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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 | This page | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 (Older)

= Request by Member after 1 October 2004
Date published
Request

19 February 2009

MTN SELLERS: DIRECT TO PRINCIPAL / SELLER'S AGENT(S)

My colleagues and I are currently direct to the following MTN Sellers, which only offer 7.5%, 10 Year, Top 25 Western European Bank MTNs:

Seller #1: DVP Euroclear Closing Procedures
Price: 72+2
POF Required
Preferred Contract Size: 50B R&E
FPA: 2/3rds Open to whomever contacts me Seller is located in Zurich / Liechtenstein

Seller #2: MT103-23 or MT760 Closing Procedures
Price: Varies (30+1 Fresh Cut, 66+1 Slightly Seasoned)
POF: Either SWIFTS will be the Buyer's Proof of Funds Preferred Contract Size: 50B R&E
FPA: 2/3rds Open to whomever contacts me Seller is located in the United States

Both Sellers currently have an abundance of paper, will NOT deviate from their procedures and require POF.
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19 February 2009

Strong clients Seeking MTNs; (Price 75-86+1); 6.5 to 7.5 coupon. AA rated. You MUST be on sellside. If you are on the buyside no need to reply; Settlement DTC or DVP.
Seeking $5 to $5B contracts.
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19 February 2009

SBLC & BG from a reputable investor /lender

I work with a Finance Company that can issue Letters of Credit (SBLC) and Bank Guarantees for collateral / credit-enhancement needs. You will need to sign an NCND and Fee Payment Agreemnent (1% of Instrument Face value - one time) with me, and I will put you directly in touch with the Finance Company which will be easy to check out, as its a major lender.
ONLY SERIOUS INQUIRIES PLEASE - NO TIME WASTERS.
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19 February 2009

Require Bank Guarantee, CD or SBLC. We are looking for Angel Investor or partner willing to participate into trade for one year.

We require $25 million to fund our sanctuary. Buy the property/ land and develop. We could do this in two ways.

1. Investor provides $25 million guarantee - Funder for project will release funds - $5 million will be used to secure the property /land and start development. $20 million will go into trade. After one year $25 million guarantee returned to investor. The loan, interest paid. Half of profit from trade will be paid to investor.

2. Investor to pay fee for a leased/ loaned guarantee.
Funder to release funds against the instrument. On receipt of the funds, Investor will be paid back the fee provided, the property /land is bought and develoment starts. $20 Million goes into trade for one year and the profits are split between investor and us. We repay loan plus interest to the funder and complete development.
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19 February 2009

Want to fund a project.
Want to raise capital for a business transaction.
Want to show POF.

We can help you loan SBLC’s or BG to get your project funded, by providing you with yearly renewable loan bank instruments. We work directly with the private investors. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be used as a credit enhancement.

The Leased Instruments includes Lease BG, Lease Insurance Guarantees, Lease MTN, Lease Standby Letters of Credit(SBLC) and Lease Third Party Guarantees such as a standby forward commitment to purchase or a standby loan.

If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Brokers stating that they have a client and their credit line is already approve by their bank should not contact us, we will not respond to time wasters.
If you have any request, please do not hesitate to contact us.
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19 February 2009

Bg/Sblc, Bond Assignment Program

We want to introduce interested clients who are genuine, ready willing and able to this wonderful BG/SBLC Assignment opportunity through our financial source.

This program is design/ created by private investor’s currently providing Fresh Cut BG/SBLC issued directly from their nominated Bank, which are specifically for assignment.

They are completely different from other lenders in the industry because they operate outside the stock market; all our investors are private entities and individuals coming together to create this program.
Most importantly what you are getting is a block cash loan unlike leasing an already made instrument from the money market industry (MMI).

There is no broker chain in this offer, once application is made principle deal directly with the provider and you are at liberty to engage the assigned instrument into trade programs as well as in signature project (s) and credit enhancement.
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19 February 2009

Offer to purchase Russian Bills of Exchange notes of TOP RUSSIAN BANK RF PRIMARY EDITION least 25 BI EURO.
Overall value of this edition of bills is approximated up to 100 BI EURO.
ISSUANCE of Bills of Exchange 3-YEAR
Discount bill of Exchange for you can be - about 55%.... by appointment.
Issuing Bills of Exchange will be permitted by:
- RF Government Regulation
- Order on the issue of the Central Bank of Russian Federation.... Etc.
Payment for bills can be making in the trenches.
For further contact:
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19 February 2009 Lease Bank Guarantee's for Credit Enhancement @ 4+1
If you wish to draw down a credit line and go through screens once you receive swift back, an additional 12% will be due within 12 banking days!

Instruments are “first demand” and “cash backed”

If you want to have a “pre-advice” or “mt760” upfront, they can do this for a fee that would need to be put in escrow to cover banking costs.

For complete procedures email
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19 February 2009 Loan against bank instrument

We can loan against Bank Instruments as:

1. – Standby Letter of Credit
2. – Bank Guarantee
3. – Bank Endorsed Promissory Notes

The instrument must be issued for 1 year.
LTV is about 80%.
Bank Fees are about 10%
Net is about 70%.
SBLC is better than BG right now.
Must be sent via MT760.

The minimum is 50m. The maximum is 250m. We can do more, but the loan then must be syndicated with other banks.

Funding begins 5 banking days after the receipt and verification the instrument via MT760. Can take up to 20 days for full funding release for large amounts.

We can work with lease or regular instruments.

Bank fees are taken out of the loan when it is funded. Full details and approved MT760 verbiage can be provided upon request.
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19 February 2009 I am looking to purchase a fresh cut, $100M, 1 year, SBLC issued by a top US bank.
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19 February 2009 We are seeking to enter into JV with a company or individual(s) that can issue bank Debt Instruments required for credit enhancement, these bank debt instruments like BG / CD / MTN /.. etc. These instuments can be in the clients name or depositor/ Investor name lienable, transferable,..... etc.

We do not wish to lease these instruments because leasing does not allow a bank to collaterize.. if can help in this joint venture, please email us back for more info.
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19 February 2009 Can you please direct me to a MTN trader, I represent a Insurance Company which is based in the USA we have FED approval.
I have sufed the internet surching for MTN traders, however my experiance is always uncovering fake seller.
I would appreciate your assitance.
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13 February 2009

Bank Guarantee needed for bio fuel refinery in USA.
We are seeking a joint venture partner willing to place and monetize a Bank Guarantee with a bank and place the proceeds into a trading platform for one year. Our bio diesel refinery development in the U.S. will cost $125 million for the 1st phase. A total of $500 million is required for 4 phases.

We are open to discuss joint venture on the trading platform and pay for all bank guarantee charges out of the credit line given by the bank who will monetize the BG before placing the funds into a PPP.
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13 February 2009

Have buyer looking for Treasury Strips (T Strips). Price should be in line with current market in the 20's. Looking for 10-12 year maturity dates only. If you have these available, please call me. No broker chains please. Client has proof of funds and can take down 3T worth.

Also if you are looking for CMO's I can provide these for you for about .25% or less. Please no Credit lines. Cash first transaction will not entertain Free Deliveries or T2+ type transaction. I am direct.

Also have direct access to Private Placement Platforms (Forfaiting Platforms)Minimum amounts vary on program 10 Million +.

Contact me if you have T Strips or an interest in my programs.
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13 February 2009

Serious RWA Buyer/s looking for slightly seasoned BGs for purchase. DVP procedures preferred. Please contact me with rates and draft contract (if possible). Please no daisy chain.
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13 February 2009

We represent a highly reputable firm in Europe and America that offers Bank debt Instrument as collateral or credit enhancement for loans and/or lines of credit which are supported by your underlying transactions.

Any interested organization / individual should contact us for further details.
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13 February 2009

I need the following:
1. T-Strips
2. BG's
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13 February 2009

Can get fresh cut & slightly seasoned mtn. Please dont ask for invoice and title page because it won't happen upfront. Give us buyers package and seller countersigns the LOI making it a valid contract. Procedures are mt103/23 or mt760 then you get invoice and title page to take down instrument within given time frame. I'm next to rep so no bs. We move quickly and swiftly. Only contact if you have the knowledge as to what it takes to take down an mtn contract.
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13 February 2009

We need CMO, Petrobras and promissory notes.
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13 February 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details.
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13 February 2009 Have buyer with 5 Billion Sterling MTNs and 28 day deferred payment. Looking for a an accelerated placement program or a Joint venture with someone that can show proof of funds for the 28 days whilst the instruments are in trade.
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13 February 2009 We need lease BG for the value 150M
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13 February 2009 We have Large Project and Looking Lease BG/SBLC for collateral back financial loan. Ready to prove Bank Commitment Letter.
Await to hearing your proceed.
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13 February 2009

We are looking for SBLC (with one year maturity) from any good bank in Europe. If hou have any access to the providers, please send us your offer.
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13 February 2009

I need to loan a Financial Instrument useful to obtain a Bank Credit line free in my hands as a collateral covered by rent of bonds or rent of land in the amount of 6 000 000 euros (Euro Six Million) 1)I engage myself to invest the said amount in buildings,. land, or industrial plants and maintain this asset in my hands for the time of the loan.
2)The asset will remain free of any encumbrance for the time of the loan and I am willing to mortgage the property I already own plus those we will buy and build in favor of my Angel / Applicant as a guarantee for the time of the loan.
3)I engage myself to consent that the Applicant may control that point 1)and2) for the time of the loan.
4)For all the time of financing (10 years) the interest amounts will be calculated in 2% annually and will be paid in advance at first simply request of the Applicant.
5)I declare to accept that our contract and the Cash Credit line will be covered by Insurance policy issued at my charge by first rate Insurance Company for credit risk.
6)I will be obliged to show within one year the state of the project at first simply request of the Applicant.

The Applicant has to approve the following:
Email for the details.
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13 February 2009 A letter of credit means you have found a creditor that is willing to loan you a certain amount. You don't receive that amount in cash to do whatever you please with, but it will be a loan tied into some type of collateral (usually you only hear this term with mortgages
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5 February 2009

We are funding and giving loan against bonds,certified bank draft, SKR Please only direct people whom are in need of loan. Mind you we would verify any instrument before considering loan.
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5 February 2009

Can get fresh cut & slightly seasoned mtn. No pof is needed. Please dont ask for invoice and title page because it won't happen upfront. Procedures are mt103/23 or mt760 then you get invoice and title page to take down instrument within given time frame. I'm next to rep so no bs. We move quickly and swiftly. Only contact if you have the knowledge as to what it takes to take down a mtn contract
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5 February 2009

We will finance pre-approved projects by issuing bank credit instruments. We normally deal with amounts of $500m USD or greater and I do not know of any way to achieve better returns for no risk. We need to find out who you are, see proof of funds, and have a non-disclosure agreement signed before we engage in detailed exchange of information. But we encourage completion of all your due diligence before any further agreement is made.
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5 February 2009

Bank Instruments Available From Top 25 World Banks from 10mill to 1billion USD/Euro Rate: 6+2%

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

Lessee to Provide
* Attach Client Information Sheet
* Attach Resume of Project
* color copy of passport

Lessor will Provide
* Deed of Agreement
* BCL from issuing Bank
* Passport

BROKER CHAINS WILL NOT BE ENTERTAINED"
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5 February 2009

Want to fund a project
Want to raise capital for a business transaction Want to show POF

We can help you loan SBLC’s or BG to get your project funded, by providing you with yearly renewable loan bank instruments. We work directly with the private investors. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be used as a credit enhancement.

The Leased Instruments includes Lease BG, Lease Insurance Guarantees, Lease MTN, Lease Standby Letters of Credit(SBLC) and Lease Third Party Guarantees such as a standby forward commitment to purchase or a standby loan.

If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Brokers stating that they have a client and their credit line is already approve by their bank should not contact us, we will not respond to time wasters. Only client who worth at least 1-2% of amount they are looking for are welcome to this opportunity.

If you have any request, please do not hesitate to contact with us.
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5 February 2009

I represent a group of organisations in europe and america, this group of organisations help people that are seeking for loan without collartral { BANK INSTRUMENT } get one or you joint venture [ JV} with them, Here is one the organisation proposal for your view.

We are not in the business of provision of leased bank instruments. Proof of Funds, LLC joint ventures with clients for the provision and further infusion of Class A assets (cash equivalent) in the form of bank debt instruments to include...

1. CCAs = Cash Collateral Accounts
2. CDs = Certificates of Deposit
3. BGs = Bank Guarantees
4. SBLCs = Standby Letters of Credit
5. DPLOCs = Direct Pay Letters of Credit

These instruments are issued only from the following banks.

1. HSBC - London
2. UBS AG – Zurich
3. Deutsche Bank - Frankfurt

please respond back for further details.
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5 February 2009

Bank Guarantee(s) needed. Looking for Any A rated or better, Term up to 4 years, no coupon, yield 10% or better, dollars, euros, pounds.

This group closed two weeks ago and looking for more. Thanks. Please be direct.
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5 February 2009 Have a look at the attached sanitized copy of the SKR.
We would like to discount this or a loan against it.
Which ever is more faster and more reasonable.
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5 February 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details.
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5 February 2009 Please contact me urgently if you need lease BG from TOP 25 banks the price is 12% in total thus 10% +2%. Minimum is 15m usd or Euro send your request so we can proceed only direct clients are most welcomed. Please contact me at
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5 February 2009 We provide funding against BG, SBLC and CD issued by the top 100 banks.
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29 January 2009

Can get fresh cut & slightly seasoned mtn. No pof is needed. Procedures are mt103/23 or mt 760. I'm next to rep so no bs. We move quickly and swiftly. Only contact if you have the knowledge as to what it takes to take down a mtn contract.
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29 January 2009

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.
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29 January 2009

A wide range of financial Instruments are available for leasing @ 8-12%. The instruments can be monetized after they are delivered, so that a larger instrument can be leased. After 3-4 months, depending on the starting point, you will have a large instrument with many options open to you. Instruments maturing in 13-14 months as of today range from 5M to 50B, in various denominations and from various banks. I am direct to the owner/ provider with no broker /intermediaries involved.
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29 January 2009

Our client wants to purchase MTN Fresh cut with 50B & he is ready with a POF of 250M.

Or BG Fresh cut with 50B & he is ready with a POF of 250M.

If you have a serious provider, send me your offer.
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29 January 2009

We also have genuine ppp sellers that have and will close to trade everytime.

A dream come true real genuine Leased bg`s no upfront fees payment of cost 15+5 fees come out of line of credit paid within 10 days after issue of bg in about 2 weeks OR LESS by seller since NO RISK AT ALL the deal of 15+5% 20% should be no issue since it paid out of banks credit line and no upfront fees. From 50m 100 M to 1 Bi USD/EURO.
Also we can arrange you or any broker anybody with no money a JV (Joint Venture) for this program 50/50 % all docs plus imfpa and JV docs must be completed with codes, get a many applicants as you can with all complete documents with JV and IMFPA complete as you can the more the better the more commissions for you and also enters our trader ppp program We have real performing HSBC London BG`s Leasing NO UPFRONT FEES, for trade ppp the 20% fee price is 15% plus 5% where 2.5% on seller side is closed, 2.5% on buyer side is open out of which 1.5% is for the intermediaries/brokers. Can be paid AFTER the credit line is given by the bank deal there is 1.5% open for the intermediaries 3 PLUS BUYERS SIDE INTERMEDIAIES. the payment for the BG will be done after the credit line is granted by the bank. So, this is why there are no upfront fees. Please see that this is better than any other offer in the market. Just think if you take the credit line of 70% to 85% for the first class BG from HSBC, pay the 20% fees and go with the remainder into a trading program. the BG is cash backed, thus this is possible. So, after one year the outcome will be a multitude.
the payment for the BG will be done after the credit line is granted by the bank. So, this is why there are no upfront fees ..........
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29 January 2009

We are looking for buyers of Atlas Treasury Capital Guaranteed seasoned MTN´s, 100% Capital Guarantee by Bank (Rating Jan. 20, 2009 by Moody´s Aa2 / S&P AA- / Fitch AA-), 10y, EURO Bonds 7.5%, USD Bonds 8.25%, Face Value EURO/USD 100 M, minimum EURO/USD 500 M, electronic DVP or Euroclear.
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29 January 2009

I work with a U.S. group which has sources with some very serious money that would like to purchase MTN's and large Bonds issued by viable sources. This would be on-going.

I am looking for DIRECT sellers or mandate to bring both parties together at a pre-arranged meeting in Europe or the U.S. in order to create a comfort level and realize a successful transaction in the purchase of either MTN's or Bonds.

This group does not get involved in providing fees to persons that arranges the Seller to close the transaction with our Buyer. We only get involved arranging fees to the person or persons arranging for the Buyer to come to the table.
No broker chains & more more importantly, no BS!
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29 January 2009

We have providers who can issue fresh cut bank guarantees from HSBC & SCB Bank, INDONESIA in smaller denominations at a price 65+2%. Buyer can buy from 100m to 500m.

We can lend funds or arrange a credit line against Bank guarantees, BONDS, IBOE which are on euroclear or DTC.

Interested buyers, mandates can get in touch for more details
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29 January 2009

My contact is the BUYER
who will respond to a viable information about the possibility to organize/facilitate the deal live,existing seasoned MTNs cash backed/top Banks euro/usd spot/contracts/portfolios Standard Euroclear Settlement NO upfront POF Confidential info buyer seller.like banking,tranching/CIS FPA structure/,sell side paymaster
10b+ for contracts
7.5pc at 90+1or better
1b+for spot and portfolios
The buyer will respond to the person,supplying the deal info, incl his/her contact details KYC/Compliance is for seller and buyer I hope this basic info opens the door for a long successful business.
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29 January 2009

We have Major Buyers of T-Bills, T-Bonds and T-Strips, 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"

Our Buyers will provide "Buy Tickets"

We will provide a NCND/IMFPA for the Seller and provide "Order Forms from Large Institutional Buyers for Amounts of US$100M to US$500B"

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

We have Clients wishing to Lease US$10B-Plus T-Bills for 60 Days Three Times per Year giving a 25 % Yield to the Owner of the T-Bills
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29 January 2009 If you need to Monatize ANY bank instruments or assets, I am direct to a source that can do a 93% LTV on them! Must be DIRECT owner or DIRECT to the principle owner!
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29 January 2009 I am seeking a SBLC from a AA rated institution for a 12 month period and it must be Transferable, Assignable, and Ecumberable do you have such a vehicle that I can use and acquire immeadiately.
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29 January 2009 "Bank Instruments and Buy/Sell Programs Available"
and
"Leased Bank Instruments"

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.
Minimum Amunt Required to Purchase SBLC's and BG's is $10 Million USD and Up to NO Maximum.
All Other Instruments, Minimum Amount Required to purchase is $100M and Up to No Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs, including Evergreen Programs.
Finally, T-Bills for Lease at 10% per annum. Minimum T-Bill Amount is $5M and Maximum is $500M.
Other Instruments such as BG's, SBLC's, MTN's, etc, are also available for leasing at variable rates between 9%-13% per annum.
We have a Private Placement PRogram that accepts Leased Bank Instruments with Minimum Amount Required of $100M and UP to NO Maximum.
For Details on the Above, only Financially Qualified Direct Buyers or their Direct Mandate/ Agent/ Intermediary may contact us with your complete contact info. Application process is required before any detailed info is provided.
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29 January 2009 I am looking for an MT-103/23 template or verbiage. I hope you can help me.
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22 January 2009

We have seasoned pension paper available at 85+1. Must provide Erisa or Reg number to trader. Can close very quickly.

Platforms for difficult to place assets. Can begin trading in days not weeks.
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22 January 2009

We are looking for buyers of Atlas Treasury Capital Guaranteed Fund, 100% Capital Guarantee by Bank (Rating Jan. 20, 2009 by Moody´s Aa2 / S&P AA- / Fitch AA-), Look-up period 10y, Participations of fund-holders is capped at 10.0% per annum of subscription amount, Face Value EURO/USD 100 M, minimum EURO/USD 500 M, electronic DVP or Euroclear.
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22 January 2009

My buyer is looking for seasoned MTNs
6months to 10 years 7.5% at 90 + 1 or better 10 years Standard Euroclear procedure.
Confidential info buyer seller ONLY.
Shorter maturities are in demand
Which account depends to the MTNs
Buyer will respond to a viable deal info / KYC / Compliance for Buyer and seller
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22 January 2009

We are a small organization specializing in Business Consulting and the broking of financial instruments.
At this time, we have:
1. Euros 2.5B MTNs for sale. The offer could be 87%+2%. The instrument matures in June 2009. A coupon is attached. The instrument is in HSBC London, and is available immediately.
2. Another instrument of Euros 500 million is also available at 83% + 2%. It is lodged at Barclays UK.
In both above cases, they are available on screen and strict rules apply. The Escrow Attorney will be the only one to give title page after LOI and conditional MT103.
Application begins with an LOI, a full CIS with firm intention of providing the MT103.No chancers please.
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22 January 2009

I need (4) SBLC's on Credit Suisse.
Please provide procedures and pricing.
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22 January 2009

Looking for NASD registered Qualified Institutional Buyers (QIB's) and pension funds, For a capital guaranteed instrument that is Euro denominated with a coupon of 7.5% only true exits reply!
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22 January 2009

We have a Major Buyer of zero coupon issue from top 25.

Term: ten (10) years and one (1) day & fifteen (15) years and one (1) day.

Category: FC.
Contract size: $5 billion (USD) with r & e
First tranche: Can be negotiating.
Currency: USD
Further tranches: to be agreed contract.
Denominations: 10m, 20m, 50m, 100m.
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22 January 2009

Real buyers wanted for mtns & bgs.
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22 January 2009

We have a Major Buyers of T-Bills, T-Bills 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 of through "Delivery Versus Payment"

Our Buyers will provide "Buy Tickets"

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

Bank Gusarantees are Available; Seasoned, Slightly-Seasoned and Fresh-Cut from 58+1% to 75+1% from Prime 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
Email petergem@telus.net

22 January 2009

I need to be DIRECT to the actual seller of mtns and bgs and paid on the sell side have buyers waiting.
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22 January 2009 We need a collateral provider that can offer $15 million Standby Letter of Credit(SBLC) for a period of 12 months for the importation of Diesel D2.
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22 January 2009 I have access to a 63m USD funds,funds can be had with a promissory note issued by a bank. PN must be of face value of 100m as it will be callable in 5 years, it covers interest and loan term(7% x 5 years)and services charges of 2%.

Verbiage of PN available upon request.Upon receiving the PN, funding will be in 90 days.
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22 January 2009 My client have PetroBras Bonds.
Need to borrow operating capital to complete various infrastructure projects financing.
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22 January 2009 Do you have an SKR or can you arrange one, then we can give funds with it or enter program with, once your bank swift to our Lender's bank. Lender gives loan or trade with other bank instruments like BG, SBLC, Bill of Exchange, Promissory Notes, CD, Cash etc

Also we source our the best Bg provider for you based on lease or out right purchase.
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22 January 2009 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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22 January 2009 We need a collateral provider that can offer $10million BG (Bank Guarantee) for a period of 5years for the importation of an Air Separation Equipment and Machinery to produce Oxygen, Argon and Nitrogen to Nigeria.
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15 January 2009

We have an offer that we hope cannot be refused. We offer SBLC/BG FOR SALE from Wells Fargo, Bank of America and JP Morgan Chase from 10M to no limit at 67% of face value. The best part is that this includes all fees.

Please send us an email for full procedures.
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15 January 2009

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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15 January 2009

We offer friendly service and SBLC's for lease from Top 25 World Banks with no upfront fee from 10M+ at 8%+2%. Please email us to request full procedures.
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15 January 2009

Treasuries @ MARKET MINUS TEN %

T-Bills, T-Notes, or T-Bonds:

Market Price: 94
Price Structure: Market minus 10 %.
Net Price: 84 % of T-Note’s Face Value.
Due Fees: 1 % fees for the intermediaries, to be paid by the Buyer.
Total Cost: 85 % of T-Note’s Face Value.

Contact me for LOI template to be used by Buyer.
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15 January 2009

I have a client that has direct access to an evergreen program , my client is seeking to partner with entities that have "Verifiable " SBLC'S,CD'S MTN'S and other verifiable Financial Instruments. your client will get 70% of the profits and access to a credible Investment program. If you are " DIRECT " to a real client the aformentioned instruments , please e-mail me.
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15 January 2009

For our buyer we are looking for providers (no broker chain) for FC BG and FC MTN.
Please sent your offers !
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15 January 2009

Have a DIRECT financial instrument to sell?

I am direct to cash backed buyers looking to purchase ASAP - No brokers
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15 January 2009

We are looking for cmo to buy with price range .0011 or better ASAP
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15 January 2009

Direct sellers wanted for mtn/bg buyer.
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? (no broker chains)
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15 January 2009

I need to be DIRECT to the actual seller of mtns and bgs and paid on the sell side have buyers waiting.
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15 January 2009

Put your clients financial instruments into trade:

- Treasuries
- BGs
- CDs
- MTNs
- SKRs

Can trade within 3 banking days.

Direct to cutting house. If you need paper, don't play the broker game. FC, SS, and pension paper available. Must POF or provide Erisa or Reg no.
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15 January 2009

For real mean business MTN FC S. S.S. BG Seller that delivers for real.

HSBC Credit Suisse RBS Santander UBS Deutche any price or amount can even be leased funds BG MTN FC both S,SS direct to portfolio DIV MY ASSOCIATE THATS DIRECT IS ON SELL SIDE I am on BUY side.
Proceedure is buyer sumbittes full pKG and in 72 hrs after compliance we issue ICPO he signs then we isssue codes and he pulls it down on screen deal is done. 10B is min and codes given we issue about a 1000 MTN's a day from this portfolio div. Also buyer produces the imfpa? You are dealling now with a portfolio department of 5 top world banks proceedure is buyer must prove to us his capability once we have this done via a PP CIS POF 3yr history and corp resolution and authorization to verify after compliance which is 72hrs we will issue ICPO with codes and FULL details of the bank paper buyer requested and the price he requested ie FC MTN's 20' SS 55-65 10B MIN no max. Europe is +2 US and china +1 The biggest problem we face and why this div was created was 99% of buyers cannot perform So here we are we have the paper buyer desires and can deliver on all methods ie DTC euroclear clearstream and so on. MTN FC S. S.S. 55-65 75 10B MIN no max.Europe is +2 US and china +1 IMFPA MUST BE SIGNED and returned with your bank details as traders spen max one hour and will not accept more than 2 paymaster ALL DETAILS GIVEN WHEN THEY issue this after buyer passes compliance This is very high level department we have 500T of paper.
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15 January 2009 Credit Enhancement

We offer SBLC's, BG's, and Insurance Guarantees from major banks.

From US$1.5M to $250M and sometimes higher.

We can also provide services for funding against instruments SBLC's and BG's on a case by case basis. You or your client must have a REAL financial instrument!

Broker commissions protected. Legitimate inquiries ONLY, please.
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15 January 2009 "Bank Instruments and Buy/Sell Programs Available"
and
"Leased Bank Instruments"

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.
Minimum Amount Required to Purchase SBLC's and BG's is $10 Million USD and Up to NO Maximum.
All Other Instuments, Minimum Amount Required to purchase is $100 Million USD and Up to NO Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs, including Evergreen Programs.
Finally, T-Bills for at at 10% per annum. Minimum T-Bill Amount is $5M and Maximum is $500M USD.
Other Instruments such as BG's, SBLC's, MTN's, etc, are also available for leasing. Variable Rates per annum.
Also, Leasing Instruments can go into a few of our Private Placement PRograms, with Minimum Amount Required of $100M and UP to NO Maximum.
For Details, ONLY Financially Qualified DIRECT Buyers or their DIRECT Mandate with complete info may contact. Application process is required before detailed info is provided.
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15 January 2009 We can get financial instrument for which we can pay around 80% and redeem 100% at maturity. Need trust to work on this we can make 10-20% per transaction. Serious investors and pension funds wanted. Face value of 100m to 2B.
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15 January 2009 FRESH CUT BG/SBLC

GENERAL PROCEDURES

1. The client submits the Letter of Intent, mentioning the face value, period, client’s address, contact details, phones fax etc.
2. Company resolution authorizing person to sign the contract. MOU etc and passport copy of authorized representative should be submitted.
3. The client will be informed about the issuing bank or banks name and lease charges+ service charge.
4. The client then gets issued MT103/23 or conditional bank guarantee, or conditional bank pay order as mutually agreed the lease money and service charges.
5. The issuing bank issues the SBLC by MT 760 to receiving bank of the beneficiary.
6. The beneficiary’s bank verifies / authenticates within stipulated time as agreed in the contract and releases the amount of lease money plus service charges.
7. After submitting the documents mentioned in 1 & 2, all necessary contract and other documents, texts etc will be provided
8. Any other proposition by the client is subject to acceptance and may attract additional / upfront expenses as in case of pre-advice by the issuing bank.
9. All bank expenses and procedural expenses like bank swift etc. will borne by the beneficiary.
10. LEASED INSTRUMENT IS MEANT STRICTLY FOR CREDIT ENHANCEMENT ONLY OR FOR USE AS COLLATERAL AND IS NOT NEGOTIABLE.
11. The above are general terms and are subject to changes as per mutual agreement of client and provider.
12. Only client’s representative or mandates communications will be entertained.

Please submit your proposal as suggested to initiate the process. Unless initial documents as suggested are not submitted and contact details are not given no communication will be entertained
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15 January 2009 Currently I've come across the contacts that can provide ANY kind of financial instrument at your request! Lease is also available!
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15 January 2009 We have a source that can fund against instruments that are owned by the client and the instruments will be collateralized if the loan is defaulted. What you do with the funds after the loan funds (passing the patriot act) is up to you. So to answer your questions…

1) The lender will not issue a conditional letter of interest. (The bank instrument is either legit or not. They either fund or they don't. There is nothing conditional about the process. They will not issue a conditional letter of interest.) To get started all you have to do is get your banker to say they would write a SBLC for the client. I need to know what bank is used. Some banks are not strong enough for us to use their SBLC to fund against.
2) SBLC is best… We can fund against a BG but any instrument that is owned by the client. (We do not entertain leased or borrowed instruments)
3) We can fund loans in about 2 to 3 weeks.

DO NOT HAVE THE BANK CUT THE INSTRUMENT. The banker I work with will speak with your clients banker and work out the verbiage on the instrument. Once that is done we can fund against it. .........
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8 January 2009

MTN's & BG's. Fresh cut, ss or seasoned (any amount). I am direct with source so please know what it takes to get things done. POF is needed or an ERISA number (if applicable). You tell me what you need and I get it. Can move quickly and swiftly
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8 January 2009

T - Strips at 29 + 1 Private Seller

Procedure is simple:
Open an account with the Security House - automatically there is some sort of Patriot Act Clearance.

And boom - next day (or same day) buy the security. Right now 30 year I can get for 29+1.

In order to move forward I can get the owner of the security firm on a conference. call at any time (10-5 ET) and we can go from there.
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8 January 2009

The platform I work under has T-Bills at 90% of face.. full bodies (P&I) not strips.
LOI is what I need to get started.
Please email me if interested.
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8 January 2009

Electronically verifiable deposit account with Wachovia / Wells, Wamu / Chase, and Bank of America.

Account can be verified in person at any branch, via the bank 800 number by any representative, or by contacting the Private Wealth banker assigned to the account.

It can be verified internally and externally electronically, and bank to bank. It can not send SWIFT MT 760 guarantees, but may be able to send other accommodating and like actions that verifiably block / reserve the account.

60 day account service WITH FEES AT A FRACTION OF A POINT... GUARANTEED

Escrow is with Fidelity National Title, California.

The following can be provided as well:
· Electronic Verification
· Online 24/7 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
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8 January 2009

The following are now available.
Program #1
Cash or Instruments. No projects required $2M minimum buy/sell funds do not move internal block

Program #2
$2M minimum bullet
funds do not move
internal block

Program #3
$10M minimum bullet
funds do not move
internal block
Documents: CIS, Passport, Corporate Resolution, POF.
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8 January 2009

We have a Major Buyer of T-Ships and T-Ships, preferably in the 25 + 1 % Range and our Buyers can Buy with Several Payment Methods, through "Depository Trust Corporation" Accounts or through "Delivery Versus Payment" Buyers will prvide "Buy Tickets"

We will provide NCND & IMFPA for Buyer and Provide "Order Form for Large Institutional Buyer for Amounts of US$500M to US$500B

Bank Guarantees Available; Seasoned, Slightly-Seasoned and Fresh-Cut from 58 + 1 % to 75 + 1 % from European Banks
Email petergem@telus.net

8 January 2009

Leased instrument platform now open

We work directly with the Senior Facilitator for this platform.
Here’s what we need immediately from your client.
1. CIS Form
2. Letter to Verify / Authenticate
3. Color Copy of Instrument (Front / Back)
4. Color Copy of Passport / Drivers License

After we receive, we will provide the necessary Due Diligence for the instrument. If it passes the 1st Level of Compliance, we will provide a complete disclosure & agreement package from the Trading Platform.

Platform also works with Leased POFs as well
1M minimum for leased POF
2M minimum for Leased instruments.
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8 January 2009

We are looking for buyers of slightly seasoned or seasoned MTN´s (asset backed company Bonds, ICMA (ISMA) regulated), 10y, 7.5%, 75%+1%, minimum 100 M EURO, maximum 50 B EURO, r & e, DVP or Euroclear, Term sheet, ISIN.
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8 January 2009

Leasing service available for Bank Guarantees and SBLC from major banks. NO UPFRONT FEES , only dealing with financial institutions.
- discounting for bank papers , DLC , performance bonds.|
- currency exchange service arrangement for 32 major currencies.
- project financing for all humanitarian projects, hotels , casino
resorts are all welcome.
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8 January 2009

We have a Major Buyer of zero coupon issue from top 25.

Term: ten (10) years and one (1) day & & fifteen (15) years and one (1) day.
Category: FC or SS.
contract size: $50 billion (USD) with r & e
first tranche: Can be negotiating.
Further tranches: to be agreed.
Contract procedures: MT103 & MT760.
Commission / fee: 1% shared equally between buyer and seller side at 0.5% each side (Buyer Side is closed).
Denominations: 10m, 20m, 50m,100m.
Currency:USD or Euro.
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8 January 2009

We are direct to a group of companies , want to buy BG SS.

Issue from top 25 through a Joint Venture Agreement.
Their banks are willing to provide them with Line of Credit.
Procedures : Can be negotiating.
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8 January 2009

Our direct seller has a 15,000,000 Euro draft for sale. Discount to Buyer is net 6% with the seller paying 1/2 % to the buyer's side and 1/2% to the seller's side in commissions.
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8 January 2009

We have a Major Buyer of CD issue from top 25.

Term: ten (10) years and one (1) day & fifteen (15) years and one (1) day.
Interest: Can be negotiating.
Category: FC or SS.
Contract size: $50 billion (USD) with r & e.
First tranche: Can be negotiating.
Further tranches: to be agreed contract.
Procedures: MT103 & MT760.
Commission / fee: 1% shared equally between buyer and seller side at 0.5% each side (Buyer Side is closed).
Denominations: 10m, 20m, 50m, 100m
Currency : USD or Euro.
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8 January 2009

We are principal’s with a funding company. Our funding company is located in the United States. We have two clients that are in need of a BG/SBLC. The first client is in need of a BG/SBLC for the total amount of $87MM with a 3 year renewal term. The second client is in need of a BG/SBLC for $120MM with a 3 year renewal term. We have contracts and commitment letters in place with both clients.

The BG/SBLC supplier must be able to meet the following requirements with our funding company.

1. The funding company (TCT) must be listed as the beneficiary on the BG/SBLC.
2. BG/SBLC must have a 3 year renewal term.
3. The BG/SBLC supplier must be willing to wave all upfront fees. All fees will be paid annually out of the first draw within the first 45 to 60 days of us receiving the instrument. All fees are paid directly to the BG/SBLC supplier by TCT.
4. The funding Co (TCT) must have direct access with the BG/SBLC supplier.

Before contacting me, please be able to meet all requirements listed above. Please be real, we do not have time for misleading scams or promises.
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8 January 2009

Treasury Bonds / Secure Medium Term Notes
TERM : Ten (10) years and One (1) day
INTEREST : 5.8% payable annually
CATEGORY: Seasoned
CONTRACT SIZE : €10 Billion Euros with R & E FIRST TRANCHE : Five Hundred Million Euro (€500-M) or as agreed FURTHER TRANCHES : To Be Agreed INVOICE PAYMENT : MT103 Field 23 Conditional, Delivery Versus Payment.
INVOICE PRICE : Seventy Five percent plus one percent (75% +1%) of face value.
COMMISSION/FEE : 1% shared equally between Buyer and Seller Side denomiations Euro 10M or 100M
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8 January 2009

Looking for DIRECT buyers and sellers of all types of financial instruments.
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8 January 2009

We are direct to a Trustee in Western Europe who 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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8 January 2009

DIRECT sellers only;
Our U.S. group has sources that would like to purchase MTN's and large Bonds issued by viable sources. When replying, please quote: Prosperity
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8 January 2009

Proof of Funds

We can provide POF for any purpose needed with phenomenal pricing. Our POF program has a sliding scale transaction performance fee. POF are placed in a US or European bank account in your name or company name for 60 calendar days. Min. $600K, Max. $1 Billion. This performance fee is placed in the attorney's trust account until the investor provides your POF. Upon verification of your POF, a written release of the transaction performance fee will be required. This ensures that you do not pay until you are satisfied with your POF.

Highlights:

- POF can be seasoned up to 5 years
- All accounts are 100% cash backed
- Clients cannot encumber, withdraw or pledge collateral
- Accounts can be verified verbally, writing or electronically

Large World Bank *
VOD / POF Amount Fee Term
$600 - $1M $30,000 60 days
$2M - $5M $45,000 60 days
$6M - $8M $60,000 60 days
$9M - $10M $75,000 60 days
$11M - $15M $90,000 60 days
$16M - $20M $105,000 60 days
$21M - $23M $135,000 60 days
$25M - $30M $150,000 60 days
$31M - $33M $165,000 60 days
$34M - $37M $180,000 60 days
$38M - $40M $195,000 60 days
$41M - $44M $225,000 60 days
$45M - $50M $255,000 60 days
$50M - $75M $285,000 60 days
$76M - $100M $375,000 60 days
$101M - $250M $600,000 60 days
$251M - $500M $825,000 60 days
$501M - $750M $1,050,000 60 days
$751M - $1B $1,425,000 60 days

Please email for further details.
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8 January 2009

Do you need Default Collateral / Credit Enhancement? Do you need Supporting Collateral? BANK DEBT INSTRUMENTS can be use to support a loan, line of credit, commercial/residential developments,trade platform, energy/mining proyects etc.

Stand by letter of credit SBLC
Bank Guarantee BG
Certificate of Deposit CD
Direct Pay Letter of Credit DPLOC
Cash Collateral Account CCA

10M TO 500M+
SWIFT, DTC or Euroclear procedures.
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8 January 2009 "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 to No Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs including Evergreen Programs are also available.
Finally T-Bills for lease at 10% per annum are available.
Minimum T-Bill Amount is $5 Million USD and up to $500 Million USD Maximum.
For all of the above services, ONLY DIRECT BUYERS or LESSEES may inquire with your complete contact info. Upon inquiry, you MUST fill out our application and submit it before details are disclosed.
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8 January 2009 Needed FC / Seasoned BG Provider having no upfront POF Procedure

We are buying FC and Seasoned BG in any contract size. So, ONLY either direct BG Provider or his mandate are encouraged to contact me.

Brokers are not allowed!! Maximum mandate is allowed to participate.
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8 January 2009 Legal financial instruments and law for any private capitals.
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8 January 2009 Needed Seasoned MTN Seller with SBP Procedure

We are buying seasoned MTN with 10 years and 7.5% annual coupons in any contract size. So, ONLY either direct MTN Provider or his mandate are encouraged to contact me

Brokers are not allowed!! Maximum mandate is allowed to participate.
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27 December 2008

MTN's & BG's. Fresh cut, ss or seasoned. I am direct with source so please know what it takes to get things done. POF is needed or an ERISA number. You tell me what you need and I get it. Can move quickly and swiftly.
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27 December 2008

We are direct to a group of companies , want to buy BG SS.
issue from top 25 through a Joint Venture Agreement.
Their banks are willing to provide them with Line of Credit.
They can accept market price + 3%.
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27 December 2008

We are looking for buyers of slightly seasoned or seasoned MTN´s (asset backed company Bonds, ICMA (ISMA) regulated), 10y, 7.5%, 75%+1%, minimum 100 M EURO, maximum 50 B EURO, r & e, DVP or Euroclear, Term sheet, ISIN.
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27 December 2008

We have a Major Buyer of zero copoun issue from top 25.
term: ten (10) years and one (1) day.
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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27 December 2008

Electronically verifiable deposit account with Wachovia / Wells, Wamu / Chase, and Bank of America.

Account can be verified in person at any branch, via the bank 800 number by any representative, or by contacting the Private Wealth banker assigned to the account.

It can be verified internally and externally electronically, and bank to bank. It can not send SWIFT MT 760 guarantees, but may be able to send other accommodating and like actions that verifiably block/reserve the account.

60 day account service WITH FEES AT A FRACTION OF A POINT...GUARANTEED

Escrow is with Fidelity National Title, California.

The following can be provided as well:

· Electronic Verification
· Online 24/7 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
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27 December 2008

I am interested in using SKR issued by banks for participating in trade program. performers who can share their track record are welcome to contact me . i have about few SKR readily available. also interested in working with sources who have successfully completed arbitrage loans, non refundable loans, self liquidating loans.
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27 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.

Our Buyers can use "Depository Trust Corporation" accounts or through "Delivery Versus Payment" and Buyer will provide "Buy Tickets"

We will Provide NCND to Buyer and Provide "Order Forms" for Large Institutional Buyers for Amounts of US$100M to US$500B+

Bank Guarantees Available: Seasoned, Slightly-Seasoned and Fresh-Cut Instuments from 58+1% to 75+1% from Prime European Banks
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27 December 2008

Leased Instruments are available. We are direct to the provider and can operate quickly. Here are the procedures:

1. Find an Instrument you are Interested in obtaining (we provide a list of available instruments ) and You Send a Letter of Request.
2. Instrument Provider Returns with approval or an alternative if the instrument you selected is not available.
3. Costs range from 6-12% plus a 3% Attorney Fee. All Instruments are AA or higher. Instruments are Bonds or MTN's.
4. Once you accept the instrument a Contract is issued.
5. Contract is Signed and Countersigned 6. $20K Euro fee is sent to secure the instrument.
7. If you need a pre-advise, there is an additional fee.
8. Instrument with full documentation and bond power is provided – Normally in 2-3 days after $20K Euro fee is paid. Invoice is included.
9. Countersign and Sign of Invoice.
10. Payment is made via Conditional Swift MT103-23 or you can – on your corporate letterhead issue an ICPO signed by your 2 bank officers. That is acceptable.
11. Bank conversation will take place to ensure your bank officer is ready to receive the bank instrument.
12. Instrument is Delivered via DVP arrangement. Funds are released upon verification of the instrument.

Please do not inquire if you do not have the cash to pay for the instrument.
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27 December 2008

We provide Proof of Funds For Project or Trade Financing Account minimum 1M+

Work with dependable and knowledgable professionals that you can get a hold of.

US Domestic deposit account with Wachovia/ Wells, Wamu / Chase, and Bank of America.
Account can be verified in person at any branch, via the 800 number by any representative, or by contacting the private wealth banker assigned to the account. It can be verified internally and externally electronically, and bank to bank. It can not send SWIFT MT 760 guarantees, but may be able to send other accommodating and like actions that verifiably block / reserve the account. Service is for 30 to 60 days with renewals allowed.

The following services apply:

* History of funds
* Bank Comfort Letter
* Electronic Verification
* Account Statement
* Bank to Bank Verification
* Phone/Fax Verification
* Attestation Letter
* Available Funds Letter
* Tear Sheet
* Dual Private Banker Signatures
* Blocked / Reserved Funds Letter
* Online 24/7 Verification

Procedures:

1. Fill out the application and sign it and send back with supporting documentation
2. Email a detailed list of items and documents your service will require
3. Escrow agreement is prepared and agreed upon
4. Fees are placed in Escrow
5. Account is set up, verified, and fees are released.

If service does not perform as agreed upon, fees will be refunded. For Western European accounts, Money in Escrow, or Swiftable accounts, please see our website.
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27 December 2008 I have a good source for discounting financial instruments, also trade programs, funding of bank instrument available , pls no time wasters and long chain , must be the owner or next to owner. Send us your requirements, copy of instruments and details for conference call.

We are working with top movers ,please no fakers.
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