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

21 February 2008

I have a margin trading account with a Securities firm , I am seeking to buy Bank Guarantees (G.B.) Euro Medium Term Notes through this trading account , I am seeking either a T-3 OR A T-5 settlement , my price target is 65 to 83 , if you are a private seller, institutional seller , or direct to a seller please e-mail me.
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21 February 2008

WANTED – MTNs and BGs – HSBC only!

Buyer needs financial instruments from HSBC MTNs in the 60s-70s BGs in the 80s

The buyer will provide necessary paperwork LOI, CIS, FPA, etc.
POF bank to bank HSBC only!
Closing ledger to ledger HSBC only!
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21 February 2008

Have a BG or MTN from a Top Bank?
Don't sell it. You can use it to enter a private placement program.
You can even use a leased instrument.
All serious participants will be communicating with the legal fiduciary for the trade.
Email right away for details.
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21 February 2008

Bank Instruments Particulars:-

Instruments : BANK GUARANTEE, ICC NO. 458 (Exhibit “A”)
Currency : EURO
Bank Menu : Top 25 West European Bank rated by S&P “AA” or better
Contract Amount : EURO 1B with rolls and extensions
Tranches : FIRST TRANCHE OF EURO 100 Million
: Subsequent Tranches to be mutually agreed
Denomination : To be advised
Term : One (1) year and One (1) day
Age : Fresh Cut
Interest : Zero coupon
Invoice Price : 73% + 2 OF BANK GUARANTEE FACE VALUE
Consultant Fee : 2% (of which 1% Seller Side Closed)
Screening : DTC/Euroclear
Transaction Mode :Funds First Procedures : SWIFT MT103

Closing procedures for the transaction:

1. The Buyer submits the draft LOI we shall send with full banking coordinates, Corporate Profile (Client’s Information Sheet), Board of Directors’ Resolution, Non Solicitation Letter, Master Fee Protection Agreement and a clear color copy of the Buyer Signatory’s passport.

2. The Seller signs this LOI providing Seller’s bank coordinates with name of bank, SWIFT code and beneficiary and returns it to the Buyer.

3. The Buyer’s bank shall contact the Seller’s bank officer by swift message (MT199/799/999) to confirm the funding capability and also ask the awareness and readiness to receive SWIFT MT103. A courtesy copy of this swift message shall be given to the seller. Once Buyer’s bank get a positive response in return, the MT103 will be SWIFT immediately.

4. There shall be no further confirmation of POF or soft probe. No phone call or email communications are allowed. All the confirmations will be done via SWIFT on a Bank to Bank basis.

5. The Provider, on receipt of the MT103 will authenticate the Field 23. Within 2 international banking days upon successful verification, the Provider’s Bank will transmit Via SWIFT MT760 Bank Certified Corporate Invoice to Buyer’s Bank containing: CUSIP/Registration Numbers, ISIN Numbers, term, text of instruments, denominations, name(s) of issuing bank(s), date of issue, date of maturity, access code and all pertinent data necessary for the Buyer’s Bank to authenticate and validate the data of the invoiced instrument via Euroclear or DTC.

6. Buyer’s Bank will authenticate and validate the invoiced bank guarantee instrument and confirm satisfaction to Provider’s Bank marking the conclusion of the delivery of the first tranche. Buyer’s Bank shall within eight (8) international banking hours release full payment to Provider’s designated Bank.

7. Within eight (8) international banking hours after receipt of clear funds, Provider’s Bank will electronically deliver the bank guarantee and deliver hard copy Bank Guarantee instruments within seven (7) international banking days to the Buyer or his bank as specified in the funding instrument.

8. Simultaneously, the Seller shall effect payment to all the intermediaries according to the Master Fee Protection Agreement without delay or withholding.

9. A master fee protection agreement with this Transaction code and date shall be made an integral part of this LOI / Contract as an attachment

For further details and quick closure, contact me via email
Be aware this is on a 1st come, 1st serve basis.
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21 February 2008

Real supplier of MTN's and BG's.

$5B min contract size with R&E. $500M first tranche.
Seller will put up performance bond (along with buyer) if requested.
FC, SS or S paper available.

Serious buyers send request to receive LOI.
Brokers, shortest chain possible please.
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21 February 2008

We are an experienced organization with offices in Switzerland, UK and Germany, and associates in other countries. We are facilitators of transactions involving financial instruments and cash funds.
We are able to:
1. Arrange for the discount of Financial instruments such as BGs
and Mtns, etc;
2. Place owned financial instruments into trade for amounts not
less than $100 million.
3. Place Leased Financial instruments into trade for amounts not
less than $100 million.
4. Place cash funds into trade for amounts of $10 million plus.

We are connected to reputable trading platforms / traders whereby your profits are paid as per the contract.
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21 February 2008

If you have a trading platform and can trade Venezulian Bonds backed by cash email me. Bank ready to send MT 760
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21 February 2008

Asset-backed corporate mtns available to quality investment buyers. Listed on the Frankfurt Exchange at 101+, and 12-14% interest on coupons. $2.3B available for immediate purchase. Settlement by DVP on either DTC or Clearstream. Minimum tranches of $5-10M. Three or five day settlements are OK.

Please inquire to discuss pricing. Prefer to deal with offshore entities, and not American or European entities. Only need LOI with company and bank contact info, plus bank officer's name and contact info along with a QIB statement. Prospectus with ISIN available on request. I am not a broker, I am seller side.
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21 February 2008

Need MTN'S CD SKR or BG of 100M euros only real providers no clowns please.
If you are real contact me for details.
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21 February 2008

Need to purchase CD'S from owners
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21 February 2008 Available Fresh Cut MTN 19+1
Contract Size 100B w/RE
Buyer, buyer mandate or one away. Serious replies only!
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21 February 2008 We offer for sale : Asset Backed Bond Notes quoted on the Frankfurter Stock, protected by Platinum and Gold (valued at Us$ 1 B)and Oil & Gaz Rights (appraised at $ 375 M) - with Cusip & Isin-Numbers - for sale at 75+1%
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21 February 2008 We discount any amount of B.G ,MTn, within Ten international Bank working days. Direct parties only contact. Middleman Brokers excuse.
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21 February 2008 New managed buy / sell program 30 days to 5 years duration commencing from $10m plus with excellent weekly returns with 1 to 2 trades per day. funds must be transferred to trading bank on own clients account. the transactions can be viewed daily with compounding profits an option for clients
please apply as soon as possible, only serious enquires for this platform. bank guarantees,MTM,S etc can be accepted for this trade

This can also be used to fund large projects
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21 February 2008 Kindly advise the terms and conditions to leasing sblc for USD11 million for one year period.
Awaiting for your kind response.
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21 February 2008 Do you have a BG / SBLC / CD or SKR from top 25 banks, we can fund it send details and copy of instrument.
Trade Programs also available.
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14 February 2008

Bank Guarantee, MTN and other structured products are available directly from the issuing bank for qualified buyer or investor. The end buyer will know the full co-ordinates of the issuing bank, and the banker who will handle the transaction. Someone cannot get closer to a seller other than the issuing bank and a banker in that bank. So the buyer will know where his documents will be submitted. Bank can customize a product for buyer's need.
Professional brokers who are direct with buyer are welcome. Please reply to this post with your full contact information and a specific request. I will not reply without this two. (full contact infromation, a specific request) Only serious enquiry please.
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14 February 2008

Expedited Funding Corp. International buyers welcome.
We will only deal with Buyer or buyer rep only. Commercial Real Medium Term Notes ( M.T.N.) Bank Guarantees (G.B.)
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14 February 2008

MTNs, BGs, CDs needed....
Buyer needs bank instruments that any seller is having difficulty liquidating. Whether they are structured or unstructured we will take them. If the coupon rate is varied we will take them. If the interest rate is low we will take them.
The minimum amount for a single instrument is 500M. If you have several instruments they must total at a minimum of 500M there is no minimum.
If you have a contract that you are attempting to liquidate, you must demonstrate that you are the beneficial owner.
Buyer will pay 120% to seller. Seller must agree to ten day settlement.
Buyer must be able to conference call with seller.
Reply for details.
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14 February 2008

Have real buyers of MTN's & BG's seeking a direct source to purchase. Broker chains equal headaches and un-closed deals. Please be ready to prove paper. DVP is preferred (or other arrangement agreeable by principals). Would prefer spot buys, but open to a contract on paper that is already available. Prefer transactions above $500M. Please be ready to provide full descriptions of Instruments that you want sold that day (today). Yes, we buy real paper in a matter of hours.
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14 February 2008

Have for sale the following:

1/Fresh Cut MTN, 26+1, 7.5% 10yr. Real deal and only for serious buyers who can and will provide POF

2/Fresh Cut BG, 76+1,Deutsche Bank, $10b min contract.
Again serious buyers only.

3/SS BG's,min $100b contract
85+1 USD
86+1 Euro

4/ Lease instruments,numerous to chose from at 15+1+1.
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14 February 2008

I am next to my buyer who is interested in purchasing a 2B BG that has a maturity date of this year. Must be either next to the seller or sell. Top 25 rated bank.
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14 February 2008

I have a client searching for a 800m BG for land development. Looking to move quickly. Please send information requirements.
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14 February 2008

Anyone out there kind enough to share his valuable knowledge about BG / SBLC. I have some questions about these transactions which need immediate answers. I need someone to discuss with, someone who is experienced , having deep insight into these transactions. I wonder if somebody could spare time to guide me through.
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14 February 2008

Am one away from the buyers mandate. Please be ready to prove paper, my buyer will buy in 2-3 hours once the instrument is confirmed. Please explain your role? What instruments are available today.
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14 February 2008

We have POF programs to meet all of your needs. We have the come of the best rates in the world. We can provide standard POF, MT799 and MT760 proofs. All are in your name and account, verified by two bank officers. Simple procedures, very quick turnaround. No reason to waste time shopping. We will get the job done for you!
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14 February 2008

Have access to trade platforms, we can monetize your intrument BG, or place them directly to the trade platform, good weekly or monthly profits ,even venezuelan intruments.
Only serious inquiries.
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14 February 2008 Our seller has FC and SS MTN`s and BG`s and also very profitable PPP programs. Only real buyers or their mandates and real investors are invited to sent their requests. No broker chains.
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14 February 2008 Please give a detailed disscussion concerning the money market and capital market instruments
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14 February 2008 Please read below what our buying bank for seasoned BG's would like our prospective sellers to note and do:

All offer that looks attractive are welcomed. Please be aware, that our principal is only buying as follows:
1. FCO for the Bank guarantee
2. LOI from Buyer with his full Banking Details in Switzerland or Germany (Liechtensteinische Landesbank or Deutsche Bank).
3. Sellers bank has to announce the availability of the BG by MT799
4. Buyers Bank will call in BG to be transmitted by MT760.

Our principal NEVER BUYS ON Euroclear. IF this procedure is acceptable to any seller, please advise.
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14 February 2008 Funding Convertible Bonds of Listed Company issued.
Convertible Bonds Funding
I am principal.
Any Convertible Bonds of public listed company issued on EUR, minimum face value EUR$100M, I can funding it for two years term, but I have the right to purchse the stocks of public listed company.
The Convertible Bonds without send any SWIFT just deposit in top 25 bank Trust account is enough.
The owner of Convertible Bonds must tell me their ticker symbol and Name of exchange where traded.
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14 February 2008 Kindly forward me with information relating to ISDA, ISMA, ISLA and other relevant information relating to scrip lending documentation in the financial markets.

Furthermore,an example of a deal sheet (with regard to project finance) would aslo be higly appreciate.
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7 February 2008

We require for Lease BG / SBLC upto 500M euros and above.
Be aware that we cannot issue ICBPO, Advance Payments or Send Conditional MT103, as we are FED Regulated Entity and we are bound by very strict rules and regulations.Even the banks now days do not issue advance payment letters until they have cleared the prospective receipient with Due Diligence, Anti Money Laundering Acts and Compliance.

We can work with Irrevocable Corporate payment order endorsed by our bank after Lease Agreement is signed. Above all, the Provider must be Fully Disclosed and those that refuse disclosure is no go with us.

In short, The Providers / Lessors should provide the same information that they request from Us / Lessees. Furthermore please note that no upfront payment of any sort would be provided so please don't waste our time or your time as it is not going to work.
If you can work with us based on the outlined above and you are the Principal Lender, please do write us via email below;

We also require for our Traders Financial Instruments from 500M euros to Billions for trading purpose. Instruments like SKR, CD, BG, MTN, SBLC, POF etc.

The instrument details must be confirmed before LOI can be issued on Providers name so, better send name and address ( City, State, Country only) of Provider with details of the Instrument for confirmation.
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7 February 2008

I am direct to Buyer of BG in large volumes. My Principal buyer wants to purchase as many BG as available. Any direct seller with confirmable BG with such procedure should send BG number an dprovider name for LOI and immediate closure;;
quote

I can take any of your BG that the seller can work with following procedure:
1. Both party will sign the agreement.
2. Seller's bank will send to buyer's bank RWA letter to sell via MT799 or MT199.
3. Buyer's bank will respond via MT799 for Purchase Order/POF
4. Seller's bank will send conditional MT760 for conditional dellivery
5. Buyer's bank will pay via unconditional MT103.
6. Hard copy will send to the buyer's bank via bnak bonded courier within 7 days.

If any seller can work with above referenced procedure, I will enter to the contract and will take all BGs that it has.

Unquote
Only direct seller or mandate should reply.
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7 February 2008

We are direct to providers of lease instruments.

We can close the transaction based on MT103,Pre-advice and or Escrow Setup IN USA.

OUR lease volume starts from 50M EUROS/$ TO 500M EUROS/US$.
If you are direct Borrower or Mandate do reply ( no broker chains pls)

Also we are direct to sellers of BG's,Bonds and MTN. Advice if you are interested and direct.
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7 February 2008

SBLC or BG from top European bank. 2% set up cost plus 1% per month for as long as you need it. Pay as you go program. AA rated Bank Email for details.
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7 February 2008

MTN BUYER
We arethe largest direct MTN seller, which are gold assect back up with top 25 World Bank, Serious buyer please send detail.
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7 February 2008

We cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
Can be traded also if you wish.
High returns.
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7 February 2008

CASH! Funds available for any legitimate purpose. We have the cash you need at very reasonable rates. Can be completed in 2-3 days. Cost less than leasing BG's and you get 100% of the cash. Simple procedure. email us now and tell us about your requirement.
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7 February 2008

Lease our MTN's for any legitimate purpose. Billions available. 2% set up cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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7 February 2008

We have genuine bank instrument (SBLC / BG) in the amount of 2B from issued by a major bank in London. Already on the DTC screen. Excess code will be provided for verification for those who are genuine funders with bank connection.The currency is in Euro / Sterling.We want to discount / pledge the instrument for project funding. Only those who have direct contact with the bank/s will be entertained. No upfront payment. Interested party please contact can e-mail us. We are direct source.
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7 February 2008

We have traders in Europe in need of Financial Instruments which can go for trading (SKR, BG, SBLC, CD, POF, BONDS etc) on Joint Ventures basis.
Any interested Principal owner of Instrument from 500m $/Euros for JV can contact us.

Also any Seller of Seasoned BG which can go for trading can reach us with instrument details and name of Principal for immediate LOI and closure.
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7 February 2008

Reliable company will supply all your financial needs for POF's and SLC's. We are fee based and use a reputable attorney to escrow the Arrangement Fee. If we don't perform, you pay nothing! We only use Major US, Canadian and European banks and Security Firms.
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7 February 2008

For those buyers who wish to go direct to providers for MTNs and BGs.
For those who want real paper and can Prove Funds.
For those who are tired of speaking to brokers and want to speak to the Provider/Owner directly.
Here is your opportunity to achieve that end, an opportunity that has eluded far too many for too long.
Here is an opportunity to negotiate with a Provider / Owner yourself.

Now is the time for all real buyer mandates and buyers to step up.

What is required is a non-solicitation letter, CIS without any banking coordinates and an NCND.

By simply submitting these documents you will speak directly to the provider / Owner.
By simply submitting these documents you will be able to negotiate your procedures.
By simply submitting these documents you will be able to state your own method of POF.
By simply submitting these documents will be able to negotiate your own deal.
By simply submitting these documents will be able to eliminate all the brokers who have gotten in the way in the past and negotiate for yourself.
Nothing as ever been more simple and direct.

It time for real buyers to complete real deals.
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7 February 2008

Require Seasoned confirmable instrument for my Traders / clients.

If you are direct provider or mandate with Mandate authorization letter, do reply and send offer for Seasoned BG from 500M euros and above that can go for trading. Instrument details and name of Provider must be sent so as to issue LOI after confirmation.

If you are an Investor with Funds and need a platform for trading, we can help as we are gatekeepers to a Trading Platform.
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7 February 2008 One year line of credit facility secured by seasoned MTNs.
Phase 1
1. In order to secure the line it will be necessary to LEASE an MTN through THE PROVIDER.
2. The cost to issue the instrument is 17% plus 2% commission and total 19%.
3. The client will pay for the instrument 5 days after the MTN has been issued and
verified by the client's bank. This is done with a Bank Pay-order submitted by the
beneficiary's bank when contracts are exchanged
4. The minimum MTN is $5,000,000

Phase 2
5. Once the MTN has been verified and paid for, the beneficiary will then ASSIGN
the MTN to the LENDER.
6. The lender advances 100% of the face value of the MTN
7. Within 25 days the funds will become available at the borrowers bank.
8. There are no conditions of use of the funds
9. Ideal for short term projects, bridge funding, enter Private Placement Programs.
10. The loan interest rate will be 8% per annum.
11. A 2% commission is paid and shared with its broker
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7 February 2008

"Profitable Buy / Sell Program - MTN" We can arrange a Profitable Buy / Sell Program of MTN's to Financially Qualified Buyers, such as Sovereign Wealth Funds Entities, Pension Funds Groups, Insurance Companies, High Net Worth Companies / Individuals, etc. Qualified Investors MUST have $340 Million USD in CASH ONLY, to participate. Investor receives approximately $6 Billion USD in 11 Business Days. Can Re-enter a Second Time as well. Substantial Earnings.

Investors with $340 Million USD in CASH Only is Required. Proof of Funds (POF) in the Form of a Current Tear Sheet or Bank Statement for $340 Million USD CASH is REQUIRED. Only Our Procedures will be Accepted Only. Serious Inquiries Only from DIRECT Financially Qualified Buyers with your complete contact info.

ALSO

"SBLC / BG Instrument 75% Discount Program" We can Arrange for Financially Qualified Buyer(s) to receive Standby Letters of Credit (SBLC) or Bank Guarantees (BG's), from Top World Banks, at 75% Discount of the Face Value of the Instrument.

Minimum Bank Instrument Request from the Buyer is $10 Million USD and Up to No Maximum. Minimum UP-FRONT Cost that MUST be paid by the Buyer is $2.5 Million USD, which is 25% of a $10 Million USD SBLC / BG. There is NO Maximum, but the cost is 25% of the Face Value Amount you are Requesting. Investor MUST HAVE THE FUNDS IN CASH TO DO THIS TRANSACTION. Proof of Funds (POF) in the form of a Current Tear Sheet or Bank Statement is REQUIRED. Must Follow Our Procedures Only. Serious Inquiries from DIRECT Financially Qualified Buyers Only with your complete contact info.
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7 February 2008 I am in need of 3 live BGs from top 20 banks of W-EUR for purchase with following details: 10M~50M, Seller's bank would send the RWA to our bank first. Price under 86%
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7 February 2008 We have 10B MTN's 7.5% coupon 10 year 1 day. Screen Block and Pay or DVP Euroclear only with POF.

If you are a direct RWA buyer or direct to the buyer and looking for a long term business relationship then please contact us immediately. Limited availability for those that can perform only.
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7 February 2008 We require BG upto 2B USD / Euro, our client bank will commit leasing fee after having cusip details of the Instrument to be leased, If you have any from AA+ banks, with lease fee upto 15%+1 for 1 year, please contact me.
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7 February 2008 I have client who needs lease a 60M BG Issued from HSBC or Barclays, London. Please let me know if you can supply. POF available!
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31 January 2008

This is the message from the official mandate buyer with who I'm in direct contact :

" I shall summarise our general procedure :

1. We buy seasoned instruments (MTN/BG/SBLC) with gross price maxi 87%.

2. We would like to get a POFs of what we are buying prior to conference.

3. We do not send out LOI's or FPA's like confetti until we have spoken to a principal or mandate to principal to discuss terms and delivery procedures.

4)Our director of Investments is based in USA , Washington State and he discusses direct to principals on the sell side direct. "

Only official mandate seller or his representant for contacts. NO BROKERS AND JOKERS !!!!

I'm also in direct contact with an official mandate seller for MTN/BG Seasoned, Slighly Seasoned and Fresh Cut . POF is required upfront but can be made bank to bank if we have a reference bank letter before.
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31 January 2008

SBLC or BG from top European bank. 2% set up cost plus 1% per month for as long as you need it. Pay as you go program. AA rated Bank Email for details.
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31 January 2008

If you have a financial instrument and are looking for a loan against it please contact us. low rates, quick response
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31 January 2008

Lease our MTN's for any legitimate purpose. Billions available. 2% set up cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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31 January 2008

We have a BG from Barcleys,(500 mil euros) appears to be in in individuals name, my client wants to lein / hypothicate against this instrument. client does not own it, she is acting as signatory on the instrument. If interested please contact.
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31 January 2008

We can assist you in placing your CD,BG, SBLC, SKR, BOND or other debt instrument. Whether you need a line of credit, loan or a private placement platform, we can get you there. Standard DD requirements apply: Need LOI, CIS, Color Passport copy & NSL/NCND.
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31 January 2008

Do you require to Lease a BG or SBLC then don't look any further from 15% to 19% per annum to lease from A-AAA rated banks only available in Euro or USD no upfront fees, No Broker chains must be next to client or direct principals.

TRANSACTION PROCEDURE
The Client Provides:

Soft bank reference on bank comfort letter (BCL) or bank tear sheet signed by two bank officers; History of fund, CIS , Resum of project, Letter with Indication ways of using financial instrument, Number of verification; Notarized letter, with the signature and seal about NOT presentation of the financial instrument (Leter of Indemnity) in which contains the obligation of the client to take financial instrument with due care, and about NOT the presentation of the financial instrument for payment and return of the financial instrument of bank without any liens and encumbrances of nay kind and whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolong under the additional contract.
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31 January 2008

Looking for MTN's or BGs. We have them. They are real and available.

The procedures are as follows:

Upon request a sample LOI will be sent to buyer for buyer's use, buyer will insert procedures he or she wishes to use.
Within the LOI it must be stated how the buyer will POF.
The purchase of these instruments requires that a full compliance package is submitted at the time the LOI is submitted.
The submission of POF along with LOI lets the providers know they are dealing with a real buying entity

2. It will require a full compliance package submission.


Upon request a sample LOI will be sent for submission. Whatever the price, whatever the contract size, submit it on the sample LOI.

It is mandatory that the form of POF be stated in the LOI along with full compliance package. An incomplete package will be rejected.

Please do not ask to speak to mandate or provider without full compliance package submission. They do not have time to talk with speculators.

This is the way business is done. Again, if you want paper we have it.
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31 January 2008

Credit Line against BG/CD/MTN/SBLC/SKR

Exclusive representative of a licenced central bank, we provide Credit Line against many kind of assets and instruments:

- Bank Guarantees
- LC / SBLC
- MTN / CD
- SKR of precious asset
- Bonds

Minimum face value: 100M$. The instrument must be already issued and fully owned (no leased).

Full details and procedure available to serious client upon submission of verifiable copy of an issued instrument.
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31 January 2008

We cash BG's SBLC'c CD's Very reasonable rates.
What do you have?
Can be traded also if you wish.
High returns.
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31 January 2008

Bank Guarantee, MTN and other structured products are available directly from the issuing bank for qualified buyer or investor. The end buyer will know the full co-ordinates of the issuing bank, and the banker who will handle the transaction. Someone cannot get closer to a seller other than the issuing bank and a banker in that bank. So the buyer will know where his documents will be submitted. Bank can customize a product for buyer's need.
Professional brokers who are direct with buyer are welcome. Please reply to this post with your full contact information and a specific request. I will not reply without this two. (full contact infromation, a specific request) Only serious enquiry please.
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31 January 2008

SBLC available - ref offer ST-SBLC-01 -

We provide SBLC 65+2% from major European banks without moving money from client's bank.

Minimum/maximum: 100/500M$.

Seller side is close.

Please, no intermediaries chain. We will work only with professional compagnies or direct clients.
USE THIS REFERENCE TO CONTACT US ABOUT THIS OFFER: ST-SBLC-01
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31 January 2008

Fresh cut BG.s & MTN's for sale MTNs 23+1 BG 70+1 Only serious inquiries need to reply.
NO BROKERS.
Buyers only need to reply.
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31 January 2008

Expedited Funding Corp. International buyers welcome.
We will only deal with Buyer or buyer rep only. We are direct to trading platforms.
Medium Term Notes ( M.T.N.) Bank Guarantees (G.B.)
What we need to see is your Letter of intent.
How direct are you to the buyer
what are your closing procedures.
what is your method of pof.
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31 January 2008

Need a REAL MTN SELLER.

Buyer #1: I am seeking AA rated notes with a stable coupon even if they are structured. Must be cash backed. True DVP Notes

Buyer#2: We can do conference call principle to principle. We need Seasoned MTN's, Unstructured, Unencumbered, 10yr./7.5%, Euro Clear trade and settlement. Contract amount varies will go up to 50B with Rolls and Extension.
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31 January 2008

My Company needs to purchase an A rated CD from a top 25 US or foreign bank, with the following terms: 10 Year noncallable, 7.2% assignable rate. If anyone has this capability I can proof funds very quickly and purchase Instrument. We have 3 very large projects that we need to purchase cd's as the collateral. Serious Inquires only.
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31 January 2008

Need Fresh Cut BG for 500mil every month, price should be fresh cut 50%+1+1
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31 January 2008

We are in direct contacts with Lender who can fund against LC, BG, SBLC, PN, corporate PDC with bank covering letter send through swift.

Further we are in touch with worlds top bank for investment programme where the returns are good & justifiable.

Interested clients can get in touch with us with their requirements.
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31 January 2008

I have a buyer that has a account at an securities firm , the client is seeking to buy seasoned or slightly seasoned Euro Mtn's or VERIFIABLE BG'S the client is seeking Instrument pricing between 75 and 85 % with a t-3 or t-5 settlement ,
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31 January 2008

Expedited Funding Corp. international buyers welcome.
We will only deal with Buyer or buyer rep only.
Medium Term Notes ( M.T.N.) Bank Guarantees (G.B.)
what we need to start.
In Letter of intent
How direct are you to the buyer we only deal with up to 2 away from buyer.
what are your closing procedures.
what is your method of pof.
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31 January 2008

Buyer 1
Medium Term Notes: Must be registered on Euroclear. Only Non Structured, Cashed Backed, Fixed Rate, 10 year term at 5.5% to 7.5% or better. Maximum Price Point is 90 inclusive of all fees (89 + 1) and may drop should the Interest Rate be towards the floor of the acceptable corridor.

Bank Guarantees: Must be registered on Euroclear and converted to a Hybrid Warrant. Must be Cash Backed. Maximum Price Point is 85 inclusive of all fees (84 + 1). Promissory Notes: Must be registered on Euroclear and converted to a Hybrid Warrant. Must be Cash Backed. Maximum Price Point to vary depending on Interest Rate and Term.
EUROCLEAR PROCEDURES: Procedures for Engagement and Settlement of Instruments to be Contracted.

Buyer 2
(MTN'S )Any price WITH DVP/DTC or SBP or
MT103/23 (will even consider Conditional MT103)

Buyer 3
(MTN'S)70 or below
DVP/SBP
Euroclear officer to officer
Simultanious exchange of funds and paper

Majority of buyers request no POF what so ever.
Willing to go on Euroclear to verify insturament before releasing any kind of banking information.
MT103/23 may be acceptable.
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31 January 2008

Client who wants to trade three $500 MM trances of MTN's with a coupon of 7 1/2 % for a like amount of MTN's with a yield of 7.99% and similar quality ( rating- a, aa, aaa ) after the first trance they won't care about the quality. Can be a corporate issuer.

We introduce buyer to seller & they work it out; but buyer must be serious. This can close by tuesday.
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31 January 2008 I am from Malaysia acting as PA to one of the investor. Kindly advise any kind of potential opportunity on mtn trading available at the moment.
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31 January 2008 Have a client who is looking for a bridge loan on a BG from Barclay Bank. The BG is for 500 million euros. Client is a signature on BG by Corporate Resolution. Client is looking for a 100 million (US) bridge loan on the BG.
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31 January 2008 MTN buyers request

We need the following procedures to the T.
we have 5 buyers looking for 70 or below slightly season and season with WITH DVP/DTC or SBP or
MT103/23 (will even consider Conditional MT103)
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31 January 2008 We have seasoned 10B MTN's 7.5% coupon 10year 1 day. Screen Block and Pay or DVP Euroclear only with POF.

If you are a direct buyer or direct to the buyer and looking for a longe term business relationship then please contact us immediately. First come first served.
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31 January 2008 What is the minimum amount you would do a BG for? How much does it cost the principle? What is the exact procedure? What is the payline structure? (How many groups would be on our payline?) Do you do BGs on gold still in the ground? What is the criteria for ore? (spc gold?)

I'm sorry, I'm new at this and I also have a client who is developing a golf course project in California. He will begin shopping loans for the next phase and I wondered if a BG would be of help...I am also inquiring for any future clients.
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31 January 2008 This is standard procedure for leasing of Bank instrument (BG/SBLC):
1. Lessee sign and seal full set of documents confirming his RWA to take BG/SBLC in leasing and BCL or Bank Tear Sheet not older then 3 Bank days showing funds available on his account.
2. After successful Due Diligence, Leaser will issue Contract to Lessee.
3. After Contract’s will be lodged in both transacting Banks, in before agreed window time, Lessee Bank will issuing SWIFT MT799 confirming blocked funds for this Leasing transaction.
4. After successful verification of SWIFT MT799, Leaser will issue required instrument and sent Corporate Invoice by SWIFT MT 799 to Lessee bank.
5. After Lessee’s Bank successful verification of SWIFT MT799 Corporate Invoice by Bank-to-Bank basis, Lessee’s Bank will Block Funds by issuing CONDITIONAL SWIFT MT103 FIELD 23* to Lender Bank account.
6. After Leaser’s Bank successful reception and verification of CONDITIONAL SWIFT MT103 FIELD 23 Leaser will transfer BG/SBLC by SWIFT MT 760 to Lessee account.
7. After Lessee’s Bank successful reception and verification of BG/SBLC Lessee Bank during one (1) bank day will send UNCONDITIONAL SWIFT MT103 FIELD 23 releasing Payment for Leasing fee.

 If you have no ability to issue SWIFT MT103, you can use SBLC as payment of Leasing Fee. In any case what you will choose (MT 103 or SBLC) you need to SHOW AND BLOCK MONEY by SWIFT MT 799 BEFORE YOU WILL RECEIVE CORPORATE INVOICE or any other confirmation from Leaser Bank.
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31 January 2008 "Profitable Buy/Sell Program-MTN"

We can arrange a Profitable Buy/Sell Program of MTN's to Financially Qualified Buyers, who MUST have $340 Million USD in CASH ONLY, to participate.
Investor Receives approximately $6 Billion USD in 11 Business Days.
Can Re-Enter A Second Time as well. Investors with $340 Million USD in CASH Only Need contact us.
Proof of Funds (POF) in the Form of a Current Tear Sheet or Bank Statement for $340 Million USD CASH is REQUIRED. Only Our Procedures will be Accepted.
Seriuos Inquiries Only from DIRECT Financially Qualified Buyers with your complete contact info only.

Also

"SBLC/BG Instrument 75% Discount Program"

We can Arrange for Financially Qualified Buyer(s) to receive Standby Letters of Credit (SBLC) or Bank Guarantees (BG's), from Top World Banks, at 75% Discount of the Face Value of the Instrument.
Minimum Bank Instrument Request from the Buyer is $10 Million USD and Up to No Maximum.
Minimum UP-FRONT Cost that is to be Paid by the Buyer is
$2.5 Million USD, which is 25% of a $10 Million USD SBLC/BG. There is NO Maximum. Investor MUST HAVE THE FUNDS in CASH to do this transaction.
Proof of Funds (POF) in the form of a Current Tear Sheet or Bank Statement is REQUIRED. Only Our Procedures will be Accepted Only.
Serious Inquiries from DIRECT Financially Qualified Buyers Only with your complete contact info.
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31 January 2008 We have seasoned 10B MTN's 7.5% coupon 10year 1 day. Screen Block and Pay or DVP Euroclear only with POF.

If you are a direct buyer or direct to the buyer and looking for a longe term business relationship then please contact us immediately. First come first served.

We can also offer real PPP's for any investor with 100+ Million.
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31 January 2008 we are looking for fund we can provide BG amount required is 500M EURO. fund to be cash backed BG for one yr & one day.
So could you plz send me ur details of ur contact.
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24 January 2008

SBLC available - ref offer ST-SBLC-01 -

We provide SBLC 65+2% from major European banks without moving money from the bank.

Minimum / maximum: 100 / 500M$.

Seller side is close.

Please, no intermediaries chain. We will work only with professional compagnies or direct clients.

Use this reference number to contact us about this offer: ST-SBLC-01
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24 January 2008

If you are an END BUYER or are DIRECT TO AN END BUYER who has the funds imediately available and can issue Letter of Interest/FPA for MTNs on a DVP basis within 24 hours (no excuses on waiting for Buyer, Buyer busy with another transaction, Buyer moving funds, Buyer checking out Seller etc.) to establish the connection between the Principals for each party to conduct their further due diligence, then we would like to hear from you.

Our source is direct to the Seller Mandate on such offers for a European Seller.

We will provide all Seller information (as long as we have the Buyer as reference via Fee Agreement), Term Sheet containing all necessary information.

We will not supply any of these offers unless we know for sure you are the Buyer or direct to the Buyer. We will not risk this information being circulated.

We are expecting at least one DVP offer to be available to-morrow and others in the coming weeks, so please indicate interest.
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24 January 2008

Bank Guarantee, MTN and other structured products are available directly from the issuing bank for qualified buyer or investor. The end buyer will know the full co-ordinates of the issuing bank, and the banker who will handle the transaction. Someone cannot get closer to a seller other than the issuing bank and a banker in that bank. So the buyer will know where his documents will be submitted. Bank can customize a product for buyer's need.

Professional brokers who are direct with buyer are welcome. Please reply to this post with your full contact information and a specific request. I will not reply without this two. (full contact infromation, a specific request) Only serious enquiry please.
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24 January 2008

Lease our MTN's for any legitimate purpose. Billions available. 2% set up cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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24 January 2008

We require for Lease BG / SBLC upto 500M euros and above.

Be aware that we cannot issue ICBPO, Advance Payments or Send Conditional MT103, as we are FED Regulated Entity and we are bound by very strict rules and regulations.

Even the banks now days do not issue advance payment letters until they have cleared the prospective receipient with Due Diligence, Anti Money Laundering Acts and Compliance.

We can work with Bank Escrow Agreement and give Bank Payment Letter after Lease Agreement is signed. Above all, the Provider must be Fully Disclosed and those that refuse disclosure is no go with us.

In short, The Providers / Lessors should provide the same information that they request from Us / Lessees.

If you can work with us based on the outlined above and you are the Principal Lender, please do write us via email below;

We also require for our Traders Financial Instruments from 500M euros to Billions for trading purpose. Instruments like SKR, CD, BG, MTN, SBLC, POF etc.

The instrument details must be confirmed before LOI can be issued on Providers name so, better send name and address ( City, State, Country only) of Provider with details of the Instrument for confirmation.
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24 January 2008

We cash BG's SBLC'c CD's Very reasonable rates.
What do you have? Can be traded also if you wish. High returns.
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24 January 2008

Pay as you go! SBLC or BG from top European bank. 2% set up cost plus 1% per month for as long as you need it.
Email for details.
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24 January 2008 Can you supply the following MTNs? Buyers are waiting to hear from you.

Buyer #1:
We need a 22+1 MTN.
They want first tranche at $500M and have an exit buyer already in place.

Buyer #2:
MTNs between 70-90+1 from top 25 European banks 10yr, 7.5% MT103 or Euroclear (DVP) Can provide POF to seller, mandate, or seller's rep ONLY Can do bank to bank.
Must purchase only currently issued and registered instruments.
Will need corporate invoice and copy of title page.

Buyer #3:
He wants Screen, BUY (not block), Pay. $100B w/R&E Seasoned in the 86 +1 range (or less) Slightly Seasoned in the 60 + 1 range (or more)
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24 January 2008 Can you Provide BG's as per following recommended procedures by our buyer? This buyer requests seasoned BGs contract value 100B to 500B with R&E. Prefers Barclays or HSBC but will take Top 25.

1.Buyer issues and delivers this fully signed LOI in English with full banking co-ordinates, Client Information Sheet, Fee Protection Agreement.

2.Seller accepts and returns with Screen-able Corporate Invoice to secure fax/email: Five Hundred Million Euros (500 million Euros) or more 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 data including relevant screening codes to screen the instruments (SCREEN TO Interbank screen), with a Counterparty bank officer/Trader’s information for their bank to verify and authenticate.

3.Within the same day or 24 hours, upon successful verification and authentication of the instrument the Buyer’s bank sends conditional MT103 Field 32 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 MT103 field 23, the instruments will be delivered via electronic transfers – (Interbank screen/MT760 – on Seller’s option), against unconditionally release of funds from the MT103/23 for the first tranche.

5.Physical delivery of actual instruments (HC) will be made within seven international banking days to the Buyer’s bank or such other custodial institution as may be designated in the Buyer’s 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.
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24 January 2008 I have access to A US bank MTN can you lent me against this instrument,and at what , and conditions
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24 January 2008 CD/SBLC/BG Leasing Program

Collateral leasing:
Bank Guarantees, SBLC’s and CD’s via MT-760 are available for your projects and funding against! $10 Million USD minimum. 4.25% Issuance Fee and 15.75% (20% total cost) due and payable via an Irrevocable Pay Instructions (IPI) . Our instruments are Class ‘A’ assets from AA rated institutions such as HSBC London, UBS AG, Zurich or ABN AMRO, Netherlands.

All of our instruments are CASHED backed callable, lienable, transferable and assignable. This is known as Synthetic Leveraging with NO bank undertaking!!
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24 January 2008 We are interested to lease BG for credit facility for trading and construction bussines. If anyone have already taken BG and worry for paying the interest can contact us for generating interest and profits.

For more discussion please contact with complete information.
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24 January 2008 Credit Line against BG / CD / MTN / SBLC / SKR

Exclusive representative of a licenced central bank, we provide Credit Line against many kind of assets and instruments:

- Bank Guarantees
- LC / SBLC
- MTN / CD
- SKR of precious asset
- Bonds

Minimum face value: 100M$. The instrument must be already issued and fully owned (no leased).

Full details and procedure available to serious client upon submission of verifiable copy of an issued instrument.
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24 January 2008 We are in direct contact of bg / sblc providers both on sales and lease fresh cut.we can arrange for leasing amount as from 6%-18% depending on the bank.
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24 January 2008 We are looking for a bank guarantee of 1 000 000 euros for our company we hav a bank to discount any bank guarantee from exotic bank
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17 January 2008

We require an individual or group that has "good" contacts at any of the Top 25 banks or their subsidiaries and can make a direct introduction to bank officers. This is a $100M+ deal using BG's. We are willing to pay reasonable brokerage fees for the introduction at the conclusion of the deal. Please contact us at the email listed with your phone number and group / organization name if you are part of a company.
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17 January 2008

Fresh cut BG.s & MTN's for sale.
Only serious inquiries need to reply.
NO brokers.
Buyers ONLY NEED APPLY.
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17 January 2008

Fresh Cut MTN's
Direct from cutting house
Buyer must provide Federal ID No.
Huge amount, our charges 22+1% coupon 7.5% from major Bank.
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17 January 2008

We are an established Wealth Management organization based in Europe. We facilitate investment in high yield opportunities. We are now accepting applications for investment opportunities for Owners of bonds, BG's CD's, MTN's and other assets, including cash. Proof of Funds or Assets are a prerequisite, along with other documentation, and a minimum of $10 m. We can also assist Owners who have alternative but bankable procedures. Only serious inquiries, please.
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17 January 2008

If you can pof from your bank officer to our bank officer the private placement platform/cutting house seller i am direct with can do a deal in 24 hours for mtn's and/or bg's...you speak directly to the company...please no scam artists or phonies--just real people who really want to do deals...i have 5 years experience
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17 January 2008

Bank Guarantee, MTN and other structured products are available directly from the issuing bank for qualified buyer or investor. The end buyer will know the full co-ordinates of the issuing bank, and the banker who will handle the transaction. Someone cannot get closer to a seller other than the issuing bank and a banker in that bank. So the buyer will know where his documents will be submitted. Bank can customize a product for buyer's need.

Professional brokers who are direct with buyer are welcome. Please reply to this post with your full contact information and a specific request. I will not reply without this two. (full contact infromation, a specific request) Only serious enquiry please.
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17 January 2008

A clean Bank Instrument is available, assigned directly in CLIENT'S NAME. The PURCHASE price is 15 cents on the dollar, from a private credit union in Sweden. We also have a PRIVATE INVESTOR here in the USA who will lend against this instrument at 50 cents on the dollar. We can then enter the profits of +35 to a PLATFORM with a major international bank here in the US. One stop shop.

Serious only, to tire kickers. Must be able to prove 15% availability. Consultants welcomed and protected.
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17 January 2008

I need direct Providers of Lease SBLC / BG.

If you are direct provider or mandate, do contact me for immediate closure. No broker chain please, no upfront fee of anysort will be entertained. Can arrange for escrow. Send your offer asap.
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17 January 2008

MTN buyers.
We are with the direct MTN seller, who are Gold assect base with all top 25 bank in the world, we are looking for serious buyer that have funds, our charge is 22+1% and follow our procedure.
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17 January 2008

Pay as you go! SBLC or BG from top European bank. 2% set up cost plus 1% per month for as long as you need it.
Email for details.
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17 January 2008

We cash BG's SBLC'c CD's Very reasonable rates.
What do you have? Can be traded also if you wish. High returns.
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17 January 2008

MTN'S needed. Have buyer whos procedure is below needing to purchase MTN's. If you have available and can follow the procedure please contact me.
CLIENTS PROCEDURE
I am looking for MTN's non structured, non callable, cash backed, at least 400 basis points (4%) below market price or screen price. Any amount can be purchased by the pension fund.

We may be willing to provide some documents after they have screened the paper and then they like for the buyer and seller to talk on the phone, then if they fill it is real then they are open to providing what is needed. In the way of POF they prefer for that to be done bank officer to bank officer if possible.

I have a buyer who will be glad to provide the LOI and POF after we see the paper is real and on screen.
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17 January 2008

Do you require to Lease a BG or SBLC then don't look any further from 15% to 19% per annum to lease from A-AAA rated banks only available in Euro or USD no upfront fees, No Broker chains must be next to client or direct principals.
TRANSACTION PROCEDURE
The Client Provides:

Soft bank reference on bank comfort letter (BCL) or bank tear sheet signed by two bank officers; History of fund, CIS , Resum of project, Letter with Indication ways of using financial instrument, Number of verification; Notarized letter, with the signature and seal about NOT presentation of the financial instrument (Leter of Indemnity) in which contains the obligation of the client to take financial instrument with due care, and about NOT the presentation of the financial instrument for payment and return of the financial instrument of bank without any liens and encumbrances of nay kind and whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolong under the additional contract.
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17 January 2008

Lease our MTN's for any legitimate purpose. Billions available. 2% set up cost plus 1% per month for any length of time.
Listed on the Deutsche Bourse.
Full details on request.
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17 January 2008

MTN managed buy / sell program available to principals. Minimum investment is $25K USD plus $500 USD escrow fee through attorney. Funds are blocked in a separate account with major bank created on your behalf.

Principals please, no brokers.
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17 January 2008 Require BG / SLBC as collateral for US$5.25 million loan for a food processing project. Kindly inform terms if you can provide.
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17 January 2008 We are a commercial funding agency based in Mumbai, India and have clients who would like to immediately lease bank guarantees of 50+ million USD.

Kindly please do get in touch with me with your offer and terms.
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17 January 2008 Direct to provider of MTN'S and BG's! Real Buyers Only! Must submit LOI! POF'S And FPA!
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17 January 2008 These Non-Profits are in need of a Stand By Letter of Credit, in order to obtain their "Forgivable Loan,"
whch is between $200MM-$360MM. I am looking for a direct source, as yourselves, to assist us in this matter.

For example a Human Services entity will be building 600 Homes in Raleigh N. Carolina, for the U.S. Military Victims, The Elderly, AIDS/HIV Patients, and so on, and they need an SBLC of $250MM asap..

Depending on your guarantors relationship with his/her bank, after the Bank Remittance Guarantee is issued on our end (which will be immediately), the Collateral-backed SBLC can be released back to your guarantor immediately, with the permission of their bank.

This can become very lucractive for the guarantor within a matter of months, because they can use that collateral-backed SBLC over and over again. We have over 30 Non-Profits that need the SBLC.

1.) Either, you can provide the SBLC through Swift or HSBC for the Non-Profits. (This one your bank can release the Collateral-backed SBLC)

2.) Or, you can provide the Collateral, and Morgan Stanley can provide the SBLC.
You will be able to manage this account through Morgan Stanley but, the collateral
would have to stay in the account for a year and a day.
The non-profits also need a letter signed (that I will send) from the guarantor. The bank will do a check on them, to make sure they have the funds, before anyone can speak with them directly.

They're lender will pay all broker fees including, yours' and my company fees, in total of 5%.
My company get's 2.5%, at the same time as your company, and your company up to 2.5%, in the intitial.
There are 30 Non-profits, and I'm looking for a good deal, as well as somone able to possibly provide an SBLC for all of them.
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17 January 2008 "SBLC/BG Instrument 75% Discount Program"

We can Arrange for Financially Qualified Buyer(s) to purchase SBLC's/BG's from Top World Banks, at 75% Discount of Face Value of the Instrument.
Minimum Bank Instrument Amount Request is $10 Million USD and Up to NO Maximum.
Minimum UP-FRONT Cost to be paid by the Buyer is $2.5 Million USD and Up to NO Maximum, or 25% of the Face VAlue in CASH Only.
Buyer MUST Prove Funds First with either a Current Bank Statement or Tear Sheet Proof of Funds.

ALSO

"Profitable Buy/Sell Program-MTN's"

We can arrange profitable Buy/Sell Program of MTN's to Financially Qualified Buyers who have $340 Million USD in CASH Only.
Investor/Buyer receives approximately $6 Billion USD in 11 days.
Buyer MUST Prove Funds First with either a Current Bank Statement or Tear Sheet Proof of Funds.
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17 January 2008 We have financial instruments eg: bg, mtn, cd,etc for sale.
Interested buyers are needed.
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17 January 2008 Please I am a student from Coventry Univeristy United Kingdom. I want to know the comprehensive proceedures of obtaining a Bank Guarantee from a high rated bank to Individual. Pls explain categorically.

Which format is the best approach to provide a customer the best services without much delay.
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