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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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= Request by Member after 1 October 2004
Date published
Request

19 October 2006

We have a buyer for Bank Instrument Seasoned MTN with the Following procedure.
1. They are End Buyers and purchase on EUROCLEAR using screen, block & pay (no POF).
2. They pay within 2 hours of receiving the Corporate Invoice on screen using the EUROCLEAR Bank.
3. They are only interested in cash backed MTNs from top 25 banks with 7.5% or 6% coupons, (no options or structured notes please).
4. Corporate Invoice must be issued from beneficial Owner listed on security page.
5. Buyer will purchase spot with $500M minimum or enter into a Contract – MUST IMPORTANT – Seller must have control of notes and be able to supply ISIN. If they receive ISIN from Owner they will issue RWA if desired along with Client Information Sheet and Passport.
6. Buyer will purchase up to $5B per day over EUROCLEAR. For a Contract after several EUROCLEAR tranches the Buyer will move to bank ledger-to-ledger and pay using CLEARSTREAM.
7. Since the Buyer represents European Pension Funds (not US) they have no Fed ID or ERISA number. Since they are end Buyers (collateral first) in secondary market they will pay in the high 80s to mid 90s for quality paper.
8. Buyer will pay +1 to be split 50/50 between Buyer & Seller side. I am paid on Buyer side.
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19 October 2006

No POF are required
84.75+1 MTN's
Coupon is 5.5%. .
These are NOT structured they are fixed rate cash backed.
Buyer submits CIS, basic LOI and FPA.
LOI should be addressed to Deutsche Bank.

Seller provides corporate invoice, ISIN and buyer purchases within an hour.
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19 October 2006

POF available 2% for 3 months. No upfront fees.
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19 October 2006

We provide POF for to used in any transaction (this system is not a leasing system & the POF will be issue from the client’s account).
This system cost the client 1% / monthly (including our fees).

We receive the cost through:

A) DLC issue from AA bank.
B) A Condition Pay Order.

(We will receive the cost upon the service is provided to the client).

We don’t share profit with clients, we provide service & receive the fees upon providing the service.

To start the transaction:
a) The client has to send LOI address to us & attach with the text require for the POF.
b) The client’s profile & summary regarding the purpose of this transaction.
c) The contract between the client & the beneficiary of the POF.
d) The Client has to own 1% of the POF face value.
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19 October 2006 We are providers of financial instruments DLC / SBLC / BG for funding or credit enhancement purpose from good numbers of banks based in Singapore / Hongkong / USA /UK / Dubai / Kenya and other countries at reasonable rates. We are having our own office in India and Hongkong. We are in this trade for the last 10 years.
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19 October 2006 We only interest Bank instrument, MTNs & currency trading. Right buyer or seller should contact us.
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19 October 2006 Financial Instruments: We request the leased BG procedure and Buy/Sell banking facilities.
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19 October 2006 Looking for good amount DLC / SBLC / BG for funding purpose for our clients based in all over world.
Please contact direct providers. Broker excuse.
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19 October 2006

1] We are in need leased BG for 150 million. Withount any escrew and any kind of upfront. We would prefer to provide the leasing fee by SBLC / BG with a validity of 90-180days
2] Need collateral first BG/SBLC non operative bank instruments by MT760 which becomes operational with MTIO3/72.
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12 October 2006

Direct to Buyer of Median Term Notes (MTN's)seeking Senior Unsuborninated Bank Debentures 322 with 144C exclusions and subject to the Uniform Customs and Practices for Documentary Credits ICC Publication - 400/500 revised.

We are Seeking

- MTN'S
- Top 25 Western European Banks
- "Seasoned" or "Sightly Seasoned"
- Ten(10) Years and One (1) Day
- S&P "AA" rating or better
- 7.5% (seven point five percent) per annum or more, payable in
arrears.
- Any amount in US DOllars with Extensions as agreed between Buyer
and Seller
- 80% or better
- 1% of face value paid in FPA
Mode of Purchase
- EUROCLEAR DVP - "Deliverry vs. Payment"
- Corporated Invoice or letter of Authorization to Purchase
specifying all appropriate access and bonding codes and providing
full authority to purchase
- EUROCLEAR Screening with access and bonding codes
- Delivery by EUROCLEAR hard copy to follow via bonded courier
- Settlement soonest possible withing 4 banking hours of successful
authentication
- First Tranche USD $500,000,000.00 (Five Hundred Million United
States Dollars) or as agreed between Buyer and Seller
- Subsequent Tranches a Minimum of USD $500,000,000.00 (Five
hundred Millon United States Dollars) or as agreed between
Buyer and Seller

Serious Sellers with evidence of ownership, we are RWA to close.
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12 October 2006

Numerous Top Bank Trading Platforms Available all direct. For Asia, Europe,USA. You can utilize cash or any Bank Instrument to enter into our programs. Starting from $1M to any amount. Projects can be easily funded with such programs and at the end of the project you are not left with this large loan to pay back.
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12 October 2006

We Provide Lines of Credit against Collateral Instruments such as,MTN's / Bonds / Treasuries / CD's and Stocks. We are Performers and can close fast if the Instruments are Viable. Kindly contact me by e-mail for a quick response.
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12 October 2006

Available for a limited time only:

Slightly Seasoned MTN $500B Contract
Initial Tranche of $500M
Issuing Bank Duestche Bank
Interest rate 7.5% fixed
Term: 10 year term
Price: 68+1
Settlement: DVP
Authentication - Via Euroclear Screen
An MT799 is required after LOI/RWA has been countersigned by provider/seller.
Please note:
Currently, there is a waiting period of three weeks, before delivery of instrument.

Only actual buyers are welcome to respond.
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12 October 2006

I am looking to secure a few contacts of pension funds. I have a solid source who is looking to provide MTN's etc but we need pension fund buyers. I.E. Talisman penion fund etc. No fakes or frauds, serious inquiries only. Let's not waste each other's time. Talk to you soon.
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12 October 2006

We have Fresh Cut BG's from Deutsche Bank; we have Fresh Cut MTN's from Deutsche, HSBC and from "commitment holders" directly. Range is from 22 + 1 to 41 + 1. We have SS MTN's from 39 up to 70 + 1.

We will have approx. $50-100B of BG's that will be DVP procedures in approx 10 days at 86 + 1.
All of the other products require a POF, or MT 103 commitment letter from your bank.

If you already have Deustche Bank account, all that is required for POF is letter stating account number and name of account if you are signatory.

Have PPIP for $100M minimum.
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12 October 2006 Buyer will purchase virtually any MTN that meets the following criteria:

1. 5.5% + rather have 7.5%
2. Euroclear
3. SCREEN, BLOCK & PAY
4. $500m +
5. MUST SHOW TITLE PAGE FROM EUROCLEAR. PAGE 3 & 4
6. ISIN#

Will immediately buy upon approval and acceptance with no long back and forth.

I NEED THE ISN# ON ALL MTN, AND BG'S THAT YOU SEND(Buyer side should remain free and clear where at all possible.
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12 October 2006 We are seeking to sell 1/2 of our future earnings in a Syndication Cintract by which he arranged the placement of US$234 Millions into a CD program, whereby in turn the Financial Institution is lending 80% of the CD to a preapproved Borrower.

The syndicators fee is 1,3% discounted and prorated per month of US$234 Milions starting 30 days after closing.

Closing is schedule to take place before the ending of October 2006.

Will accept 68% of the future Earnings, yet remains somewhat negotiable as cash is needed fopr working capital in another venture.
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12 October 2006 I need your help to sell my UCC1 Claims that i have against large mortgage co. and us Banks (commercial claim within admiralty administrative remedy).
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5 October 2006

I would like to request for MTNs for Euro/USD 20 Billion issued by a Banks like Deutsche Bank, HSBC etc. A first tranche for up to Euro 1 Bilion can be closed within a couple of days. My Bank is willing to Fund 90% of face value of the MTNs subject on Verification.
1) Bank is willing to issue a Bank Funding confirmation subject on Verification and a Swift MT 103/field 23.
VERIFICATION MUST BE DONE BEFORE MT 103/23 OR SIMULTANEOUSLY. VERIFICATION WILL BE DONE IN MY NAME.
2) Bank must have the opportunity to have a telephone call directly with the MTN Issuing Bank officer in charge.
3) Purchase price not over 70% plus 1%. MTN must be registered on Euroclear and DVP Standard Settlement procedure.
4) Collateral First.
5) No upfront fees for Bank charges etc.
6) All payments will be done once MTNS has been verified. From the time the MTN has been verified within 24 hours my bank will wire the Funds.

Urgent closing is required. Do not respond if you cant match these criteria. We are serious and looking to conclude ASAP.
Absolutely no broker chains, direct contact is essential.
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5 October 2006

Buyer wants to buy BG/SBLC. The amount each time is 10M, (50M/Per Month) with R&E to 500M. After buyer and seller sign the contract, buyer's bank will send MT103 to seller's bank to start the transaction. Seeking Provider.
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5 October 2006

EMIT BANKING GUARANTEES BGs FOR CREDITS OF WORKS, for and constructions and for purchase of hotels, buildings, businesses, lands, industries, you make---

Bank of the Interested one, with endorsement BG opens line to him of credit.

BG by a year, cost of annual 15%..- We inside make Program BG and the total annual it can leave to him free to the Interested one.-

Interested it receives 100 Million of usd and single it gives back about 20 Million or it leaves free. Interested BG it receives Information later and it sends “LOI” and in direct mutual agreement it signs the Contract.
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5 October 2006

I'm looking for someone who can give me some information on how it work to get an BG, lease BG, and so further, the BG woud be between 3 and 5 M euro's. How does it work to get one BG ??
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5 October 2006

For Sale:
100M Euros in slightly seasond BG INSIN/CUSIP available.
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5 October 2006

NO POF first offer for BG @ 70+2 : Ma
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5 October 2006 We have sound buyer for MTN with ISIN numbers and all other details.Kindly revert with your selling details with ISIN numbers.
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5 October 2006 Procedures for Mtn, Bg or Bond

Fresh cut and buy back, slightly seasoned or just seasoned, seasoned

Procedure;
The RWA is sent from "provider" with providers name and bank information so that he can receive payment from buyer. On this RWA the buyer will send his name and euro clear account information for the provider to display MTN paper. After RWA is signed by both provider and buyer and filled out by both provider and buyer according to the above bank information and names of both provider and buyer, the following is transacted. The provider is doing this transaction dvp on euro clear by showing the mtn on the buyers euro clear screen account. Provider delivers dvp on buyers screen. The buyer receives dvp screen clearance over his euro clear account from the provider and pays immediately to providers bank coordinates which closes the transaction.
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5 October 2006 Bank Instruments Available

We can arrange for Bank Instruments for Sale by Top World Providers and Sellers.

All Procedures are Mostly Funds First Procedures Only (Client must prove funds, first with either Bank Statement, Tear Sheet, or Bank to Bank Verification)

Minimum Tranche is $500 Million USD in Most Cases For lesser tranches, it will be available only on a case by case basis, if available at the time of inquiry.

Serious Inquiries from Financially Qualified Buyers, Institutions, Pension Funds, etc, ONLY with complete contact info.
Inquiries can also be accepted by the DIRECT Agent to the Buyer Only, with complete contact info. NO OTHER BROKERS NEED TO INQUIRE, UNLESS YOU ARE DIRECT.

All seller procedures must be followed only, no exceptions.
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5 October 2006 The Bank of Communications, China (partly owned by HSBC)offers Euro 1 Billion One year BGs payable at New York. They will allow the Buyer 45 days time for payment after receipt of the BG by MT 760 and expect 100% payment which has to be guaranteed through a bank endorsed Payment Order.

To trigger the transaction the Buyer will have to sign an NCND, Buy Sell Agreement with full Bank coordinates and when the Seller returns it with complete Banking of BOC, the Buyer must issue a MT 799 message as per approved text. This will then follow with the text of the BG by MT 760.
I am on the lookout for a possible Buyer / Trader who could understand the intricasies of this transaction.
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5 October 2006 We are direct to 8 regular buyers of financial instruments.

The buyers are Banks, Insurance Companies, Hedge Funds and Government-backed Entities in the US, Canada, Europe and Asia. They work fast and they are able to close deals within 24 hours or less.

The requirements for the paper are the following:

- Live and verifiable
- Seasoned 30 days or more
- $500M to $50B
- 89 + 1 or better
- Contracts or Spots
- AA rated or better
- NOT leased or optioned

Can you provide a summary of the terms as well as the ISIN and/or CUSIP, we can move a deal forward with one of these buyers - provided the paper passes compliance.

When compliance is met, the buyer will immediately issue an LOI, RWA or MOU to move the deal forward and close within hours.

If necessary, the buyer will reserve 1/3 on the buy side for seller intermediaries.
Our specific focus in MTNs 7% or BGs is in the 80s & 90s AA rated 7.5 - 10yrs or BGs AA rated or better Zero Coupons in the 80s

One buyer in the USA are hedge fund. Investors who are chasing for high profit with low risk expose.I also have petroleum resellers who seek BGs on an ongoing basis.
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5 October 2006 We providing joint venture investers for MTNs buying and selling we providing joint venture programs with hard cash money. If you want to buy MTNs large quantities we can become your joint venture investors if your contract is ready.
If you have confirm order for import export we can become joint venture investors.
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5 October 2006 Seeking in Europe access to Cutting Bank/House or Trust or Collateral Provider which will be able to deliver Bank Guarantees (irrevocable, unconditional, on first demand payable) as fresh cuts to be issued by major european banks.
Please provide us with detailed information, your early response will be highly appreciate, you could contact us via email
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5 October 2006 Want lease SBLC amount 1Million USD issued by ABN AMRO BANK or ather bank in the top bank ....
If you accept our proposal we send the draft of our SBLC .
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5 October 2006 I have negiotable instruments for domestic or overseas trade in wrap around securities or trade for promisory note, a good contact in financial switzerland or other place is preferred.
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28 September 2006

1) My Buyer is Consortium of Funds,the END BUYER.
2)My Buyer require seasoned MTN at cost 60 to 70(s).
3)They can only buy using responsible EURO CLEAR account on screen with NO POF.
4)Buyer will block the MTN on SCREEN and pay with 2 hrs using bank responsible EURO CLEAR account on SCREEN.
5)Buyer will not issue MT 103/23 or any bank instrument.
6)Buyer do not buy bank to bank a fresh cut,Buyer purchase in secondary market only using corporate invoice.
7)As said earlier my BUYER is consortium of PENSION FUNDS therefore by law must go collateral first,which mean NO MT 103/23.

If any direct seller/seller's mandate is available who can adhere to the above procedures, you can contact me. The transaction would be in the range of 500Million USd to 500 Billion USD daily.

The seller has to sign a commission agreement with us for paying 10% commission. This is required for paying the officials. He can increase it in the price of MTNs. If the agreement is signed for the payment of commission and the above procedures accepted, the transaction can begin immediately.
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28 September 2006

We have serious client needed BG's at discount price fresh cut to 25 top European bank 50B$-100B$ contact us.
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28 September 2006

I have available aaa rated structured mtn’s, this paper is more suited toward Hedge Funds. The paper is new issue and with an investor we also can arrange to deliver to trading platform at top banks. If you have a proven client and want to discuss this further please contact me.
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28 September 2006

We can arrange seasoned BGs from top 10 Western European banks at

The quantities will be between $1B and $5B, and the price will be 92% plus 1%

Here are the Procedures:

1. Buyer returns 1-page Letter of Interest (I provide the letter).
2. Seller & Buyer speak
3. Seller & Buyer sign Purchase Agreement 4. Seller & Buyer arrange or exchange contact info of their respective Bank Officers who will handle the closing.
5. Seller SWIFTS INSTRUMENTS TO BUYER via MT 760 for validation / authentication (24 hours to validate). Also Bank Certified Invoice will be sent from Seller's Officer to Buyer's Officer with copy sent to Buyer via email or fax.
6. Buyer makes payment via normal Fed or Swift Wire Transfer (within 8 hours). (NO NEED FOR MT 103)

If you are interested, please contact me.
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28 September 2006

Leasing:
Bg and CD from top Web.
CD min.$50M from top european banks. max. $300M
cost: 4.5% for 31 days and 6.5% for 60 days. Can lease up to 365 days.
the client has the opportunity to meet the bank officers to sign the contract and pick up the hard copy documents.
BG : issuer's bank to WEB
min. $10M+
cost: 10-12% a year.
Please contact us for more details.
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28 September 2006

Deutsche Bank MTN Offer can be 87+1 , OR 87+2. Also have 85+2. I send yo from Commerzbank?

Procedures:

Buyer executes the FPA (attached) and returns to us.

Buyer submits offer, "Offer Letter", for the instruments indicating that he is interested in purchasing the following ISIN numbers at a price of ____ plus 1. 87+1 is recommended.
Direct coordinates of the Seller will be issued to the Buyer.
He sends his Offer Letter directly to the Seller.
Seller will contact the Buyer to arrange for the closure of the transaction.

This is a DVP transaction with Screen Block & Pay settlement via banks. We are checking on the acceptability of DVP Euroclear. This can be a topic of discussion between the Buyer and Seller also.
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28 September 2006

We need leasing BG or SBLC from top European banks in amount of USD 300M or more, We don't need our own BG "outright" but need it on Euroscreen in our own name for a while. We have enough tangible asset as collateral for our bank loan but need this BG or SBLC to secure our bank loan.
No escrow is welcomed. Please give us your procedure ASAP.
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28 September 2006

Do you or any of your contacts have a 500B MTN available to sell? If so I have a buyer that is RWA as long as we can fully follow their closing procedures. See below: If you can produce such an instrument let me know so we can close this week. The buyer is a strong one. Email ASAP for details if you can help.

closing procedure:
They have no problems with being able to take on multiple 500B contracts, and they also take care of commissions for the intermediaries I work directly with the buyer, not through any mandates or brokers. They require the following to proceed;

- Medium Term Notes (MTN's)
- Ten year and 1 day
- 7.5% pa seasoned
- 75+1% up to 88+1% or better of the face value.
- Top Twenty Five (25) Western European Banks
- 'AA' S&P rating or better
- $50-$500 Billion W/R/E
- Collateral First via Corporate Invoice.
- Payment by DVP/Euroclear
- Payment within 4 European banking hours after receipt of Invoice, average settlement time is currently 140 minutes from receipt of invoice.

Simple Procedure.

- Seller gives offer with the mail coordinates for buyer to return documentation, along with names for fee protection agreement and estimate on time for issuing Invoice after receipt of buyer's package. -** seller or seller's legal representative only will receive full package mandates brokers intermediaries etc only receive notice of package sent and a copy of Fee Protection agreement.

- Buyer issues RWA and FPA (executed) along with CIS Corporate resolution and Non-Solicitation letter if required direct to seller of instrument.

- Seller issues Corporate Invoice with all necessary details and codes.

- Buyer takes instrument down via DVP/Euroclear within 4 European banking hours (issue by 9am executed by 1pm also able to do multiple invoices per day up to $30B if required).

- Seller issues next invoice, and so on, until contract exhausted or R/E is optioned.
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28 September 2006

We have Promissory Note from Gazprombank to sell.
We have bank guarantee from Sberbank (Saving Bank)of total amount 2 Billions EUROS to sell or against loan.
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28 September 2006 We are a financial company that trade in Switzerland- We have funds available to lease a financial instruments.
Particular we would CD in U$ or Euro, for one or two years maximum - for about 6/8 millions euro - we have our banks that accepts these instruments, so to discount and to re-invest this leverage in the market, only with capital not at risk and bank's operations.
We thank you if could give us more information regarding availability.
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28 September 2006 We are consultants and are looking for lenders / funder towards Bank Guarantees(USD10-100 Million).

We are offering an outright purchase. At maturity (12 months) your bank / lender will call upon the BG and get paid for the full amount. We can send you the BG format.

We use a number of "AA" rated European Banks among our list of banks (For eg. HSBC, Deutsche etc) for the issue. We do not issue the BGs unless there is a funder in place - otherwise we incur a major liability. My principal has the instrument normally - when the funding source is confirmed.

You should be able to get 100% of the face value of the BG - less interest (Libor plus 1%) less the consultancy fees (1%). There are no brokers between me and my principal.

We must be able to have to have your bank/lender issue a letter confirming that subject to the Guarantee Format - the bank is willing to fund Amount (10-100 MLN)- at a cost Libor plus 1% (i.e appx. 6.5%).

This is a bank to bank transaction - communication undertaken by SWIFT. So at the end of the day, it is the banks communicating to each other and making the transaction work. Because of such, we can conclude the transaction in 7-10 days.

I would require a soft term letter confirming the details.
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28 September 2006 I have the possibility to buy mtn´s to a very smart price.
I also have the possibility to sign a contract with an exit-buyer for a good price. For starting the deal I need an investor with sufficent funds of about 200 millions. Profit would be about 20 percent (or more) per week (gross).
If you have any idea or intrested people, I would be apreciated for contact.
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28 September 2006 WE hv Banco Do Brasil BG/SBLC for Sale (Value @ usd$1bn and usd$1.5bn), which is fully verifiable in euroclear by swift by your Banks. We can assist as much as possible in your quest to verify (Bank to Bank only), and this is a REAL and Genuine deal. Offcourse your bank must be a member of euroclear to be able to verify this. These BG and SBLC have been issued with the aegis of world bank resolutions, and which is fully in the know of Euroclear, without which it cannot be registered there anyway. The Instruments are fully cash backed and payable at par at New york and London branches of Banco do brasil.

WE are willing to immediately sell this, or we are also willing to collaterise these against Banking facilities (L/C Limits) which we intend to use for our other trading and investments related needs & requirements. WE need 75% minimum Value either ways.

In Case the Buyer/Financier arranges Banking Limits, the Limits will be transferred to the seller bank by the Buyer/Financier/Facilitator bank, for the former use as they wish, and the Buyer in such cases only acts as a facilitators using their own bank limits or contacts/influence with the banks, as the case be. WE can also open a Bank account in the Buyer bank to expedite the process, if it helps or necessary.

Pls only contact us if you are the Buyer or Mandate, as we cannot answer to anybody else. Only contact us if you are able to verify on your own thru your banks by swift, as otherwise we will convince you and prove you, but it might still remain inconclusive for you, and we end up with wasted times anyway.

if you need it confirmed by a Top world Bank, it can also be done, but you have to pay 10% more for this, being the addl costs for us into aranging this.

We act as the seler mandates in these transactions. We have a couple more instruments, after we can successfully close this with you!
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28 September 2006 S E E K I N G in Europe access to Cutting Bank or Trust or Collateral Provider which will be able to deliver Bank Guarantees as fresh cuts with face value for 100 M to 4,5 Bi Euros, to be issued by major european bank. Please provide us with detailed information, your early response will be highly appreciate, you could contact us by e-mail.
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21 September 2006

I am trying to secure a DIRECT bank contact that is interested in Buying BG's at discounted rates. No Brokers please. Thanks much.
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21 September 2006

I am looking for companies that can lease a standby letter of credit that can be used as collateral to obtain a line of credit/finance. I need a minimum of $1million and a maximum of $1billion if you can supply then get in contact with me.
Please email me if you can assist with all details including lease fees per month/quarter or year.

Also I am looking for a company that can obtain a line of credit / finance using a standby letter of credit as collataral. There must be no project needed for this line of credit, finance must be given against the standby letter of credit alone. I can over collatralize if needed using a $10million standby letter of credit for $5million line of credit if needed.
Please email if you can assist on either of these requests, thank you!
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21 September 2006 *** I need a loan against MTN's. ***

We have a 10 year MTN from a top 25 AAA bank paying 7.5% interest. We are looking for a lender to provide loans. The MTN is slightly seasoned. The lender will be provided the MTN and the interest strips from the MTNs.

Note: The client doesn't own the MTN *outright*. The MTN is available to the client on Euroclear, in his own name. The principal is a very well connected individual with many humanitarian projects.

We need a lender to arrange for a loan or line of credit by accepting these instruments as is. They can be verified and entered into a contract immediately. No wait, no delay. We can get this done in less than a week if you have a lender. My client is ready to do the deal today.

*** We are not looking for exit buyers. ***
Please contact us immediately. Thank you.
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21 September 2006 Please contact me for a good offer on fresh cut BG to 25 bank with flexible procedure 65+1 minimum 5B maximum 500B. Send request to me asap.
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21 September 2006 Our clients needed a bank guarantee or letter of credits or promissory notes. Besides, we shall desire to know the banks that issue this financial instruments.
Thank you
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21 September 2006 We are direct to 8-10 regular buyers of financial instruments.

The buyers are banks, insurance companies, hedge funds And government-backed entities in the us, canada, Europe and asia. They work fast and they are able to Close deals within 24 hours or less.

The requirements for the paper are the following: Mtns/bgs/bonds seasoned,4% or More.
- live and verifiable
- seasoned 30 days or more
- $500m to $50b
- 89 + 1 or better
- contracts or spots
- aa rated or better
- not leased or optioned
All deals must have the verifiable number for euro clear screen If you can provide a summary of the terms as well as the isin and/or cusip, we can move a deal forward with one of these buyers - provided the paper passes compliance. Isem number/and procedures nescessary for approval and verification.

When compliance is met, the buyer will immediately Issue an loi, rwa or mou to move the deal forward and Close within hours.

Secondly our specific focus is in mtns 7% or bgs is in the 80s & 90s aa rated 7.5 - 10yrs or bgs aa rated or better zero coupons in the 80s

If you have any real provider for financial instrument bg/mtn with clarified procedure or soft contract in suitable cases.

Most buyers in the usa are hedge fund. Investors who are chasing for high profit with low risk expose. I also have petroleum resellers who seek bgs on an ongoing basis.

Let me know if you have any proposals on this and exactly what procedure or paperwork you require from my buyers and interested parties.

We will expect the draft proposal and complete procedure or please do not contact us. Please do not propose fake offers. You must have 100% confirmation that offer is real and open for business.

Perform your due diligence if you are an intermediary before you send us an offer.

Get deals done faster, with less disruption and at a more attractive price. We can help your company make acquisitions, divestitures, strategic alliances, and gain access to the global capital markets. With services that span the entire deal spectrum we can ensure a focus on the short and longer-term return from each deal. In every engagement we have the same overriding objective: to maximise the return on your deal. We do this by bringing together relevant expertise backed up with vast industry knowledge. Our specialists offer advice across a broad spectrum of transactions, with their advice tailored to meet your specific requirements .

We need all genuine offers on Gold bullion.Buyer can take down large contract. We need a discount indicated at $7gross and $4net. Please issue a valid offer. Buyer is in a position to close within 24 hours. This offer is open until full quota is satisfied.
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21 September 2006 We are seeking for its worldwide clientele BANKS THAT ISSUE Bank Guarantees without any upfront fees being required to be paid.

The lines of credit from the lending companies will pay the cost for causing of trhe bank guarantees.
We will also talk to collateral providers that do not charge upfront fees.
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14 September 2006

We have Barclay's BG's available at 80 + 1 with an automatic exit at 8 points; Zero coupon. Terms are quite simple. BG will be put in your name and your bank can review on screen. If it is not as advertised, you do not have to pay for it. There is approx. $10B azvailable.
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14 September 2006

Looking for individuals or financial structures, close to underwriting firms selling institutional bonds, with a view to co-operating in offering bonds for sale at attractive and realistic prices. please contact if you are specialized in trading bonds and willing to set up such a co-operation.
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14 September 2006

We are currently accepting MTN's, SBLC's, etc with a minimum balance of duration of 2 years, for private investment on a 50/50 shared basis. The instruments will be lodged in an account at our bank, under your control for the one year period of investment. Minimum entry level is $200 million. This will close in 30 days.Procedures will be provided on request.
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14 September 2006

Have :
- seasoned mtn for at least 20b to much more at 85+1 price or better ( between 80 and 85 depending on buyer).
- bg 65+2 :
instrument : bank guarantees
text : format icc 458
term : one year and one day
interest rate: zero coupon
age : fresh cut
issuing bank : top 25 western european banks
denomination: us$50 million & us$100 million contract sum: usd five (5) billions plus extensions and rollovers.
first tranche: usd500 or usd100 millions subsequent tranches: four to five times per day.
invoice price : 65 % of face value
intermediaries fees : two percent only with 1.0% for buy side intermediaries and 1.0% for sell side intermediaries screening : euroclear. seller to provide cusip no., registration no., isin no., access code for buyer to download from screen payment : settlement via mt 103/23 conditional swift
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14 September 2006 WE have Large and Reputable Lenders that will Provide Lines Of Credit against Bank Instruments such as MTN's / Stocks / Bonds / CD's / Treasuries. We can perform and will close in a timely manner as long as the Instruments are Real and Viable, kindly contact me by e-mail for a quick response. Thank You.
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14 September 2006 Fresh cut BG available 65+1 or 65+2 direct from the seller mandate from top 25 banks. Contact me if you are a real buyer no broker chain. I deal directly with seller mandate and seller first tranch 500m contract size 100b with r&e and sell them back to your exit buyers.
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14 September 2006 I have a direct buyer of Hong Kong who is in need of purchase of FC MTN for contract amount:USD2T. First tranche:USD500M with Buy Back Schedule.
The Buyer wants price about 18+1 with exit buyer 43+1 and allows to have buy back schedule for buyer to have 25% profit spread at least in a transaction of buy/sell.
If you have such provider , please send your details including draft LOI/contract.
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14 September 2006 Please do contact me if you need fresh cut BG between 65+1-70+1. I am dealing with the rep of provider so no broker chain its direct also MTN fresh cut. Only serious buyers are welcomed no long chain only buyers mandate send your request asap.
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14 September 2006 Will take BG's, Bonds (from many different Countries/Governments) as well as MTN's of course and what other instruments you might have.You must be very close to the actual holder. Asking for a RWA or LOI as a blank check is not happening.
The Seller/provider/issuer....... needs to issue the overveiw of the deal/Isin/that is over 4%/and procedures for us.
We also need Gold bullion offers from known sellers min 500MT (per full contract) at $7gross/$4net.
All deals must come with verifiable proof that they are open and live.
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14 September 2006 I'm just wondering if you could pls send me examples of negotiable instruments? I mean the picture or an image of negotiable instruments... I would be very happy if you could send me at least 10?
Thank you so much! It's just that I really need your help for it is my assignment in our law class...
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7 September 2006 Bank guarantees and tbills buy and sell. US-based trader with 35-years experience. Please contact for information.
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7 September 2006 I have some Promisory Notes I wish to faciliate.
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7 September 2006 MTN up to USD 5T contract available, minimum 1T, first tranche is US$500M. 7.5% 10 year, price <39%+1%.
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7 September 2006 I have a buyer that is looking to purchase MTN's and gold dust and gold bars.
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7 September 2006 I am seeking assistance to purchase MTNs and BGs please let me know how your company can assist me in going through this deal.
I look forward to hearing from you soon.
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31 August 2006

Require source of supply / Provider of SBLC..... Also

1. The SBLC will be US$150 Million face value for a period of one year and one day.
2. The instrument will be as per the agreed format and will be issued by Deutsche Bank, Frankfurt or HSBC, London or a bank of equal standing.
3. The instrument is to be returned to the provider Ten days prior to the maturity date of the SBLC.
4. Lessee shall submit all required papers along with the LOI requesting for the SBLC to be issued.
5. The provider issues the contract with the below mentioned obligations and acts to be signed and countersigned by both the parties.
6. On signing the contract Lessee deposits US$25000 towards the cost of the pre advice with the solicitors escrow .
7. The provider's bank issues the pre advice through SWIFT MT799.
8. Upon verification and authentication of the MT799, Lessee causes their bank to issue MT103/23 for 12% value of the face value of the SBLC towards fee to the provider ( & this must cover you also) .
9. Upon authentication and verification of the MT103/23, the provider's bank issues the SBLC via MT760 10. On authentication and verification of the MT760, conditionalities of the MT103/23 are met and payment is effected.
11. Hard copy sent by courier by the issuing bank to Lessee bank being Commerz bank.
12. The deal is deemed complete for stage 1. Lessee would like to do four (4) tranches of the same(US$ 150 M X 4 )
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31 August 2006

We are looking for a serious provider of SBLC.

At this moment we want to buy a SBLC issued from Banco Do Brasil. The face value of the SBLC needed is USD 100 Million and up, Procedure Bank to Bank, We don't accept any kind of up front fees.

If you are a serious provider of SBLC or immediate to Seller, please contact me for details
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31 August 2006

Looking for a funder of a Credit Line on Bank of Laos One Year 0% Bank Guarantees. Amount€350M (€50M X 7peiecs).
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31 August 2006

We are direct to a large Bank Syndicate that is now interested in purchasing Fresh Cut MTN´s (10 years, 7.5%) at the best price available.
Large series of $100T, starting in tranche one (1) at $50B.
We can prove access to blocked funds for the transaction.
Important to minimize time used from Contract and Proof of Funds to delivery against Corporate Invoice and listing on DTCC (Euroclear or similar), which requires a simplified Procedure.
We would prefer direct contact to the Provider (Cutting House or Bank Syndicate or other professional Entity).
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31 August 2006 MTN at invoice price : 85% plus 1% consulting fees "this is an urgent request"
We need the screen to confirm, we will complete the fpa upon title page, will then speak with principal or receive corporate invoice and issue a buy ticket for take down tomorrow.
Instrument : MTN
Currency : united states dollars (usd)
Interest : 7.5% per year
Maturity : ten years
Menu : top 25 western european bank with s & p "aa" rated or better or top
10 USA banks
Tranching : first tranche USD 100,000,000.00 (one hundred million United States dollars)
Denominations : as agreed
Invoice price : 85% plus 1% consulting fees
Contract amount : USD 100,000,000.00 million (one hundred million United States Dollars)
Delivery : following the below conditions
Payment : irrevocable conditional bank pay order via swift mt 103/23
Delivery : hard copies delivered to buyer's via bank bonded courier within seven days
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31 August 2006 We can deliver AAA bonds to broker/dealer's account up to an amount of USD 5 billion per week on a T+5 settlement basis. Please email your short message request for verification. Evaluation package shall be provided subject to terms and conditions.
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31 August 2006 We have Banco Do Brasil BG/SBLC for Sale (Value @ usd$1bn and usd$1.5bn), which is fully verifiable in euroclear by swift by your Banks. We can assist as much as possible, and this is a REAL and Genuine deals. Offcourse your bank must be a member of euroclear to be able to verify this. These BG and SBLC have been issued with the aegis of world bank resolutions, and which is fully in the know of Euroclear, without which it cannot be registered there anyway. The Instruments are fully cash backed and payable at par at New york and London branches of Banco do brasil.

WE are willing to immediately sell this, or we are also willing to collaterise these against Banking facilities (L/C Limits)which we wil use for our other trading and investments related needs. WE need 75% minimum Value either ways. The Limits will be transferred to the seller bank by the Buyer bank, for the former use as they wish, and the Buyer in such cases only acts as a facilitators using their own bank limits or contacts/influence with the banks, as the case be.

Pls only contact us if you are the Buyer or Mandate, as we cannot answer to anybody else. Only contact us if you are able to verify on your own thru your banks by swift, as otherwise we will convince you and prove you, but it might still remain inconclusive, and we end up with wasted times anyway.

if you need it confirmed by aTop world Bank, it can also be done, but you have to pay 10% more for this, being our addl charges for doing this.

We act as the seler mandates in these transactions. We have a couple more instruments, after we can successfully close this!
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31 August 2006 Need a lisence broker to provide large numbers of mtn 50B to 50T to 100T 7.5% 10 year must be able to sign contract POF available.
Need Bank Guarantees too.
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24 August 2006

We are looking for a provider of B/G in "lease", we can offer 16% Interests for year. We like to deal only with financial services companies. Please get you into contact with us.
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24 August 2006

We have 3 draft contracts offering USD:

50B Ledger account to ledger account
50B Bank to bank (SWIFT) MT103 or MT 941 transaction 30T MT103
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24 August 2006 We are looking for bank guarantee and or standby letter of credit preferrable on screen basis. Kindly for an assistance.
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24 August 2006 We have reliable sellers of MTN direct with sellers mandate. Please contact me if you need season MTN or fresh cut. We are able to provide for you. Only genuine buyers mandate are required to send enquires. The prices are very attractive so please contact me for more details.
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17 August 2006

We are seeking HYBRID bank instruments.

If you are having a difficult time selling your hybrid bank instruments, I have a buyer for them.
Pricing should be appropriate to the complex nature of the instrument. Any LARGE denomination is acceptable.

Must be able to place buyer in direct contact with seller AFTER all protections are in place.
T-30 preferred. Buyers bank will guarantee payment.
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17 August 2006 Please send information on bank instruments for sales on dtc / euroclear on screen under Retuers system.
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17 August 2006

We would like the following:

-TOP 25 WEB
-Seasoned MTN's / BG's
-Prefer Contracts any amount
-MTN's 10 yr, 7.5% coupon, priced from 55%-88%+ 1% fees -BG'S priced from 55%-88%+ 1% fees -Standard Euroclear DVP Procedures w/payment via Buy Ticket -POF (Bank POF Letter & MT 799) ONLY on pricing up to 78% MAX!
-MT 799 implemented ONLY AFTER Contract has been executed

We will also consider Structured instruments, bonds, etc. but of course it depends on, from whom it is issued, what collateral is behind it (in the basket) and it MUST HAVE A TERM SHEET before we will even consider it! Price will be based on established market value.

IMPORTANT: In order to close ANY deal, the Selling & Buying Principals MUST have a conversation to take the next step. We don't play 'Broker' games with the Seller 'hiding' in the background, while the Buyer stands out in the open square with his pants down. If the Seller cannot or is unwilling to communicate with the Buyer, then we are NOT interested. We also will NOT send sensitive documents, CIS, Passport, Bank POF Letter to anyone other than the Selling Principal...NO EXCEPTIONS!

So after the Principal to Principal phone call, we will send ALL of the documents, (RWA, FPA & Purchase Agreement) which goes through broker hands, but afterwards, the sensitive docs go Principal to Principal.
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10 August 2006

We currently can offer Seasoned MTN Contracts, with minimum
10B+ with R & E.
Price depends on 1st tranche size.
For first tranche 500M, price would be at high 60's, Buyer needs to be able to POF upfront for min 100M.
Initial paperwork goes directly to authorized Seller's Agent.
No broker involved.
Only actual RWA Buyers who can POF upfront are invited to respond.
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10 August 2006

My Buyer is RWA to Pay 100% for seasoned BGs from top 25 banks.

I am looking for seasoned BGs from top 25 banks.
I have a buyer that is offering 100% on them.

Please note - paper has to be BG paper - no MTNs and no SBLCs, no SKRs and no CDs, and paper has to be issued by a top 25 bank and has to be on Euroclear/DTC screens with ISIN/CUSIP Codes/Numbers.
If you have such a BG paper, contact me.
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10 August 2006

We are looking for a provider of BG or SBLC to use as collateral for our aproved project funding of 20M Euros.
No upfront fees or escrow acount, at this point.All fees will be payed upon loan disbursment.
If you think you can help us please contact.We are in a great hurry!!
Thank you
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10 August 2006

Seasoned MTN contracts - 7.5% 10 year available - this week no upfront POF!

With this offer, we are working directly with a Swiss Investment Company who is authorized by a major MTN selling platform to exit a large portion of their paper from such major banks as Rabo, Deutsche, Credit Suisse, Commertz and RBS.
Minimum contract size for theis MTN paper is 5B + R & E.

While the price may seem a little high at "95+1", it is a 7.5%, 10 year paper and still remains a good buy for Buy and hold investor customers.

Also, because MTN selling platforms are shutting down for summer, paper at lower prices without upfront POF will be difficult to find for the next six weeks.

Procedures are very simple:
First, Buyer will sumiit a signed and executed sellerside generated FPA to protect seller side and buyer side facilitators/managers.
FPA is sent to sellerside manager for review and approval.

Next, Buyer will sign a simple "Letter of Request" for paper (using sample provided by seller) and submit with the usual initial compliance documents (a CIS and Passport Copy).
Note sample CIS is also provided by seller.

These are sent DIRECTLY to the Investment Company appointed by seller for Due Diligence (DD). No brokers are involved.
DD is completed in 24-36 hours and upon approval, arrangements are made for the buyer's and seller's bankers to confirm paper and funds.

Upon confirmation, closing is done by Euroclear Procedures.

This is very Simple, Clean and REAL.
Paperwork submitted Monday should cause instruments to be flowing to buyer by Thursday or Friday of the same week!

ONLY RWA Direct Buyers seeking a real true transaction with no chain involved and ONLY RWA Direct Buyers who can close quickly are invited to respond to:
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10 August 2006 Please find attached 2 Buyer's own/prefer procedurs on Draft LOIs.

1) 1st Buyer :
The Buyer looked for Seasoned MTN's Collateral First, NO POF, Euroclear/Block and pay with their Pension Fund

If your Seller has agrees send the ff

a) the Seller's price
b) the name of the Seller to whom to address the LOI.
c) Full name/passport Number/Entity address/Phone/Fax/Email/Banking of Sell side Paymaster and Buyer side/Your if you are on Buy side for FPA.

Also, confirm that once received the LOI + FPA, you/Seller have to provide Full Co-ordinate of the Seller including Full Contact number ( Phone/Mobile/Fax/Email) then the Buyer will send other all Documents to the Seller directly.

2) 2nd Buyer
2nd Buyer is NON-Pension Fund, His own Fund If your Seller also sell to 2nd Buyer ( a NON-Pension Buyer) with same procedures as attached 1st Buyer's procedures ( excepted Pension Fund), or attached his own procedures ( Subject is BLANK LOI CF) with Quantity 5 to 10 Billion & Price Please send me as follows

a) the name of the Seller to whom to address the LOI.
b) Full name/passport Number/Entity address/Phone/Fax/Email/Banking of Sell side Paymaster and Buyer side/Your if you are on Buy side for FPA.

Also, confirm that once received the LOI + FPA, you/Seller have to provide Full Co-ordinate of the Seller including Full Contact number ( Phone/Mobile/Fax/Email) then the Buyer will send other all Documents to the Seller directly.
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10 August 2006 WE are Seller mandates. WE hv offer for sale of Stand-by Letter of Credit with the following specification :

a. Date of Issue : April 23rd, 2004
b. Date of Expiry : May 23rd, 2007
c. Bank of Issue : Banco do Brasil S.A
Bank address:Rua Sao Bento, 465, Centro, Sao Paulo – SP - Brasil
f. Face Value : USD 990,000,000.00 (Nine Hundred Ninety Million)

Pls contact us if you have a Buyer or if you are a Buyer mandate only.

P/S 1 -WE will send the Contract once you confirm a/a.
....2 -Only RWA Buyers who can initiate this deal imm need respond pls. The seller would like to initiate process immediately and close this week. More amount if available, after successfull closure of the first instrument as specified hereinabove.
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10 August 2006 We wish to find funders/discounters of FC BG's - 100% of the face value of the BG less interest (Libor plus 1%) less the consultancy fees – if can do we can do a substantial Number. These are from double A rated European Banks - at maximum USD100 Million at a time.
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10 August 2006 We wish to inform you, we can arrange buyer for you, kindly confirm amount deal which you want? We want to know your city / country and terms, Contact details and also wanted to know sample of documents for our borrower / buyer to study.
We have ready buyer for upto 10 billions usd of MT760. Let me know soonest possible ur terms.
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10 August 2006 I have a source direct to 8-10 regular buyers of financial instruments.

The buyers are Banks, Insurance Companies, Hedge Funds and Government-backed Entities in the US, Canada, Europe and Asia. They work fast and they are able to close deals within 24 hours or less.

The requirements for the paper are the following:

- Live and verifiable
- Seasoned 30 days or more
- $500M to $50B
- 89 + 1 or better
- Contracts or Spots
- AA rated or better
- NOT leased or optioned

Can you provide a summary of the terms as well as the ISIN and/or CUSIP, we can move a deal forward with one of these buyers - provided the paper passes compliance.

When compliance is met, the buyer will immediately issue an LOI, RWA or MOU to move the deal forward and close within hours.

If necessary, the buyer will reserve 1/3 on the buy side for seller intermediaries.
Our specific focus in MTNs 7% or BGs is in the 80s & 90s AA rated 7.5 - 10yrs or BGs AA rated or better Zero Coupons in the 80s

If we have any real seller for financial instrument BG/ MTN with clarified procedure, It is easy to find buyers, Most buyers in the USA are hedge fund. Investors who are chasing for high profit with low risk expose.I also have petroleum resellers who seek BGs on an ongoing basis.

Let me know if you have any proposals on this and exactly what procedure or paperwork you require from my buyers and interested parties.

Thanks for your time. I look forward to your reply.
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3 August 2006

Bank Guarantee sought by Middle East Trading Company for Sugar Trading contract.
Figures available on request.
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3 August 2006

We have Banking Instruments for Lease/Sale of the followings: -MTN's, Fresh Cut/Slightly Seasoned BG's. I am looking to know if you are interested in purchasing or have buyers that will be interested if so kindly let me know. Our Providers are Solid and RWA.We only deal with direct buyers or direct buyer signatory.
SAMPLE PROCEDURE

1)LOI and CIS filled by buyer
2)DD performed by provider and POF shown by buyer 3)Corporate invoice and details on paper provided by seller 4)Payment upon verification of paper.

NB: The Buyer must have or show Proof of Funds upon request by Seller through any of the following methods listed below:- POF BCL or BANK TO BANK MT799

No POF don’t even bother

We only deal with serious Contacts/Clients that are ready to move quickly. I await your positive response!
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3 August 2006

Bank Instruments for sale.

Buyers of MTNs or BGs:

1. Must submit LOI, FPA, CIS
2. Oversized Color Passport
3. Submit documents to be countersigned
4. After the seller countersigns the LOI proof of fund IS THEN REQUIRED--BEFORE DELIVERY OF THE CORPORATE INVOICE 5. After the seller has countersigned the LOI the POF must be a bank comfort letter, tearsheet or an MT103 (If the buyer cannot do a POF after the seller countersigns the LOI don't waste your time.
6. The POF must be $500M in some cases $100M. The POF should be in the bank account that is on the LOI.
7. Only serious and genuine individuals respond to this offer.
8. If you can agree to the above and have all the necessary capability in place we can proceed.
9. The prices of the bank instruments vary--that we can discuss, however, the procedures above are non-negotiable. My contact has already closed deals with this seller.
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3 August 2006

We are looking for reliable traders who can get a credit line for us .
we want the following
1) traders will help us to secure a BG by Placing a 2% non Operative PB to the Issuer of the BG/SBLC
2) the trader wil recieve the BG on our behlaf
3) the trader will get a credit line from the BG
4) the trader will trade wit the credit line
5) the trader must be ready to give us minimum 25% weekly from the BG and must return the BG safe and intact at the end of 1year all interested traders should reply to this as soon as possible.
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3 August 2006

We have Fresh Cut MTN's from 30 + 1; SS from 39 + 1 and up to 70 + 1; We have Fresh Cut Bg's from 65 + 1 and depending on size of contract; We are direct to Principals and First on Buy Side from Cutting House for FC; We are direct to Platform for PPIP. POF is required for all MTN's and BG's; Cerfified BCL or SKR required for PPIP. We do not accept long broker chains. We are transparent and welcome your inquiry.
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3 August 2006

Bank Instruments leasing procedures

SPECIFICATIONS
Amount: From $5 Million and up (USD and Euro)
Term: From 1 to 5 years in one year increments.
Leasing Fee: The Leasing Fee is 10% for the first year and 12% for subsequent years. The Fee is payable after the receipt and authentication of the bank instrument or security.
Escrow Deposit: To be paid in advance to an independent, third party Escrow Agent and refunded upon the successful closing of the transaction and the security being issued.
Confirmation: Bank-to-Bank confirmation with verification by SWIFT

Prerequisite: We need to know the potential client and the intended use of the facility. We will not provide further details of this facility to casual enquirers.

Procedures:
&#61656; You contact us and provide us with the required information
&#61656; We provide you with and Application Form to be completed and returned
&#61656; You sign and return the Leasing Agreement and Letter of Indemnity
&#61656; You advise us of the security required for the transaction and the amount
&#61656; You remit the required security deposit to our designated bank
&#61656; You confirm that your bank is ready to receive the instrument
Our bank works directly with your bank to close the transaction
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3 August 2006

BGS MTNs Spot Buyer.
I have buyers of seasoned instruments, AA or better. Please contact me ASAP
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3 August 2006

Buyer wishes to purchase MTN/BG on screen block and pay, procedures will be directed to the sellers or sellers mandate.
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3 August 2006

We, an involved group of lawyers and tax advisors from Germany and Switzerland, knowing this market, are looking for BG LOC for three clients of us:

1. well known charity foundation in the USA, investment 100 Mio. USD, needed papers 120-150 Mio. USD for PPP from one of the Top 25 banks!

2. Same as N°. 1 for new company by shares in Germany, investment there: 100 Mio. USD, will be one of the biggest customers of BMW, DaimlerChrysler, Porsche and AUDI

3. Real estate in Germany, investment 50 Mio. USD

They all offer: 8-12% from every disbursement from a PPP; all payments are made via trustee account from our notary/lawyers account!
All three clients will settle up accounts in switzerland and foundations in Liechtenstein!
The programs for them are available and checked; they can step into the contract after all paperwork is done after 8 days! Issuer of BG LOC should be ready, willing and able to give MT 760/799 on first request!

NO UPFRONT FEES, EVERY PAYMENT IS MADE WITHIN 3 DAYS AFTER ACHIEVEMENT OF YIELDS!

If you are serious and able to provide BG from top 25 in europe, please reply with exact informations as well as telephone and fax numbers!
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3 August 2006

We are now capable of providing POF.
This can be used to enter into Buy Sells, Purchase commodities, or just to show your counterpart that you have capability to get a transaction done.

The lease is 1-5% depending on the amount being lease.
Minimum is 10m, max 500m.
The POF can be available in 24hrs, after blocking of lease fees in the account.
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3 August 2006 I also have a buyer for MTNs who will buy in large quantities. He is looking for slightly seasoned MTNs.
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3 August 2006 Can you please inform me what other MTN offers you have that have ISIN numbers and you can disclose who the signatory beneficiary of the person is in who has that legal authority to release the financial instrument to the buyer? We go on those 2 basis points, if you can provide, then we have buyers that will provide Proof funds upfront for the first tranche of 500 million. The type of instruments we are looking for are fixed rates MTN discounted between 84-87+1 or better, 5.5% to 7.5% coupon or better, 10 years or 1 year , 5 years whatever, but must be min 5.5% coupon, quantity 5 billion per day 500 billion contracts. Our buyers are institutional purchasers that can tranche 100 B per day. Please advise.
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3 August 2006 Need attention all providers maindetris and very intelligent brokers who have direct contact with the sellers. We need top urgent. Please send us as soon as possible exactly ender ever guideline procedures, ever guidelines below you can read all.

GUIDELINES
Thank you for your assistance in trying to find a qualified seller that we can work with. As not to waste anyone’s time we are sending our guide lines that we follow in purchasing MTNs. We are seeking European bank debt instruments with annual coupons above 5.5% (7.5% preferred) and 10 year term, as issued by major European banks with S&P ratings “AA? or better.
We can accept large allocations and engage in large tranche sizes.

We can and will be extremely flexible on price, volume, schedule, and settlement process. There is but one parameter on which we must remain
firm: as we are permitted to purchase only currently issued and registered debt instruments, we can provide banking details(to include “proof of funds if requested) only to the verifiable registered owner of the instruments offered for sale and can accept payment instructions only from that party.

I would be happy to prepare and present to your seller a full corporate purchase offer package to include a purchase agreement, personal details, with passport copy, proposed tranche schedule, non-solicitation statement, and corporate resolution. We would hope that any potential seller would review our offer and, if it is found to acceptable, so indicate to us by returning a signed copy of our purchase agreement.

If further evidence of financial capability is requested before invoicing, we request that the seller forward to us a “screenshot?or photocopy of the EUROCLEAR title page of the offered instruments demonstrating their legitimate ownership and control. We will then have our bankers contact theirs to arrange for suitable and appropriate “proof of funds?in all likelihood, we will respond directly with either a SWIFT MT103 or EUROCLEAR “buy ticket?as may be agreeable). We would then expect the seller to provide us with a corporate invoice specifying appropriate EUROCLEAR access and bonding information. We will make immediate payment in full upon successful authentication of the invoice.
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3 August 2006 I am an exim consultant from India. I have a good client base looking for sblc. I want leads of sblc providers. We can provide mt103 bhavani
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