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Date
published
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Request
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10 April 2008
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If
you want DIRECT sources for a wide range of financial instruments
and PPPs and are tired of going through the broker network, then we
have been in the business for over 10 years and deal direct or are
very close to our sources. We have our own unique due diligence process
to make sure that when Principals are put together they have the best
chance of a successful transaction. Please only reply if you are direct
or very close and have direct access to your Principal.
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10 April 2008
|
Offer
to sell
MTNs FC SS or seasoned.
Reputable European Performer; We offer to sell MTNs cash backed, with
7.5 coupon, from Top Banks. Our provider can help you to fulfill a
1B or 50 B contract, You need to prove only 100 M first tranche.
Invoice Price 65 + 1
¨ Contract Amount to Fifty Billion USD face value, with rolls
and extensions ¨ First Tranche $100 Million USD - $500 Million
USD ¨ Subsequent Tranches to $1 Billion USD, as agreed ¨ Closing
via Euroclear (preferred), or as otherwise agreed ¨ Funds Verification
- Minimum $100 Million USD (or Euro equivalent)
¨ MTN's, ten (10) year and one (1) day, seven and one-half percent
(7 1/2%) coupon ¨ Slightly seasoned, and seasoned (non-structured
and cash-backed) ¨ Top 25 Western European Banks (credit-rated
"AA" or better), normal exclusions ¨ MTN's will be invoiced,
with full description and details (including CUSIP/ISIN numbers) ¨
Euro Purchase Contracts (subject to availability)
No Broker chains,
only principals need to contact.
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to see contact's email address
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10 April 2008
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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 For details
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to see contact's email address |
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10 April 2008
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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 Delivery by DTC or Clearstream.
Full details on request.
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to see contact's email address |
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10 April 2008
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Offer
for MTNs FC SS or seasoned reputable European Provider
Invoice Price 65 + 1
¨ Contract Amount to Fifty Billion USD face value, with rolls
and extensions ¨ First Tranche $100 Million USD - $500 Million
USD ¨ Subsequent Tranches to $1 Billion USD, as agreed ¨ Closing
via Euroclear (preferred), or as otherwise agreed ¨ Funds Verification
- Minimum $100 Million USD (or Euro equivalent)
¨ MTN's, ten (10) year and one (1) day, seven and one-half percent
(7 1/2%) coupon ¨ Slightly seasoned, and seasoned (non-structured
and cash-backed) ¨ Top 25 Western European Banks (credit-rated
"AA" or better), normal exclusions ¨ MTN's will be invoiced,
with full description and details (including CUSIP/ISIN numbers) ¨
Euro Purchase Contracts (subject to availability) BUYER NEEDS TO PROVE
FINANCIAL CAPACITY FOR 100 Million Tranche.
We can offer
also Managed Buy / Sell operation with guaranteed exit for your
paper.
NO broker chains, only principals need to contact
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10 April 2008
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We
regularry in need of leased BG's for several of our costumers and
also for own projects who can offer please email me.
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10 April 2008
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We
can work with Leased Instruments (1st party only), funding will depend
on the rating of the paper and it's quality. If you are in need of
an instrument, we can provide one. We are able to fund against leased
and owned paper with terms potentially as follows:
Terms: 4% - 6.5%, no payments for 1 year with an option to renew up
to 4 years with no payments. At the end of each year if they wish
to renew they will have to pay the interest rate for the past year.
LTV: 50-90%
depending on the instrument
Fees: 3-7 points
depending on the instrument, the risk of the paper, and the term
of the loan.
Loan amounts:
100 million (US) minimum
Type of Instruments:
MTN'S, EMTN'S, BG'S, SBLC, LOC, Corporate Bonds, Bonds with Wrapped
Insurance,
Projects: we
are able to fund a project with an instrument with no payments for
up to 5 years.
Funding time:
10-30 days for first tranche, depending on the dollar amount.
Although depending
on the dollar amount, it could take up to 6 months to fund in entirety.
(This is typical if we have instruments above $1B) The majority
of the time, clients are using the money for projects and therefore
all the money is not needed at once.
Please feel
free to email me if you have any questions or scenarios.
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10 April 2008
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We
can Discount or give Credit Line on any Financial Instruments such
as Bank Guarantee(BG's), Standby Letter of Credit (SBLC's), Any type
of Bonds, Medium Term Notes (MTN's), Treasury Bills (T-Bills), Block
Funds, etc.
If, the Owner
of these Financial Instruments wanted to do business with us; we
will required the following to speed the process:
1) AN OFFER
(How much you wanted to sell for? or what LTV you want on your Credit
Line).
2) CLEAN and
CLEAR Copy of Instruments.
3) Screen Print
if available.
You can ONLY
have an LOI after the Owner of the Financial Instruments provided
item #1 thru #3.
Upon your request;
I will send you our PROCEDURES.
We prefer Financial
Instruments of less than USD/EURO 2 Billion.
ALWAYS DVP.
Can be paid
within 5 business days depending how quickly your Bank responded
to our Bank.
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to see contact's email address
|
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10 April 2008
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We
will fund (leased) banking instruments worldwide. Please make this
real and quick by sending Screen Shot and or ISIN numbers. No upper
limits. Quick closes.
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to see contact's email address |
|
10 April 2008
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FUNDING
AVAILABLE! No upfront fee's! (N0 UPPER LIMITS). SBLC's (Stand by Letters
of credit). CD's. MTN's. Investment Grade Securities. Bonds. Annuties.
BG's. Notes. Contracts Starting at $3 Million.(DIRECT SOURCE) For
Bank Instruments we need screen shots with CUSIPS or ISIN. Quick turnarounds.
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10 April 2008
|
We
work with one of the top funding sources in the world to get you a
line of credit or loan against your instruments. (CDs, MTNs, BGs,
Bonds, SKRs, etc..) PPs are also available to leverage yourself once
the instrument is monetized. Contact us for details to turn your idle
paper into cashflow. We can also work with intellectual property and
hard assets such as gemstones, artwork and in ground assets
P.S.: We also
have direct access to sellers of A+ rated paper. Contact us only
if you are the Buyer or direct to Buyer. NO BROKER CHAINS!!!
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10 April 2008
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We
have a Gold Certificate to sell
100 000 onces
Located in Pictet
Geneva, screen bloomberg, Discount 10% Transaction bank to bank,
PAYMENT Currency: USD maturity date: 01/10/2012 with Guaranty of
price at maturity
We are mandate
, not broker
Contact us for more information
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to see contact's email address
|
| 10
April 2008 |
Bank
instrument funding available
Funding against
your verifiable and authentic SBLC, BG, CD, LC, etc. within 24 hours.
LIBOR +1%, interest only payments and principal due at maturity
with term equal to instrument terms and maturity. Cost to fund is
4.5% place in attorney escrow and applied toward interest. For more
information contact us.
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|
| 10
April 2008 |
Looking
for real MTN buyers
I work with my associate who is direct to seller of MTN’s. We
are ONLY looking for Serious buyers that have the funds. Buyer will
be connected directly to the Seller Mandate after full package has
been submitted. Only email if you can follow these procedures.
If not, don't
waste our time or your time.
(Don’t mean to sound harsh but this is BUSINESS) All interested
parties email
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|
| 10
April 2008 |
CD
/ SBLC / BG Collateral Funding Program
PROJECT COLLATERAL
FUNDING- Bank Guarantees, SBLC’s and CD’s via MT-760 and
Euroclear are available for your projects! $10 Million USD minimum.
4.25% Issuance Fee and 15.75% (20% total cost) due and payable via
an Irrevocable Pay Instructions (IPI) .
Our instruments
are Class ‘A’ assets from AA rated institutions such as
HSBC London, UBS AG, Zurich or ABN AMRO, Netherlands. All of our
instruments are CASHED backed callable, lienable, transferable and
assignable. This is known as Synthetic Leveraging with NO bank undertaking!
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|
| 10
April 2008 |
We
have a client who wishes to purchase a fresh cut SBLC for credit enchancement
for funding projects in China.
They will pay cash for the SBLC
Contract amount $2B. tranch $100M.
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to see contact's email address |
| 10
April 2008 |
Have
serious buyers of MTN's DVP / EUROCLEAR / NO POF ,they can take all
you have you must be next to seller or seller mandate no long chain
as after sale commission is .33% only from buyer side
Register as
Member to see contact's email address |
| 10
April 2008 |
We
are seeking credible instruments, we have lender that will lend to
us against it.
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to see contact's email address |
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3 April 2008
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I would like to lease one of these for a period of one year and then
buy it at the end of the lease term. Could you please provide the
ISIN, and CUSIP of an instrument for verification, Leasing paperwork,
and terms of buyout with discounted amount at the end of the lease.
My requirements are as follows:
No less than
500 Million Euro no more than 1 billion Euro Instrument Valid ISIN
and CUSIP that my lender may verify on inner bank screen Instrument
must be a Tbill, BG, or CD, preferably UBS BG Preferable Issuing
Banks would be UBS, Credit Suisse, Barclays, or Dresner Issuing
Bank must be AAA Rating All Settlement for lease to be within a
10-14 day time frame after verification My lender and your representative
company must communicate freely, and have Bank to Bank communication
to ensure a successful transaction.
Instrument must be callable, blockable, and assignable Please forward
all information to
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3 April 2008
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We
have a Bg issued from HSBC UK for $350k we want to sell it if you
are interested please contact us the Bg is fully Unconditional and
Transferable Register
as Member to see contact's email address |
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3 April 2008
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Purchase
of your BG or Funding against your BG from Top 50 WEB is available
if your BG issuing bank which must be a Top 50 WEB, can and will send
to lender's closing bank a Pre-Advise/MT799/RWA of the BG via Bank
to Bank Swift messaging system.
No bank telephone calls.
Procedural details
are as follows:
1). After all
agreements and contracts have been signed by both the buyer and
seller parties, at a set window time, seller instructs his BG issuing
bank to send a Swift Pre-Advise/MT799 of the BG, to lender's closing
bank. This Pre-Advise Swift MT799 of the BG must be sent ONLY via
Bank to Bank Swift to lender's closing bank.
No bank to bank telephone calls.
2). Lender's bank authenticates and verifies the Pre-Advise/MT799
and responds back to the Pre-Advise/MT799 sending bank via Bank
to Bank Swift, confirming Readiness to receive the BG instrument
and disburse funds against the instrument.
3). Seller's
bank sends the BG instrument via Swift MT760 to lender's bank.
4). Lender's
bank authenticates and verifies (A/V) the Swift MT760 of the BG
instrument sent.
5). Within eight
banking hours after A/V of the Swift MT760 of the BG, payment is
made against the BG at the agreed discount rate.
6). On receiving
payment for the BG, the BG seller's bank must immediately send the
BG Hard Copy via Bonded Courrier to lender's bank within five to
seven business days.
If you have
a good fit, send us the details of what you have via email to me.
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|
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3 April 2008
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SBLC
& BG FOR LEASE A+ rated or better Top world banks,20 mill to 500
mill Euro or US Currency, Table Top Closing, Lessee must be willing
to travel to Malaysia to close deal:
Interest rate to be determined case by case application: From 10 to
15+1
Procedure:
Please provide,
CIS , Resume 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 (Letter
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 any 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.
Bank to Bank verification & payment.
Provider will
issue Lease contract after receiving above documents, if lessee
agrees lessee must fly to Malaysia to close transaction.
If your application
is accepted we will contact you, failure to provide contact details
will terminate your application.
NO BROKER CHAINS
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|
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3 April 2008
|
Available:
Leased top rated world bank instruments. "For project funding
secrutization". Do you have a source of a 'Line of Credit', at
a minimum of at least $100 Million Euros and upward from a top rated,
capable bank? But you require a "Bank Instrument" to securitize
the funding? If your bank will accept a *Leased Bank Instrument and
"WILL COOPERATE", your prayers are answered! Yes, this is
real, "No Bull"! For complete details, contact me. No up
front fees, but I'm not going to be cheap! Also, a personal enthusiastic
introduction to your lender / bank! No exceptions.
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to see contact's email address |
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3 April 2008
|
No Tirekickers. No Games. NO BS-- What we have available: - BG's --
LOI & 3% of first tranche(to deter all the misrepresentation and/or
fake buyers) - PPPs -- (Private Placement Programs) -- 500M ** PLEASE
NOT THAT ON THE ABOVE TRANSACTIONS IM PAID BY THE SELLER (This is
what direct means) In addition: - MTNs -- We have direct contacts
with some of the TOP 25 WEB to help facilitate MTN transactions. We
also assist in the following acquisitions: - REOs - SBLC - Performing
& Non Performing - Commercial Finance What we are in need of: - POF
-- in the amount of 100M (need, requirements, procedures, rates, etc..)
If anyone has a proven, legitimate source feel free to contact me.
I look forward to doing business with all of you!
Register as Member
to see contact's email address |
| 3
April 2008 |
I
have buyers / sellers who buy and sell BG's, MTN's & CD's! I wish
I could help you, but I truly have no time for broker chains! You
must be personally direct to your buy / sell contacts!
We have trade
programs with some very good platforms, some actually guarantee
the pay orders up front for the 40week program- this is done thru
Deutsche Bank-Zurich!
The asset qualifications are 200M, The client's asset must be converted
(if needs to be) to cash, usually the money is held on deposit in
the client accounts, blocked for the duration of program (not all
will be frozen)!
Client must
show that he has this to go forward either by BG text of BCL,along
with CIS to pass compliance...
This is a weekly profit return, with fees and commissions as well!
I have access
to many platforms, and there are a few with the principle insured!
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|
| 3
April 2008 |
My
client needs to buy a BG from 30M Euro to 100M to start, however issuing
bank has to send the draft of the BG to our Bank before we can buy,
this is our banks condition and they do not accept hand delivered
copies of werbiage, draft can be non binding and our bank has to see
that it is coming from a bank, if you can do it. We are ready to buy
all you can bring.
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|
27 March 2008
|
We
are intermediaries. We are direct to selling provider of MTNs F/C,
SS, S.
MTN…
Managed (Closed End) Buy / Sell Program
We are direct
to selling provider of BGs.
Direct to buyer that pays 120% of face value for hard to sell financial
instruments.
Must use buyer procedures.
Able to secure
loans against financial instruments: BG, MTN, CD, SBLC and Bonds.
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|
|
27 March 2008
|
SBLC
& BG FOR LEASE A+ rated or better Top world banks,20 mill to 500
mill Euro or US Currency, Table Top Closing, Lessee must be willing
to travel to Malaysia to close deal:
Interest rate to be determined case by case application: From 10 to
15+1
Procedure:
Please provide,
CIS , Resume 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 (Letter
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 any 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.
Bank to Bank verification & payment
Provider will
issue Lease contract after receiving above documents, if lessee
agrees lessee must fly to Malaysia to close transaction.
If your application
is accepted we will contact you, failure to provide contact details
will terminate your application.
NO BROKER CHAINS
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|
|
27 March 2008
|
I
am seeking to lease Bank Instruments 300 to 1 Billion ,the instruments
will be used in my trading account at a major securities firm , I
need a T-5 Settlement on all instruments , The securities firm will
pay all fees for the lease out of the Margin loan within 5 days ,
the instruments has to be from top world banks ,
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to see contact's email address |
|
27 March 2008
|
Will
(Fund) Against and Also (Buy) Bank Instruments Worldwide...BBB or
Better. No upper limits.
Bank Guarantees, Standby Letters of Credit, Bonds, Treasury Notes,
Bill of Exchange, CD'S, MTN'S.
No Broker Chains. Prove it's real and you've got a deal.
Register as Member
to see contact's email address |
|
27 March 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 |
|
27 March 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 Delivery by DTC or Clearstream.
Full details on request.
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to see contact's email address |
|
27 March 2008
|
Want
to get direct to the source and/or get offers / requests delivered
direct to yhour computer desktop for free?
Frustrated with
non-performers and generally knocking your head against the wall
with trying to get to real sources?
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to see contact's email address
|
| 27
March 2008 |
Tailored
BG'S and MTN'S direct from 3 proven sources! Will only work with those
that provide information on what they want as well as REQUIRED procedures!
All illegal activity will be reported! Must be direct buyer, or DIRECTLY
next to buyer! Chains waist time!
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to see contact's email address |
|
20 March 2008
|
SBLC
& BG FOR LEASE A+ rated Top world banks, Table Top Closing, Lessee
must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application: 10-15+1
Procedure:
Please provide,
CIS , Resume 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 (Letter
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 any 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.
Lessor will
issue Leases agreement after receiving above documents, if lessee
agrees lessee must fly to Malaysia to close transaction.
If your application
is accepted we will contact you, failure to provide contact details
will terminate your application.
NO BROKER CHAINS
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|
|
20 March 2008
|
We
have the possibility to handle PETROBRAS BONDS series 3 and 4.
Buyer Bank:
Zurich, Switzerland.
Purchase price negotiable: (+/-) USD 11,000.-
Commissions:
(Agreed between buyers and seller and depend on quantity and sell
price at transactions close) No NCND´s, FPA, ETC., up front.
Quantity: no
limit and in tranches.
Payment: Cash - Bank to Bank.
Payment place: SWITZERLAND.
Ttm: Zurich only.
Just in positive
case, please send us your coordinates, e-mail, tel. to contact you
asap.
Send your offers to my e-mail address.
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|
|
20 March 2008
|
We
have a Gold Certificate to sell
150 000 onces
Located in HSBC
Zurich, screen bloomberg,discount 10%, transaction bank to bank,
swiss procedure
We are mandate
, not broker
Contact us for more information
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|
|
20 March 2008
|
We
have a Line of credit in AA Bank in Swiss; we need to deal with a
direct seller of A+ rated instrument.
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to see contact's email address |
|
20 March 2008
|
1.-)
55+1 Seasoned MTN must use our exit at 79+1. CD only swift procedures.
2.-) 65+1 Seasoned MTN buy or managed buy/sell. Cash only, no swift
procedure.
3.-) Special
10 Years Bank Guarantees AT 90 WITH 7.5% Cupon. Cash only the BG´S
can be sale back to the provider at 97 endorse by our bank.
Any interest
on the above please writhe to us.
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|
|
20 March 2008
|
Is
your Buyer prepared to issue LOI... before Term Sheet for Seasoned
/ SS MTNs and submit to our long term sources?
Please note
we do NOT shop or circulate Buyer documentation.... this only goes
to our sources on whom we have completed due diligence.
If you have
such Buyers, please contact us in the first instance and we will
then provide you with current offers... which are continually become
available, many of which do not require them to show POF up front.
If your Buyer
requires Term Sheets, conference calls etc up-fron then this offer
will NOT work for them.
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to see contact's email address
|
|
20 March 2008
|
If
anyone is looking for THIRD PARTY advising thru SWIFT (MT799 or MT999);
we would be able to facilitate such SWIFT.
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to see contact's email address |
| 20
March 2008 |
We
have a source to lease Financial Instruments!
We represent a Financial Entity in Europe that has the ability to
deliver AA Rated one year LIVE Instruments via SWIFT to the Clients
Bank to be used as Credit enhancement
PRE-ADVISED SWIFT delivery can be arranged upon request.
.
The Instrument will have an ICC recognized format and could be in
the form of a Bank Guarantee, a Standby Letter of Credit, Euro-Bonds
or US T-Bills / Notes..
All instruments
are essentially some form of Certificates of Debt with an intrinsic
value in the market place.
We grant the Client exclusive use of the instrument and we allow
the Client to encumber, leverage or lien that Instrument, up to
15 days prior to maturity, and if they guarantee payment subject
to delivery of a valid instrument, then we will deliver the instrument
and they can use it any way they want. Whereas at that point the
Client and his Bank must return the instrument - FREE CLEAR &
UNENCUMBERED. (50 weeks later)
We recommend that the Client work in conjunction with his Bank &
formulate an acceptable exit strategy in order to mitigate any potential
risk.
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to see contact's email address
|
| 20
March 2008 |
Leasing
of BG / SBLC between 6% to 10%
We are directly
providing leasing of BG / SBLC between 6% to 10% from AAA rated
banks. So interested but direct lessee or borrowert can contact.
Brokers are
not totally and stricktly discouraged.
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to see contact's email address
|
| 20
March 2008 |
For
sale :
1) Venezuelan
Bond - CBV - SBP - Euro 500 Millions - Buy 41%
buy back 61 % - 6 months
2) Petro Bas Bond (Brasil)
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|
|
13 March 2008
|
Interested
in leased, bankable SBLC or BG Urgent
USD $ 800 Million
and 200 Million Sterling
Purpose : Takeover
of JSE listed company in South-Africa dealing with hedgefunds, with
own subsidiary in UK dealing in hedgefunds.
ONLY interested
serious providers to forward terms and conditions on the above.
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|
|
13 March 2008
|
Seller's
of MTN's are needed for Pension Funds:
Serious Seller's
Mandate or if you are on the Seller's Side shows that you have the
Real McCoy.....
Pensions Funds
have two (2) requirements as follows:
1) An Offer
2) Title Page ( For the Offering). Indicative Term Sheet
3) No Proof of Funds
Will pay within
6 Hours of Authentication and Verification.
Price can be from 85+1% to 90+1% or better.
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to see contact's email address
|
|
13 March 2008
|
SBLC
& BG FOR LEASE A+ rated Top world banks, Table Top Closing, Lessee
must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application:
Procedure:
We are accepting
two only applications: please provide, CIS , Resume 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 (Letter 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 any 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.
Lessor will
issue LOI after receiving above documents, if lessee agrees lessee
must fly to Malaysia to close transaction.
If your application
is accepted we will contact you, failure to provide contact details
will terminate your application.
NO BROKER CHAINS
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to see contact's email address
|
|
13 March 2008
|
Bank
Guarantee, MTN, EMTN 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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|
13 March 2008
|
Seller's
of Fresh-Cut MTN's are Needed:
Price must be
20+1% or better or if you have a real Offer at below 25+1%; we can
discussed the scenario.
Please be kind
enough to be either the Seller's Mandate or someone on the Seller's
side to make contact with me.
Just tired will
the long list of Brokers that has NOTHING but Blank Paperwork.
Please be real and factual to consummate the transaction.
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13 March 2008
|
We
work with one of the top funding sources in the world to get you a
line of credit or loan against your instruments. (CDs, MTNs, BGs,
Bonds, SKRs, etc..) PPs are also available to leverage yourself once
the instrument is monetized. Contact us for details to turn your idle
paper into cashflow.
P.S.: We also
have direct access to sellers of A+ rated paper. Contact us only
if you are the Buyer or direct to Buyer. NO BROKER CHAINS!!!
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13 March 2008
|
We
can provide capital in exchange for various bank documents. We also
provide POF's for investment contracts. We are fee based and require
the Arrangement Fee to be placed with a NY Law Firm's Escrow Account.
We guarantee our performance with a 100% money back guarantee if we
do not perform as contracted. Many claim to be able to provide between
10M and 500M, but we can and will do it for you.
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13 March 2008
|
Direct
Financial Instrument owners (MTN, BG, SBLC, Bonds (even Venezuelan
Bonds backed with cash),SKR,POF,CD etc) who are interested to use
it for Joint Venture Trading in High Yields (PPP) program and share
weekly profits (50/50) should contact us.
This options
allows investors who has instrument from 100M euros/$ to no maximum
(Billions) to get the required cash funds invested in the trade
in few months.
Note that the
Instrument will need to be blocked in favor of the trader / lender
who is going to provide cash funds against the Instrument, for use
in the trade. After the trade, the Instrument is unblocked and released
back to the owner of the asset.
Furthermore, the Instrument will need to be blocked for the period
of the trade - typically one year one day.
Any face amount
of the Instrument that investor (you) wants to place is okay, as
long as you can get your bank to send an MT799 instrument Confirmation
Letter from the bank where the Instrument is currently warehoused
to trader / lender's closing bank in order to generate the cash
funds from the Instrument and then place the cash generated into
trade.
The trader /
lender's bank must be able to verify / authenticate this MT799 Confirmation
letter bank to bank.
We also need to have Colour Copy of the Instrument- front and back,
Instrument details / numbers (Isin, Cusip etc), Issuing bank, Name
and passport copy of Owner - along with all the other PPP / compliance
documents.
No broker chain
required only direct Owner or Mandate.
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13 March 2008
|
For
American's Clients need to buy security for their project 500M, 1B.
Serious only contact.
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13 March 2008
|
REAL
MTN & BG Buyers only
We can take you to the Platform no broker garbage
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13 March 2008
|
Procedures
BG & MTN buy ticket
(1) BUYER sends
LOI CONTRACT with banking details, including enlarged copy of Signatories
Passport, Client Information Summary, and Master Fee Protection
Agreement.
(2) SELLER signs
the LOI CONTRACT as read and approved by him, adding his full banking
details for the dispatch of the Corporate Invoice, corresponding
to the first Tranche of the transaction.
(3) Within one
(1) international banking day from the signature by the SELLER of
this Letter of Intent and the dispatch of the same, signed to the
BUYER, the SELLER will send Corporate Invoice plus a copy of the
title Page showing beneficial ownership This Corporate Invoice must
include: Registration Number, EUROCLEAR Access Code, CUSIP Number,
corresponding bank callable custodial safekeeping receipt, Issuing
bank, maturity date, complete screening information and other data
for authentication and verification of the instruments.
(4) Within two
(2) International Banking hours, after receipt of the above referred
to Corporate Invoice, Buyer will validate and authenticate on Euroclear
Screen, we will block the transaction using the blocking codes provided
on the Invoice, post the buy ticket, and settle with Euroclear Procedures
on the Screen.
(5) After the
SELLER’s Bank has received Euroclear settlement or payment
by SWIFT, the bank Instruments will be delivered by bonded courier
to the BUYER’s Bank or to such other depository as may be designated
by the BUYER’s Bank within seven (7) International Banking
days.
(6) Upon receipt
of the funds via electronic transfer, the SELLER’s bank shall
immediately deliver the safe keeping receipts. Physical delivery
of the actual instruments will be made within seven (7) international
banking days to the BUYER’s bank or other such depository designated
in the BUYER’s bank delivery instructions.
(7) Following
tranches will be executed as agreed by both principals until the
agreed amount of BG’s is exhausted.
(8) This Letter
of Intent expires in ten (10) International banking days if not
executed.
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13 March 2008
|
I
have a BUY / Sell / Programs with end buyer. 1st and exit buyer are
already secured, need $ for 2nd buyer partnership with investor. Investor/second
buyer will be secured before any money changes hands. Have detailed
outline of transaction available.
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13 March 2008
|
FRUSTRATED...with
transactions not getting closed?
Trade Direct
International (TDI) has just finished its inaugaral web site for
completing due diligence on every offer / request received.
This is very
simple, easy to fill out, with mainly 'drop boxes'. You just fill
out the appropriate web form and press 'submit'
We ourselves
have many DIRECT buying and selling sources, having been in the
business for many years!
If you have
an offer or request, check out our simple web site and try submitting
a Due Diligence Request (DDR)for your offer or request to purchase.
Please note
this is NOT a bulletin board site and we do NOT advertise offers
/ requests....it is simply a due diligence process we now use to
get more transactions closed.
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13 March 2008
|
Our
partner has agreement from their bank for LC aganst financial instrument.
Are you interested?
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| 13
March 2008 |
Seeking
to lease any credible instrument to use for LOC.
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| 13
March 2008 |
Repulic
of Poland, 20 year 6% us dollar gold bonds issued 1920 due april 1940,
principle and interest payable at the national city bank of new york...any
value?
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| 13
March 2008 |
4
B USD BG is needed urgently from HSBC with BG-Preadvice MT799
Interested BG Lessor can contact me immediately. Time waters are not
entertained!
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| 13
March 2008 |
Sell
offer for Royal Bank of Scotland MTN
Interested MTN Buyers can contact me for spot buy of 14.5 years Snowrange
2 Billions USD MTN issued from Royal Bank of Scotland having coupon
7.5%. Time waters are not entertained!
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| 13
March 2008 |
We
are an American hedge fund group looking for midterm notes. Can you
help us?
regards,
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| 13
March 2008 |
Looking
to purchase bank instruments with no hassles?
The procedures
for the private banking group and the more than 6 platforms are
as follows:
1. Letter of
Interest
2. Full CIS
3. Color copy of passport
4. FPA (attached) buy side fully open
5. POF (in form of a BCL with 2 bank officer signaturesor a Tearsheet
or a Bank Statement which is always needed when indicating Bank
to Bank verification.
6. Corporate Resolution if company
7. If there is a legal mandate, must provide copies of legal documents
indicating so
Please contact
us. We are your one-stop source for all your financing and bank
instruments.
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6 March 2008
|
Bank
Guarantee, MTN, EMTN 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.
A QUICK NOTE.
I met a broker who was able to put a buyer. I got the banker from
the issuing bank on board. The buyer acknowledged that it is a banker
whom he is dealing with. A lot of works like compliance check and
others need to be done. Most members do not understand those things,
I guess. I hope to close couple of deals with this broker. This
broker will get paid from the bank directly. Do you want to be the
next broker who wants to get paid? Ask yourself this question. Bring
out your professionalism. You are all professionals; aren't you?
Good luck.
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6 March 2008
|
I
have three good sources for MTNs / BGs. Next to direct to the platform.
I give you contact person, and or seller mandate gets on the phone
with buyers mandate to close the deal.
Please feel
free to email me with your request.
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6 March 2008
|
1.-)
55+1 Seasoned MTN must use our exit at 79+1. CD only swift procedures.
2.-) 65+1 Seasoned
MTN buy or managed buy/sell. Cash only, no swift procedure.
3.-) Special
10 Years Bank Guarantees AT 90 WITH 7.5% Cupon. Cash only the BG´S
can be sale back to the provider at 97 endorse by our bank.
Any interest
on the above please writhe to us.
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6 March 2008
|
Only
those who have success in trading Bank settlement notes should respond
or have the ability to do it. Notes Range from 1B to 20B.
Be prepared to sign Non disclosure and non circumvention agreements
before any info is disclosed. VERY IMPORTANT I would appreciate speaking
with mandate to trading group or person next to the trader.
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6 March 2008
|
Get
your hard to place instrument funded by the Trust
The trust I
work with can fund almost any instrument that can be authenticated.
If you can do
an MT799, they can get your leased instrument placed (you need to
have control of it already, not trying to acquire it)
Exotic bonds
and BBB rated instruments?? Thats ok. If it can be authenticated,
the Trust can do it.
The only requirement
is full disclosure. Not smoke and mirrors. If we know what the problems
are upfront, we can address them BEFORE we engager the Trust and
the banks. After..... is too late. We would blow out one chance.
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6 March 2008
|
Urgently
needed leasing of 4 Billions USD BG
We need urgently
leasing of BG 4 Billions USD. If you go for leasing at 8% or below,
we can immediately go for leasing. pls confirm.
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6 March 2008
|
Bank
Instruments Particulars:-
Instruments : BANK GUARANTEE.
Currency : EURO
Bank: DEUTSCHE BANK AG.
Contract Amount : EURO 2 B with rolls and extensions Tranches : First
Tranche of EURO 500 Million Subsequent Tranches: EURO 500 Million
or as otherwise agreed.
Denomination : To be advised
Term : One (1) year and One (1) day
Age : SLIGHTLY SEASONED
Interest : Zero coupon
Invoice Price : 83% + 2 OF BANK GUARANTEE FACE VALUE Consultant Fee
: 2% (of which 1% Seller Side Closed)
Transaction
Procedure:
Buyer signs LOI Agreement and submit to Seller together with,
1) Banking Co-ordinates of Buyer.
2) Buyer¡¯s Client Information Sheet.
3) Copy of Buyer¡¯s Signatory¡¯s Passport.
4) Copy of Buyer¡¯s Company Registration.
5) Irrevocable Fee Protection Agreement and Pay Order.
Seller Countersigns LOI with Seller¡¯s banking Co-ordinates
and returns to buyer with copies of the above items and this LOI
automatically becomes a full commercial recourse contract.
Buyer¡¯s Bank send to Seller¡¯s Bank by Swift
the RWA after Buyer Bank communicate Seller Banker to confirm availability
of funds against readiness to issue the instrument.
Special Conditions upon submission of Letter of request by buyer
and a One percent (1%) of face value of the BG will be imposed for
either party upon failure to perform without recourse.
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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6 March 2008
|
Seasoned
MTN Contracts available 71+1. Slightly seasoned 53+1. Deutsche Bank.
Any amount. Buyer delivers fully executed LOI/RWA, MT103/F23, CIS,
IMFPA, Color Passport copy, Corporate resolution (if company). Buyer
side commission 2/3 open for group and mandate. Strictly MT103/F23
procedure. No negotiation. For further details contact below. No time
wasters.
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6 March 2008
|
SBLC
& BG FOR LEASE, Table Top Closing, Principal must be willing to
travel to Malaysia to close deal:
Interest rate to be determined case by case application:
We are accepting
three only applications: please provide, CIS , Resume 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 (Letter 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 any 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.
If your application
is accepted we will contact you, failure to provide contact details
will terminate your application.
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6 March 2008
|
REAL
seller of FC MTNs required. Our Buyer is large and purchases for the
Banks.
Large contract
of FC MTNs possible.
Key is: They
first want to talk directly with the MTN Seller. Principal to Principal.
Buyer will call seller, so no solicitation.
If you have
a seller who is prepared to work by this method then please advise.
The Buyer's honesty and ethics have already been proved, so we have
no concern over our fee protection being issued after the call.
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6 March 2008
|
We
work with one of the top funding sources in the world to get you a
line of credit or loan against your instruments. (CDs, MTNs, BGs,
Bonds, SKRs, etc..) PPs are also available to leverage your self once
the instrument is monetized. Contact us for details to turn your idle
paper into cashflow.
P.S.: We also
have direct access to sellers of A+ rated paper. Contact us only
if you are the seller or direct to seller. NO BROKER CHAINS!!!
Register as Member
to see contact's email address
|
| 6
March 2008 |
I
am in need of a $500 mil USD stand-by letter of credit, to enter into
a private placment trading platform. I am curious to know what the
procedures may be. Please respond via the e-mail address provided.
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| 6
March 2008 |
I
need BG from your reputable organization for Importation of AGO''Diesel''to
Lagos Out side bar,for a just a period of A month Trasactions. A BG.
of about $50 M USD I will be grateful ,if my request is favourablely
considered.
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| 6
March 2008 |
We
have a lending source we looking for BG or SBLC to raise funds for
various projects we can pay for BG or SBLC from funds issued by lender
after lender gives funds ,also partners are welcome to work together.
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28 February
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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|
28 February
2008
|
We
are seeking real buyer’s who can follow procedures. If your funds
are good, clean, cleared and unencumbered United States dollars of
non-criminal origin. The seller is ready, willing and able to engage
immediately subject to the following terms and conditions.
Buyer submits
the following:
a) Letter of Intent indicating a contract amount of Five Billion
United States Dollars ($5,000,000,000.00) R/E or as agreed and minimum
first tranche of Five Hundred Million United States Dollars ($500,000,000.00).
Buyer’s full banking info MUST be included on all applicable
documents or documents will be rejected.
b) Client Information Sheet
c) Corporate Resolution (if the Buyer is a Corporation) and Non
Solicitation Letter
d) Colour, Full-Page Image of Passport of signatory
e) Fee Protection Agreement
f) Proof of Funds (Tear Sheet, Bank Statement or BCL, (72 hours
or less)
2. Seller will
perform necessary and satisfactory due diligence of package and
return countersigned Letter of Intent (LOI) to buyer.
3. Upon verification
of Proof of Funds Seller shall Within (2) Banking days electronically
deliver the Certified Invoice of the contracted instrument with
Euroclear Access.
5. Euroclear
Settlement Procedures shall follow to settle the invoice within
4 Banking hours of receipt of Certified Invoice.
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28 February
2008
|
Looking
either Buy, Discount or give a Credit Line for smaller "already
issued Financial Instrument" ranging from USD/Euro 100M to USD/Euro
1B or perhaps up to USD/Euro 2B.
Such Financial
Instruments can be BG's, MTN's, SBLC's, Bill of Exchange, All types
of bond, T-Bills or Blocked Funds.
I have discovered
that all the large transactions are Full of BLANK CONTRACTS with
Seller side closed and partial Buyer side being taken or +2% for
Intermediaries Fees. JUST A WASTE OF TIME AND MONEY. They never
being concluded successfully as of date. Only Institutional Buyers
or Large Entities, Pension Funds grab these transactions on a dialy
basis.
If, you wanted
to make real money; please join me in the smaller transactions because
we can earned a decent pay-day every month.
Procedures are
very simple: DVP - Either by Euroclear or MT 760 SWIFT. Corproate
Invoice and Bond Power can be served as a "Contract" as
well as FPA. Payment or Credit Line can be paid within 2 to 10 Banking
days depending how quickly both Banks co-operate to concluded the
transaction and it also depends on the ability on the Seller/Buyer/Mandates
itself co-ordinating the transaction.
Please make
CONTACT and a REQUEST immediately if you have some thing that is
real and workable for us.
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28 February
2008
|
l need a BG
for $15M dollar for a period of 12month plus 1day.
Please can anybody
get back to me on any information on this request.
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28 February
2008
|
Loaned
bank debt instruments which are used for credit enhancement with your
bank loan or line of credit in the form of CD's, BG's, SBLC's &
DPLCs that are cashbacked from top 25 banks. What makes this collateral
so strong is that the instrument will be in the name of the Beneficiary,
and is fully lienable, collateralizable, callable, transferable &
assignable. Great for Trading Platforms!
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28 February
2008
|
We
have two SKRs with a combined face value of over 600Mln USD issued
by a BBB rated international bank in Asia. Bank confirmation of readiness
to issue MT760 is in hand too. Getting the SKRs directly into a PPP
has been impossible. We need a bank to issue a loan against these
SKRs. Bank should accept loan repayment from profit of trading program.
Terms of loan (which can be discussed) should be 80% of face value
for 3 years at an interest rate of max 5% annually.
If you are a
trader with bank connection to do this, we can also cooperate on
the trading program. Contact us.
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28 February
2008
|
