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Date
published
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Request
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21 February
2008
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I
have a margin trading account with a Securities firm , I am seeking
to buy Bank Guarantees (G.B.) Euro Medium Term Notes through this
trading account , I am seeking either a T-3 OR A T-5 settlement ,
my price target is 65 to 83 , if you are a private seller, institutional
seller , or direct to a seller please e-mail me.
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21 February
2008
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WANTED
– MTNs and BGs – HSBC only!
Buyer needs
financial instruments from HSBC MTNs in the 60s-70s BGs in the 80s
The buyer will
provide necessary paperwork LOI, CIS, FPA, etc.
POF bank to bank HSBC only!
Closing ledger to ledger HSBC only!
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21 February
2008
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Have
a BG or MTN from a Top Bank?
Don't sell it. You can use it to enter a private placement program.
You can even use a leased instrument.
All serious participants will be communicating with the legal fiduciary
for the trade.
Email right away for details.
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21 February
2008
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Bank
Instruments Particulars:-
Instruments
: BANK GUARANTEE, ICC NO. 458 (Exhibit “A”)
Currency : EURO
Bank Menu : Top 25 West European Bank rated by S&P “AA”
or better
Contract Amount : EURO 1B with rolls and extensions
Tranches : FIRST TRANCHE OF EURO 100 Million
: Subsequent Tranches to be mutually agreed
Denomination : To be advised
Term : One (1) year and One (1) day
Age : Fresh Cut
Interest : Zero coupon
Invoice Price : 73% + 2 OF BANK GUARANTEE FACE VALUE
Consultant Fee : 2% (of which 1% Seller Side Closed)
Screening : DTC/Euroclear
Transaction Mode :Funds First Procedures : SWIFT MT103
Closing procedures for the transaction:
1. The Buyer
submits the draft LOI we shall send with full banking coordinates,
Corporate Profile (Client’s Information Sheet), Board of Directors’
Resolution, Non Solicitation Letter, Master Fee Protection Agreement
and a clear color copy of the Buyer Signatory’s passport.
2. The Seller
signs this LOI providing Seller’s bank coordinates with name
of bank, SWIFT code and beneficiary and returns it to the Buyer.
3. The Buyer’s
bank shall contact the Seller’s bank officer by swift message
(MT199/799/999) to confirm the funding capability and also ask the
awareness and readiness to receive SWIFT MT103. A courtesy copy
of this swift message shall be given to the seller. Once Buyer’s
bank get a positive response in return, the MT103 will be SWIFT
immediately.
4. There shall
be no further confirmation of POF or soft probe. No phone call or
email communications are allowed. All the confirmations will be
done via SWIFT on a Bank to Bank basis.
5. The Provider,
on receipt of the MT103 will authenticate the Field 23. Within 2
international banking days upon successful verification, the Provider’s
Bank will transmit Via SWIFT MT760 Bank Certified Corporate Invoice
to Buyer’s Bank containing: CUSIP/Registration Numbers, ISIN
Numbers, term, text of instruments, denominations, name(s) of issuing
bank(s), date of issue, date of maturity, access code and all pertinent
data necessary for the Buyer’s Bank to authenticate and validate
the data of the invoiced instrument via Euroclear or DTC.
6. Buyer’s
Bank will authenticate and validate the invoiced bank guarantee
instrument and confirm satisfaction to Provider’s Bank marking
the conclusion of the delivery of the first tranche. Buyer’s
Bank shall within eight (8) international banking hours release
full payment to Provider’s designated Bank.
7. Within eight
(8) international banking hours after receipt of clear funds, Provider’s
Bank will electronically deliver the bank guarantee and deliver
hard copy Bank Guarantee instruments within seven (7) international
banking days to the Buyer or his bank as specified in the funding
instrument.
8. Simultaneously,
the Seller shall effect payment to all the intermediaries according
to the Master Fee Protection Agreement without delay or withholding.
9. A master
fee protection agreement with this Transaction code and date shall
be made an integral part of this LOI / Contract as an attachment
For further
details and quick closure, contact me via email
Be aware this is on a 1st come, 1st serve basis.
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21 February
2008
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Real
supplier of MTN's and BG's.
$5B min contract
size with R&E. $500M first tranche.
Seller will put up performance bond (along with buyer) if requested.
FC, SS or S paper available.
Serious buyers
send request to receive LOI.
Brokers, shortest chain possible please.
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21 February
2008
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We
are an experienced organization with offices in Switzerland, UK and
Germany, and associates in other countries. We are facilitators of
transactions involving financial instruments and cash funds.
We are able to:
1. Arrange for the discount of Financial instruments such as BGs
and Mtns, etc;
2. Place owned financial instruments into trade for amounts not
less than $100 million.
3. Place Leased Financial instruments into trade for amounts not
less than $100 million.
4. Place cash funds into trade for amounts of $10 million plus.
We are connected
to reputable trading platforms / traders whereby your profits are
paid as per the contract.
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|
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21 February
2008
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VENEZUELAN
BONDS
We have found
the source that specializes in V-Bonds.
They are proven and efficient.
If you have
control of the bond, or DIRECT access to the PRINCIPAL we can place
the bond very quickly.
The bond must
be VERY well documented, and we must deal with the beneficial owner/signatory.
If this is the
deal you have been trying to close, we can place it for you.
The bankers
MUST be able to communicate. If your deal says that the bankers
can't talk at a scheduled time, then there can be no deal.
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21 February
2008
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I
am looking to rent / lease a $100M BG or SBLC for 1yr. I need owner
to allow me to sign as signatory through my corporation. I want to
go into a trade program. also need about $3M immediately to fund a
small project that has enormous potential and will go IPO in about
1 yr. I have negotiated a 40% equity position.
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21 February
2008
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This
is an opportunity to buy MTNs on a contract basis. We have MTNs available
and are working directly with the Seller's Mandate.
Transaction
can be in USD or Euros. See the term sheet below on the MTNs 85+
1. MT799 requirement applies for the first tranche.
All information
on the Buyer is required as standard protocol, but generally speaking,
the minimum requirement out of the gate is for the Buyer to provide:
1. LOI
2. MFPA
Subsequently, the Buyer will have to submit full documentation to
the provider.
I can provide
you further details if you have any subsequent questions, but the
provider is looking for a long term relationship with the Buyers
we bring forward.
We are available
anytime to discuss the offering and to answer any questions you,
or the Buying team have. Let me know if you have interested Buyers.
Bank Instrument
description of the MTNs offered:
Instrument:
Medium-term, senior, unsubordinated bank debentures
(MTNs) 322, with 144c exclusions, and subject to the
Uniform Customs and Practices for
documentary Credits, ICC Publication – 400/500
revised.
Issuing Bank: Top 25 West European bank
Age: Slightly Seasoned
Term: Ten (10) years and one (1) day
Rating: S&P “AA” rated or better
Interest Rate: The currency exchange equivalent of 7.5% in USD
Contract Amount:Two Billion USD ($2,000,000,000.) up to Twenty
Billion USD ($20,000,000,000.) with rolls &
extensions.
Invoice Price: 85% plus one percent (1%) of the instrument’s
face value, for Fees and/or Commissions.
First Tranche: Five Hundred Million USD ($500,000,000.)
Subsequent Tranches:As agreed
Tranche Frequency:As agreed
Mode of Purchase:(DVP) Bank to Bank – Delivery versus Payment
Protocol-After
MT799 completed for first tranche Screening:Euroclear
Denominations:Ten
(10), twenty-five (25), fifty (50), and one hundred (100)million
Euros or as agreed
Purchase &
Delivery:DVP with hard copies of instruments to follow within seven
(7) banking days
The above is for information purposes only and is not to be construed
as a solicitation of investment funds or sale of securities for
investment, nor is this a complete report or any form of contract.
The above is not prepared by nor does it represent the public policy
of any bank or financial institution and is available to sophisticated,
high-income clients and institutional clients only.
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|
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21 February
2008
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If
you have a trading platform and can trade Venezulian Bonds backed
by cash email me. Bank ready to send MT 760
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to see contact's email address |
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21 February
2008
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Asset-backed
corporate mtns available to quality investment buyers. Listed on
the Frankfurt Exchange at 101+, and 12-14% interest on coupons.
$2.3B available for immediate purchase. Settlement by DVP on either
DTC or Clearstream. Minimum tranches of $5-10M. Three or five day
settlements are OK.
Please inquire
to discuss pricing. Prefer to deal with offshore entities, and not
American or European entities. Only need LOI with company and bank
contact info, plus bank officer's name and contact info along with
a QIB statement. Prospectus with ISIN available on request. I am
not a broker, I am seller side.
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|
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21 February
2008
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Need
MTN'S CD SKR or BG of 100M euros only real providers no clowns please.
If you are real contact me for details.
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to see contact's email address |
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21 February
2008
|
Need
to purchase CD'S from owners
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to see contact's email address |
| 21
February 2008 |
Available
Fresh Cut MTN 19+1
Contract Size 100B w/RE
Buyer, buyer mandate or one away. Serious replies only!
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to see contact's email address |
| 21
February 2008 |
We
offer for sale : Asset Backed Bond Notes quoted on the Frankfurter
Stock, protected by Platinum and Gold (valued at Us$ 1 B)and Oil &
Gaz Rights (appraised at $ 375 M) - with Cusip & Isin-Numbers
- for sale at 75+1%
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to see contact's email address |
| 21
February 2008 |
We discount any amount of B.G ,MTn, within Ten international Bank
working days. Direct parties only contact. Middleman Brokers excuse.
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to see contact's email address |
| 21
February 2008 |
New
managed buy / sell program 30 days to 5 years duration commencing
from $10m plus with excellent weekly returns with 1 to 2 trades per
day. funds must be transferred to trading bank on own clients account.
the transactions can be viewed daily with compounding profits an option
for clients
please apply as soon as possible, only serious enquires for this platform.
bank guarantees,MTM,S etc can be accepted for this trade
This can also
be used to fund large projects
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|
| 21
February 2008 |
Kindly
advise the terms and conditions to leasing sblc for USD11 million
for one year period.
Awaiting for your kind response.
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| 21
February 2008 |
Do
you have a BG / SBLC / CD or SKR from top 25 banks, we can fund it
send details and copy of instrument.
Trade Programs also available.
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|
14 February
2008
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Bank
Guarantee, MTN and other structured products are available directly
from the issuing bank for qualified buyer or investor. The end buyer
will know the full co-ordinates of the issuing bank, and the banker
who will handle the transaction. Someone cannot get closer to a seller
other than the issuing bank and a banker in that bank. So the buyer
will know where his documents will be submitted. Bank can customize
a product for buyer's need.
Professional brokers who are direct with buyer are welcome. Please
reply to this post with your full contact information and a specific
request. I will not reply without this two. (full contact infromation,
a specific request) Only serious enquiry please.
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|
14 February
2008
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Expedited
Funding Corp. International buyers welcome.
We will only deal with Buyer or buyer rep only. Commercial Real Medium
Term Notes ( M.T.N.) Bank Guarantees (G.B.)
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to see contact's email address |
|
14 February
2008
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MTNs,
BGs, CDs needed....
Buyer needs bank instruments that any seller is having difficulty
liquidating. Whether they are structured or unstructured we will take
them. If the coupon rate is varied we will take them. If the interest
rate is low we will take them.
The minimum amount for a single instrument is 500M. If you have several
instruments they must total at a minimum of 500M there is no minimum.
If you have a contract that you are attempting to liquidate, you must
demonstrate that you are the beneficial owner.
Buyer will pay 120% to seller. Seller must agree to ten day settlement.
Buyer must be able to conference call with seller.
Reply for details.
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to see contact's email address |
|
14 February
2008
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Have
real buyers of MTN's & BG's seeking a direct source to purchase.
Broker chains equal headaches and un-closed deals. Please be ready
to prove paper. DVP is preferred (or other arrangement agreeable by
principals). Would prefer spot buys, but open to a contract on paper
that is already available. Prefer transactions above $500M. Please
be ready to provide full descriptions of Instruments that you want
sold that day (today). Yes, we buy real paper in a matter of hours.
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|
14 February
2008
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Have
for sale the following:
1/Fresh Cut
MTN, 26+1, 7.5% 10yr. Real deal and only for serious buyers who
can and will provide POF
2/Fresh Cut
BG, 76+1,Deutsche Bank, $10b min contract.
Again serious buyers only.
3/SS BG's,min
$100b contract
85+1 USD
86+1 Euro
4/ Lease instruments,numerous
to chose from at 15+1+1.
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|
|
14 February
2008
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I
am next to my buyer who is interested in purchasing a 2B BG that has
a maturity date of this year. Must be either next to the seller or
sell. Top 25 rated bank.
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to see contact's email address |
|
14 February
2008
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I
have a client searching for a 800m BG for land development. Looking
to move quickly. Please send information requirements.
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|
14 February
2008
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Anyone
out there kind enough to share his valuable knowledge about BG / SBLC.
I have some questions about these transactions which need immediate
answers. I need someone to discuss with, someone who is experienced
, having deep insight into these transactions. I wonder if somebody
could spare time to guide me through.
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|
14 February
2008
|
Am
one away from the buyers mandate. Please be ready to prove paper,
my buyer will buy in 2-3 hours once the instrument is confirmed. Please
explain your role? What instruments are available today.
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|
14 February
2008
|
We
have POF programs to meet all of your needs. We have the come of the
best rates in the world. We can provide standard POF, MT799 and MT760
proofs. All are in your name and account, verified by two bank officers.
Simple procedures, very quick turnaround. No reason to waste time
shopping. We will get the job done for you!
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to see contact's email address |
|
14 February
2008
|
Have
access to trade platforms, we can monetize your intrument BG, or place
them directly to the trade platform, good weekly or monthly profits
,even venezuelan intruments.
Only serious inquiries.
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to see contact's email address |
| 14
February 2008 |
Our
seller has FC and SS MTN`s and BG`s and also very profitable PPP programs.
Only real buyers or their mandates and real investors are invited
to sent their requests. No broker chains.
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to see contact's email address |
| 14
February 2008 |
Please
give a detailed disscussion concerning the money market and capital
market instruments
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| 14
February 2008 |
Please
read below what our buying bank for seasoned BG's would like our prospective
sellers to note and do:
All offer that
looks attractive are welcomed. Please be aware, that our principal
is only buying as follows:
1. FCO for the Bank guarantee
2. LOI from Buyer with his full Banking Details in Switzerland or
Germany (Liechtensteinische Landesbank or Deutsche Bank).
3. Sellers bank has to announce the availability of the BG by MT799
4. Buyers Bank will call in BG to be transmitted by MT760.
Our principal NEVER BUYS ON Euroclear. IF this procedure is acceptable
to any seller, please advise.
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|
| 14
February 2008 |
Funding
Convertible Bonds of Listed Company issued.
Convertible Bonds Funding
I am principal.
Any Convertible Bonds of public listed company issued on EUR, minimum
face value EUR$100M, I can funding it for two years term, but I have
the right to purchse the stocks of public listed company.
The Convertible Bonds without send any SWIFT just deposit in top 25
bank Trust account is enough.
The owner of Convertible Bonds must tell me their ticker symbol and
Name of exchange where traded.
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| 14
February 2008 |
Kindly
forward me with information relating to ISDA, ISMA, ISLA and other
relevant information relating to scrip lending documentation in the
financial markets.
Furthermore,an
example of a deal sheet (with regard to project finance) would aslo
be higly appreciate.
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|
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7 February 2008
|
We
require for Lease BG / SBLC upto 500M euros and above.
Be aware that we cannot issue ICBPO, Advance Payments or Send Conditional
MT103, as we are FED Regulated Entity and we are bound by very strict
rules and regulations.Even the banks now days do not issue advance
payment letters until they have cleared the prospective receipient
with Due Diligence, Anti Money Laundering Acts and Compliance.
We can work
with Irrevocable Corporate payment order endorsed by our bank after
Lease Agreement is signed. Above all, the Provider must be Fully
Disclosed and those that refuse disclosure is no go with us.
In short, The
Providers / Lessors should provide the same information that they
request from Us / Lessees. Furthermore please note that no upfront
payment of any sort would be provided so please don't waste our
time or your time as it is not going to work.
If you can work with us based on the outlined above and you are
the Principal Lender, please do write us via email below;
We also require
for our Traders Financial Instruments from 500M euros to Billions
for trading purpose. Instruments like SKR, CD, BG, MTN, SBLC, POF
etc.
The instrument
details must be confirmed before LOI can be issued on Providers
name so, better send name and address ( City, State, Country only)
of Provider with details of the Instrument for confirmation.
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|
|
7 February 2008
|
I
am direct to Buyer of BG in large volumes. My Principal buyer wants
to purchase as many BG as available. Any direct seller with confirmable
BG with such procedure should send BG number an dprovider name for
LOI and immediate closure;;
quote
I can take any of your BG that the seller can work with following
procedure:
1. Both party will sign the agreement.
2. Seller's bank will send to buyer's bank RWA letter to sell via
MT799 or MT199.
3. Buyer's bank will respond via MT799 for Purchase Order/POF
4. Seller's bank will send conditional MT760 for conditional dellivery
5. Buyer's bank will pay via unconditional MT103.
6. Hard copy will send to the buyer's bank via bnak bonded courier
within 7 days.
If any seller can work with above referenced procedure, I will enter
to the contract and will take all BGs that it has.
Unquote
Only direct seller or mandate should reply.
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|
|
7 February 2008
|
We
are direct to providers of lease instruments.
We can close
the transaction based on MT103,Pre-advice and or Escrow Setup IN
USA.
OUR lease volume
starts from 50M EUROS/$ TO 500M EUROS/US$.
If you are direct Borrower or Mandate do reply ( no broker chains
pls)
Also we are
direct to sellers of BG's,Bonds and MTN. Advice if you are interested
and direct.
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|
|
7 February 2008
|
SBLC
or BG from top European bank. 2% set up cost plus 1% per month for
as long as you need it. Pay as you go program. AA rated Bank Email
for details.
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to see contact's email address |
|
7 February 2008
|
MTN
BUYER
We arethe largest direct MTN seller, which are gold assect back up
with top 25 World Bank, Serious buyer please send detail.
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|
7 February 2008
|
We
cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
Can be traded also if you wish.
High returns.
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|
7 February 2008
|
CASH!
Funds available for any legitimate purpose. We have the cash you need
at very reasonable rates. Can be completed in 2-3 days. Cost less
than leasing BG's and you get 100% of the cash. Simple procedure.
email us now and tell us about your requirement.
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|
7 February 2008
|
Lease
our MTN's for any legitimate purpose. Billions available. 2% set up
cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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to see contact's email address |
|
7 February 2008
|
We
have genuine bank instrument (SBLC / BG) in the amount of 2B from
issued by a major bank in London. Already on the DTC screen. Excess
code will be provided for verification for those who are genuine funders
with bank connection.The currency is in Euro / Sterling.We want to
discount / pledge the instrument for project funding. Only those who
have direct contact with the bank/s will be entertained. No upfront
payment. Interested party please contact can e-mail us. We are direct
source.
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|
7 February 2008
|
We
have traders in Europe in need of Financial Instruments which can
go for trading (SKR, BG, SBLC, CD, POF, BONDS etc) on Joint Ventures
basis.
Any interested Principal owner of Instrument from 500m $/Euros for
JV can contact us.
Also any Seller
of Seasoned BG which can go for trading can reach us with instrument
details and name of Principal for immediate LOI and closure.
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|
|
7 February 2008
|
Reliable
company will supply all your financial needs for POF's and SLC's.
We are fee based and use a reputable attorney to escrow the Arrangement
Fee. If we don't perform, you pay nothing! We only use Major US, Canadian
and European banks and Security Firms.
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to see contact's email address |
|
7 February 2008
|
For
those buyers who wish to go direct to providers for MTNs and BGs.
For those who want real paper and can Prove Funds.
For those who are tired of speaking to brokers and want to speak to
the Provider/Owner directly.
Here is your opportunity to achieve that end, an opportunity that
has eluded far too many for too long.
Here is an opportunity to negotiate with a Provider / Owner yourself.
Now is the time
for all real buyer mandates and buyers to step up.
What is required
is a non-solicitation letter, CIS without any banking coordinates
and an NCND.
By simply submitting
these documents you will speak directly to the provider / Owner.
By simply submitting these documents you will be able to negotiate
your procedures.
By simply submitting these documents you will be able to state your
own method of POF.
By simply submitting these documents will be able to negotiate your
own deal.
By simply submitting these documents will be able to eliminate all
the brokers who have gotten in the way in the past and negotiate
for yourself.
Nothing as ever been more simple and direct.
It time for
real buyers to complete real deals.
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|
|
7 February 2008
|
Require
Seasoned confirmable instrument for my Traders / clients.
If you are direct
provider or mandate with Mandate authorization letter, do reply
and send offer for Seasoned BG from 500M euros and above that can
go for trading. Instrument details and name of Provider must be
sent so as to issue LOI after confirmation.
If you are an
Investor with Funds and need a platform for trading, we can help
as we are gatekeepers to a Trading Platform.
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|
| 7
February 2008 |
One
year line of credit facility secured by seasoned MTNs.
Phase 1
1. In order to secure the line it will be necessary to LEASE an MTN
through THE PROVIDER.
2. The cost to issue the instrument is 17% plus 2% commission and
total 19%.
3. The client will pay for the instrument 5 days after the MTN has
been issued and
verified by the client's bank. This is done with a Bank Pay-order
submitted by the
beneficiary's bank when contracts are exchanged
4. The minimum MTN is $5,000,000
Phase 2
5. Once the MTN has been verified and paid for, the beneficiary will
then ASSIGN
the MTN to the LENDER.
6. The lender advances 100% of the face value of the MTN
7. Within 25 days the funds will become available at the borrowers
bank.
8. There are no conditions of use of the funds
9. Ideal for short term projects, bridge funding, enter Private Placement
Programs.
10. The loan interest rate will be 8% per annum.
11. A 2% commission is paid and shared with its broker
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| 7
February 2008 |
"Profitable
Buy / Sell Program - MTN" We can arrange a Profitable Buy / Sell
Program of MTN's to Financially Qualified Buyers, such as Sovereign
Wealth Funds Entities, Pension Funds Groups, Insurance Companies,
High Net Worth Companies / Individuals, etc. Qualified Investors
MUST have $340 Million USD in CASH ONLY, to participate. Investor
receives approximately $6 Billion USD in 11 Business Days. Can Re-enter
a Second Time as well. Substantial Earnings.
Investors with
$340 Million USD in CASH Only is Required. Proof of Funds (POF)
in the Form of a Current Tear Sheet or Bank Statement for $340 Million
USD CASH is REQUIRED. Only Our Procedures will be Accepted Only.
Serious Inquiries Only from DIRECT Financially Qualified Buyers
with your complete contact info.
ALSO
"SBLC / BG Instrument
75% Discount Program" We can Arrange for Financially Qualified Buyer(s)
to receive Standby Letters of Credit (SBLC) or Bank Guarantees (BG's),
from Top World Banks, at 75% Discount of the Face Value of the Instrument.
Minimum Bank
Instrument Request from the Buyer is $10 Million USD and Up to No
Maximum. Minimum UP-FRONT Cost that MUST be paid by the Buyer is
$2.5 Million USD, which is 25% of a $10 Million USD SBLC / BG. There
is NO Maximum, but the cost is 25% of the Face Value Amount you
are Requesting. Investor MUST HAVE THE FUNDS IN CASH TO DO THIS
TRANSACTION. Proof of Funds (POF) in the form of a Current Tear
Sheet or Bank Statement is REQUIRED. Must Follow Our Procedures
Only. Serious Inquiries from DIRECT Financially Qualified Buyers
Only with your complete contact info.
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|
| 7
February 2008 |
I
am in need of 3 live BGs from top 20 banks of W-EUR for purchase with
following details: 10M~50M, Seller's bank would send the RWA to our
bank first. Price under 86%
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to see contact's email address |
| 7
February 2008 |
We
have 10B MTN's 7.5% coupon 10 year 1 day. Screen Block and Pay or
DVP Euroclear only with POF.
If you are a
direct RWA buyer or direct to the buyer and looking for a long term
business relationship then please contact us immediately. Limited
availability for those that can perform only.
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| 7
February 2008 |
We
require BG upto 2B USD / Euro, our client bank will commit leasing
fee after having cusip details of the Instrument to be leased, If
you have any from AA+ banks, with lease fee upto 15%+1 for 1 year,
please contact me.
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| 7
February 2008 |
I
have client who needs lease a 60M BG Issued from HSBC or Barclays,
London. Please let me know if you can supply. POF available!
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|
31 January 2008
|
This
is the message from the official mandate buyer with who I'm in direct
contact :
" I shall
summarise our general procedure :
1. We buy seasoned
instruments (MTN/BG/SBLC) with gross price maxi 87%.
2. We would
like to get a POFs of what we are buying prior to conference.
3. We do not
send out LOI's or FPA's like confetti until we have spoken to a
principal or mandate to principal to discuss terms and delivery
procedures.
4)Our director
of Investments is based in USA , Washington State and he discusses
direct to principals on the sell side direct. "
Only official
mandate seller or his representant for contacts. NO BROKERS AND
JOKERS !!!!
I'm also in
direct contact with an official mandate seller for MTN/BG Seasoned,
Slighly Seasoned and Fresh Cut . POF is required upfront but can
be made bank to bank if we have a reference bank letter before.
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|
31 January 2008
|
SBLC
or BG from top European bank. 2% set up cost plus 1% per month for
as long as you need it. Pay as you go program. AA rated Bank Email
for details.
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to see contact's email address |
|
31 January 2008
|
If
you have a financial instrument and are looking for a loan against
it please contact us. low rates, quick response
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to see contact's email address |
|
31 January 2008
|
Lease
our MTN's for any legitimate purpose. Billions available. 2% set up
cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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to see contact's email address |
|
31 January 2008
|
We
have a BG from Barcleys,(500 mil euros) appears to be in in individuals
name, my client wants to lein / hypothicate against this instrument.
client does not own it, she is acting as signatory on the instrument.
If interested please contact.
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to see contact's email address |
|
31 January 2008
|
We
can assist you in placing your CD,BG, SBLC, SKR, BOND or other debt
instrument. Whether you need a line of credit, loan or a private placement
platform, we can get you there. Standard DD requirements apply: Need
LOI, CIS, Color Passport copy & NSL/NCND.
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to see contact's email address |
|
31 January 2008
|
Do
you require to Lease a BG or SBLC then don't look any further from
15% to 19% per annum to lease from A-AAA rated banks only available
in Euro or USD no upfront fees, No Broker chains must be next to client
or direct principals.
TRANSACTION
PROCEDURE
The Client Provides:
Soft bank reference
on bank comfort letter (BCL) or bank tear sheet signed by two bank
officers; History of fund, CIS , Resum of project, Letter with Indication
ways of using financial instrument, Number of verification; Notarized
letter, with the signature and seal about NOT presentation of the
financial instrument (Leter of Indemnity) in which contains the
obligation of the client to take financial instrument with due care,
and about NOT the presentation of the financial instrument for payment
and return of the financial instrument of bank without any liens
and encumbrances of nay kind and whatsoever, 15 bank days before
ending of term of leasing by the financial instrument, if the financial
instrument will not be repaid or prolong under the additional contract.
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|
|
31 January 2008
|
Looking
for MTN's or BGs. We have them. They are real and available.
The procedures
are as follows:
Upon request a sample LOI will be sent to buyer for buyer's use,
buyer will insert procedures he or she wishes to use.
Within the LOI it must be stated how the buyer will POF.
The purchase of these instruments requires that a full compliance
package is submitted at the time the LOI is submitted.
The submission of POF along with LOI lets the providers know they
are dealing with a real buying entity
2. It will require
a full compliance package submission.
Upon request a sample LOI will be sent for submission. Whatever
the price, whatever the contract size, submit it on the sample LOI.
It is mandatory
that the form of POF be stated in the LOI along with full compliance
package. An incomplete package will be rejected.
Please do not
ask to speak to mandate or provider without full compliance package
submission. They do not have time to talk with speculators.
This is the
way business is done. Again, if you want paper we have it.
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|
|
31 January 2008
|
Credit
Line against BG/CD/MTN/SBLC/SKR
Exclusive representative
of a licenced central bank, we provide Credit Line against many
kind of assets and instruments:
- Bank Guarantees
- LC / SBLC
- MTN / CD
- SKR of precious asset
- Bonds
Minimum face
value: 100M$. The instrument must be already issued and fully owned
(no leased).
Full details
and procedure available to serious client upon submission of verifiable
copy of an issued instrument.
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|
|
31 January 2008
|
We
cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
Can be traded also if you wish.
High returns.
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|
31 January 2008
|
Bank
Guarantee, MTN and other structured products are available directly
from the issuing bank for qualified buyer or investor. The end buyer
will know the full co-ordinates of the issuing bank, and the banker
who will handle the transaction. Someone cannot get closer to a seller
other than the issuing bank and a banker in that bank. So the buyer
will know where his documents will be submitted. Bank can customize
a product for buyer's need.
Professional brokers who are direct with buyer are welcome. Please
reply to this post with your full contact information and a specific
request. I will not reply without this two. (full contact infromation,
a specific request) Only serious enquiry please.
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|
31 January 2008
|
SBLC
available - ref offer ST-SBLC-01 -
We provide SBLC
65+2% from major European banks without moving money from client's
bank.
Minimum/maximum:
100/500M$.
Seller side
is close.
Please, no intermediaries
chain. We will work only with professional compagnies or direct
clients.
USE THIS REFERENCE TO CONTACT US ABOUT THIS OFFER: ST-SBLC-01
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|
|
31 January 2008
|
Fresh
cut BG.s & MTN's for sale MTNs 23+1 BG 70+1 Only serious inquiries
need to reply.
NO BROKERS.
Buyers only need to reply.
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|
31 January 2008
|
Expedited
Funding Corp. International buyers welcome.
We will only deal with Buyer or buyer rep only. We are direct to trading
platforms.
Medium Term Notes ( M.T.N.) Bank Guarantees (G.B.)
What we need to see is your Letter of intent.
How direct are you to the buyer
what are your closing procedures.
what is your method of pof.
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|
31 January 2008
|
Need
a REAL MTN SELLER.
Buyer #1: I
am seeking AA rated notes with a stable coupon even if they are
structured. Must be cash backed. True DVP Notes
Buyer#2: We
can do conference call principle to principle. We need Seasoned
MTN's, Unstructured, Unencumbered, 10yr./7.5%, Euro Clear trade
and settlement. Contract amount varies will go up to 50B with Rolls
and Extension.
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|
|
31 January 2008
|
My
Company needs to purchase an A rated CD from a top 25 US or foreign
bank, with the following terms: 10 Year noncallable, 7.2% assignable
rate. If anyone has this capability I can proof funds very quickly
and purchase Instrument. We have 3 very large projects that we need
to purchase cd's as the collateral. Serious Inquires only.
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to see contact's email address |
|
31 January 2008
|
Need
Fresh Cut BG for 500mil every month, price should be fresh cut 50%+1+1
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|
31 January 2008
|
We
are in direct contacts with Lender who can fund against LC, BG, SBLC,
PN, corporate PDC with bank covering letter send through swift.
Further we are
in touch with worlds top bank for investment programme where the
returns are good & justifiable.
Interested clients
can get in touch with us with their requirements.
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|
|
31 January 2008
|
I
have a buyer that has a account at an securities firm , the client
is seeking to buy seasoned or slightly seasoned Euro Mtn's or VERIFIABLE
BG'S the client is seeking Instrument pricing between 75 and 85 %
with a t-3 or t-5 settlement ,
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|
31 January 2008
|
Expedited
Funding Corp. international buyers welcome.
We will only deal with Buyer or buyer rep only.
Medium Term Notes ( M.T.N.) Bank Guarantees (G.B.)
what we need to start.
In Letter of intent
How direct are you to the buyer we only deal with up to 2 away from
buyer.
what are your closing procedures.
what is your method of pof.
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|
31 January 2008
|
Buyer
1
Medium Term Notes: Must be registered on Euroclear. Only Non Structured,
Cashed Backed, Fixed Rate, 10 year term at 5.5% to 7.5% or better.
Maximum Price Point is 90 inclusive of all fees (89 + 1) and may drop
should the Interest Rate be towards the floor of the acceptable corridor.
Bank Guarantees:
Must be registered on Euroclear and converted to a Hybrid Warrant.
Must be Cash Backed. Maximum Price Point is 85 inclusive of all
fees (84 + 1). Promissory Notes: Must be registered on Euroclear
and converted to a Hybrid Warrant. Must be Cash Backed. Maximum
Price Point to vary depending on Interest Rate and Term.
EUROCLEAR PROCEDURES: Procedures for Engagement and Settlement of
Instruments to be Contracted.
Buyer 2
(MTN'S )Any price WITH DVP/DTC or SBP or
MT103/23 (will even consider Conditional MT103)
Buyer 3
(MTN'S)70 or below
DVP/SBP
Euroclear officer to officer
Simultanious exchange of funds and paper
Majority of buyers request no POF what so ever.
Willing to go on Euroclear to verify insturament before releasing
any kind of banking information.
MT103/23 may be acceptable.
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|
|
31 January 2008
|
Client
who wants to trade three $500 MM trances of MTN's with a coupon of
7 1/2 % for a like amount of MTN's with a yield of 7.99% and similar
quality ( rating- a, aa, aaa ) after the first trance they won't care
about the quality. Can be a corporate issuer.
We introduce
buyer to seller & they work it out; but buyer must be serious.
This can close by tuesday.
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|
| 31
January 2008 |
I
am from Malaysia acting as PA to one of the investor. Kindly advise
any kind of potential opportunity on mtn trading available at the
moment.
Register as Member
to see contact's email address |
| 31
January 2008 |
Have
a client who is looking for a bridge loan on a BG from Barclay Bank.
The BG is for 500 million euros. Client is a signature on BG by Corporate
Resolution. Client is looking for a 100 million (US) bridge loan on
the BG.
Register as Member
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| 31
January 2008 |
MTN
buyers request
We need the
following procedures to the T.
we have 5 buyers looking for 70 or below slightly season and season
with WITH DVP/DTC or SBP or
MT103/23 (will even consider Conditional MT103)
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|
| 31
January 2008 |
We
have seasoned 10B MTN's 7.5% coupon 10year 1 day. Screen Block and
Pay or DVP Euroclear only with POF.
If you are a
direct buyer or direct to the buyer and looking for a longe term
business relationship then please contact us immediately. First
come first served.
Register as Member
to see contact's email address
|
| 31
January 2008 |
What
is the minimum amount you would do a BG for? How much does it cost
the principle? What is the exact procedure? What is the payline structure?
(How many groups would be on our payline?) Do you do BGs on gold still
in the ground? What is the criteria for ore? (spc gold?)
I'm sorry, I'm
new at this and I also have a client who is developing a golf course
project in California. He will begin shopping loans for the next
phase and I wondered if a BG would be of help...I am also inquiring
for any future clients.
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|
| 31
January 2008 |
This
is standard procedure for leasing of Bank instrument (BG/SBLC):
1. Lessee sign and seal full set of documents confirming his RWA to
take BG/SBLC in leasing and BCL or Bank Tear Sheet not older then
3 Bank days showing funds available on his account.
2. After successful Due Diligence, Leaser will issue Contract to Lessee.
3. After Contract’s will be lodged in both transacting Banks,
in before agreed window time, Lessee Bank will issuing SWIFT MT799
confirming blocked funds for this Leasing transaction.
4. After successful verification of SWIFT MT799, Leaser will issue
required instrument and sent Corporate Invoice by SWIFT MT 799 to
Lessee bank.
5. After Lessee’s Bank successful verification of SWIFT MT799
Corporate Invoice by Bank-to-Bank basis, Lessee’s Bank will Block
Funds by issuing CONDITIONAL SWIFT MT103 FIELD 23* to Lender Bank
account.
6. After Leaser’s Bank successful reception and verification
of CONDITIONAL SWIFT MT103 FIELD 23 Leaser will transfer BG/SBLC by
SWIFT MT 760 to Lessee account.
7. After Lessee’s Bank successful reception and verification
of BG/SBLC Lessee Bank during one (1) bank day will send UNCONDITIONAL
SWIFT MT103 FIELD 23 releasing Payment for Leasing fee.

If you have no ability to issue SWIFT MT103, you can use SBLC as
payment of Leasing Fee. In any case what you will choose (MT 103
or SBLC) you need to SHOW AND BLOCK MONEY by SWIFT MT 799 BEFORE
YOU WILL RECEIVE CORPORATE INVOICE or any other confirmation from
Leaser Bank.
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| 31
January 2008 |
"Profitable
Buy/Sell Program-MTN"
We can arrange
a Profitable Buy/Sell Program of MTN's to Financially Qualified
Buyers, who MUST have $340 Million USD in CASH ONLY, to participate.
Investor Receives approximately $6 Billion USD in 11 Business Days.
Can Re-Enter A Second Time as well. Investors with $340 Million
USD in CASH Only Need contact us.
Proof of Funds (POF) in the Form of a Current Tear Sheet or Bank
Statement for $340 Million USD CASH is REQUIRED. Only Our Procedures
will be Accepted.
Seriuos Inquiries Only from DIRECT Financially Qualified Buyers
with your complete contact info only.
Also
"SBLC/BG
Instrument 75% Discount Program"
We can Arrange
for Financially Qualified Buyer(s) to receive Standby Letters of
Credit (SBLC) or Bank Guarantees (BG's), from Top World Banks, at
75% Discount of the Face Value of the Instrument.
Minimum Bank Instrument Request from the Buyer is $10 Million USD
and Up to No Maximum.
Minimum UP-FRONT Cost that is to be Paid by the Buyer is
$2.5 Million USD, which is 25% of a $10 Million USD SBLC/BG. There
is NO Maximum. Investor MUST HAVE THE FUNDS in CASH to do this transaction.
Proof of Funds (POF) in the form of a Current Tear Sheet or Bank
Statement is REQUIRED. Only Our Procedures will be Accepted Only.
Serious Inquiries from DIRECT Financially Qualified Buyers Only
with your complete contact info.
Register as Member
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|
| 31
January 2008 |
We
have seasoned 10B MTN's 7.5% coupon 10year 1 day. Screen Block and
Pay or DVP Euroclear only with POF.
If you are a
direct buyer or direct to the buyer and looking for a longe term
business relationship then please contact us immediately. First
come first served.
We can also
offer real PPP's for any investor with 100+ Million.
Register
as Member to see contact's email address
|
| 31
January 2008 |
we
are looking for fund we can provide BG amount required is 500M EURO.
fund to be cash backed BG for one yr & one day.
So could you plz send me ur details of ur contact.
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|
24 January 2008
|
SBLC
available - ref offer ST-SBLC-01 -
We provide SBLC
65+2% from major European banks without moving money from the bank.
Minimum / maximum:
100 / 500M$.
Seller side
is close.
Please, no intermediaries
chain. We will work only with professional compagnies or direct
clients.
Use this reference
number to contact us about this offer: ST-SBLC-01
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|
|
24 January 2008
|
If
you are an END BUYER or are DIRECT TO AN END BUYER who has the funds
imediately available and can issue Letter of Interest/FPA for MTNs
on a DVP basis within 24 hours (no excuses on waiting for Buyer, Buyer
busy with another transaction, Buyer moving funds, Buyer checking
out Seller etc.) to establish the connection between the Principals
for each party to conduct their further due diligence, then we would
like to hear from you.
Our source is
direct to the Seller Mandate on such offers for a European Seller.
We will provide
all Seller information (as long as we have the Buyer as reference
via Fee Agreement), Term Sheet containing all necessary information.
We will not
supply any of these offers unless we know for sure you are the Buyer
or direct to the Buyer. We will not risk this information being
circulated.
We are expecting
at least one DVP offer to be available to-morrow and others in the
coming weeks, so please indicate interest.
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|
|
24 January 2008
|
Bank
Guarantee, MTN and other structured products are available directly
from the issuing bank for qualified buyer or investor. The end buyer
will know the full co-ordinates of the issuing bank, and the banker
who will handle the transaction. Someone cannot get closer to a seller
other than the issuing bank and a banker in that bank. So the buyer
will know where his documents will be submitted. Bank can customize
a product for buyer's need.
Professional
brokers who are direct with buyer are welcome. Please reply to this
post with your full contact information and a specific request.
I will not reply without this two. (full contact infromation, a
specific request) Only serious enquiry please.
Register as Member
to see contact's email address
|
|
24 January 2008
|
Lease
our MTN's for any legitimate purpose. Billions available. 2% set up
cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
Register as Member
to see contact's email address |
|
24 January 2008
|
We
require for Lease BG / SBLC upto 500M euros and above.
Be aware that
we cannot issue ICBPO, Advance Payments or Send Conditional MT103,
as we are FED Regulated Entity and we are bound by very strict rules
and regulations.
Even the banks
now days do not issue advance payment letters until they have cleared
the prospective receipient with Due Diligence, Anti Money Laundering
Acts and Compliance.
We can work
with Bank Escrow Agreement and give Bank Payment Letter after Lease
Agreement is signed. Above all, the Provider must be Fully Disclosed
and those that refuse disclosure is no go with us.
In short, The
Providers / Lessors should provide the same information that they
request from Us / Lessees.
If you can work
with us based on the outlined above and you are the Principal Lender,
|
