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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:
Current | 27 | 26 | 25 | 24 | This page | 22 | 21 | 20 | 19 | 18 | 17 | 16 | 15 (Older)

= Request by Member after 1 October 2004
Date published
Request

10 April 2008

If you want DIRECT sources for a wide range of financial instruments and PPPs and are tired of going through the broker network, then we have been in the business for over 10 years and deal direct or are very close to our sources. We have our own unique due diligence process to make sure that when Principals are put together they have the best chance of a successful transaction. Please only reply if you are direct or very close and have direct access to your Principal.
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10 April 2008

Offer to sell
MTNs FC SS or seasoned.
Reputable European Performer; We offer to sell MTNs cash backed, with 7.5 coupon, from Top Banks. Our provider can help you to fulfill a 1B or 50 B contract, You need to prove only 100 M first tranche.
Invoice Price 65 + 1
¨ Contract Amount to Fifty Billion USD face value, with rolls and extensions ¨ First Tranche $100 Million USD - $500 Million USD ¨ Subsequent Tranches to $1 Billion USD, as agreed ¨ Closing via Euroclear (preferred), or as otherwise agreed ¨ Funds Verification - Minimum $100 Million USD (or Euro equivalent)

¨ MTN's, ten (10) year and one (1) day, seven and one-half percent (7 1/2%) coupon ¨ Slightly seasoned, and seasoned (non-structured and cash-backed) ¨ Top 25 Western European Banks (credit-rated "AA" or better), normal exclusions ¨ MTN's will be invoiced, with full description and details (including CUSIP/ISIN numbers) ¨ Euro Purchase Contracts (subject to availability)

No Broker chains, only principals need to contact.
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10 April 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 For details
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10 April 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 Delivery by DTC or Clearstream.
Full details on request.
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10 April 2008

Offer for MTNs FC SS or seasoned reputable European Provider

Invoice Price 65 + 1
¨ Contract Amount to Fifty Billion USD face value, with rolls and extensions ¨ First Tranche $100 Million USD - $500 Million USD ¨ Subsequent Tranches to $1 Billion USD, as agreed ¨ Closing via Euroclear (preferred), or as otherwise agreed ¨ Funds Verification - Minimum $100 Million USD (or Euro equivalent)

¨ MTN's, ten (10) year and one (1) day, seven and one-half percent (7 1/2%) coupon ¨ Slightly seasoned, and seasoned (non-structured and cash-backed) ¨ Top 25 Western European Banks (credit-rated "AA" or better), normal exclusions ¨ MTN's will be invoiced, with full description and details (including CUSIP/ISIN numbers) ¨ Euro Purchase Contracts (subject to availability) BUYER NEEDS TO PROVE FINANCIAL CAPACITY FOR 100 Million Tranche.

We can offer also Managed Buy / Sell operation with guaranteed exit for your paper.
NO broker chains, only principals need to contact
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10 April 2008

We can work with Leased Instruments (1st party only), funding will depend on the rating of the paper and it's quality. If you are in need of an instrument, we can provide one. We are able to fund against leased and owned paper with terms potentially as follows:

Terms: 4% - 6.5%, no payments for 1 year with an option to renew up to 4 years with no payments. At the end of each year if they wish to renew they will have to pay the interest rate for the past year.

LTV: 50-90% depending on the instrument

Fees: 3-7 points depending on the instrument, the risk of the paper, and the term of the loan.

Loan amounts: 100 million (US) minimum

Type of Instruments: MTN'S, EMTN'S, BG'S, SBLC, LOC, Corporate Bonds, Bonds with Wrapped Insurance,

Projects: we are able to fund a project with an instrument with no payments for up to 5 years.

Funding time: 10-30 days for first tranche, depending on the dollar amount.

Although depending on the dollar amount, it could take up to 6 months to fund in entirety. (This is typical if we have instruments above $1B) The majority of the time, clients are using the money for projects and therefore all the money is not needed at once.

Please feel free to email me if you have any questions or scenarios.
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10 April 2008

We can Discount or give Credit Line on any Financial Instruments such as Bank Guarantee(BG's), Standby Letter of Credit (SBLC's), Any type of Bonds, Medium Term Notes (MTN's), Treasury Bills (T-Bills), Block Funds, etc.

If, the Owner of these Financial Instruments wanted to do business with us; we will required the following to speed the process:

1) AN OFFER (How much you wanted to sell for? or what LTV you want on your Credit Line).

2) CLEAN and CLEAR Copy of Instruments.

3) Screen Print if available.

You can ONLY have an LOI after the Owner of the Financial Instruments provided item #1 thru #3.

Upon your request; I will send you our PROCEDURES.

We prefer Financial Instruments of less than USD/EURO 2 Billion.

ALWAYS DVP.

Can be paid within 5 business days depending how quickly your Bank responded to our Bank.
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10 April 2008

We will fund (leased) banking instruments worldwide. Please make this real and quick by sending Screen Shot and or ISIN numbers. No upper limits. Quick closes.
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10 April 2008

FUNDING AVAILABLE! No upfront fee's! (N0 UPPER LIMITS). SBLC's (Stand by Letters of credit). CD's. MTN's. Investment Grade Securities. Bonds. Annuties. BG's. Notes. Contracts Starting at $3 Million.(DIRECT SOURCE) For Bank Instruments we need screen shots with CUSIPS or ISIN. Quick turnarounds.
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10 April 2008

We work with one of the top funding sources in the world to get you a line of credit or loan against your instruments. (CDs, MTNs, BGs, Bonds, SKRs, etc..) PPs are also available to leverage yourself once the instrument is monetized. Contact us for details to turn your idle paper into cashflow. We can also work with intellectual property and hard assets such as gemstones, artwork and in ground assets

P.S.: We also have direct access to sellers of A+ rated paper. Contact us only if you are the Buyer or direct to Buyer. NO BROKER CHAINS!!!
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10 April 2008

We have a Gold Certificate to sell
100 000 onces

Located in Pictet Geneva, screen bloomberg, Discount 10% Transaction bank to bank, PAYMENT Currency: USD maturity date: 01/10/2012 with Guaranty of price at maturity

We are mandate , not broker
Contact us for more information
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10 April 2008 Bank instrument funding available

Funding against your verifiable and authentic SBLC, BG, CD, LC, etc. within 24 hours. LIBOR +1%, interest only payments and principal due at maturity with term equal to instrument terms and maturity. Cost to fund is 4.5% place in attorney escrow and applied toward interest. For more information contact us.
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10 April 2008 Looking for real MTN buyers
I work with my associate who is direct to seller of MTN’s. We are ONLY looking for Serious buyers that have the funds. Buyer will be connected directly to the Seller Mandate after full package has been submitted. Only email if you can follow these procedures.

If not, don't waste our time or your time.
(Don’t mean to sound harsh but this is BUSINESS) All interested parties email
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10 April 2008 CD / SBLC / BG Collateral Funding Program

PROJECT COLLATERAL FUNDING- Bank Guarantees, SBLC’s and CD’s via MT-760 and Euroclear are available for your projects! $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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10 April 2008 We have a client who wishes to purchase a fresh cut SBLC for credit enchancement for funding projects in China.
They will pay cash for the SBLC
Contract amount $2B. tranch $100M.
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10 April 2008 Have serious buyers of MTN's DVP / EUROCLEAR / NO POF ,they can take all you have you must be next to seller or seller mandate no long chain as after sale commission is .33% only from buyer side Register as member to see contact information.
10 April 2008 We are seeking credible instruments, we have lender that will lend to us against it.
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3 April 2008

I would like to lease one of these for a period of one year and then buy it at the end of the lease term. Could you please provide the ISIN, and CUSIP of an instrument for verification, Leasing paperwork, and terms of buyout with discounted amount at the end of the lease. My requirements are as follows:

No less than 500 Million Euro no more than 1 billion Euro Instrument Valid ISIN and CUSIP that my lender may verify on inner bank screen Instrument must be a Tbill, BG, or CD, preferably UBS BG Preferable Issuing Banks would be UBS, Credit Suisse, Barclays, or Dresner Issuing Bank must be AAA Rating All Settlement for lease to be within a 10-14 day time frame after verification My lender and your representative company must communicate freely, and have Bank to Bank communication to ensure a successful transaction.
Instrument must be callable, blockable, and assignable Please forward all information to
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3 April 2008

We have a Bg issued from HSBC UK for $350k we want to sell it if you are interested please contact us the Bg is fully Unconditional and Transferable Register as member to see contact information.

3 April 2008

Purchase of your BG or Funding against your BG from Top 50 WEB is available if your BG issuing bank which must be a Top 50 WEB, can and will send to lender's closing bank a Pre-Advise/MT799/RWA of the BG via Bank to Bank Swift messaging system.
No bank telephone calls.

Procedural details are as follows:

1). After all agreements and contracts have been signed by both the buyer and seller parties, at a set window time, seller instructs his BG issuing bank to send a Swift Pre-Advise/MT799 of the BG, to lender's closing bank. This Pre-Advise Swift MT799 of the BG must be sent ONLY via Bank to Bank Swift to lender's closing bank.
No bank to bank telephone calls.

2). Lender's bank authenticates and verifies the Pre-Advise/MT799 and responds back to the Pre-Advise/MT799 sending bank via Bank to Bank Swift, confirming Readiness to receive the BG instrument and disburse funds against the instrument.

3). Seller's bank sends the BG instrument via Swift MT760 to lender's bank.

4). Lender's bank authenticates and verifies (A/V) the Swift MT760 of the BG instrument sent.

5). Within eight banking hours after A/V of the Swift MT760 of the BG, payment is made against the BG at the agreed discount rate.

6). On receiving payment for the BG, the BG seller's bank must immediately send the BG Hard Copy via Bonded Courrier to lender's bank within five to seven business days.

If you have a good fit, send us the details of what you have via email to me.
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3 April 2008

SBLC & BG FOR LEASE A+ rated or better Top world banks,20 mill to 500 mill Euro or US Currency, Table Top Closing, Lessee must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application: From 10 to 15+1
Procedure:

Please provide, CIS , Resume 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 (Letter 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 any 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.
Bank to Bank verification & payment.

Provider will issue Lease contract after receiving above documents, if lessee agrees lessee must fly to Malaysia to close transaction.

If your application is accepted we will contact you, failure to provide contact details will terminate your application.
NO BROKER CHAINS
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3 April 2008

Available: Leased top rated world bank instruments. "For project funding secrutization". Do you have a source of a 'Line of Credit', at a minimum of at least $100 Million Euros and upward from a top rated, capable bank? But you require a "Bank Instrument" to securitize the funding? If your bank will accept a *Leased Bank Instrument and "WILL COOPERATE", your prayers are answered! Yes, this is real, "No Bull"! For complete details, contact me. No up front fees, but I'm not going to be cheap! Also, a personal enthusiastic introduction to your lender / bank! No exceptions.
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3 April 2008

No Tirekickers. No Games. NO BS-- What we have available: - BG's -- LOI & 3% of first tranche(to deter all the misrepresentation and/or fake buyers) - PPPs -- (Private Placement Programs) -- 500M ** PLEASE NOT THAT ON THE ABOVE TRANSACTIONS IM PAID BY THE SELLER (This is what direct means) In addition: - MTNs -- We have direct contacts with some of the TOP 25 WEB to help facilitate MTN transactions. We also assist in the following acquisitions: - REOs - SBLC - Performing & Non Performing - Commercial Finance What we are in need of: - POF -- in the amount of 100M (need, requirements, procedures, rates, etc..) If anyone has a proven, legitimate source feel free to contact me.
I look forward to doing business with all of you!
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3 April 2008 I have buyers / sellers who buy and sell BG's, MTN's & CD's! I wish I could help you, but I truly have no time for broker chains! You must be personally direct to your buy / sell contacts!

We have trade programs with some very good platforms, some actually guarantee the pay orders up front for the 40week program- this is done thru Deutsche Bank-Zurich!
The asset qualifications are 200M, The client's asset must be converted (if needs to be) to cash, usually the money is held on deposit in the client accounts, blocked for the duration of program (not all will be frozen)!

Client must show that he has this to go forward either by BG text of BCL,along with CIS to pass compliance...
This is a weekly profit return, with fees and commissions as well!

I have access to many platforms, and there are a few with the principle insured!
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3 April 2008 My client needs to buy a BG from 30M Euro to 100M to start, however issuing bank has to send the draft of the BG to our Bank before we can buy, this is our banks condition and they do not accept hand delivered copies of werbiage, draft can be non binding and our bank has to see that it is coming from a bank, if you can do it. We are ready to buy all you can bring.
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27 March 2008

We are intermediaries. We are direct to selling provider of MTNs F/C, SS, S.
MTN… Managed (Closed End) Buy / Sell Program
We are direct to selling provider of BGs.

Direct to buyer that pays 120% of face value for hard to sell financial instruments.
Must use buyer procedures.

Able to secure loans against financial instruments: BG, MTN, CD, SBLC and Bonds.
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27 March 2008

SBLC & BG FOR LEASE A+ rated or better Top world banks,20 mill to 500 mill Euro or US Currency, Table Top Closing, Lessee must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application: From 10 to 15+1
Procedure:

Please provide, CIS , Resume 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 (Letter 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 any 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.
Bank to Bank verification & payment

Provider will issue Lease contract after receiving above documents, if lessee agrees lessee must fly to Malaysia to close transaction.

If your application is accepted we will contact you, failure to provide contact details will terminate your application.
NO BROKER CHAINS
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27 March 2008

I am seeking to lease Bank Instruments 300 to 1 Billion ,the instruments will be used in my trading account at a major securities firm , I need a T-5 Settlement on all instruments , The securities firm will pay all fees for the lease out of the Margin loan within 5 days , the instruments has to be from top world banks ,
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27 March 2008

Will (Fund) Against and Also (Buy) Bank Instruments Worldwide...BBB or Better. No upper limits.
Bank Guarantees, Standby Letters of Credit, Bonds, Treasury Notes, Bill of Exchange, CD'S, MTN'S.
No Broker Chains. Prove it's real and you've got a deal.
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27 March 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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27 March 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 Delivery by DTC or Clearstream.
Full details on request.
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27 March 2008

Want to get direct to the source and/or get offers / requests delivered direct to yhour computer desktop for free?

Frustrated with non-performers and generally knocking your head against the wall with trying to get to real sources?
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27 March 2008 Tailored BG'S and MTN'S direct from 3 proven sources! Will only work with those that provide information on what they want as well as REQUIRED procedures! All illegal activity will be reported! Must be direct buyer, or DIRECTLY next to buyer! Chains waist time!
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20 March 2008

SBLC & BG FOR LEASE A+ rated Top world banks, Table Top Closing, Lessee must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application: 10-15+1
Procedure:

Please provide, CIS , Resume 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 (Letter 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 any 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.

Lessor will issue Leases agreement after receiving above documents, if lessee agrees lessee must fly to Malaysia to close transaction.

If your application is accepted we will contact you, failure to provide contact details will terminate your application.
NO BROKER CHAINS
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20 March 2008

We have the possibility to handle PETROBRAS BONDS series 3 and 4.

Buyer Bank: Zurich, Switzerland.
Purchase price negotiable: (+/-) USD 11,000.-

Commissions: (Agreed between buyers and seller and depend on quantity and sell price at transactions close) No NCND´s, FPA, ETC., up front.

Quantity: no limit and in tranches.
Payment: Cash - Bank to Bank.
Payment place: SWITZERLAND.
Ttm: Zurich only.

Just in positive case, please send us your coordinates, e-mail, tel. to contact you asap.
Send your offers to my e-mail address.
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20 March 2008

We have a Gold Certificate to sell
150 000 onces

Located in HSBC Zurich, screen bloomberg,discount 10%, transaction bank to bank, swiss procedure

We are mandate , not broker
Contact us for more information
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20 March 2008

We have a Line of credit in AA Bank in Swiss; we need to deal with a direct seller of A+ rated instrument.
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20 March 2008

1.-) 55+1 Seasoned MTN must use our exit at 79+1. CD only swift procedures.
2.-) 65+1 Seasoned MTN buy or managed buy/sell. Cash only, no swift procedure.

3.-) Special 10 Years Bank Guarantees AT 90 WITH 7.5% Cupon. Cash only the BG´S can be sale back to the provider at 97 endorse by our bank.

Any interest on the above please writhe to us.
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20 March 2008

Is your Buyer prepared to issue LOI... before Term Sheet for Seasoned / SS MTNs and submit to our long term sources?

Please note we do NOT shop or circulate Buyer documentation.... this only goes to our sources on whom we have completed due diligence.

If you have such Buyers, please contact us in the first instance and we will then provide you with current offers... which are continually become available, many of which do not require them to show POF up front.

If your Buyer requires Term Sheets, conference calls etc up-fron then this offer will NOT work for them.
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20 March 2008

If anyone is looking for THIRD PARTY advising thru SWIFT (MT799 or MT999); we would be able to facilitate such SWIFT.
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20 March 2008 We have a source to lease Financial Instruments!

We represent a Financial Entity in Europe that has the ability to deliver AA Rated one year LIVE Instruments via SWIFT to the Clients Bank to be used as Credit enhancement

PRE-ADVISED SWIFT delivery can be arranged upon request.
.
The Instrument will have an ICC recognized format and could be in the form of a Bank Guarantee, a Standby Letter of Credit, Euro-Bonds or US T-Bills / Notes..

All instruments are essentially some form of Certificates of Debt with an intrinsic value in the market place.

We grant the Client exclusive use of the instrument and we allow the Client to encumber, leverage or lien that Instrument, up to 15 days prior to maturity, and if they guarantee payment subject to delivery of a valid instrument, then we will deliver the instrument and they can use it any way they want. Whereas at that point the Client and his Bank must return the instrument - FREE CLEAR & UNENCUMBERED. (50 weeks later)

We recommend that the Client work in conjunction with his Bank & formulate an acceptable exit strategy in order to mitigate any potential risk.
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20 March 2008 Leasing of BG / SBLC between 6% to 10%

We are directly providing leasing of BG / SBLC between 6% to 10% from AAA rated banks. So interested but direct lessee or borrowert can contact

Brokers are not totally and stricktly discouraged.
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20 March 2008 For sale :

1) Venezuelan Bond - CBV - SBP - Euro 500 Millions - Buy 41%
buy back 61 % - 6 months
2) Petro Bas Bond (Brasil)
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13 March 2008

Interested in leased, bankable SBLC or BG Urgent

USD $ 800 Million and 200 Million Sterling

Purpose : Takeover of JSE listed company in South-Africa dealing with hedgefunds, with own subsidiary in UK dealing in hedgefunds.

ONLY interested serious providers to forward terms and conditions on the above.
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13 March 2008

Seller's of MTN's are needed for Pension Funds:

Serious Seller's Mandate or if you are on the Seller's Side shows that you have the Real McCoy.....

Pensions Funds have two (2) requirements as follows:
1) An Offer
2) Title Page ( For the Offering). Indicative Term Sheet
3) No Proof of Funds

Will pay within 6 Hours of Authentication and Verification.
Price can be from 85+1% to 90+1% or better.
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13 March 2008

SBLC & BG FOR LEASE A+ rated Top world banks, Table Top Closing, Lessee must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application:
Procedure:

We are accepting two only applications: please provide, CIS , Resume 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 (Letter 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 any 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.

Lessor will issue LOI after receiving above documents, if lessee agrees lessee must fly to Malaysia to close transaction.

If your application is accepted we will contact you, failure to provide contact details will terminate your application.
NO BROKER CHAINS
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13 March 2008

Bank Guarantee, MTN, EMTN 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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13 March 2008

Seller's of Fresh-Cut MTN's are Needed:

Price must be 20+1% or better or if you have a real Offer at below 25+1%; we can discussed the scenario.

Please be kind enough to be either the Seller's Mandate or someone on the Seller's side to make contact with me.

Just tired will the long list of Brokers that has NOTHING but Blank Paperwork.
Please be real and factual to consummate the transaction.
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13 March 2008

We work with one of the top funding sources in the world to get you a line of credit or loan against your instruments. (CDs, MTNs, BGs, Bonds, SKRs, etc..) PPs are also available to leverage yourself once the instrument is monetized. Contact us for details to turn your idle paper into cashflow.

P.S.: We also have direct access to sellers of A+ rated paper. Contact us only if you are the Buyer or direct to Buyer. NO BROKER CHAINS!!!
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13 March 2008

We can provide capital in exchange for various bank documents. We also provide POF's for investment contracts. We are fee based and require the Arrangement Fee to be placed with a NY Law Firm's Escrow Account. We guarantee our performance with a 100% money back guarantee if we do not perform as contracted. Many claim to be able to provide between 10M and 500M, but we can and will do it for you.
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13 March 2008

Direct Financial Instrument owners (MTN, BG, SBLC, Bonds (even Venezuelan Bonds backed with cash),SKR,POF,CD etc) who are interested to use it for Joint Venture Trading in High Yields (PPP) program and share weekly profits (50/50) should contact us.

This options allows investors who has instrument from 100M euros/$ to no maximum (Billions) to get the required cash funds invested in the trade in few months.

Note that the Instrument will need to be blocked in favor of the trader / lender who is going to provide cash funds against the Instrument, for use in the trade. After the trade, the Instrument is unblocked and released back to the owner of the asset.

Furthermore, the Instrument will need to be blocked for the period of the trade - typically one year one day.

Any face amount of the Instrument that investor (you) wants to place is okay, as long as you can get your bank to send an MT799 instrument Confirmation Letter from the bank where the Instrument is currently warehoused to trader / lender's closing bank in order to generate the cash funds from the Instrument and then place the cash generated into trade.

The trader / lender's bank must be able to verify / authenticate this MT799 Confirmation letter bank to bank.

We also need to have Colour Copy of the Instrument- front and back, Instrument details / numbers (Isin, Cusip etc), Issuing bank, Name and passport copy of Owner - along with all the other PPP / compliance documents.

No broker chain required only direct Owner or Mandate.
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13 March 2008

For American's Clients need to buy security for their project 500M, 1B.
Serious only contact.
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13 March 2008

REAL MTN & BG Buyers only
We can take you to the Platform no broker garbage
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13 March 2008

Procedures BG & MTN buy ticket

(1) BUYER sends LOI CONTRACT with banking details, including enlarged copy of Signatories Passport, Client Information Summary, and Master Fee Protection Agreement.

(2) SELLER signs the LOI CONTRACT as read and approved by him, adding his full banking details for the dispatch of the Corporate Invoice, corresponding to the first Tranche of the transaction.

(3) Within one (1) international banking day from the signature by the SELLER of this Letter of Intent and the dispatch of the same, signed to the BUYER, the SELLER will send Corporate Invoice plus a copy of the title Page showing beneficial ownership This Corporate Invoice must include: Registration Number, EUROCLEAR Access Code, CUSIP Number, corresponding bank callable custodial safekeeping receipt, Issuing bank, maturity date, complete screening information and other data for authentication and verification of the instruments.

(4) Within two (2) International Banking hours, after receipt of the above referred to Corporate Invoice, Buyer will validate and authenticate on Euroclear Screen, we will block the transaction using the blocking codes provided on the Invoice, post the buy ticket, and settle with Euroclear Procedures on the Screen.

(5) After the SELLER’s Bank has received Euroclear settlement or payment by SWIFT, the bank Instruments will be delivered by bonded courier to the BUYER’s Bank or to such other depository as may be designated by the BUYER’s Bank within seven (7) International Banking days.

(6) Upon receipt of the funds via electronic transfer, the SELLER’s bank shall immediately deliver the safe keeping receipts. Physical delivery of the actual instruments will be made within seven (7) international banking days to the BUYER’s bank or other such depository designated in the BUYER’s bank delivery instructions.

(7) Following tranches will be executed as agreed by both principals until the agreed amount of BG’s is exhausted.

(8) This Letter of Intent expires in ten (10) International banking days if not executed.
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13 March 2008

I have a BUY / Sell / Programs with end buyer. 1st and exit buyer are already secured, need $ for 2nd buyer partnership with investor. Investor/second buyer will be secured before any money changes hands. Have detailed outline of transaction available.
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13 March 2008

FRUSTRATED...with transactions not getting closed?

Trade Direct International (TDI) has just finished its inaugaral web site for completing due diligence on every offer / request received.

This is very simple, easy to fill out, with mainly 'drop boxes'. You just fill out the appropriate web form and press 'submit'

We ourselves have many DIRECT buying and selling sources, having been in the business for many years!

If you have an offer or request, check out our simple web site and try submitting a Due Diligence Request (DDR)for your offer or request to purchase.

Please note this is NOT a bulletin board site and we do NOT advertise offers / requests....it is simply a due diligence process we now use to get more transactions closed.
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13 March 2008

Our partner has agreement from their bank for LC aganst financial instrument.
Are you interested?
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13 March 2008 Seeking to lease any credible instrument to use for LOC.
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13 March 2008 Repulic of Poland, 20 year 6% us dollar gold bonds issued 1920 due april 1940, principle and interest payable at the national city bank of new york...any value?
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13 March 2008 4 B USD BG is needed urgently from HSBC with BG-Preadvice MT799

Interested BG Lessor can contact me immediately. Time waters are not entertained!
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13 March 2008 Sell offer for Royal Bank of Scotland MTN

Interested MTN Buyers can contact me for spot buy of 14.5 years Snowrange 2 Billions USD MTN issued from Royal Bank of Scotland having coupon 7.5%. Time waters are not entertained!
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13 March 2008 We are an American hedge fund group looking for midterm notes. Can you help us?
regards,
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13 March 2008 Looking to purchase bank instruments with no hassles?

The procedures for the private banking group and the more than 6 platforms are as follows:

1. Letter of Interest
2. Full CIS
3. Color copy of passport
4. FPA (attached) buy side fully open
5. POF (in form of a BCL with 2 bank officer signaturesor a Tearsheet or a Bank Statement which is always needed when indicating Bank to Bank verification.
6. Corporate Resolution if company
7. If there is a legal mandate, must provide copies of legal documents indicating so

Please contact us. We are your one-stop source for all your financing and bank instruments.
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6 March 2008

Bank Guarantee, MTN, EMTN 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.

A QUICK NOTE.
I met a broker who was able to put a buyer. I got the banker from the issuing bank on board. The buyer acknowledged that it is a banker whom he is dealing with. A lot of works like compliance check and others need to be done. Most members do not understand those things, I guess. I hope to close couple of deals with this broker. This broker will get paid from the bank directly. Do you want to be the next broker who wants to get paid? Ask yourself this question. Bring out your professionalism. You are all professionals; aren't you? Good luck.
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6 March 2008

1.-) 55+1 Seasoned MTN must use our exit at 79+1. CD only swift procedures.

2.-) 65+1 Seasoned MTN buy or managed buy/sell. Cash only, no swift procedure.

3.-) Special 10 Years Bank Guarantees AT 90 WITH 7.5% Cupon. Cash only the BG´S can be sale back to the provider at 97 endorse by our bank.

Any interest on the above please writhe to us.
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6 March 2008

Only those who have success in trading Bank settlement notes should respond or have the ability to do it. Notes Range from 1B to 20B.
Be prepared to sign Non disclosure and non circumvention agreements before any info is disclosed. VERY IMPORTANT I would appreciate speaking with mandate to trading group or person next to the trader.
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6 March 2008

Get your hard to place instrument funded by the Trust

The trust I work with can fund almost any instrument that can be authenticated.

If you can do an MT799, they can get your leased instrument placed (you need to have control of it already, not trying to acquire it)

Exotic bonds and BBB rated instruments?? Thats ok. If it can be authenticated, the Trust can do it.

The only requirement is full disclosure. Not smoke and mirrors. If we know what the problems are upfront, we can address them BEFORE we engager the Trust and the banks. After..... is too late. We would blow out one chance.
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6 March 2008

Urgently needed leasing of 4 Billions USD BG

We need urgently leasing of BG 4 Billions USD. If you go for leasing at 8% or below, we can immediately go for leasing. pls confirm.
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6 March 2008

Bank Instruments Particulars:-
Instruments : BANK GUARANTEE.
Currency : EURO
Bank: DEUTSCHE BANK AG.
Contract Amount : EURO 2 B with rolls and extensions Tranches : First Tranche of EURO 500 Million Subsequent Tranches: EURO 500 Million or as otherwise agreed.
Denomination : To be advised
Term : One (1) year and One (1) day
Age : SLIGHTLY SEASONED
Interest : Zero coupon
Invoice Price : 83% + 2 OF BANK GUARANTEE FACE VALUE Consultant Fee : 2% (of which 1% Seller Side Closed)

Transaction Procedure:
Buyer signs LOI Agreement and submit to Seller together with,
1) Banking Co-ordinates of Buyer.
2) Buyer¡¯s Client Information Sheet.
3) Copy of Buyer¡¯s Signatory¡¯s Passport.
4) Copy of Buyer¡¯s Company Registration.
5) Irrevocable Fee Protection Agreement and Pay Order.
Seller Countersigns LOI with Seller¡¯s banking Co-ordinates and returns to buyer with copies of the above items and this LOI automatically becomes a full commercial recourse contract.
Buyer¡¯s Bank send to Seller¡¯s Bank by Swift the RWA after Buyer Bank communicate Seller Banker to confirm availability of funds against readiness to issue the instrument.
Special Conditions upon submission of Letter of request by buyer and a One percent (1%) of face value of the BG will be imposed for either party upon failure to perform without recourse.

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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6 March 2008

SBLC & BG FOR LEASE, Table Top Closing, Principal must be willing to travel to Malaysia to close deal:
Interest rate to be determined case by case application:

We are accepting three only applications: please provide, CIS , Resume 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 (Letter 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 any 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.

If your application is accepted we will contact you, failure to provide contact details will terminate your application.
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6 March 2008

REAL seller of FC MTNs required. Our Buyer is large and purchases for the Banks.

Large contract of FC MTNs possible.

Key is: They first want to talk directly with the MTN Seller. Principal to Principal. Buyer will call seller, so no solicitation.

If you have a seller who is prepared to work by this method then please advise. The Buyer's honesty and ethics have already been proved, so we have no concern over our fee protection being issued after the call.
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6 March 2008

We work with one of the top funding sources in the world to get you a line of credit or loan against your instruments. (CDs, MTNs, BGs, Bonds, SKRs, etc..) PPs are also available to leverage your self once the instrument is monetized. Contact us for details to turn your idle paper into cashflow.

P.S.: We also have direct access to sellers of A+ rated paper. Contact us only if you are the seller or direct to seller. NO BROKER CHAINS!!!
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6 March 2008 I am in need of a $500 mil USD stand-by letter of credit, to enter into a private placment trading platform. I am curious to know what the procedures may be. Please respond via the e-mail address provided.
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6 March 2008 I need BG from your reputable organization for Importation of AGO''Diesel''to Lagos Out side bar,for a just a period of A month Trasactions. A BG. of about $50 M USD I will be grateful ,if my request is favourablely considered.
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6 March 2008 We have a lending source we looking for BG or SBLC to raise funds for various projects we can pay for BG or SBLC from funds issued by lender after lender gives funds ,also partners are welcome to work together.
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28 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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28 February 2008

We are seeking real buyer’s who can follow procedures. If your funds are good, clean, cleared and unencumbered United States dollars of non-criminal origin. The seller is ready, willing and able to engage immediately subject to the following terms and conditions.

Buyer submits the following:
a) Letter of Intent indicating a contract amount of Five Billion United States Dollars ($5,000,000,000.00) R/E or as agreed and minimum first tranche of Five Hundred Million United States Dollars ($500,000,000.00). Buyer’s full banking info MUST be included on all applicable documents or documents will be rejected.
b) Client Information Sheet
c) Corporate Resolution (if the Buyer is a Corporation) and Non Solicitation Letter
d) Colour, Full-Page Image of Passport of signatory
e) Fee Protection Agreement
f) Proof of Funds (Tear Sheet, Bank Statement or BCL, (72 hours or less)

2. Seller will perform necessary and satisfactory due diligence of package and return countersigned Letter of Intent (LOI) to buyer.

3. Upon verification of Proof of Funds Seller shall Within (2) Banking days electronically deliver the Certified Invoice of the contracted instrument with Euroclear Access.

5. Euroclear Settlement Procedures shall follow to settle the invoice within 4 Banking hours of receipt of Certified Invoice.
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28 February 2008

Looking either Buy, Discount or give a Credit Line for smaller "already issued Financial Instrument" ranging from USD/Euro 100M to USD/Euro 1B or perhaps up to USD/Euro 2B.

Such Financial Instruments can be BG's, MTN's, SBLC's, Bill of Exchange, All types of bond, T-Bills or Blocked Funds.

I have discovered that all the large transactions are Full of BLANK CONTRACTS with Seller side closed and partial Buyer side being taken or +2% for Intermediaries Fees. JUST A WASTE OF TIME AND MONEY. They never being concluded successfully as of date. Only Institutional Buyers or Large Entities, Pension Funds grab these transactions on a dialy basis.

If, you wanted to make real money; please join me in the smaller transactions because we can earned a decent pay-day every month.

Procedures are very simple: DVP - Either by Euroclear or MT 760 SWIFT. Corproate Invoice and Bond Power can be served as a "Contract" as well as FPA. Payment or Credit Line can be paid within 2 to 10 Banking days depending how quickly both Banks co-operate to concluded the transaction and it also depends on the ability on the Seller/Buyer/Mandates itself co-ordinating the transaction.

Please make CONTACT and a REQUEST immediately if you have some thing that is real and workable for us.
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28 February 2008

l need a BG for $15M dollar for a period of 12month plus 1day.

Please can anybody get back to me on any information on this request.
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28 February 2008

Loaned bank debt instruments which are used for credit enhancement with your bank loan or line of credit in the form of CD's, BG's, SBLC's & DPLCs that are cashbacked from top 25 banks. What makes this collateral so strong is that the instrument will be in the name of the Beneficiary, and is fully lienable, collateralizable, callable, transferable & assignable. Great for Trading Platforms!
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28 February 2008

We have two SKRs with a combined face value of over 600Mln USD issued by a BBB rated international bank in Asia. Bank confirmation of readiness to issue MT760 is in hand too. Getting the SKRs directly into a PPP has been impossible. We need a bank to issue a loan against these SKRs. Bank should accept loan repayment from profit of trading program. Terms of loan (which can be discussed) should be 80% of face value for 3 years at an interest rate of max 5% annually.

If you are a trader with bank connection to do this, we can also cooperate on the trading program. Contact us.
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28 February 2008

I have a client that is looking to $500M to finance his oil project in texas. They were offered to 3 CD'S from an investor. The investor will obtain a loan against the instruments (50ltv). investor would also take an equity position in the company. Problem the CD's are from a small swedish bank (credit union). The bank officer will not accept bank responsibilities on the instrument.

The bank also has no SWIFT capabilities. I suggested the investor move the CD'S to a larger bank or perhaps directly with a lender looking to fund the deal. Oil principals are willing to pay the $500K in penalties. We need a lender that is willing to do this for us. Incredible return for interested source.
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28 February 2008

Attention owners of cash backed Financial Instruments. If you are holding BG's, SBLC's, or MTN's and would like to maximize your return on these instruments while retaining ownership please contact me at your earliest convenience. No brokers please.
RSVP
ConstellationXO
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28 February 2008

Loans against bank instruments
Must be issued with cash back
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28 February 2008

REOs.....REOs.....REOs.....33 + 3. If you have or are a seriouss buyer, look no further.

Packages from 500m to high b(s).
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28 February 2008 Leasing of BBG needed urgently
I need of a 1.7 B BG from top 25 banks preferably from UBS or similar rated bank. The direct provider / lessor who can provide leasing services at 8% or below can contact me immediately.
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28 February 2008 Have available financial banking intruments needing funding! some medium size and (most) large....i get instruments all the time from direct clients...you need to protect my interest....will forward (all) information to you, if we can make this a win/win....i'm not greedy, just steady in getting fundable instruments....interested?
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28 February 2008 Urgently need BG leasing at 8% per annum

I want to lease 800 M BG from a top 25 banks needed urgently. So, interested provider can immediately contact me.
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28 February 2008 Loan required against 500 million MTN

I need loan immediately against 500 M MTN issued from top 25 Western European Bank. Pls contact me with the interest rate and other procedure immedaitely. The loan term is 15 years. So, the funder who can provide loan at 1% or below can contact me immediately.Brokers are not entertained!!
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28 February 2008 Just curious! We have monitized a couple of SBLC's. Just curiuos if your group has a specialist for this type of thing? What kind of limits you might have like term, interest, LTV, Fees etc.
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