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Date
published
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Request
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19 February
2009
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MTN
SELLERS: DIRECT TO PRINCIPAL / SELLER'S AGENT(S)
My colleagues
and I are currently direct to the following MTN Sellers, which only
offer 7.5%, 10 Year, Top 25 Western European Bank MTNs:
Seller #1: DVP
Euroclear Closing Procedures
Price: 72+2
POF Required
Preferred Contract Size: 50B R&E
FPA: 2/3rds Open to whomever contacts me Seller is located in Zurich
/ Liechtenstein
Seller #2: MT103-23 or MT760 Closing Procedures
Price: Varies (30+1 Fresh Cut, 66+1 Slightly Seasoned)
POF: Either SWIFTS will be the Buyer's Proof of Funds Preferred
Contract Size: 50B R&E
FPA: 2/3rds Open to whomever contacts me Seller is located in the
United States
Both Sellers
currently have an abundance of paper, will NOT deviate from their
procedures and require POF.
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19 February
2009
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Strong
clients Seeking MTNs; (Price 75-86+1); 6.5 to 7.5 coupon. AA rated.
You MUST be on sellside. If you are on the buyside no need to reply;
Settlement DTC or DVP.
Seeking $5 to $5B contracts.
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19 February
2009
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SBLC
& BG from a reputable investor /lender
I work with a Finance Company that can issue Letters of Credit (SBLC)
and Bank Guarantees for collateral / credit-enhancement needs. You
will need to sign an NCND and Fee Payment Agreemnent (1% of Instrument
Face value - one time) with me, and I will put you directly in touch
with the Finance Company which will be easy to check out, as its a
major lender.
ONLY SERIOUS INQUIRIES PLEASE - NO TIME WASTERS.
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19 February
2009
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Require
Bank Guarantee, CD or SBLC. We are looking for Angel Investor or partner
willing to participate into trade for one year.
We require $25
million to fund our sanctuary. Buy the property/ land and develop.
We could do this in two ways.
1. Investor
provides $25 million guarantee - Funder for project will release
funds - $5 million will be used to secure the property /land and
start development. $20 million will go into trade. After one year
$25 million guarantee returned to investor. The loan, interest paid.
Half of profit from trade will be paid to investor.
2. Investor
to pay fee for a leased/ loaned guarantee.
Funder to release funds against the instrument. On receipt of the
funds, Investor will be paid back the fee provided, the property
/land is bought and develoment starts. $20 Million goes into trade
for one year and the profits are split between investor and us.
We repay loan plus interest to the funder and complete development.
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19 February
2009
|
Want
to fund a project.
Want to raise capital for a business transaction.
Want to show POF.
We can help
you loan SBLC’s or BG to get your project funded, by providing
you with yearly renewable loan bank instruments. We work directly
with the private investors. You will work with your bank to ensure
that the leased instruments will be returned to them before the
maturity date. This Instrument can be used as a credit enhancement.
The Leased Instruments
includes Lease BG, Lease Insurance Guarantees, Lease MTN, Lease
Standby Letters of Credit(SBLC) and Lease Third Party Guarantees
such as a standby forward commitment to purchase or a standby loan.
If you are a
potential Investor or Principle looking to raise capital, we will
be happy to answer any questions that you have about this opportunity
and to provide you with all the details regarding this services.
Brokers stating
that they have a client and their credit line is already approve
by their bank should not contact us, we will not respond to time
wasters.
If you have any request, please do not hesitate to contact us.
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19 February
2009
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Bg/Sblc,
Bond Assignment Program
We want to introduce
interested clients who are genuine, ready willing and able to this
wonderful BG/SBLC Assignment opportunity through our financial source.
This program
is design/ created by private investor’s currently providing
Fresh Cut BG/SBLC issued directly from their nominated Bank, which
are specifically for assignment.
They are completely
different from other lenders in the industry because they operate
outside the stock market; all our investors are private entities
and individuals coming together to create this program.
Most importantly what you are getting is a block cash loan unlike
leasing an already made instrument from the money market industry
(MMI).
There is no
broker chain in this offer, once application is made principle deal
directly with the provider and you are at liberty to engage the
assigned instrument into trade programs as well as in signature
project (s) and credit enhancement.
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to see contact's email address
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19 February
2009
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Offer
to purchase Russian Bills of Exchange notes of TOP RUSSIAN BANK RF
PRIMARY EDITION least 25 BI EURO.
Overall value of this edition of bills is approximated up to 100 BI
EURO.
ISSUANCE of Bills of Exchange 3-YEAR
Discount bill of Exchange for you can be - about 55%.... by appointment.
Issuing Bills of Exchange will be permitted by:
- RF Government Regulation
- Order on the issue of the Central Bank of Russian Federation....
Etc.
Payment for bills can be making in the trenches.
For further contact:
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| 19
February 2009 |
Lease
Bank Guarantee's for Credit Enhancement @ 4+1
If you wish to draw down a credit line and go through screens once
you receive swift back, an additional 12% will be due within 12 banking
days!
Instruments
are “first demand” and “cash backed”
If you want
to have a “pre-advice” or “mt760” upfront, they
can do this for a fee that would need to be put in escrow to cover
banking costs.
For complete
procedures email
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|
| 19
February 2009 |
Loan
against bank instrument
We can loan
against Bank Instruments as:
1. – Standby
Letter of Credit
2. – Bank Guarantee
3. – Bank Endorsed Promissory Notes
The instrument
must be issued for 1 year.
LTV is about 80%.
Bank Fees are about 10%
Net is about 70%.
SBLC is better than BG right now.
Must be sent via MT760.
The minimum
is 50m. The maximum is 250m. We can do more, but the loan then must
be syndicated with other banks.
Funding begins 5 banking days after the receipt and verification
the instrument via MT760. Can take up to 20 days for full funding
release for large amounts.
We can work with lease or regular instruments.
Bank fees are taken out of the loan when it is funded. Full details
and approved MT760 verbiage can be provided upon request.
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|
| 19
February 2009 |
I
am looking to purchase a fresh cut, $100M, 1 year, SBLC issued by
a top US bank.
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| 19
February 2009 |
We
are seeking to enter into JV with a company or individual(s) that
can issue bank Debt Instruments required for credit enhancement, these
bank debt instruments like BG / CD / MTN /.. etc. These instuments
can be in the clients name or depositor/ Investor name lienable, transferable,.....
etc.
We do not wish
to lease these instruments because leasing does not allow a bank
to collaterize.. if can help in this joint venture, please email
us back for more info.
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|
| 19
February 2009 |
Can
you please direct me to a MTN trader, I represent a Insurance Company
which is based in the USA we have FED approval.
I have sufed the internet surching for MTN traders, however my experiance
is always uncovering fake seller.
I would appreciate your assitance.
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|
13 February
2009
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Bank
Guarantee needed for bio fuel refinery in USA.
We are seeking a joint venture partner willing to place and monetize
a Bank Guarantee with a bank and place the proceeds into a trading
platform for one year. Our bio diesel refinery development in the
U.S. will cost $125 million for the 1st phase. A total of $500 million
is required for 4 phases.
We are open
to discuss joint venture on the trading platform and pay for all
bank guarantee charges out of the credit line given by the bank
who will monetize the BG before placing the funds into a PPP.
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|
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13 February
2009
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Have
buyer looking for Treasury Strips (T Strips). Price should be in line
with current market in the 20's. Looking for 10-12 year maturity dates
only. If you have these available, please call me. No broker chains
please. Client has proof of funds and can take down 3T worth.
Also if you
are looking for CMO's I can provide these for you for about .25%
or less. Please no Credit lines. Cash first transaction will not
entertain Free Deliveries or T2+ type transaction. I am direct.
Also have direct
access to Private Placement Platforms (Forfaiting Platforms)Minimum
amounts vary on program 10 Million +.
Contact me if
you have T Strips or an interest in my programs.
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|
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13 February
2009
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Serious
RWA Buyer/s looking for slightly seasoned BGs for purchase. DVP procedures
preferred. Please contact me with rates and draft contract (if possible).
Please no daisy chain.
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|
13 February
2009
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We
represent a highly reputable firm in Europe and America that offers
Bank debt Instrument as collateral or credit enhancement for loans
and/or lines of credit which are supported by your underlying transactions.
Any interested
organization / individual should contact us for further details.
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to see contact's email address
|
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13 February
2009
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I
need the following:
1. T-Strips
2. BG's
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Member to see contact's email address |
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13 February
2009
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Can
get fresh cut & slightly seasoned mtn. Please dont ask for invoice
and title page because it won't happen upfront. Give us buyers package
and seller countersigns the LOI making it a valid contract. Procedures
are mt103/23 or mt760 then you get invoice and title page to take
down instrument within given time frame. I'm next to rep so no bs.
We move quickly and swiftly. Only contact if you have the knowledge
as to what it takes to take down an mtn contract.
Register as Member
to see contact's email address |
|
13 February
2009
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We
need CMO, Petrobras and promissory notes.
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| 13
February 2009 |
We
are brokers firm that have direct provider for BG, SBLC, MTN, BONDS
and CD. Interested person (firm) should contact us for details.
Register as Member
to see contact's email address |
| 13
February 2009 |
Have
buyer with 5 Billion Sterling MTNs and 28 day deferred payment. Looking
for a an accelerated placement program or a Joint venture with someone
that can show proof of funds for the 28 days whilst the instruments
are in trade.
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to see contact's email address |
| 13
February 2009 |
We
need lease BG for the value 150M
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to see contact's email address |
| 13
February 2009 |
We
have Large Project and Looking Lease BG/SBLC for collateral back financial
loan. Ready to prove Bank Commitment Letter.
Await to hearing your proceed.
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to see contact's email address |
| 13
February 2009 |
We are looking
for SBLC (with one year maturity) from any good bank in Europe.
If hou have any access to the providers, please send us your offer.
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|
| 13
February 2009 |
I need to loan
a Financial Instrument useful to obtain a Bank Credit line free
in my hands as a collateral covered by rent of bonds or rent of
land in the amount of 6 000 000 euros (Euro Six Million) 1)I engage
myself to invest the said amount in buildings,. land, or industrial
plants and maintain this asset in my hands for the time of the loan.
2)The asset will remain free of any encumbrance for the time of
the loan and I am willing to mortgage the property I already own
plus those we will buy and build in favor of my Angel / Applicant
as a guarantee for the time of the loan.
3)I engage myself to consent that the Applicant may control that
point 1)and2) for the time of the loan.
4)For all the time of financing (10 years) the interest amounts
will be calculated in 2% annually and will be paid in advance at
first simply request of the Applicant.
5)I declare to accept that our contract and the Cash Credit line
will be covered by Insurance policy issued at my charge by first
rate Insurance Company for credit risk.
6)I will be obliged to show within one year the state of the project
at first simply request of the Applicant.
The Applicant
has to approve the following:
Email for the details.
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|
| 13
February 2009 |
A
letter of credit means you have found a creditor that is willing to
loan you a certain amount. You don't receive that amount in cash to
do whatever you please with, but it will be a loan tied into some
type of collateral (usually you only hear this term with mortgages
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|
5 February 2009
|
We
are funding and giving loan against bonds,certified bank draft, SKR
Please only direct people whom are in need of loan. Mind you we would
verify any instrument before considering loan.
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to see contact's email address |
|
5 February 2009
|
Can
get fresh cut & slightly seasoned mtn. No pof is needed. Please
dont ask for invoice and title page because it won't happen upfront.
Procedures are mt103/23 or mt760 then you get invoice and title page
to take down instrument within given time frame. I'm next to rep so
no bs. We move quickly and swiftly. Only contact if you have the knowledge
as to what it takes to take down a mtn contract
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to see contact's email address |
|
5 February 2009
|
We
will finance pre-approved projects by issuing bank credit instruments.
We normally deal with amounts of $500m USD or greater and I do not
know of any way to achieve better returns for no risk. We need to
find out who you are, see proof of funds, and have a non-disclosure
agreement signed before we engage in detailed exchange of information.
But we encourage completion of all your due diligence before any further
agreement is made.
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to see contact's email address |
|
5 February 2009
|
Bank
Instruments Available From Top 25 World Banks from 10mill to 1billion
USD/Euro Rate: 6+2%
To begin the
process, please send the following information to me:
Lessee to Provide
* Attach Client Information Sheet
* Attach Resume of Project
* color copy of passport
Lessor will
Provide
* Deed of Agreement
* BCL from issuing Bank
* Passport
BROKER CHAINS
WILL NOT BE ENTERTAINED"
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|
|
5 February 2009
|
Want
to fund a project
Want to raise capital for a business transaction Want to show POF
We can help
you loan SBLC’s or BG to get your project funded, by providing
you with yearly renewable loan bank instruments. We work directly
with the private investors. You will work with your bank to ensure
that the leased instruments will be returned to them before the
maturity date. This Instrument can be used as a credit enhancement.
The Leased Instruments
includes Lease BG, Lease Insurance Guarantees, Lease MTN, Lease
Standby Letters of Credit(SBLC) and Lease Third Party Guarantees
such as a standby forward commitment to purchase or a standby loan.
If you are a
potential Investor or Principle looking to raise capital, we will
be happy to answer any questions that you have about this opportunity
and to provide you with all the details regarding this services.
Brokers stating
that they have a client and their credit line is already approve
by their bank should not contact us, we will not respond to time
wasters. Only client who worth at least 1-2% of amount they are
looking for are welcome to this opportunity.
If you have
any request, please do not hesitate to contact with us.
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|
|
5 February 2009
|
I
represent a group of organisations in europe and america, this group
of organisations help people that are seeking for loan without collartral
{ BANK INSTRUMENT } get one or you joint venture [ JV} with them,
Here is one the organisation proposal for your view.
We are not
in the business of provision of leased bank instruments. Proof of
Funds, LLC joint ventures with clients for the provision and further
infusion of Class A assets (cash equivalent) in the form of bank
debt instruments to include...
1. CCAs = Cash
Collateral Accounts
2. CDs = Certificates of Deposit
3. BGs = Bank Guarantees
4. SBLCs = Standby Letters of Credit
5. DPLOCs = Direct Pay Letters of Credit
These instruments are issued only from the following banks.
1. HSBC - London
2. UBS AG – Zurich
3. Deutsche Bank - Frankfurt
please respond
back for further details.
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|
|
5 February 2009
|
Bank
Guarantee(s) needed. Looking for Any A rated or better, Term up to
4 years, no coupon, yield 10% or better, dollars, euros, pounds.
This group closed
two weeks ago and looking for more. Thanks. Please be direct.
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|
| 5
February 2009 |
Have
a look at the attached sanitized copy of the SKR.
We would like to discount this or a loan against it.
Which ever is more faster and more reasonable.
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to see contact's email address |
| 5
February 2009 |
We
are brokers firm that have direct provider for BG, SBLC, MTN, BONDS
and CD. Interested person (firm) should contact us for details.
Register as Member
to see contact's email address |
| 5
February 2009 |
Please
contact me urgently if you need lease BG from TOP 25 banks the price
is 12% in total thus 10% +2%. Minimum is 15m usd or Euro send your
request so we can proceed only direct clients are most welcomed. Please
contact me at
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| 5
February 2009 |
We
provide funding against BG, SBLC and CD issued by the top 100 banks.
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|
29 January 2009
|
Can
get fresh cut & slightly seasoned mtn. No pof is needed. Procedures
are mt103/23 or mt 760. I'm next to rep so no bs. We move quickly
and swiftly. Only contact if you have the knowledge as to what it
takes to take down a mtn contract.
Register as Member
to see contact's email address |
|
29 January 2009
|
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
|
|
29 January 2009
|
A
wide range of financial Instruments are available for leasing @ 8-12%.
The instruments can be monetized after they are delivered, so that
a larger instrument can be leased. After 3-4 months, depending on
the starting point, you will have a large instrument with many options
open to you. Instruments maturing in 13-14 months as of today range
from 5M to 50B, in various denominations and from various banks. I
am direct to the owner/ provider with no broker /intermediaries involved.
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|
29 January 2009
|
Our
client wants to purchase MTN Fresh cut with 50B & he is ready
with a POF of 250M.
Or BG Fresh
cut with 50B & he is ready with a POF of 250M.
If you have
a serious provider, send me your offer.
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|
|
29 January 2009
|
We
also have genuine ppp sellers that have and will close to trade everytime.
A dream come
true real genuine Leased bg`s no upfront fees payment of cost 15+5
fees come out of line of credit paid within 10 days after issue
of bg in about 2 weeks OR LESS by seller since NO RISK AT ALL the
deal of 15+5% 20% should be no issue since it paid out of banks
credit line and no upfront fees. From 50m 100 M to 1 Bi USD/EURO.
Also we can arrange you or any broker anybody with no money a JV
(Joint Venture) for this program 50/50 % all docs plus imfpa and
JV docs must be completed with codes, get a many applicants as you
can with all complete documents with JV and IMFPA complete as you
can the more the better the more commissions for you and also enters
our trader ppp program We have real performing HSBC London BG`s
Leasing NO UPFRONT FEES, for trade ppp the 20% fee price is 15%
plus 5% where 2.5% on seller side is closed, 2.5% on buyer side
is open out of which 1.5% is for the intermediaries/brokers. Can
be paid AFTER the credit line is given by the bank deal there is
1.5% open for the intermediaries 3 PLUS BUYERS SIDE INTERMEDIAIES.
the payment for the BG will be done after the credit line is granted
by the bank. So, this is why there are no upfront fees. Please see
that this is better than any other offer in the market. Just think
if you take the credit line of 70% to 85% for the first class BG
from HSBC, pay the 20% fees and go with the remainder into a trading
program. the BG is cash backed, thus this is possible. So, after
one year the outcome will be a multitude.
the payment for the BG will be done after the credit line is granted
by the bank. So, this is why there are no upfront fees ..........
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|
|
29 January 2009
|
We
are looking for buyers of Atlas Treasury Capital Guaranteed seasoned
MTN´s, 100% Capital Guarantee by Bank (Rating Jan. 20, 2009
by Moody´s Aa2 / S&P AA- / Fitch AA-), 10y, EURO Bonds
7.5%, USD Bonds 8.25%, Face Value EURO/USD 100 M, minimum EURO/USD
500 M, electronic DVP or Euroclear.
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to see contact's email address |
|
29 January 2009
|
I
work with a U.S. group which has sources with some very serious money
that would like to purchase MTN's and large Bonds issued by viable
sources. This would be on-going.
I am looking
for DIRECT sellers or mandate to bring both parties together at
a pre-arranged meeting in Europe or the U.S. in order to create
a comfort level and realize a successful transaction in the purchase
of either MTN's or Bonds.
This group does
not get involved in providing fees to persons that arranges the
Seller to close the transaction with our Buyer. We only get involved
arranging fees to the person or persons arranging for the Buyer
to come to the table.
No broker chains & more more importantly, no BS!
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|
|
29 January 2009
|
We
have providers who can issue fresh cut bank guarantees from HSBC &
SCB Bank, INDONESIA in smaller denominations at a price 65+2%. Buyer
can buy from 100m to 500m.
We can lend
funds or arrange a credit line against Bank guarantees, BONDS, IBOE
which are on euroclear or DTC.
Interested buyers,
mandates can get in touch for more details
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|
|
29 January 2009
|
My
contact is the BUYER
who will respond to a viable information about the possibility to
organize/facilitate the deal live,existing seasoned MTNs cash backed/top
Banks euro/usd spot/contracts/portfolios Standard Euroclear Settlement
NO upfront POF Confidential info buyer seller.like banking,tranching/CIS
FPA structure/,sell side paymaster
10b+ for contracts
7.5pc at 90+1or better
1b+for spot and portfolios
The buyer will respond to the person,supplying the deal info, incl
his/her contact details KYC/Compliance is for seller and buyer I hope
this basic info opens the door for a long successful business.
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|
29 January 2009
|
We
have Major Buyers of T-Bills, T-Bonds and T-Strips, 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"
Our Buyers will
provide "Buy Tickets"
We will provide
a NCND/IMFPA for the Seller and provide "Order Forms from Large
Institutional Buyers for Amounts of US$100M to US$500B"
Bank Guarantees
are Available; Seasoned, Slightly-Seasoned and Fresh-Cut from 58+1
% to 75+1 % originating from large European Banks
We have Clients
wishing to Lease US$10B-Plus T-Bills for 60 Days Three Times per
Year giving a 25 % Yield to the Owner of the T-Bills
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|
| 29
January 2009 |
If
you need to Monatize ANY bank instruments or assets, I am direct to
a source that can do a 93% LTV on them! Must be DIRECT owner or DIRECT
to the principle owner!
Register as Member
to see contact's email address |
| 29
January 2009 |
I
am seeking a SBLC from a AA rated institution for a 12 month period
and it must be Transferable, Assignable, and Ecumberable do you have
such a vehicle that I can use and acquire immeadiately.
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to see contact's email address |
| 29
January 2009 |
"Bank
Instruments and Buy/Sell Programs Available"
and
"Leased Bank Instruments"
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.
Minimum Amunt Required to Purchase SBLC's and BG's is $10 Million
USD and Up to NO Maximum.
All Other Instruments, Minimum Amount Required to purchase is $100M
and Up to No Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs, including Evergreen
Programs.
Finally, T-Bills for Lease at 10% per annum. Minimum T-Bill Amount
is $5M and Maximum is $500M.
Other Instruments such as BG's, SBLC's, MTN's, etc, are also available
for leasing at variable rates between 9%-13% per annum.
We have a Private Placement PRogram that accepts Leased Bank Instruments
with Minimum Amount Required of $100M and UP to NO Maximum.
For Details on the Above, only Financially Qualified Direct Buyers
or their Direct Mandate/ Agent/ Intermediary may contact us with
your complete contact info. Application process is required before
any detailed info is provided.
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|
| 29
January 2009 |
I
am looking for an MT-103/23 template or verbiage. I hope you can help
me.
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|
22 January 2009
|
We
have seasoned pension paper available at 85+1. Must provide Erisa
or Reg number to trader. Can close very quickly.
Platforms for
difficult to place assets. Can begin trading in days not weeks.
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to see contact's email address
|
|
22 January 2009
|
We
are looking for buyers of Atlas Treasury Capital Guaranteed Fund,
100% Capital Guarantee by Bank (Rating Jan. 20, 2009 by Moody´s
Aa2 / S&P AA- / Fitch AA-), Look-up period 10y, Participations
of fund-holders is capped at 10.0% per annum of subscription amount,
Face Value EURO/USD 100 M, minimum EURO/USD 500 M, electronic DVP
or Euroclear.
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|
22 January 2009
|
My
buyer is looking for seasoned MTNs
6months to 10 years 7.5% at 90 + 1 or better 10 years Standard Euroclear
procedure.
Confidential info buyer seller ONLY.
Shorter maturities are in demand
Which account depends to the MTNs
Buyer will respond to a viable deal info / KYC / Compliance for Buyer
and seller
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to see contact's email address |
|
22 January 2009
|
We
are a small organization specializing in Business Consulting and the
broking of financial instruments.
At this time, we have:
1. Euros 2.5B MTNs for sale. The offer could be 87%+2%. The instrument
matures in June 2009. A coupon is attached. The instrument is in HSBC
London, and is available immediately.
2. Another instrument of Euros 500 million is also available at 83%
+ 2%. It is lodged at Barclays UK.
In both above cases, they are available on screen and strict rules
apply. The Escrow Attorney will be the only one to give title page
after LOI and conditional MT103.
Application begins with an LOI, a full CIS with firm intention of
providing the MT103.No chancers please.
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to see contact's email address |
|
22 January 2009
|
I
need (4) SBLC's on Credit Suisse.
Please provide procedures and pricing.
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to see contact's email address |
|
22 January 2009
|
Looking
for NASD registered Qualified Institutional Buyers (QIB's) and pension
funds, For a capital guaranteed instrument that is Euro denominated
with a coupon of 7.5% only true exits reply!
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to see contact's email address |
|
22 January 2009
|
We
have a Major Buyer of zero coupon issue from top 25.
Term: ten (10)
years and one (1) day & fifteen (15) years and one (1) day.
Category: FC.
Contract size: $5 billion (USD) with r & e
First tranche: Can be negotiating.
Currency: USD
Further tranches: to be agreed contract.
Denominations: 10m, 20m, 50m, 100m.
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to see contact's email address
|
|
22 January 2009
|
Real
buyers wanted for mtns & bgs.
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to see contact's email address |
|
22 January 2009
|
We
have a Major Buyers of T-Bills, T-Bills 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
of through "Delivery Versus Payment"
Our Buyers will
provide "Buy Tickets"
We will Provide
NCND for Seller and Provide"Order Form from Large Institutional
Buyer for Amounts of US$100M to US$500B+
Bank Gusarantees
are Available; Seasoned, Slightly-Seasoned and Fresh-Cut from 58+1%
to 75+1% from Prime 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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to see contact's email address
|
|
22 January 2009
|
I
need to be DIRECT to the actual seller of mtns and bgs and paid on
the sell side have buyers waiting.
Register as Member
to see contact's email address |
| 22
January 2009 |
We
need a collateral provider that can offer $15 million Standby Letter
of Credit(SBLC) for a period of 12 months for the importation of Diesel
D2.
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to see contact's email address |
| 22
January 2009 |
I
have access to a 63m USD funds,funds can be had with a promissory
note issued by a bank. PN must be of face value of 100m as it will
be callable in 5 years, it covers interest and loan term(7% x 5 years)and
services charges of 2%.
Verbiage of
PN available upon request.Upon receiving the PN, funding will be
in 90 days.
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to see contact's email address
|
| 22
January 2009 |
My
client have PetroBras Bonds.
Need to borrow operating capital to complete various infrastructure
projects financing.
Register as Member
to see contact's email address |
| 22
January 2009 |
Do
you have an SKR or can you arrange one, then we can give funds with
it or enter program with, once your bank swift to our Lender's bank.
Lender gives loan or trade with other bank instruments like BG, SBLC,
Bill of Exchange, Promissory Notes, CD, Cash etc
Also we source
our the best Bg provider for you based on lease or out right purchase.
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to see contact's email address
|
| 22
January 2009 |
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.
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|
| 22
January 2009 |
We
need a collateral provider that can offer $10million BG (Bank Guarantee)
for a period of 5years for the importation of an Air Separation Equipment
and Machinery to produce Oxygen, Argon and Nitrogen to Nigeria.
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to see contact's email address |
|
15 January 2009
|
We
have an offer that we hope cannot be refused. We offer SBLC/BG FOR
SALE from Wells Fargo, Bank of America and JP Morgan Chase from 10M
to no limit at 67% of face value. The best part is that this includes
all fees.
Please send
us an email for full procedures.
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to see contact's email address
|
|
15 January 2009
|
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.
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to see contact's email address
|
|
15 January 2009
|
We
offer friendly service and SBLC's for lease from Top 25 World Banks
with no upfront fee from 10M+ at 8%+2%. Please email us to request
full procedures.
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to see contact's email address |
|
15 January 2009
|
Treasuries
@ MARKET MINUS TEN %
T-Bills, T-Notes,
or T-Bonds:
Market Price:
94
Price Structure: Market minus 10 %.
Net Price: 84 % of T-Note’s Face Value.
Due Fees: 1 % fees for the intermediaries, to be paid by the Buyer.
Total Cost: 85 % of T-Note’s Face Value.
Contact me for
LOI template to be used by Buyer.
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to see contact's email address
|
|
15 January 2009
|
I
have a client that has direct access to an evergreen program , my
client is seeking to partner with entities that have "Verifiable
" SBLC'S,CD'S MTN'S and other verifiable Financial Instruments.
your client will get 70% of the profits and access to a credible Investment
program. If you are " DIRECT " to a real client the aformentioned
instruments , please e-mail me.
Register as Member
to see contact's email address |
|
15 January 2009
|
For
our buyer we are looking for providers (no broker chain) for FC BG
and FC MTN.
Please sent your offers !
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to see contact's email address |
|
15 January 2009
|
Have
a DIRECT financial instrument to sell?
I am direct
to cash backed buyers looking to purchase ASAP - No brokers
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to see contact's email address
|
|
15 January 2009
|
We
are looking for cmo to buy with price range .0011 or better ASAP
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to see contact's email address |
|
15 January 2009
|
Direct
sellers wanted for mtn/bg buyer.
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? (no broker chains)
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to see contact's email address |
|
15 January 2009
|
I
need to be DIRECT to the actual seller of mtns and bgs and paid on
the sell side have buyers waiting.
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to see contact's email address |
|
15 January 2009
|
Put
your clients financial instruments into trade:
- Treasuries
- BGs
- CDs
- MTNs
- SKRs
Can trade within
3 banking days.
Direct to cutting
house. If you need paper, don't play the broker game. FC, SS, and
pension paper available. Must POF or provide Erisa or Reg no.
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to see contact's email address
|
|
15 January 2009
|
For
real mean business MTN FC S. S.S. BG Seller that delivers for real.
HSBC Credit
Suisse RBS Santander UBS Deutche any price or amount can even be
leased funds BG MTN FC both S,SS direct to portfolio DIV MY ASSOCIATE
THATS DIRECT IS ON SELL SIDE I am on BUY side.
Proceedure is buyer sumbittes full pKG and in 72 hrs after compliance
we issue ICPO he signs then we isssue codes and he pulls it down
on screen deal is done. 10B is min and codes given we issue about
a 1000 MTN's a day from this portfolio div. Also buyer produces
the imfpa? You are dealling now with a portfolio department of 5
top world banks proceedure is buyer must prove to us his capability
once we have this done via a PP CIS POF 3yr history and corp resolution
and authorization to verify after compliance which is 72hrs we will
issue ICPO with codes and FULL details of the bank paper buyer requested
and the price he requested ie FC MTN's 20' SS 55-65 10B MIN no max.
Europe is +2 US and china +1 The biggest problem we face and why
this div was created was 99% of buyers cannot perform So here we
are we have the paper buyer desires and can deliver on all methods
ie DTC euroclear clearstream and so on. MTN FC S. S.S. 55-65 75
10B MIN no max.Europe is +2 US and china +1 IMFPA MUST BE SIGNED
and returned with your bank details as traders spen max one hour
and will not accept more than 2 paymaster ALL DETAILS GIVEN WHEN
THEY issue this after buyer passes compliance This is very high
level department we have 500T of paper.
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to see contact's email address
|
| 15
January 2009 |
Credit
Enhancement
We offer SBLC's,
BG's, and Insurance Guarantees from major banks.
From US$1.5M
to $250M and sometimes higher.
We can also
provide services for funding against instruments SBLC's and BG's
on a case by case basis. You or your client must have a REAL financial
instrument!
Broker commissions
protected. Legitimate inquiries ONLY, please.
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to see contact's email address
|
| 15
January 2009 |
"Bank
Instruments and Buy/Sell Programs Available"
and
"Leased Bank Instruments"
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.
Minimum Amount Required to Purchase SBLC's and BG's is $10 Million
USD and Up to NO Maximum.
All Other Instuments, Minimum Amount Required to purchase is $100
Million USD and Up to NO Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs, including Evergreen
Programs.
Finally, T-Bills for at at 10% per annum. Minimum T-Bill Amount
is $5M and Maximum is $500M USD.
Other Instruments such as BG's, SBLC's, MTN's, etc, are also available
for leasing. Variable Rates per annum.
Also, Leasing Instruments can go into a few of our Private Placement
PRograms, with Minimum Amount Required of $100M and UP to NO Maximum.
For Details, ONLY Financially Qualified DIRECT Buyers or their DIRECT
Mandate with complete info may contact. Application process is required
before detailed info is provided.
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to see contact's email address
|
| 15
January 2009 |
We
can get financial instrument for which we can pay around 80% and redeem
100% at maturity. Need trust to work on this we can make 10-20% per
transaction. Serious investors and pension funds wanted. Face value
of 100m to 2B.
Register as Member
to see contact's email address |
| 15
January 2009 |
FRESH
CUT BG/SBLC
GENERAL PROCEDURES
1. The client
submits the Letter of Intent, mentioning the face value, period,
client’s address, contact details, phones fax etc.
2. Company resolution authorizing person to sign the contract. MOU
etc and passport copy of authorized representative should be submitted.
3. The client will be informed about the issuing bank or banks name
and lease charges+ service charge.
4. The client then gets issued MT103/23 or conditional bank guarantee,
or conditional bank pay order as mutually agreed the lease money
and service charges.
5. The issuing bank issues the SBLC by MT 760 to receiving bank
of the beneficiary.
6. The beneficiary’s bank verifies / authenticates within stipulated
time as agreed in the contract and releases the amount of lease
money plus service charges.
7. After submitting the documents mentioned in 1 & 2, all necessary
contract and other documents, texts etc will be provided
8. Any other proposition by the client is subject to acceptance
and may attract additional / upfront expenses as in case of pre-advice
by the issuing bank.
9. All bank expenses and procedural expenses like bank swift etc.
will borne by the beneficiary.
10. LEASED INSTRUMENT IS MEANT STRICTLY FOR CREDIT ENHANCEMENT ONLY
OR FOR USE AS COLLATERAL AND IS NOT NEGOTIABLE.
11. The above are general terms and are subject to changes as per
mutual agreement of client and provider.
12. Only client’s representative or mandates communications
will be entertained.
Please submit your proposal as suggested to initiate the process.
Unless initial documents as suggested are not submitted and contact
details are not given no communication will be entertained
Register as Member
to see contact's email address
|
| 15
January 2009 |
Currently
I've come across the contacts that can provide ANY kind of financial
instrument at your request! Lease is also available!
Register as Member
to see contact's email address |
| 15
January 2009 |
We
have a source that can fund against instruments that are owned by
the client and the instruments will be collateralized if the loan
is defaulted. What you do with the funds after the loan funds (passing
the patriot act) is up to you. So to answer your questions…
1) The lender
will not issue a conditional letter of interest. (The bank instrument
is either legit or not. They either fund or they don't. There is
nothing conditional about the process. They will not issue a conditional
letter of interest.) To get started all you have to do is get your
banker to say they would write a SBLC for the client. I need to
know what bank is used. Some banks are not strong enough for us
to use their SBLC to fund against.
2) SBLC is best… We can fund against a BG but any instrument
that is owned by the client. (We do not entertain leased or borrowed
instruments)
3) We can fund loans in about 2 to 3 weeks.
DO NOT HAVE
THE BANK CUT THE INSTRUMENT. The banker I work with will speak with
your clients banker and work out the verbiage on the instrument.
Once that is done we can fund against it. .........
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|
|
8 January 2009
|
MTN's
& BG's. Fresh cut, ss or seasoned (any amount). I am direct with
source so please know what it takes to get things done. POF is needed
or an ERISA number (if applicable). You tell me what you need and
I get it. Can move quickly and swiftly
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to see contact's email address |
|
8 January 2009
|
T
- Strips at 29 + 1 Private Seller
Procedure is
simple:
Open an account with the Security House - automatically there is
some sort of Patriot Act Clearance.
And boom - next day (or same day) buy the security. Right now 30
year I can get for 29+1.
In order to move forward I can get the owner of the security firm
on a conference. call at any time (10-5 ET) and we can go from there.
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to see contact's email address
|
|
8 January 2009
|
The
platform I work under has T-Bills at 90% of face.. full bodies (P&I)
not strips.
LOI is what I need to get started.
Please email me if interested.
Register as Member
to see contact's email address |
|
8 January 2009
|
Electronically
verifiable deposit account with Wachovia / Wells, Wamu / Chase, and
Bank of America.
Account can
be verified in person at any branch, via the bank 800 number by
any representative, or by contacting the Private Wealth banker assigned
to the account.
It can be verified
internally and externally electronically, and bank to bank. It can
not send SWIFT MT 760 guarantees, but may be able to send other
accommodating and like actions that verifiably block / reserve the
account.
60 day account
service WITH FEES AT A FRACTION OF A POINT... GUARANTEED
Escrow is with
Fidelity National Title, California.
The following
can be provided as well:
· Electronic Verification
· Online 24/7 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
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to see contact's email address
|
|
8 January 2009
|
The
following are now available.
Program #1
Cash or Instruments. No projects required $2M minimum buy/sell funds
do not move internal block
Program #2
$2M minimum bullet
funds do not move
internal block
Program #3
$10M minimum bullet
funds do not move
internal block
Documents: CIS, Passport, Corporate Resolution, POF.
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to see contact's email address
|
|
8 January 2009
|
We
have a Major Buyer of T-Ships and T-Ships, preferably in the 25 +
1 % Range and our Buyers can Buy with Several Payment Methods, through
"Depository Trust Corporation" Accounts or through "Delivery
Versus Payment" Buyers will prvide "Buy Tickets"
We will provide
NCND & IMFPA for Buyer and Provide "Order Form for Large
Institutional Buyer for Amounts of US$500M to US$500B
Bank Guarantees Available; Seasoned, Slightly-Seasoned and Fresh-Cut
from 58 + 1 % to 75 + 1 % from European Banks
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to see contact's email address
|
|
8 January 2009
|
Leased
instrument platform now open
We work directly
with the Senior Facilitator for this platform.
Here’s what we need immediately from your client.
1. CIS Form
2. Letter to Verify / Authenticate
3. Color Copy of Instrument (Front / Back)
4. Color Copy of Passport / Drivers License
After we receive, we will provide the necessary Due Diligence for
the instrument. If it passes the 1st Level of Compliance, we will
provide a complete disclosure & agreement package from the Trading
Platform.
Platform also
works with Leased POFs as well
1M minimum for leased POF
2M minimum for Leased instruments.
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to see contact's email address
|
|
8 January 2009
|
We
are looking for buyers of slightly seasoned or seasoned MTN´s
(asset backed company Bonds, ICMA (ISMA) regulated), 10y, 7.5%, 75%+1%,
minimum 100 M EURO, maximum 50 B EURO, r & e, DVP or Euroclear,
Term sheet, ISIN.
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to see contact's email address |
|
8 January 2009
|
Leasing
service available for Bank Guarantees and SBLC from major banks. NO
UPFRONT FEES , only dealing with financial institutions.
- discounting
for bank papers , DLC , performance bonds.|
- currency exchange service arrangement for 32 major currencies.
- project
financing for all humanitarian projects, hotels , casino
resorts are all welcome.
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to see contact's email address |
|
8 January 2009
|
We
have a Major Buyer of zero coupon issue from top 25.
Term: ten (10)
years and one (1) day & & fifteen (15) years and one (1)
day.
Category:
FC or SS.
contract
size: $50 billion (USD) with r & e
first
tranche: Can be negotiating.
Further
tranches: to be agreed.
Contract procedures: MT103 & MT760.
Commission
/ fee: 1% shared equally between buyer and seller side at 0.5% each
side (Buyer Side is closed).
Denominations:
10m, 20m, 50m,100m.
Currency:USD or Euro.
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to see contact's email address
|
|
8 January 2009
|
We
are direct to a group of companies , want to buy BG SS.
Issue from top 25 through a Joint Venture Agreement.
Their banks
are willing to provide them with Line of Credit.
Procedures : Can be negotiating.
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to see contact's email address |
|
8 January 2009
|
Our
direct seller has a 15,000,000 Euro draft for sale. Discount to Buyer
is net 6% with the seller paying 1/2 % to the buyer's side and 1/2%
to the seller's side in commissions.
Register as Member
to see contact's email address |
|
8 January 2009
|
We
have a Major Buyer of CD issue from top 25.
Term: ten (10)
years and one (1) day & fifteen (15) years and one (1) day.
Interest: Can be negotiating.
Category: FC or SS.
Contract size: $50 billion (USD) with r & e.
First tranche: Can be negotiating.
Further tranches: to be agreed contract.
Procedures: MT103 & MT760.
Commission / fee: 1% shared equally between buyer and seller side
at 0.5% each side (Buyer Side is closed).
Denominations: 10m, 20m, 50m, 100m
Currency : USD or Euro.
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to see contact's email address
|
|
8 January 2009
|
We
are principal’s with a funding company. Our funding company is
located in the United States. We have two clients that are in need
of a BG/SBLC. The first client is in need of a BG/SBLC for the total
amount of $87MM with a 3 year renewal term. The second client is in
need of a BG/SBLC for $120MM with a 3 year renewal term. We have contracts
and commitment letters in place with both clients.
The BG/SBLC supplier must be able to meet the following requirements
with our funding company.
1. The funding
company (TCT) must be listed as the beneficiary on the BG/SBLC.
2. BG/SBLC
must have a 3 year renewal term.
3. The
BG/SBLC supplier must be willing to wave all upfront fees. All fees
will be paid annually out of the first draw within the first 45
to 60 days of us receiving the instrument. All fees are paid directly
to the BG/SBLC supplier by TCT.
4. The funding Co (TCT) must have direct access with the BG/SBLC
supplier.
Before contacting
me, please be able to meet all requirements listed above. Please
be real, we do not have time for misleading scams or promises.
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|
|
8 January 2009
|
Treasury
Bonds / Secure Medium Term Notes
TERM : Ten (10) years and One (1) day
INTEREST : 5.8% payable annually
CATEGORY: Seasoned
CONTRACT SIZE : €10 Billion Euros with R & E FIRST TRANCHE
: Five Hundred Million Euro (€500-M) or as agreed FURTHER TRANCHES
: To Be Agreed INVOICE PAYMENT : MT103 Field 23 Conditional, Delivery
Versus Payment.
INVOICE PRICE : Seventy Five percent plus one percent (75% +1%) of
face value.
COMMISSION/FEE : 1% shared equally between Buyer and Seller Side denomiations
Euro 10M or 100M
Register as Member
to see contact's email address |
|
8 January 2009
|
Looking
for DIRECT buyers and sellers of all types of financial instruments.
Register as Member
to see contact's email address |
|
8 January 2009
|
We
are direct to a Trustee in Western Europe who 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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to see contact's email address
|
|
8 January 2009
|
DIRECT
sellers only;
Our U.S. group has sources that would like to purchase MTN's and large
Bonds issued by viable sources. When replying, please quote: Prosperity
Register as Member
to see contact's email address |
|
8 January 2009
|
Proof
of Funds
We can provide
POF for any purpose needed with phenomenal pricing. Our POF program
has a sliding scale transaction performance fee. POF are placed
in a US or European bank account in your name or company name for
60 calendar days. Min. $600K, Max. $1 Billion. This performance
fee is placed in the attorney's trust account until the investor
provides your POF. Upon verification of your POF, a written release
of the transaction performance fee will be required. This ensures
that you do not pay until you are satisfied with your POF.
Highlights:
- POF can be
seasoned up to 5 years
- All accounts are 100% cash backed
- Clients cannot encumber, withdraw or pledge collateral
- Accounts can be verified verbally, writing or electronically
Large World
Bank *
VOD /
POF Amount Fee Term
$600 -
$1M $30,000 60 days
$2M - $5M $45,000 60 days
$6M - $8M $60,000 60 days
$9M - $10M $75,000 60 days
$11M - $15M $90,000 60 days
$16M - $20M $105,000 60 days
$21M - $23M $135,000 60 days
$25M - $30M $150,000 60 days
$31M - $33M $165,000 60 days
$34M - $37M $180,000 60 days
$38M - $40M $195,000 60 days
$41M - $44M $225,000 60 days
$45M - $50M $255,000 60 days
$50M - $75M $285,000 60 days
$76M - $100M $375,000 60 days
$101M - $250M $600,000 60 days
$251M - $500M $825,000 60 days
$501M - $750M $1,050,000 60 days
$751M - $1B $1,425,000 60 days
Please email
for further details.
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to see contact's email address
|
|
8 January 2009
|
Do
you need Default Collateral / Credit Enhancement? Do you need Supporting
Collateral? BANK DEBT INSTRUMENTS can be use to support a loan, line
of credit, commercial/residential developments,trade platform, energy/mining
proyects etc.
Stand by letter
of credit SBLC
Bank Guarantee BG
Certificate of Deposit CD
Direct Pay Letter of Credit DPLOC
Cash Collateral Account CCA
10M TO 500M+
SWIFT, DTC or Euroclear procedures.
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to see contact's email address
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| 8
January 2009 |
"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 to No Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen
Programs are also available.
Finally T-Bills for lease at 10% per annum are available.
Minimum T-Bill Amount is $5 Million USD and up to $500 Million USD
Maximum.
For all of the above services, ONLY DIRECT BUYERS or LESSEES may
inquire with your complete contact info. Upon inquiry, you MUST
fill out our application and submit it before details are disclosed.
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to see contact's email address
|
| 8
January 2009 |
Needed
FC / Seasoned BG Provider having no upfront POF Procedure
We are buying
FC and Seasoned BG in any contract size. So, ONLY either direct
BG Provider or his mandate are encouraged to contact me.
Brokers are not allowed!! Maximum mandate is allowed to participate.
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to see contact's email address
|
| 8
January 2009 |
Legal
financial instruments and law for any private capitals.
Register as Member
to see contact's email address |
| 8
January 2009 |
Needed
Seasoned MTN Seller with SBP Procedure
We are buying
seasoned MTN with 10 years and 7.5% annual coupons in any contract
size. So, ONLY either direct MTN Provider or his mandate are encouraged
to contact me
Brokers are
not allowed!! Maximum mandate is allowed to participate.
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to see contact's email address
|
|
27 December
2008
|
MTN's
& BG's. Fresh cut, ss or seasoned. I am direct with source so
please know what it takes to get things done. POF is needed or an
ERISA number. You tell me what you need and I get it. Can move quickly
and swiftly.
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to see contact's email address |
|
27 December
2008
|
We
are direct to a group of companies , want to buy BG SS.
issue from top 25 through a Joint Venture Agreement.
Their banks are willing to provide them with Line of Credit.
They can accept market price + 3%.
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to see contact's email address |
|
27 December
2008
|
We
are looking for buyers of slightly seasoned or seasoned MTN´s
(asset backed company Bonds, ICMA (ISMA) regulated), 10y, 7.5%, 75%+1%,
minimum 100 M EURO, maximum 50 B EURO, r & e, DVP or Euroclear,
Term sheet, ISIN.
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|
27 December
2008
|
We
have a Major Buyer of zero copoun issue from top 25.
term: ten (10) years and one (1) day.
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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to see contact's email address |
|
27 December
2008
|
Electronically
verifiable deposit account with Wachovia / Wells, Wamu / Chase, and
Bank of America.
Account can
be verified in person at any branch, via the bank 800 number by
any representative, or by contacting the Private Wealth banker assigned
to the account.
It can be verified
internally and externally electronically, and bank to bank. It can
not send SWIFT MT 760 guarantees, but may be able to send other
accommodating and like actions that verifiably block/reserve the
account.
60 day account
service WITH FEES AT A FRACTION OF A POINT...GUARANTEED
Escrow is with
Fidelity National Title, California.
The following
can be provided as well:
· Electronic
Verification
· Online 24/7 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
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to see contact's email address
|
|
27 December
2008
|
I
am interested in using SKR issued by banks for participating in trade
program. performers who can share their track record are welcome to
contact me . i have about few SKR readily available. also interested
in working with sources who have successfully completed arbitrage
loans, non refundable loans, self liquidating loans.
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to see contact's email address |
|
27 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.
Our Buyers can
use "Depository Trust Corporation" accounts or through
"Delivery Versus Payment" and Buyer will provide "Buy
Tickets"
We will Provide
NCND to Buyer and Provide "Order Forms" for Large Institutional
Buyers for Amounts of US$100M to US$500B+
Bank Guarantees
Available: Seasoned, Slightly-Seasoned and Fresh-Cut Instuments
from 58+1% to 75+1% from Prime European Banks
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to see contact's email address
|
|
27 December
2008
|
Leased
Instruments are available. We are direct to the provider and can operate
quickly. Here are the procedures:
1. Find an Instrument
you are Interested in obtaining (we provide a list of available
instruments ) and You Send a Letter of Request.
2. Instrument Provider Returns with approval or an alternative if
the instrument you selected is not available.
3. Costs range from 6-12% plus a 3% Attorney Fee. All Instruments
are AA or higher. Instruments are Bonds or MTN's.
4. Once you accept the instrument a Contract is issued.
5. Contract is Signed and Countersigned 6. $20K Euro fee is sent
to secure the instrument.
7. If you need a pre-advise, there is an additional fee.
8. Instrument with full documentation and bond power is provided
– Normally in 2-3 days after $20K Euro fee is paid. Invoice
is included.
9. Countersign and Sign of Invoice.
10. Payment is made via Conditional Swift MT103-23 or you can –
on your corporate letterhead issue an ICPO signed by your 2 bank
officers. That is acceptable.
11. Bank conversation will take place to ensure your bank officer
is ready to receive the bank instrument.
12. Instrument is Delivered via DVP arrangement. Funds are released
upon verification of the instrument.
Please do not
inquire if you do not have the cash to pay for the instrument.
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|
|
27 December
2008
|
We
provide Proof of Funds For Project or Trade Financing Account minimum
1M+
Work with dependable
and knowledgable professionals that you can get a hold of.
US Domestic
deposit account with Wachovia/ Wells, Wamu / Chase, and Bank of
America.
Account can be verified in person at any branch, via the 800 number
by any representative, or by contacting the private wealth banker
assigned to the account. It can be verified internally and externally
electronically, and bank to bank. It can not send SWIFT MT 760 guarantees,
but may be able to send other accommodating and like actions that
verifiably block / reserve the account. Service is for 30 to 60
days with renewals allowed.
The following
services apply:
* History of
funds
* Bank Comfort Letter
* Electronic Verification
* Account Statement
* Bank to Bank Verification
* Phone/Fax Verification
* Attestation Letter
* Available Funds Letter
* Tear Sheet
* Dual Private Banker Signatures
* Blocked / Reserved Funds Letter
* Online 24/7 Verification
Procedures:
1. Fill out
the application and sign it and send back with supporting documentation
2. Email a detailed list of items and documents your service will
require
3. Escrow agreement is prepared and agreed upon
4. Fees are placed in Escrow
5. Account is set up, verified, and fees are released.
If service does
not perform as agreed upon, fees will be refunded. For Western European
accounts, Money in Escrow, or Swiftable accounts, please see our
website.
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to see contact's email address
|
| 27
December 2008 |
I
have a good source for discounting financial instruments, also trade
programs, funding of bank instrument available , pls no time wasters
and long chain , must be the owner or next to owner. Send us your
requirements, copy of instruments and details for conference call.
We are working
with top movers ,please no fakers.
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to see contact's email address
|
