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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 | 31 | 30 | 29 | 28 | 27 | This page | 25 | 24 | 23 | 22 | 21 | 20 | 19 | 18 | 17 | 16 | 15 (Older)

= Request by Member after 1 October 2004
Date published
Request

18 September 2008

We are direct sellers of MTNs, Structured by TOP banks, small and large contracts are available, meeting in our bank in Germany if Buyer wishes. We are able to structure as the buyer requires, All commissions are Open.
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18 September 2008

We can sell you AA+ or AAA full granted, 10y MTN, fix rate 3.2% at 90% of face value as requested.
The procedure is the following:

Your client send CIS
We sign a contract for 500m€ with R&E
He puts in escrow 10m€ in a notary of his choice in Germany to guaranty payment of the first tranche Once confirmed, we provide ISIN and CUSIP The first 10m€ tranche is closed on Clearstream / Euroclear Then the 490m€ are uploaded on Clearstream / Euroclear and you client buys.
Contract can be roll over upon mutual agreement in same terms and conditions.
Just send me the name of your buyer and address so I could forward to the bank.
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18 September 2008

I am seeking a supplier of lease CD.
Please send me complete details.
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18 September 2008

Private Securities Trade / Managed Buy / Sell

We work directly with the compliance officer for a private securities trade platform or managed buy / sell of medium term notes.

Profits are disbursed weekly through a top New York accounting firm making about 10 points per tranche and 3-4 trades weekly (roughly 100x profit in 12 months, e.g. 100M generates 10B). Trades are done through only the top 10 Western European Banks via eMTN trades.

Platform is project based (for profit and humanitarian).

No leased assets allowed. Investor needs to control and be authorized signatory for the asset.

Investor can bring cash, MT 760, documentary letter of credit (SBLC, CD, BG), cash backed medium term notes, cash-backed bonds, including commodities such as gold bullion, rubies, diamonds, etc. As long as it is cash backed and the investor can show ownership and value via safe keeping receipt, certifications, appraisals, etc it can be monetized and hypothecated into trade. The cash instrument can stay in the investor's own account and blocked via MT 760 or MT 710 as the case may apply.
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18 September 2008

Joint ventures wanted looking for BG, CD SBLC
Going into ROP.
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18 September 2008

The Real Deal! Have you been confused and disappointed by convoluted 'trading programs' in the past where you never seem to be in control. Zurich based trading platform invites you to submit your simple POF for minimum $10MM and a Passport copy. You will then be invited to sit down with the banker and write your own deal with your own trading account. Your funds can remain in your own bank if you wish. You are in control funds are paid directly to you. This is as it should be. No mystery tour! The Real Deal. You will not be disappointed with the returns either.
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18 September 2008

Buyer seeking Contract for MTN / BG.

Need the following information.

1. What is your relationship to the seller?
2. How do we connect signatories?
3. How do we verify paper (ISIN preferred)?
4. Who do we send the LOI to? Seller will not send LOI and POF to brokers or intermediaries. If you cannot provide this information then we can save each other time by not proceeding.
5. What is the price?
6. What are the sellers procedures?
7. How many are involved in the transaction?
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18 September 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate 15 + 2

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

"BROKER CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission of all documents above mentioned.
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18 September 2008 We are looking for platforms that will accept SKR’s from Bank,signed by two bank officers. No swifts , no transfer’s, Just the completed SKR signed by two bank officers who can be verified as authentic.

We also want to issue a promissory note and the trader will establish a line of credit against the note and take to trade. Must show pay outs per week .

We will issue a block funds letter to trade with funds of 20million or more. The letter would be from the bank and have two bank officers sign on the letter. We will need notarized letter of intent to fund and also a break down of the profits from the trade showing payouts per week .
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18 September 2008 My client can issue an MT 103 SWIFT for $30m upwards,we need to discount it(pay order)send us percentage and also receiving bank details and beneficiary.

We can do this again and again if you can issue an indemnity and as instrument cannot be called upon at maturity.
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18 September 2008 I would like to obtain a $4.0M LC that has an MT760 – please send details…
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18 September 2008 I have at present MTN's for Sale FC or Seasoned. Please email me or call me direct for a package so that I can assist you and your buyers. I don't work with a long broker chain you have to be close to the buyer or mandate for the buyer. The proceduces are very simple and can not be changed. The buyer does have to provide a BCL or POF for this transaction as this is the standard norm.
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18 September 2008 The procedures as delineated below for the trust are:

Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. A,B,C paper is my term. What I mean is it doesnt have to be AA, A+ or A paper. It can be less than top tier paper and rated B and the trust will still purchase it as they purchase and hold all paper to maturity. When the trust shows interest, we put the principals on a conference call and they get a comfort level (If we do multiple transactions e.g. two or more, trader, the trust will place a revolving letter of credit with his bank and each time he offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The trader will never be stuck with any paper). Then bankers are introduced, codes are swapped and it is closed bank to bank. Typically, transactions are closed in 24 hours over Euroclear from this point. paymaster that the trust pays for any transaction that we bring to them. They are an institutional buyer and are affording this buying opportunity based on a long term relationship with the trustee.

It is very important that there is a short broker chain and efficient access to the signatory.
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18 September 2008 We will buy or lease the 0 US T-Bills. What is the procedure? And which documents do the owner gives?
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11 September 2008

"Gold Bullion Buyer" requires FCO from "Gold Bullion Seller" FOB "European, Middle East or Western Bank" for 2,000MT to 5,000MT Amounts of Gold Bullion.

The Buyer is Requesting a 9/6 % to 8/6 % Discount. the Seller must be Prepared to Sell with "Swiss Procedures" where the Seller Provides "Proof of Product" by "Storage Receipts or SKRs"

The Closure would be "Bank to Bank"
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11 September 2008

We offer clients who has BG,SBLC or other instruments and wants to discount certain percentage and use the funds for their genuine ventures...

Be aware, my contacts bank will issue IPO , the owner of bg will give cooperate invoice to the bank on or before he receives his payment. Be aware that The BG will be delivered to the bank through swift.

If you are interested and is RWA to proceed, do send these documents;

1. POWER OF ATTORNEY
2. CIS
3. PASSPORT COPY
4. CORPORATE INVOICE
5 FRONT AND BACK COPY OF THE BG

Be aware only direct mandate or owner can reply.

Also, for clients with instruments and requires LOC where instruments will be lodged and funds taken out for JV trade on PPP. We also work on this option. Once client is RWA to proceed and scanned copy of instrument is confirmed, I shall forward the application form and introduce investor and Trader for quick closure.

Usually trade proceeds is shared amongs investor and trader on weekly basis either 25%or 50% weekly payouts depending on the platform.
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11 September 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Interest rate 15 + 2

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

"BROKER CHAINS WILL NOT BE ENTERTAINED"
Thank you! We shall send lease contract within 48 hours after submission of all documents above mentioned.
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11 September 2008

In need of Bank Instrument of $100,000,000 USD or more to take to our Trader to finance humanitarian project in Tanzania with capital investment in the range of $700 million USD. Upon request will provide interested party with complete Business Plan and suggested Joint Venture terms for party providing Bank Instrument.
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11 September 2008

We are looking for genuine providers of Financial Instrument - BG (as per ICC 458 format) and/or SBLC (as per ISP 98 - ICC 590 format). We have credit lines available in our banks in Hong Kong and Malaysia (Offshore). We are ready to pay 20% to the providers.
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11 September 2008 Funding of corporate promissory notes notarized at the high court and signed by the CEO AND MANAGING DIRECTOR or MANAGER AND ASSISTANT MANAGER and witnessed by company lawyer.
We need a notarized letter of intent to fund, Company Profile and registration Board resolution Indemnity for bank instruments.
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11 September 2008 If you have BG, CD, SBLC, PN which are already issued and from Top World banks and you want to sell, our buyer can offer you the best price available. The minimum purchase amount must be $100 million and upwards.

You must be the seller or next to the seller for us to send you our buyers procedure.
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11 September 2008 I need the direct seller who can accept the following closing procedure.

CLOSING PROCEDURE:

1. Buyer completes and duly signs this AGREEMENT, together with Board Resolution, Enlarged A4 Color Copy of Signatory Passport, with full details of the paying and receiving bank coordinates;
2. Seller will countersign back the AGREEMENT and make it as a binding contract. Both parties should lodge the AGREEMENT with their respective banks.
3. Within Three (3) banking days from the date of the AGREEMENT effective, Seller shall cause his issuing bank to send via SWIFT MT799 the "BANK PRE-ADVICE" and the "REQUIRED TEXT" of the Bank Guarantee to Buyers nominated bank.
4. After receiving the SWIFT MT799 PRE-ADVICE, within Five (5) banking days, the Buyer shall cause his paying bank to issue a Conditional SWIFT MT-103/23 to the issuing Bank to proceed with the transaction.
5. After verification and authentication of the Conditional SWIFT MT-I03/23, the issuing Bank shall send the BG via SWIFT MT760 with the Certified Corporate Invoice to the Buyer's bank containing CUSIP / Registration numbers, Custodial Safekeeping Receipt, Name of issuing Bank, Date of Issue, Date of Maturity, Text of Instrument, Screen Access Codes and all necessary information required for authentication and validation.
6. Within Eight (8) international banking hours of verification & authentication of SWIFT MT760 and Certified Corporate Invoice, the Buyer's Bank shall release full payment by Wire Transfer. Hard Copies of the Instrument will be delivered within seven (7) international banking days via bonded bank courier to the Buyers designated Bank. Simultaneously, Intermediaries / Consultants fees shall be disbursed at the time of each tranche in accordance with the relevant Irrevocable Master Fee Protection Agreement which is incorporated herein by reference as material condition of this AGREEMENT.
7. Transactions and their settlement will continue according to above-noted procedures and pre-agreed tranche schedule, until contracted collateral instruments are fully delivered.
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11 September 2008 Required Bank Garentee of Rs.15 cr and Rs.10 cr. Only AAA Rated indian or forgin banks. Both the parties have on going business ready to give equity in ltd. company interested please contact
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11 September 2008 Excellent trade program, letter of attestation provided for serious investors. Simple, reliable, safe. 20m Euros and up.
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11 September 2008 Our group (including US registered BD & RIA) provides services for banks and corporate treasurers as well as institutional investors. Bank and Corporate Treasurers are provided with funding opportunities, and investors are provided with either certificates of deposit or medium term notes at competitive levels.

We also offer structured products and are focused on client needs married with a relative value approach towards investing. The group leverages its derivatives expertise and research capabilities to customize and monetize investor market viewpoint. Fundamental and technical analysis is the foundation of all structured transactions.

We offer above-market yield through our private placement program.

Certificates of Deposits
.Bullets
.Callable
.Zero Coupon
.Structured Deposits
Medium Term Notes
.Investment Grade
.Non-Investment Grade
.Structured Notes
Secondary Trading
.Certificates of Deposits
High Grade Corporate Bonds
.U S Agencies
.Municipal Bonds
.Structured Debt
.Structured Repo
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11 September 2008 We are looking for platforms or trust accounts that can receive bank instruments and fund it ,funds will be non payback and instruments will be returned unencumbered 10 or 15 days before maturity.

We need a notarized letter of intent to fund, Company Profile and registration, Board resolution, Indemnity for bank instruments.
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4 September 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 of all documents above mentioned.
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4 September 2008

Our Client is interested to purchase Bank Guarantee for hughe amount issued by top 25 world bank direct from the collateral provider. As such please provide us with your terms and conditions and the documentations for our clients completion
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4 September 2008

The real deal. Minimum $10MM can remain blocked in your own bank account to earn very high monthly returns. With simple POF and PPort copy you sit down with the banker to make the deal. Your own trading account controlled by you. Thats as it should be. No more mystery middle men with power of attorney etc etc.
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4 September 2008

Funding direct for financial instruments (LOC, SBLC, BG, MTN, etc.)
Programs include: no-loan (profit share on platform for payback,) Project Funding up to 85% LTV, Profit Sharing on trading platform. Project Funding for all instruments. Additional programs available for SBLC.
Please have a copy of the instruments to begin underwriting. No minimum for SBLC. 10M minimum all others. SERIOUS INQUIRIES.
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4 September 2008

100M to 500M issuance fee to bank 850,000.00 EURO Proof of Funds, company contracts bank debt instruments which our clients use for credit enhancement in second lien position with their banks for loans or lines of credit in the form of Certificates of Deposit, Bank Guarantees and Letters of Credit that are cash-backed 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.

The collateral can be transferred to the clients bank account with either the traditional inter-bank procedures or the new Collateral First via MT 760 SWIFT. The new procedure applies to Standby Letters of Credit, Bank Guarantees and Direct Pay Letters of Credit for 12 month periods only. Certificates of Deposit are not included in the Collateral First via MT 760 SWIFT procedure.

Minimum of $10 million instrument.
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4 September 2008 I am direct to source that can give you exactly what your client wants. Our source can enter banks and work from the ledgers of a bank's inventory to get the paper client requests.

The client is to request bank, price range, interest, 5-7-10 year MTN's. The source has clearance to enter banks ledgers and see what is available based on the request. Then supply that issue or have it created. Closing procedures become secondary when the client's ability to pay is a non-issue.

Currently we also have managed buy / sell programs.

The Managed "Buy-Sell" Program offers qualified clients participation in a controlled, (closed-end) "buy-sell" transaction. The Provider, who works with many of the top 25 banks, will contract with the client to deliver financial instruments at a fixed price. As part of the same transaction, the Provider will also arrange for the client to contract with an exit buyer to purchase out the financial instruments at a higher fixed price - with the spread between the "buy price" and the "sell price" a targeted amount of points per tranche.

Email for procedures.
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4 September 2008 I am seeking for sellers of BG's and MTN's [ Unsanitized Paper ].
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4 September 2008 Our client is beneficiary of a loan value of $15m. They would like to lease a Bank Guarantee (BG) covering this amount on DVP basis.

Client ready to issue MT103 for Collateral Provider’s bank to respond with MT 799 or have all ancillary bank charges paid after disbursement of funds into client’s account.
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28 August 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 of all documents above mentioned.
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28 August 2008

We fund leased and owned instruments if the provider can swift MT760/Mt799 with our veribage.

We also will place the client into Private Placement if the client has an instrument from a Rated Bank and two bank officers can sign of on our SKR template. No swifts required, no transferres, Just the completed template of the SKR signed by two bank offiers who can be verified as authentic.

We also will trade with a minimumn investment of 250K. Funds will not have to move. The clients bank will need to issue a promissary note or a bank time draft against the funds and the trader will establish a line of credit against the time draft or the note and take to trade.

We will take a block funds letter to trade with funds of 20million or more. The letter would need to present our block funds letter template to their bank and have two bank officers sign off on the letter.
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28 August 2008

I am direct to source that can give you exactly what your client wants. Our source can enter banks and work from the ledgers of a bank's inventory to get the paper client requests.

The client is to request bank, price range, interest, 5-7-10 year MTN's. The source has clearance to enter banks ledgers and see what is available based on the request. Then supply that issue or have it created. Closing procedures become secondary when the client's ability to pay is a non-issue.

Currently we have managed buy / sell programs as well.

Procedures
We require a CIS, Passport and BCL (on first $100M-$500M USD/Euros) with a Letter of Request (on letterhead) for the MTN they are seeking. In the letter, the client is to request bank, price range, interest, 5-7-10 year MTN's.

PLEASE NOTE: WHOLE BUYSIDE IS COMPLETELY OPEN. (I'm taken care of on the sellside)
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28 August 2008

made a direct contact with deutsche bank for mtn's& bg's --if you need any -
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28 August 2008

We are looking for sources that can monetize leased CD posted on DTCC.
CD from one of the major international banks.
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28 August 2008

No Upfront Fees and Unlimited supply for Leasing of CD's.

Direct to Provider.

Do you need a Financial Instrument for Asset Management portfolio? , Do you need funds for Projects Funding? or Do you need a Financial Instrument to raise funds for a Private Placement Capital Enhancement Program? Contact me for leasing of our CD's.

The CD is 100% cash backed and from a Top 25 World Banks. The CD is on DTCC Screen and all verification and authentication is conducted on DTCC Screen using the screening / blocking codes along with the CUSIP Code on the soft copy of the CD.

The key feature to successfully verifiy and authenticate the CD is by using a Level 7 or higher Banker or Security Officer who have the clearance to perform such functions.

The CD can be utilized successfully and in 2 ways to the Funder or Trader: (a) Block in favor of Funder or Trader or (b) Assign the CD to Funder or Trader making him the new Beneficiary.

All are welcome and that includes Lenders, Funders, Bankers, already in place Credit Facility, Attorneys, Traders and Financial Consultants.
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28 August 2008

MTN "Buy-Sell" Program:

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

*Clients do not need to transfer their funds from their bank account *Clients funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
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 your review.

This is a serious opportunity for experienced/qualified clients with cash funds or bank credit lines 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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21 August 2008

We are working direct with buyer rep for cash backed MTNs, spots of 100M euro minimum, contracts up to 500B euro. Must be Top 25 legitmate bank paper.

Procedures:
Buyer Submits LOI, CIS, Corp Res, Passport, MFPA.
Seller, after buyer passes compliance, accepts and countersigns, returns Corporate Invoice with full details / bond power etc. and Buyer pays Brussels Euroclear SBP (DVP) within 4 hours.

Contact me only if you have something legit with the matching procedures. Buyer will not accept long daisy chains.

Poster declares that they are not a licensed United States Securities Broker or Dealer or U.S. / Canadian Investment Adviser, and all parties declare that this post is not intended for the buying, selling, or trading of securities, or the offering of counsel or advice with respect to any such activities.
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21 August 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 of all documents above mentioned.
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21 August 2008

We intend to purchase capital and interest gauranteed financial instruments such as MTN, T BILLS, B.G, SBLC etc. the sellers of such financial instruments are requeted to contact at their earliest . Please not that the no coupon instruments are also wellcomed. Initially we want to purchase the instruments upto the face value of US $ 500 Million however this amount will be increased after the successful completion of the 1st transaction. The purchase will be done on DVP basis. The earliest response shall be highly appriciated.
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21 August 2008

We are direct to a Buyer source who is direct to their Hedge Fund Buyer for MTNs who is able to prove funds via bank statement (we have copy). Max. price 90 + 1. They require Buy Ticket procedure after showing their funds availability. Fast closing if you are DIRECT SELLER OR AUTHORIZED MANDATE and can offer this procedure. Please contact us only if you are in these positions.
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21 August 2008

Direct to FUND BANK INSTRUMENTS. If you have a viable Bank Instrument, can produce a Copy of the Document or Euroclear AND fill out the COMPLIANCE FORMS, including ID verification; we can underwrite for funding. Our source will issue a Memorandum of Understanding defining Terms and Conditions. If executed, we can complete the transaction within days. 10M Minimum. Source to Fund, Profit Sharing platform, no-loan and Project Funding. Viable instruments can include BG, LOC, SBLC, MTN, Bonds, Treasuries. Special treatment for SBLC.
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21 August 2008

We need a direct seller of REOs. We can connect you to real Buyers through our direct source. Packages of 1B + required
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21 August 2008

Spot Buys and Contracts for MTN's, BG's and BOEs. We are on Sell Side for some of these, next to Seller Rep on others just to be clear.

Nobody likes long daisy chains, but we are willing to work with professionals who function within the legal parameters of consulting with respect to the above. Scam artists will be turned in to the appropriate agencies.

Please send preferred procedures and other information to us.

Poster declares that they are not a licensed United States Securities Broker or Dealer or U.S. / Canadian Investment Adviser, and all parties acknowledge that this post is not intended for the buying, selling, or trading of securities, or the offering of counsel or advice with respect to any such activities.
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21 August 2008 I need further understanding of the concept of discounting of bank guarantees and SBLCs. In my understanding, Bank Guarantees and SBLCs are issued to covef a non performance situation.For example, Bid Bond, performance bond, advance payment guarantees. How, these guarantees, can be discounted as the purpose of these guarantees is not getting some finance or cash, the purpose is just to cover a non performance situation.
Example, MS Pakistan company required an advance payment guarantee from one of its supplier for USD 12 million. Why PTCL (the beneficiary would be interested in dicounting this guarantee?
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21 August 2008 I would like information on direct buying of Commerical paper
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21 August 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, to ONLY Financially Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST(FUNDS FIRST PROCEDURES ONLY).

Minimum Amount Required for SBLC's and BG's is $10M and NO Maximum All other Instruments, the minimum Amount Required is $100M and Up or $500M and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs.

ONLY THE SELLERS' FUNDS FIRST PROCEDURES WILL BE FOLLOWED AT ALL TIMES.

Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Mandate/Agent with your complete contact info, including full name/title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address.
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21 August 2008 We seek your assistance to raise funds against bank guarantee to be issued by Central Bank of Philippines and confirmed by its corresponding bank "Lloyds TSB Bank PLC, London", in the amount of US$ 100 Million with 1 year term. The bank guarantee shall have ISIN and shall be transmitted by SWIFT via MT 760 to the lender / funder bank.

We look forward for an early response.
Register as member to see contact information.

14 August 2008

Managed MTN buy/sell program. Aggregated funds, minimum of $1M. Funds blocked, 40 weeks of disbursements. Direct contact with program manager after successful submission of compliance package. Serious investors only. Register as member to see contact information.

14 August 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 of all documents above mentioned.
Register as member to see contact information.

14 August 2008

Direct with Principles funding Bank Instruments (LOC, SBLC, BG, MTN, Bonds..) Must have a Copy of the Instrument to begin Underwriting. All questions can be answered with a Copy of the Instrument. We will then forward Compliance Forms, including ID verification. Serious inquires only. We can help with Project Funding, trade profit sharing programs and preferred treatment for SBLCs.
Register as member to see contact information.

14 August 2008

I am intermediary seeking to SELL - NOT TRADE $140,000,000 of BOEs - BILLS OF EXCHANGE -

Will consider Trading platform IF you can show past perfrormance of succesful closing of this type of instrument or similar instrument.

If you are succesful you can then work 1 $bil in BOEs.
Register as member to see contact information.

14 August 2008

We provide leased instruments for credit enhancement, investments or POF.
Our program allows you to lease the instrument with a small placement fee and the payment of the leased instrument for a year to be paid in sixty days.
Please contact us for more details.
Register as member to see contact information.

14 August 2008

No upfront fees for leasing of CDs - inexpensive

I am direct to the Provider for the Leasing of CD'S unlimited supply.

Our CD is in denonminations from USD 1 Million to USD 500 Million. Higher denominations will be accepted upon request.

Awesome opportunity for Investors who wanted to utilized the CD's into a Capital Enhancement Program or Asset Management level to enhance their portfolio.

The CD is 100% cash backed and from a Top 25 World Bank. The CD is on DTCC Screen and with the screening / blocking codes and Cusip Code; all verification and authentication will be conducted on Screen. You either block the CD in favor of the Trader / Funder or have the CD assign to the Trader / Funder as Beneficiary.

The key and success to the Verification and authentication is using a Level 7 or higher Banker or Security Officer.

If, you are a Trader, Funder, Lender, Consultant, Bank, Private Lender ,Attorneys or Brokers; you are welcome to join us.

This is one of the best opportunity for everyone that has a good vision for the future.
Register as member to see contact information.

14 August 2008

Need direct trader to handle blocked fund letter from BOC.
I am PA holder for the account holder.
Only direct party need to contact.
Register as member to see contact information.
14 August 2008 MTN "Buy-Sell" Program:

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

*Clients do not need to transfer their funds from their bank account *Clients funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
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 your review.

This is a serious opportunity for experienced / qualified clients with cash funds or bank credit lines 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.

14 August 2008 We are looking for agents, brokers, importers and exporters.
We are provider of bank instruments and as well as we provide Back-to-Back LC and performance Bond for exporters and importers in Commodity trading. Our fee ranging from 3% to 15% and we provide LC, SBLC & BG.
Register as member to see contact information.
14 August 2008 How do I get the access to the various Security Identifiers for Securities listed on Mumbai Stock Exchange & National Stock Exchange in India for Cash Equities, Futures & Options only
Register as member to see contact information.

7 August 2008

I have got 1.2 billion $ sblc. for medical university.
What are are the funding procedures and how much are the charges?
Register as member to see contact information.

7 August 2008

Direct mandate to funding alliance for non-encumbered instrument. SBLC and BG preferred NO-LOAN and PROJECT FUNDING. Profit sharing available. Must start with a copy of the instrument.

If you don't have a Copy of the Instrument, you probably don't have a deal yet. Do your due diligence and get a Copy of the Instrument. Compliance Forms will follow, including ID verification. Electronically email a PDF file of the Documentation to the address listed below. All the best.
Register as member to see contact information.

7 August 2008

"Bank Instruments and Buy / Sell Programs Available"

We can Arrange for the Sale fo 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.

Minimum Amount for SBLC's or BG's is $10 Million USD and UP.
All Other Instruments, the minimum amount is $100 Million USD and UP, or $500 Million USD and UP.
Excellent Buy / Sell Programs including Evergreen Programs.
ONLY THE SELLER'S PROCEDURES WILL BE FOLLOWED AT ALL TIMES.

Serious Inquiries ONLY from Financially Qualified DIRECT Buyers and / or their DIRECT Mandate / Agent with your complete contact info, including name / title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address.
Register as member to see contact information.

7 August 2008

We are seeking to purchase Fresh Cut MTN, BG and SBLC from Top 25 Western European Banks. We are direct to the Buyer for MTN and the Applicant and Funding Bank for BG and SBLC. No Broker Chains.
Register as member to see contact information.

7 August 2008

We are the exclusive representative for one of the largest lessors of highly-rated bank instruments, including MTN’s, Bonds, T-Bills, etc.

Available Instruments: EURO 10,000,000 – 1 billion
Register as member to see contact information.

7 August 2008

Bank debt instrument loan program

Service Description
Procedure
We issue loaned bank debt instruments which are used for credit enhancement with your bank for a loan or line of credit. We order the issuance of instruments in the form of Certificates of Deposit and Bank Guarantees that are cash-backed 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.

The collateral can be transferred to the client’s bank account with either the traditional inter-bank procedures or the new Collateral First via MT 760 SWIFT. The new procedure applies to Standby Letters of Credit, Bank Guarantees and Direct Pay Letters of Credit for 12 month periods only. Certificates of Deposit are not included in the Collateral First via MT 760 SWIFT procedure.

Minimum of $10 million instrument.
Register as member to see contact information.

7 August 2008 MTN "Buy-Sell" Program:

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

*Clients do not need to transfer their funds from their bank account *Clients funds are never touched (funds will be verified prior to each scheduled tranche) *Targeted % yield per tranche net to clients is maximum allowed by authorities *The Provider’s bank is a Major Western European Bank *Top notch Provider’s Group *Fair commissions’ structure for qualified intermediaries

Keep in mind the following:

1) Minimum capital entry: $100 Million USD (or Euro equivalent) cash funds or bank credit lines.
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 your review.

This is a serious opportunity for experienced / qualified clients with cash funds or bank credit lines 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.

7 August 2008 I´m looking for serious traders who can operate financial instruments like BG, proof of funds, bonds, etc, for financial programs. I am represent several investors with those instruments.
Register as member to see contact information.
7 August 2008 For Sale / Funding: seasoned BG with cusip number, face value 500 M, issuer Gazprombank,
Register as member to see contact information.
7 August 2008 I have a large tourist project in The Bahamas and a source for funding 100%. I am seeking bonds in the amount of $100M or $200M to be posted for 13 months to access this funding. Please let me know if you will be able to assist.
Looking forward to your response.
Register as member to see contact information.
7 August 2008 I would like to request to your respective desk of knowledge information regarding the financial instruments and the different or actual images of Money Market Instruments, eg., treasury bills, commercial papers, bankers acceptances, repurchase agreements, tax anticipation bills, interbank call loans, certificate of assignments, and certificates of participation.
This is requested upon collegiate references only.
Register as member to see contact information.

31 July 2008

No Upfront Fees and Unlimited supply of CD's for Leasing.

I am Direct to the Provider for the Leasing of CD's.

Unique opportunity for serious minded individuals or corporate entity who wants to raise Funds in Capital Enhancement Program or Asset Management to enhance their portfolio.

The CD is 100% cash backed and from the Top 25 World Banks and all the verifications is being conducted on DTCC screen. with the screening and blocking codes along with Cusip Number; you can reserve the CD in favor of Trader or Lender, you can block it in the name of the Trader or Lender and finally if the Trader or Lender needs more comfort level, the CD can be assigned to the Trader or Lender as Beneficiary.

All this from the aboved paragraph can be done smoothly with a Level 7 or higher banker or security officer.

We are looking for Private Lenders, Bankers, verifiable Credit Lines who are looking for a Financial Instrument and most importantly a very good Trader who can utilize the CD in getting their Bank to give a credit line and enter the entire amount into a Capital Enhancement Program.

All Brokers, Attorneys, Financial Consultants and every financial enity are welcome and will be paid well for their services.
Register as member to see contact information.

31 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.
Register as member to see contact information.

31 July 2008

I have CMOs with cusip numbers etc
Settlement: DVP, same day payments.
Price: 4% +1 (make an offer)
Face value: +/- $1 billion to $235 Million. Buyer can buy any amount in between...
If interested, just let me know and I’ll forward the details
Register as member to see contact information.

31 July 2008

We are looking for a connection who can provide Insurance wrap services.
Register as member to see contact information.

31 July 2008

MTNs 10yr asset backed and insurance wrapped. Listed on Deutsche Bourse and trading daily. Deliverable via DTC or Clearstream.
Discount for quantities above $100MM.
Register as member to see contact information.

31 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 of all documents above mentioned.
Register as member to see contact information.

31 July 2008

We issue loaned bank debt instruments which are used for credit enhancement with your bank for a loan or line of credit. We order the issuance of instruments in the form of Certificates of Deposit and Bank Guarantees that are cash-backed 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.

The collateral can be transferred to the client’s bank account with either the traditional inter-bank procedures or the new Collateral First via MT 760 SWIFT. The new procedure applies to Standby Letters of Credit, Bank Guarantees and Direct Pay Letters of Credit for 12 month periods only. Certificates of Deposit are not included in the Collateral First via MT 760 SWIFT procedure.
Register as member to see contact information.

31 July 2008

We have a CD available for use as collateral security. CD issued by a top western bank and clients with a redily available credit line can contact us for further info. Also available CD on lease and the same can be used to raise line of credit. Contact with your requirements.
Register as member to see contact information.

31 July 2008

I have several humanitarian job creating projects in various Countries in Africa that our group plans to design, develop, engineer, construct, commission and operate where needed. We are in need of several Financial Instruments that can be either $100 million USD each for a total of $500 million USD or five $100 million USD.

We require these Bank Instruments be from US or European Banks. And these Bank Instruments must be able to move into our Trading Bank in Europe via a SWIFT transfer upon a joint venture agreement completed agreed upon by all parties.If interested we would gladly provide the Bank Instrument Provider with more detail.
Register as member to see contact information.

31 July 2008

100% LEASED FUNDING PROGRAM

Here is our newest program for leased instruments:

One time payment program 50% of face paid in 48 hours after receipt of mt799 once you are paid in full,the mt760 must be sent over.
This would be something that you should be able to do with all your lease instruments as they would send over the RWA from their bank, then our bank would send them an mt799 acknowledging and giving coordinates for their mt799 pay your lease fees and then tell them to swift

It works on BONDS, MTNS, CD'S, BG's, SBLCs etc.
Register as member to see contact information.

31 July 2008 For Sale / Funding: seasoned BG with cusip number, face value 500 M, issuer Gazprombank, seller
Register as member to see contact information.
31 July 2008 "Bank Instruments and Buy / Sell Programs Available"

We can Arrange for the Sale fo Bank Instruments such as BG's, MTNs, 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).

Minimum Amount for SBLC's or BG's is $10 Million USD and UP.
All Other Instruments, the minimum amount is $100 Million USD and UP, or $500 Million USD and UP.
Excellent Buy / Sell Programs including Evergreen Programs.
ONLY THE SELLERS FUNDS FIRST PROCEDURES WILL BE FOLLOWED AT ALL TIMES.

Serious Inquiries ONLY from Financially Qualified DIRECT Buyers and / or their DIRECT Mandate / Agent with your complete contact info, including name / title, company name, street address, city, state, province, country, zip code, telephone number, fax number, and email address.
Register as member to see contact information.

31 July 2008 What is the fee paid to apaymaster in an MTN transaction?
Register as member to see contact information.
31 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.

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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.