|
Date
published
|
Request
|
| 29
March 2004 |
We
are seeking letters of credit, bank guarantees and standby letters
of credit to use as balance sheet enhanments tools we will use the
instruments to draw on lines of credit that will be available ot us
based upon the instruments. we are seeking denominations in the amount
of 150 300, 500 and 1 billion dollars. If you can assist us please
e-mail me.
Register as Member to see contact's
email address. |
| 29
March 2004 |
Seeking
sophisticated investors for structured buy/sell and bank directed
trading programs, 10M minimum. All confirmable bank instrument collateral
considered. Send all relevent details.
Also, seeking
100M no upfront fee financing for my personal participation in the
above. Especially CD provider buyback through borrowers bank.
Register as Member to see contact's
email address.
|
| 23
March 2004 |
We
provide "Funds & Services" for Your Transaction and
Your Benefit.
Register as Member to see contact's
email address. |
| 15
March 2004 |
We
are intermediary in this deal.
Our client in Thailand has ready cash to buy either BG or PNs, from
Top 100 WEB Banks.( ICBPO or escrow account is non-issue)
Face value
: US$ 5, 10 to 20 mil. Callable Type.
Looking at below 70% face value .
Please response immediately.
Register as Member to see contact's
email address. |
| 15
March 2004 |
We
and related companies and ventures group as syndicators for transactions
in a fiduciary capacity usually issue our own interbusiness interbankaccounts
letters of guarantee.
For those situations where we do not cause one of our affiliate ventures
to also provide the capitalization for the project(s) we are seeking
an institution that is interested in providing us with confirmation
of our guarantee at a price not to exceed 8% of the face value of
the transaction. Iinterbusiness interbank accounts letters of guarantee
at a price not to exceed 8% of the face value of the transaction.
Register as Member to see contact's
email address. |
| 15
March 2004 |
We
are looking to lease Bank instruments and or MTNs with a rating of
AA or better by Standard & Poor's issued out of the top 25 World
or European Banks for l year or 365 days with a total amount of US$l.4
Billion at US$100M per tranche. The mode of lease will be CF/DVP via
DTCC/Euroclear ACATS System.
Register as Member to see contact's
email address. |
| 15
March 2004 |
I
need financial instrument as a proof of funds for a trading program.
I have substancial international land as guarantee. please answer
asap.
Register as Member to see contact's
email address. |
| 15
March 2004 |
We
are importers of commodities from South Africa. We are seeking for
providers of BG,LC and AA rated Insurance guarantees.
Register as Member to see contact's
email address. |
| 15
March 2004 |
I
am general director from a lessor firm in Mexico country. We have
various instrument of safekeeping recipt, from different bank entity
for the amount of $2,500.000.000 USD. We need a loan or credit line.
Register as Member to see contact's
email address. |
| 15
March 2004 |
I
have a bank guarantee. I am looking for supplier that accepts this
type of instrument for rice and sugar. If you can help let me know.
Please respond by e-mail.
Register as Member to see contact's
email address. |
| 28
February 2004 |
I
have big buyers for financial instruments seasoned with dvp procedure
or collateral first. Ihave buyers for precious metals with swiss procedure.
I have contacts with big companies that have credit lines and are
looking for collaterals to do high yield programs in joint-venture.
Register as Member to see contact's
email address. |
| 28
February 2004 |
Major
Holding firm established in 1985 with offices in Hong Kong, and Europe
offering secure investment opportunities for private individuals and
trusts. Our firm invests its own funds in these opportunities and
has been doing so successfully:
1) Hedge Fund
Opportunity: Min $10M Euro; principal is fully guaranteed by a MTN
zero coupon note. Exceptional returns.
2) Private Placement
investments: Min $10M USD. Cash and instruments accepted (BG, MTN,
CD, Promissory Notes) Cash principal can be secured by BG. Clients
are invited to personally close the contract.
3) Discounting
of Bank Instruments.
Principals only
please contact by email.
This is not
an intent to sell securities or solicit. All information above is
for information purposes only.
Email: information@nym.hush.com
|
| 28
February 2004 |
We
are currently operating in the Mortgage Origination Finance Industry
(based in Australia). - Information and assistance required in the
process of obtaining a "Leased-Back Bank Guarantee" from
top 25 World Banks to the value of US$100 Milion and for the term
of 12 months & 1 day.
Please also advise the fees involved (i.e Bank fees, Legal fees ect)
Email: theo_kalos@hotmail.com |
| 28
February 2004 |
We
have a large cash position at our facilities in Europe and we are
looking for large supply contracts for Un-Subordinated Debentures.
Please provide
me with detailed information.
Register as Member to see contact's
email address. |
| 28
February 2004 |
Would you spend
$20,000 to make $50,000? or $70,000 to possibly make $250.000. I,ve
got more receivables than Ii can handle. Buy $100-$500k in receivables
each and every month for 20 cents on the dollar, so if you would
like to take advantage of this outstanding business opportunity
of buying a minimum of $100,000 worth of receivables for $20.000,
and possibly collecting $50,000, making a $30,000 gross profit.
Register as Member to see contact's
email address.
|
| 28
February 2004 |
We
are concluding a transaction in D.R. Congo and Malawi where Government
is willing to give guarantees in the form of Government Promissory
notes. Please send me a draft note that would be tradable?
Register as Member to see contact's
email address. |
| 23
February 2004 |
Serious
Seller: Seeking Direct buyers of seasoned/fresh cut MTNs and/or BG's.
We are directly
working with a bank providing such instruments. The prices are quite
exceptional and instruments are from top 25 banks. Please note any
interested clients must supply first: LOI, BCL and CIS for full
due diligence.
If you/your
client cannot meet this requirement, please do not respond. This
is a serious opportunity and procedures cannot be deviated.
Register as Member to see contact's
email address.
|
| 23
February 2004 |
I need information
concerning bank debentures trading.
Register as Member to see contact's
email address.
|
| 23
February 2004 |
We
require uncondition SBLC or Banker's guarantee for finance enhancement
purposes to Thailand, China & Taiwan. Amount of USD 5 to 50 million.
Register as Member to see contact's
email address. |
| 23
February 2004 |
TO
BUY: We have Buyers for MTN'S D.V.P below 65+1 Seasoned. Multiple
contracts. Seller/provider must provide ISIN # and COMMON
CODE to verify the existence of these instruments. Otherwise
please do not send any offers without these.
AU: we have
buyers for 100mt upwards. SWISS PROCEDURES only
seller must provide full documentation to prove the metal
including the S.K.R.
To SELL: FRESH
CUT MTN's at 29+1 - 31+1 Procedures (NON NEGOTIABLE)
as below.
As the sellers side is closed (my group needs to be
covered on the buyers side for 30% of the BUY SIDE)please
forwad your request only if this is aggreable not otherwise.
MT103 procedures
1. The buyer issues and delivers a fully signed Letter of Intent
to
the seller with full banking details, including Fee/Commission
Protection Agreement for 1.0% of the instruments face value
(covering all intermediaries), Board Resolution, Passport copy,
Client Evaluation Form, Proof of Funds and Non-Solicitation
Letter.
2. Upon receipt
and verification of above documentation, seller
accepts, signs and returns LOI with full banking to buyer and
the LOI becomes a valid contract.
3. Buyer arranges
for the funding document (example: MT 103) to be
prepared by buyer's bank and sent to seller's bank to initiate
the transaction. Verbiage of the funding document will be
according to seller's bank instructions.
4. Seller and/or
seller’s bank issues Corporate Invoice to the
buyer via the buyer’s fax number or email number. The corporate
invoice or certified corporate invoice shall include CUSIP/
Registration and Custodial Safe Keeping Receipt, issuing bank,
date of issue, date of maturity, the text of the bank guarantee,
screen access codes and all necessary information required for
authentication and validation via Euroclear/DTC, bank to bank
procedures.
5. After verification
and authentication of the invoice and the
issuing bank’s Guarantee of Delivery, settlement will be
affected by normal DTC/Euroclear procedures with electronic
simultaneous exchange of funds and instruments
6. The instrument
will initially be delivered by Euroclear/DTC with
hard copies of original instruments being delivered as per the
buyer and/or his bank instruction via bonded courier within
seven (7) international banking days.
7. Transaction
will be continuous according to the agreed upon
tranching schedule and as mentioned above in item 3, 4, & 5.
8. Fees to all
intermediaries are paid simultaneously on the same
day of completion of each tranche.
Register as Member to see contact's
email address.
|
| 14
February 2004 |
We
are looking for a real provider who can provide our buyer slightly
seasoned or seasoned MTN's. The buyer is a corporate and its ready
willing and able to purchase at a collateral first transaction against
corporate invoice & bond power. The corporate is buying for a
pension fund as the exit buyer.
Register as Member to see contact's
email address. |
| 9
February 2004 |
Request
for a sample text of : "MT 760 Bank Guarantee" under the
standard banking format.
Register as Member to see contact's
email address. |
| 9
February 2004 |
Looking
for debt instrument of $500M to support loan.
Register as Member to see contact's
email address. |
| 9
February 2004 |
Unique
option for optimal discounting!
Against
verifiable, swiftable serious instruments such as SBLC, BG, CD, SKR,
MTN, issued by acceptable banking institutions we can arrange within
the frame of our venture capital concept, the following:
Against the
instrument:
The full amount placed, reserved, blocked in a large bank in our
network on behalf of the instrument provider for payment in tranches.
Proof by bank statement of account, in which the instrument provider
gets the sole signatory power. Therefore totally safe and free from
risks. b 1/3 after 4 banking weeks and the account reduced. c 1/3
after 8 banking weeks and the account reduced. d 1/3 after 12 banking
weeks and the account reduced and closed.
We accept amounts
from US$10m, €uro 10m and in other major currencies amounts
equal to that.
To start
we need proof of Instrument and a short Project presentation.
Register as Member to see contact's
email address.
|
| 27
January 2004 |
A
collateral of SBLC issued by Top 25 European Bank with MT590 Format
looking for a discount party. Face Value USD10M.
Register as Member to see contact's
email address. |
| 26
January 2004 |
A
client has requested my help in finding a Serious Seller for MTNS.
Register as Member to see contact's
email address. |
| 26
January 2004 |
Are
you a beneficiary of a finantial instrument and need a bank account
to receive it and than transfer it to another bank or another kind
of transaction ? Open a trust account with us.
Register as Member to see contact's
email address. |
| 26
January 2004 |
Trust
services for physical instruments
We accept for deposit physical finantial instruments issued in any
country, public or private debt, new or old (but still valid) debt.
For those who have allready buyers for the papers we'll provide bank
deposit, swift confirmation of the deposit and delivery bank to bank.
For those who don't have buyers for the papers we can provide solutions.
Please feel free to contact us but please note:
To answer you we must know:
Name of the Instrument:
Issuer:
Country of Issue:
Date of Issue:
Maturity date:
Face value:
Currency:
Annual interest:
Authenticity of papers: indicate if there's a certificate of authenticity
of the papers, or not.
Quantity:
Register as Member to see contact's
email address. |
| 26
January 2004 |
FOR
SALE:-
Seasoned at 94 + 1%
Minimum Contract 500 B.
Minimum Tranches of 25B each or more.
BG's: Seasoned at 90 + 1%
Minimum Contract 500 B
Minimum Tranches of 500 Million or more.
Register as Member to see contact's
email address. |
| 26
January 2004 |
To
BUY:-
MTN's Seasoned 60-65+1 CF D.V.P. First Tranche $500m Multiple Contracts
upto $500B required. Sellers should provide the private code inorder
to verify the existence of the notes on the screen.
Register as Member to see contact's
email address. |
| 26
January 2004 |
I
am hereby requesting Federal Reserve notes to be supplied to me in
order to fund a government contract enforcement project. The collateral
that Ipossess are commercial negotiable promissory notes, which are
classified as legal tender, and are also classified as U.S. securities
(secured by a federal agency, the I.R.S.) worth an aggregate amount
of over $500 trillion dollars including interest. I am also in need
of your advice as to the procedures used by commercial banks to fractionalize
the face amount of promissory notes, classified as legal tender, up
to nine (9) times, through the Federal Reserve.
Register as Member to see contact's
email address. |
| 15
January 2004 |
Provider
to offer us a contract of USD30B of slightly seasoned B/G collateral
first against swift MT799 swift wire transfer, electronic transfer
or bank to bank.
Register as Member to see contact's
email address. |
| 15
January 2004 |
I
am one of member of the group, which has several projects over billion
US Dollar In South Asia region in the transportation field. We are
looking for a Collateral Instruments to back up the loans needed for
those projects. Our new technology of this kind of transportation
is worldwide well known. In near future this type of transportation
will dominate mostly all transportation sectors. The transportation
system is already in service in Asia Country, even Discovery TV Channel
was showing and commenting as sole future transportation.
If you are able
to provide or to arrange such Guarantee, please let us know with
basic condition and procedure, then we will provide you with all
details of our projects not prior your confirmation.
Register as Member to see contact's
email address.
|
| 15
January 2004 |
We
have secured a US 200M forgivable loan from a non-profit organization
in the USA to a small three-phase steam and electricity power plant
to supply steam and power in a remote county in the PRC. The guarantee
is a requirement by the funder. Once a guarantor is secured, the fund
allocated to the project will be unblocked and implementation of the
project can start. Let us know if you can help.
Register as Member to see contact's
email address. |
| 5
January 2004 |
Attention:
All legitimate sellers
We will
quickly buy:
- Seasoned BG's
- Seasoned MTN's
- Gold (AU) and Platinum (Pt)
How?
1) We
must first verify the instrument or metal.
2) Upon verification we will move aside so that our Buyer can speak
directly with your Seller.
3) We recognize that the Principals are the deal and we must allow
the deal to happen.
Our buyers are
ready to purchase in 48-72 hours!!!
Register as Member to see contact's email address.
|
| 5
January 2004 |
We're
looking for who can arrange Commercial Letter of Credit (DLC) and
SLC from Top Bank for Credit Enhancement. Now, I have client in China
urgently needs a US$2m-$3m Conditional or Unconditional Standby L/C
for leasing from top bank. Would you provide us the total fee, procedures
& samples in details? Would you also give us the rates in DLC?
We can proceed it immediately. Please contact me as soon as possible.
Register as Member to see contact's
email address. |
| 1
January 2004 |
We
are seeking to purchase LYBIAN DINARS and NKD
If you can offer please do asap.
Register as Member to see contact's
email address. |
| 22
December 2003 |
If you are
buyer looking to buy MTN or BG , we have a provider at the following
conditions :
Bank Guarantees instrument ..........: fresh cut /new issue bg's-ff*pfa
menu.................: UBS, Deutsche Bank, Dresdner Bank, BNP, Credit
Swiss Bank.
BG term..............: i year and 1 day
Interst rate.........: Zero Coupon (0%) MTN's
Instrument...........: fresh cut/new issue MTN's-ff*pfa
Menu.................: UBS, Deutsche Bank, Dresdner Bank, BNP, Credit
Swiss Bank.
MTN term.............:
ten (10) year and one (1) day.
Interest rate........: seven point five percent (7.5%) MTN's slightly
seasoned
Instrument...........: slightly seasoned MTN's-pfa.
Menu.................: UBS, Deutsche Bank, Dresdner Bank, BNP, Credit
Swiss Bank.
MTN term.............:
ten (10)year and one (1) day
Interest rate........: seven point percent (7.5%) for these three
instruments
Amount availble......: minimum $ 100 million USDmaximum $ 500 billion
USD
Screening............: euroclear/dtc
Denominations........: as mutually agreed.
Documentation........: buyer issues this loi with full banking and
submission coordinates, corporate resolution, clients informations
sheet, a fee protection agreement for one percent (1%)total as follows
:
- one half percent (0.5%) for seller's side
- one half percent (0.5%) for buyer's side.
Register as Member to see contact's
email address.
|
| 22
December 2003 |
We have a
serious buyers of BG'S at the following conditions :
Instrument : Bank Guarantee.
Amount : Five hundred (usd 500) million usd with rolls and extensions.
Currency : United States Dollars.
Issuing bank : top 25.
Issue date : slightly seasoned.
Maturity date : one (1) year and one (1) day from issue date.
Seller'price : seventy percent (70%) plus two percent (2%) of the
b.g. value.
Transaction : bank to bank
Payment : by swift mt 103/23 (mt100/72)based on icpo's before verification,
Validation and authentification of bank guarantee by the buyer's
bank.
First tranche : fifty (usd 50) million usd.
Further tranches : as per contract.
Consultant fees : two (2%) percent of face value (1%) for buyer's
side and (1%) for seller's side.
Contact direct with the sellers mandate, no chain brokers.
Register as Member to see contact's email address.
|
| 22
December 2003 |
We
have a serious BUYER'S currencies, JPY YEN, USD, CHF
We search a serious SELLER of theses currencies.
We search only SELLER MANDATE and no CHAIN BROKERS.
Contact direct with SELLER MANDATE OR SELLER.
Register as Member to see contact's
email address. |
| 22
December 2003 |
We
need serious BG and SBLC provider. Fund first transactions.
Register as Member to see contact's
email address. |
| 22
December 2003 |
Documentary
L/C for lease
Ffrom 90 up to 180 days commercial LC for lease, very good rate, can
be used as credit enhencement. SBLC with condition or without are
available for lease. Only good for credit enhencement. Interesting
party please contact the writer.
Register as Member to see contact's
email address. |
| 6
December 2003 |
Leasing
of bank guarantee: US$10m
a) the bank emissor, will emit from the swift 760
b) our bank receiver, confirm the payment
c) the bank emissor, will confirme by the swift 799
d) the beneficiet person , will be physical person
That guarantee, will have to be emitted, with gross banking responsibility,
Autenticidate and valety . We need costs of the leasing, and the necessary
documentation, required by the bank emissor.
Register as Member to see contact's
email address. |
| 6
December 2003 |
We
have a serious BUYER of currencies JAPANESE YEN bank to bank. We search
a serious SELLER of currencies JAPANESE YEN bank to bank.
No chain brokers. Contact direct with SELLER MANDATE or SELLER. Register as Member to see contact's email address. |
| 6
December 2003 |
To
sellers and their mandates
I have a pension fund interested in buying seasoned mtn's or bg's.
as indicated below:
* seasoned mtn's, price between (65+1) and (75+1) with dvp procedures
* seasoned bg's, price between (70+1) and (80+1) with dvp procedures
The seller has to issue a bank printout of the instrument in order
the pension fund to send it's federal reserve number. If you have
an offer contact me asap.
Register as Member to see contact's
email address. |
| 24
November 2003 |
Require
BG/SBLC/MTN for activating credit line.
Looking 200 million usd face value. CF first than payment...please
contact me with your procedures off line. Bank letter showing credit
line can be issued.
Register as Member to see contact's
email address. |
| 24
November 2003 |
Medium
Term Notes: Buy and sell
Minimum
contract amount: $100 Billion USE or better
Instruments: Medium Term Notes (MTN’S) from the best world money
center banks.
- Menu: Top 25 Western European World Banks.
· MTN interest: 7(1/2 %) IN ARREAS PER YEAR.
· MTN term: TEN (10) YEARS
· Collateral firt on a dvp or funds first.
· Cost: Market price upon request for:
Slightly season MTN’s ( DVP) or Fresh Cut ( Funds First).
· Joint venture on a 50 % Financial investor partner
And 50% Investment management partner.
· Minimum gross yield: 20% per tranche per day.
· Maximum gross yield: 30% per tranche per day.
· Minimum gross cash return one month : 320%
· Turn around time per tranche; (8) banking Hours.
· Maximum trades per week 4 or more as per bank schedule.
Register as Member to see contact's email address. |
| 15
November 2003 |
We
are interested in sale/buy of financial instruments such as bg/sblc/ti
bills.
Register as Member to see contact's
email address. |
| 15
November 2003 |
Immediate
need for BG issued by top 50 Western European bank. Creditline approved
for 95% with a major trade organization.
BG must be in a bank having SWIFT capability.
Immediate response
needed.
Register as Member to see contact's
email address.
|
| 15
November 2003 |
We
are completing an agreement for the supply of instrumentation to Africa,
funded by the World Bank. Our company is Photovolt Instruments, Inc.
and we need to provide a Standby Letter of Credit (SLC) for 10% of
the contract value. Value of the contract is $344,850 U$D. We can
provide 100% cash as collateral for the SLC.
Could you please let me know if your bank is interested in such a
transaction?
We can also have the $344,850 LC flow through your bank as well.
Your early reply
is appreciated.
Register as Member to see contact's
email address.
|
| 15
November 2003 |
AAA
rated MTN's for sale.
Prices average 50 basis points over equivelent US Treasury Rates.
Serious Only!
Register as Member to see contact's
email address. |
| 15
November 2003 |
I
need a 150 millions of dollars GB of a AAA Bank. I offer a 320 millions
of dollars colateral guarantee in gold mine reserve. Please send me
a letter of intent.
Register as Member to see contact's
email address. |
| 15
November 2003 |
I am direct to a private bank in the united states, I speak to the
senior vice president and the president daily. The president spent
many years in europe working in the banking industry. This bank can
and does arrange contract options on a weekly basis. If you are a
principle, or a consulting firm looking for debt instruments and are
tired of chasing paper nobody seems to have, and would like to discuss
a management contact and or JV trade agreement contact me.
Register as Member to see contact's
email address. |
| 15
November 2003 |
We
are interested to buy SEASONED MTNs and BGs. Also required for SS
and FC tickets.
Register as Member to see contact's
email address. |
| 15
November 2003 |
Need
a 4081 insurance guarantee to support a loan. A bank guarantee of
payment will be issue by the lender prior of release of the guarantee.
Register as Member to see contact's
email address. |
| 15
November 2003 |
Seeking
currency sellers
Register as Member to see contact's
email address. |
| 15
November 2003 |
I
want to purchase BG's or MTN's, slightly seasoned, screenable.
Register as Member to see contact's
email address. |
