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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.


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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

3 Nov 2005

We are looking for BG,SBLC and DLC for our business. Please contact me and provide your banks and fees.
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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.
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3 Nov 2005

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.
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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.
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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!!!!!!!!!!!!!!!!!!!!
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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.
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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.
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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.
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3 Nov 2005 Can someone please send me a exemple of Standby letter of crédit.
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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.
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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
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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.
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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.
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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 bank’s 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 beneficiary’s 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 client’s expenses.
(4.d) Contracts are reviewed by the client’s 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 beneficiary’s 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.
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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).
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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)

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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.
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27 Oct 2005

Looking for direct sellers or mandates/reps direct to sellers only to buy seasoned or ss MTNs/BGs via DVP protocol.
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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
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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.
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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,
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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
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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.
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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.
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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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20 Oct 2005

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.
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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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20 Oct 2005

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.
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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
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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$1.2M per trade. Supply trades are done monthly.
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20 Oct 2005 We have financial instruments as BGs 5x 100 Mio US$, issuer top bank you can credit them ? Please your conditions.
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20 Oct 2005 We offer bg/mtn of the bank top world 25, price 79%+1%
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20 Oct 2005 I want to ask about mt 760 format, andmt799
thanks
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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.
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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
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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.
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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.
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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.
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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.
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13 Oct 2005 We need fresh cut MTN instruments , contract amount 100B issue from Top 25 european bank
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13 Oct 2005 Looking for qualified bank gaurantees for our clients.
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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.
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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.

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13 Oct 2005 Send me the complete process for the openning the financial uncondtional sb lc and bg any kind of instrument.
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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.
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6 Oct 2005 South African company has a bank guarantee of one million Euros issued by RABO Bank. Needs funding. Detailed offers requested.
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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.
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6 Oct 2005 I am looking to lease US Treasury Bills, must be in the USA.
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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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