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

24 July 2008

U.S. Treasury Bills available

I am the Seller’s Agent for a company that is registered with the Federal Reserve and has the ability to purchase 2, 5, 10 Year Notes, including 30 Year Bonds, AAA rated security types, direct from the U.S. Treasury at a discounted wholesale price, in a Buyer’s behalf.

The company has a history of successfully purchasing T-Notes for Buyers.

Only intermediaties that are direct to the buyer may contact me for procedures.
NO BROKER CHAINS
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24 July 2008

We are a growing organization engaged in business consulting and broking of financial instruments.

At this time we have Western European banks Medium Term Notes (MTNs,on offer). These are at least AA rated, and cashbacked. Fresh cut MTNs are between 35% + 1%; and seasoned between 75% = 1% and 80% or better. The coupon rate is 7.5% Please note that these opportunities do not last long. Secondly, we have on offer BG or LC at 51% + 1%. If you have a serious buyer, we have the people will participate. There are even buy-back programs.
For 100m USD and upwards, we offer private trade programs for owners of precious stones. These are reliable programs.
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24 July 2008

(Will buy) Treasury Strips.
NO UPPER LIMITS!
"Very Quick Closings" Send all information ASAP!!!!
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24 July 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

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, 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 whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall send lease contract within 48 hours after submission.
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24 July 2008

If you have a client who wants to buy / sell cmo's and wants to speak directly to the principal -contact me
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24 July 2008

We offer top 50 WEB Bank Guarantees for lease in amounts of 10M to 2B at 8%+2% per year with no upfront fee if you have an mt103. If you don't have an mt103, there is a small upfront fee. Should you have an interest, please email us for procedures. We respond quickly and we want your business.
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24 July 2008

Looking for serious entity to supply US Treasury Instruments (zero-stripped)as collateral for working capital Loan for 8 months.
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24 July 2008

We have made special arrangement with our Funding Bank to provide the fund against the Bank Guarantee issued to our Company under the following procedures:

1. Upon having received the RWA through MT799 from the Issuing Bank, our Funding Bank will verify and authenticate the RWA of the Bank Guarantee within 2 banking days.

2. Upon verification and authentication by SWIFT MT799 on the RWA successfully, our Bank will issue the Conditional Payment via SWIFT103/23 in favor of the BG Provider's party within 3 Banking Days.

3. BG Provider's party shall verify and authenticate the Conditional Payment via SWIFT103/23 sent by us.

4. After successful verification and authentication of the Conditional Payment MT103/23, the BG Provider Party shall send the Bank Guarantee to our Receiving Bank account via SWIFT MT760.

5. Funding Bank shall verify and authenticate the BG via SWIFT MT760 and release payment of MT103/23 to the BG Provider party within 3 banking days.

6. Hard Copy of the BG shall be delivered to our Receiving Bank by bank bonded courier within 5 banking days.

7. Should the BG Provider wish to verify our Funding Capability, you are free to contact our Bank for confirmation through MT199, on a Bank to Bank basis only.

No Brokers Chain. Urgent Participation.
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24 July 2008

Why pay more? SBLC or BG from AA rated European banks. 2% of face value gets it delivered by SWIFT and 1% per month keeps it in place for as long as you need it. Straightforward procedure quick closing.
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24 July 2008

MTN's 10yr asset backed and insurance wrapped. Listed on Deutsche Bourse and trading daily. Deliverable via DTC or Clearstream.
Discount for quantities above $100MM.
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24 July 2008

Principals owning approx $2B in 10yr gold, oil, asset backed MTN's insurance backed also, seek short term loan for any amount. Minimum $100MM. Listed on Deutsche Bourse trading daily. DTC Clearstream delivery.
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24 July 2008

I am Direct Mandate with Alliance for Funding Instruments (BG, LOC, SBLC, MTN, Bonds, plus). Looking for Owners with real Instruments, no liens, transferrable and not leased. Submit Copy of Instrument to begin Underwriting. We will supply Compliance Forms, including ID Verification.

Our source will issue a Memorandum Of Understanding outlining terms, or decline. If the MOU is executed, we can complete the transaction in days. Serious inquiries only. Preferred Options for SBLC (no-loan, profit share.)
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24 July 2008

Instrument Funding

If you have a SBLC, BG, MTN, Bonds or any other financial instrument that is cash backed. We fund them for you.

We can also fund your leased instruments as well.

Loans funded same day at 70-80% of face value.

Loans funded after three days at 95% of face value.

Instruments placed with our PPP are funded at face value with the line of credit. Time is of the essence as the program will go on hiatus on July 31st until September 15th.
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24 July 2008 I have a need for a $10M USD SBLC. I have the loan already to fund. SBLC will not be placed at risk.
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24 July 2008 What are "Standard Western European Bank Procedures" in regard to the purchase of bank instruments?
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24 July 2008 MTNs "Buy-Sell" Program:

This Private Placement is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (the client’s funds are simply verified only) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank for this program is a Major Western European Bank

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple/straightforward (no surprises, no smoke/mirrors); complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
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17 July 2008

We FUND verifiable FINANCIAL INSTRUMENTS (SBLC, LOC, BG, MTN, Bonds, etc) for owner / beneficiaries. Underwriting Process:

1. Submit DOCUMENTATION of INSTRUMENT (PDF email or fax) to begin Underwriting 2. Submit Compliance Forms we will provide, including ID Verification 3. We verify, including calls with Principles 4. We decline; or, submit a Memorandum Of Understanding outlining terms 5. If executed, we complete transaction within days.

$10,000,000 minimum. Serious inquirers only.

One of the largest Pension Funds in North America excepting requests. Must be free of liens and fully assignable. No Leased Instruments. Preferred Options for SBLC.
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17 July 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

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, 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 whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall send lease contract within 48 hours after submission.
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17 July 2008

Borrow financial instruments MTN, Bponds, EuroPapers, Commercial Paper, CD and Treasury Bills

Need to fund a project? We’ll assist you to lease an instrument: such as MTN, Bponds, EuroPapers, Commercial Paper, CD and Treasury Bills

Use it to receive credit line, as Proof of Funds. Etc. Email us with your full contact details for more
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17 July 2008

BILLS OF EXCHANGE - FOR SALE

Up to $200 Billion BOEs available.

Please, contact me for further information.
Let me know what you need to proceed.
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17 July 2008

BG for lease Top World Banks 8%+ 2% No upfront fee. We do need an MT103 from your recieving bank. We offer 10M-2BUSD. Please contact us for details.
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17 July 2008

We lease financial instruments: CDs, MTNs, Bonds and others. Principals only, no broker chains will be entertained whatsoever. From $10,000,000 and up. More info is available:
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17 July 2008 "Bank Instruments and Buy / Sell Progrsams Available"
We can arrange for the Sale of Bank Instruments sucha s BG's, MTn's, T-Bills, T-Bonds, SBLC's, etc., at exceptionally GREAT Prices, Only to Financially Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST (Funds furst procedures only!)

Minimum Amount is $10 Million USD and Up, but Highly Prefer $100M and UP to No Maximum, or $500M and Up to No Maximum.
Buyers MUST Follow Our procedures only, since Buyer Procedures will NOT be accepted.
Serious Inquiries Only from Financially Qualified DIRECT Buyers and / or their DIRECT Mandate / Agent Only with your complete contact info.
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17 July 2008 We currently have readily availible the following.

1. T-Bills
2. T-Strips
3. T-Notes

* We can facilitate most appetites. In the high B range.
Settlement will be trader to trader.
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17 July 2008 Discounting BG’s /PN’s/ Cheques
CHEQUES with MT110, DRAFTS, TIME DRAFTS, PN endorsed by Bank, BG and SBLC ‘s can all be discounted if you have genuine capability.
All instruments to have minimum maturity of 12 months and we are flexible to the quality of the bank, however, the LTV will be higher if banks are from Europe, UK, UAE, Hong Kong, Singapore etc.

We can also discuss joint venture trade programmes which will give you higher returns on your instrument as a lucrative alternative to just discounting!
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17 July 2008 Currently I have a client with 2 BG's. One is a 200M BG from UBS backed by 1.2 billion. The other one is a 90M Deutsche Bank BG.

My client is looking to monetize both instruments and then bring a portion of the funds into trade.
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10 July 2008

We are FUNDING INSTRUMENTS NOW for beneficiaries (owners) all types, SBLC, LOC, BG, Bonds, etc. Will need DOCUMENTATION OF INSTRUMENT to begin underwriting. No minimum. Compliance Forms to follow. Respond to begin. One of the largest Pension Funds in North America.
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10 July 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

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, 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 whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall send lease contract within 48 hours after submission.
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10 July 2008

MTN Contract for client. He wants to buy large amounts in MTN´s and other banking papers.
Please contact, if you are real seller and can perform.
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10 July 2008

We have MTN’S and BG’S

We also have a managed private placement opportunity!

The Managed BUY / SELL Evergreen is now $505M.
We will only deal with Buyer or buyer rep only.
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10 July 2008

Financial instruments to cover credit lines already negotiated, in USD and Euros. Large amounts needed.
Please send details.
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10 July 2008

REOs. Seller or mandates required. Our source is direct to the Buyer who requires 1B to 10B packages. If you have an offer and you are the Seller or Mandate, please contact us and we will connect you with the person direct with the Buyer.
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10 July 2008

JOINT VENTURERs WANTED!

Looking for BG's, CD's, LOC's, or any bank debt obligation.

$10M minimum.....
200% ROI in 60 days.
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10 July 2008

FUNDER / TRADER required for working with Leased CDs min 100M. Must be able to verify on DTCC. Leased CD will be in the name of our client. We have several potential clients if you can arrange the Funding / Trading side of this transaction. DIRECT sources please.. no broker chains.
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10 July 2008

If you a holder of the Petrobras bonds, email me immediately or loose it forever.
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10 July 2008

Have a several bills of exchange in amount of usd 1 Billion to
usd 2 billion from AA+ rating bank require to be discounted.
Any investors intersted or able to do so , can send LOI to
my email address.
We are very pro-active team and able to close the deal really fast.
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10 July 2008 We have credit lines in place for intake of all real financial instruments as well as redemption for fob and frn. and treasury notes and cmo's. pls advise if you are the owner or have owner of instrument looking for liquidity, ppp, project funding.
We welcome any business relationship that has 100 to 500 M to do business with us in our regular platform business of trade. If you or your client has 100-500M cash money in your contol we can do all business. buy / sell ppp. officers await viable parties to the table.
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10 July 2008 MTNs "Buy-Sell" Program:

This Private Placement is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "Buy-Sell" Trading Opportunity.

*Clients do not need to transfer their funds from their bank account *Clients' funds are never touched (the client’s funds are simply verified only) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank for this program is a Major Western European Bank

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) The Provider prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged (although not mandatory) to utilize their proceeds or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward (no surprises, no smoke / mirrors); complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects.

We look forward to being of service to you; for more info please contact us.
Register as member to see contact information.

10 July 2008 Who can open a credit line up to 500 Mio Euro appropriate 750 Mio USD (interest rate ?), min. 100 Mio Euro, as security we offer Bank Guarantee irrevocable, payable at first demand, issued by west european top bank, maturity max. 5 year, no frontup fee
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3 July 2008

We are currently FUNDING VIABLE INSTRUMENTS (MTNs, LOC, BG, SBLC...) from verifiable Beneficiaries issued by the Top 25, often from the Top 50. Submit Document of Instrument (or SWIFT) to begin underwriting. We will respond with Compliance Forms, including ID verification. These are simple to complete. Feel free to ask questions. One of the largest Pension Funds in North America. Once verified, transaction can occur within 5 days, more often sooner.

NO MINIMUM.
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3 July 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

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, 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 whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or ICBPO
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall contact you within 48 hours after submission.
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3 July 2008

Please see where you can help. We are structuring a US based FILM FUND seeking to secure INVESTORS in the following manner:

-- using FINANCIAL INSTRUMENTS to guarantee. We can fund the Instrument but need help securing, such as BG, LOC. If you can assist in a 100M or greater issue, please contact.

-- using Life Settlement Cases to further guarantee, if necessary. Please ask any questions.

-- TOP LINE LINE PRODUCERS, DIRECTORS and STARPOWER for MARKETABILITY.

-- DISTRIBUTION RELATIONSHIPS IN PLACE. PROVEN HISTORY.

-- SLATE FINANCING -- means across a portfolio of film, each assessed individually for it's marketability and profit potential. Hedges risk or Investor can choose specific films.

Investors can be involved in the process, if desired.

I AM ASKING FOR ASSISTANCE IN FUNDING OPTIONS, including Financial Instruments and/or hedge funds, pensions, trusts, individuals that will Invest directly based on merits of Business Plan and the people behind it, including all the above. I can also fund with viable instruments.
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3 July 2008

We are in dire need of BG's, and MTN's. We are looking for everything from FC, SS, and seasoned paper from 35+1 to 87+1. My buyers are looking for tranches of 250m and 500m first tranche and upward from there.

Majority of the buyers can proof. If there is anything available in your inventory please feel free to send me procedures along with a FPA. We are looking for paper with 2/3 open on the FPA if possible and without a long food chain of intermediaries.
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3 July 2008

Wanted Wachovia MTN'S 4.5% coupon SS min. Tranche $500M up to $5B price mid to high 80's, no POF Buyer
1. Buyer issues LOI
2. seller countersigns LOI with settlement coordinates
3. sellers security house will call buyers security house for instructions for the buyer to post "buy ticket"
4. seller confirms buy ticket and then settle on DTC to the Buyer Dvp procedures officer to officer confirmations.
no broker chains!
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3 July 2008

We can work with Leased Instruments, first party only, and it must be able to be pledged as a default mechanism. Funding will depend on the rating of the paper and it's quality. If you do not have an instrument, one can be provided. We are able to fund against leased and owned paper with terms potentially as follows, (this is an example of what we have funded on)

Terms: 4% - 6.5%, no payments for 1 year with an option to renew up to 3 years with no payments.

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 amount: minimum of 100mm USD

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

Funding time: 10-30 days for first tranche. 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.

If you have any scenarios, please feel free to email us
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3 July 2008

Managed buy-sell available.
$100M Euros.
Get details asap.
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3 July 2008

Available-
FC MTNs
SS MTNs, No POF

Buyers or Mandates Reply.
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3 July 2008

If you are looking to sell CMO's -- I can place you with a direct buyer-- Contact me at
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3 July 2008

Buy / Sell platform.
Entry levels as follows: w/ cash= 100M min. w/ bank instrument= 250M min.
Strong returns.
Reply if interested.
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3 July 2008

Collateral / Financial Intruments needed for humanitarian Tree Plantation Project in Tanzania, Africa. Plantation to be located on an estimated 54,000 acres for a total of 27,000,000 Paulownia trees over five years for estimated cost of $279 million USD. If you have viable financial instruments available you will be in contact direct with our bankers for negotiated joint venture agreement. Will supply business plan upon request.
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3 July 2008 We will invoice immediately on mtn to any buyer who is in control of his own cash funds in the bank. We are real providers of various papers! Our own committments allow for us to do so on behalf of our platform in which I am managing director.
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3 July 2008 I represent a client who is looking to purchase BG's. He wishes to purchase three (3) $500B contracts. The price he is looking for is 71 or better. If you can provide please let me know ASAP as he is ready to complete the transaction this week.
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3 July 2008 How can I short a foreign bond?, Mexico, Argentine, etc
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26 June 2008

We FUND DIRECT viable FINANCIAL INSTRUMENTS including LOC, SBLC, BG -- will look at all. We fund within 7 days upon verification. We need the DOCUMENT for the Financial Instrument used as collateral. We will send you our Compliance Forms for completion, including ID verification. These are simple and should not take more than a couple hours. An MT599 can substitute the Documents in order to begin Underwriting. We access direct one of the largest pension funds in North America and are accepting requests.
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26 June 2008

We are able to fund against leased and owned paper. We can work with Leased Instruments, first party only, and it must be able to be pledged as a default mechanism. Funding will depend on the rating of the paper and it's quality. If you do not have an instrument, one can be provided. We can lease instruments with NO renewal fees and then lend against them. All loans must be associated with a project.
Below is a general breakdown of the loans that we have funded:

Terms: 4% - 6.5%, no payments for 1 year with an option to renew up to 3 years with no payments or renewal fees.

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 amount: minimum of 100mm USD

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

Funding time: 10-30 days for first tranche. 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.
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26 June 2008

I am direct to the CLC and VP of an International Law firm that can prove thieir viability and capability in Collateral Enhancement-Financial Backing for Project Financing, I'm seeking select projects requesting funding or collateral to support the financing they require. This is a US based collateral program we now have available. Also we are able to facilitate in the funding of your project as well. The Project minimum is $10 MM USD for our collateral program up to $2b. My affiliation with a financial firm based in the US has this available. I'm now in position to offer you this for your international project funding. We are a Collateral Provider corporation. Our professional specialty is to provide financial backing for collateral enhancement of structureed financing loans.
We provide third party collateral in the form of an international financial instrument,and is freely transferable, which is purchased by our established network of investors. Financing is structureed in such a way that the collateral is paid for from the funding capital. This Certificate of Deposit|Enhanced Collateral Funding will make a difference for your project financing needs. Your project will also need to be legally endorsed by our law firm that will prepare legal due diligence on your project and prepare a plan that will meet with the funders approval. The standard of the business plan will be to that of a fortune 500 level company. These services will be met with POF for 100,000$ this represents 30% - the other 70% is met by the law firm that will invest in the preparation of your project.

We have been working diligently to provide our clients and associates with the best services available securing the needs for the projects presented for funding. Serious people only. For more information and to receive our newly revised version of the CD Enhanced Collateral Funding Program, please send us an email with an Executive Summary / Business Plan / Financials, and how much funds you are seeking. You will also recieve our fraud report which will exlplain the difference between a legal retainer paid for by the applicant to allow the law firm to produce a piece of tangible work that has a commercial value as opposed to an illegal upfront fee and empty promises.
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26 June 2008

No advance fees!!! We (BUY) (SELL, NO POF) MTN's...$100M or more...(NO) upper limits. Can go to (MANDATE) within hours! Send all your contact information for quick response
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26 June 2008

We issue instruments which are a kin to cosigning on your loan (i.e. 2nd lien collateral) Please read the below information very carefully.
Banking Commitment Required

Make sure that client only brings forth transactions where they have a;bank commitment in writing for a loan or credit facility; from a bank that understands how to close receiving collateral via SWIFT where the bank understands how to use bank debt instruments and; where the institution will open and activate the loan or credit facility that is only subject to and condition on the presentation of the instrument before allowing the beneficiary the ability to pull down the credit facility or access the cash proceeds from the loan.

We want each and every beneficiary to be successful with their instrument as soon as possible so please suggest to them to focus all their time and positive energies on the execution of their transaction(s) as outlined above.

The following must occur
1. Make sure your banker or your JV partner’s banker understands your deal ( merger / acquisition / development / trade / investment vehicle YOUR REASON FOR WANTING A DEFAULT BANK DEBT INSTRUMENT)

2. Submit sample instrument text to banker and ask him to underwrite your deal through credit and compliance using your project as first lien position and the instrument in the second position. Tell them (banker) that your co-signer/instrument provider has very specific closing procedures to deliver the instrument into the transaction for their own protection as well. Give them the closing procedures for approval and ask for a written confirmation that they can close on the instrument this way.

3. Ask them that once this transaction has gone through credit and compliance can they then open up an account to accept the instrument into and can you get a confirmation in writing that the loan or line of credit will be activated as part of your banks loan commitment.

4. Once instrument is delivered via the procedures how long does it take for you to obtain the use of the funds.
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26 June 2008

We offer SBLC for lease from top 50 World Banks in amounts from 10M to 2B for 10% annually. Best of all , we offer this with no upfront fee. Please email us with your requirement.

We also have a trading program, which will take leased instruments.
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26 June 2008

We are looking for a cash-backed POF, verifiable, for a client who has everything else in place for trading but needs to pay for leasing fee by Bank Backed International Promissory Note (BB IPN).

The bank is BHF in Switzerland. The amount sought is €200 million and the date of the IPNs could be five banking days after issuance up to one year. Please let us know.
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26 June 2008

I have a client with access to a credit facility ( valued at 500 m ) the client is seeking to lease either a SBLC or MTN'S in order to activate the credit line , the client needs a t-5 settlement. the client will not pay any upfront fees or escrow ( this is not necessary since there is a verified credit line ) if you are direct to a private instrument holder please contact me asap .
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26 June 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate from 10 to 16 +1

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, 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 whatsoever, 15 bank days before ending of term of leasing by the financial instrument, if the financial instrument will not be repaid or prolonged under the additional contract.

To begin the process, please send the following information to me:
Bank Instruments required

* Amount include currency
* Attach Client Information Sheet
* Attach: BCL or MT999
* Attach Resume of Project
* Attach Corporate Board Resolution Letter
* Attach Letter of Indemnity
* Attach Letter of Intent

Thank you! We shall contact you within 48 hours after submission.
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26 June 2008

Available programs:
Managed Forex program - 10K minimum. Proven track record with this program is available.

Managed MTN programs: Minimum 25K and 500K entry.

Annuity buyout program - guaranteed return, 5 month program. Please e-mail for details.

Hedge Fund - options and futures based program. Please e-mail for details.
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26 June 2008

Credit Line sought against Leased Instrument Very Large fee paid.

"Do you have the contacts ??
Are you an enlightened Banker ??
Are you a bank ??

WANTED: DIRECT access to a world bank. "DO YOU HAVE THE CONTACT(S)? This for our 'project funding transaction' of $50,000,000 Dollars USD. I have *LEASED 'bank instruments'. Bank MUST loan against LEASED 'bank instrument'. These are 100% cash backed international certificates of deposit that cand and will be assigned and blocked to lending institution or group. The whole face value credit line sought or portion thereof.

Very large $$ fee(s) paid, plus introduction to our LEASED 'bank instrument' source. Other options can be discussed. Nothing creative will be set aside. Ready, Willing and Able, If you are capable, Kindly contact us direct. Bottom Line - You have this type of access or contact with successful results and you can get it funded, you will get paid.. Looking forward to hearing from you. All parties welcome. Brokers protected always.
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26 June 2008 MTNs "Buy-Sell" Program:

This Private Placement Managed, (Closed-End) “Buy-Sell” Trading Opportunity is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "buy-sell" trading opportunity.

*Clients needn't transfer their funds (applies to acceptable major banks) *Clients' funds are never touched (funds verification only) *Targeted _______% yield per tranche net to clients (maximum allowed by authorities) *Four tranches a week

No SWIFT MT 760's or SWIFT MT 103's
No joint venture arrangements
No asset management contract
No powers of attorney
No surprises (no smoke/mirrors)

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) Our reliable source prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple/straightforward; complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for direct qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects; for more info please contact us.
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26 June 2008 Who can open a credit line up to 500 Mio Euro appropriate 750 Mio USD (interest rate ?), min. 100 Mio Euro, as security we offer Bank Guarantee irrevocable, payable at first demand, issued by west european top bank, maturity max. 5 year, no frontup fee.
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19 June 2008

We are interested in purchase of zero coupoun bg for one of our client. The vlaue of the instrument required is 20 Mn and it should be from either hsbc or citi bank only. Please forward your proposals to us.
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19 June 2008

Do you require to Lease a BG or SBLC then don't look any further!!!!! 10 to 16 +1% 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 , 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 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.

Once we have received above mentioned documents provider will issue lease agreement:
Bank TO Bank Verification MT760 payment by MT103/F23 Hard Copy of Instrument sent By Bonded Courier to designated lessee's Bank.
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19 June 2008

Loans Against Financial Instruments / Collateral Our Lender is the largest Private Investment Grade Security lender in the United States. SEC info available upon request to qualified clients.

We can loan against the following, up to 100% of the value of:
Stocks
Treasuries
CMO's
Corporate Bonds
Convertible Bonds
Municipal Bonds
Unit Trust
GNMA's
Mutual Funds
Certificates of Deposit
Gold
Gems (with appraisals and insurance)

SAME DAY FUNDING:
Loans can be within hours of verification and transfer of collateral. LTV's and Interest rate are subject to current market conditions. Loans are not dependent on credit scores or financials.

From $5,000 up to $1B (higher case by case).

CASH MANAGEMENT STRATEGIES:
Leveraging Programs available for Serious Clients.

Brokers and Intermediaries Are Welcomed and Protected. We ABSOLUTELY DO NOT charge ANY UPFRONT FEES.

For a free, no cost evaluation, kindly contact us at
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19 June 2008

TDI has many direct connections in the financial trading market, a qualifying due diligence website with features such as online Due Diligence Request Forms, on-line customer service, automated follow-ups, 'Procedures web page' where you can review if procedures are workable with your source/s or request placement of your procedure (please note we only place procedures for review...not full offers), Instant Updates to your computer desktop of offers / requests which have undergone due diligence. We are keen to establish direct connections with other like-minded organisations whose focus is to 'put the Principals together' as promptly as possible to close transactions.
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19 June 2008

We can monetize your owned-cashed back bank instruments.
Send CUSIP and ISIN to:
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19 June 2008

No advance fees!!! We (BUY) (SELL, NO POF) MTN's...$100M or more...(NO) upper limits. Can go to (MANDATE) within hours! Send all your contact information for quick response.
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19 June 2008 We are looking for buyers of newly issued private bonds.The price is 72%. We have the term sheet with ISIN.the minimum available amount is $100M and maximum is $1B The buyer is required to pay the preadvise fee and the procedure is as follows:

(a) The client will issue a LOI confirming acceptance of the Term Sheet, including bank and Euroclear account details.

(b) The pre-advice fee is paid and the pre-advice is sent bank to bank via Swift.

(c) The buyer's bank will respond with an RWA and settlement undertaking.

(d) There will be a DVP settlement on Euroclear.

(e) At this point the closing fee is paid.

No brokers please only serious principals.
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19 June 2008 Wants SBLC or BG for industrial project in india.Project cost from 5.00 cr to 250.oocr.All parties are sound and viable. contact with details. no upfront payment. Procedure through bank only.
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19 June 2008 For your SBLC / BG lease,we are in direct contact with Providers,Leasing amount 6-16% depending on the issuing Bank.

we are in direct contact with the world #1 best finaning company of any amount of project without you spending /investing much.

If your banker can issue us POF swift MT799,we can source out funds with it and start a trading program.
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19 June 2008 If you are direct to a buyer that can show POF then we can offer

3T contract MTN's 7.5% coupon 58+1
500B MTN's 7.5% coupon 63+1
50B BG's 65+1

We have buyers whom can show POF after invoice requiring

500B MTN 1
100B BG

Serious sellers and buyers only please contact me.
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19 June 2008 Bank Instrument Funding Available

Funding against your verifiable and authentic SBLC, BG, CD, LC, etc. 100% LTV. If you can get your bank to issue an MT-799 or MT-9999 and you have a humanitarian project we can get you funded! For more information contact or simply email copy of instrument and/or pertinent information (CUSIP, ISIN, issuing bank, type instrument etc.)
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19 June 2008 We are a long established business consutling firm in USA and divisions in Arab Gulf Area , we are We regularly in need of
1- leased BG's
2- project collateral funding
3- for several of our costumers
4- proof of fund
5- real esatate fund
for several of our clients in Arabia Gulf Area
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19 June 2008 "Bank Instruments and Buy / Sell Programs Available"

We can Arrange for the Sale of Bank Instruments, such as BG's, MTN's, T-Bills, T-Bonds, SBLC's, etc, at exceptionally Great Prices, ONLY to Financially Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST (Funds first procedures only and not other procedures).
Minimum Amount is $10 Million USD and Up to No Maximum, but Prefer $100 Million USD and UP and $500 Million USD and Up to NO Maximum.
Excellent Buy / Sell Programs as well with Minimum $100M and UP to No Maximum.
Buyer MUST FOLLOW ONLY OUR PROCEDURES, as No Buyer Procedures are Accepted.
For Details, Serious Inquiries Only from DIRECT Buyers and/or their DIRECT Agent with your complete contact info.
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19 June 2008 MTNs "Buy-Sell" Program:

This Private Placement Managed, (Closed-End) “Buy-Sell” Trading Opportunity is intended for experienced clients who want to participate in a structured, fully managed, MTNs’ "buy-sell" trading opportunity.

*Clients needn't transfer their funds (applies to acceptable major banks) *Clients' funds are never touched (funds verification only) *Targeted _______% yield per tranche net to clients (maximum allowed by authorities) *Four tranches a week

No SWIFT MT 760's or SWIFT MT 103's
No joint venture arrangements
No asset management contract
No powers of attorney
No surprises (no smoke / mirrors)

Keep in mind the following:

1) Recommended capital entry: $100 (minimum) – $500 Million USD (or Euro equivalent) cash funds or bank credit line.
2) Our reliable source prefers to enter into maximum $50 Billion MTN Contracts (with rolls and extensions).
3) Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.
4) Procedures are simple / straightforward; complete package for this program is available for review.

This is a serious opportunity (please no time wasters) for direct qualified clients (or their direct representative) with cash funds or bank credit line that need to raise capital for their worldwide projects; for more info please contact us.
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19 June 2008 I need a sblc for 950 million
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19 June 2008 We willing to discount against FC BG (Euro100M) 58%+1 from top 25 bank. If you can provide them, please contact me by e-mail.
Your prompt reply would be appreciated.
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12 June 2008

Seeking investors with Cash, CD, BG, LC or SBLC to engage in large scale Real Estate Developments. Instruments to be secured by your Attorneys Escrow Language. Leave your cash in your bank and make great returns. Please email for details on what we are doing. Please NO Leased Instruments. We can NOT use leased instruments.
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12 June 2008

Do you require to Lease a BG or SBLC then don't look any further!!!!! 16+1% 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 , 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 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.
NO BROKER CHAINS
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12 June 2008

Our seller can deliver several contracts for real buyers of FC BG and MTN with or without buy back. Only direct buyers or their mandates are invited to inform. No Broker Chains.

Our USD Provider is looking for Euro offers from real Euro Provider, L2L, MT103 & bank to bank. Only Euro Provider direct or his mandate are invited to sent their offers. No Broker Chains.

For both enquiries goes: No Broker Chains !
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12 June 2008

Start up Private Equity firm is seeking to partner with a credit facility , in order to participate in several buy/sells and to fund other companies , we are willing to give up 70% of the profit from the buy/sell in order to make a firm deal with a creditible credit facility ,

Please come forward with an creditible offer .
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12 June 2008

Seeking Assignable & Encumberable CASH, CD, BG, LC or SBLC for platform leveraging. Instruments are never at risk and will be protected by your Attorneys Escrow language. Will pay generous fees. Must NOT BE LEASED. Please email for more information.
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12 June 2008 If you are direct to the buyer or seller we have real instruments for sale and have buyers looking for instruments we do not currently have available to us.

We require Euros 500M - 1B spot buy cash backed with minimum 6% coupon.
We require 50B contract MTN's cash backed 7.5% coupon 1B BG's cash backed

We have for sale 500B MTN contracts at 79+1 we have for sale 200M BG 84+2 HSBC 400M 77+1 spot buy.
If you have fully verifiable instruments or buyer Contact Clive Evans
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12 June 2008 TO: Private Cash Funder,

Re : Cash Funding Against SBLC/BG.

I the undersigned with full legal responsibility and personal authority, under the penalty of perjury, hereby confirm that we are willing, ready and able to provide Bank Guarantee as collateral for a funding loan with details as follows :

Instrument : Standby Letter Of Credit OR BG
Age : New Issue
Amount : EUR 500 (Five Hundred Million)
denomination x10 (Ten)
Term : One (1) year with renew every year up to 5 (Five)
Year or up to return within 5 (Five) year
Issuing bank : Top 25 European Bank
Bank address : TBA
Swift code : TBA
Bank officer’s name : TBA
Telephone : TBA
Interest : Zero coupon
Emission : 95% LTV
Mode of verification : Swift MT760.
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12 June 2008 Regarding the leasing of BG and CDs, could you you plz send me details of terms
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12 June 2008 We can provide pof from bank of america -atlanta branch,send request confirmation by bank officer .

swift for funds -send MT 760 for funds for your projects, documents available we accept from african banks, but ONLY BY swift MT760 acceptable. We also accept MT 103 field 23 by swift to get a BG issued for you (13%) and then we can fund it.

Service fees of 2% apply when funds are released.
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5 June 2008

Do you require to Lease a BG or SBLC then don't look any further!!!!! 16+1% 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 , 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 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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5 June 2008

We are looking for Fresh Cut BG. If you can fulfill the following requirements on the Closing Procedures, we are able to proceed further. We will only reply on submissions with full details required for the transaction with Fee Protection Agreement.

CLOSING PROCEDURES
1. The Client (Applicant and Beneficiary) with full banking details sends LETTER OF COMMITMENT to the BG Provider.

2. The BG Provider instructs his Issuing Bank of TOP 25 WESTERN EUROPEAN BANKS to issue a Bank Facility Letter – LETTER OF CONFIRMATION (RWA) via SWIFT MT799 (ICC 458 Format) to the Client.

3. The Applicant and Beneficiary of the Bank Guarantee will be given the Authorization to verify the RWA within 2 to 3 banking days

4. After successful verification and authentication of the RWA, The Applicant and Beneficiary of the Bank Guarantee will send the ICBPO / Conditional Payment of XX% (price to be mutually agreed by both parties) + 1% (for intermediaries), via SWIFT MT103/F23 to the Issuing Bank or its designated receiving account within 2 to 3 banking days.

5. Within 2 to 3 banking days, the Issuing Bank shall send the Bank Instrument via SWIFT MT760 (ICC458 Format) to the Funding Bank Account or its designated trading account.

6. Within 8 banking hours after successful verification and authentication of the SWIFT MT760 (ICC 458 Format) and the Hard Copy of the Bank Guarantee, the Conditional Payment shall be released to the designated accounts.

7. Upon Maturity of the Loan, the Issuing Bank and/or its Partners shall take responsibility to pay 100% of the Bank Guarantee face value to The Beneficiary of the Bank Guarantee.

8. Pre Advice (RWA) via SWIFT MT799 – ICC458 Format from the Issuing Bank amounting to EURO 10-50 Billion only on the first tranche of EURO 500 Million only with rolls and extensions till exhaustions of your issuance facility.

NO BROKERS CHAIN.
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5 June 2008

I have an insurance wrapped corporate mtn with a 7.5 coupon, 10 yr term. DVP or Euroclear. The amount istarts at $100m up to $5T. Price in $70s. Light seasoned. And you can verify ISIN before POF. Will not last.
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5 June 2008

Please be the first to send me a Real Offer from this site. Real Buyer of MTN / BG / CD's. Please DO NOT send LOI templates, those never take anyone anywhere. Please forward the Prospectus of the offering along with any other documentation that proves that there is an instrument available.
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5 June 2008

We are interested in obtaining a Fresh Cut BG from Top 25 Western European Banks. If you are direct with the BG Provider and willing to follow the closing procedures, we are ready and able to commit to close the transaction.

Closing procedures:
1. Party A (client) signs Letter of Commitment with full banking Coordinates, Letter of Authorization to Verify Financial Capability and Fee Protection Agreement to Party B.
2. Upon receipt of the said documents from Party A, Party B replies with a the Letter of Acceptance binding both Parties in this transaction with Buyer Code and Seller Code. Both parties must submit these Letters to their respective banks immediately.

Very important:
3. Party B shall send via SWIFT MT799 RWA/Pre-Advice ICC458 for first tranche Euro Five Hundred Million (€500,000,000) with rolls and extension.

We will only reply to those who submit with full detailed Fee Protection Agreement and the BG Provider details with banking coordinates.
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5 June 2008

Do you or a client of yours need additional collateral to support a line of credit or loan for an underlying transaction?

We contract with clients to provide cash backed collateral in the form of bank debt instruments which can be blocked in favor of a financial institution for the benefit of a loan or line of credit for an underlying transaction which has gone through credit, compliance and underwriting whereas the commitment has been received subject only to the presentation of collateral (i.e. SWIFT).
Today’s credit climate poses some additional hurdles to those who may have obtained funds for their developments, acquisitions and investment vehicles using lines of credit or loans in the past. We provide a product unique in today’s marketplace, STRENGTH.

For example, you may have a loan or line of credit for your underlying transaction which has been underwritten by your bank. The bank asks you to provide some additional collateral or joint venture with someone who can bring the additional strength the bank needs to lend money for your project. You may joint venture with a venture capital firm or someone else who can bring the credit strength and give up equity in your company or project, or contract with us for the issuance of collateral which can be blocked in favor of your financial institution for the loan or line of credit.

We do not require equity from your project or company, we only require you can pay for the use of the collateral and release the collateral at maturity. We do not require the bank or financial institution to opine to the transaction or undertake to return the collateral upon maturity.
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5 June 2008

Direct clients in need of Leased BG or SBLC should contact us with their full contact details and amount needed .
We can offer the instruments for lease or discount from AA+ rated Western European banks
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The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.