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Financial
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Leads and Requests
relating to Financial Instruments
We provide the following
leads from requests received through our web site and they are listed
according to the date that the request is published on this web site.
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Note:
The contact email addresses are provided in the Member Area of the web
site.
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= Request by Member after 1 October 2004
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Date
published
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Request
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18 September
2008
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We
are direct sellers of MTNs, Structured by TOP banks, small and large
contracts are available, meeting in our bank in Germany if Buyer wishes.
We are able to structure as the buyer requires, All commissions are
Open.
Register as Member
to see contact's email address |
|
18 September
2008
|
We
can sell you AA+ or AAA full granted, 10y MTN, fix rate 3.2% at 90%
of face value as requested.
The procedure is the following:
Your client send CIS
We sign a contract for 500m€ with R&E
He puts in escrow 10m€ in a notary of his choice in Germany to
guaranty payment of the first tranche Once confirmed, we provide ISIN
and CUSIP The first 10m€ tranche is closed on Clearstream / Euroclear
Then the 490m€ are uploaded on Clearstream / Euroclear and you
client buys.
Contract can be roll over upon mutual agreement in same terms and
conditions.
Just send me the name of your buyer and address so I could forward
to the bank.
Register as Member
to see contact's email address |
|
18 September
2008
|
I
am seeking a supplier of lease CD.
Please send me complete details.
Register as Member
to see contact's email address |
|
18 September
2008
|
Private
Securities Trade / Managed Buy / Sell
We work directly
with the compliance officer for a private securities trade platform
or managed buy / sell of medium term notes.
Profits are
disbursed weekly through a top New York accounting firm making about
10 points per tranche and 3-4 trades weekly (roughly 100x profit
in 12 months, e.g. 100M generates 10B). Trades are done through
only the top 10 Western European Banks via eMTN trades.
Platform is
project based (for profit and humanitarian).
No leased assets
allowed. Investor needs to control and be authorized signatory for
the asset.
Investor can
bring cash, MT 760, documentary letter of credit (SBLC, CD, BG),
cash backed medium term notes, cash-backed bonds, including commodities
such as gold bullion, rubies, diamonds, etc. As long as it is cash
backed and the investor can show ownership and value via safe keeping
receipt, certifications, appraisals, etc it can be monetized and
hypothecated into trade. The cash instrument can stay in the investor's
own account and blocked via MT 760 or MT 710 as the case may apply.
Register as Member
to see contact's email address
|
|
18 September
2008
|
Joint ventures
wanted looking for BG, CD SBLC
Going into ROP.
Register as Member
to see contact's email address
|
|
18 September
2008
|
The
Real Deal! Have you been confused and disappointed by convoluted 'trading
programs' in the past where you never seem to be in control. Zurich
based trading platform invites you to submit your simple POF for minimum
$10MM and a Passport copy. You will then be invited to sit down with
the banker and write your own deal with your own trading account.
Your funds can remain in your own bank if you wish. You are in control
funds are paid directly to you. This is as it should be. No mystery
tour! The Real Deal. You will not be disappointed with the returns
either.
Register as Member
to see contact's email address |
|
18 September
2008
|
Buyer
seeking Contract for MTN / BG.
Need the following
information.
1. What is your
relationship to the seller?
2. How do we connect signatories?
3. How do we verify paper (ISIN preferred)?
4. Who do we send the LOI to? Seller will not send LOI and POF to
brokers or intermediaries. If you cannot provide this information
then we can save each other time by not proceeding.
5. What is the price?
6. What are the sellers procedures?
7. How many are involved in the transaction?
Register as Member
to see contact's email address
|
|
18 September
2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate 15 + 2
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
"BROKER
CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission
of all documents above mentioned.
Register as Member
to see contact's email address
|
| 18
September 2008 |
We
are looking for platforms that will accept SKR’s from Bank,signed
by two bank officers. No swifts , no transfer’s, Just the completed
SKR signed by two bank officers who can be verified as authentic.
We also want
to issue a promissory note and the trader will establish a line
of credit against the note and take to trade. Must show pay outs
per week .
We will issue
a block funds letter to trade with funds of 20million or more. The
letter would be from the bank and have two bank officers sign on
the letter. We will need notarized letter of intent to fund and
also a break down of the profits from the trade showing payouts
per week .
Register as Member
to see contact's email address
|
| 18
September 2008 |
My
client can issue an MT 103 SWIFT for $30m upwards,we need to discount
it(pay order)send us percentage and also receiving bank details and
beneficiary.
We can do this
again and again if you can issue an indemnity and as instrument
cannot be called upon at maturity.
Register as Member
to see contact's email address
|
| 18
September 2008 |
I
would like to obtain a $4.0M LC that has an MT760 – please send
details…
Register as Member
to see contact's email address |
| 18
September 2008 |
I
have at present MTN's for Sale FC or Seasoned. Please email me or
call me direct for a package so that I can assist you and your buyers.
I don't work with a long broker chain you have to be close to the
buyer or mandate for the buyer. The proceduces are very simple and
can not be changed. The buyer does have to provide a BCL or POF for
this transaction as this is the standard norm.
Register as Member
to see contact's email address |
| 18
September 2008 |
The
procedures as delineated below for the trust are:
Get eight page
Euroclear screen printout on a fixed rate, cash backed, bank instrument.
A,B,C paper is my term. What I mean is it doesn't have to be AA,
A+ or A paper. It can be less than top tier paper and rated B and
the trust will still purchase it as they purchase and hold all paper
to maturity. When the trust shows interest, we put the principals
on a conference call and they get a comfort level (If we do multiple
transactions e.g. two or more, trader, the trust will place a revolving
letter of credit with his bank and each time he offers an instrument
for sale, the funds will be instantly available and immediately
regenerate after the transaction. The trader will never be stuck
with any paper). Then bankers are introduced, codes are swapped
and it is closed bank to bank. Typically, transactions are closed
in 24 hours over Euroclear from this point. paymaster that the trust
pays for any transaction that we bring to them. They are an institutional
buyer and are affording this buying opportunity based on a long
term relationship with the trustee.
It is very important
that there is a short broker chain and efficient access to the signatory.
Register as Member
to see contact's email address
|
| 18
September 2008 |
We
will buy or lease the 0 US T-Bills. What is the procedure? And which
documents do the owner gives?
Register as Member
to see contact's email address |
|
11 September
2008
|
"Gold
Bullion Buyer" requires FCO from "Gold Bullion Seller"
FOB "European, Middle East or Western Bank" for 2,000MT
to 5,000MT Amounts of Gold Bullion.
The Buyer is
Requesting a 9/6 % to 8/6 % Discount. the Seller must be Prepared
to Sell with "Swiss Procedures" where the Seller Provides
"Proof of Product" by "Storage Receipts or SKRs"
The Closure
would be "Bank to Bank"
Register as Member
to see contact's email address
|
|
11 September
2008
|
We
offer clients who has BG,SBLC or other instruments and wants to discount
certain percentage and use the funds for their genuine ventures...
Be aware, my
contacts bank will issue IPO , the owner of bg will give cooperate
invoice to the bank on or before he receives his payment. Be aware
that The BG will be delivered to the bank through swift.
If you are interested
and is RWA to proceed, do send these documents;
1. POWER OF
ATTORNEY
2. CIS
3. PASSPORT COPY
4. CORPORATE INVOICE
5 FRONT AND BACK COPY OF THE BG
Be aware only
direct mandate or owner can reply.
Also, for clients with instruments and requires LOC where instruments
will be lodged and funds taken out for JV trade on PPP. We also
work on this option. Once client is RWA to proceed and scanned copy
of instrument is confirmed, I shall forward the application form
and introduce investor and Trader for quick closure.
Usually trade
proceeds is shared amongs investor and trader on weekly basis either
25%or 50% weekly payouts depending on the platform.
Register as Member
to see contact's email address
|
|
11 September
2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate 15 + 2
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
"BROKER
CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission
of all documents above mentioned.
Register as Member
to see contact's email address
|
|
11 September
2008
|
In
need of Bank Instrument of $100,000,000 USD or more to take to our
Trader to finance humanitarian project in Tanzania with capital investment
in the range of $700 million USD. Upon request will provide interested
party with complete Business Plan and suggested Joint Venture terms
for party providing Bank Instrument.
Register as Member
to see contact's email address |
|
11 September
2008
|
We
are looking for genuine providers of Financial Instrument - BG (as
per ICC 458 format) and/or SBLC (as per ISP 98 - ICC 590 format).
We have credit lines available in our banks in Hong Kong and Malaysia
(Offshore). We are ready to pay 20% to the providers.
Register as Member
to see contact's email address |
| 11
September 2008 |
"Bank
Instruments and Buy / Sell Programs Available"
We can arrange
for the sale of Bank Instruments such as BG's, MTN's, T-Bills/T-Bonds,
SBLC's, etc., at exceptionally Great Prices, to Direct Financially
Qualified Buyers Only who MUST PROVE FUNDS FIRST (FUNDS FIRST PROCEDURES
ONLY).
Minimum Amount
Required for SBLC's and BG's is $10M and NO Maximum.
All Other Instruments, the Minimum Amount Required is $100M and
UP or $500M and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen
Programs are also available.
ONLY THE SELLER'S
FUNDS FIRST PROCEDURES WILL BE ACCEPTED AT ALL TIMES.
Serious Inquiries
Only from DIRECT Financially Qualified Buyers and/or their DIRECT
Mandate/Agent with your complete contact info, including full name/title,
company name, street address, city, state, province, country, zip
code, telephone number, fax number, and email address.
Register as Member
to see contact's email address
|
| 11
September 2008 |
We
Shopping Mall from India are interested in a Bank Guarantee initially
for a sum of US $ 10 Million and after Three Months another BG for
US $ 30 million to promote our project for a period of ONE year One
day basis. Parties capable of arranging this please give your terms.
Project Consultant.
Register as Member
to see contact's email address |
| 11
September 2008 |
MTN
"Buy-Sell" Program:
This Private
Placement is intended for qualified clients who want to participate
in a structured, fully managed, MTN’ "Buy-Sell" Trading
Opportunity.
*Clients do
not need to transfer their funds from their bank account *Clients'
funds are never touched (funds will be verified prior to each scheduled
tranche) *Targeted % yield per tranche net to clients is maximum
allowed by authorities *The Provider’s bank is a Major Western
European Bank *Top notch Provider’s Group
Keep in mind
the following:
1) Minimum capital
entry: $100 Million USD (or Euro equivalent) cash funds or bank
credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts
(with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their
proceeds or a portion thereof, to fund viable and sustainable commercial
and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke
/ mirrors); complete package for this program is available for your
review.
This is a serious
opportunity for experienced/qualified clients with cash funds or
bank credit lines that need to raise capital for their worldwide
projects.
We look forward
to being of service to you; for more info please contact us.
Register as Member
to see contact's email address
|
| 11
September 2008 |
Funding
of corporate promissory notes notarized at the high court and signed
by the CEO AND MANAGING DIRECTOR or MANAGER AND ASSISTANT MANAGER
and witnessed by company lawyer.
We need a notarized letter of intent to fund, Company Profile and
registration Board resolution Indemnity for bank instruments.
Register as Member
to see contact's email address |
| 11
September 2008 |
If
you have BG, CD, SBLC, PN which are already issued and from Top World
banks and you want to sell, our buyer can offer you the best price
available. The minimum purchase amount must be $100 million and upwards.
You must be
the seller or next to the seller for us to send you our buyer's
procedure.
Register as Member
to see contact's email address
|
| 11
September 2008 |
I
need the direct seller who can accept the following closing procedure.
CLOSING PROCEDURE:
1. Buyer completes
and duly signs this AGREEMENT, together with Board Resolution, Enlarged
A4 Color Copy of Signatory Passport, with full details of the paying
and receiving bank coordinates;
2. Seller will countersign back the AGREEMENT and make it as a binding
contract. Both parties should lodge the AGREEMENT with their respective
banks.
3. Within Three (3) banking days from the date of the AGREEMENT
effective, Seller shall cause his issuing bank to send via SWIFT
MT799 the "BANK PRE-ADVICE" and the "REQUIRED TEXT"
of the Bank Guarantee to Buyer's nominated bank.
4. After receiving the SWIFT MT799 PRE-ADVICE, within Five (5) banking
days, the Buyer shall cause his paying bank to issue a Conditional
SWIFT MT-103/23 to the issuing Bank to proceed with the transaction.
5. After verification and authentication of the Conditional SWIFT
MT-I03/23, the issuing Bank shall send the BG via SWIFT MT760 with
the Certified Corporate Invoice to the Buyer's bank containing CUSIP
/ Registration numbers, Custodial Safekeeping Receipt, Name of issuing
Bank, Date of Issue, Date of Maturity, Text of Instrument, Screen
Access Codes and all necessary information required for authentication
and validation.
6. Within Eight (8) international banking hours of verification
& authentication of SWIFT MT760 and Certified Corporate Invoice,
the Buyer's Bank shall release full payment by Wire Transfer. Hard
Copies of the Instrument will be delivered within seven (7) international
banking days via bonded bank courier to the Buyer's designated Bank.
Simultaneously, Intermediaries / Consultants fees shall be disbursed
at the time of each tranche in accordance with the relevant Irrevocable
Master Fee Protection Agreement which is incorporated herein by
reference as material condition of this AGREEMENT.
7. Transactions and their settlement will continue according to
above-noted procedures and pre-agreed tranche schedule, until contracted
collateral instruments are fully delivered.
Register as Member
to see contact's email address
|
| 11
September 2008 |
Required
Bank Garentee of Rs.15 cr and Rs.10 cr. Only AAA Rated indian or forgin
banks. Both the parties have on going business ready to give equity
in ltd. company interested please contact
Register as Member
to see contact's email address |
| 11
September 2008 |
Excellent
trade program, letter of attestation provided for serious investors.
Simple, reliable, safe. 20m Euros and up.
Register as Member
to see contact's email address |
| 11
September 2008 |
Our
group (including US registered BD & RIA) provides services for
banks and corporate treasurers as well as institutional investors.
Bank and Corporate Treasurers are provided with funding opportunities,
and investors are provided with either certificates of deposit or
medium term notes at competitive levels.
We also offer
structured products and are focused on client needs married with
a relative value approach towards investing. The group leverages
its derivatives expertise and research capabilities to customize
and monetize investor market viewpoint. Fundamental and technical
analysis is the foundation of all structured transactions.
We offer above-market
yield through our private placement program.
Certificates
of Deposits
.Bullets
.Callable
.Zero Coupon
.Structured Deposits
Medium Term Notes
.Investment Grade
.Non-Investment Grade
.Structured Notes
Secondary Trading
.Certificates of Deposits
High Grade Corporate Bonds
.U S Agencies
.Municipal Bonds
.Structured Debt
.Structured Repo
Register as Member
to see contact's email address
|
| 11
September 2008 |
We
are looking for platforms or trust accounts that can receive bank
instruments and fund it ,funds will be non payback and instruments
will be returned unencumbered 10 or 15 days before maturity.
We need a notarized
letter of intent to fund, Company Profile and registration, Board
resolution, Indemnity for bank instruments.
Register as Member
to see contact's email address
|
|
4 September
2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate from 10 to 16 +1
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
Thank you! We
shall send lease contract within 48 hours after submission of all
documents above mentioned.
Register as Member
to see contact's email address
|
|
4 September
2008
|
Our
Client is interested to purchase Bank Guarantee for hughe amount issued
by top 25 world bank direct from the collateral provider. As such
please provide us with your terms and conditions and the documentations
for our client's completion
Register as Member
to see contact's email address |
|
4 September
2008
|
The
real deal. Minimum $10MM can remain blocked in your own bank account
to earn very high monthly returns. With simple POF and PPort copy
you sit down with the banker to make the deal. Your own trading account
controlled by you. That's as it should be. No more mystery middle
men with power of attorney etc etc.
Register as Member
to see contact's email address |
|
4 September
2008
|
Funding
direct for financial instruments (LOC, SBLC, BG, MTN, etc.)
Programs include: no-loan (profit share on platform for payback,)
Project Funding up to 85% LTV, Profit Sharing on trading platform.
Project Funding for all instruments. Additional programs available
for SBLC.
Please have a copy of the instruments to begin underwriting. No minimum
for SBLC. 10M minimum all others. SERIOUS INQUIRIES.
Register as Member
to see contact's email address |
|
4 September
2008
|
100M
to 500M issuance fee to bank 850,000.00 EURO Proof of Funds, company
contracts bank debt instruments which our clients use for credit enhancement
in second lien position with their banks for loans or lines of credit
in the form of Certificates of Deposit, Bank Guarantees and Letters
of Credit that are cash-backed 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.
The collateral
can be transferred to the client's bank account with either the
traditional inter-bank procedures or the new Collateral First via
MT 760 SWIFT. The new procedure applies to Standby Letters of Credit,
Bank Guarantees and Direct Pay Letters of Credit for 12 month periods
only. Certificates of Deposit are not included in the Collateral
First via MT 760 SWIFT procedure.
Minimum of $10
million instrument.
Register as Member
to see contact's email address
|
| 4
September 2008 |
I am direct to source that can give you exactly what your client wants.
Our source can enter banks and work from the ledgers of a bank's inventory
to get the paper client requests.
The client is
to request bank, price range, interest, 5-7-10 year MTN's. The source
has clearance to enter banks ledgers and see what is available based
on the request. Then supply that issue or have it created. Closing
procedures become secondary when the client's ability to pay is
a non-issue.
Currently we also have managed buy / sell programs.
The Managed "Buy-Sell" Program offers qualified clients
participation in a controlled, (closed-end) "buy-sell"
transaction. The Provider, who works with many of the top 25 banks,
will contract with the client to deliver financial instruments at
a fixed price. As part of the same transaction, the Provider will
also arrange for the client to contract with an exit buyer to purchase
out the financial instruments at a higher fixed price - with the
spread between the "buy price" and the "sell price"
a targeted amount of points per tranche.
Email for procedures.
Register as Member
to see contact's email address
|
| 4
September 2008 |
I
am seeking for sellers of BG's and MTN's [ Unsanitized Paper ].
Register as Member
to see contact's email address |
| 4
September 2008 |
Our
client is beneficiary of a loan value of $15m. They would like to
lease a Bank Guarantee (BG) covering this amount on DVP basis.
Client ready
to issue MT103 for Collateral Provider’s bank to respond with
MT 799 or have all ancillary bank charges paid after disbursement
of funds into client’s account.
Register as Member
to see contact's email address
|
|
28 August 2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate from 10 to 16 +1
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
Thank you! We
shall send lease contract within 48 hours after submission of all
documents above mentioned.
Register as Member
to see contact's email address
|
|
28 August 2008
|
We
fund leased and owned instruments if the provider can swift MT760/Mt799
with our veribage.
We also will
place the client into Private Placement if the client has an instrument
from a Rated Bank and two bank officers can sign of on our SKR template.
No swifts required, no transferres, Just the completed template
of the SKR signed by two bank offiers who can be verified as authentic.
We also will
trade with a minimumn investment of 250K. Funds will not have to
move. The clients bank will need to issue a promissary note or a
bank time draft against the funds and the trader will establish
a line of credit against the time draft or the note and take to
trade.
We will take
a block funds letter to trade with funds of 20million or more. The
letter would need to present our block funds letter template to
their bank and have two bank officers sign off on the letter.
Register as Member
to see contact's email address
|
|
28 August 2008
|
I
am direct to source that can give you exactly what your client wants.
Our source can enter banks and work from the ledgers of a bank's inventory
to get the paper client requests.
The client is
to request bank, price range, interest, 5-7-10 year MTN's. The source
has clearance to enter banks ledgers and see what is available based
on the request. Then supply that issue or have it created. Closing
procedures become secondary when the client's ability to pay is
a non-issue.
Currently we have managed buy / sell programs as well.
Procedures
We require a CIS, Passport and BCL (on first $100M-$500M USD/Euros)
with a Letter of Request (on letterhead) for the MTN they are seeking.
In the letter, the client is to request bank, price range, interest,
5-7-10 year MTN's.
PLEASE NOTE: WHOLE BUYSIDE IS COMPLETELY OPEN. (I'm taken care of
on the sellside)
Register as Member
to see contact's email address
|
|
28 August 2008
|
made
a direct contact with deutsche bank for mtn's& bg's --if you need
any -
Register as Member
to see contact's email address |
|
28 August 2008
|
We
are looking for sources that can monetize leased CD posted on DTCC.
CD from one of the major international banks.
Register as Member
to see contact's email address |
|
28 August 2008
|
No
Upfront Fees and Unlimited supply for Leasing of CD's.
Direct to Provider.
Do you need
a Financial Instrument for Asset Management portfolio? , Do you
need funds for Projects Funding? or Do you need a Financial Instrument
to raise funds for a Private Placement Capital Enhancement Program?
Contact me for leasing of our CD's.
The CD is 100%
cash backed and from a Top 25 World Banks. The CD is on DTCC Screen
and all verification and authentication is conducted on DTCC Screen
using the screening / blocking codes along with the CUSIP Code on
the soft copy of the CD.
The key feature
to successfully verifiy and authenticate the CD is by using a Level
7 or higher Banker or Security Officer who have the clearance to
perform such functions.
The CD can be
utilized successfully and in 2 ways to the Funder or Trader: (a)
Block in favor of Funder or Trader or (b) Assign the CD to Funder
or Trader making him the new Beneficiary.
All are welcome
and that includes Lenders, Funders, Bankers, already in place Credit
Facility, Attorneys, Traders and Financial Consultants.
Register as Member
to see contact's email address
|
|
28 August 2008
|
MTN
"Buy-Sell" Program:
This Private
Placement is intended for qualified clients who want to participate
in a structured, fully managed, MTN’ "Buy-Sell" Trading
Opportunity.
*Clients do
not need to transfer their funds from their bank account *Clients'
funds are never touched (funds will be verified prior to each scheduled
tranche) *Targeted % yield per tranche net to clients is maximum
allowed by authorities *The Provider’s bank is a Major Western
European Bank *Top notch Provider’s Group
Keep in mind
the following:
1) Minimum capital
entry: $100 Million USD (or Euro equivalent) cash funds or bank
credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts
(with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their
proceeds or a portion thereof, to fund viable and sustainable commercial
and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke
/ mirrors); complete package for this program is available for your
review.
This is a serious
opportunity for experienced/qualified clients with cash funds or
bank credit lines that need to raise capital for their worldwide
projects.
We look forward
to being of service to you; for more info please contact us.
Register as Member
to see contact's email address
|
|
21 August 2008
|
We
are working direct with buyer rep for cash backed MTN's, spots of
100M euro minimum, contracts up to 500B euro. Must be Top 25 legitmate
bank paper.
Procedures:
Buyer Submits LOI, CIS, Corp Res, Passport, MFPA.
Seller, after buyer passes compliance, accepts and countersigns,
returns Corporate Invoice with full details / bond power etc. and
Buyer pays Brussels Euroclear SBP (DVP) within 4 hours.
Contact me only
if you have something legit with the matching procedures. Buyer
will not accept long daisy chains.
Poster declares
that they are not a licensed United States Securities Broker or
Dealer or U.S. / Canadian Investment Adviser, and all parties declare
that this post is not intended for the buying, selling, or trading
of securities, or the offering of counsel or advice with respect
to any such activities.
Register as Member
to see contact's email address
|
|
21 August 2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate from 10 to 16 +1
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
Thank you! We
shall send lease contract within 48 hours after submission of all
documents above mentioned.
Register as Member
to see contact's email address
|
|
21 August 2008
|
We
intend to purchase capital and interest gauranteed financial instruments
such as MTN, T BILLS, B.G, SBLC etc. the sellers of such financial
instruments are requeted to contact at their earliest . Please not
that the no coupon instruments are also wellcomed. Initially we want
to purchase the instruments upto the face value of US $ 500 Million
however this amount will be increased after the successful completion
of the 1st transaction. The purchase will be done on DVP basis. The
earliest response shall be highly appriciated.
Register as Member
to see contact's email address |
|
21 August 2008
|
We
are direct to a Buyer source who is direct to their Hedge Fund Buyer
for MTNs who is able to prove funds via bank statement (we have copy).
Max. price 90 + 1. They require Buy Ticket procedure after showing
their funds availability. Fast closing if you are DIRECT SELLER OR
AUTHORIZED MANDATE and can offer this procedure. Please contact us
only if you are in these positions.
Register as Member
to see contact's email address |
|
21 August 2008
|
Direct
to FUND BANK INSTRUMENTS. If you have a viable Bank Instrument, can
produce a Copy of the Document or Euroclear AND fill out the COMPLIANCE
FORMS, including ID verification; we can underwrite for funding. Our
source will issue a Memorandum of Understanding defining Terms and
Conditions. If executed, we can complete the transaction within days.
10M Minimum. Source to Fund, Profit Sharing platform, no-loan and
Project Funding. Viable instruments can include BG, LOC, SBLC, MTN,
Bonds, Treasuries. Special treatment for SBLC.
Register as Member
to see contact's email address |
|
21 August 2008
|
We
need a direct seller of REOs. We can connect you to real Buyers through
our direct source. Packages of 1B + required
Register as Member
to see contact's email address |
|
21 August 2008
|
Spot
Buys and Contracts for MTN's, BG's and BOE's. We are on Sell Side
for some of these, next to Seller Rep on others just to be clear.
Nobody likes
long daisy chains, but we are willing to work with professionals
who function within the legal parameters of consulting with respect
to the above. Scam artists will be turned in to the appropriate
agencies.
Please send
preferred procedures and other information to us.
Poster declares
that they are not a licensed United States Securities Broker or
Dealer or U.S. / Canadian Investment Adviser, and all parties acknowledge
that this post is not intended for the buying, selling, or trading
of securities, or the offering of counsel or advice with respect
to any such activities.
Register as Member
to see contact's email address
|
| 21
August 2008 |
I
need further understanding of the concept of discounting of bank guarantees
and SBLCs. In my understanding, Bank Guarantees and SBLCs are issued
to covef a non performance situation.For example, Bid Bond, performance
bond, advance payment guarantees. How, these guarantees, can be discounted
as the purpose of these guarantees is not getting some finance or
cash, the purpose is just to cover a non performance situation.
Example, MS Pakistan company required an advance payment guarantee
from one of its supplier for USD 12 million. Why PTCL (the beneficiary
would be interested in dicounting this guarantee?
Register as Member
to see contact's email address |
| 21
August 2008 |
I
would like information on direct buying of Commerical paper
Register as Member
to see contact's email address |
| 21
August 2008 |
"Bank
Instruments and Buy / Sell Programs Available"
We can arrange
for the Sale of Bank Instruments such as BG's, MTN's, T-Bills/T-Bonds,
SBLC's, etc., at exceptionally Great Prices, to ONLY Financially
Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST(FUNDS FIRST PROCEDURES
ONLY).
Minimum Amount
Required for SBLC's and BG's is $10M and NO Maximum All other Instruments,
the minimum Amount Required is $100M and Up or $500M and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen
Programs.
ONLY THE SELLERS'
FUNDS FIRST PROCEDURES WILL BE FOLLOWED AT ALL TIMES.
Serious Inquiries
Only from DIRECT Financially Qualified Buyers and/or their DIRECT
Mandate/Agent with your complete contact info, including full name/title,
company name, street address, city, state, province, country, zip
code, telephone number, fax number, and email address.
Register as Member
to see contact's email address
|
| 21
August 2008 |
We
seek your assistance to raise funds against bank guarantee to be issued
by Central Bank of Philippines and confirmed by its corresponding
bank "Lloyds TSB Bank PLC, London", in the amount of US$
100 Million with 1 year term. The bank guarantee shall have ISIN and
shall be transmitted by SWIFT via MT 760 to the lender / funder bank.
We look forward
for an early response.
Register as Member
to see contact's email address
|
|
14 August 2008
|
Managed
MTN buy/sell program. Aggregated funds, minimum of $1M. Funds blocked,
40 weeks of disbursements. Direct contact with program manager after
successful submission of compliance package. Serious investors only.
Register as Member
to see contact's email address |
|
14 August 2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate from 10 to 16 +1
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
Thank you! We
shall send lease contract within 48 hours after submission of all
documents above mentioned.
Register as Member to see contact's email address
|
|
14 August 2008
|
Direct
with Principles funding Bank Instruments (LOC, SBLC, BG, MTN, Bonds..)
Must have a Copy of the Instrument to begin Underwriting. All questions
can be answered with a Copy of the Instrument. We will then forward
Compliance Forms, including ID verification. Serious inquires only.
We can help with Project Funding, trade profit sharing programs and
preferred treatment for SBLCs.
Register as Member
to see contact's email address |
|
14 August 2008
|
I
am intermediary seeking to SELL - NOT TRADE $140,000,000 of BOEs -
BILLS OF EXCHANGE -
Will consider
Trading platform IF you can show past perfrormance of succesful
closing of this type of instrument or similar instrument.
If you are succesful
you can then work 1 $bil in BOEs.
Register as Member
to see contact's email address
|
|
14 August 2008
|
We
provide leased instruments for credit enhancement, investments or
POF.
Our program allows you to lease the instrument with a small placement
fee and the payment of the leased instrument for a year to be paid
in sixty days.
Please contact us for more details.
Register as Member
to see contact's email address |
|
14 August 2008
|
No
upfront fees for leasing of CDs - inexpensive
I am direct
to the Provider for the Leasing of CD'S unlimited supply.
Our CD is in
denonminations from USD 1 Million to USD 500 Million. Higher denominations
will be accepted upon request.
Awesome opportunity
for Investors who wanted to utilized the CD's into a Capital Enhancement
Program or Asset Management level to enhance their portfolio.
The CD is 100%
cash backed and from a Top 25 World Bank. The CD is on DTCC Screen
and with the screening / blocking codes and Cusip Code; all verification
and authentication will be conducted on Screen. You either block
the CD in favor of the Trader / Funder or have the CD assign to
the Trader / Funder as Beneficiary.
The key and
success to the Verification and authentication is using a Level
7 or higher Banker or Security Officer.
If, you are
a Trader, Funder, Lender, Consultant, Bank, Private Lender ,Attorneys
or Brokers; you are welcome to join us.
This is one
of the best opportunity for everyone that has a good vision for
the future.
Register as Member
to see contact's email address
|
|
14 August 2008
|
Need
direct trader to handle blocked fund letter from BOC.
I am PA holder for the account holder.
Only direct party need to contact.
Register as Member
to see contact's email address |
| 14
August 2008 |
MTN
"Buy-Sell" Program:
This Private
Placement is intended for qualified clients who want to participate
in a structured, fully managed, MTN’ "Buy-Sell" Trading
Opportunity.
*Clients do
not need to transfer their funds from their bank account *Clients'
funds are never touched (funds will be verified prior to each scheduled
tranche) *Targeted % yield per tranche net to clients is maximum
allowed by authorities *The Provider’s bank is a Major Western
European Bank *Top notch Provider’s Group
Keep in mind
the following:
1) Minimum capital
entry: $100 Million USD (or Euro equivalent) cash funds or bank
credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts
(with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their
proceeds or a portion thereof, to fund viable and sustainable commercial
and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke
/ mirrors); complete package for this program is available for your
review.
This is a serious
opportunity for experienced / qualified clients with cash funds
or bank credit lines that need to raise capital for their worldwide
projects.
We look forward
to being of service to you; for more info please contact us.
Register as Member
to see contact's email address
|
| 14
August 2008 |
We
are looking for agents, brokers, importers and exporters.
We are provider of bank instruments and as well as we provide Back-to-Back
LC and performance Bond for exporters and importers in Commodity trading.
Our fee ranging from 3% to 15% and we provide LC, SBLC & BG.
Register as Member
to see contact's email address |
| 14
August 2008 |
How
do I get the access to the various Security Identifiers for Securities
listed on Mumbai Stock Exchange & National Stock Exchange in India
for Cash Equities, Futures & Options only
Register as Member
to see contact's email address |
|
7 August 2008
|
I
have got 1.2 billion $ sblc. for medical university.
What are are the funding procedures and how much are the charges?
Register as Member
to see contact's email address |
|
7 August 2008
|
Direct mandate
to funding alliance for non-encumbered instrument. SBLC and BG preferred
NO-LOAN and PROJECT FUNDING. Profit sharing available. Must start
with a copy of the instrument.
If you don't
have a Copy of the Instrument, you probably don't have a deal yet.
Do your due diligence and get a Copy of the Instrument. Compliance
Forms will follow, including ID verification. Electronically email
a PDF file of the Documentation to the address listed below. All
the best.
Register as Member
to see contact's email address
|
|
7 August 2008
|
"Bank
Instruments and Buy / Sell Programs Available"
We can Arrange
for the Sale fo Bank Instruments such as BG's, MTN's, T-Bills, T-Bonds,
SBLC's, etc., at exceptionally Great Prices, ONLY, to Financially
Qualified DIRECT Buyers.
Minimum Amount
for SBLC's or BG's is $10 Million USD and UP.
All Other Instruments, the minimum amount is $100 Million USD and
UP, or $500 Million USD and UP.
Excellent Buy / Sell Programs including Evergreen Programs.
ONLY THE SELLER'S PROCEDURES WILL BE FOLLOWED AT ALL TIMES.
Serious Inquiries
ONLY from Financially Qualified DIRECT Buyers and / or their DIRECT
Mandate / Agent with your complete contact info, including name
/ title, company name, street address, city, state, province, country,
zip code, telephone number, fax number, and email address.
Register as Member
to see contact's email address
|
|
7 August 2008
|
We
are seeking to purchase Fresh Cut MTN, BG and SBLC from Top 25 Western
European Banks. We are direct to the Buyer for MTN and the Applicant
and Funding Bank for BG and SBLC. No Broker Chains.
Register as Member
to see contact's email address |
|
7 August 2008
|
We
are the exclusive representative for one of the largest lessors of
highly-rated bank instruments, including MTN’s, Bonds, T-Bills,
etc.
Available Instruments:
EURO 10,000,000 – 1 billion +
Register as Member
to see contact's email address
|
|
7 August 2008
|
Bank debt instrument loan program
Service Description
Procedure
We issue loaned bank debt instruments which are used for credit
enhancement with your bank for a loan or line of credit. We order
the issuance of instruments in the form of Certificates of Deposit
and Bank Guarantees that are cash-backed 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.
The collateral
can be transferred to the client’s bank account with either
the traditional inter-bank procedures or the new Collateral First
via MT 760 SWIFT. The new procedure applies to Standby Letters of
Credit, Bank Guarantees and Direct Pay Letters of Credit for 12
month periods only. Certificates of Deposit are not included in
the Collateral First via MT 760 SWIFT procedure.
Minimum of $10
million instrument.
Register as Member
to see contact's email address
|
| 7
August 2008 |
MTN
"Buy-Sell" Program:
This Private
Placement is intended for qualified clients who want to participate
in a structured, fully managed, MTN’ "Buy-Sell" Trading
Opportunity.
*Clients do
not need to transfer their funds from their bank account *Clients'
funds are never touched (funds will be verified prior to each scheduled
tranche) *Targeted % yield per tranche net to clients is maximum
allowed by authorities *The Provider’s bank is a Major Western
European Bank *Top notch Provider’s Group *Fair commissions’
structure for qualified intermediaries
Keep in mind
the following:
1) Minimum capital
entry: $100 Million USD (or Euro equivalent) cash funds or bank
credit lines.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts
(with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their
proceeds or a portion thereof, to fund viable and sustainable commercial
and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke
/ mirrors); complete package for this program is available for your
review.
This is a serious
opportunity for experienced / qualified clients with cash funds
or bank credit lines that need to raise capital for their worldwide
projects.
We look forward
to being of service to you; for more info please contact us.
Register as Member
to see contact's email address
|
| 7
August 2008 |
I´m
looking for serious traders who can operate financial instruments
like BG, proof of funds, bonds, etc, for financial programs. I'm represent
several investors with those instruments.
Register as Member
to see contact's email address |
| 7
August 2008 |
For
Sale / Funding: seasoned BG with cusip number, face value 500 M, issuer
Gazprombank,
Register as Member
to see contact's email address |
| 7
August 2008 |
I
have a large tourist project in The Bahamas and a source for funding
100%. I am seeking bonds in the amount of $100M or $200M to be posted
for 13 months to access this funding. Please let me know if you will
be able to assist.
Looking forward to your response.
Register as Member
to see contact's email address |
| 7
August 2008 |
I would like to request to your respective desk of knowledge information
regarding the financial instruments and the different or actual images
of Money Market Instruments, eg., treasury bills, commercial papers,
banker's acceptances, repurchase agreements, tax anticipation bills,
interbank call loans, certificate of assignments, and certificates
of participation.
This is requested upon collegiate references only.
Register as Member
to see contact's email address |
|
31 July 2008
|
No Upfront Fees and Unlimited supply of CD's for Leasing.
I am Direct
to the Provider for the Leasing of CD's.
Unique opportunity
for serious minded individuals or corporate entity who wants to
raise Funds in Capital Enhancement Program or Asset Management to
enhance their portfolio.
The CD is 100%
cash backed and from the Top 25 World Banks and all the verifications
is being conducted on DTCC screen. with the screening and blocking
codes along with Cusip Number; you can reserve the CD in favor of
Trader or Lender, you can block it in the name of the Trader or
Lender and finally if the Trader or Lender needs more comfort level,
the CD can be assigned to the Trader or Lender as Beneficiary.
All this from
the aboved paragraph can be done smoothly with a Level 7 or higher
banker or security officer.
We are looking
for Private Lenders, Bankers, verifiable Credit Lines who are looking
for a Financial Instrument and most importantly a very good Trader
who can utilize the CD in getting their Bank to give a credit line
and enter the entire amount into a Capital Enhancement Program.
All Brokers,
Attorneys, Financial Consultants and every financial enity are welcome
and will be paid well for their services.
Register as Member
to see contact's email address
|
|
31 July 2008
|
Why
pay more? SBLC or BG from AA rated European banks. 2% of face value
gets it delivered by SWIFT and 1% per month keeps it in place for
as long as you need it. Straightforward procedure quick closing.
Register as Member
to see contact's email address |
|
31 July 2008
|
I
have CMOs with cusip numbers etc
Settlement: DVP, same day payments.
Price: 4% +1 (make an offer)
Face value: +/- $1 billion to $235 Million. Buyer can buy any amount
in between...
If interested, just let me know and I’ll forward the details
Register as Member
to see contact's email address |
|
31 July 2008
|
We
are looking for a connection who can provide Insurance wrap services.
Register as Member
to see contact's email address |
|
31 July 2008
|
MTN's
10yr asset backed and insurance wrapped. Listed on Deutsche Bourse
and trading daily. Deliverable via DTC or Clearstream.
Discount for quantities above $100MM.
Register as Member
to see contact's email address |
|
31 July 2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Interest rate from 10 to 16 +1
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, 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 whatsoever, 15 bank days
before ending of term of leasing by the financial instrument, if
the financial instrument will not be repaid or prolonged under the
additional contract.
To begin the
process, please send the following information to me:
Bank Instruments required
* Amount include
currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent
Thank you! We
shall send lease contract within 48 hours after submission of all
documents above mentioned.
Register as Member
to see contact's email address
|
|
31 July 2008
|
We
issue loaned bank debt instruments which are used for credit enhancement
with your bank for a loan or line of credit. We order the issuance
of instruments in the form of Certificates of Deposit and Bank Guarantees
that are cash-backed 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.
The collateral
can be transferred to the client’s bank account with either
the traditional inter-bank procedures or the new Collateral First
via MT 760 SWIFT. The new procedure applies to Standby Letters of
Credit, Bank Guarantees and Direct Pay Letters of Credit for 12
month periods only. Certificates of Deposit are not included in
the Collateral First via MT 760 SWIFT procedure.
Register as Member
to see contact's email address
|
|
31 July 2008
|
We
have a CD available for use as collateral security. CD issued by a
top western bank and clients with a redily available credit line can
contact us for further info. Also available CD on lease and the same
can be used to raise line of credit. Contact with your requirements.
Register as Member
to see contact's email address |
|
31 July 2008
|
I have several
humanitarian job creating projects in various Countries in Africa
that our group plans to design, develop, engineer, construct, commission
and operate where needed. We are in need of several Financial Instruments
that can be either $100 million USD each for a total of $500 million
USD or five $100 million USD.
We require these
Bank Instruments be from US or European Banks. And these Bank Instruments
must be able to move into our Trading Bank in Europe via a SWIFT
transfer upon a joint venture agreement completed agreed upon by
all parties.If interested we would gladly provide the Bank Instrument
Provider with more detail.
Register as Member
to see contact's email address
|
|
31 July 2008
|
100%
LEASED FUNDING PROGRAM
Here is our
newest program for leased instruments:
One time payment
program 50% of face paid in 48 hours after receipt of mt799 once
you are paid in full,the mt760 must be sent over.
This would be something that you should be able to do with all your
lease instruments as they would send over the RWA from their bank,
then our bank would send them an mt799 acknowledging and giving
coordinates for their mt799 pay your lease fees and then tell them
to swift
It works on
BONDS, MTNS, CD'S, BG's, SBLC's etc.
Register as Member
to see contact's email address
|
| 31
July 2008 |
For
Sale / Funding: seasoned BG with cusip number, face value 500 M, issuer
Gazprombank, seller
Register as Member
to see contact's email address |
| 31
July 2008 |
"Bank
Instruments and Buy / Sell Programs Available"
We can Arrange
for the Sale fo Bank Instruments such as BG's, MTN's, T-Bills, T-Bonds,
SBLC's, etc., at exceptionally Great Prices, ONLY, to Financially
Qualified DIRECT Buyers who must prove funds first (Funds first
procedures only).
Minimum Amount
for SBLC's or BG's is $10 Million USD and UP.
All Other Instruments, the minimum amount is $100 Million USD and
UP, or $500 Million USD and UP.
Excellent Buy / Sell Programs including Evergreen Programs.
ONLY THE SELLER'S FUNDS FIRST PROCEDURES WILL BE FOLLOWED AT ALL
TIMES.
Serious Inquiries
ONLY from Financially Qualified DIRECT Buyers and / or their DIRECT
Mandate / Agent with your complete contact info, including name
/ title, company name, street address, city, state, province, country,
zip code, telephone number, fax number, and email address.
Register as Member
to see contact's email address
|
| 31
July 2008 |
What
is the fee paid to apaymaster in an MTN transaction?
Register as
Member to see contact's email address |
| 31
July 2008 |
MTNs
"Buy-Sell" Program:
This Private
Placement is intended for experienced clients who want to participate
in a structured, fully managed, MTNs’ "Buy-Sell"
Trading Opportunity.
*Clients do
not need to transfer their funds from their bank account *Clients'
funds are never touched (the client’s funds are simply verified
only) *Targeted % yield per tranche net to clients is maximum allowed
by authorities *The Provider’s bank for this program is a Major
Western European Bank
Keep in mind
the following:
1) Recommended
capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent)
cash funds or bank credit line.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts
(with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their
proceeds or a portion thereof, to fund viable and sustainable commercial
and humanitarian projects.
4) Procedures are simple/straightforward (no surprises, no smoke/mirrors);
complete package for this program is available for review.
This is a serious
opportunity (please no time wasters) for qualified clients (or their
direct representative) with cash funds or bank credit line that
need to raise capital for their worldwide projects.
We look forward
to being of service to you; for more info please contact us.
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The above information
is supplied to members and does not convey or imply a request, offer of
solicitation from EagleTraders.com. EagleTraders.com does not take any
responsibility in the correctness, lawfullnes or any other matter in these
"Lead and Request" pages and urge you to consult with your financial
and legal advisors before acting on any of these leads. See also the Terms
of use for other important information before acting on any information
presented in this web site.
This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.
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