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Financial
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Leads and Requests
relating to Financial Instruments
We provide the following
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The contact email addresses are provided in the Member Area of the web
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= Request by Member after 1 October 2004
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Date
published
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Request
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3 Nov 2005

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We
are looking for BG,SBLC and DLC for our business. Please contact me
and provide your banks and fees.
Register as Member
to see contact's email address. |
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3 Nov 2005

|
We
are looking for a "collateral for credit" worth USD10-20M
for 10 years. Please contact me if you can provide this.
Register as Member
to see contact's email address. |
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3 Nov 2005

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BG & SBLC
Clients can be offered to lease a BG/SBLC for 366 days at 2%. These
are fully cash backed instruments from leading banks and qualified
investors can be offered to discount the BG/SBLC into cash in an
account of their own. The min. entry level is USD 280,000 for lease
of the BG/SBLC that can immediately be converted into $14Million
in cash for a Fee of $100,000. Further details available to qualified
investors.
Register as Member
to see contact's email address.
|
|
3 Nov 2005

|
Can
anyone help me can checkout the validity of MTN, what kind of questions
should be I asking, any help will go along way.
Register as Member
to see contact's email address. |
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3 Nov 2005

|
Need
seasoned paper bg's mtn's etc. Must see cusip isin number to confir
validity of paper. Dvd on a bank to bank closing.
If you have
paper and repor with your bank as we do with our than we can eliminate
all the broker b/s.
Our bankers
will take care of exchanging funds as well as capacity to supply
paper. No need to send information that will go around the world
when the only ones that need it will exchange it at appropiate time.
You will be
dealing directly with us we are the BUYER. I hope to be dealing
with a supplier direct!!!!!!!!!!!!!!!!!!!!
Register as Member
to see contact's email address.
|
|
3 Nov 2005

|
The
buyers mandate requiring seasoned BGs. Minimum Value $500,000,000+
. Procedures : Buyer submits RWA and FPA. Seller will sign and seal
back RWA and Corporate Invoice. After this buyer will make the payment
on screen and take down the paper.
Please make
sure two things that paper is CLEAN and SCREEN BLOCK AND PAY. Also
make sure seller has bonding power and will issue corporate invoice
after buyer submit the paper work. can Close Deal within 24hrs.
Register as Member
to see contact's email address.
|
|
3 Nov 2005

|
Currency
exchange transactions & purchase of MTNs
We are Direct
to Providers of Euros who require US$ & NKD's
We also have
Providers of 65 % to 70 % + 1 % MTN"s
We are Direct
Representatives of Currency Exchange Providers/Facilitators and
the Principals can start Currency Exchange Transactions Immediately
Provide Initial
Information us per email.
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
I
have a buyer for BGs 100 B USD from ABN- AMRO preferably or any TOP
25 WEB. He will pay 55% fresh cut. Give proof of fund MT799.
Register as Member
to see contact's email address. |
| 3
Nov 2005 |
Can
someone please send me a exemple of Standby letter of crédit.
Register as Member
to see contact's email address. |
| 3
Nov 2005 |
We have got
line of credit from top banks in UAE and Germany up to USD 300 million.
We are ready to buy with MT103 procedure. We need preadvise first.
We can provide line of credit letter from bank and pof.
We are expecting discount price 60-65 % of face value.
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
We
want to buy the following:
Bank Guarantee's
Spot Buys
MTN's
We have several
Buyers RWA. Please "NO LONG BROKER CHAINS"
Please
send complete package for our review
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
Private
Placement Programing, BG and Project Finance
I am a Management Consultant having my office in Dubai. I have clients
looking for finance with Projects on hand from UAE, India, Singapore
and Australia etc. I am looking for sources of finance as loan or
as advance raised through BG and other Financial Instruments based
on nucleus funds.
I am looking for regular business relations. I shall be grateful if
I can receive some response and assistence from your side. I shall
provide full details for starting the process.
Register
as Member to see contact's email address. |
| 3
Nov 2005 |
MTNs
Fresh Cut @ 24+1% or better, 7.5% - 10 years
First Tranche to be US$ 500,000,000
MTNs Fresh Cut @ 38+1% or better, 7.5% - 10 years
First Tranche to be US$ 500,000,000
We have BG's
@ 80 + 1 Fresh Cut 7.5% - 10 years
Min. POF US$ 100,000,000
We will need
LOI and POF before we can issue ISIN numbers.
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
You
are interested in Leasing of an SBLC or Bank
Guarantee
Please make
note of this summary:
(1) The indicative
price structure for an SBLC or a Bank Guarantee is as follows:
- (1.a) Face Amount of SBLC or Bank Guarantee with one year term
to maturity issued by major world banks rated AA or better ranging
from US$ 10 million to US $500 million.
- (1.b) Pricing, if an AA rated receiving bank provides an undertaking
to return the guarantee unencumbered prior maturity and if funds
for the arrangements are put on escrow prices range from 14% to
11% p.a.
- (1.c) Pricing if an AA rated receiving bank provides an undertaking
to return the guarantee unencumbered prior to maturity and if funds
for the arrangements are paid through an irrevocable and confirmed
L/C by an AA rated bank prices range from 15% to 12% p.a.
- (1.d) Base Price for a balance sheet enhancement instrument if
arrangement fee is put on escrow SBLC for enhancement only
and not for direct lending against instrument! No bank guarantee
format possible SBLC only. Prices range from 16% to 13% p.a.
- (1.e) A monthly payment plan is available if two monthly installments
are always deposited with escrow agent for the term in advance.
SBLC for enhancement only and not for direct lending against instrument!
No bank guarantee format possible; SBLC only. Prices range from
3% per month to 2% per month. Minimum SBLC value: US$ 25 million.
(2) Have you
or your client the capacity to pay for the arrangement fees?
- (2.a) if payment will be in cash to be placed on escrow, we need
a statement of account, or a bank letter addressed to the client,
confirming the availability of sufficient cash
- (2.b) if payment through an irrevocable Letter of Credit, we need
a confirmation letter issued by the bank of the client addressed
to the client, confirming the banks willingness to issue such
a Letter of Credit up to an amount of X dollars Before
you try to get any further details or information from us regarding
SBLC or BG leasing, we need to see your valid proof of your financial
capacity as to (2) above. Any enquiries without this, will not be
dealt with and you can not expect to receive a reply.
(3) How do you
intend to secure our financial interests in respect to the capital
risk? There is a lot of broker talk around leasing of Standby Letters
of Credit and Bank Guarantees. A lot of naive brokers seem to believe
that instrument leasing is a regular bank service. There is a lot
of talk about this possibility, mostly by people who never have
issued or caused the issue of such an enhancement instrument and
who have no idea of the risks involved. Just imagine an unknown
person in another part of the world would ask you to lend him $1000
in cash dollar notes for one year. In return, he promises, to pay
you $ 60 once you hand over the one thousand dollars ($1000.00)
cash, and he promises the return of money in one year. You would
never do this, if you would not be 100% secured for the principal
amount, right? You also should be aware that a bank never causes
the issue of a bank guarantee or a Standby Letter of Credit. It
is always a client of the bank who instructs the bank to do this.
So there has to be a funder behind such a transaction. Funders are
not in the business to (possibly) lose money. They want to secure
their interests. On transactions that have a chance to materialize,
the question really is how trustworthy is the beneficiary, what
is the intended use of the financial instrument and how can a funder
secure his interests in case the beneficiary defaults and the beneficiarys
receiving bank asks for payment at maturity.
- (3.a) is the receiving bank aware of the fact that you lease this
instrument?
- (3.b) are they prepared to provide an undertaking to return the
instrument prior maturity? If there is no undertaking provided by
the receiving bank to return the instrument prior maturity, it is
not possible to directly take a loan against the instrument and
fee payment can not be accepted in form of an irrevocable confirmed
payment guarantee (L/C) Such an instrument would be strictly for
balance sheet enhancement not direct lending. Cash funds
will have to go on escrow to pay for the arrangement fees.
- (3.c) If your bank is not completely aware of your arrangements
with the provider, how will you secure the interests of the arranger
of the instrument in order to eliminate any eventual claim of the
principal sum at maturity?
(4) Procedures
to obtain an SBLC or Bank Guarantee for enhancement
(4.a) Client provides an informal application letter indicating
preferred mode of payment. Proof of financial capacity has to be
attached to the application to be considered. (see 2.a and 2.b above)
(4.b) If client is formally approved by the credit committee, a
confirmation will be issued to the client as a form of mutual understanding
of the transaction.
(4.c) If client is in full agreement with all aspects of this confirmation,
contracts will be drafted by a legal service provider for the client
and at the clients expenses.
(4.d) Contracts are reviewed by the clients legal and financial
advisors, and signed
(4.e) Client arranges an irrevocable bank guarantee for payment
of the arrangement fees, or places cash funds on escrow for that
purpose.
(4.f) Pre-Advice is sent, or depending upon the requested transaction,
the actual instrument is issued, verified and payment released.
(5) Pre Advice:
A Pre Advice is possible at a rate, starting from US$ 350,000 placed
on escrow at time of contract. The Pre-Advice can be either a text
similar to our suggested draft, or the transmission of the SBLC
marked This is not an operative instrument or a simple
confirming SWIFT message stating that the bank is ready willing
and able to issue such an instrument. A Pre Advice text message
can be quite flexible to match the beneficiarys needs at the
receiving bank. As an alternative, we can actually deliver CASH
TO YOUR ACCOUNT if your bank is willing to manage the funds.
We gladly provide further information and attend to a transaction
once we receive:
- description
of your transaction
- description of the purpose of the financial
- instrument required
- method of transmission of the advice
- verbiage you wish to have issued
- validity term
- proof of your financial capacity to pay for
- arrangements as to the price indication provided
As an alternative:
Instead of advising a Standby Letter of Credit or a Bank Guarantee
for enhancement purposes to your bank, we now can offer the possibility
to deliver actual cash to your bank for your benefit which shortcuts
the entire process! Under a Funds Management Contract would deliver
cash funds to your bank, into your account which will be under your
sole signatory. The key to making this type of transaction work
is for the client's bank to have confidence in the client and his
transaction so that they will support the client and enter into
the Funds Management Contract to secure the safe return of the funds
at the agreed date. Would your bank support you and go along with
this cash concept?
Once you present
your enquiry in a professional way covering all these issues, we
will be able to work your transaction and respond with a personal
offer.
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
Mostly,
I find that a client would like to meet with a top 20 bank that will
tell him he is with the right people to trade his account?
If you ARE a Funds owner (USD or Euro) $10m+, please read on. Or if
you are an intermediary who IS DIRECT TO A CLIENT... Please use this
when speaking with clients. If something is not discussed here, do
not assume it. Ask. Join Eagle Traders.com and write to me.
There are a
lot of things being sent around by people that are not real. This
should cover almost all questions a client has. This is for sophisticated
investors who are professional and ethical.
CLIENTS with:
Cash (Euros are preferred or Dollars), Bank/Gov't notes, Credit
lines, or other assets that a bank will stand behind a value of
for cash.
The company I am an introducing agent for offers the following opportunity:
A licensed private bank in Europe will buy and sell fixed income
debt instruments to make the client a profit. The transactions are
cleared through top 20 Western European (commercial) banks who take
fiduciary responsibility for the client's funds.
Clients with $10M or more are treated with the same respect as clients
with $500M. The preferred min. is $25M to do the most effective
job for the client.
Advantages:
The client will have a sole signatory primary account at one of
the largest European banks. He never loses control over his funds.
The client will have 24 hr. internet access to his acct., a debit
card, and a checkbook.
The private
bank will buy and sell fixed income debt for the client under the
supervision of the top 20 bank in which the account was opened.
The client will
keep a majority of the profits made from each transaction and can
see any and all trades as they are conducted in his account.
The private
bank only makes money when they make the client a profit.
The private
bank will discuss their percentage of the profits with the client.
The private bank will choose the top 20 bank that the client will
open his account in to maximize his profits.
In certain cases,
trading can be arranged at the client's current commercial bank
depending on the bank and country and the amount of funds he has.
Some clients may have credit lines or assets and choose to have
their bank send a SWIFT MT 760 to their new account at the bank
suggested.
If the client
chooses this option, the commercial bank will require that the new
account be opened with a $1M deposit of USD or Euros prior to sending
the MT 760. If the client already has an acct. at the bank suggested,
then he can simply send the SWIFT into that acct. without opening
a new one.
A credit line will be established against the value of the MT 760.
If the client has bank instruments, the client has 4 choices:
1) He can free deliver the instruments into his new acct. and the
officer can sell them for him.
2) He can free deliver the instruments to his acct. and the officer
will arrange a "repo" in which the instrument is sold
with a put to be bought back at a later date.
3) He can free deliver the instruments into his acct. and the officer
will arrange a credit line against it if it is lendable.
4) He can have his bank send a MT 760 for the value that the bank
will stand behind for cash and a credit line will be established
on that. The transacting bank requires a 1M deposit for this option.
The 4th option also applies to clients who do not want to electronically
transfer their cash. It also applies to credit lines, gold, and
other assets that the client's bank will stand behind the value
of for cash.
Here is the schedule of events: (I AM DIRECT TO THE BANKER).
1) Upon receipt of the following documents, I will have the compliance
officer for the private bank contact the client directly.
A copy of a recent account statement
A scanned enlarged copy of the client's passport
A client data form
A corporate resolution (if applicable)
[It is best that U.S. and Canadian clients have an off-shore corp.]
2) After this initial interview, the client will be sent the account
forms from the commercial bank in which the buying and selling will
occur. (These are ACTUAL account forms on official bank letterhead).
3) Once the acct. is opened, the client will be invited to meet
one of the officers of the private bank at the top 20 commercial
bank to sign the remaining documents with the top 20 bank officer
who will oversee his acct.
4) When the funds are in the account, the bank will begin buying
and selling for the client as soon as possible as the private bank
only makes money when a profit has been made for the client.
NOTE: I DO NOT
discuss returns. The client will ask the banker about this after
properly introduced, but prior to the client making any decision
to proceed. The Private Bank has made every possible aspect as safe
as it can legally be so claimed (we are not in control of acts in
nature or terrorism that control world markets).
Register as Member
to see contact's email address.
|
| 3
Nov 2005 |
Lease
SBLC and B/G
We can arrange
your SBLC and B/G on lease for one year from Bank. Minimum amount
acceptable US$ 5Million to Maximum US$ 50Million
The leasing
fee 1% must be deposited in the escrow trust account with lawyer
and balance fee 7% deposit 15 days after SBLC is delivered to your
bank. Provider RWA assign with 48 hour
Issuing Bank
: UBS - Zurich
For a
first time client it takes up to 20 banking days to issue the SBLC.
That is because their background check must be completed. If you
still wish to continue please submit the following items via scanned
email, all of which are mandatory:
LOI with
a. Board
Resolution appointing the Legal Representative of the company and
it's the power for managing all financial-bank acts at its discretion.
b. Color copy of Passport of the Legal Representative.
c. Profile of the company on its letterhead.
d. Project Profile detailing the specific use of the credit line
extended by the bank against the BG or SBLC as collateral.
e. Complete data of the company, address, telephones, facsimiles
and E-mails, person to contact. (PDF file containing all documents)
Register
as Member to see contact's email address.
|
|
27 Oct 2005

|
Have
real sellers of BGs and MTNs. Need RWA with full banking, Client Info
sheet, Passport, Corp Resolution and POF (either tear sheet or BCL).
Send me the request and I will get it for you.
Register as Member
to see contact's email address. |
|
27 Oct 2005

|
Looking
for direct sellers or mandates/reps direct to sellers only to buy
seasoned or ss MTNs/BGs via DVP protocol.
Register as Member
to see contact's email address. |
|
27 Oct 2005

|
Project
Finance Procedure
To initiate project financing we require the enclosed MT-799 / MT-760
or leased SLC.
If the project is unable to support the MT-760 a collateral provider
is needed to satisfy the bank.
The minimum MT-760 we will contract for is US$5 million. The maximum
is unlimited and there Note is unencumbered.
The financing will be 200% of the value of the MT-760; will be in
equity capital and paid in 30 days.
We are looking for a US$5M MT-760 or leased SLC to finance a west
coast resort project appraised at $8M.
Please advise if you have investors who can arrange the MT-799 or
leased
Register as Member
to see contact's email address. |
|
27 Oct 2005

|
Have
access to BGs, MTNs, LCs, CDs. Direct to Seller agent. Need RWA with
full banking outlining what contract size is desired, what prices
(be sure to indicate or better after desired price), and desired procedures.
Also require POF for 1st tranche and FPA. Can close quickly if your
buyer is real. Please NO BROKER CHAINS.
Register as Member
to see contact's email address. |
| 27
Oct 2005 |
I
am looking for a 4081 or financial guaranty bond in the amount of
$125MM. This is for myself and have a bank that will allow me a line
of credit against the 4081. Please advise,
Register as Member
to see contact's email address. |
| 27
Oct 2005 |
We
offert fresh BG 500mio euro (UBS,Credit Swiss,Deutche Bank, HSBC)in
price 85%+1% The procedure:
1. Buyer presents LOI
2. Seller sends a draft contract to the buyer
3. When the contract is signed, the buyer's bank sends a confirmation
to the bank of seller that the money has been blocked (SWIFT 760)
4. The bank of seller hands ISIN, CUSIP Code BG on to the buyer's
bank for a check
5. Purchase-sale bank-bank according to the contract
Register as Member
to see contact's email address. |
| 27
Oct 2005 |
We are looking
for AA rated bank instrument of insurance financial guarantee to
be placed into a term repo agreement for project funding
1. An
IOLTA escrow trust account will be established at an US Bank to
receive the Swifted AA rated Financial Insurance Guarantee or Bank
Instrument , This is a fully bonded and insured trust account. The
Insurance Guarantee or the Bank Instrument will then be sold to
our Insurance Company on a Term Repo Agreement. The cash for the
purchase of the note will come into the account prior to the Insurance
Guarantee or the Bank Instrument being transferred. This process
can be completed within 48 to 72 hours of receipt of the Insurance
Guarantee or the Bank Instrument swift. The cash is now ready to
be forwarded to the trade account for private placement.
2. The
signatories for the IOLTA escrow trust account will be the Principal,
the - Trader, and the Asset Manger, and The Representative of the
Insurance Company . or the Bank Officer .The signatories for the
Private Placement are as above except for The Representative of
the Insurance Company or the bank officer . 3. Term Repo's are most
commonly done with Insurance Companies, Pension Funds, and other
Financial Institutions wanting to get a higher return on a short
term investment. The Purchaser of the Insurance guarantee or Bank
instrument will agree to purchase the instrument for 85% of the
face value for an eleven month period or 40 weeks. Upon maturity
the Insurance Guarantee is then repurchased for approx. 95% of the
face value. This gives the Insurance or Pension Funds Investment
firm a higher yield then what they can get from their bank for the
same period of time.
4. The net proceeds
less the agreed amount will be placed into an account in Europe
with a minimum earnings of 100 % per week for 40 weeks. Your client
will receive the first draw within five to seven banking days of
opening the account and the project funds within the first eight
to twelve weeks. It is important to know that this type of transaction
is to generate funding for humanitarian projects around the world.
The funds must be properly managed so that federal auditing will
not cancel the transaction during the forty week program. The Assets
Manager will act as the Asset Manager in charge of the project finance
account. All additional projects presented by the Principal and
any other projects presented by others will be screened for proper
auditing. Any projects presented for financing not by the principal,
if approved by the signatories will be negotiated to include equity
of those projects for The Principal. § .
The total procedure
will be as follows:
§
1. Signed Attestation Agreements for the Trading Group. for each
principal of the projects. § 2. Joint Participation Agreement
and Asset Management Agreement signed between the Assets Manager
and the Principal. § 3. Bank Instrument or Insurance Policy
and Guarantee draft issued and reviewed by the Trading Group §
4. Offshore Corporation established for the Principal in Florida
to buy and sell paper § 5. Term Repo contract with full instructions
and Buy/Sell contract issued by the Trading Group for execution
by the Principal.. § 7. Open up IOLTA Trust Account at an US
Bank to receive the Swifted Bank Instrument or Insurance Guarantee.
§ 8. Open European Custodial Account and swift MT760 for the
Private Placement at Deutsche Bank Zurich . § 9. Private Placement
Account distribution is 47.5% to bank, 47.5% to the Principal ,
less agreed fees, 5% to Program Manager.
BUY/SELL CRITERIA
Restricted
Cash Facility: Restricted to purchase of instruments. Instruments
issued by A+ and better, institutions. Proceeds deposited in capital
account.
ACCOUNT FACILITY
Type 1:
Capital/Custodial Account governed by bank instructions.
Type 2:
Project Funding Account for project disbursements.
Type 3:
Discretionary Account no restrictions.
Account Outline:
1. Swift wire funds to designated bank to be blocked and establish
a custodial account for a bank repurchase operation.
2. The custodial account operates under written instructions signed
by all parties and cannot be changed without all signatures. The
bank officer therefore acts as trustee relationship to that account.
This is a non-depletion account.
3. The instructions in part will state that a minimum of A rated
paper with an immediate minimum liquidation value of 120% of the
principal in the account must come into the account prior to any
funds being released to pay for the paper.
4. That paper is then resold to an institution(s) that is contracted
in advance to buy all the paper we can deliver for sale. Then those
funds come into the account prior to the paper leaving.
5. The cycle starts all over again with the account being able to
purchase more paper with the additional capital that is in the account
after the first paper is sold.
6. Note all parties will receive some monies after the first tranche
(sale of paper and profit is made). Then the trading will go on
for ten banking days compounding up and weekly payouts will be made
thereafter.
7. The funds (yield spread) would be distributed from the repo as
per the written agreement directly to all parties named.
8. The funds split is 47.5% to the bankers, 47.5% to the client,
and 5% to the for the program managers.
10. Of the 47.5% to client/investor at least 50% (25%) is retained
in the Project funding account in the clients name to fund humanitarian
projects the client/investor may have. The remaining 22.5% is distributed
to the discretionary account for the clients personal use.
11. There will be enough profits to fund several projects long term.
Register
as Member to see contact's email address.
|
| 27
Oct 2005 |
Lease
SBLC and B/G
We can arrange
your SBLC and B/G on lease for one year from Bank. Minimum amount
acceptable US$ 5Million to Maximum US$ 50Million
The leasing
fee 1% must be deposited in the escrow trust account with lawyer
and balance fee 7% deposit 15 days after SBLC is delivered to your
bank. Provider RWA assign with 48 hour
Issuing Bank
: UBS - Zurich
For a
first time client it takes up to 20 banking days to issue the SBLC.
That is because their background check must be completed.
If you
still wish to continue please submit the following items via scanned
email, all of which are mandatory:
LOI with
a. Board
Resolution appointing the Legal Representative of the company and
it's the power for managing all financial-bank acts at its discretion.
b. Color
copy of Passport of the Legal Representative.
c. Profile
of the company on its letterhead.
d. Project
Profile detailing the specific use of the credit line extended by
the bank against the BG or SBLC as collateral.
e. Complete
data of the company, address, telephones, facsimiles and E-mails,
person to contact. (PDF file containing all documents)
Register
as Member to see contact's email address.
|
| 27
Oct 2005 |
I
have an SBLC Preswift copy from A European entity, face value $500,000
and I need to borrow against it it what are your charges and up to
what value will you lend.
Register as Member
to see contact's email address. |
| 27
Oct 2005 |
Are
you tired of hearing about "Trade Programs" that are not
real opportunities.
Do you have
$10m (US or Euro) or know who does?
I personally
know a real offshore private banker... Clients have a real bank
account with a check (cheque) book, debit card and 24/7 secure access.
The funds are NEVER "blocked", encumbered or held in any
way different than in ANY bank account you would gladly openn at
any bank of your choice.
Note that if
an account is currently held at or over $50m (US or Euro) at ALMOST
any bank, in NEARLY any country on the globe, it is entirely possible
to work directly with the current commercial banker where the funds
reside.
The clients
commercial banker receives live instruments to authenticate on-screen,
pay for the instrument with client funds (even if it is an active
credit line) and the private banker then sells the instrument to
a waiting exit buyer (pensions, etc).
There is NO
CONTRACT PERIOD. A client can transact once or forever.
Join Eagle Traders
to obtain my address and write. I can protect intermediaries, however,
I WILL NOT ACCEPT A CHAIN. If you are in direct contact with a funds
owner, contact me.
On another matter...
PROJECT FUNDING
is available at smaller enty levels. With (USD) $5m or more, the
client will obtain a 104% principal guarantee.
Below the $5m
level... DO NOT EXPECT A 104% guarantee, however, we can still discuss
our terms that seem to make everyone happy thus far who has entered.
We CAN start at (USD) $25 K. ($25,000.00)
This one is
done by an American Foundation, using all American banking and insurance
companies, etc. Everything is very public about it, very clear.
The foundation has specific humanitarian projects approved to assist
in providing residential home building sites in the hurricane torn
southern United States. It would be lovely to know that you also
have humanitarian projects, however, it is not a requirement.
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to see contact's email address.
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20 Oct 2005

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Have
a buyer looking to purchase seasoned MTNs 7.5, 10 yrs. He is not interest
in all of the broker BS who is looking for a license to hunt. If you
have MTNs he will issue a LOI to the provider and go bank to bank
to close.
Register as Member
to see contact's email address. |
|
20 Oct 2005

|
We
provide AA BG, MTN, SBLC for business projects
We offer worldwide
services to Individuals, Partnerships, Corporations, Governments,
Pension Funds, Trusts and Non-Profit organizations.
For solid international
projects we will provide unencumbered, unrestricted, cash backed
"AA" rated financial instruments ($10M-$500M+) such as;
Bank Guarantee (BG), Medium Terms Notes (MTN), Standby Letter of
Credits (SBLC) & Safekeeping Receipts (SKR). We are also direct
to PPP.
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to see contact's email address.
|
|
20 Oct 2005

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Do
you want to buy MTN's and BG's. We have FC and Seasoned BG's price
68+1. Seasoned (BG's 10 Year and One (1) Day 7.5% Coupon), FC (BG's
1 Year + One(1)Day Zero(0%)Percent Coupon. Contract Sales Our procedures
if interested email me.
Register as Member
to see contact's email address. |
|
20 Oct 2005

|
We
are a buyer mandate
We are seeking bg's and/or mtn's seasoned with cusip number. Please
contact us via-email. Only direct seller's
Register as Member
to see contact's email address. |
|
20 Oct 2005

|
We
are doing a third country supply of Solar Grade Silicon. We require
a way to issue an L/C (to a Chinese factory) using an L/C (from European
client) as security. Amount US$500K to US$1.2M per trade. Supply trades
are done monthly.
Register as Member
to see contact's email address. |
| 20
Oct 2005 |
We
have financial instruments as BGs 5x 100 Mio US$, issuer top bank
you can credit them ? Please your conditions.
Register as Member
to see contact's email address. |
| 20
Oct 2005 |
We
offer bg/mtn of the bank top world 25, price 79%+1%
Register as Member
to see contact's email address. |
| 20
Oct 2005 |
I
want to ask about mt 760 format, andmt799
thanks
Register as Member
to see contact's email address. |
| 20
Oct 2005 |
I
attach sanitized BUYER's LETTER and RWA for your review. Can you provide
the MTN's. Please reply asap. I can send unsanitized RWA and Buyer's
letter on confirming availablity.
Trade :
Gold , Currency, Bank Instruments - MTN's and BG's , Discount and
payment loan against BGs/LCs/PNs/GGs of top European/USA banks , PPP
US$ 1.2 M to 10 M and US$ 500 M , Arrange POF from US $ 10 M to 500
M , Petroleum Products etc.
Register as Member
to see contact's email address. |
|
13 Oct 2005

|
We
are representing immediate providers and able to arrange lease SBLC
issue by international world bank. The Leased instrument can be used
for credit enhancement and or a loan can provided againist the instrument.
If its loan purpose we will require written confirmation from the
loan providing bank for the pending loan. ( this Document has to be
included with the initial paper work.
Clients must
ensure that they are ready wth leasing fee and ready to pursue such
transaction.
Setlement
for this transaction will take place under escrow in USA or Canada.
If you
are serious clients or brokers immediate to clients, please contact
me for details
Register as Member
to see contact's email address.
|
|
13 Oct 2005

|
33%
for MTN
1% for the Brokers
Guaranteed Exit Buyer at 58+1
Yield is 25
Points = 2B per Day for 4 Year Period or 4B over 2 Year period,
up to 6B.
Minimum Contract
is 5T - Plus
Minimum Traunche is 500M - Plus
Terms are Bank
to Bank - Ledger to Ledger
Prefered Banks are Deutsche, Credit Suisse, RB Scotland - if these
are not acceptable Seller will set up in Buyers Bank.
RAAR GROUP in
process of setting up it's own Humanitarian Projects.
This MTN Program can traunche from 2B to 6B per Day.
RAAR Investments is asking for a JV Agreement, Profit Sharing, Consulting
Agreement, Project Management Agreement of 3 Points for our Humanitarian
Projects.
We require confirmation from the Buyer prior to issuing Contract
and FPA.
Register as Member
to see contact's email address.
|
|
13 Oct 2005

|
We
are looking for a loan of $122M for our project against BG. In order
to receive BG we need to get a BANK COMMITMENT to fund 100% and we
can do the entire operation in one day at the funding bank. We will
deliver an instrument from Deutsche Bank. The instrument will be fully
cash back for 108%. Interested lenders or brokers with bank connections
please contact us directly.
Register as Member
to see contact's email address. |
| 13
Oct 2005 |
We
have 88 Spot Buys. MTN's and BG's
Buyer must
have Proof of Funds before we can proceed. And Buyer will need to
send a simple LOI. Please only REAL BUYERS need to REPLY.
Register as Member
to see contact's email address. |
| 13
Oct 2005 |
We
have for sale MTN's and Bank Guarantee's. We require:
Letter of
Interest
Client Profile
Color Copy of Passport
Proof of Funds
No Screen, Block,
and Pay. No ISIN numbers up front until we know that we have a REAL
BUYER. Funds must be verified before we will proceed. Only Buyers
that can follow these procedures need to REPLY.
Register as Member
to see contact's email address.
|
| 13
Oct 2005 |
We
need fresh cut MTN instruments , contract amount 100B issue from Top
25 european bank
Register as Member
to see contact's email address. |
| 13
Oct 2005 |
Looking
for qualified bank gaurantees for our clients.
Register as Member
to see contact's email address. |
| 13
Oct 2005 |
Lease SBLC and
B/G
We can
arrange your SBLC and B/G on lease for one year from Bank. Minimum
amount acceptable US$ 5Million to Maximum US$ 50Million
The leasing
fee 1% must be deposited in the escrow trust account of the escrow
agent lawyer and balance fee 7% deposit 15 days after SBLC is delivered
to your bank. Provider RWA assign with 48 hour.
Issuing Bank
: UBS - Zurich
For a
first time client it takes up to 20 banking days to issue the SBLC.
That is because their background check must be completed.
If you
still wish to continue please submit the following items via scanned
email, all of which are mandatory:
LOI with
a. Board
Resolution appointing the Legal Representative of the company and
it's the power for managing all financial-bank acts at its discretion.
b. Color
copy of Passport of the Legal Representative.
c. Profile
of the company on its letterhead.
d. Project
Profile detailing the specific use of the credit line extended by
the bank against the BG or SBLC as collateral.
e. Complete
data of the company, address, telephones, facsimiles and E-mails,
person to contact. (PDF file containing all documents)
A sample of
the SBLC format is also provided for your reference.
Register
as Member to see contact's email address.
|
| 13
Oct 2005 |
For
your info & consideration.
There are structured
MTN's available at 28+2 , with buy back scheme for each and every
tranche + minimum 25% (Net To client is 15%)
BANK INSTRUMENT DESCRIPTION
Instrument : Medium Term Notes ("MTNs")
Menu : Top 25 European Bank)
Age : Fresh Issues
Term : Ten (10) Years and One (1) Day
Rating : S&P "AA" or better
Interest Rate : Seven And One Half Percent (7.5%)
C Contract Amount : Fifty Billion United States Dollars (US$50,000,000,000.00)
with R&E to possible _____ Billion USD.
Tranche : US$500million
Price : Twenty Eight Percent (28%) of Face Value plus Fees.
Commissions : BUY TRANSACTION: Two (2%) Percent and to be shared
One (1%) Percent to the Buyer Side Intermediaries and
One (1%) Percent to the Seller Side Intermediaries.
.Buy-Back : Buyer agrees a 25 Point spread for EACH EXIT tranche.
5 Points Will Be Paid To COLLATERAL & GUARANTEE CORPORATION
LTD.
Remaining 20 Points To Buyer -15 & PSG-5 Secured through a separate
profit sharing agreement
Screening : Euroclear
Mode of Purchase : Funds First Conditional SWIFT MT 103 /F23
Payment Mode : SWIFT WIRE SETTLEMENT
Delivery : Initial delivery Euroclear / Hard copy delivered by bank
bonded courier
Proof of Funds : Bank confirmation of credit line to be SWIFT MT
799
Window Time : Soonest possible by Corporate Invoice with full authority,
complete access codes to expedite verification process, to block
& purchase PROCEDURES ARE STRICTLY NON NEGOTIABLE.
If your clients are interested please contact us for the LOI documentation
guide.
PROCEDURES:
1 Buyer issues and delivers this fully signed Letter of Intent/
MOA to the Seller, with full banking details, including Fee / Commission
Protection Agreement 2% to the buyers and sellers side of the Instruments
face value (covering all intermediaries), Board Resolution, Passport
Copy, Client Evaluation Form and Authorization to Verify and Bank
confirmation of Credit line (minimum US$200million) not more than
three days old.
2. Upon receipt and verification of the Letter of Intent, thereafter,
Seller's appends his signature, stamps and returns by email the
Letter of Intent, which will become a Memorandum of Agreement (MOA),
with full banking co-ordinates.
3. A conference call between buyer's bank and seller's bank will
occur to
verify the credit line and seller's bank will request confirmation
by SWIFT MT 799.
4. Within Seven (7) international banking days, the Seller shall
deliver the
" Certified Corporate Invoice of MTN " to Buyer's Bank
together with
Printout of Euroclear Screen containing but not limited to CUSIP/ISIN
Numbers, Issuing Banks, Date of Issuance and Maturity, Denominations,
Text of Instrument, Custodial Safekeeping Numbers, Euroclear Screen
Access Codes, Full Bonding Power information, etc. A copy of the
Invoice will be sent to Buyer's Email Address: .
"NO PRICE ON THE SCREEN INSERT
"PRIVATE PLACEMENT"
5. Upon receipt of funds via Electronic Transfer and verification
of funds, Seller's bank shall immediately deliver the Safekeeping
Receipts. Euroclear / DTC will initially deliver the instruments
with hard copies of original Instruments being delivered as per
the Buyer and / or his Bank Instruction via bonded courier within
seven (7) International banking days.
6. Fees to all intermediaries are paid simultaneously on the same
day of completion of each tranche.
Register
as Member to see contact's email address.
|
| 13
Oct 2005 |
Send
me the complete process for the openning the financial uncondtional
sb lc and bg any kind of instrument.
Register as Member
to see contact's email address. |
|
6 Oct 2005

|
We
are the mandate for several clients in Asia looking for COLLATERAL
FIRST SBLC/BG issue from bank. Per contract value min USD100M and
up. Able to provide POF and block for one year.
Please indicate
clearly the PRICE, ISSUING BANK and PROCEDURE IN DETAIL. For intermidiaries,
after signing FPA, we will take over to communicate with mandate/seller
directly. Please don't waste our time by asking for LOI/RWA if you
don't have the above requested infomation provided to us first.
Register
as Member to see contact's email address.
|
| 6
Oct 2005 |
South
African company has a bank guarantee of one million Euros issued by
RABO Bank. Needs funding. Detailed offers requested.
Register as Member
to see contact's email address. |
|
6 Oct 2005

|
I
directly represent buyers of seasoned and slightly seasoned MTNs/BGs
only. Priced in the 60s to mid 80s + 1, 1 to 10 yrs. We deal with
direct providers or their mandates only. Absolutely no broker chains.
Sellers must be flexible with procedures.
We also have
direct access to private placements min. amount 500K.
Register as Member
to see contact's email address.
|
| 6
Oct 2005 |
I
am looking to lease US Treasury Bills, must be in the USA.
Register as Member
to see contact's email address. |
| 6
Oct 2005 |
The
21st century has undoubtedly ushered in immense aggression, creativity
and dynamism in project financing. To remain relevant, businesses
have to be customer base, market driven, global in scope and dynamic
in its ability to deliver quality services. Consequently there is
an inadvertent need for product manufacturers and service companies
to reposition and restategise if they must be key players in the business
world.
We are financial
consultants set out to improve the corporate and market efficiency
of our clients through the provision of soft loans for project financing
world wide.
As a highly
efficient professional outfit, our consultancy services to clients
are all embracing. We identify clients needs, corporate goal and
evaluate opportunities.
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as Member to see contact's email address.
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