before you send us an offer.
Get deals done
faster, with less disruption and at a more attractive price. We
can help your company make acquisitions, divestitures, strategic
alliances, and gain access to the global capital markets. With services
that span the entire deal spectrum we can ensure a focus on the
short and longer-term return from each deal. In every engagement
we have the same overriding objective: to maximise the return on
your deal. We do this by bringing together relevant expertise backed
up with vast industry knowledge. Our specialists offer advice across
a broad spectrum of transactions, with their advice tailored to
meet your specific requirements .
We need all
genuine offers on Gold bullion.Buyer can take down large contract.
We need a discount indicated at $7gross and $4net. Please issue
a valid offer. Buyer is in a position to close within 24 hours.
This offer is open until full quota is satisfied.
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| 21
September 2006 |
We
are seeking for its worldwide clientele BANKS THAT ISSUE Bank Guarantees
without any upfront fees being required to be paid.
The lines of
credit from the lending companies will pay the cost for causing
of trhe bank guarantees.
We
will also talk to collateral providers that do not charge upfront
fees.
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|
|
14 September
2006
|
We
have Barclay's BG's available at 80 + 1 with an automatic exit at
8 points; Zero coupon. Terms are quite simple. BG will be put in your
name and your bank can review on screen. If it is not as advertised,
you do not have to pay for it. There is approx. $10B azvailable.
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|
14 September
2006
|
Looking
for individuals or financial structures, close to underwriting firms
selling institutional bonds, with a view to co-operating in offering
bonds for sale at attractive and realistic prices. please contact
if you are specialized in trading bonds and willing to set up such
a co-operation.
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to see contact's email address |
|
14 September
2006
|
We
are currently accepting MTN's, SBLC's, etc with a minimum balance
of duration of 2 years, for private investment on a 50/50 shared basis.
The instruments will be lodged in an account at our bank, under your
control for the one year period of investment. Minimum entry level
is $200 million. This will close in 30 days.Procedures will be provided
on request.
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|
14 September
2006
|
Have
:
- seasoned mtn for at least 20b to much more at 85+1 price or better
( between 80 and 85 depending on buyer).
- bg 65+2 :
instrument : bank guarantees
text : format icc 458
term : one year and one day
interest rate: zero coupon
age : fresh cut
issuing bank : top 25 western european banks
denomination: us$50 million & us$100 million contract sum: usd
five (5) billions plus extensions and rollovers.
first tranche: usd500 or usd100 millions subsequent tranches: four
to five times per day.
invoice price : 65 % of face value
intermediaries fees : two percent only with 1.0% for buy side intermediaries
and 1.0% for sell side intermediaries screening : euroclear. seller
to provide cusip no., registration no., isin no., access code for
buyer to download from screen payment : settlement via mt 103/23 conditional
swift
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| 14
September 2006 |
WE
have Large and Reputable Lenders that will Provide Lines Of Credit
against Bank Instruments such as MTN's / Stocks / Bonds / CD's / Treasuries.
We can perform and will close in a timely manner as long as the Instruments
are Real and Viable, kindly contact me by e-mail for a quick response.
Thank You.
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| 14
September 2006 |
Fresh
cut BG available 65+1 or 65+2 direct from the seller mandate from
top 25 banks. Contact me if you are a real buyer no broker chain.
I deal directly with seller mandate and seller first tranch 500m contract
size 100b with r&e and sell them back to your exit buyers.
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| 14
September 2006 |
I
have a direct buyer of Hong Kong who is in need of purchase of FC
MTN for contract amount:USD2T. First tranche:USD500M with Buy Back
Schedule.
The Buyer wants price about 18+1 with exit buyer 43+1 and allows to
have buy back schedule for buyer to have 25% profit spread at least
in a transaction of buy/sell.
If you have such provider , please send your details including draft
LOI/contract.
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| 14
September 2006 |
Please
do contact me if you need fresh cut BG between 65+1-70+1. I am dealing
with the rep of provider so no broker chain its direct also MTN fresh
cut. Only serious buyers are welcomed no long chain only buyers mandate
send your request asap.
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| 14
September 2006 |
Will
take BG's, Bonds (from many different Countries/Governments) as well
as MTN's of course and what other instruments you might have.You must
be very close to the actual holder. Asking for a RWA or LOI as a blank
check is not happening.
The Seller/provider/issuer....... needs to issue the overveiw of the
deal/Isin/that is over 4%/and procedures for us.
We also need Gold bullion offers from known sellers min 500MT (per
full contract) at $7gross/$4net.
All deals
must come with verifiable proof that they are open and live.
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| 14
September 2006 |
I'm
just wondering if you could pls send me examples of negotiable instruments?
I mean the picture or an image of negotiable instruments... I would
be very happy if you could send me at least 10?
Thank you so much! It's just that I really need your help for it is
my assignment in our law class...
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| 7
September 2006 |
Bank
guarantees and tbills buy and sell. US-based trader with 35-years
experience. Please contact for information.
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| 7
September 2006 |
I
have some Promisory Notes I wish to faciliate.
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| 7
September 2006 |
MTN
up to USD 5T contract available, minimum 1T, first tranche is US$500M.
7.5% 10 year, price <39%+1%.
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| 7
September 2006 |
"Availability
of Bank Instruments for Sale"
Bank Guarantees
(BG's) and Medium Term Notes MTN's) are Available for Sale from
Our Providers, who are Top 25 Western European Banks -AA or Better
Rated, and Most have Exit Buyers Available.
There are Various
Buy/Sell Programs and All are FUNDS FIRST PROCEDURES, ONLY. (Client
Must Prove Funds First at All Times).
Minimum Tranche
for One Provider is $100 Million USD & Up.
Minimum Tranche for our Other Providers is $500 Million USD &
Up.
We will Only
Accept Serious Inquiries Only, from Financially Qualified Buyers,
with their complete contact info, and who are ready to do business
at the time of inquiry.
No Broker Inquiries
UNLESS you are the DIRECT AGENT to the Principal, with your complete
contact info, and we are immediately put in touch with the Principal
to verify the sincerity of the inquiry. WE DEAL WITH NO TIME WASTERS.
Only Our Procedures will be Followed at All Times.
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|
| 7
September 2006 |
I
have a buyer that is looking to purchase MTN's and gold dust and gold
bars.
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| 7
September 2006 |
I
am seeking assistance to purchase MTNs and BGs please let me know
how your company can assist me in going through this deal.
I look forward to hearing from you soon.
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|
31 August 2006
|
Require
source of supply / Provider of SBLC..... Also
1. The SBLC
will be US$150 Million face value for a period of one year and one
day.
2. The instrument will be as per the agreed format and will be issued
by Deutsche Bank, Frankfurt or HSBC, London or a bank of equal standing.
3. The instrument is to be returned to the provider Ten days prior
to the maturity date of the SBLC.
4. Lessee shall submit all required papers along with the LOI requesting
for the SBLC to be issued.
5. The provider issues the contract with the below mentioned obligations
and acts to be signed and countersigned by both the parties.
6. On signing the contract Lessee deposits US$25000 towards the
cost of the pre advice with the solicitors escrow .
7. The provider's bank issues the pre advice through SWIFT MT799.
8. Upon verification and authentication of the MT799, Lessee causes
their bank to issue MT103/23 for 12% value of the face value of
the SBLC towards fee to the provider ( & this must cover you
also) .
9. Upon authentication and verification of the MT103/23, the provider's
bank issues the SBLC via MT760 10. On authentication and verification
of the MT760, conditionalities of the MT103/23 are met and payment
is effected.
11. Hard copy sent by courier by the issuing bank to Lessee bank
being Commerz bank.
12. The deal is deemed complete for stage 1. Lessee would like to
do four (4) tranches of the same(US$ 150 M X 4 )
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|
31 August 2006
|
We
are looking for a serious provider of SBLC.
At this moment
we want to buy a SBLC issued from Banco Do Brasil. The face value
of the SBLC needed is USD 100 Million and up, Procedure Bank to
Bank, We don't accept any kind of up front fees.
If you are a
serious provider of SBLC or immediate to Seller, please contact
me for details
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|
|
31 August 2006
|
Looking
for a funder of a Credit Line on Bank of Laos One Year 0% Bank Guarantees.
Amount€350M (€50M X 7peiecs).
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|
31 August 2006
|
We
are direct to a large Bank Syndicate that is now interested in purchasing
Fresh Cut MTN´s (10 years, 7.5%) at the best price available.
Large series of $100T, starting in tranche one (1) at $50B.
We can prove access to blocked funds for the transaction.
Important to minimize time used from Contract and Proof of Funds to
delivery against Corporate Invoice and listing on DTCC (Euroclear
or similar), which requires a simplified Procedure.
We would prefer direct contact to the Provider (Cutting House or Bank
Syndicate or other professional Entity).
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| 31
August 2006 |
MTN
at invoice price : 85% plus 1% consulting fees "this is an urgent
request"
We need the screen to confirm, we will complete the fpa upon title
page, will then speak with principal or receive corporate invoice
and issue a buy ticket for take down tomorrow.
Instrument : MTN
Currency : united states dollars (usd)
Interest : 7.5% per year
Maturity : ten years
Menu : top 25 western european bank with s & p "aa"
rated or better or top
10 USA banks
Tranching : first tranche USD 100,000,000.00 (one hundred million
United States dollars)
Denominations : as agreed
Invoice price : 85% plus 1% consulting fees
Contract amount : USD 100,000,000.00 million (one hundred million
United States Dollars)
Delivery : following the below conditions
Payment : irrevocable conditional bank pay order via swift mt 103/23
Delivery : hard copies delivered to buyer's via bank bonded courier
within seven days
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| 31
August 2006 |
We
can deliver AAA bonds to broker/dealer's account up to an amount of
USD 5 billion per week on a T+5 settlement basis. Please email your
short message request for verification. Evaluation package shall be
provided subject to terms and conditions.
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to see contact's email address |
| 31
August 2006 |
We
have Banco Do Brasil BG/SBLC for Sale (Value @ usd$1bn and usd$1.5bn),
which is fully verifiable in euroclear by swift by your Banks. We
can assist as much as possible, and this is a REAL and Genuine deals.
Offcourse your bank must be a member of euroclear to be able to verify
this. These BG and SBLC have been issued with the aegis of world bank
resolutions, and which is fully in the know of Euroclear, without
which it cannot be registered there anyway. The Instruments are fully
cash backed and payable at par at New york and London branches of
Banco do brasil.
WE are willing
to immediately sell this, or we are also willing to collaterise
these against Banking facilities (L/C Limits)which we wil use for
our other trading and investments related needs. WE need 75% minimum
Value either ways. The Limits will be transferred to the seller
bank by the Buyer bank, for the former use as they wish, and the
Buyer in such cases only acts as a facilitators using their own
bank limits or contacts/influence with the banks, as the case be.
Pls only contact
us if you are the Buyer or Mandate, as we cannot answer to anybody
else. Only contact us if you are able to verify on your own thru
your banks by swift, as otherwise we will convince you and prove
you, but it might still remain inconclusive, and we end up with
wasted times anyway.
if you need
it confirmed by aTop world Bank, it can also be done, but you have
to pay 10% more for this, being our addl charges for doing this.
We act as the
seler mandates in these transactions. We have a couple more instruments,
after we can successfully close this!
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|
| 31
August 2006 |
Need
a lisence broker to provide large numbers of mtn 50B to 50T to 100T
7.5% 10 year must be able to sign contract POF available.
Need Bank
Guarantees too.
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|
24 August 2006
|
We
are looking for a provider of B/G in "lease", we can offer
16% Interests for year. We like to deal only with financial services
companies. Please get you into contact with us.
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|
24 August 2006
|
We
have 3 draft contracts offering USD:
50B Ledger account
to ledger account
50B Bank to bank (SWIFT) MT103 or MT 941 transaction 30T MT103
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|
24 August 2006
|
******For
Active Buyers*******
BG and MTN
Sellers and Mandates Please
My buyers
want to purchase your bank instruments
Hybrids and
non-Hybrids are both acceptable
Please
send your instrument and sellers procedures. I will present to the
buyers to make sure they can follow sellers procedures so we don't
waste your valuable time.
Our office is
in Pacific Time Zone, but we can be available at any time with advance
notice. We will respond to all messages.
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|
| 24
August 2006 |
We
are looking for bank guarantee and or standby letter of credit preferrable
on screen basis. Kindly for an assistance.
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| 24
August 2006 |
We
have reliable sellers of MTN direct with sellers mandate. Please contact
me if you need season MTN or fresh cut. We are able to provide for
you. Only genuine buyers mandate are required to send enquires. The
prices are very attractive so please contact me for more details.
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|
17 August 2006
|
We
are seeking HYBRID bank instruments.
If you are having
a difficult time selling your hybrid bank instruments, I have a
buyer for them.
Pricing
should be appropriate to the complex nature of the instrument. Any
LARGE denomination is acceptable.
Must be able
to place buyer in direct contact with seller AFTER all protections
are in place.
T-30 preferred.
Buyers bank will guarantee payment.
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|
| 17
August 2006 |
Please
send information on bank instruments for sales on dtc / euroclear
on screen under Retuers system.
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|
17 August 2006
|
We
would like the following:
-TOP 25 WEB
-Seasoned MTN's / BG's
-Prefer Contracts any amount
-MTN's 10 yr, 7.5% coupon, priced from 55%-88%+ 1% fees -BG'S priced
from 55%-88%+ 1% fees -Standard Euroclear DVP Procedures w/payment
via Buy Ticket -POF (Bank POF Letter & MT 799) ONLY on pricing
up to 78% MAX!
-MT 799 implemented ONLY AFTER Contract has been executed
We will also consider Structured instruments, bonds, etc. but of course
it depends on, from whom it is issued, what collateral is behind it
(in the basket) and it MUST HAVE A TERM SHEET before we will even
consider it! Price will be based on established market value.
IMPORTANT: In order to close ANY deal, the Selling & Buying Principals
MUST have a conversation to take the next step. We don't play 'Broker'
games with the Seller 'hiding' in the background, while the Buyer
stands out in the open square with his pants down. If the Seller cannot
or is unwilling to communicate with the Buyer, then we are NOT interested.
We also will NOT send sensitive documents, CIS, Passport, Bank POF
Letter to anyone other than the Selling Principal...NO EXCEPTIONS!
So after the Principal to Principal phone call, we will send ALL of
the documents, (RWA, FPA & Purchase Agreement) which goes through
broker hands, but afterwards, the sensitive docs go Principal to Principal.
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|
10 August 2006
|
We
currently can offer Seasoned MTN Contracts, with minimum
10B+ with R & E.
Price depends on 1st tranche size.
For first tranche 500M, price would be at high 60's, Buyer needs to
be able to POF upfront for min 100M.
Initial paperwork goes directly to authorized Seller's Agent.
No broker involved.
Only actual RWA Buyers who can POF upfront are invited to respond.
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|
10 August 2006
|
My
Buyer is RWA to Pay 100% for seasoned BGs from top 25 banks.
I am looking
for seasoned BGs from top 25 banks.
I have a buyer that is offering 100% on them.
Please note
- paper has to be BG paper - no MTNs and no SBLCs, no SKRs and no
CDs, and paper has to be issued by a top 25 bank and has to be on
Euroclear/DTC screens with ISIN/CUSIP Codes/Numbers.
If you
have such a BG paper, contact me.
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|
|
10 August 2006
|
We
are looking for a provider of BG or SBLC to use as collateral for
our aproved project funding of 20M Euros.
No upfront fees or escrow acount, at this point.All fees will be payed
upon loan disbursment.
If you think you can help us please contact.We are in a great hurry!!
Thank you
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|
10 August 2006
|
Seasoned
MTN contracts - 7.5% 10 year available - this week no upfront POF!
With this offer,
we are working directly with a Swiss Investment Company who is authorized
by a major MTN selling platform to exit a large portion of their
paper from such major banks as Rabo, Deutsche, Credit Suisse, Commertz
and RBS.
Minimum contract size for theis MTN paper is 5B + R & E.
While the price
may seem a little high at "95+1", it is a 7.5%, 10 year
paper and still remains a good buy for Buy and hold investor customers.
Also, because
MTN selling platforms are shutting down for summer, paper at lower
prices without upfront POF will be difficult to find for the next
six weeks.
Procedures are
very simple:
First, Buyer will sumiit a signed and executed sellerside generated
FPA to protect seller side and buyer side facilitators/managers.
FPA is sent to sellerside manager for review and approval.
Next, Buyer
will sign a simple "Letter of Request" for paper (using
sample provided by seller) and submit with the usual initial compliance
documents (a CIS and Passport Copy).
Note sample CIS is also provided by seller.
These are sent
DIRECTLY to the Investment Company appointed by seller for Due Diligence
(DD). No brokers are involved.
DD is completed in 24-36 hours and upon approval, arrangements are
made for the buyer's and seller's bankers to confirm paper and funds.
Upon confirmation,
closing is done by Euroclear Procedures.
This is very
Simple, Clean and REAL.
Paperwork submitted Monday should cause instruments to be flowing
to buyer by Thursday or Friday of the same week!
ONLY RWA Direct
Buyers seeking a real true transaction with no chain involved and
ONLY RWA Direct Buyers who can close quickly are invited to respond
to:
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|
| 10
August 2006 |
Please
find attached 2 Buyer's own/prefer procedurs on Draft LOIs.
1) 1st Buyer :
The Buyer looked for Seasoned MTN's Collateral First, NO POF, Euroclear/Block
and pay with their Pension Fund
If your Seller has agrees send the ff
a) the Seller's price
b) the name of the Seller to whom to address the LOI.
c) Full name/passport Number/Entity address/Phone/Fax/Email/Banking
of Sell side Paymaster and Buyer side/Your if you are on Buy side
for FPA.
Also, confirm that once received the LOI + FPA, you/Seller have to
provide Full Co-ordinate of the Seller including Full Contact number
( Phone/Mobile/Fax/Email) then the Buyer will send other all Documents
to the Seller directly.
2) 2nd Buyer
2nd Buyer is NON-Pension Fund, His own Fund If your Seller also sell
to 2nd Buyer ( a NON-Pension Buyer) with same procedures as attached
1st Buyer's procedures ( excepted Pension Fund), or attached his own
procedures ( Subject is BLANK LOI CF) with Quantity 5 to 10 Billion
& Price Please send me as follows
a) the name of the Seller to whom to address the LOI.
b) Full name/passport Number/Entity address/Phone/Fax/Email/Banking
of Sell side Paymaster and Buyer side/Your if you are on Buy side
for FPA.
Also, confirm that once received the LOI + FPA, you/Seller have to
provide Full Co-ordinate of the Seller including Full Contact number
( Phone/Mobile/Fax/Email) then the Buyer will send other all Documents
to the Seller directly.
Register as Member
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| 10
August 2006 |
WE
are Seller mandates. WE hv offer for sale of Stand-by Letter of Credit
with the following specification :
a. Date of Issue
: April 23rd, 2004
b. Date of Expiry : May 23rd, 2007
c. Bank of Issue : Banco do Brasil S.A
Bank address:Rua Sao Bento, 465, Centro, Sao Paulo – SP - Brasil
f. Face Value : USD 990,000,000.00 (Nine Hundred Ninety Million)
Pls contact
us if you have a Buyer or if you are a Buyer mandate only.
P/S 1 -WE will
send the Contract once you confirm a/a.
....2 -Only RWA Buyers who can initiate this deal imm need respond
pls. The seller would like to initiate process immediately and close
this week. More amount if available, after successfull closure of
the first instrument as specified hereinabove.
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|
| 10
August 2006 |
We
wish to find funders/discounters of FC BG's - 100% of the face value
of the BG less interest (Libor plus 1%) less the consultancy fees
– if can do we can do a substantial Number. These are from double
A rated European Banks - at maximum USD100 Million at a time.
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| 10
August 2006 |
We
wish to inform you, we can arrange buyer for you, kindly confirm amount
deal which you want? We want to know your city / country and terms,
Contact details and also wanted to know sample of documents for our
borrower / buyer to study.
We have ready buyer for upto 10 billions usd of MT760. Let me know
soonest possible ur terms.
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| 10
August 2006 |
I
have a source direct to 8-10 regular buyers of financial instruments.
The buyers are
Banks, Insurance Companies, Hedge Funds and Government-backed Entities
in the US, Canada, Europe and Asia. They work fast and they are
able to close deals within 24 hours or less.
The requirements
for the paper are the following:
- Live and verifiable
- Seasoned 30 days or more
- $500M to $50B
- 89 + 1 or better
- Contracts or Spots
- AA rated or better
- NOT leased or optioned
Can you provide
a summary of the terms as well as the ISIN and/or CUSIP, we can
move a deal forward with one of these buyers - provided the paper
passes compliance.
When compliance
is met, the buyer will immediately issue an LOI, RWA or MOU to move
the deal forward and close within hours.
If necessary,
the buyer will reserve 1/3 on the buy side for seller intermediaries.
Our specific focus in MTNs 7% or BGs is in the 80s & 90s AA
rated 7.5 - 10yrs or BGs AA rated or better Zero Coupons in the
80s
If we have any
real seller for financial instrument BG/ MTN with clarified procedure,
It is easy to find buyers, Most buyers in the USA are hedge fund.
Investors who are chasing for high profit with low risk expose.I
also have petroleum resellers who seek BGs on an ongoing basis.
Let me know if you have any proposals on this and exactly what procedure
or paperwork you require from my buyers and interested parties.
Thanks for your
time. I look forward to your reply.
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|
|
3 August 2006
|
Bank
Guarantee sought by Middle East Trading Company for Sugar Trading
contract.
Figures available on request.
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|
3 August 2006
|
We
have Banking Instruments for Lease/Sale of the followings: -MTN's,
Fresh Cut/Slightly Seasoned BG's. I am looking to know if you are
interested in purchasing or have buyers that will be interested if
so kindly let me know. Our Providers are Solid and RWA.We only deal
with direct buyers or direct buyer signatory.
SAMPLE PROCEDURE
1)LOI and CIS
filled by buyer
2)DD performed by provider and POF shown by buyer 3)Corporate invoice
and details on paper provided by seller 4)Payment upon verification
of paper.
NB: The Buyer
must have or show Proof of Funds upon request by Seller through
any of the following methods listed below:- POF BCL or BANK TO BANK
MT799
No POF don’t
even bother
We only deal
with serious Contacts/Clients that are ready to move quickly. I
await your positive response!
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|
|
3 August 2006
|
Bank
Instruments for sale.
Buyers of MTNs
or BGs:
1. Must submit LOI, FPA, CIS
2. Oversized Color Passport
3. Submit documents to be countersigned
4. After the seller countersigns the LOI proof of fund IS THEN REQUIRED--BEFORE
DELIVERY OF THE CORPORATE INVOICE 5. After the seller has countersigned
the LOI the POF must be a bank comfort letter, tearsheet or an MT103
(If the buyer cannot do a POF after the seller countersigns the
LOI don't waste your time.
6. The POF must be $500M in some cases $100M. The POF should be
in the bank account that is on the LOI.
7. Only serious and genuine individuals respond to this offer.
8. If you can agree to the above and have all the necessary capability
in place we can proceed.
9. The prices of the bank instruments vary--that we can discuss,
however, the procedures above are non-negotiable. My contact has
already closed deals with this seller.
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|
3 August 2006
|
We
are looking for reliable traders who can get a credit line for us
.
we want the following
1) traders will help us to secure a BG by Placing a 2% non Operative
PB to the Issuer of the BG/SBLC
2) the trader wil recieve the BG on our behlaf
3) the trader will get a credit line from the BG
4) the trader will trade wit the credit line
5) the trader must be ready to give us minimum 25% weekly from the
BG and must return the BG safe and intact at the end of 1year all
interested traders should reply to this as soon as possible.
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|
3 August 2006
|
We
have Fresh Cut MTN's from 30 + 1; SS from 39 + 1 and up to 70 + 1;
We have Fresh Cut Bg's from 65 + 1 and depending on size of contract;
We are direct to Principals and First on Buy Side from Cutting House
for FC; We are direct to Platform for PPIP. POF is required for all
MTN's and BG's; Cerfified BCL or SKR required for PPIP. We do not
accept long broker chains. We are transparent and welcome your inquiry.
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|
3 August 2006
|
Bank
Instruments leasing procedures
SPECIFICATIONS
Amount:
From $5 Million and up (USD and Euro)
Term:
From 1 to 5 years in one year increments.
Leasing Fee: The Leasing Fee is 10% for the first year and 12% for
subsequent years. The Fee is payable after the receipt and authentication
of the bank instrument or security.
Escrow Deposit: To be paid in advance to an independent, third party
Escrow Agent and refunded upon the successful closing of the transaction
and the security being issued.
Confirmation: Bank-to-Bank confirmation with verification by SWIFT
Prerequisite:
We need to know the potential client and the intended use of the
facility. We will not provide further details of this facility to
casual enquirers.
Procedures:
 You contact us and provide us with the required information
 We provide you with and Application Form to be completed
and returned
 You sign and return the Leasing Agreement and Letter
of Indemnity
 You advise us of the security required for the transaction
and the amount
 You remit the required security deposit to our designated
bank
 You confirm that your bank is ready to receive the
instrument
Our bank works directly with your bank to close the transaction
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|
3 August 2006
|
BGS
MTNs Spot Buyer.
I have buyers
of seasoned instruments, AA or better. Please contact me ASAP
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|
3 August 2006
|
Buyer
wishes to purchase MTN/BG on screen block and pay, procedures will
be directed to the sellers or sellers mandate.
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|
3 August 2006
|
We,
an involved group of lawyers and tax advisors from Germany and Switzerland,
knowing this market, are looking for BG LOC for three clients of us:
1. well known
charity foundation in the USA, investment 100 Mio. USD, needed papers
120-150 Mio. USD for PPP from one of the Top 25 banks!
2. Same as N°.
1 for new company by shares in Germany, investment there: 100 Mio.
USD, will be one of the biggest customers of BMW, DaimlerChrysler,
Porsche and AUDI
3. Real estate
in Germany, investment 50 Mio. USD
They all offer:
8-12% from every disbursement from a PPP; all payments are made
via trustee account from our notary/lawyers account!
All three
clients will settle up accounts in switzerland and foundations in
Liechtenstein!
The programs
for them are available and checked; they can step into the contract
after all paperwork is done after 8 days! Issuer of BG LOC should
be ready, willing and able to give MT 760/799 on first request!
NO UPFRONT FEES,
EVERY PAYMENT IS MADE WITHIN 3 DAYS AFTER ACHIEVEMENT OF YIELDS!
If you are serious
and able to provide BG from top 25 in europe, please reply with
exact informations as well as telephone and fax numbers!
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|
3 August 2006
|
We
are now capable of providing POF.
This can be used to enter into Buy Sells, Purchase comodities, or
just to show your counterpart that you have capability to get a transaction
done.
The lease is
1-5% depending on the amount being lease.
Minimum is 10m, max 500m.
The POF can be
available in 24hrs, after blocking of lease fees in the account.
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|
| 3
August 2006 |
I
also have a buyer for MTNs who will buy in large quantities. He is
looking for slightly seasoned MTNs.
Register as Member
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| 3
August 2006 |
Can
you please inform me what other MTN offers you have that have ISIN
numbers and you can disclose who the signatory beneficiary of the
person is in who has that legal authority to release the financial
instrument to the buyer? We go on those 2 basis points, if you can
provide, then we have buyers that will provide Proof funds upfront
for the first tranche of 500 million. The type of instrments we are
looking for are fixed rates MTN discounted between 84-87+1 or better,
5.5% to 7.5% coupon or better, 10 years or 1 year , 5 years whatever,
but must be min 5.5% coupon, quantity 5 billion per day 500 billion
contracts. Our buyers are institutional purchasers that can tranche
100 B per day. Please advise.
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| 3
August 2006 |
Need
attention all providers maindetris and very intelligent brokers who
have direct contact with the sellers. We need top urgent. Please send
us as soon as possible exactly ender ever guideline procedures, ever
guidelines below you can read all.
GUIDELINES
Thank you for your assistance in trying to find a qualified seller
that we can work with. As not to waste anyone’s time we are sending
our guide lines that we follow in purchasing MTNs. We are seeking
European bank debt instruments with annual coupons above 5.5% (7.5%
preferred) and 10 year term, as issued by major European banks with
S&P ratings “AA? or better.
We can accept large allocations and engage in large tranche sizes.
We can and will be extremely flexible on price, volume, schedule,
and settlement process. There is but one parameter on which we must
remain
firm: as we are permitted to purchase only currently issued and registered
debt instruments, we can provide banking details(to include “proof
of funds if requested) only to the verifiable registered owner of
the instruments offered for sale and can accept payment instructions
only from that party.
I would be happy to prepare and present to your seller a full corporate
purchase offer package to include a purchase agreement, personal details,
with passport copy, proposed tranche schedule, non-solicitation statement,
and corporate resolution. We would hope that any potential seller
would review our offer and, if it is found to acceptable, so indicate
to us by returning a signed copy of our purchase agreement.
If further evidence of financial capability is requested before invoicing,
we request that the seller forward to us a “screenshot?or photocopy
of the EUROCLEAR title page of the offered instruments demonstrating
their legitimate ownership and control. We will then have our bankers
contact theirs to arrange for suitable and appropriate “proof
of funds?in all likelihood, we will respond directly with either a
SWIFT MT103 or EUROCLEAR “buy ticket?as may be agreeable). We
would then expect the seller to provide us with a corporate invoice
specifying appropriate EUROCLEAR access and bonding information. We
will make immediate payment in full upon successful authentication
of the invoice.
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| 3
August 2006 |
I
am an exim consultant from India. I have a good client base looking
for sblc. I want leads of sblc providers. We can provide mt103 bhavani
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