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Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.
You need to be a subscribed member and log on to the member area to see the contact email address of the persons that submitted these requests.


Project Financing | Investments | Precious Metals | Real Estate Investment
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Financial Instruments:
More requests on Financial Instruments:
Current | 15 | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | This page | 3 | 2 | 1 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

= Request by Member after 1 October 2004
Date published
Request

11 December 2004

Wanted a financial institution that can take care of my clients with large investments that wish to take part in high return and buy/sell business. I am 52 years of age and do not need any more of the B/S that goes on in this business. I do NOT want to hear from sales men. ONLY PRINCIPLES. I will fly to the institution and conduct my business as it should be. Please when you read this understand I am not trying to be smart, When you are handeling your clients funds and they trust you then trying to be smart is only for fools.

Remember money comes and goes, trust and friendship is for old age.
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11 December 2004 I have an MTN from a client of mine and thus far have had no dealings in such instruments. It is issued by ABN Amro bank face value is $1.2 billion Euro, maturity is 00/04/07, creation was 8/4/02, rate is 2.245%, next coupon payment is 24/1/05.
My client wants me to sell this. If you can assist, email me.
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11 December 2004 Financial Services available:
Discounting of various bank instruments (BG, SBLC, MTN, CD etc)
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11 December 2004
Min USD 5 Million to deposite in the Top 10 US Bank,
After leverage, Take out US$20M on same day.
Asset Provider provides guarantee Loan
Interest - Prime + Bank charges
SBLC/BG - can pay Conditional MT103/23 $15M,
Can have US$30M Cash in exchange.
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4 December 2004 We are traders based in Bangalore, India dealing mainly with the supplies of Seamless and welded pipes for petro chemical projects and refineries. We have an excellent record of supplies and at present we are holding a TRANSFERABLE REVOLVING L/C from the buyer worth TWO CRORES but to execute the same we need a financier to invest on whom we will open the L/C directly and all they need to do is invest about THIRTY LAKHS and they get 25% profit on the investment they make. Urgent!
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4 December 2004 We are willing to purchase Fresh-cut and seasoned bank instruments for amount ranged from USD10M to USD100M+. Only genuine sellers are welcome. We will not respond to middlemen.
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4 December 2004

CURRENCY EXCHANGE
We are direct to buyer´s from different Currency´s and country´s. Our Buyers from switzerland,dubai..etc. We are searching for NKD,OKD,BHD,SFR,USD,EURO,RUR,PESO,DM,YD,LD...
The procedure : BANK to BANK or Cash to Cash - Seller moves first. We can handle every big amount from 100 M up to unlimited. We don´t deal with long brookerchains.Seller Mandate with FCO are welcome.
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26 November 2004 We are afirm engaged in Selling, Buying, Leasing, discounting of BGs, MTNs, SBLCs, and we are willing to work with you to provide more service to our client, so please let us know how you can help us in this regard.
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26 November 2004
Please send me a sample safekeeping receipt form.
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26 November 2004

I am having around 20 Billions SKR (Safe Keeping Receipts) depositing of Assets at Banks againts raised SKR value around 20 B USD so i am looking international Trader to do trading on behaf of us.
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20 November 2004 One of my clients has the following instruments:
1- number 901150472850 amount $50.000.000.00
2- number 904450472851 amount $30.000.000.00
3- number 901150427582 amount $50.000.000.00
All issued by Standard Chartered Bank Jakarta - indonesia
He likes to discount them , you are kindly requested to inform my what is the procedures and fees and discount rate thanks.
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20 November 2004 We are looking for funds against BG from top 25 banks. Amount is US$150.million. Any body who can provide this please contact immediately. Thanks
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20 November 2004

We like to invest funds 1M up to 500M in purchasing one year bank debentures / Guarantees .
Looking for sources who can trade them for us.
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20 November 2004

We are seeking anyone that has legitimate financial paper to sell Bonds Bgs and MTNs
We deal with a securities house and also an investment firm.
All we need is ISIN and also counterparty info.
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12 November 2004 Please provide the quotation of Fresh-cut 1-year BG (Top 25 Banks).
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12 November 2004 I need to purchase, $600,000,000mil. usd in cd's at a min. of 7.3%. also, is 14%, possible.
Please help me I am in immediate, to purchase a CD instrument.
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12 November 2004

Get a lease top 25 WEB,Clean BG/SLC as a collateral to exchange for a 30% of the face Value for your project funding immediately and need not have to return the fund on maturity of the collateral.
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6 November 2004

Need seller of mtn's for client (pension fund)
instrument : medium term notes [mtn’s]
age : seasoned
term : ten (10) years and one (1) day
interest : 7.5% (seven point five coupon)
menu : top 20 web, standard and poors, rated ‘aa’ or better
denominations : usd 50m, 100m and 250 million us$.
invoice price : 92% of face value or better plus 1
first tranche : five hundred million usd to five billion usd
contract size : one hundred billion with rolls and extensions
delivery : collateral first/dvp
mode : euroclear
payment : by fed wire transfer or swift

procedures:
1. The buyer provides signed letter of intent (loi).
2. Seller will countersign the letter of intent as acceptance of this transaction and returns it to the buyer.
3. Seller or seller's bank issues corporate invoice to the buyer via the buyer's email, (Register as Member to see contact's email address.) The corporate invoice shall include cusip/registration and custodial safe keeping receipt, issuing bank, date of issue, date of maturity, the text of the medium term note, screen access codes and all necessary information required for authentication and validation, as well as a copy of the euroclear screen.
4. The buyer will verify, authenticate and validate the collateral and within eight (8) banking hours of receiving the invoice will instruct the payment via swift / fed wire transfer to the seller’s bank, sending seller copy of payment advise.
5. Collateral is delivered electronically as directed at closing with hard copies delivered within seven (7) banking days by bonded courier, at the direction of the buyer.
6. Fees to all intermediaries are paid on the same day of completion of each tranche.
buyer’s banking/security firm coordinates: closing to take place at deutsche bank, london or rothschild, zurich.
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6 November 2004 I am looking for general information on the strength and or assets of the Bank Banco BRJ In Brazil...this would be in refernce to LC or other paper Guarantee...where can I find this basic information on this or other banks assets and value behind the Bank...?
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30 October 2004

PPP – Real World. This is only for the real owner/investor. There are stories and dreams circulated by fictitious intermediaries of phenomenal profits and the unfortunately investor/owner gets lured and waste their time. There is no logic that would substantiate phenomenal returns of 100% or so per week in the real term business and/or economics. I am sure a serious real investor/owner or an economist and financial expert would simply pass it as BS as this would never happen.

I will need standard bank reference letter from client’s bank to his/her relationship and how long they are doing business with bank. This is most essential under Patriot Act to proceed. No details will be available to anyone but the direct client only. Broker chain pl excuse. Investment criteria $100M and above.
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30 October 2004

We have a Provider of AAA MTN's up to 1 billion available. Our provider is willing to confirm capability to deliver via bank officer to bank officer. We do not require POF but we do require a buyer authorization form to execute a bank to bank conference to take place so that the respective officers can confirm each participants capability. After said confirmation takes place, a pre-advice will be issued to your buyer banker.
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30 October 2004

Any type of New Bank Paper...........
Ref. Initial entry documents are as follows:-
· Client Information Sheet.
· Proof Of Funds.
· Passport Copy.
Minimum POF for USD 500 Mill. to purchase Bank Guarantees.
Minimum POF for USD 10 Mill. to enter a Managed Buy/Sell. ( Investor is not required to move funds, )
For any interested Investor the best way forward is a conference call, then both parties can ask the necessary questions.
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23 October 2004 I am needing a stand by letter of credit. Please contact me to let me know how you facilitates this transaction.
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23 October 2004 Have 10 year Treasury Bills (zero) in the amount of $65 Million need a loan against the T.B....If interested please e-mail and I will get back to you as soon as possible.
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23 October 2004 We are badly in need of a Bank Guarantee to cover a loan of $50MM USD to enable us take over a business here in Ghana.Please let us know if you can help and how?
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9 October 2004 We require Stand by letter of credit On Lease terms for one year on following terms.
Amount ... 10 M in lots of 1 m each.
period ... 1 year
Issued by..Top 50 banks from a rated countery
POF........ready to provide bank to bank or excrow possible Very immediate attention required and we entertain only direct providers or direct mandate holders .
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9 October 2004

I am interested to enter in a debenture trading program or buy and sell. Please give me contacts to trader. I have a Certificate of Deposit of Gold from an European Security House, amunt US$ 10 bi. Who can make a loan against this CD with around 80%?
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9 October 2004 I'm a broker that have good funders and looking for a Bank Guarantee for sale with amount of USD 500 million minimum. If you have a guarantee to sale, my funder pay your mony within 3 days maximum.
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9 October 2004 I currently have a $30 Million USD bank guarantee from Deutsche Bank Singapore, that I am needing to fund against for our real estate purchase.
I am interested in talking with one of your representatives about the possiblility.
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9 October 2004 I have issued on december 1999 a five year non interest bearing note. I received $260,000. The face value of the note is $350,000. Using annual compounding in interest determination, using effective interest method to calculate annual discount amortization, how can we determine or find imlicit interest rate ? Can you tell me the formula, and how did you applicate it in this example?
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27 September 2004 I need a DIRECT source, (Direct Communications) with Bank Official Who CAN Provide, Authorize, Work with me... I require a Bank Guarantee, AA rated or better, by Standard & Poor, for principal and interest.. I have a hotel acquisition project, valued at over $1.5 Billion USD. I HAVE the lender (*Large Top World Bank*) ready to provide loan, what is required is Bank Guarantee.. NOW, is there any one,(Broker)or other person, WHO TRULY has a real Direct Relationship with a Banker who can structure a successful loan transaction of this magnitude? Contact me, let's discuss this matter!!! Fee's and Joint Venture arrangements are most generous.
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10 September 2004 We are owner of Gold Reserve Certificate value $ 2.8 B USD.
We looking for $10M or $100M or more ...loan against GRC (GRC security)
We have project with very good profit,more after your answer pls reply with your proposal.
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10 September 2004 We seeking redeemer for FRN AND FRB.
And also buyer for welfargo and jp morgan notes.
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10 September 2004 I am seeking a solid and reputable source who hath the capability to support major projects 1B+ USD by providing an US Treasuries for One year and a Day term. The CP must be able to provide collateral first, as all fees will be available at "Closing" only. *I have ready lender- my lender will fund any good project where collateral can be provided. Also, the collateral can be acquired via my lender as well. I must be able to have direct contact with CP someone with upmost integrity, please.
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10 September 2004 We have a client who is urgently looking for 600M euros in Swedish Krona, preferably cash.
We have clients who want to sell LYD(10B) and NKD (2B). Both amounts are in Swiss banks.
For more information, please contact us at
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4 September 2004 We are a company of Financial Representation in Brazil and we have several customers that buy MTNS Fresh Cut Funds First and MTNS Seasoned an Slight Seasoned. Awaiting offers.
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4 September 2004 To develop my program I need a 160 millions dollars GB, I have the bank who give me the credit line. Please contact me.
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More requests on Financial Instruments:
Current | 15 | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | This page | 3 | 2 | 1 (Older)

Note: The contact email addresses are provided in the Member Area of the web site.

Project Financing | Investments | Precious Metals | Real Estate Investment
Commodities
| General

General information on Leads and Requests
Submit your request for publication in these tables

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.


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