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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.

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More requests on Financial Instruments:
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= Request by Member after 1 October 2004
Date published
Request

30 Mar 2006

We are looking for to buy MTN's,
S.Season 65% max
500M first trance
500B contract size
please provide full info and paperwork.
Direct seller contact, I am the buyer mandate
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30 Mar 2006

If potential Buyers are willing to buy MNTs from Institutional Sellers at interesting prices and, able to comply with a NO POF procedure as per outlined below, then they are requested to express their needs through a LOI/RWA with full banking co-ordinates along with a specific Cover Letter plus Passport Copy and Board of Resolution if necessary.

PROCEDURE: 1. Upon the receipt and satisfactory verification of required documents, Institutional Seller will directly confirm to Buyer's bank the availability of MTNs according to Buyer's requests. Institutional Seller will also provide relevant CUSIP/ISIN #s for authentification of offered MTNs. 2. If an agreement is reached, then the deal is done and both Banks fix a date for DvP through euroclear. The settlement can take place between T+1 and T+3 upon receipt of documents sent by the Buyer.

I am on the Sell side in charge of collecting required documents. Please note that Seller's name and co-ordinates will not be disclosed before the receipt of the required documents. Should serious potential Buyers agree to proceed, please email inquiries and requests to me, thus drafts will be provided accordingly.
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30 Mar 2006

Need NKD
I have a Buyer that has USD and wants to purchase $21 Billion in NKD.
This can close fast. Please respond fast.
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30 Mar 2006

USD Provider needed:
Euro side Buyer need USD provider of 50B or more plus rolls and extension.
Prefer mode of transaction to be MT103.
Please advise with draft contract, commission structure and intermediaries involved. Thanks.
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30 Mar 2006

We are looking to purchase large notes BG, MTN's, SBLC from top 100 banks. Please make sure if you send us an instrument to review that it is real because it will be checked out to the fullest extent. Please send a scanned clear copy to us per email.
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30 Mar 2006

SEASONED BGs
We have a buyer that seeks seasoned BG, a contract of 300M, with one BG at 100M and a second at 200M. For the price, he can go up to 86%, we have to find the lower price, and the seller sells him at 86%. He has to receive all the money... and then pay us the difference that we will share between seller side (your group) and buyer side (my group).

If the real price is 74%, we will get 12%, 6% for each group. He doesn't want paper from ABN Amro Bank.
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30 Mar 2006

We have a client that needs urgently a BG at 5B (that has to be provided in a joint venture agreement) for 5% of the price, in tranches of 500M and 1 year one day after the bgs will be returned to the supplier.

The client will put the BG in his own trade program (100% per week). 40% of profits of the program will be for the supplier of the bgs. The intermediaries will receive 0.5% weekly (to divide between them).
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30 Mar 2006

Certificate-of-Deposit (CD) Program: We have investors who are seeking for the CD Collateral Program (workable in an international level). Pls. conatct us with your terms and conditions and procedure.
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30 Mar 2006 Attention: for qualified investors:

I have ready for "to sell" (not for rent) a complete $ 200M-USD package of Promissory Notes emitted by BANDAGRO ($ 25M-USD each). - Code CARONI - ICC-322. Request information to my electronic mail. Please, non middlemen - Only for very serious people. After we deliver details to the presumed buyer of the documents and all the economic conditions, a letter of buy intention it will be accepted with bank coordinates, up to 48 hours later. We are a serious corporation of business.
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30 Mar 2006 We provide bank guarantees SBLC proof of funds minimum 1 million and maximum as per your requirement all processers through bank to bank or through the MT 799 and MT 760 and MT 103. If you are interested do not hesitate to contact me in my email address.
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30 Mar 2006 To all person, specially FC BG Providers:
I am looking for Fresh Cut Bank Guarantee Provider under following description: Issuing Bank: Top 10 Western European Banks "AA" rated or better
Currency: EURO
Term: One Year And One Day
Interest Rate: Zero Coupon.
Total Amount: Ten Billions Euros with Extensions
Tranching: First Tranche: EURO One Point One Billion
Payment: SWIFT Wire Transfer.
Proof of Funds: Bank to Bank Via SWIFT Wire by seller request. This is an urgent deal and I am ready to transact immediately. Please contact me if you are serious and ready to start the transaction within 24 hours.
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30 Mar 2006 We need to buy Brady Bonds or Global Bonds, up to $ 500M UDS.

If you have available these documents, please send us all the possible information to begin the negotiations. After we reach a deal with you, about the economic conditions of the purchase, we need 72 hours to close bank to bank the financial operation. We are a very serious Corporation of Business and we don't like to lose the time or to make lose the time to people. Please, doesn't send us information about Brazilian documents. Preferably that they are from Venezuela. Please, not middlemen.
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30 Mar 2006 I need the definition of asset-backed securities, and all its components
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23 Mar 2006

Looking for MTNs.
Screen/Block/Pay procedure. Will pay face value NO discount needed. Yes, Seller can get face value. Send all info immediately. Will take several.
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23 Mar 2006

We have a client that has sold services to a company and they gave them deferred payment of one year. The purchaser has issued a letter of credit to the vendor (our client) via their bank.

We are assisting the receiver of the LC (our client)to discount the instrument.
If you are capable to assist, please e-mail us.
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23 Mar 2006 We are looking for good deal for Zero Coupen US Treasury securities for face value of US $ 10 million. Maturity date - either April 2011 or April 2016. Give offer for both by email.
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23 Mar 2006 I'm an Italian broker, I would want to know if there is the possibility to having banking guarantees fresh cut, I have the possibility to discount high figures much; they are ready to identify to me with the rative banks available for the operation.
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23 Mar 2006

We Need Brady Bonds and/or Global Bonds, URGENT All amount that you have. We are seeking all Suppliers of B. B. and/or G. B., and other Financial Instruments. Please forward me the information, so we can close fast.

Any quantity/amount that you have available. One week for close each transaction. No brokers, mandates or intermediaries. Immediate Banking transaction (bank to bank). We need a firm offer. Brazilian Funds are not accepted. Please contact immediately to my electronic mail.
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23 Mar 2006 Wanted: SS to Seasoned MTN's, BG's and JPY's
We inquire of anyone who is a seller/provider or their direct mandate of MTN's, Spot-buys, BG's and JPY's (Bank to Bank). We have qualified buyer's who stand ready to act quickly. No POF will be forwarded to anyone to shop our clients info.

Client(s) will sign RWA & FPA to the sellers attention. You supply the instrument and I will supply the buyer, so please be on the sell side or at least be able to contact the seller if buyer has questions and need to speak with them.

Email us with your offer(s) and provide adequate information for an immediate take down. All offer are welcomed.

Look forward to your expedient response.
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23 Mar 2006 We have many instruments available for sale, we decided to react only upon buyer's request. We let buyers take the initiative in specifying their needs in terms of price, maturity and face value.
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16 Mar 2006 We are dealing with projects, precious metals and financial instruments. We look for additional business from any market or joint venture.
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9 Mar 2006

OFFER BRADY BONDS

Appreciated Colleagues,
We are able to offer the following bond:

5 year/ Maturity 2011/500 Million USD
Coupon: 4.75 (US Treasury Backed)
Price: 67+1 ( 1% for commission)
Purchase Mode: Euroclear or Bloomberg screen, verify, block & pay Mode of payment:Bank-responsible via Euroclear or bloomberg screen Mode of delivery: Screening on Euroclear or Bloomberg only, immediate electronic delivery thereafter Buyer/New Owner, shall be listed on-screenthen hard-copy courier delivery within seven (7) international banking days.

Please contact us for more information.
Email : info@tddc.de

9 Mar 2006

Borrower seeks Proof Of Funds/Bank Capability Letter For $1b-$5b: Borrower would be offering the finance source a fresh cut, AAA rated, 108%, 365 day instrument in the form of a LC, MTN or Bank Guarantee from Wells Fargo Bank, Los Angeles.
This could be cashed in for the full face value amount plus 8% at the end of one year. Again, the LC would first be issued and sent to your finance source bank for authentication and acceptance. This IS NOT a construction or commercial loan...
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9 Mar 2006

BANK PAPERS FOR FOR SALE:
My sellers can produce any type of bank instrument at almost any, reasonable ,discount. My people will issue loi with sellers name on it then the buyers will have to show proof of funds in the form of a bank comfort letter signed by two high-ranking bank officers, a tear sheet, a SWIFT MT103, MT543, MT760 or MT799- Only pension fund buyer will not require POF
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9 Mar 2006

We have a SKR of amount 3 Billions USD from RUSSIAN BANK confirmed by MT 799 to invest in your PPP.
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9 Mar 2006 Please provide me the standard formats of Standby Letter of Credit (format 3034 London short form).
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9 Mar 2006 Looking to buy MTN´s - @ roundabout ±75%+1% - slightly seasoned - US$ Currency - 10 years - 7.5% p.a. Interest: Purchase Mode: Callateral First Transaction (DVP Protocol/ Buy Ticket, EUROCLEAR with Corporate Invoice). Contract Amount: Fifty Billion USD Revolving (Desired an Evergreen Contract) Immediate Tranche: Five Hundred Million USD Face Value. "ONLY" PRINCIPAL´s/Broker´s Please. No Agents.
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9 Mar 2006 BRADY BONDS/ CORPORATE BONDS

I have 7 real Buyers for these Bonds. Please forward me the information, so we can close fast.
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2 Mar 2006

MTN Buyers Only !!!!

MTN's FROM DIRECT PROVIDER.

We have MTN's for sale price 85 to 88 10yr 7.5% coupon the minimum contract is $500B and up to 10T. First tranche is $500m face value. We will ramp up to $10B tranches (twice per day) it will take a little over two years to buy a contract of $10T based on two $10B tranches per day (tranching four days per week). I make a deal with a prospective buyer (RWA) before I buy the paper. The procedure is Euroclear DTC.

Remember we will represent buyers only in this transaction
no brokers, mandates or intermediataries.
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2 Mar 2006

SLS
We are in market for SLS Policies - the policies that you HAVE IN YOUR POSSESSION OR UNDER YOUR CONTROL at the present time.
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2 Mar 2006 Need Brady Bonds

I have 2 Buyers that want to Purchase Brady Bonds. Please send your offers. We are Ready, Willing, and Able to close this deal fast.

We are seeking a Long-Term Relationship with a Good Supplier Brady Bonds, and other Financial Instruments
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2 Mar 2006 I have 1899 Mexican consolidated exterior loan bonds. Can these be used as investment instruments or can they be redeemed?
I also have 1913 Mexican bono del tesoro and 1910 republica mexicana bonds. Can you give me advice as to what I can possible do with them.
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2 Mar 2006 Attention Principles Only

If you are the beneficial owner of your instruments (MTN,BG) and need to obtain a line of credit against them, contact me today. Required documents will be Confirmation of Legal Ownership, Bond Power, Pay Order, and contracts pursuant to the deal, and passport. NO LEASED INSTRUMENTS. I will be able to provide certain options that deems feasible.
Contact me via email and let me know what you are trying to do.
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2 Mar 2006 The business transaction is called the trading of Mid Term Bank Notes. Everything is in place to begin quickly however, Here's the deal.

The Bank is willing to put up a BILL OF EXCHANGE

The bank is asking us for some kind of guaranteed for the BILL OF EXCHANGE which would be for 110 million and they discount to @90% to trade on.

The BILL OF EXCHANGE would be in one of the top 6 banks in Europe that our bank is satisfied with.

Here is where we need help:
1.We need some type of insurance policy, bond or other instrument because our bank wants to make sure that their BILL OF EXCHANGE is protected since it is out of the US.

2. Can the insurance policy/bond/or other financial instrument be paid on the first turn(settlement).
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2 Mar 2006 We are in need of 90 Million EURO Leased BG. The accepting bank is in Swirzerland. Pls let us know your charges, total time frame to complete the transaction and requirement of documents as soon as possible.
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2 Mar 2006 New Terms Lease BG/SBLC Fresu-Cut

Instrument:Bank Guarantee (ICC Latest version)
Age:Fresh Cut.
Maturity:1 years and 1 day.
Interest Rate:8%
Commission 2%
Issuing Bank:Deutsche Bank-Germany
Minimum amount:10 Million
Mode of Payment:Irrevocable Pay Order(ICPO) via SWIFT

CLOSING PROCEDURES:
1)Lessor provides this signed Letter of Intent (LOI) to lease new issue of Bank Guarantee with full banking coordinates along with a clear copy of Lessee’s passport . If the Lessee is a corporation, corporate board resolutions are needed from the company owning the funds defining the authorization. Lessee also encloses a BCL from his Bank and a draft copy of BG approved by Lessor.
2) On receipt of LOI and BCL, the Provider Bank will verify the BCL and the formal Instrument Lease Contract will be executed between Lessor and Lessee. As per the contract, the BG will be issued via SWIFT MT760 in favour of Lessor
3) On receipt of MT 760 and on verification of such instrument, the Lessee Bank will transfer amount as per Lease Price of the Face Value of the BG issued
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23 Feb 2006

MTN and BG (fresh-cut, slightly seasoned and seasoned)

Buyer must show,upfront,that they are able to complete the first tranche which is $100/500million. The proof would be in the form of a bank comfort letter, tear sheet, a SWIFT MT103, MT543, MT760 or MT799
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23 Feb 2006

PROJECT FUNDING: European Bank Loans that are Self-Liquidating project loans. We can finance any turnkey projects world wide and you can enter into a roll over to suite your needs. We can Issue loan guarantee + BG + STBLC to your business, Project, Investment. Start up costs are low, and to suit client.
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23 Feb 2006

Seasoned BG/MTNs
Direct to buyer looking for seller and seller mandates of seasoned BG/MTNs.
I am buy side.
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23 Feb 2006 Can you please advise me how to get a bank guarantee certificate as I am planning a project cost up to £50 million pounds.
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23 Feb 2006 Instrument: IPN (International Promissory Notes - UNCITRAL Convention)
Currency: XAU
Total Ammount: 2.130
Nominal Value: 213
Maturity: 1 Year
Index: London Second Gold Fix
NITS Code: US0511A0A196
Identifier: ListNITS
Publication: S-XXI Exchange Market
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16 Feb 2006

We represent a financial syndicate in Europe that provides banking instruments that can be used as credit enhancement to aid in the realization of projects, to facilitate trade, help to secure loans, real-estate development, or general business expansion.

The instruments that are provided are irrevocable, unrestricted and transferable (if requested), in one-year term increments (with roll over and extensions) and are issued by the top 50 banks in the world. These instruments CAN be encumbered, however only for the duration of the term of the Instrument itself.

There are two criteria that must be met in order to qualify for delivery of the Collateral / Assets:

1. The Client’s Bank must warrant that the costs for using the Instrument will be paid no later than 5 days after delivery and subject to verification of the Instrument.
2. The Client’s Bank must undertake to return of the Instrument 15 days prior to maturity of the Instrument – free, clear and unencumbered.

The Security Deposit in Escrow is refunded once the transaction is successfully completed and the instrument is delivered and paid for. The deposit rates are $25,000 per $100 Million leased. If a pre-advice is required, another $25,000 per $100 Million leased is necessary which is non-refundable.

Service Fee: 12% (includes commissions)
For complete procedures and details please email me
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16 Feb 2006

Lease SBLC and BG

We have FRESH CUT SBLC for leasing.

Amount is from 100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned: from 1 year to 3 years.
Intrest: 8% per annum 4% unconditional BG payable upon confirmation of SWIFT to screen on lessee’s name On EUROCLEAR and the balance of 4% payable 21 days after SBLC has been SWITED including hard copy delivered at lessee’s bank.
Commission: 2% shared 50/50 between the lessor’s/lessee’s agents. Issuing bank: UBS AG ZURICH, DEUTSCHE BANK FRANKFURTH, COMMERZE BANK FRANKFURTH, ABN AMRO NETHERLANDS, and other top 10 bank in western Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as well as hard copy delivery by bonded courier.

PROCEDURE:
1.Lessor and Lessee sign deed of agreement.
2.Lessee issue to lessor a bank endorsed corporate undertaking to pay 4% of the leasing fee not later than 48 banking hours after confirmation of the BG on screen-Euroclear/DTC infavour of lessee.Also lessee will issue notarised corporate undertaking to lessor covering the remaining balance of the 4% leasing fee. 3.Lessor issues BG on screen Euroclear/DTC infavour of lessee. 4.Lessee release 4% of the leasing fee to the lessor. 5.Lessor's bank delivers BG to lessee's bank by swift including the hard copy via bank bonded courier within 7 banking days. 6.lessee pays the agents commission not later than 21 banking days after the BG hardcopy delivery to his bankers.Also lessee will redeem the remaining balance of the 4% leasing fee not later than 15 banking days before the closing of contract which is 1yr,1day.
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16 Feb 2006 Intermediary, Broker or holder of Global Bonds: We need to buy - URGENT - until US $ 500M of these documents. - Immediate Banking transaction (bank to bank). We need a firm offer. Brazilian Funds are not accepted. Please contact immediately to my electronic mail..
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9 Feb 2006

Fully capable, experienced, long term company providing lease instruments. MTN's, BG's, SBLC's , and CD's. Please only serious need to reply.
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9 Feb 2006

Looking to lease instruments? Please contact accredited providers agent. We provide MTN's, BG's, SBLC's and CD's. Please reply with full details instrument you are looking for, currency, rate and if instrument is for a project. We have current instruments available with full particulars to view. Please reply to email address.
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9 Feb 2006

We have a project finance program that requires the lease of a bank instrument for 13 months.
The bank instrument remains with the investor and is blocked for 13 months.
There is no call on the Bank Instrument.
Funds are advanced within 30 days.
Terms negotiable.
Please advise.
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9 Feb 2006 Lease SBLC/BG
We can issue the SBLC/BG from the following banks,
UBS: Swiss, Deutsche Bank: Frankfurt, Dresdner Bank: Germany, Barclays Bank: UK

Client should be in position to send a payment via conditional MT103. The leasing fee is 14% in total.

Regarding the fee 12% should be paid via MT103 to the issuing bank and 2% should be via pay order/TT in which will be shared between the intermediaries.

The agreement and rest of the detail can be provider only upon receipt of the LOI and CIS and POF and Passport Color copy.

Note: We can also issue the instrument from Dubai Bank Kenya, Ltd for the leasing price of 7% per annum.

The agreement and rest of the detail can be provided only upon receipt of the CIS and LOI and POF with client passport color copy.
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9 Feb 2006 Are you able to assist with the Forfeiting of SLC's. The SLC is quite large. If you can assist what would be the process by which you could help
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9 Feb 2006 Use your instruments (MTN, BG, BONDS) to obtain a line of credit.
Contact me asap
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9 Feb 2006

Seasoned BG/MTNs
Direct to buyer looking for seller and seller mandates of seasoned BG/MTNs. I am buy side.
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9 Feb 2006 Lease SBLC and BG

We have FRESH CUT SBLC for leasing.

Amount is from 100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned: from 1 year to 3 years.
Intrest: 8% per annum 4% unconditional BG payable upon confirmation of SWIFT to screen on lessee’s name On EUROCLEAR and the balance of 4% payable 21 days after SBLC has been SWITED including hard copy delivered at lessee’s bank.
Commission: 2% shared 50/50 btwn the lessor’s/lessee’s agents. Issuing bank:UBS AG ZURICH, DEUTSCHE BANK FRANKFURTH, COMMERZE BANK FRANKFURTH, ABN AMRO NETHERLANDS, and other top 10 bank in western Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as well as hard copy delivery by Bonded courier.

Procedure:

1. Lessee issues LOI with Bank Coordinates to lessor.
2. Lessor issues Letter of Acceptance to lessee thereby making the Lessee’s LOI into a full commercial recourse contract. 3. Lessee will issue a bank endorsed corporate undertaking to lessor accepting to issue to the lessor unconditional BG for 4% of the leasing fee not later than 48 banking hours after lessee must have confirmed a swift to screen confirmation of the BG on Euro clear. This 4% leasing fee will be paid on or before 180 banking days after the receipt of the BG hard copy at lessee’s bank via bank bonded courier. While the remaining balance of the 4% will be paid at the closing of the contract which is not later than 15 banking days after 1 year,1 day. 4. Lessor issues to lessee SWIFT to Screen Confirmation of BG on Euroclear. 5. After Swift to Screen of the BG on Euro clear Confirmation is received, Lessee issues unconditional BG covering the 4% of the leasing fee to the lessor. 6. Lessor SWIFT BG to lessee's bank on bank swift to swift basis as well as the delivery of the hard copy of BG by bank bonded courier. 7. Lessee pays lessor the 4% leasing fee not later than 180 banking days after swift to swift delivery of BG to his bank including the hard copy of the SBLC.While The remaing balance of the 4% leasing fee is paid by lessee to lessor at closing of the contract which is not later than 15 banking days after 0ne year, one day.

** Note that the letter of undertaking must be endorsed or authenticated by the lessee's bank and will state that lessee agrees to pay lessor 4% of the leasing by unconditional BG payment into the lessor's bank account within 48 banking hrs of confirmation of BG on Euroclear/DTC in the name of lessee
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9 Feb 2006 We Work with a Commercial Lender in the U.S.A., who seeks clients who are seeking financing. This Lender will consider making the following types of loans:

They will make loans of $10 Million USD and UP with No Maximum against Mid Term Notes, Bank Guarantees, CD's, SBLC's, Bonds, U.S. T-Bills, Worldwide. They will also make loans of $100,000 USD Minimum and UP with No Maximum against Publicly Traded Stock, Worldwide.

They Will make loans in the USA Only, against High-Priced Single Family Residences with Minimum of $1 Million USD and Up, No Maximum. They Will Also Make loans in the USA Only, against Income Producing Commercial Properties with Minimum of $10 Million USD and UP, No Maximum. Excellent Terms, Conditions, Rates, etc. NO FRONT FEES. Serious Inquiries From Qualified Borrower/Principals Only.
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9 Feb 2006 Lease SBLC and BG
We can arrange your SBLC and B/G on lease for 3 and 5 years term from Bank. Minimum amount acceptable US$ 1Million to Maximum US$ 100 Million

The leasing fee 2% must be deposited in the escrow trust account with lawyer and balance fee to deposit after SBLC is delivered to your bank. Provider RWA assign with 48 hr or A Pre-advise can be arranged.

Issuing Bank : Deutsche Bank and HSBC Bank.

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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2 Feb 2006

I need a BG/SBLC for between 50 to 100 million euros.
If you can provide this instrument for me not on lease basis
I want this instrument to raise credit line to finance ongoing Trading projects. I will be very happy if your reply and explain in details your requirements and procedures.
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2 Feb 2006 Have MTN"S 5yr,10yr and 15yr(10%) serious buyers only need POF ,MT103 contact me. Thanks
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2 Feb 2006 Lease SBLC and BG /program 1

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 hr

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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2 Feb 2006 Lease SBLC and BG /program 2

We have FRESH CUT SBLC for leasing.

Amount is from 100M USD minimum. While 2BUSD is the maximum. Tenor is seasoned: from 1 year to 3 years.
Intrest: 8% per annum 4% cash deposit payable upon confirmation of SWIFT to screen on lessee’s name On EUROCLEAR and the balance of 4% payable 21 days after SBLC has been SWITED including hard copy delivered at lessee’s bank.
Commission: 2% shared 50/50 btwn the lessor’s/lessee’s agents. Issuing bank:UBS AG ZURICH,DEUTSCHE BANK FRANKFURTH,COMMERZE BANK FRANKFURTH,ABN AMRO NETHERLANDS, and other top 10 bank in western Europe.
Delivery: bank to bank SWIFT confirmed also on EUROCLEAR/DTC as well as hard copy delivery by Bonded courier.

Procedure:

1. Lessee issues LOI with Bank Coordinates to lessor.
2. Lessor issues Letter of Acceptance to lessee thereby making the Lessee’s LOI into a full commercial recourse contract. 3. Lessee will issue a bank endorsed corporate undertaking to lessor accepting to issue to the lessor unconditional BG for 4% of the leasing fee not later than 48 banking hours after lessee must have confirmed a swift to screen confirmation of the BG on Euro clear. This 4% leasing fee will be paid on or before 180 banking days after the receipt of the BG hard copy at lessee’s bank via bank bonded courier. While the remaining balance of the 4% will be paid at the closing of the contract which is not later than 15 banking days after 1 year,1 day. 4. Lessor issues to lessee SWIFT to Screen Confirmation of BG on Euroclear. 5. After Swift to Screen of the BG on Euro clear Confirmation is received, Lessee issues unconditional BG covering the 4% of the leasing fee to the lessor. 6. Lessor SWIFT BG to lessee's bank on bank swift to swift basis as well as the delivery of the hard copy of BG by bank bonded courier. 7. Lessee pays lessor the 4% leasing fee not later than 180 banking days after swift to swift delivery of BG to his bank including the hard copy of the SBLC.While The remaing balance of the 4% leasing fee is paid by lessee to lessor at closing of the contract which is not later than 15 banking days after 0ne year, one day.

** Note that the letter of undertaking must be endorsed or authenticated by the lessee's bank and will state that lessee agrees to pay lessor 4% of the leasing by unconditional BG payment into the lessor's bank account within 48 banking hrs of confirmation of BG on Euroclear/DTC in the name of lessee.
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General information on Leads and Requests
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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.