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Date
published
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Request
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18 December
2008
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I
need T strips, urgently, as much as you can have.
I need price,
procedure and a quick way of contact as phone or skype...â€
How close and how many people on the FPA
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18 December
2008
|
Only
BG'S from top USA or European banks with title pages on DTCC Owner
title page is must.
Keep in mind
my source is direct and can close same day!
Please confirm
your position when replying and how many on FPA.
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18 December
2008
|
We
are working through the holidays.
We can assist
in the placement of cash funds from 13M USD up to no limit.
We can assist
with cash backed instruments as well
* Owned instruments:
13m and up
* Leased Instruments: 100M and up
This platform
supports some of the largest foundations in the world most are household
names. We do CDs / BGs / MTNs / SLCs / SBLCs / Bonds etc...
We can also
assist in acquiring "no pay back" credit lines and loans
against all cash backed instruments of 100M and above.
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18 December
2008
|
We
have a Major Buyer of CD issue from top 25.
term : ten (10) years and one (1) day
interest : 7.5% payable annually
category : FC or SS.
contract size : $50 billion (USD) with r & e first tranche : One
hundred million ($100M) further tranches : to be agreed contract procedures
: MT103 & MT760.
commission / fee: 1% shared equally between buyer and seller side
consultants at 0.5% each side (Buyer Side is closed).
denominations usd : 1M,10m, 20m, 50m, 100m Serious only contact.
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18 December
2008
|
Can
get fresh cut MTN's and fresh cut BG's. Also can get paper seasoned
or slightly seasoned. No limit on the amount. POF IS NEEDED.
Can move quickly.
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18 December
2008
|
Bank
debt instruments collateral infusion program,instruments are lienable,
callable, assignable, tranferable, irrevocable, unconditional and
available as a collateral to support your loan or line of credit.
10m - 500+ usd or euros
ask for prices and procedures
this is not a lease or loan program
stand by letter of credit sblc
bank guarantee bg
certificate of deposit cd
direct pay letter of credit dploc
cash collateral account cca/pof ,preferred by those performing trades.
brokers welcome!!, with real clients
no daisy chains, no scamers, no block id phone calls
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18 December
2008
|
Please
send full info on costs and terms of bank guarantees for usd1MM for
15 month lease.
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|
18 December
2008
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The
Premier Euro Cash Collateral Account with SWIFT MT 760/799 Bank Guarantee:
Top Western and Private European bank cash collateral accounts set
up with SWIFT verification for 35 international banking days. This
account works best for those needing a European bank account where
a Private Banker is needed and the account offers a whole boutique
of services including SWIFT MT 760/799 bank guarantees. This is often
the case for those engaging private investment trade opportunities.
Deutsche Bank,
ING, ABN Amro, UBS, and Adler Private Bank
SWIFT MT 760/799
Bank Guarantee
Electronic Verification
Bank to Bank Verification
Phone/Fax Verification
Attestation Letter
History of funds
Bank Comfort Letter
Account Statement
Tear Sheet
Dual Private Banker Signatures
Available Funds Letter
Blocked / Reserved Funds Letter
Use account to capture your trade profits Use own escrow Takes 10
days to set up after contract $10M Minimum
Fill out the
POF form with supporting docs Email the following information Contact
information of your escrow company Specific details of what you
need the service to provide Any supporting documents or drafts of
letters (escrow, MT 760, BCL, Attestation Letter, etc) ....................
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18 December
2008
|
My
company has a bond for $410m (USD) currently listed on the DAX. The
instrument is currently going through credit enhancement etc. with
a repuatable law firm to gain investment grade. Principal / interest
coupon guaranteed. We would prefer an outright sale of our interest
in this instrument or would consider a partner. Cash needed immediately
to facilitate our mining operations.
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18 December
2008
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Looking for
CMO's. I can provide CMO's usually for less than 1/2 a cent. Must
be able to show proof of funds. No exceptions... We are a real Seller
with direct access to Proper Channels. We are direct to security
house as well as also have access to private sellers.
We can do delivery
first only on transactions where proof of funds or Credit line can
be verified by a licensed financial entity. We are one of the largest
Private Hedge Funds that deal with CMO's in the U.S.
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|
| 18
December 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.
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|
| 18
December 2008 |
Financial
Instruments Available!
We have offering
for MTN from HSBC, UBS, ABN AMRO , BNP PARIBAS, BARCALY for periode
of December 2008 all from head office.
The offering around 50% FRESH CUT ONE YEAR ZERO CUPON.
If you need
SS 1 year zero cupon the price around 70%.
If the Pension
Fund has interest we require that they submit (1) their ERISSA number;
(2) a LOI; (3) a Board of Director's Resolution to purchase MTN's,
(4) the name of their general counsel, the name of the bank they
wish to use to purchase the paper, and evidence that they have purchased
paper in the past; (5) CIS & PASSPORT COPY.
This offer is
VALID until 20 December 2008
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| 18
December 2008 |
We
can trade or secure funds with your skr,pn, sblc, bg, mtn, cd etc
we lease bg / sblc we fund projects and guarantee funds welcome other
business
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11 December
2008
|
We
can arrange a credit line up to 80% LTV against financial instruments
such as:
- Bank Guarantees
- ITR
- SBLC
- MTN
- CD
- SKR of precious assets
- BONDS
No up front
fees and closing can take place within 24 to 48 hours upon verification.
We are performers and we move quickly. Full procedure available
to serious clients upon submission of verifiable copy of instrument.
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|
|
11 December
2008
|
MTN's
for Sale. Only serious buyers or their mandates. Dont send us your
procedures because commitment holder has his own procedures and they
are as follows:
1.CIS, copy
of passport, non-solicitation letter and LOI.
2.POF needs to be shown via BCL or tear sheet (can provide ERISA
# if applicable)
Any amount is
available (seasoned or slightly seasoned). Will connect buyer with
commitment holder on the phone. Please dont waste anyones time.
Only contact if the procedures can be followed.
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|
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11 December
2008
|
We
have Buyers for US$500B to US$T of T-Bill and T-Strips
These would
be Sold through "Depository Trust Corporation" Accounts
or on "Delivery Versus Payment" Basis
We ars prepared
to Lease US$10B to US$500B or greater Quantities of T-Bills giving
the Owner a ...% Yield of Profits
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|
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11 December
2008
|
We
have mtn’s for sale! can work with many procedures. Top 25 banks
We have access
to fresh cut, slightly seasoned, and seasoned. The seasoned to include
pension paper. We have pvt. sellers direct and others that we are
one away.
To start we ask for a written request (soft request). The buyer
needs to state what they want i.e. amount, spot or contract buy,
interest rate, price point and closing procedures. The buyer provides
as much personal information as they choose. Based on their requirements
we will provide appropriate seller.
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|
|
11 December
2008
|
We
have a Major Buyer of T-Bills, T-Srips and T-Bonds, preferably in
the 25+1 % Range and our Buyers can Buy with Several Payment Methods.
The Buyers can
Buy t-Bills through "Depository Trust Corporation" Accounts
or through "Delivery Versus Payment".
Buyer will provide
"Buy Tickets"
We will provide
NCND for Seller and provide "Order form for Large Institutional
Buyer for Amounts of US$100M to US$500B+
Bank Guarantees
are Available; Seasoned, Slightly Seasoned and Fresh Cut from 58+1
% to 75+1 % from large European Banks
We have Clients
wishing to Lease US$10B+ T-Bills for 60 Days Three Times per Year
giving a 25 % Return to the Owner of the T-Bills
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|
|
11 December
2008
|
Looking
for Leased insturment 150m or better will not pay upfront fees but
will but money in escrow and release after my banker has aproved the
instrument.
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|
11 December
2008
|
NO
POF MTN, BG, WITH ISIN, Euroclear‏
I work direct
to Facilitator. Can you find MTN, (cash-backed -bank paper , no
corp. bonds) min 5% coupon 85-88 + 1, NO POF, after docs. from buyer,
seller sends invoice, title page, bond power, will be funded in
6 hours, (No other procedures!)
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|
| 11
December 2008 |
Have
a 100,000,000 financial insurance bond reinsured by a AA rated group
of reinsurers, would like to borrow against it
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| 11
December 2008 |
Need
to Lease BG / SBLC for 100m x 5 papers from top bank; pre-advise or
rwa pre-requisite- swift MT 799/199/or 998 acceptable. Payment ICBPO
via MT 799 confirmed swift / upon receipt MT 103/23 clean fund transfer.
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| 11
December 2008 |
Please
send me a list of your currently available Financial Instruments
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|
4 December 2008
|
Do
you need a bank debt instrument ? looking for default collateral or
credit enhancement TO SUPPORT your transaction?
stand by letter
of credit SBLC
bank guarantee BG
certificate of deposit CD
direct pay letter of credit DPLC
cash collateral account CCA
Instruments
are fully lienable, callable, assignable,transferable, irrevocable
and can be use as a collateral to support your line of credit or
loan with your bank.
Bank debt instruments
are issue by top 25 banks.
only serious
responses will be answer, SCAMERS STAY AWAY you will be spotted,also
no BROKER CHAINS and calls with bloked IDS
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|
|
4 December 2008
|
We
have a Major Buyer of T-Bills and T-Strips, preferably in the 25+1
Range and our Buyers can Buy with Several Payment Methods.
Throught "Depository
Trust Corporation" Accounts or through "delivery Versus
Payment" Buyer will provide "Buy Tickets"
We will provide
NCND for Buyer and provide Order Form for Large Institutional Buyer
for Amounts of US$100M to US$500B+
Bank Guarantees
Available; Seasoned, Slightly-Seasoned and Fresh Cut from 58+1%
to 89+1% from European banks
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|
|
4 December 2008
|
Euro
MTN list
Bank is holding
it for you. Let's open the account and have your client purchase
what he needs.
SANTANDER INTL SANTAN3 3/8 02/10 €99.5 3.80%
UBS AG JERSEY UBS4 5/8 06/07/10 €99.96 4.64%
DNB NOR BANK ASA DNBNOR4 3/4 03/11 €100.5 4.51%
DEUTSCHE BANK AG DB 4 1/2 03/07/11 €101.6 3.74%
CREDIT SUISSE LD CS 5 1/8 04/04/11 €101.4 4.47%
BNP PARIBAS BNP5 1/4 12/17/12 €103.11 4.39%
UBS AG LONDON UBS4 7/8 01/21/13 €98- 5.42%
CREDIT SUISSE LD CS 6 1/8 08/05/13 €103.10 5.35%
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|
4 December 2008
|
We
offer top 25 World Bank Guarantees/ SBLC for lease at 7% +3%. You
deposit only 1% in your own sole signatory account upfront and pay
the balance 30 days after mt760 delivery of the BG to your funding
bank. Email us for full procedures.
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|
4 December 2008
|
We
Provide Proof of Funds Services for your Project or Platform needs.
Cash Accounts
are created in your name from Top European or US Banks- for 30-90
Days at a time. This is our premier service that can provide the
following:
• Attestation
Letter- history of funds
• Bank Comfort Letter
• Account Statement
• Tear Sheet
• Dual Private Banker Signatures
• Available Funds Letter
• Blocked/Reserved Funds Letter
• SWIFT MT 760 Bank Guarantee
• Electronic Verification (Pingable)
• Bank to Bank Verification
• Phone/Fax/VOD Verification
• Use own escrow
We can also move cash into an escrow service of your choice for
transactions that allow verification of funds in escrow.
Our fees are
purposefully low, and our service is prompt and professional. You
will deal with knowledgable professionals with a track record of
dependability.
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|
|
4 December 2008
|
I
am direct to a cash backed MTN buyer who, is a no POF SBP INSTITUTION:
(the invoices are paid by a pension fund......document package is
submitted by their administrative arm. no ERISA, NO LETTERHEAD (OF
PF) FULL PACKAGE WILL BE SUBMITTED TO SELLER)
1.Upon receipt of ISIN,
2.Will issue full docs. package FOR DD (KYC) (NEED TO HAVE NAME FOR
(SELLER) LOI.
3. UPON acceptance, seller signs LOI and returns with Corp. invoice
with title page 4. Buyer validates, SBP, and pays via, SWIFT/fed WIRE
within 6 hours.
5. can buy with US/and or EUROPEAN BANKS (has both) EUROS' IS OK
MTN, cash backed - (ON EUROCLEAR) Min. coupon 5.5 - 7.5% (higher would
be OK) price: mid - to high 80's (between you and me, for LEGITIMATE
"collateral", would go higher) tranches $10M - $500M, contract
- $50B, w/R/E's . WITH AN "ISIN" Can move quickly for submission
of package.
Can you provide?
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|
4 December 2008
|
I
am direct to the Facilitator who works direct with the Funds Manager
of two Platforms in Spain and either will take nearly any Asset, provided
they can have a major bank "confirm" the Asset by one of
the following methods: Euroclear, Clearstream, DTC, or by a MT760
(and even a MT700 in the USA) thereby blocking it in favor of our
Funder (who will fund it and place the Asset into a weekly trade).
If they can confirm by a major bank (top world 100) that one of these
methods will be utilized then we will prepare a JV and funding agreement
for the Principal. Total Fees that have been negotiated for the Intermediaries
are normally 2% of the Trade income and paid weekly as received. It
takes about one week to prepare the paperwork and to enter trade.
Minimum requirement of any Asset Requires a Face-Value of $50 million
USD.
These directions apply to "any Asset" as the Funder relies
on the "confirming bank" to know what they are doing since
they are standing behind the Asset!
The Funder will accept nearly an Asset if the Principal and its major
Bank will follow the instructions provided as it is up to them to
confirm by one of the 4 processes listed!
(If interested, the Principals need to move very fast as everything
is beginning to shut down for Christmas. However, anything we commence
this week will be accepted and placed into Trade this month, if and
when all documentation has been received as requested.)
Advances of up to 5% can normally be withdrawn to recover expenses
or the need for "front-money"!
Normal paperwork is required.
1. A LOI indicating what the Principal has and what they wish to do
with the Asset; such having it funded and entering a trade. No loans
are made unless the Principal enters a Trade Program.
(Request front money of up to 5% at time of funding which is normally
within 72 hours of the time all docs are received by the Funds Manager
and have met with his approval!
2. Passport and CIS
3. Corporate Resolution from the Beneficiary/Principal to enter a
JV with the Funds Manager for Funding and to enter into a Trading
Program of Funds Manager's choice (will always be the best he can
obtain).
4. Funds Manager will prepare the necessary and required JV for Principal
to sign 5. Funds Manager will prepare a commitment letter for funding
when all required documents are received and meet the Funders &
Traders satisfaction.
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|
4 December 2008
|
We
are Next to Sellers for T-Bills and T-Strips 25 + 1 %
Sold on "Depositorty
Trust Corporation" or "Delivery Versus Payment" Basis
We have Buyers
for MTNs up to US$500B Contract Seasoned or Slightly Seasoned
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|
|
27 November
2008
|
Can
you get your hands on a seasoned BG for a client of mine?
200 MILLION Euro at 75% +1.
If so please tell me the procedure ASAP.
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|
27 November
2008
|
We
are seeking sblc from genuine providers, for our clients. Have lot
of inquiries from companies. Pl provide all details along with the
procedures.
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|
27 November
2008
|
Medium
Term Notes ( MTN'S) Bank Guarantees (G.B.) (pension fund paper) (
T- strips) (T- Bills) (BUY SELL evergreen program)
We have Medium
Term Notes ( MTN'S) Bank Guarantees (B.G.) (pension fund paper)
( T- strips) (T- Bills) (BUY SELL evergreen program) please send
us your buyers procedures, so we can get your instruments. MM WT
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|
|
27 November
2008
|
Direct
to Provider... Unlimited supply of Leased CD's....
The CD's are
100% cash backed from Top 25 World Banks. The CD is on DTCC Screen
and all the verification and authentication is conducted on DTCC
Screen by using a licensed Level 7 or higher Compliance Security
officer.
We will give
you the access, screening and blocking codes as well as the CUSIP
Code up front to check the CD to make sure that the applicant /
Beneficiary are indeed the Beneficial Owner of the CD on DTCC Screen.
The Level Compliance Security officer will see the Funds History
and Block the CD in favor of the Lender or Funder for the Credit
Line.
All are welcome
especially lenders. Funders, Traders, Bankers, Investment Institutions,
Private Investors and other others who wants to use our CD as a
Colatteral for their Projects.
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|
|
27 November
2008
|
Do
you have a seller?
We have client
who will issue an rwa at 75% of face value, mode leger to ledger,
type of transaction collateral first, menu European top 25 bank.
Notes, 1-year zero coupon.
Commission 1%
Payment against presentation to the account where the funds are
on deposit.
Procedure, rwa, seller issue a corporate invoice with isin number
and cusip number, buyer presents invoice to bank for acceptance
and emission of the buy ticket.
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|
|
27 November
2008
|
Trader
for 5 pension fund buyers, or trust funds--no POF, SBP proceduresâ€
Subject to prior
sale, the offering from Citi Group New York is as follows:
BANK INSTRUMENT
DESCRIPTION
Instrument Type
: Medium term Notes
Date of Issue :May 5 2008
Maturity : May 15 2018
Issuing Bank : CITIGROUP INC
ISIN Number : US172967ES69
CUSIP : 172967ES6
Price : 84
Currency : USD
Contract amount : UP to USD 3,000,000,000 (Three Billion USD)
Consultant Fees
: An additional One Percent (1%) to be equally divided for Seller
and Buyer side.
Delivery :
Delivery Versus Payment DVP
Payment : By SWIFT Wire Transfer – MT103/23
All pertinent
information can be found in the attached prospectus. If you have
an interest from a client I will get the LOI form to you. You know
that this will not last very long so we have to hurry.
In regard to
the $1.5B Citi Group spot, the LOI and FPA are attached, with a
screen shot. Note that two-thirds of the buy side is open. We are
in Box 2 with 2 other guys. The buyer's rep and their intermediaries
have two boxes, or maybe we can equalize numbers if and when this
moves forward.
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|
27 November
2008
|
Do
you have access to leased instruments for credit enhancement? if so
then please send me the details and the procedure.
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|
27 November
2008
|
Minimums:
1m min- cash collateral
5m min- instrument collateral
Well established trade group has openings at the above minimums.
Upon submission of completed compliance package we will turn around
the contract within 24 hours.
euroclear, dtc, or swift mt760 accepted.
If the client cannot do 1 of those 3 options, then they can open and
move their funds into a sole signatory sub account under the trade
group at the trade group's bank.
If you are the client, you will not sign a commission agreement or
fpa, its not necessary as I am platform direct.
If you are a broker submitting a client, you will be included &
paid via pay order from the trade group directly.
Contact me to proceed. i will move as quickly as you do.
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| 27
November 2008 |
We
are United Arab Emirates based international trading house , looking
for a standby letter of credit to be issued by any large bank , favouring
our Hong Kong based counter part.
Expecting positive
feedback at the earliest.
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|
| 27
November 2008 |
"Bank
Instruments and Buy/Sell Programs Available"
We can arrange
for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, Treasuries,
etc., at exceptionally Great Prices, to DIRECT Financially Qualified
Buyers ONLY, who can and MUST PROVE FUNDS FIRST (FUNDS FIRST PROCEDURES
ONLY).
Minimum Amount
Required to Purchase SBLC's and BG's is $10 Million USD and UP to
NO Maximum.
All Other Instruments, the Minimum Amount Required is $100 Million
USD and Up to $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen
Programs are also available.
ONLY SELLER'S
FUNDS FIRST PROCEDURES ARE ACCEPTED ONLY.
We also can
lease bank instruments at 10% per annum.
For any of these
programs, the Client Must fill out our "Investor Application"
and qualify first, to Qualify before receiving details on the particular
program, to avoid Time Wasters who are NOT Financially Qualified.
Serious Inquiries Only from DIRECT Financially Qualified Buyers
with your complete contact info.
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|
| 27
November 2008 |
We
looking lease BG propose to enhance Credit Line for Marine Project.
Can you arrange procedure with condition for our consideration.
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| 27
November 2008 |
I
have several associates who have fresh cut and seasoned medium term
notes as well as bank guarantees for sale.
Also have other bank instruments for sale. Please let me know what
your buyers are looking for.
Have trade programs available with a minimum of $1 million and up.
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to see contact's email address |
| 27
November 2008 |
We
are seeking out, a well qualified performance based, broker, or lender
that can provide our group with funding against investment grade "Financial
Instruments" from top rated Banks, and corporations throughout
the US and abroad. We are seeking a lender that can provide funding
against instruments such as; BG's, SBLC, Bonds, T-bills/notes, MTN's,
CD's and various other types of secured collateral instruments of
value.
We work with
several private and institutional brokers / traders throughout the
US and abroad, that have top rated financial paper, in which we
supply our clients with at discount prices for the use as collateral
to secure a hassle free investment loan. We need a performance based
lending partner that we can utilize to provide our clients with
hassle free funding, in a quick and timely manner, allowing us to
provide our clients with a full "360" service package.
This allows us and our lending partners to ultimately generate higher
profits and returns off each generated transaction.
(We are also
looking for lenders that can provide us, with non-recourse funding).
We pride ourselves
in working with well diversified, individuals, that are qualified
and serious on the delivery of our needed product and services,
so any brokers / lenders that would like to discuss more in-depth
with our company on the types of services that they have to offer
us, please advise with more detailed information for our review
and interest.
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|
| 27
November 2008 |
Looking
for a 12 month SBLC for $300M from an investor and it has to be from
a top 25 bank. The seller is a large Oil Co. and the buyer is large
Oil Co/Dist.
The SBLC will
be used to leverage the buy/sell transaction between the 2 Oil Co's.
Broker has 7 exit strategies in place to protect the investor who
provides SBLC. The investor's name or contact info will not we used
except on the SBLC.
Standby Letter
of Credit will be to proof up the amount equal to 2 months of D2
fuel. Where the Seller will be selling us the allotment where we
have already set up the, end buyer, to take down the product. The
initial lift will be for 100,000 Metric Tons(MT) of D2 fuel. After
drop and approval another shipment for 150,000 MT will be delivered.
250,000 MT will be delivered to End Buyer into Houston for the remaining
contract term which totals 12 months, and will total 3,000,000MT
of D2 for the entire contract term.
There are a multitude of Exit Strategies that have been devised
to protect the investor as well as the JV.
There is also a possibility where a similar lift schedule can be
followed to take down 500,000 MT per month, and only 1 month of
proofing through the banking instrument would be required.
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|
| 27
November 2008 |
Authorized
mandate from Prince Intermarine join venture with lender / funder
who willing to lease bank instrument (BGs)seasoned or fresh cut issue
from Top25 amount $500-2Billion or one time 2Billion viaMT760 and
pay lease cost VIA MT103 Field 23 designate bank as mention.
Please give advise and arrange the paper work for our consideration
and immediately action before bank closing book.
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to see contact's email address |
| 27
November 2008 |
Buyers
and Sellers of financial instruments can contact me for more information.
Register as Member
to see contact's email address |
|
20 November
2008
|
I
have slightly seasoned MTNs @ 61 + 1 from AAA European bank/s with
or without exit buyer (if required). Minimum USD 50 B. Let me know
if you have interested buyers. I am direct to facilitator. 2/3 buy
side open. Sell side closed. Also any amount of fresh cut MTNs &
BGs available. Buy side 2/3 open.
Register as
Member to see contact's email address |
|
20 November
2008
|
We
are next to the seller signatory of the following: T-strips 25+1,
T-Bills 66.6 + 1, Fresh Cut MTNs 30+1, SS MTNs 62+1, D2 contracts,
very simple proceedures. Several PPP programs that are still accepting.
1 imtermediary group is fime, but must team up. Seller / Sig will
only talk to Buyer / Sig. Can close in days and begin to traunch or
lift. Brokers only see PFA. All other docs go straight to client attorney
Gatekeeper. All is for real. Must POF on all first.
Register as Member
to see contact's email address |
|
20 November
2008
|
We
can provide proof of funds to help you obtain project financing or
placement on a trade platform. Cheapest fees guaranteed.
Funds in an
account under your name and signature. No credit check, financials,
or credit score required.
- Verification
of Deposit and Bank Statements
- SWIFT MT 760/799/999
-electronically verifiable (pingable)accounts -hard or soft escrow
deposits in your escrow service or that of the investors -Stand
By Letter of Credit / Bank Guarantee / Certificate of Deposit -Money
Market funds seasoned for up to six (6) months
Net Worth Requirements,
Liquidity Requirements, Show of Down payment, Bond Requirements,
Blocked Funds for Investments. We can provide proof of funds ranging
from 100K to $2 Billion (larger accounts syndicated).
Register as Member
to see contact's email address
|
|
20 November
2008
|
Citigroup
bond available.
Please email for information / screen shots.
Register as Member
to see contact's email address |
|
20 November
2008
|
Non-American
Investors!!!
Seeking Immigrant
Investors to Obtain a EB-5 Visa/Green Card as a foreign National
by investing in the US. The EB-5 Visa is for Immigrant Investors
who want a United States visa created by the Immigration Act of
1990. This VISA provides a method of obtaining a green card for
foreign nationals who invest money in the United States, the required
investment amount is only $500,000.
New Hospitality
Investments for U.S. EB-5 Visa that actually is worth something.
With multiple hospitality based investments in the form of hotels,
motels and resorts represent a unique combination of real estate
and business investments tailored to the needs of Immigrant Investors.
This is an independent
EB5 VISA investment not a Regional Center. It is debt free and Real
Estate backed and designed to meet the USCIS EB5 VISA requirements.
The uniqueness
of the opportunity is evident. Email for more.
Register
as Member to see contact's email address
|
|
20 November
2008
|
We
are licensed Banking , trading, insuring, trust, we have got 500B
line of credit and we need CD or SKR in 3-5 years term and can be
sent by MT760
Register as Member
to see contact's email address |
|
20 November
2008
|
We
are in need of 500M and 100M Euro BG from top 25 Bank , but the provider
must follow our procedure :
1 sign the contract
2 your side send MT799 by fax from your Bank to our Bank
3 we issue MT103/23 for 10+2
4 your side issue MT760 and hard copy delivery
5 we release payment
6 we return BG 15days before mutrarity
Please let me
know ASAP
Register as Member
to see contact's email address
|
|
20 November
2008
|
Please
email for list of available offers including BG, MTN, SBLC, CD &
Bonds.
Register as Member
to see contact's email address |
|
20 November
2008
|
We
are in need of some one who can help us to put our Bank instrument
onto the Eoruclear Screen
Register as Member
to see contact's email address |
|
20 November
2008
|
I'm
100% direct (no brokers whatsoever between) with 2 buyers of BG's
and MTN's. Direct sellers or authorized mandates ONLY please contact
me with REAL and VALID offers. Thanks
Register as Member
to see contact's email address |
| 20
November 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
|
| 20
November 2008 |
I
am the buyer's mandate,my buyer is looking for MTN 50B first trench
and r&e to 1T EURO 10 years-7.5% at 57+1% NO POF(PENCION FUND).
Register as Member
to see contact's email address |
| 20
November 2008 |
Trust
General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e.
SLCs. If there is one available, acquire the eight page Euroclear
screen printout. The trust utilizes Euroclear almost exclusively for
their transactions. This verifies the specifics of the instruments,
as there are many variations and it also allows them to verify their
interest in the instrument.
Procedure Steps:
1. Get eight page Euroclear screen printout on a fixed rate, cash
backed, bank instrument. The trust will purchase many grades of
paper. 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.
2. 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, with the seller, the trust will place a revolving letter
of credit with his / her bank and each time he / she offers an instrument
for sale, the funds will be instantly available and immediately
regenerate after the transaction. The seller will never be stuck
with any paper).
3. Then bankers
are introduced, codes are swapped and it is closed bank to bank
over Euroclear (preferred). Typically, transactions are closed in
24 hours over Euroclear from this point.
4. We have a
designated paymaster that the trust pays for any transaction that
we bring to them. Funds will be disbursed to all involved parties
via this paymaster.
Note: The Trust
is an institutional buyer and are affording this buying opportunity
to me based on a long term relationship with the paymaster and 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
|
| 20
November 2008 |
We
have SS Paper available; This is a POF offer!! Be prepaered to submit
a bank statement ($100M minimum). No BCLs allowed!
Procedures CANNOT be altered in any way, so please do not send me
your buyers procedures.
Right now, there
is paper available at the 65% -- 98% price range.
**One per cent
(1%) paid by buyer payer order /contract agreement of face value
split between intermediaries. Buyside completely open.
**Closing via
SBP, DVP, bank to bank will ALL WORK HERE. Closing procedures are
not an issue at all as long a bank statement is submitted.
**No ISINs will be given until the client receives the term sheet
from the bank.
Register as Member
to see contact's email address
|
| 20
November 2008 |
I
m able to arrange LOC from a reputable bank in Indonesia, with 8-9
times leverage, 80% discounted. Need a serious party who can provide
cash backed SBLC in any amount. Please contact me for detail.
Register as Member
to see contact's email address |
| 20
November 2008 |
We
are a large financial firm interest in trade, negotiations and leasing
of BG, MTN, SBLC. please send us a mail.
Register as Member
to see contact's email address |
|
13 November
2008
|
We're
looking for avalised promissory notes by Sberbank or a credit line
of 100 million euros or more to finance PETROLEUM BUY in Russia. If
you can find a method of financing, we would be very happy to receive
your offer.
Register as Member
to see contact's email address |
|
13 November
2008
|
Acquisition
of top 25 Western European – MTNs 50 Billion USD 30+1 -10YR,
7.5% Cach backed. MT760 with EUROCLEAR SBP Settlement
Bank instrument
description
instrument :
medium term notes
issuance : top 25 west european banks
term : ten (10) years and one (1) day
interest : 7.5% payable annually
category : fresh cut
contract size : $50 billion (usd) with r & e
first tranche : five hundred million ($500-m)
further tranches : to be agreed
contract start : mt760 confirmation and blocking of funds ($500m
usd) for duration of the contract
invoice payment : eurioclear screen, block and pay or pay via mt103
invoice price : thirty percent plus one percent (30% +1%) of face
value.
commission/fee : 1% shared equally between buyer and seller side
consultants at 1% each side.
denominations usd 10m, 20m, 50m, 100m
Register as Member
to see contact's email address
|
|
13 November
2008
|
I'm
direct with 2 end buyers of instruments (i.e. BG's MTNs etc) Please
contact me only if you are a mandate or end provider. Broker chains,
shopped offers, or anything of the sort will not be entertained. Thanks
in advance.
Register as Member
to see contact's email address |
|
13 November
2008
|
MTN
Contract Available- Price= 66% (65+1) 500M USD Minimum. POF required.
Our commitment holder is making this available to us / you.
Contact me for LOI package.
Register as Member
to see contact's email address |
|
13 November
2008
|
Lowest
Rates Guaranteed on Proof of Funds / Credit Enhancement Service:
Our VOD Bank
Account Service provides you with a fax service for 60 day increments
with phone verification with a single banker at a top US domestic
bank. This is a sub account backed by bonds with limited verification-only
access.
We can also
provide email, online, electronic (ping), SWIFT MT 760, Cash MT
799, Soft Escrow Deposit, and Hard Escrow Deposit.
We offer the
lowest rates, best communication, and strait forward approach to
providing you the proof of funds to serve your needs.
Register as Member
to see contact's email address
|
|
13 November
2008
|
We
have T-strips and T-bills available. We take buyers direct into the
US Treasury. All I need is a LOI on the
buyers letterhead,
and they must be able to Proof up a minimum of $1B, and they can
only go into the US Treasury twice for a total of 200B.
Once the LOI
is submitted (along with our info for the FPA), this attorney group
takes over and collects all docs so it doesn't go thru intermediaries
There is no
sell side -- so intermediaries split 1 point
T-strips –
25+1 and T-bills 66+1
Register as Member
to see contact's email address
|
|
13 November
2008
|
For
the pension fund buyer, I will put you in contact with the trader
that only asks for a CIS from the PF manager, then talks directly,
exchanging instruments and ERISA number, setting procedures, etc.
Register as Member
to see contact's email address |
|
13 November
2008
|
We
can supply CMO I/Os AAA Rated 500M or higher in current face value
offered at between 40bps and 1 penny including buyer paid fees to
the intermediaries.Procedures are desk to desk. The provider requires
a RWA with the buyer's prime brokerage coordinates (SEC Broker Name
and Phone Contact). Straight forward T+1 or T+3 DTC/DVP transaction.
NO FREE DELIVERY. NO DTC BLOCK & DELIVERY.
Register as Member
to see contact's email address |
|
13 November
2008
|
We
have real mtn's & bg's from traders now is there a real buyer
or buyer rep. with pof of some kind.
Register as Member
to see contact's email address |
|
13 November
2008
|
We
have substantial resources to buy any viable bank insturments that
are double AA structured MTNs originated from American or European
top 100 Bank. $20 million USD or Euros minimum with no maximum. Fast
bank to bank closing in which bank documents are exchanged. Provide
some basic information on your bank insturment(s) and I will put you
directly in immediate contact with our Buyers.
Register as Member
to see contact's email address |
|
13 November
2008
|
We
are not investors we do not supply bank instruments we only manage
them.
We specialize
in funding pre-approved projects with unused or underutilized assets.
Clients may secure a Standby Letter of Credit (SBLC) or BG with
their own national or international bank by using real estate, performance
bonds, lines of credit, business equities etc. We charge no fees,
or points.
Pay no interest, and no compound interest for up to 4 years. We
will refund the cost of the instrument within 30 days of final draft
completion
Projects funded
over the term of the funding schedule. Most projects may receive
up to 30% of the funding in advance within 30 days. We offer up
to 3 repayment options.
If your Company
qualifies, we can develop a custom program to accommodate the financial
needs of your projects. Our minimum transactions start at $10,000,000
and our maximums are $500,000,000.
We look forward
to developing a custom program to accommodate your funding needs,
please contact me for more information, If you are a broker you
must be in direct contact with the principal. We will not deal with
more than one broker per transaction. We prefer dealing directly
with principals.
Register as Member
to see contact's email address
|
|
13 November
2008
|
We
can provide Standby Letter of Credit(s) - (SBLC) for credit enhancement
purposes and Proof of Funds Letters for Investment related transactions.
Minimum amount $20M. Arrangement Fees to be deposited with Reputable
Law Firm in London, USA or Singapore. The Issuer is a Major European
/ World Bank. For further information please email us.
Register as Member
to see contact's email address |
|
13 November
2008
|
MTN
Buyer needed.
Contract available:
500M minimum.
Price= 66% of face. (65+1)
Contact me for LOI package.
Register as Member
to see contact's email address |
| 13
November 2008 |
"Bank
Instruments and Buy/Sell Programs Available"
We can arrange
for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, T-Bills,
etc., at exceptionally Great Prices, to DIRECT Financially Qualified
Buyers Only, who can and MUST Prove FUNDS FIRST(FUNDS FIRST PROCEDURES).
Minimum Amount
Required to purchase SBLC's and BG's is $10 Million USD and UP to
NO Maximum All Other Instruments, the Minimum Amount Required is
$100 Million USD and UP or $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen
Programs are also available.
Finally, T-Bills
for Lease at 10% per Annum. Minimum T-Bill Amount is $5 Million
USD and Maximum is $500 Million USD.
For all of the
Above ONLY DIRECT Buyers or Lessees with your complete contact info
need to enquire. Upon Inquiry, you Must fill out our Application
and submit it back to us before details are disclosed.
Register as Member
to see contact's email address
|
| 13
November 2008 |
We
have a guarantee for 200 million euros and need financing against
it.
Register as Member
to see contact's email address |
|
6 November 2008
|
Do
you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement.
We can supply any of the above Starting from 250,000 Euro / USD upwards
We have a provable track record in this field.
Our providers range from Small Private Banks, to Trusts and Investment
funds and some Private Individuals. ALL OUR PROVIDERS WORK ON FUNDS
FIRST BASIS.
In first instance email for information pack
Register as Member
to see contact's email address |
|
6 November 2008
|
We
have for sale a total of 16 billion Euros of bank-issued MTNs of various
coupon rates from 4.5% to 7.5%pa; 10 years duration. The notes are
all cash-backed and in Euros; and mature by June 2009.
We invite those who are interested in purchasing these notes to register
their interest with us. Please give your full details; ability to
purchase, and the amount of purchase. We will respond immediately
with prices and procedures for closing.
Register as Member
to see contact's email address |
|
6 November 2008
|
Is
in need of a 20 Million Usd instrument. This instrument must be from
a top rated institution and will need to be for 12 months. This instrument
will be used to collateralize our 120 million Usd power plant. The
collateral we can provide will be 1st position on 1600 acres of industrial
land with appraised value of 30 million Usd as is. Our funding source
will fund off of this instrument within 30 days and all fees’
must be paid at closing of loan. We have government cooperation and
will offer small equity position in project for the instrument provider’s
assistance. I’m direct principal not broker.
Register as Member
to see contact's email address |
|
6 November 2008
|
No
Upfront Fees and Unlimited supply of Leased CD's.
Direct to Provider and no middleman.
Do you need
to raise funds for Projects Funding? Do you need a Financial Instrument
for Asset Management portfolio? or Do you need a Financial Instrument
to raise funds for a Private placement Capital Enhancement Program?
Then you have come to the right place...
The CD's are
100% cash backed and from Top 25 World Banks. The instrument is
on DTCC Screen and all verification and authentication is conducted
on screen by using a level 7 or higher compliance officer to check
the validity of the instrument.
You will be
given access, blocking, screening and CUSIP Codes to verify the
instrument. The level 7 compliance officer will view the screen
and see that you are indeed the beneficial owner of the instrument
and the funds history on screen.
The instrument
can be utilized successfully and in 2 ways for the Lender who will
do the monetization and the Trader who will place the proceeds into
a Capital Enhancement Program, (a) Block the instrument in favor
of the Lender or Trader or (b) Assign the instrument to Lender or
Trader making him the Beneficiary.
All are welcome
especially Lenders, Investment Bankers, Insurance Companies, Asset
Managers, Attorneys, Traders, Financial Consultants and other related
Financial Entity's.
Register as Member
to see contact's email address
|
|
6 November 2008
|
Bank
Instruments Available From Top 25 World Banks from 20mill to 500mill
USD or Euro, Lease rate 13+2 or 11+3
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, CONDITIONAL 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
|
|
6 November 2008
|
Proof
of Funds and Credit Enhancement:
Cheapest fees for credit enhancement and proof of funds.
30-60 Day Subscriptions with renewals
- Verification
of Deposit and Bank Statements
- SWIFT MT 760/799/999
-Stand By Letter of Credit/Bank Guarantee/Certificate of Deposit
-Money Market funds seasoned for up to six (6) months
Funded from
a $250 Billion hedge fund portfolio. Funds in an account under your
name and signature. No credit check, financials, or credit score
required.
Net Worth Requirements,
Liquidity Requirements, Show of Downpayment, Bond Requirements,
Blocked Funds for Investments. We can provide proof of funds ranging
from 100K to $2 Billion (larger accounts syndicated).
Register as Member
to see contact's email address
|
|
6 November 2008
|
We
are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs, which
we have specifically for lease. We do not have any broker chain in
this offer or get involved in Chauffer driven offers. We deliver with
time and precision as set forth in the agreement. You are at liberty
to engage our leased facilities into trade programs as well as in
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges and any other turnkey project(s) etc.
Interested person (s) should contact us. Register
as Member to see contact's email address |
|
6 November 2008
|
Profit
Share Program 3M to 500M
We are not investors we do not supply bank instruments we only manage
them.
We specialize
in profit share programs, Clients may secure a Standby Letter of
Credit (SBLC) or Bank Guarantee (BG). We will refund the cost of
the instrument within 30 days of final draft completion For the
next 90 days we are offering a special on our No-Loan Profit Share
Program, this program allows our clients to generate additional
revenues of 1 point per month on their un-used or under-utilized
assets, real estate, performance bonds, lines of credit, business
equities, etc.
The client issues
a standby letter of credit (SBLC) or Bank Guarantee (BG) and may
profit share up to 1 point per month, with a minimum $3,000,000
buy in with a 1 year commitment.
Please contact
me for more information, If you are a broker you must be in direct
contact with the principal. We will not deal with more than one
broker per transaction. We prefer dealing directly with principals
Register as Member
to see contact's email address
|
|
6 November 2008
|
We
are a company duly incorporated in UK & Canada. We have several
land development and other projects which seeks either direct funding
or bank instrument to get a line of credit from our own bank. We would
appreciate to receive the offers as per our following criteria from
genuine non time wasters, please.
In case of bg/sblc
the payment of the fee would be after receipt (via MT760), verification
and authentication of the instrument by our bank. We can provide,
conditional bank endorsed Irrevocable Corporate Payment Undertaking
(ICPU) with simple language. We can not provide unconditional Bank
or Corporate Promissory note, upfront fee of any sort.
We can take any amount upto one billion euros.
We can not provide Bank undertaking to return the instrument. However
corporate undertaking to return the instrument would be provided.
Register as Member
to see contact's email address
|
|
6 November 2008
|
Real
buyer needs reliable seller for fresh cut MTN.
Register as Member
to see contact's email address |
|
6 November 2008
|
We
need institutional or private lenders which lend against any of the
following Collaterals:
Cash funds blocked
in favor of the lender by MT 760 Certificate of Deposit Bank Guarantee
Standby Letter of Credit Corporate Bonds, fully collateralized and
insured, regulation 144A
Register as Member
to see contact's email address
|
|
6 November 2008
|
UNIVERSAL
PING PROGRAM (MT 760 or EUROCLEAR)
1) ALL Institutions
& Banks around the World with SWIFT capabilities are accepted.
2) LOI, POF, CIS, PASSPORT need to start due diligence.
3) Investment Period: 3 months, 6 months, 1 year and one month with
possible up to 5 years if the client prefers.
4) Investment Amount: $1,000,000 minimum USD, No maximum limits.
5) Negotiable financial instruments are accepted -- such as a U.S.
Treasury instruments (Bill, Note or Bond) or a bank instrument (unrestricted
cash-backed CD, BG, LC, SLC, SBLC, MTN, etc.).
6) Profit Payments: Weekly! Payable every Friday.
7) Clients do not need to transfer their funds.
8) Clients' funds are never touched.
9) No surprises (clients sign the Master "Buy-Sell" Contract).
Email for complete
write and compliance package
Register as Member
to see contact's email address
|
|
6 November 2008
|
Fed up with
going through broker chains? Want to partner with a company that
has over 10 years of experience and multiple direct contacts in
the Financial Instrument and Trading fields? Want to gain fees even
if you are not directly involved in a transaction? Want to gain
from involvement in future company projects? There is a very low
nominal commitment fee of $US2,995 annually for the considerable
benefits of partnering with us in your country.
We want assistance
with the workload, even more direct connections and the fee is a
commitment only to show the seriousness and commitment of a partner.
Comprehensive professional website can be shown to qualified potential
partners. How much would it cost you in time alone to personally
build up these comprehensive valuable connections? Hurry, because
at this low cost, the opportunity in your country may not last long.
Contact us for further details giving a personal background of experience
etc.
Register as Member
to see contact's email address
|
|
6 November 2008
|
MTN
seller direct with Department of Commerce with 10y MTNs 8% Coupon,
issuer RBS, price Mid-Eighties, Please Serious inquiry only, All commission
is Open
Register as Member
to see contact's email address |
| 6
November 2008 |
We
have for lease fresh Cut BG, SBLC, MTN, Bonds and CDs. Our lease instrument
is fit for construction, petroluem,Agriculture, telecommnication e.t.c
Our terms and Conditions are reasonable. Find below our terms and
procedures:
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face
Value: Euro 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or
USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers
to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Email for procedures.
Register as Member
to see contact's email address |
| 6
November 2008 |
"Trust
looking to purchase bank instruments with euroclear / dtc screen shots
Trust General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e.
SLCs. If there is one available, acquire the eight page Euroclear
screen printout. The trust utilizes Euroclear almost exclusively for
their transactions. This verifies the specifics of the instruments,
as there are many variations and it also allows them to verify their
interest in the instrument.
Procedure Steps:
1. Get eight page Euroclear screen printout on a fixed rate, cash
backed, bank instrument. The trust will purchase many grades of
paper. 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.
2. 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, with the seller, the trust will place a revolving letter
of credit with his/her bank and each time he/she offers an instrument
for sale, the funds will be instantly available and immediately
regenerate after the transaction. The seller will never be stuck
with any paper).
3. Then bankers
are introduced, codes are swapped and it is closed bank to bank
over Euroclear (preferred). Typically, transactions are closed in
24 hours over Euroclear from this point.
4. We have a
designated paymaster that the trust pays for any transaction that
we bring to them. Funds will be disbursed to all involved parties
via this paymaster.
Note: The Trust
is an institutional buyer and are affording this buying opportunity
to me based on a long term relationship with the paymaster and 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
|
| 6
November 2008 |
We
have for lease fresh Cut BG, SBLC, MTN, Bonds and CDs. Our lease instrument
is fit for construction, petroluem,Agriculture, telecommnication e.t.c
Our terms and Conditions are reasonable. Find below our terms and
procedures:
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face
Value: Euro 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or
USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers
to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Email for procedures.
Register as Member
to see contact's email address |
| 6
November 2008 |
I
have two clients:
1. Has a margin account at Smith Barney but he has to, or wants to,
buy and sell on the same day and buy at a discount and sell at 4 points
plus.
I have two clients:
1. Has a margin account at Smith Barney but he has to, or wants to,
buy and sell on the same day and buy at a discount and sell at 4 points
plus.
Register as Member
to see contact's email address |
