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Financial Instruments

Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Previous requests on Financial Instruments:
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= 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 We have bg's/sblc for lease/purchase! please, please serious inquiries only. We will need direct contact to the principal.
Our procedures are simple and swift:
1)Client sends loi/rwa with pof(no account info) for the lease/purchase of a bg/sblc confirmable at hsbc, deutsche bank, credit suisse & commerzbank. lease price is 10%+1, purchase price is 70%+1 of face value.
2)Provider reviews and accepts loi/rwa with pof,countersigns and returns with attorney escrow account coordinates to receive the funds.
3)Lease/purchase agreement is sent to client with transaction code.
4)Client signs and returns l/p agreement.
5)2% of funds are wire transferred to escrow.
-1% or 50% of funds are reserved for commission.
-1% or 50% of funds are used to secure the bg/sblc and can be drawn down from escrow.
6)In 3-4 days bg/sblc is transferred to beneficiary attorney's escrow account.
7)Bg/sblc is assigned to client by mt-799 and held at beneficiary's bank until end of lease or purchase of instrument.
8)Commission is released from escrow.
9)Client obtains credit facility within 10 (ten) banking days.
10)Client pays remaining 9% lease fee to provider from credit facility within 10 (ten) banking days.
11)Client has purchase option of instrument @ 70% of face value, less leasing fee + 1% commission or lease roll over for another year @ 10% +1% commission.
12)Client has option to purchase as stated per lease/purchase agreement only after all terms of the lease/purchase agreement are met.
Email back soon, this won't last forever!
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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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4 December 2004

1. We are looking for screenable, Seasoned, bank instrument(must have ISIN or CUSIP or Common code to verification), we have good Pension fund(Europe, USA, Canada) and Private fund network.

2. If your paper is slightly seasoned and can move collateral first, DVP, Euroclear, this will be acceptable also but buyer will not issue POF/BCL , MT799, MT700, MT543 etc..
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26 November 2004

CURRENCY EXCHANGE WITH A EUROPEAN "HOSTING BANK"
We have a direct contact to a major European Bank (called the Hosting bank), which will, if invited/approached, exchange major currencies in either direction.

(In this example write-up, the Hosting Bank assumes the role of the Euro Provider, responding to an invitation from a USD Provider).
This program applies to JPY (YEN) also, e.g. JPY/USD and/or JPY/EURO.

In this transaction, the USD is requested to move first. This sequence is not expected to be an issue for the USD Provider, once the identity of the Euro Provider is disclosed.

The EURO Provider does not offer a ‘typical’ Discount. Instead, it will give a Bonus to the USD provider. The Hosting Bank (EURO Provider), by legal requirements, will need to perform a ‘good/clean funds’ verification herein called, the ‘hang-time’. It should be noted that, during the hang-time, the owner (the USD Provider) has control of the account.

The Bonus to the USD Provider is 15% gross, 10%. The remaining 5% are divided between the seller’s side intermediaries and the buyer’s side intermediaries. Seller side is always closed, as they are normally Banks, and will not share their portion at all. Therefore, we are left with 2.5%, which will be divided, equally between us. One half (1.25%) will go to your end (including everyone you have whether they are Mandates, Attorneys, Escrows, etc.), the other half (1.25%) will come to our end. In plain and simple English, each end will have to take care of their Mandates and/or any Intermediaries out of the 1.25% they are getting, regardless of how many individuals they have on their end.

If wishing to proceed, here are the straightforward Process/Steps:

• Buy Side (USD Provider) to send a response to this write-up (no LOI necessary):
o Confirming agreement to procedures above and specifying currency types/amount/schedule.
o Buyer does not necessarily have to identify himself, but should provide characterization (e.g. a bank, money managing group, etc…)
o Also, please provide FPA names on the Buy side. (Typically, the Sell side is closed.

• After review, the Hosting Bank will revert case-specific (by assigning Transaction Codes) draft ‘Invitation Letter’ and proposed FPA for Buy side action.
• To formally initiate the Process, the USD Provider is to send this Invitation Letter (on his bank’s letterhead) to the EURO Provider, simply stating, “We have a client wishing to exchange xxx USD, for yyy EURO”.
• After that, the bank officers will go direct interface, and proceed with the details of this transaction.
• Given that the Hosting Bank is a major bank, the amount of Currencies available (e.g. EURO, USD, JPY, etc…) can be considered unlimited.

(Again, the above Procedures apply for all major Currencies, in either direction of the exchange).
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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

We are interest to lease SBLC with the text stated below. Please advice asap.

mt 700/710 field 78
date:
issuing bank: __________________
address: ____________________
receiving bank: _______________
address: _____________________
swift code/bic: _______________
settlement: __________________
swift: ________________________
account: _____________________
beneficiary's name: _______________
beneficiary's acct. no.: ______________
letter of credit no.:________________________
amount: $____________,000,000 united states dollars
date of issue:________________________
date of expiration: ______________________

On behalf of the (applicant), we, (bank, address) hereby issue in your favor, ______________(beneficiary name) .,
_____________________(full address), our irrevocable standby letter of credit no: _______ in the amount of usd ____ million united states dollars ($xxxx,000,000 usd)

A payment under this standby letter of credit shall be made on or before the expiry date upon ______________(beneficiary company name) .,___________________________(full address),, presenting to _________(receiving bank) ________(address) , this standby letter of credit and a demand in writing signed by the individual who has been duly authorized to sign on behalf of the applicant, being mr. _______, together with the beneficiary, _____________(company name)., being ________(name),signed certificate of funds to be issued.

This standby letter of credit shall remain in effect up to but not later than one year and one day from date of issue, (the expiry date). upon receipt of the said documents on or before the expiry date, the bank shall pay to _______(beneficiary))., the amount stated under the said demand to be payable to ____________(beneficiary)., without inquiring whether you have a right to such amount as between yourselves and the customer, providing such amount, together with other amounts paid to you under this standby letter of credit, if any, do not exceed the aggregate amount of the standby letter of credit of drawings permitted up to __________million united states dollars.

At time the credit is received in the receiving bank, the receiving bank will release and transfer:
__% (______ percent) of sblc value, equivalent of us$___,000,000.00 (_____ million united states dollar), to the _____________(name of the bank),__________________ (account no) through swift/tt being the fee charges to the "________________", within maximum 3 (three) banking days after successful verification and authentication by the receiving bank.

This standby letter of credit expires on (date) at the counters of (the issuing bank), and is irrevocable prior to such date.

Except as otherwise expressly stated this standby letter of credit is subject to uniform customs and practices for standby letters of credit isp98, international chamber of commerce, publication no. 590.
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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

SLP Collateralized Loan Program

1.) Executive summary, draw schedule, and financial projections are submitted to the lender.
2.) The lender will review and come back to the borrower within a 5 to 7 day period with a stipulation sheet requesting whatever additional information he may require.
3.) The complete loan package is then presented to the lender for underwriting and approval.
4.) Upon approval and signing of loan documents, the borrower will invoice the lender for the funds as needed to complete their project.
5.) The loan is broken down as follows for a 50 million dollar, 5 to 7 year loan:

A.) Senior Life Policies are purchased in the amount 100 million on average. This becomes the gross amount of the loan.
B.) The client receives 50 million into a segregated account that can be drawn on with invoices. Interest will be due on this part of the loan.
C.) Up to 2 years of prepaid interest can also be segregated and the closing costs can be added to the 50 million. Interest will be due on this part of the loan.
D.) Approximately 25 million will be used to purchase the Senior Life Policies. Interest will not be due on this part of the loan.
E.) Approximately 3% per year will be due to pay the premiums to maintain the Senior Life Policies. Interest will not be due on this part of the loan.
F.) The loan rate will be approximately 7% + or -. Interest rate will vary at the lenders discretion with each project.
G.) There is an insurance wrap on the policies. The cost of this wrap is approximately 6%. Interest will not be due on this part of the loan.
Collateral enhance loans: When a project needs collateral to secure financing for the project. Once a project has collateral put in place then a lender comes in to finance the project. All this works together thru this group in London. They put together both banker and collateral providers to finance projects. Collateral enhance loan Key points:
1) no equity participation from lender
2) No Credit scores from borrowers
3) No personal financials from borrowers
4) Interest only payment
5) Payments made in arrears
6) Can ask for up to the first two payment be differed
7) Ten year terms
8) Adjustable rate - 2 to 4 points above 1 year LIBOR
9) Lending is based on two important items

1) Non-disclaimers audit report
2) Collateral in place for loan

10) Any free country
11) Min is 20 Million
12) High income stream projects (casinos, resorts, mines, commercial developments, etc)
13) All loan amount at one time, no allocations
14) All fees Except the third party auditor fees can be protected by surety bond
15) Only 20K retaining fee paid to underwriters for business plan and hand holding thru process
16) 8 week total process (but moves as fast as the borrowers will allow)
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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 fax number # 810-616-6154 or email, johnt53@aol.com. 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

I am the CEO of a firm of financial consultant in the country of Mexico.
I talk about you amiably to ask for greater information to them on “Promissory Note” or “Bonus of Gold” negotiations, because our financial firm has several clients who at the present time have these types of financial instruments.

Our company holding has been dedicated to this type of businesses from year 1998, at this moment we looked for to place through a safekeeping receipt of 8 “Promissory Notes” of the country of Venezuela by the value of $ 200,000.000 (two hundreds million dollars).

The company is looking for financing with the real guarantee of these promissory notes, or on the contrary to be able to sell them in the Market investor. We counted on all the documents that credit to the veracity and authenticity of the financial documents, same that have a date of maturation for December 8, 2009.

We would like much power to initiate businesses with your represented, because by our types of financial services we required constantly of this type of negotiations, in addition to financings, banking guarantees, lines of credit among others financial services.

Please of notify to me from the subject, thus also to be able to send all the confidential information to them of “Promissory Note”, to initiate negotiations.

The intention of the owner of the promissory note is to be able to obtain a financing guaranteed with these “Promissory Notes”, the total of amount of the promissory note is for the value of $ 200,000,000.00 (two hundred million of dollars), pay out in December 8, 2009., and certificate by Ministry of Finance of Venezuela country.

Our intention as intermediary of this negotiation is to be able to obtain a financing or line of credit of at least $100 though $150 Million of dollars, for that we are proposed do safekeeping receipt with full banking responsibilities over the document and before than obtain the direct financing.
Or if you have a better propose about the transaction, please tell me to negotiate with the owner.
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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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23 October 2004 I am in recipt of large financial instruments in unconditional BG and some DLC and I was wondering if your firm has the investment program that is desirable for my company? Would you please send me all your detailed investment program or a contact name and number so I could speak to a live person about this?
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16 October 2004

We offer ( BG) Bank Guaranty from TOP Bank's for sell
Maturity date 29 April 2004, price 80% + 2 %. Send LOI if you intrestead.
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16 October 2004 We Provide MTN and BG from mayor European Banks. If you are interested please send us your request.Also we are looking to buy US$, NKD, and argentinian Peso for our clients. If you can sell please send us an offer.
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16 October 2004 We have available for lease a $12 million USD Bank Guarantee from Ecobank of Nigeria. The leasing fee is 6% for a year and 3% for year afterwards. The guarantee was issued Sept.2, 2004.
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16 October 2004

Bank Instruments Leasing:
If you would like to enhance your credit position at your bank, or at your supplier's bank or companies, or increase the activity in your balance sheet, then you may want lease Certificate of Debt, in the form of a Bank Guarantee, SBLC, CD, Bond or Promissory Note.
The Instruments are usually issued by major world banks and can allow you to enhance or secure your credit or carry out your commercial operations. An enhancement Bank Instrument can be very powerful, but it is not a negotiable instrument or to be considered a security used as collateral. It can be used for enhancement purposes only because it will be assigned to you, but the ownership can not be transferred.

The instruments are available for a "leasing fee". These instruments should not be called on at maturity and the beneficiary, will have to provide a relevant indemnity. These bank instruments are issued by some of the largest banks in the world, and are sent to a client's receiving bank via SWIFT.
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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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9 October 2004 We are interested to Lease SLC's & BG's from US or European Bank at reasonable market discounts. We prefer Top 10 Banks to receive the instruments. If their are sources that can assist in establishing credit lines against BG's & SLC'sthat have been issued via Deutsche Bank - New York for USD 1M and USD 2M and can be verified bank to bank, we are aslo interested to receive information in regards to the LTV offered for such services. The instruments are ready to be SWIFTED into the lender account after Deed of Assignment has been signed by the Lender and the Beneficiary of the BG and/or SLC. Please contact our Istanbul office for further information in regards to the present instruments ready to be SWIFTED to the Lenders account.
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2 October 2004 I am interested to receive information regarding Lease of SLC's and BG's. What are the discounts that you offer and from what Banks are the instruments issued from?
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2 October 2004 Need a perspectus on a bond -cusip # 649876kx6
nys local govt assistance corpn6.00 4/1/14 sinking fund.
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2 October 2004 I can get loan against BG from European Lender. If you have BG we can get loan together or set up JVA and we can place the loan in to a bank account of your choice ( we can use also for TP )I can offer or we can use yours conection. Pls answer if you able to help me.
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27 September 2004 ONLY Genuine Buy/Sell provider or the mandate or direct to the mandate for BG/Mtns please contact with requirement and price. There is no end to procedures but if the provider is ready willing and able(RWA)to perform he/she has the deal. Informations seekers and pretenders whose only job is to get into the basic information of buyer/seller should strictly avoid to contact. Only honest should contact.
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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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18 September 2004 My principals are purveyors of "new" issue "Investment Grade Bank Issued Instruments", such as Medium Term Notes (MTNs) x 10 years bearing simple annual interest at 7.5%. In significant volume under an annual contract, this category of bank instrument is available at competitive discounts.
Through their banking services they are able to cause these MTNs to be issued. Upon their bankers receiving an irrevocable bank engagement proving funds that are reserved for their account, they will cause delivery of the instruments to your account. Payment is effected against the principal cutter’s performance of delivery. They do not deal in "seasoned" or "pre-issued" bank notes.

Once you have completed our LOI and FPA agreements, we would be in a position to cause and forward to you a 21 page BUY/SELL draft contract for the procurement of MTNs that details the pre-bank and bank procedure necessary to move forward.

You will note on page 11, item 52, that Agents fees are protected and paid by the principal cutter.

The price/tranche schedule shown throughout the contract is merely an example.

Further, the bank procedure reflected in the contract is indicative and by arrangement can be amended to suit the circumstances. However, it is mandatory that your bankers demonstrate monies that are reserved for the principal account.

The principal is able to contract almost immediately subject to compliance being positively realized, as MTNs are presently available. Please peruse the attached draft contract (we you get such from us) and should you have any queries, please feel free to contact the writer.
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18 September 2004 I am seeking a financial instruments, in the amount of 3.85USD for water purification project in Namibia. A company in Namibia, is looking to buy 50 water purification systems.

The supplier has extended a line credit for 270 days for each shipment. The supplier required that for this 270 days, the buyer should submit a promissory note aval by his bank. The buyer does not the security for the bank to aval the promissory note. The buyer,s agent has pledge the sum of $900,000 USD as security for the project. But the buyer's bank is seeking more collateral. Therefore, we are seeking if your corporation, can provide the buyer's bank if the necessary documents so that they can aval the promissory note. We will pay the necessary fees required. This is very urgent matter, because we have been working on this project for the past 6 months. The deal is ready, but we need the instruments urgently.
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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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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.