Financial Leads and Requests > This page

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.

Project Financing | Investments | Precious Metals | Real Estate Investment | Commodities | General

Previous requests on Financial Instruments:
Current | 19 | 18 | 17 | 16 | This page | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1 (Older)

= Request by Member after 1 October 2004
Date published
Request

22 February 2007

Financial Instruments Available:
Large and diverse portfolio of SBLC / BG / Bond, and MTN's for lease (securities lending). All instruments are seasoned, on Euroclear, and many listed on Luxembourg Stock exchange trading at par value or better.
Competitive prices.
Great for project finance , balance sheet enhancement, etc. Please write for further details. This is a private undertaking between Investor and Provider.
Register as member to see contact information.

22 February 2007

33+1 FC
53+1 SS
65+1 SS
66+1 SS
50+1 SS with man.exit buyer. Has alt. procedure credit line loi.
63+1 FC BG 0 coupon 1 year 1 day.

All mtns are cash backed, 7.5% fixed, top 15 WEB and are trade platform based. Can start off with 5B contracts if needed. No spots. Direct to seller. No upfront pof, only field 23 after seller countersigns. Please do not ask for free delivery/collateral first, this does not and cannot exist with platform paper. Trade platform also offers bank account "pinged" trades starting at 10m. Can provide exit buyer on all, buys at 20 points over.
Register as member to see contact information.

22 February 2007

We now have 3 options to enter into a PPP / Trade.

Option 1) MT 760 or MT 799 -
If a client has $1M - $100M + (cash, BG, SBLC, MTN, Bond, SKR) can choose to SWIFT either a MT 799 to MT 760 to the Trade bank.

Option 2) “DTC Transfer” -
If a client has a $5M - $100M + (CD, SBLC, bond, MTN) and the instrument is registered with DTC… we can use the DTC to transfer the instrument to the Trade Group account for the duration of the contract.

Option 3) “Trade Authorization Agreement”– If a client has $1M - $100M+ (cash only) in an acceptable bank. The cash stays in the client’s account. There is NO MT 760 required. The client will sign and have his bank endorse the “Trade Authorization Agreement”.
Register as member to see contact information.

22 February 2007

Looking for sources for leasing CD and other financial instruments.We are business consultants for startups, small and medium businesses.Looking for $100,000.00 or less preferably. Contact us if interested.
Register as member to see contact information.

22 February 2007

We have BG's, MTN's, BONDS, and SBLC's all for leasing.

The Client can Lease an instrument for 1 year and later, if interested can buy the same instrument before lease expired.
Write to us if you are keen.
Register as member to see contact information.

22 February 2007

We have a serious buyer looking for Euro/USD50m BG paper per tranche, with total volume up to Euro/USD 1B. Fresh cut or seasoned papers are welcome.
Only sellers or mandate can write to us. Reason is no time for long chain of brokers.
Register as member to see contact information.

22 February 2007

Our client is dealing with AA bank in Europe & need to lease a BG or SLC for getting a Line of Credit to be used in bank instruments trading.
No up front fees.
He is ready to inter in a JVA if need ed.
Register as member to see contact information.

22 February 2007

Our financial switzerland company offer his services:
1) Issuing bonds directly bank
2) Self liquidating real estate strategy
3) constitution companies + account
4) banking private placement
5) discount financial instruments and credit lines. We search for partnership a company with financial instruments of his proprierty also medium rating to invest with our credit line Please contact us for details.
Register as member to see contact information.

22 February 2007

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.
Register as member to see contact information.

22 February 2007

We would like to join an investment programs such as Medium Term notes, high yield program and or trading program.

We have collateral beyond $100 Billion USD and it is tradable. Kindly advice us to proceed this transaction.
Register as member to see contact information.

22 February 2007

I am a reputable individual, I have the ability to facilitate the issuing of sbloc's, bg's, sblc or simple bank capacity letters from accredited lending institutions. Please contact me by mail.
Register as member to see contact information.

22 February 2007

We are seeking a trading platform offering accelerated pay outs for a 2 billion and 5 billion letter of credit(s) issued by two top 25 european banks. Time is of the essence.
Register as member to see contact information.

22 February 2007

Available - Fresh Cut Leased Bank Instruments from top 25 western european banks with NO UPFRONT ESCROW DEPOSIT FEE

Annual Lease fee per year is 16%.

All we need to get started and close on this quickly, is for your client to have 16% of the instrument amount in his bank account and show us Proof of Funds (POF) in form of a bank statement.

The client will also be required to submit a LETTER OF UNDERTAKING (LOU), SIGNED BY TWO BANK OFFICERS FROM HIS BANK - PREFERABLY AN A RATED OR BETTER BANK, a Letter of engagement - an LOI, a complete business plan, and current bank statement that shows the availability of the 16%.

Once I receive the above documents, I will get my provider to prepare the lease agreements.
To get started, send the above documents to our email address.
Register as member to see contact information.

22 February 2007

MTN's For Sale.. Yes, we have the true, performing source of MTN's / EMTN's and BG's and SBLC's for sale in "Buy / Sell Contracts".. These are from the 'very top rated' European banks..We prefer 'Pension Funds' as buyers!! Do you have a relationship, with a 'Pension Fund' official, who negotiates the contracts for the institution he works for??

No dreamers, pretenders, "ONLY CAPABLE BUYERS"!! Yes, there are others stating they have the 'paper', but do they?? We can and do perform.. Large contracts wanted!!
Register as member to see contact information.

22 February 2007

Owners / beneficiearies of bg and or SBLC issued by top Swiss bank buying and or discounting 1-year instruments at 86%.
Contact for more information.
Register as member to see contact information.

22 February 2007 We are looking for buyers who are interested in BGs, SBLC, MTNs etc. Apart from that we welcome mandates and buyers who handle pension funds, trust funds etc.
Please do let us know ur requirements, we can provide you the instruments.
Register as member to see contact information.
22 February 2007 I want to know how to buy a Treasury Bond in Ohio, and the price ranges.
Register as member to see contact information.
22 February 2007 Two URGENT request
We have Revolving Irrev. Confirmed Non-Transferable Lc at sight 5.450.000USD X12 month(revolving) Lc re-new each 50days during 12 months

We need to discount %80 of this LC urgently
Our Terms :
POF must be provide us (before the our Lc copy) Discount process must complate maximum 7days Our Lc comes from HSBC bank
After Discount process complate... %80 of LC's Money MUST come From top 50 bank only pls not offer us offshore or small banking name our company not interesting with this type offer.

Our Second Request :
60.000.000USD SBLC comes from top 50 Bank
Validity : 1 year 40 days
We want discount this sblc .
Our terms :
Discount percent : %85
Process time : 7 days maximum
Money Comes From : Top 50 bank
Discounter provide us POF
SBLC present to you with Soft bank probe for check our SBLC

Please note : We are only interesting LEGAL offers and Only accept discounter Bank Must be top 50 bank and We are not accept Offshore bank or Black list countries (mynamar,syria,iran etc.. ) Bank transfer
Register as member to see contact information.

22 February 2007 We will deal gold certificate,if you have please detail with quote.
Register as member to see contact information.

15 February 2007

We have fresh cut BG for sale price at 72%+2%, Term 1yr, Issue by top 25 European banks.

Procedure:
1. Buyer show POF via MT799 to Seller bank.
2. Seller swift pre-advice MT799 to buyer, buyer sent MT103/23.
3. Seller send MT760, buyer release funds.

We are not in the "fishing buisness' our Seller is serious, so only serious buyer or buyers mandate are welcome.
Register as member to see contact information.

15 February 2007

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.
Register as member to see contact information.

15 February 2007

I am a commercial mortgage broker and recently have been approached to market MTN's, BG's and the like with respect to paper.

I have direct buyers. However my questions to anybody who will be kind enough to answer..
1. Can any body tell me if they actually closed on a paper transaction deal as a broker?
2. How many deals do you need to see on the average before one closes? How long does it take in time to wait before first deal closes?
3. What is the average commission for a broker without a daisy chain?
4. How does one support themselve while marketing these notes?
5. Finally any words of advice to be successful at paper trading?

Thank You to anyone who can help me.
Register as member to see contact information.

15 February 2007

Looking to buy BG's or SBLC's from $10m to $25m. Nothing larger. Principals preferred. No long Broker chains.
Register as member to see contact information.

15 February 2007

We have contract offer BG/MTN from direct seller

1.FC BG 46+1 and 60+1 and 65+1
2.MTN 26+1 and 32+1 and 35+1 and 67+1 and 70+1

NO pof, must conditional MT103
Need LOI/FPA/CIS/PASSPORT COPY
We have direct USDP : Euro move first and MT103
Register as member to see contact information.

15 February 2007

MTN's and BG's
In the 80's
unstructured
cash back
fixed coupon
uncallable

We are bankers and have the mandate for multiple buyer's. We are in the market for a spot purchase. Must verify ISIN on Euroclear only the first in the series to ensure notes are not fraudulent. Do have POF client but only after verification of ISIN.

We are direct and will only deal with direct Seller or mandate.

Seeking DVP screen, block and pay on Euroclear. once verified can close within 4 banking hours.
Register as member to see contact information.

15 February 2007

We have the ability to take down Proof of Funds deals. If anybody has the need for Proof of Funds to transact a deal we can put up funds as well as put it in escrow, as well as inject funds into escrow that are necessary to close the deal. If you have deals of this nature contact us at the email given.
Register as member to see contact information.

15 February 2007

I have a bank comittment for a loan of 50M USD in change of a guarntee. Is there anybody who have this possibility to help me.
Register as member to see contact information.

15 February 2007

We are direct to sellers and mandates of financial instrument(MTN´s,BG´s,CD´s etc)and Currency poviders(Euros,Dollars,etc).
Do contact us with your full contact info (to verify) b/f we start business.
Register as member to see contact information.

15 February 2007

If you are serious and have a need of POF, we can help you, a very straightforward approach. Serious people only, please.
Register as member to see contact information.
15 February 2007 We need your assistance to provide us the responsibility of Swift 458 against the banks instrument act in accordance to the ICC rule.
Register as member to see contact information.
15 February 2007 POST DATED CHECK DISCOUNTING PROGRAM

We can place and discount your Post Dated Check
1. – Must be in a minimum of $ 10,000,000.00 USD.
2. – Bank Letter and Endorsement of the PDC required.
3. – Issuing Bank must be A + Top 50 rated Bank
4. – 3 Months maturity maximum.
5. – Trading Platform Program available for the discounting proceeds.

Full procedure available upon request including Private Placement Program paperwork.
Register as member to see contact information.

15 February 2007 Direct to hk provider
Fresh cut aa + rated bg to sell at discount.
Amount : 100 m up to 10 bn
Currency : USD or Euro
Tranche : 100 m usd or euro, or as agreed.
Draft loi avaliable.
Bank pre – advice available against reasonable fee.
Required:
Poof of funds in form of:
Bank tear sheet.
Bank credit line
Only enquiry with full corporate and full coordinates with last sanatized bank statement will be considered.
Full package forms available upon request.
Register as member to see contact information.
15 February 2007 I have a source whose buyer wants seasoned or slightly seasoned bg, mtn, cd, etc on outright purchase. No long stories, buyer only signs mfpa, then his bank and seller's bank communicate, he makes payment and commissions, it will last only for a few hours, if your source can handle it, kindly contact me now.
Register as member to see contact information.
15 February 2007 We require Bank Guarantees or SBLC's CD'd to support loans for project financing. Small to Very large value required. Please respond with details and procedures
Register as member to see contact information.
15 February 2007 I have a buyer interested in purchasing bg's or sblc's. should you have any of the above mention bank instruments please forward them to my e-mail address.
Thank you and I await info on the request I have indicated.
Register as member to see contact information.
15 February 2007 Funding...
Okay folks. Enough with non-performance. If you are the beneficial owner of a BG and you wish to discount or obtain a credit line against it and are prepared to issue a MT-799, then contact me ASAP. Our funds are ready to be moved NOW !!

If you are a broker that is direct to the beneficial owner, then get your protection taken care of, then get out of the way and let the principle contact me directly.
Real serious owners only.
Register as member to see contact information.

15 February 2007 Please confirm the Corprate name and trading symbol for Cusip 928393107 or any reorg for this cusip.
Register as member to see contact information.

8 February 2007

We have buyers of BG’s. If the selling price is correct we can sell the BG in few hours after verification and validation of all the docs (see below).

We need :
1)Euroclear printout .
2)Copy passport of the seller.
3)Tearsheet account where is the instrument.
4)Bond letter of the bank who said who is the signatory.
5)Copy of the BG.
6)Letter of the seller who said he wants to sell and the price he wants to obtain.

If you can provide all this documents, BG is selling in 24 hours.
Don't hesitate to contact us .
Register as member to see contact information.

8 February 2007

I have several clients that have exoctic bank Instruments that they need loans against , I also have clients that Have " A" rated instruments as well , I need LENDERS / INVESTORS who can extend a loan against these instruments , LENDERS / INVESTORS must be able to loan against paper from Banco Do Brazil , as well as other banks. I get to many people e-mailing me for more information but can't close a door if the door was already closed and locked three ways to Sunday , only creditable LENDERS / INVESTORS only . Verification of the instrument will be provided for your due dilligence.
Register as member to see contact information.

8 February 2007

Need direct sellers of financial instruments. No broker chains. Contact me at your earliest with details of your offer.
Register as member to see contact information.

8 February 2007

We have sellers ready all the time !!

First step procedure for potential MTN /BG Buyers (to select the real from the fishing).

This is the minimum :

a)Who is the REAL BUYER? >> produce a CIS + passport
b)Which procedure: DVP or Screen-Block & Pay or MT760? >> produce a LOI
c)In which banks does he have the funds??
d)Which bank is his transaction bank?? Bank Officer ?? Phone number ??
e)Does he have the 500M for the first tranche, and so YES, show it (copy tear sheet). >> produce a POF

Without all those questions responded, we just do not start.

If somebody wants a spot, state exactly what he wants to buy, and show that he has the money.

If buyers asks for ISIN, LOI signed by sellers, first corporate invoice etc., before giving above indicated info nothing will be possible. IT IS ABSOLUTLY NO NEGOCIABLE .

Don't hesitate to contact us.
Register as member to see contact information.

8 February 2007

We have a direct Buyer for Season BG only owner or mandate need to contact us with Colour Scan Copy,your procedure and FPA.
Register as member to see contact information.

8 February 2007

We have ready 2 Clients urgently wanting to lease SBLC/BG for (A) US$50m & (B) US$20m respectively.

(A) Client has confirmed a Credit Line for the SBLC/BG, arranged by a Financial Institute to fund an oil mining joint-venture.

(b) Client has confirmed a Credit Line for the SBLC/BG from his Company's Banker to fund the trading of diamonds.

Only genuine & serious Provider or Mandate, please. No upfront or POF.
Register as member to see contact information.

8 February 2007

Looking for direct relationships with seller(s) of bank MTN'S and EMTN's. We have direct buyers. Please no broker chains. Mandates preferred.
Register as member to see contact information.

8 February 2007

Seeking bonefied buyers of MTN'S to add tour portfolio. Please not broker chains. Mandates preferred.
Register as member to see contact information.

8 February 2007

We are still looking for more individuals who can issue, fund, lease, bank instruments such as SBLC's & BG's. We have made good contacts and are still networking for more contacts. If you have possess the ability to work with this type of instruments cantact me at the email provided and then we have a form that we would like you to fill out which states what you can do specifically when it comes to these banking instruments to help us gauge what type of deals we can send your way.
Register as member to see contact information.

8 February 2007

Need spot buys ASAP where ISIN and CUSIP are available to verify. Structured notes acceptable as well as cash backed. No broker chains, must be the selling rep.
Register as member to see contact information.

8 February 2007

Have buyers interested in Banco de Brazil papers.

We will do due dilligence on the paper before sending it to buyers.
Register as member to see contact information.

8 February 2007

We are a company that has been tested for years, we need brokers / individuals that is ready to use our BG for trading / discounting. Intetrested person(s) should contact through this email address.
Register as member to see contact information.

8 February 2007

We can discount your financial instrument, bg's sblc's etc.
Procedures are simple,
You send us copy of instrument & cis,
After agreed price we give you a funding commitment, you send swift, mt 760.
Payment issued directly after recieving stamped copy of swift.
All ratings considered.
Register as member to see contact information.

8 February 2007

Selling Certificate of Indebtedness of Peru US$1000 Gold Bond, Bearing 7% Interest Payable in Gold: Date of Issue 5/1/1875, Interest Payable 5/1 and 11/1, Time in Years 131.75.

All payable in gold as follows:
Wt. of gold per US Dollar-23.22 grains, Wt. of gold per US$1000-23, 220 grains, Wt. in 131.75 years-198, 570, 173grains, Wt. one troy ounce-480 grains, Troy ounces in 131.75 years-413, 687.86 grains, Value of one Troy Ounce of gold in US$-632.
Value of one bond effective Feb. 1,2007-----US$ 261,450,727.52.
Motivated Seller wants fast sale.
Register as member to see contact information.

8 February 2007

PROGRAM SWITZERLAND MINI 65M$ (CASH, BG, CD, MTN, PROMISSORYNOTES, BONDS, …)

Procedures :
1)The client submits a CIS, PASSPORT,BOARD RESOLUTION IF NECESSARY, COPY OF THE INSTRUMENT, A BANK STATEMENT OR COLOR TEAR SHEET WITH BARRE CODES AND AUTHORIZATION TO VERIFY AND AUTHENTICATE , that’s all. If he has a bank instrument (BG, CD, MTN AA or AA+ RATE 7.5% and issued by a top bank, promissory notes, bonds, etc…..), he has to send a bank statement where it is located and to add imperatively a copy of the instrument.

2) The verification of the documents is made in 24-48 hours maximum.

3) Once the compliance is made and the package accepted, a meeting is set up in Geneva with the transaction manager and the trader for the signature of the contract. They will need precise elements as date of the client’s arrival, N° of flight, etc…

4) When the contract is signed, the client will open a private bank account with the trader in the trading bank, under his name and his sole signature and will meet the bank director.

5) Then he has two options :

a) The client can transfer his funds (or his instrument) to this new bank account.

b) If the client doesn’t want to move his funds (only if it is cash), he can ask a CD to his initial bank (it’s totally free, he can get it in 24 hours) and he transfers it to the private bank account in the trading bank.

6)Finally,the trades begin.

Profits :
1) After the signature and the transfer of cash/instrument or CD, the daily profits are sent on the private bank account, with a minimum of 10% net per day (up to 30%). The contract is signed for a period of 13 months on the base of 40 banking weeks, it’s a minimum of 200 operations per year (1 operation per day minimum, and up to 3).

2) The contract specifies that the profits are shared 50/50 between the trading group and the client. One operation generates a gross return of 20% per day (banking fees deducted).

Protection :

1) The trading group, the trader and the trading bank’s director make no FPA. It’s the direct contact with the owner that has to establish a FPA with the funds’owner.

All the trading operations are made directly on the client’s account. It’s the client that is informed every day by a bank officer in charge of the profits generated. It’s the client that pays the trader (and not the contrary) and the intermediaries (with the FPA signed previously). The client is the “boss”. The trader works for the client and not the contrary. All steps/operations/procedures are made with a total transparency and safety. The client can control everything.

The trader will show his FED A licence during the meeting with the client.

Important :
Only the real funds owner will be invited to meet the trader
The POA are accepted only at the beginning of the procedure.
And only the real funds owner can sign the contract.

Complementary explanations:
1)The trader will arrange a meeting in side the trading bank where investor will meet the bank officers and the bank will verify the program and will confirm all the facts.
2)The trading contract will be signed between the trader and investor in side the trading bank in front of the bank officers.
3)The trader will prove to the investor that he has FED A licensed trader and investor will be able to verify it before signing the contract with trader.
4)The investor can use cash funds, BG,MTN AA or AA+ rate 7.5% issued by a top bank, promissory notes, bonds or CD to enter into this program.
5)The trader is from Switzerland.
6)There is only the transaction manager that accompanies the client to the trading bank in Geneva to see the trader and the banker.
7)Note that for instruments, the transfer of the instrument to the trading bank in a private account (under the name and the sole signatory of the client) is necessary. For cash, the client can move the funds in this new account or if he wants that the funds stays in his current account, he can get a CD from his bank (usually in less than 24 hours, without fee) and to put it in this new account, then the trader will get a credit line and the trades will begin. Don't forget one thing : the trader got already the credit line, it is not a problem for him.
8)When the client deposits the CD or his instrument in his private account in the trading bank, he commits himself to not withdraw it during the operations, there is no blocking or MTSWIFT. The CD is secured in this bank account for which the client has full power. The instrument is not touched or committed.

Don't hesitate to contact us for any information you need.
Register as member to see contact information.

8 February 2007

We are a investment company out of Scandinava and we are interested in obtaining financial instruments that are suitable as security to fund several large scale property investments in Sweden. We are also interested in direct equity funding for the same purpose.

All enquiries/proposals are of interest.
Register as member to see contact information.

8 February 2007

Looking for spot buys of MTNs BG's etc. cash or asset backed. Must provide ISIN and CUSIP for my banking buyers to verify. Hope to hear from you with solid offers. No time wasters please or broker chains.
Register as member to see contact information.
8 February 2007 We have urgent buyer need to send the up date leasing instrument paper direct from Provider. Not required any penny to be paid upfront. Bank to bank procedure with good rate. Our Buyer need to proceed in Three case By next week and all paper it can send by this weeks once our buyer sign the Contract with provider group. Buyer will lodged the contract with our buyer. Bank to move in Leasing fees as per agreed.
Register as member to see contact information.
8 February 2007 Looking for a BG between $4-6M US to buy (from top 50 Banks)..
and plus looking for Leasing BGs between 5M-50M USD

To purchase BG will be against ICBPO/MT103
Register as member to see contact information.
8 February 2007 We are interested in the following which is top urgent:

1- BG Amount : 46.800.000 USD (1 year 15 days)
2- SBLC Amount : 52.000.000 USD (1 years 10 days)

We need to discount %70 of above amount for each one . If you really supplier /Buyer pls come with :

1- Bank Letter of Proof of Fund
2- Process Time of Discount Process

BG and Sblc from First Class bank

Also our other request :
One of our Cilent open the Non-operative SBLC and we need %2 Performance Bond
Amount of SBLC 69.120.000USD and we need 1.382.400 USD Performance Bond . and %80 discount of amount . Sblc for 1 year 30days

Process :
Our Buyer open the non-operative SBLC 69.120.000USD we will signed and stamp with you transfer agreement you post %2 pb name of us SBLC return operative you will pay %80 of amount of SBLC minus (-) 1.382.400pb amount

If you interesting one of our request or all please come with
Proof of amount
Process time of Discount and PB

We are waiting Urgent and respectful offer .. No broker chain pls ...Only end buyer or Mandate broker no third party or fourth party broker acceptable.
Register as member to see contact information.

8 February 2007 We are looking for banks or hard moneylenders to fund / leased SBLCs at least 80 percent of value.

Non USA-based bank or moneylender from anywhere. The SBLC must be fresh cut. We have several hundred M USD waiting to be lend against.
Register as member to see contact information.

8 February 2007 I am looking financial and performance guarantee for a client of mine to the amount of +/- R1,500,000
Register as member to see contact information.
8 February 2007 I have commercial paper I would like to put into an asset account and have a broker make me some money on.
Register as member to see contact information.
8 February 2007 We currently have direct access to:
1) Financial Instruments
a. MTNs
i. FC Fresh Cut 19+1, 22+1 contracts
ii. SS Slightly Seasoned 66+1 contracts
iii. S Seasoned contracts
iv. Spot buys not contracts
v. Leased
b. BGs
i. Fresh Cut
ii. SS Slightly Season
iii. Seasoned
iv. Leased
c. Leased Instruments
i. Currently have a list of 200 instrument ready for lease with isin and cusips
ii. Have provider that will provide lease instruments and turn around and put them into his program.
2) Trade Programs
a. Financial Products into trade
b. 52 Week
c. Buy/Sell
d. 10 Million+
e. 100 Million + all the above trades utilize the following procedures
i. Swift
ii. Euroclear
iii. DTC
iv. Scanning/Pinging
v. Secured funds
Register as member to see contact information.
8 February 2007 I am looking to leasing a SBLC 5m and up please let me know wat is the procedure and the cost.
Register as member to see contact information.
8 February 2007 I am looking to lease a 10 million € bank guarantee or stand by letter of credit, with out any advance payment before receiving the instrument.
Register as member to see contact information.
8 February 2007 We are working closely with a financial institution that puchase all kinds of financial instruments. Funding opportunities private placement.
Contact us for more details on serious and real offers.
Register as member to see contact information.

1 February 2007

Ou financial switzerland company offer his services:
1) Issuing directly in bank, Bonds and MTN
2) Self liquidating real estate strategy
3) constitution companies + bankaccount
4) discount financial instruments and credit lines
5) Banking private placement
We search for partnership company with financial instruments of his proprierty, also medium rating, to invest with our credit lines At clear request we'll send all details
Register as member to see contact information.

1 February 2007

1) We can arrange BG at 50% from Top bank in Europe if you can issue PoF.

Re: Selling BG ( minimum Euro 200m per tranche, 50+4%, 1-year) Top bank in Europe ---> POF must showed !!.

(1) Instrument : Fresh-cut BG ( Unconditional, 1-year) 1. Text of BG : as per Buyer's bank Text.
(2) Amount : mini Euro200m Up .... No limit.
(3) Issuing bank : Top banks from Germany/Sweden.

(4) Price : 50%+4%
1. 2% seller closed.
2. 1% closed, balance 1% to your side (Buyer)

(5) Delivery : by MT-760 and Hard copy by mail.
(7) Payment : MT-103/23
(8) Procedure:

1. Buyer show LOI, PoF with all other documents.
2. Seller counter signs LOI.
3. Seller's bank verifies POF by swift.
4. Buyer's bank confirm POF by swift.
5. Seller's bank sends Pre-advice of BG by MT-799 to Buyer's bank.
6. Buyer's bank sends MT-103/23 to seller's receiving A/C.
7. Seller's bank sends BG by MT-760 to Buyer's bank.
8. Buyer's bank release payment of MT-103/23 after verifying BG.
9. Hard copy to Buyer's bank by Mail.

Please advice total amt of BG required and name/address of bank used to purchased.

This is a real deal for direct buyers / mandate only. No waste time.
Register as member to see contact information.

1 February 2007

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.
Register as member to see contact information.

1 February 2007

I am looking to lease BG's and SBLC's WITH NO UPFRONT FEES. I have clients with request for leased instruments from USD 16M to EUR 400M.
No broker chains please... If you are direct to Provider please respond with procedures, terms and conditions.
Register as member to see contact information.

1 February 2007

We have 55+1 MTNS, 65+1 BGs both SS
FC MTNS 25+1 or better
FC BGs 58+1

All is funds first. Procedure below

TRANSACTION PROCEDURES

1. Buyer issues and delivers this fully signed LOI/MOU in English with full banking co-ordinates, Client Information Sheet, Corporate Resolution, Passport Copy, Non Solicitation and Fee Protection Agreement.

2. Seller accepts and countersigns the LOI, making this a binding MOU (“Memorandum of Understanding”), complete with Seller’s banking co-ordinates.

3. Within 48 Hours of receipt of countersigned LOI/MOU, Buyer’s bank sends conditional MT 103 Field 23 to the seller’s bank coordinate with copy of swift confirmation to sellers email. Buyer also to document desired tranche schedule.

4. After verification of the funds and within 7 International Banking Days, seller issues Buyer Screen-able Corporate Invoice to secure fax/email: _______________________________ for the amount of the first tranche, listing the name of the issuing bank, denominations, dates of issue, registration, ISIN/CUSIP numbers and any and all pertinent date including relevant screening codes to screen the instruments (SCREEN TO SHOW PRIVATE PLACEMENT – NO PRICE)

5. The buyer’s bank transfers the funds for the first tranche unconditionally and upon receipt of funds, the instruments will be delivered via electronic transfers, physical delivery of actual instruments will be made within seven international banking days to the buyers bank or such other custodial institution as may be designated in the buyers bank delivery instructions.

6. Fee shall be disbursed at the time of each tranche in accordance with the relevant MFPA which is incorporated herein by reference as material condition of this agreement.

7. Transaction to continue as per agreed tranche schedule
Register as member to see contact information.

1 February 2007

I am from Canada, and I have a USA oil refinery project. I do not have banking contacts in the USA, and the Canadian banks are useless.. they only "say" they know one way to do a loan... (Their way) and I dont have 30% down on a 300MM project.

Is what I do have is the ability to have a CD or MTN arranged as collateral PENDING a commitment letter from a lender to go forward with a loan against a mutually acceptable instrument (Ie. MTN or CD) with MTN I can even structure so the interst coupon of the MTN makes the payments.. ie. zero risk to the bank, or darn close.

Can you help me with a potential lender that could conclude such a transaction?
Register as member to see contact information.

1 February 2007

We got seasoned BG $500M euro , please contact me if you are the real buyer.
Register as member to see contact information.

1 February 2007

Addressed To: Legitimate and seasoned buyers of Medium Term Notes.

I have access to a very large issuer of MTNs, they are a very large and reputable source and there is no room for play when it comes to intermediary shenanigans. I request to be contacted only by the direct buyer, or one person removed- all other intermediaries please take care of your own NCNDs, Fee Protection Agreements prior to soliciting my services so that this person can contact me directly.

Understand that I only deal with people who know the correct protocol, do not ask me for a CUSIP/ISIN number prior to presenting POF (Which will be done principle to principle, see attached form for detail). This is against Homeland Security Act code and you should know this by now.

The following document will detail the precise procedures for rules of engagement, do not attempt to cut corners- this is the only way to precede.

BANK INSTRUMENT DESCRIPTION
• Instrument: Medium Term Notes (MTN)
• Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
• Issuing Bank: Top 25 Western European Banks “AA” rated or better by S & P.
• Currency: United States Dollars (USD)
• Term: Ten (10) years and One (1) day Age: Seasoned of minimum fifteen (15) days.-
• Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
• Total Amount: Five-Hundred-Billion-United-States-Dollars (US$.500,000,000,000.00), face value, with possible rolls and extension.
• Tranching: First Tranche: USD500 Million, face value
• Subs. Tranches: USD 500 Million, face value, or more per day
• Four (4) or five (5) days week.
• Denomination: USD100M,250M,500M(f.v.)as available and as mutually agreed.
• Invoice Price: Eighty-five (85%) percent of Face Value plus 1%Commission.
• P. 1 / 4 P. - LOI/ MOA
• Commission: One (1%) percent of Face Value to Buyer’s side.
• Payment: By unconditional SWIFT Wire Transfer MT103. within eight (8)
• Banking hours after received the invoice.-
• Screening: EUROCLEAR
Delivery: Original Hard Copies bonded couriered bank-to-bank within Seven (7) international banking days per instruction.

PROCEDURES:
1. Buyer submits this Letter of Intent (LOI) / Memorandum of Agreement (MOA) with full banking co-ordinates, Client’s information Sheet, Copy of the Signatory’s Passport, Corporate Resolution of the Board, Non-solicitation letter, Verification, copy of TEXT of SWIFT MT 458 (Bank Purchase Order), and Bank Capability Letter issued by Buyer’s Bank (as per annex EXHIBIT “K”). All at one time.-
2. Within three (3) international banking day thereafter, Seller signs, stamps and returns by fax or e-mail the LOI, which will become a Memorandum of Agreement (MOA), with Seller’s full banking co-ordinates. Fax copies of this MOA will initiate the Transaction.-Buyer Bank on behalf of its Client confirm the availability of funds for the purchase MTN – Seasoned of minimum 15 days – by SWIFT MT 458, bank to bank, to Seller’s bank.-
3. Upon receipt the availability of funds, within five (5) international banking days, the Seller shall deliver the “Certified Corporate Invoice of MTN” to Buyer’s Bank together with Printout of Euroclear Screen containing but not limited to CUSIP/ISIN Numbers, Issuing Banks, Date of Issuance and Maturity, Denominations, Text of Instrument, Custodial Safekeeping Numbers, Euroclear Screen Access Codes, Full Bonding Power information, etc. –
4. After verification and authentication of the Corporate Invoice, Buyer will accept the MTN and within eight (8) banking hours from the arrival of the Invoice, Buyer’s Bank shall send the payment to Seller’s Bank by unconditionally SWIFT Wire Transfer.MT 103.-
5. The Hard copies of the MTN to be delivered via bank bonded courier to Buyer’s Bank within seven (7) banking days after the payment being received by Seller’s Bank.
6. All subsequent tranches will be based on the same procedures until collateral or fund becomes exhausted.
Register as member to see contact information.

1 February 2007

We are looking for BG or SBLC for 25 M usd.
1 year with renewal possibility and eventual possibility to buy.

We want direct bank to bank only. Only top banks accepted. No advance payments. Payments guaranteed by LOC. LOC will guarantee payment once BG or SBLC accepted by our bank.

These instruments are to fund LOC and/or getting credit lines.
Register as member to see contact information.

1 February 2007

Can someone give me the definition of the following instruments and when they are used?--

-MT760
-BCL

Thank you
Register as member to see contact information.

1 February 2007

We are a consulting company on investments and Bank instruments since 1996 We can provide you MTN/BG/SBLC for buy or for lease, we are direct with Provider,

We can also introduce you directly to a very serious Trader in Switzerland (FED/US Treasury Accredited)

NO RISK investment, money works on your account, no MT760, no joint venture...

As the trade is done on the account of the investor, the investor will receive all the details of the financial transactions directly from his bank officer.

We can trade Cash, CD, SBLC, BG (leased also)(Chinese fund also) ....High level profit

Contract is signed directly with Trader on Swiss trading bank, or Singapore Bank or Hong Kong

We are also looking for $ Provider (large amount)

Contact us for more information or cooperation
Register as member to see contact information.

1 February 2007

We have BBB bonds
We are looking for individuals / contacts that can rerate bonds and can put insurance wrappers on these bonds to increase the rating.
We are also looking for people who can fund bonds.
If you can perform or act on any of these requests reply to the email given below. Serious players only please
Register as member to see contact information.

1 February 2007

Contacts of potential buyers of MTN and BG´s are needed, we can arrange any quantity so far the buyers are real and able.
Our products are seasoned, visible and delivered on banking screens.
We are also direct to sellers of crude oil and petroleum products including metalscraps, cements, urea and precious stones.
Email:Sales@cceglobalventures.com

1 February 2007

Please respond by email if interested.

1. 79-80+0.5 (buy side) Slightly Seasoned MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - MT-799 or via
Euroclear $50B contract with R&E
Settlement via Euroclear

2. 70+1 Slightly Seasoned MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash backed (Deutsche, Dresdner, HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear

3. 62+1 Slightly Seasoned BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Settlement via Euroclear

4. 80+1 MTNs for Pension Funds
Top 15 WEB, 10 year 7.5% fixed rate, cash
backed (Deutsche, Dresdner, HSBC) POF -
ERISA # (USA) or Registration # (Europe)
$100B contract or more
Settlement via Euroclear

5. 66+1 Slightly Seasoned MTN Top 25
WEB, 10 year 7.5% fixed rate, cash backed POF – No upfront POF, bank officer to bank officer verification and authentication or via Euroclear after LOI is countersigned $50B contract with rolls & extensions Settlement via Euroclear

6. 85+1 SBLC
"A" rated or better WEB POF - RWA
is sent bank to bank, or bank via Euroclear
$20B contract or as agreed
Settlement via Euroclear

7. 53+1 Slightly Seasoned MTN
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - Tear sheet, bank statement or BCL $10B contract with rolls & extensions ($500B or more is available) Settlement via MT-103/23

8. 63+1 BG
Top 25 WEB
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available) Settlement via MT-103/23

9. 66+1 Slightly Seasoned MTN
Top 25 WEB 10 year 7.5% fixed rate, cash backed POF - Tear sheet or bank statement $10B to $50B with rolls & extensions (Evergreen contracts renewable on an annual basis are available.) Settlement - Euroclear

10. 18+1 Fresh Cut MTNs
Top 25 WEB, 10 year 7.5% fixed rate, cash backed
POF - N99 (new SWIFT message that
authorizes soft probe of buyer's account to verify
funds for first tranche)
Multi T contract with rolls & extensions Settlement via MT-103/23, MT 760, or posted buy ticket

11. 35+1 Fresh Cut MTNs
Top 15 WEB, 10 year 7.5% fixed rate, cash
backed (Deutsche, Dresdner, HSBC)
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay

12. MTN managed Buy / Sell
Top 25 WEB, 10 year 7.5% fixed rate, cash backed POF - $500M via MT-103/23 20 point spread Client is required to have a humanitarian project for a portion of proceeds.

13. 33+1 Fresh Cut MTNs Top 25 WEB,
10 year 7.5% fixed rate, cash backed
POF - Tear sheet, bank statement or BCL
$10B contract with rolls & extensions ($500B or more is available) Settlement via MT-103/23

14. 52+1 Fresh Cut BGs
Top 15 WEB (Deutsche, Dresdner, HSBC)
One year and 1 day, zero coupon
POF - Tear sheet, bank statement or BCL
$100B contract or more
Funds First MT 103, then Euroclear screen, Verify, Block & Pay
Register as member to see contact information.

1 February 2007

We have $2 billion dollars to spend on Spot Buys on BG’s.
Here is the information we need to know on BG's.
We do not want anything from Barclays.If you have any interest and could help on this transaction please contact us via email.

Note balance
face value of note for sale
interest rate
date of purchase
down payment
payment amount
# of payments made
# of payments remaining
current
position of note
type of business
payers credit
property value
property size
property usage
city & state

Let me know if you have any spot buys on BG’s for this buyer
Register as member to see contact information.

1 February 2007 Do you have seasoned MTN's for sale? ***

We are seeking seasoned MTN's for purchase. Billions of dollars of transactions can be performed very quickly. Please contact us.

Please contact us immediately via email and we will put you in touch with the buyers. Thank you.
Register as member to see contact information.

1 February 2007 "Availability of Bank Instruments"

We can Arrange for the Sell of Bank Instruments through Our Worldwide Network of Providers, Sellers, Etc. to Financially Qualified Buyers who can Prove Funds on Funds First Basis Only. No Other Procedures Are Accepted.
For Details, the Buyer Must Contact with Complete Contact Info, Only.
Register as member to see contact information.

1 February 2007 We are major exporter for one product and normally we are working with Irrev. confirmed LC but our 2 buyers want to pay our goods amount with Stand By LC 1 year +1 day .

We need to discount lc minumum %70 of amount (over 4M$ and second over 8M$)
Pls advise how we will discount both SBLC ? and If possible pls send your advise and procedure .Also if you have own SBLC text for easly discount pls share with us .

If you real supplier pls contact us .If you try to win easy money pls not waste time you not welcome ..
Register as member to see contact information.

1 February 2007 Request for Leased BG/SBLC from a Top Bank.

I have a receiving bank in place and these are the procedures that will be accepted ONLY:

1. Issuing bank sends a PreAdvice to my receiving bank, stating exactly what is going to come, what the fees for the instrument will be and that the verbaige will include an ICBPO for payment of fees by receiving bank..... this will be done Bank to Bank.

2. My receiving bank will agree to the PreAdvice and send back the acknowledgment to the issuing bank.....Bank to Bank.

3. The issuing bank sends the leased instrument via MT760.

4. The receiving bank then cashes the ICBPO for the fees.

This procedure then handles the issues of "funds first" and then will allow a deal to get done.

I can receive up to $500m per transaction. I am not interested in paying upfront fees. No Bank Undertaking Letter will be allowed.

If you can work with these procedures, then please contact me. No other procedures will be accepted by my receiving bank.
Register as member to see contact information.

1 February 2007 Fully Seasoned Financial instruments.

Close deals within 24 hours or less.

The requirements for the paper are the following: Mtns/bgs/bonds Fully seasoned,4% or More.
- live and verifiable
- Fully seasoned
- $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.
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 financial instrument bg/mtn with clarified procedure or soft contract in suitable cases.

We have a qualified USD provider.

We close with Client history / history of funds / Passport of Mandate / Draft Contract signed sealed / full disclosure.
Bank needs to be a top 25 Bank-FYI. No commissions allowed on USD side.

IMPORTANT MESSAGE: This message is being sent at your specific request and is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521. The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor and offer to sell and/or buy securities. This communication may contain non-public, private, proprietary, confidential or legally priviledged information intended for the sole use of the designated recipient(s). The unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipients (Entities having a capable knowledge to understand and analyse the content) are prohibited.
Register as member to see contact information.

1 February 2007 What is the difference between MT103/23 and MT199?
Register as member to see contact information.

Previous requests on Financial Instruments:
Current | 19 | 18 | 17 | 16 | This page | 14 | 13 | 12 | 11 | 10 | 9 | 8 | 7 | 6 | 5 | 4 | 3 | 2 | 1 (Older)

Project Financing | Investments | Precious Metals | Real Estate Investment
Commodities | General

General information on Leads and Requests
Submit your request for publication in these tables

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.