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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 | 34 | 33 | 32 | 31 | 30 | 29 | This page | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 (Older)

= Request by Member after 1 October 2004
Date published
Request

18 December 2008

I need T strips, urgently, as much as you can have.

I need price, procedure and a quick way of contact as phone or skype...
How close and how many people on the FPA
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18 December 2008

Only BG'S from top USA or European banks with title pages on DTCC Owner title page is must.

Keep in mind my source is direct and can close same day!

Please confirm your position when replying and how many on FPA.
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18 December 2008

We are working through the holidays.

We can assist in the placement of cash funds from 13M USD up to no limit.

We can assist with cash backed instruments as well

* Owned instruments: 13m and up
* Leased Instruments: 100M and up

This platform supports some of the largest foundations in the world most are household names. We do CDs / BGs / MTNs / SLCs / SBLCs / Bonds etc...

We can also assist in acquiring "no pay back" credit lines and loans against all cash backed instruments of 100M and above.
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18 December 2008

We have a Major Buyer of CD issue from top 25.
term : ten (10) years and one (1) day
interest : 7.5% payable annually
category : FC or SS.
contract size : $50 billion (USD) with r & e first tranche : One hundred million ($100M) further tranches : to be agreed contract procedures : MT103 & MT760.
commission / fee: 1% shared equally between buyer and seller side consultants at 0.5% each side (Buyer Side is closed).
denominations usd : 1M,10m, 20m, 50m, 100m Serious only contact.
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18 December 2008

Can get fresh cut MTN's and fresh cut BG's. Also can get paper seasoned or slightly seasoned. No limit on the amount. POF IS NEEDED.
Can move quickly.
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18 December 2008

Bank debt instruments collateral infusion program,instruments are lienable, callable, assignable, tranferable, irrevocable, unconditional and available as a collateral to support your loan or line of credit.
10m - 500+ usd or euros
ask for prices and procedures
this is not a lease or loan program
stand by letter of credit sblc
bank guarantee bg
certificate of deposit cd
direct pay letter of credit dploc
cash collateral account cca/pof ,preferred by those performing trades.
brokers welcome!!, with real clients
no daisy chains, no scamers, no block id phone calls
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18 December 2008

Please send full info on costs and terms of bank guarantees for usd1MM for 15 month lease.
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18 December 2008

The Premier Euro Cash Collateral Account with SWIFT MT 760/799 Bank Guarantee:
Top Western and Private European bank cash collateral accounts set up with SWIFT verification for 35 international banking days. This account works best for those needing a European bank account where a Private Banker is needed and the account offers a whole boutique of services including SWIFT MT 760/799 bank guarantees. This is often the case for those engaging private investment trade opportunities.

Deutsche Bank, ING, ABN Amro, UBS, and Adler Private Bank

SWIFT MT 760/799 Bank Guarantee
Electronic Verification
Bank to Bank Verification
Phone/Fax Verification
Attestation Letter
History of funds
Bank Comfort Letter
Account Statement
Tear Sheet
Dual Private Banker Signatures
Available Funds Letter
Blocked / Reserved Funds Letter
Use account to capture your trade profits Use own escrow Takes 10 days to set up after contract $10M Minimum

Fill out the POF form with supporting docs Email the following information Contact information of your escrow company Specific details of what you need the service to provide Any supporting documents or drafts of letters (escrow, MT 760, BCL, Attestation Letter, etc) .........
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18 December 2008

My company has a bond for $410m (USD) currently listed on the DAX. The instrument is currently going through credit enhancement etc. with a repuatable law firm to gain investment grade. Principal / interest coupon guaranteed. We would prefer an outright sale of our interest in this instrument or would consider a partner. Cash needed immediately to facilitate our mining operations.
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18 December 2008

Looking for CMO's. I can provide CMO's usually for less than 1/2 a cent. Must be able to show proof of funds. No exceptions... We are a real Seller with direct access to Proper Channels. We are direct to security house as well as also have access to private sellers.

We can do delivery first only on transactions where proof of funds or Credit line can be verified by a licensed financial entity. We are one of the largest Private Hedge Funds that deal with CMO's in the U.S.
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18 December 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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18 December 2008 Financial Instruments Available!

We have offering for MTN from HSBC, UBS, ABN AMRO , BNP PARIBAS, BARCALY for periode of December 2008 all from head office.
The offering around 50% FRESH CUT ONE YEAR ZERO CUPON.

If you need SS 1 year zero cupon the price around 70%.

If the Pension Fund has interest we require that they submit (1) their ERISSA number; (2) a LOI; (3) a Board of Director's Resolution to purchase MTN's, (4) the name of their general counsel, the name of the bank they wish to use to purchase the paper, and evidence that they have purchased paper in the past; (5) CIS & PASSPORT COPY.

This offer is VALID until 20 December 2008
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18 December 2008 We can trade or secure funds with your skr,pn, sblc, bg, mtn, cd etc we lease bg / sblc we fund projects and guarantee funds welcome other business
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11 December 2008

We can arrange a credit line up to 80% LTV against financial instruments such as:

- Bank Guarantees
- ITR
- SBLC
- MTN
- CD
- SKR of precious assets
- BONDS

No up front fees and closing can take place within 24 to 48 hours upon verification. We are performers and we move quickly. Full procedure available to serious clients upon submission of verifiable copy of instrument.
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11 December 2008

MTN's for Sale. Only serious buyers or their mandates. Dont send us your procedures because commitment holder has his own procedures and they are as follows:

1.CIS, copy of passport, non-solicitation letter and LOI.
2.POF needs to be shown via BCL or tear sheet (can provide ERISA # if applicable)

Any amount is available (seasoned or slightly seasoned). Will connect buyer with commitment holder on the phone. Please dont waste anyones time. Only contact if the procedures can be followed.
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11 December 2008

We have mtn’s for sale! can work with many procedures. Top 25 banks

We have access to fresh cut, slightly seasoned, and seasoned. The seasoned to include pension paper. We have pvt. sellers direct and others that we are one away.
To start we ask for a written request (soft request). The buyer needs to state what they want i.e. amount, spot or contract buy, interest rate, price point and closing procedures. The buyer provides as much personal information as they choose. Based on their requirements we will provide appropriate seller.
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11 December 2008

We have a Major Buyer of T-Bills, T-Srips and T-Bonds, preferably in the 25+1 % Range and our Buyers can Buy with Several Payment Methods.

The Buyers can Buy t-Bills through "Depository Trust Corporation" Accounts or through "Delivery Versus Payment".

Buyer will provide "Buy Tickets"

We will provide NCND for Seller and provide "Order form for Large Institutional Buyer for Amounts of US$100M to US$500B+

Bank Guarantees are Available; Seasoned, Slightly Seasoned and Fresh Cut from 58+1 % to 75+1 % from large European Banks

We have Clients wishing to Lease US$10B+ T-Bills for 60 Days Three Times per Year giving a 25 % Return to the Owner of the T-Bills
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11 December 2008

Looking for Leased insturment 150m or better will not pay upfront fees but will but money in escrow and release after my banker has aproved the instrument.
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11 December 2008

NO POF MTN, BG, WITH ISIN, Euroclear‏

I work direct to Facilitator. Can you find MTN, (cash-backed -bank paper , no corp. bonds) min 5% coupon 85-88 + 1, NO POF, after docs. from buyer, seller sends invoice, title page, bond power, will be funded in 6 hours, (No other procedures!)
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11 December 2008 Have a 100,000,000 financial insurance bond reinsured by a AA rated group of reinsurers, would like to borrow against it
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11 December 2008 Need to Lease BG / SBLC for 100m x 5 papers from top bank; pre-advise or rwa pre-requisite- swift MT 799/199/or 998 acceptable. Payment ICBPO via MT 799 confirmed swift / upon receipt MT 103/23 clean fund transfer.
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11 December 2008 Please send me a list of your currently available Financial Instruments
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4 December 2008

Do you need a bank debt instrument ? looking for default collateral or credit enhancement TO SUPPORT your transaction?

stand by letter of credit SBLC
bank guarantee BG
certificate of deposit CD
direct pay letter of credit DPLC
cash collateral account CCA

Instruments are fully lienable, callable, assignable,transferable, irrevocable and can be use as a collateral to support your line of credit or loan with your bank.

Bank debt instruments are issue by top 25 banks.

only serious responses will be answer, SCAMERS STAY AWAY you will be spotted,also no BROKER CHAINS and calls with bloked IDS
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4 December 2008

We have a Major Buyer of T-Bills and T-Strips, preferably in the 25+1 Range and our Buyers can Buy with Several Payment Methods.

Throught "Depository Trust Corporation" Accounts or through "delivery Versus Payment" Buyer will provide "Buy Tickets"

We will provide NCND for Buyer and provide Order Form for Large Institutional Buyer for Amounts of US$100M to US$500B+

Bank Guarantees Available; Seasoned, Slightly-Seasoned and Fresh Cut from 58+1% to 89+1% from European banks
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4 December 2008

Euro MTN list

Bank is holding it for you. Let's open the account and have your client purchase what he needs.
SANTANDER INTL SANTAN3 3/8 02/10 €99.5 3.80%
UBS AG JERSEY UBS4 5/8 06/07/10 €99.96 4.64%
DNB NOR BANK ASA DNBNOR4 3/4 03/11 €100.5 4.51%
DEUTSCHE BANK AG DB 4 1/2 03/07/11 €101.6 3.74%
CREDIT SUISSE LD CS 5 1/8 04/04/11 €101.4 4.47%
BNP PARIBAS BNP5 1/4 12/17/12 €103.11 4.39%
UBS AG LONDON UBS4 7/8 01/21/13 €98- 5.42%
CREDIT SUISSE LD CS 6 1/8 08/05/13 €103.10 5.35%
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4 December 2008

We offer top 25 World Bank Guarantees/ SBLC for lease at 7% +3%. You deposit only 1% in your own sole signatory account upfront and pay the balance 30 days after mt760 delivery of the BG to your funding bank. Email us for full procedures.
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4 December 2008

We Provide Proof of Funds Services for your Project or Platform needs.

Cash Accounts are created in your name from Top European or US Banks- for 30-90 Days at a time. This is our premier service that can provide the following:

• Attestation Letter- history of funds
• Bank Comfort Letter
• Account Statement
• Tear Sheet
• Dual Private Banker Signatures
• Available Funds Letter
• Blocked/Reserved Funds Letter
• SWIFT MT 760 Bank Guarantee
• Electronic Verification (Pingable)
• Bank to Bank Verification
• Phone/Fax/VOD Verification
• Use own escrow
We can also move cash into an escrow service of your choice for transactions that allow verification of funds in escrow.

Our fees are purposefully low, and our service is prompt and professional. You will deal with knowledgable professionals with a track record of dependability.
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4 December 2008

I am direct to a cash backed MTN buyer who, is a no POF SBP INSTITUTION: (the invoices are paid by a pension fund......document package is submitted by their administrative arm. no ERISA, NO LETTERHEAD (OF PF) FULL PACKAGE WILL BE SUBMITTED TO SELLER)

1.Upon receipt of ISIN,
2.Will issue full docs. package FOR DD (KYC) (NEED TO HAVE NAME FOR (SELLER) LOI.
3. UPON acceptance, seller signs LOI and returns with Corp. invoice with title page 4. Buyer validates, SBP, and pays via, SWIFT/fed WIRE within 6 hours.
5. can buy with US/and or EUROPEAN BANKS (has both) EUROS' IS OK

MTN, cash backed - (ON EUROCLEAR) Min. coupon 5.5 - 7.5% (higher would be OK) price: mid - to high 80's (between you and me, for LEGITIMATE "collateral", would go higher) tranches $10M - $500M, contract - $50B, w/R/E's . WITH AN "ISIN" Can move quickly for submission of package.

Can you provide?
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4 December 2008

I am direct to the Facilitator who works direct with the Funds Manager of two Platforms in Spain and either will take nearly any Asset, provided they can have a major bank "confirm" the Asset by one of the following methods: Euroclear, Clearstream, DTC, or by a MT760 (and even a MT700 in the USA) thereby blocking it in favor of our Funder (who will fund it and place the Asset into a weekly trade). If they can confirm by a major bank (top world 100) that one of these methods will be utilized then we will prepare a JV and funding agreement for the Principal. Total Fees that have been negotiated for the Intermediaries are normally 2% of the Trade income and paid weekly as received. It takes about one week to prepare the paperwork and to enter trade.

Minimum requirement of any Asset Requires a Face-Value of $50 million USD.

These directions apply to "any Asset" as the Funder relies on the "confirming bank" to know what they are doing since they are standing behind the Asset!

The Funder will accept nearly an Asset if the Principal and its major Bank will follow the instructions provided as it is up to them to confirm by one of the 4 processes listed!

(If interested, the Principals need to move very fast as everything is beginning to shut down for Christmas. However, anything we commence this week will be accepted and placed into Trade this month, if and when all documentation has been received as requested.)

Advances of up to 5% can normally be withdrawn to recover expenses or the need for "front-money"!

Normal paperwork is required.
1. A LOI indicating what the Principal has and what they wish to do with the Asset; such having it funded and entering a trade. No loans are made unless the Principal enters a Trade Program.
(Request front money of up to 5% at time of funding which is normally within 72 hours of the time all docs are received by the Funds Manager and have met with his approval!
2. Passport and CIS
3. Corporate Resolution from the Beneficiary/Principal to enter a JV with the Funds Manager for Funding and to enter into a Trading Program of Funds Manager's choice (will always be the best he can obtain).
4. Funds Manager will prepare the necessary and required JV for Principal to sign 5. Funds Manager will prepare a commitment letter for funding when all required documents are received and meet the Funders & Traders satisfaction.
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4 December 2008

We are Next to Sellers for T-Bills and T-Strips 25 + 1 %

Sold on "Depositorty Trust Corporation" or "Delivery Versus Payment" Basis

We have Buyers for MTNs up to US$500B Contract Seasoned or Slightly Seasoned
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27 November 2008

Can you get your hands on a seasoned BG for a client of mine?
200 MILLION Euro at 75% +1.
If so please tell me the procedure ASAP.
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27 November 2008

We are seeking sblc from genuine providers, for our clients. Have lot of inquiries from companies. Pl provide all details along with the procedures.
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27 November 2008

Medium Term Notes ( MTN'S) Bank Guarantees (G.B.) (pension fund paper) ( T- strips) (T- Bills) (BUY SELL evergreen program)

We have Medium Term Notes ( MTN'S) Bank Guarantees (B.G.) (pension fund paper) ( T- strips) (T- Bills) (BUY SELL evergreen program) please send us your buyers procedures, so we can get your instruments. MM WT
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27 November 2008

Direct to Provider... Unlimited supply of Leased CD's....

The CD's are 100% cash backed from Top 25 World Banks. The CD is on DTCC Screen and all the verification and authentication is conducted on DTCC Screen by using a licensed Level 7 or higher Compliance Security officer.

We will give you the access, screening and blocking codes as well as the CUSIP Code up front to check the CD to make sure that the applicant / Beneficiary are indeed the Beneficial Owner of the CD on DTCC Screen. The Level Compliance Security officer will see the Funds History and Block the CD in favor of the Lender or Funder for the Credit Line.

All are welcome especially lenders. Funders, Traders, Bankers, Investment Institutions, Private Investors and other others who wants to use our CD as a Colatteral for their Projects.
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27 November 2008

Do you have a seller?

We have client who will issue an rwa at 75% of face value, mode leger to ledger, type of transaction collateral first, menu European top 25 bank.

Notes, 1-year zero coupon.

Commission 1%

Payment against presentation to the account where the funds are on deposit.

Procedure, rwa, seller issue a corporate invoice with isin number and cusip number, buyer presents invoice to bank for acceptance and emission of the buy ticket.
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27 November 2008

Trader for 5 pension fund buyers, or trust funds--no POF, SBP procedures‏

Subject to prior sale, the offering from Citi Group New York is as follows:

BANK INSTRUMENT DESCRIPTION

Instrument Type : Medium term Notes
Date of Issue :May 5 2008
Maturity : May 15 2018
Issuing Bank : CITIGROUP INC
ISIN Number : US172967ES69
CUSIP : 172967ES6
Price : 84
Currency : USD
Contract amount : UP to USD 3,000,000,000 (Three Billion USD)

Consultant Fees : An additional One Percent (1%) to be equally divided for Seller and Buyer side.

Delivery : Delivery Versus Payment DVP
Payment : By SWIFT Wire Transfer – MT103/23

All pertinent information can be found in the attached prospectus. If you have an interest from a client I will get the LOI form to you. You know that this will not last very long so we have to hurry.

In regard to the $1.5B Citi Group spot, the LOI and FPA are attached, with a screen shot. Note that two-thirds of the buy side is open. We are in Box 2 with 2 other guys. The buyer's rep and their intermediaries have two boxes, or maybe we can equalize numbers if and when this moves forward.
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27 November 2008

Do you have access to leased instruments for credit enhancement? if so then please send me the details and the procedure.
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27 November 2008

Minimums:
1m min- cash collateral
5m min- instrument collateral
Well established trade group has openings at the above minimums.
Upon submission of completed compliance package we will turn around the contract within 24 hours.
euroclear, dtc, or swift mt760 accepted.
If the client cannot do 1 of those 3 options, then they can open and move their funds into a sole signatory sub account under the trade group at the trade group's bank.
If you are the client, you will not sign a commission agreement or fpa, its not necessary as I am platform direct.
If you are a broker submitting a client, you will be included & paid via pay order from the trade group directly.
Contact me to proceed. i will move as quickly as you do.
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27 November 2008 We are United Arab Emirates based international trading house , looking for a standby letter of credit to be issued by any large bank , favouring our Hong Kong based counter part.

Expecting positive feedback at the earliest.
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27 November 2008 "Bank Instruments and Buy/Sell Programs Available"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, Treasuries, etc., at exceptionally Great Prices, to DIRECT Financially Qualified Buyers ONLY, who can and MUST PROVE FUNDS FIRST (FUNDS FIRST PROCEDURES ONLY).

Minimum Amount Required to Purchase SBLC's and BG's is $10 Million USD and UP to NO Maximum.
All Other Instruments, the Minimum Amount Required is $100 Million USD and Up to $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs are also available.

ONLY SELLER'S FUNDS FIRST PROCEDURES ARE ACCEPTED ONLY.

We also can lease bank instruments at 10% per annum.

For any of these programs, the Client Must fill out our "Investor Application" and qualify first, to Qualify before receiving details on the particular program, to avoid Time Wasters who are NOT Financially Qualified.
Serious Inquiries Only from DIRECT Financially Qualified Buyers with your complete contact info.
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27 November 2008 We looking lease BG propose to enhance Credit Line for Marine Project. Can you arrange procedure with condition for our consideration.
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27 November 2008 I have several associates who have fresh cut and seasoned medium term notes as well as bank guarantees for sale.
Also have other bank instruments for sale. Please let me know what your buyers are looking for.
Have trade programs available with a minimum of $1 million and up.
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27 November 2008 We are seeking out, a well qualified performance based, broker, or lender that can provide our group with funding against investment grade "Financial Instruments" from top rated Banks, and corporations throughout the US and abroad. We are seeking a lender that can provide funding against instruments such as; BG's, SBLC, Bonds, T-bills/notes, MTN's, CD's and various other types of secured collateral instruments of value.

We work with several private and institutional brokers / traders throughout the US and abroad, that have top rated financial paper, in which we supply our clients with at discount prices for the use as collateral to secure a hassle free investment loan. We need a performance based lending partner that we can utilize to provide our clients with hassle free funding, in a quick and timely manner, allowing us to provide our clients with a full "360" service package. This allows us and our lending partners to ultimately generate higher profits and returns off each generated transaction.

(We are also looking for lenders that can provide us, with non-recourse funding).

We pride ourselves in working with well diversified, individuals, that are qualified and serious on the delivery of our needed product and services, so any brokers / lenders that would like to discuss more in-depth with our company on the types of services that they have to offer us, please advise with more detailed information for our review and interest.
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27 November 2008 Looking for a 12 month SBLC for $300M from an investor and it has to be from a top 25 bank. The seller is a large Oil Co. and the buyer is large Oil Co/Dist.

The SBLC will be used to leverage the buy/sell transaction between the 2 Oil Co's. Broker has 7 exit strategies in place to protect the investor who provides SBLC. The investor's name or contact info will not we used except on the SBLC.

Standby Letter of Credit will be to proof up the amount equal to 2 months of D2 fuel. Where the Seller will be selling us the allotment where we have already set up the, end buyer, to take down the product. The initial lift will be for 100,000 Metric Tons(MT) of D2 fuel. After drop and approval another shipment for 150,000 MT will be delivered.
250,000 MT will be delivered to End Buyer into Houston for the remaining contract term which totals 12 months, and will total 3,000,000MT of D2 for the entire contract term.
There are a multitude of Exit Strategies that have been devised to protect the investor as well as the JV.
There is also a possibility where a similar lift schedule can be followed to take down 500,000 MT per month, and only 1 month of proofing through the banking instrument would be required.
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27 November 2008 Authorized mandate from Prince Intermarine join venture with lender / funder who willing to lease bank instrument (BGs)seasoned or fresh cut issue from Top25 amount $500-2Billion or one time 2Billion viaMT760 and pay lease cost VIA MT103 Field 23 designate bank as mention.
Please give advise and arrange the paper work for our consideration and immediately action before bank closing book.
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27 November 2008 Buyers and Sellers of financial instruments can contact me for more information.
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20 November 2008

I have slightly seasoned MTNs @ 61 + 1 from AAA European bank/s with or without exit buyer (if required). Minimum USD 50 B. Let me know if you have interested buyers. I am direct to facilitator. 2/3 buy side open. Sell side closed. Also any amount of fresh cut MTNs & BGs available. Buy side 2/3 open.
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20 November 2008

We are next to the seller signatory of the following: T-strips 25+1, T-Bills 66.6 + 1, Fresh Cut MTNs 30+1, SS MTNs 62+1, D2 contracts, very simple proceedures. Several PPP programs that are still accepting. 1 imtermediary group is fime, but must team up. Seller / Sig will only talk to Buyer / Sig. Can close in days and begin to traunch or lift. Brokers only see PFA. All other docs go straight to client attorney Gatekeeper. All is for real. Must POF on all first.
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20 November 2008

We can provide proof of funds to help you obtain project financing or placement on a trade platform. Cheapest fees guaranteed.

Funds in an account under your name and signature. No credit check, financials, or credit score required.

- Verification of Deposit and Bank Statements
- SWIFT MT 760/799/999
-electronically verifiable (pingable)accounts -hard or soft escrow deposits in your escrow service or that of the investors -Stand By Letter of Credit / Bank Guarantee / Certificate of Deposit -Money Market funds seasoned for up to six (6) months

Net Worth Requirements, Liquidity Requirements, Show of Down payment, Bond Requirements, Blocked Funds for Investments. We can provide proof of funds ranging from 100K to $2 Billion (larger accounts syndicated).
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20 November 2008

Citigroup bond available.
Please email for information / screen shots.
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20 November 2008

Non-American Investors!!!

Seeking Immigrant Investors to Obtain a EB-5 Visa/Green Card as a foreign National by investing in the US. The EB-5 Visa is for Immigrant Investors who want a United States visa created by the Immigration Act of 1990. This VISA provides a method of obtaining a green card for foreign nationals who invest money in the United States, the required investment amount is only $500,000.

New Hospitality Investments for U.S. EB-5 Visa that actually is worth something. With multiple hospitality based investments in the form of hotels, motels and resorts represent a unique combination of real estate and business investments tailored to the needs of Immigrant Investors.

This is an independent EB5 VISA investment not a Regional Center. It is debt free and Real Estate backed and designed to meet the USCIS EB5 VISA requirements.

The uniqueness of the opportunity is evident. Email for more.
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20 November 2008

We are licensed Banking , trading, insuring, trust, we have got 500B line of credit and we need CD or SKR in 3-5 years term and can be sent by MT760
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20 November 2008

We are in need of 500M and 100M Euro BG from top 25 Bank , but the provider must follow our procedure :

1 sign the contract
2 your side send MT799 by fax from your Bank to our Bank
3 we issue MT103/23 for 10+2
4 your side issue MT760 and hard copy delivery
5 we release payment
6 we return BG 15days before mutrarity

Please let me know ASAP
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20 November 2008

Please email for list of available offers including BG, MTN, SBLC, CD & Bonds.
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20 November 2008

We are in need of some one who can help us to put our Bank instrument onto the Eoruclear Screen
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20 November 2008

I'm 100% direct (no brokers whatsoever between) with 2 buyers of BG's and MTN's. Direct sellers or authorized mandates ONLY please contact me with REAL and VALID offers. Thanks
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20 November 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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20 November 2008 I am the buyer's mandate,my buyer is looking for MTN 50B first trench and r&e to 1T EURO 10 years-7.5% at 57+1% NO POF(PENCION FUND).
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20 November 2008 Trust General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e. SLCs. If there is one available, acquire the eight page Euroclear screen printout. The trust utilizes Euroclear almost exclusively for their transactions. This verifies the specifics of the instruments, as there are many variations and it also allows them to verify their interest in the instrument.

Procedure Steps:
1. Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't 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.

2. 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, with the seller, the trust will place a revolving letter of credit with his / her bank and each time he / she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper).

3. Then bankers are introduced, codes are swapped and it is closed bank to bank over Euroclear (preferred). Typically, transactions are closed in 24 hours over Euroclear from this point.

4. We have a designated paymaster that the trust pays for any transaction that we bring to them. Funds will be disbursed to all involved parties via this paymaster.

Note: The Trust is an institutional buyer and are affording this buying opportunity to me based on a long term relationship with the paymaster and trustee.

It is very important that there is a short broker chain and efficient access to the signatory
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20 November 2008 We have SS Paper available; This is a POF offer!! Be prepaered to submit a bank statement ($100M minimum). No BCLs allowed!

Procedures CANNOT be altered in any way, so please do not send me your buyers procedures.

Right now, there is paper available at the 65% -- 98% price range.

**One per cent (1%) paid by buyer payer order /contract agreement of face value split between intermediaries. Buyside completely open.

**Closing via SBP, DVP, bank to bank will ALL WORK HERE. Closing procedures are not an issue at all as long a bank statement is submitted.

**No ISINs will be given until the client receives the term sheet from the bank.
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20 November 2008 I m able to arrange LOC from a reputable bank in Indonesia, with 8-9 times leverage, 80% discounted. Need a serious party who can provide cash backed SBLC in any amount. Please contact me for detail.
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20 November 2008 We are a large financial firm interest in trade, negotiations and leasing of BG, MTN, SBLC. please send us a mail.
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13 November 2008

We're looking for avalised promissory notes by Sberbank or a credit line of 100 million euros or more to finance PETROLEUM BUY in Russia. If you can find a method of financing, we would be very happy to receive your offer.
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13 November 2008

Acquisition of top 25 Western European – MTNs 50 Billion USD 30+1 -10YR, 7.5% Cach backed. MT760 with EUROCLEAR SBP Settlement

Bank instrument description

instrument : medium term notes
issuance : top 25 west european banks
term : ten (10) years and one (1) day
interest : 7.5% payable annually
category : fresh cut
contract size : $50 billion (usd) with r & e
first tranche : five hundred million ($500-m)
further tranches : to be agreed
contract start : mt760 confirmation and blocking of funds ($500m usd) for duration of the contract
invoice payment : eurioclear screen, block and pay or pay via mt103
invoice price : thirty percent plus one percent (30% +1%) of face value.
commission/fee : 1% shared equally between buyer and seller side consultants at 1% each side.
denominations usd 10m, 20m, 50m, 100m
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13 November 2008

I'm direct with 2 end buyers of instruments (i.e. BG's MTNs etc) Please contact me only if you are a mandate or end provider. Broker chains, shopped offers, or anything of the sort will not be entertained. Thanks in advance.
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13 November 2008

MTN Contract Available- Price= 66% (65+1) 500M USD Minimum. POF required.
Our commitment holder is making this available to us / you.
Contact me for LOI package.
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13 November 2008

Lowest Rates Guaranteed on Proof of Funds / Credit Enhancement Service:

Our VOD Bank Account Service provides you with a fax service for 60 day increments with phone verification with a single banker at a top US domestic bank. This is a sub account backed by bonds with limited verification-only access.

We can also provide email, online, electronic (ping), SWIFT MT 760, Cash MT 799, Soft Escrow Deposit, and Hard Escrow Deposit.

We offer the lowest rates, best communication, and strait forward approach to providing you the proof of funds to serve your needs.
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13 November 2008

We have T-strips and T-bills available. We take buyers direct into the US Treasury. All I need is a LOI on the

buyers letterhead, and they must be able to Proof up a minimum of $1B, and they can only go into the US Treasury twice for a total of 200B.

Once the LOI is submitted (along with our info for the FPA), this attorney group takes over and collects all docs so it doesn't go thru intermediaries

There is no sell side -- so intermediaries split 1 point

T-strips – 25+1 and T-bills 66+1
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13 November 2008

For the pension fund buyer, I will put you in contact with the trader that only asks for a CIS from the PF manager, then talks directly, exchanging instruments and ERISA number, setting procedures, etc.
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13 November 2008

We can supply CMO I/Os AAA Rated 500M or higher in current face value offered at between 40bps and 1 penny including buyer paid fees to the intermediaries.Procedures are desk to desk. The provider requires a RWA with the buyer's prime brokerage coordinates (SEC Broker Name and Phone Contact). Straight forward T+1 or T+3 DTC/DVP transaction. NO FREE DELIVERY. NO DTC BLOCK & DELIVERY.
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13 November 2008

We have real mtn's & bg's from traders now is there a real buyer or buyer rep. with pof of some kind.
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13 November 2008

We have substantial resources to buy any viable bank insturments that are double AA structured MTNs originated from American or European top 100 Bank. $20 million USD or Euros minimum with no maximum. Fast bank to bank closing in which bank documents are exchanged. Provide some basic information on your bank insturment(s) and I will put you directly in immediate contact with our Buyers.
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13 November 2008

We are not investors we do not supply bank instruments we only manage them.

We specialize in funding pre-approved projects with unused or underutilized assets. Clients may secure a Standby Letter of Credit (SBLC) or BG with their own national or international bank by using real estate, performance bonds, lines of credit, business equities etc. We charge no fees, or points.

Pay no interest, and no compound interest for up to 4 years. We will refund the cost of the instrument within 30 days of final draft completion

Projects funded over the term of the funding schedule. Most projects may receive up to 30% of the funding in advance within 30 days. We offer up to 3 repayment options.

If your Company qualifies, we can develop a custom program to accommodate the financial needs of your projects. Our minimum transactions start at $10,000,000 and our maximums are $500,000,000.

We look forward to developing a custom program to accommodate your funding needs, please contact me for more information, If you are a broker you must be in direct contact with the principal. We will not deal with more than one broker per transaction. We prefer dealing directly with principals.
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13 November 2008

We can provide Standby Letter of Credit(s) - (SBLC) for credit enhancement purposes and Proof of Funds Letters for Investment related transactions. Minimum amount $20M. Arrangement Fees to be deposited with Reputable Law Firm in London, USA or Singapore. The Issuer is a Major European / World Bank. For further information please email us.
Register as member to see contact information.

13 November 2008

MTN Buyer needed.
Contract available:
500M minimum.
Price= 66% of face. (65+1)
Contact me for LOI package.
Register as member to see contact information.
13 November 2008 "Bank Instruments and Buy/Sell Programs Available"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, T-Bills, etc., at exceptionally Great Prices, to DIRECT Financially Qualified Buyers Only, who can and MUST Prove FUNDS FIRST(FUNDS FIRST PROCEDURES).

Minimum Amount Required to purchase SBLC's and BG's is $10 Million USD and UP to NO Maximum All Other Instruments, the Minimum Amount Required is $100 Million USD and UP or $500 Million USD and UP.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs are also available.

Finally, T-Bills for Lease at 10% per Annum. Minimum T-Bill Amount is $5 Million USD and Maximum is $500 Million USD.

For all of the Above ONLY DIRECT Buyers or Lessees with your complete contact info need to enquire. Upon Inquiry, you Must fill out our Application and submit it back to us before details are disclosed.
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13 November 2008 We have a guarantee for 200 million euros and need financing against it.
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6 November 2008

Do you need a LC or SBLC or BG for 1,3,6 or 12 months for credit enhancement. We can supply any of the above Starting from 250,000 Euro / USD upwards We have a provable track record in this field.
Our providers range from Small Private Banks, to Trusts and Investment funds and some Private Individuals. ALL OUR PROVIDERS WORK ON FUNDS FIRST BASIS.
In first instance email for information pack
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6 November 2008

We have for sale a total of 16 billion Euros of bank-issued MTNs of various coupon rates from 4.5% to 7.5%pa; 10 years duration. The notes are all cash-backed and in Euros; and mature by June 2009.
We invite those who are interested in purchasing these notes to register their interest with us. Please give your full details; ability to purchase, and the amount of purchase. We will respond immediately with prices and procedures for closing.
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6 November 2008

Is in need of a 20 Million Usd instrument. This instrument must be from a top rated institution and will need to be for 12 months. This instrument will be used to collateralize our 120 million Usd power plant. The collateral we can provide will be 1st position on 1600 acres of industrial land with appraised value of 30 million Usd as is. Our funding source will fund off of this instrument within 30 days and all fees’ must be paid at closing of loan. We have government cooperation and will offer small equity position in project for the instrument provider’s assistance. I’m direct principal not broker.
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6 November 2008

No Upfront Fees and Unlimited supply of Leased CD's.
Direct to Provider and no middleman.

Do you need to raise funds for Projects Funding? Do you need a Financial Instrument for Asset Management portfolio? or Do you need a Financial Instrument to raise funds for a Private placement Capital Enhancement Program? Then you have come to the right place...

The CD's are 100% cash backed and from Top 25 World Banks. The instrument is on DTCC Screen and all verification and authentication is conducted on screen by using a level 7 or higher compliance officer to check the validity of the instrument.

You will be given access, blocking, screening and CUSIP Codes to verify the instrument. The level 7 compliance officer will view the screen and see that you are indeed the beneficial owner of the instrument and the funds history on screen.

The instrument can be utilized successfully and in 2 ways for the Lender who will do the monetization and the Trader who will place the proceeds into a Capital Enhancement Program, (a) Block the instrument in favor of the Lender or Trader or (b) Assign the instrument to Lender or Trader making him the Beneficiary.

All are welcome especially Lenders, Investment Bankers, Insurance Companies, Asset Managers, Attorneys, Traders, Financial Consultants and other related Financial Entity's.
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6 November 2008

Bank Instruments Available From Top 25 World Banks from 20mill to 500mill USD or Euro, Lease rate 13+2 or 11+3

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, CONDITIONAL 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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6 November 2008

Proof of Funds and Credit Enhancement:
Cheapest fees for credit enhancement and proof of funds.
30-60 Day Subscriptions with renewals

- Verification of Deposit and Bank Statements
- SWIFT MT 760/799/999
-Stand By Letter of Credit/Bank Guarantee/Certificate of Deposit -Money Market funds seasoned for up to six (6) months

Funded from a $250 Billion hedge fund portfolio. Funds in an account under your name and signature. No credit check, financials, or credit score required.

Net Worth Requirements, Liquidity Requirements, Show of Downpayment, Bond Requirements, Blocked Funds for Investments. We can provide proof of funds ranging from 100K to $2 Billion (larger accounts syndicated).
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6 November 2008

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs, which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Interested person (s) should contact us. Register as member to see contact information.

6 November 2008

Profit Share Program 3M to 500M

We are not investors we do not supply bank instruments we only manage them.

We specialize in profit share programs, Clients may secure a Standby Letter of Credit (SBLC) or Bank Guarantee (BG). We will refund the cost of the instrument within 30 days of final draft completion For the next 90 days we are offering a special on our No-Loan Profit Share Program, this program allows our clients to generate additional revenues of 1 point per month on their un-used or under-utilized assets, real estate, performance bonds, lines of credit, business equities, etc.

The client issues a standby letter of credit (SBLC) or Bank Guarantee (BG) and may profit share up to 1 point per month, with a minimum $3,000,000 buy in with a 1 year commitment.

Please contact me for more information, If you are a broker you must be in direct contact with the principal. We will not deal with more than one broker per transaction. We prefer dealing directly with principals
Register as member to see contact information.

6 November 2008

We are a company duly incorporated in UK & Canada. We have several land development and other projects which seeks either direct funding or bank instrument to get a line of credit from our own bank. We would appreciate to receive the offers as per our following criteria from genuine non time wasters, please.

In case of bg/sblc the payment of the fee would be after receipt (via MT760), verification and authentication of the instrument by our bank. We can provide, conditional bank endorsed Irrevocable Corporate Payment Undertaking (ICPU) with simple language. We can not provide unconditional Bank or Corporate Promissory note, upfront fee of any sort.
We can take any amount upto one billion euros.
We can not provide Bank undertaking to return the instrument. However corporate undertaking to return the instrument would be provided.
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6 November 2008

Real buyer needs reliable seller for fresh cut MTN.
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6 November 2008

We need institutional or private lenders which lend against any of the following Collaterals:

Cash funds blocked in favor of the lender by MT 760 Certificate of Deposit Bank Guarantee Standby Letter of Credit Corporate Bonds, fully collateralized and insured, regulation 144A
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6 November 2008

UNIVERSAL PING PROGRAM (MT 760 or EUROCLEAR)

1) ALL Institutions & Banks around the World with SWIFT capabilities are accepted.
2) LOI, POF, CIS, PASSPORT need to start due diligence.
3) Investment Period: 3 months, 6 months, 1 year and one month with possible up to 5 years if the client prefers.
4) Investment Amount: $1,000,000 minimum USD, No maximum limits.
5) Negotiable financial instruments are accepted -- such as a U.S. Treasury instruments (Bill, Note or Bond) or a bank instrument (unrestricted cash-backed CD, BG, LC, SLC, SBLC, MTN, etc.).
6) Profit Payments: Weekly! Payable every Friday.
7) Clients do not need to transfer their funds.
8) Clients' funds are never touched.
9) No surprises (clients sign the Master "Buy-Sell" Contract).

Email for complete write and compliance package
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6 November 2008

Fed up with going through broker chains? Want to partner with a company that has over 10 years of experience and multiple direct contacts in the Financial Instrument and Trading fields? Want to gain fees even if you are not directly involved in a transaction? Want to gain from involvement in future company projects? There is a very low nominal commitment fee of $US2,995 annually for the considerable benefits of partnering with us in your country.

We want assistance with the workload, even more direct connections and the fee is a commitment only to show the seriousness and commitment of a partner. Comprehensive professional website can be shown to qualified potential partners. How much would it cost you in time alone to personally build up these comprehensive valuable connections? Hurry, because at this low cost, the opportunity in your country may not last long. Contact us for further details giving a personal background of experience etc.
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6 November 2008

MTN seller direct with Department of Commerce with 10y MTNs 8% Coupon, issuer RBS, price Mid-Eighties, Please Serious inquiry only, All commission is Open
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6 November 2008 We have for lease fresh Cut BG, SBLC, MTN, Bonds and CDs. Our lease instrument is fit for construction, petroluem,Agriculture, telecommnication e.t.c Our terms and Conditions are reasonable. Find below our terms and procedures:
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: Euro 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Email for procedures.
Register as member to see contact information.
6 November 2008 "Trust looking to purchase bank instruments with euroclear / dtc screen shots Trust General Purchase Procedures:
Check resources of available MTNs / BGs / Other bank instruments i.e. SLCs. If there is one available, acquire the eight page Euroclear screen printout. The trust utilizes Euroclear almost exclusively for their transactions. This verifies the specifics of the instruments, as there are many variations and it also allows them to verify their interest in the instrument.

Procedure Steps:
1. Get eight page Euroclear screen printout on a fixed rate, cash backed, bank instrument. The trust will purchase many grades of paper. What I mean is it doesn't 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.

2. 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, with the seller, the trust will place a revolving letter of credit with his/her bank and each time he/she offers an instrument for sale, the funds will be instantly available and immediately regenerate after the transaction. The seller will never be stuck with any paper).

3. Then bankers are introduced, codes are swapped and it is closed bank to bank over Euroclear (preferred). Typically, transactions are closed in 24 hours over Euroclear from this point.

4. We have a designated paymaster that the trust pays for any transaction that we bring to them. Funds will be disbursed to all involved parties via this paymaster.

Note: The Trust is an institutional buyer and are affording this buying opportunity to me based on a long term relationship with the paymaster and trustee.

It is very important that there is a short broker chain and efficient access to the signatory"
Register as member to see contact information.

6 November 2008 We have for lease fresh Cut BG, SBLC, MTN, Bonds and CDs. Our lease instrument is fit for construction, petroluem,Agriculture, telecommnication e.t.c Our terms and Conditions are reasonable. Find below our terms and procedures:
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: Euro 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Email for procedures.
Register as member to see contact information.
6 November 2008 I have two clients:
1. Has a margin account at Smith Barney but he has to, or wants to, buy and sell on the same day and buy at a discount and sell at 4 points plus.
I have two clients:
1. Has a margin account at Smith Barney but he has to, or wants to, buy and sell on the same day and buy at a discount and sell at 4 points plus.
Register as member to see contact information.

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