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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Date
published
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Request
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26 March 2009
|
We
offer SBLC/BG for lease in amounts from 5M-100B from HSBC London with
No upfront payment required. The client must provide a conditional
MT103/23, then verify the BG which we send to your banker MT760. Then
and only then will you instruct your Bankers to pay us. The price
is 8%+2%. We want your patronage!
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26 March 2009
|
We
I have leased Instruments.....
Your client
can have a SBLC Issued In Their Company Name. If your client wants
delivery via MT-760,then it is 4% of Face Value. Must be placed
in Escrow with the our law firm.
Your client
may also receive delivery Via Euroclear or DTC; in that case it
is only 3% of face value placed in Escrow.
You must be
direct with client or no need to reply.
The remaining
balance will can be on a payment schedule of 3% per month until
balance is cleared.
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26 March 2009
|
We
are consultants and direct to a source who provides top 25 world bank
BG's, MTN's and CD's for sale at competative pricing direct from the
cutting house. We need only the client passport to begin activation
of your requirement. Please contact us for details. Brokers will be
protected.
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26 March 2009
|
We
have closed $300 million in financial instruments this month.
As the current
economic climate has deteriorated, we have seen our clients lose
millions on real estate, project, and business financing. Integrity
Realty and Lending Group has found a solution via our financial
instrument product lines. Our financial instruments have provided
the necessary collateral for borrowers to obtain financing for various
transactions and investment programs.
We are offering
our clients financial instruments such as Stand by Letter of Credits,
Bank Guarantees, and Proof of Funds that have allowed them to obtain
financing from anywhere from $50 million to over $425 million. These
instruments are provided by the most reputable banks in the world
and are AA to AAA rated. Furthermore, we offer the lowest costs
in the industry. Our procedures are set up with an independent bonded
escrow company that will hold client funds until the instrument
is ready to be released. This escrow is not affiliated with the
bank or financial instrument provider. The client is fully secured
and protected throughout the process.............
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26 March 2009
|
Seasoned
T-Strips needed.
Only contact me if you're the seller or legal rep.
|
| 26
March 2009 |
I
have got some good Financial Instruments for sale, I represent some
brokers and financial institution in the line of selling and leasing
of all kinds of financial papers. If interested contact me directly
for a deal, but you must make sure that either you are a buyer or
direct to buyers. No long chain.
|
| 26
March 2009 |
We
accept and discount LC's or can do a back to back for you ,we accept
LC's from all banks IF IT CAN BE CONFIRMED .No amount too big and
mininum must be 250,000.
Send copy for
us to inform you of terms and discount % .
|
| 26
March 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.
|
| 26
March 2009 |
Lease
BG/ SBLC's for collateralization for loan / line of credit or balance
sheet enhancement.
Issued by top
European institutions.
No upfront fees,
but funds for fees must be in liquid, verifiable form before the
process can begin with our provider.
Use your own
attorney escrow!
Favorable verbiage (sample available upon request).
BG/SBLC's around US$100M and up available.
Serious and
capable inquiries welcome. Please specify if you are the Principal
or a Broker working with a client.
|
| 26
March 2009 |
Right
now there is an irrevocable standby letter of credit (SBLC) in the
amount of USD 500,000 for sale. The asking price is USD 325,000 for
it. Issued by WSBC Bank, Parekura House, Avarua, Rarotonga, Cook Islands
on 03.07.2008 and expiring on 02.07.2009.
Payments against
this SBLC are available against the submission of the following
original documents: 1) draft for the claim amount, 2) written statement
from the beneficiary stating that they have discharged all their
obligations toward the applicant as per the terms of the SBLC, 3)
authenticated SWIFT message and telex addressed to the beneficiary’s
bank through advising bank i.e. WSBC Bank confirming the beneficiary’s
fulfillment of their commitment towards the applicant, 4) draft
under this SBLC must be marked drawn under WSCB Bank, standby letter
of credit nr xyz, 5) partial drawings not permitted, 6) all bank
charges outside Cook Islands are for the beneficiary’s account,
7) this SBLC shall remain valid from 03.07.2008 till 02.07.2009
the demand in writing if any, under this SBLC may be presented to
WSBC Bank’s counter not earlier than 15 days before the expiry
date of this SBLC, any demand presented after expiry date shall
be considered null and void and shall not be honored by WSBC Bank,
8) claim against incomplete documents with discrepancies without
the tested telex and SWIFT message under clause nr 3 prohibited.
|
| 26
March 2009 |
We
have large volume of mid term note for lease for credit enhancement
or collaterals
|
| 26
March 2009 |
Right
now there is an irrevocable standby letter of credit (SBLC) in the
amount of USD 30 mln for sale. The asking price is USD 21 mln for
it. Issued by WSBC Bank, Parekura House, Avarua, Rarotonga, Cook Islands
on 03.07.2008 and expiring on 02.07.2009.
Payments against this SBLC are available against the submission
of the following original documents: 1) draft for the claim amount,
2) written statement from the beneficiary stating that they have
discharged all their obligations toward the applicant as per the
terms of the SBLC, 3)authenticated SWIFT message and telex addressed
to the beneficiary's bank through advising bank i.e. WSBC Bank confirming
the beneficiary's fulfillment of their commitment towards the applicant,
4) draft under this SBLC must be marked drawn under WSCB Bank, standby
letter of credit nr xyz, 5) partial drawings not permitted, 6) all
bank charges outside Cook Islands are for the beneficiary's account,
7) this SBLC shall remain valid from
03.07.2008 till 02.07.2009 the demand in writing if any, under this
SBLC may be presented to WSBC Bank's counter not earlier than 15
days before the expiry date of this SBLC, any demand presented after
expiry date shall be considered null and void and shall not be honored
by WSBC Bank, 8) claim against incomplete documents with discrepancies
without the tested telex and SWIFT message under clause nr 3 prohibited.
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19 March 2009
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We
can arrange Discounting of Bank Guarantees, Bankers Drafts, Time Demand
Drafts, Promissory Notes & we can discount other Financial Instruments
issued from rated banks.
We can also provide entry into an Asset Program/ PPP after the Instrument
is delivered OR discounted .
Interested clients should contact at direct email id along with instrument
copy .
Only serious and genuine clients are welcome.
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19 March 2009
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We
have a Live Instrument; That we currently have for Lease. A HSBC SBLC
In The amount of $200-Mil USD. The Said SBLC can be Verified in the
Euroclear System. We can issue any amount. Great Rates!
Client can delivery via MT-760, or receive delivery Via Euroclear
or DTC.
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19 March 2009
|
We
are looking for BG contract FC from any good bank in Europe.
First tranch 100M.
If you have any access to the providers, please send us your offer.
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19 March 2009
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Proof
of Funds [POF]: For basic POF, not SWIFT confirmed or through a top
25 bank, the pricing starts at 1.5%. For SWIFT verifiable accounts
(MT760/799/542) from a top 25 bank, the pricing starts at 2.5%. All
accounts will have a both POF letter and recent bank statement. In
addition, all accounts can be set up in as little as3-5 business days
with any verification process.
Leased Bank Guarantees [BG]: When leasing BG's from a top 25 bank,
the price starts at 12% for one full year. In respect to delivery,
the instrumentswillbeproducedwithin7-15businessdays, fresh cut in
the clients name or company name and will be specific to the customers’
requests.
Leased Medium
Term Notes [MTN]: Our firm and it's investors do not offer leased
medium term notes [MTN] at this time.
Leased Stand by Letter of Credit [SBLC]: For an SBLC issued from
a TOP 25 bank which is sent via SWIFT 760/799, pricing starts at
7% for one year. This instrument can be produced in as little as
7 business days and can be yearly based upon the clients SBLC text
the need.
RWA Letters,
799 Pre-Advice, VOD, and Verified Blocked Funds: We can offer RWA
letters and MT799 pre-advices, but they .QQ have an associated cost
that is born by the client. This will be paid out of escrow and
is above and beyond the leasing fee. Also, for those looking for
VOD (Verification of Deposit), our firm can accommodate your needs
as well............
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19 March 2009
|
Services
I provide
*CD Leasing
(no upfront fees)
*BCL to trigger transaction
*Funding against verifiable instruments
*Electronic POF via MT-799 only (No bank calls) *Asset/Wealth Management
*Openings of Custodial and other accounts *FOREX
*Credit Card Programs
*Corporate Funding with aged corps. (Excellent for RE investors)
I am the direct
principle and only seek to work with principles or their agent.
No interest in broker chains. Agent, please be secured by your client
before coming to me. SERIOUS INQUIRIES ONLY.
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|
19 March 2009
|
Have
Cash-backed Bank Instruments, such as BG, CD, etc. Need to monetize
for our Project Funding. Or go into PPP. Serious & genuine Fund
Providers please.
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19 March 2009
|
T-strips
required Urgently.
I can place
Buyer Rep. on the line with your Trader/ Seller.
NO Broker Chain
entertained. Direct Trade Desks Very welcome.
29+1 or Better is favorable.
We will Buy all you have.
LOI & POF Ready.
Please provide your Skype & Contact details for Direct talks
with you, your Seller & my Buyer.
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|
19 March 2009
|
Would
like to know the verbiage of a Sovereign Guarantee
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| 19
March 2009 |
We
are brokers firm that have direct provider for BG, SBLC, MTN, BONDS
and CD. Interested person (firm) should contact us for details.
|
| 19
March 2009 |
We
are direct providers of bank instruments, BGs, SBLCs, BONDs, MTNs,
Loan and collaterals.
Our instrument
are colletral first, We do not require POF before offering our services.
Structured investment
products for client who can't place collateral. Contact us for more
detailed procedure at:
|
| 19
March 2009 |
Our
source is a well recognised and well performance in Financial Instrument
leasing or purchase or investment. Leasing fees ranges from 7-17% contact
us for more details.
|
| 19
March 2009 |
I
am a financial and commercial consultant based in Kuala Lumpur. I
wish to work out with you matters as below:-
1) To find buyer
of HSBC London seasons BG Euro1.6bil. Maturity 2009. Tranches of
euro500mil each or whole lot. Selling rate 85% + 1% (seller side
closed)+1%(buyers side to share). Buyer to pay the comm.
2)To find buyer of Citibank New York bank draft USD20mil. Can buy
up to USD1bil. Maturity Nov.2009. Selling rate 77%+1% (seller side
closed)+1%(buyers side to share)
3)To find buyers for Fresh Cut BG from top 25 western european banks.
Contract up to euro50bil. With tranches of euro 500mil. Buying Rate
60%+1% (seller side closed)+1% (buyers side to share).
4) any buyers for AU Metal in Hong Kong (5000mt)&12k mt
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| 19
March 2009 |
I
need buy MTN for pension fund use Erisa number now like find sell
for 50 billions 10 year 71/2/ 1 day from top 25 banks .
I could use
more order if have them , but need one now to close .
I direct to
pension fund no.
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|
12 March 2009
|
BG/SBLC Available
for Lending With Pre-Advise.
- Do you need
to fund or finance a project?
- Do you want to raise capital for a business transaction?
- Or maybe you require a line of credit from your bank We can help!
We are working
directly with private lenders / investors who are able to provide
yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with
a pre-advise at a specific cost to get your project funded or get
a credit line with your bank. The assign Bank Instruments includes
BG, Insurance Guarantees, MTN, Standby Letters of Credit (SBLC).
If you are a
potential client or Principle looking to raise capital, the lender/
investor can help you with a pre-advise at a specific cost depending
on the face amount you are lending to enable your bank get the LOC
activated before receiving the BG/ SBLC. Loans range from US$20m
to US$500m.
If you are interested
in this opportunity, please send me your complete information via
email and I will send you more information and the application form.
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|
12 March 2009
|
Lowestg
priced financial instruments in the industry - top 25 Western financial
institutions.
As the current
economic climate has deteriorated, we have seen our clients lose
millions on real estate, project, and business financing.
Integrity Realty and Lending Group has found a solution via our
financial instrument product lines. Our financial instruments have
provided the necessary collateral for borrowers to obtain financing
for various transactions and investment programs.
We are offering
our clients financial instruments such as Stand by Letter of Credits,
Bank Guarantees, and Proof of Funds that have allowed them to obtain
financing from anywhere from $50 million to over $250 million. These
instruments are provided by the most reputable banks in the world
and are AA to AAA rated. Furthermore, we offer the lowest costs
in the industry. Our procedures are set up with an independent bonded
escrow company that will hold client funds until the instrument
is ready to be released. This escrow is not affiliated with the
bank or financial instrument provider. The client is fully secured
and protected throughout the process.
If you have
a client that needs a financial instrument please contact us so
we can discuss in greater detail. Advisors, brokers, consultants,
and clients it is important that borrowers have the necessary funds
to pay for the cost. Cost range from 1% to 4% for Proof of Funds;
6% to 12% for Stand by Letter of Credit); 15% to 20% for Bank Guarantees
for leasing. We have costs from 21% - 53% to purchase a Stand by
Letter of Credit or Bank Guarantee. Prices are determined by type
of instrument and the loan amount. Minimum loan requirements for
our financial instruments are $10 million. We do not have a maximum
limit.
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12 March 2009
|
Our
client wants Corporate Bonds, 200M US and below, as well as cash backed
MTN spot buys, BG's etc. same price range. Client has successfully
purchased paper previously.
If you are a
seller or are direct to a seller for Corporate Bonds, MTN's, BG's
etc., email us.
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|
12 March 2009
|
As
a transaction brokerage, we offers a full range of brokerage services
for both domestic and international clients. Because of our extensive
relationships on a global level we are fortunate to have close relationships
with the companies and organizations that we work with. Here are just
a few things that we can help with:
Financial Instruments
• MTNs
• BGs
• T-Strips
• Primary Market
• Global Banking Relations
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|
12 March 2009
|
For
collateral purpose we need bank note for issue DPLC of $500MN for
our project.
Bank's rating should be good.
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12 March 2009
|
I
am now DIRECT to a platform that trades the following:
1. Bonds (100M
and up)
2. Cash (10M - unlimited)
3. In-ground assets: No SKR nor Insurance wrap (50B or higher)
4. Assets: Gold, Diamonds, etc. (100M and up)
5. MTN, SBLC, CMO, BG (100M and up)
All intermediary
fees are protected by the platform! It is the owner of asset that
must present the required documentation to be accepted by the platform.
Once we do have a tradable package, the trader will become known
upon final MOU. If you require a document list for submission and
trade package, one will be forwarded. Upon completion, the client
can send directly to the platform facilitator office and email address
provided, where confidentially, and non-disclosure will be maintained.
TO GET STARTED:
ONLY CIS and Passport (case by case) The PLATFORM will do the package
for the investor.
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12 March 2009
|
I need to place
50 Billion of pension fund for MTN 10 year /71/ 2 1 day.
Use pension fund with Erisa Number. Can close very quickly.
I direct to pension fund, need put 20 total together during next
60 days.
I alone want
in top 25 banks world wide. I like work where we could buy at 80
to 82% at buy side. Sale side at end buy 89+1% it jv agreement type.
Please let me
know the way you could close quickly.
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12 March 2009
|
We
are a small group of Business Consultants, who once again have the
following bank instruments for sale:
1. FC MTN 5T
AT 26 + 1.
2. FC MTN EURO 1T WITH ROLLS/EXT AT 30 + 1.
3. SS MTN 500B WITH ROLLS/EXT AT 65 + 1.
4. FC BG 200B WITH ROLLS/EXT AT 75 + 1.
5. FC MTN 5T AND 30 + 1 WITH BUY BACK (BY SELLER) AT 50%.
Only serious inquiries with POF, please. SELLER´S DRAFT PAPERWORK
IS AVAILABLE UPON REQUEST.
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|
12 March 2009
|
Sovereign
guarantees from Asian country supported by mt760 are for discount
@70%. Each guarantee is euro 250 million. 8 guarantees are ready.
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12 March 2009
|
You
MUST be DIRECT to your MTN BUYERS
We are working
with a bank officer at Barclays. We can get the officer on the phone
with the buyer directly. They have ss paper from 60-70+1 and pension
paper as well. If they have an acct at Barclays we can go ledger
to ledger. If not they can get one set up through the bank officer.
They close via dvp. The officer works in the Wealth Management division
of Barclays.
If you are not
DIRECT to your buyer; no need to reply! No exceptions.
|
| 12
March 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, etc,
at exceptionally Great Prices, to DIRECT Financiallyl Qualified
Buyers ONLy, who MUST FOLLOW ONLY OUR PROCEDURES ONLY.
Funds First Procedures.
Minimum Amount Required to Purchase SBLC's and BG's is $10M USD
and UP to NO Maximum.
All Other Instruments, Minimum Amount Required to purchase is $100M
USD and Up to NO Maximum.
Excellent Buy/ Sell and Managed Buy /Sell Programs, Including Evergreen
Programs are also available.
CD's are available for Lease at 10% per annum. Minimum Amount is
$10M USD and Up to NO Maximum.
Serious Inquiries ONLY accepted by DIRECT Buyers and /or their DIRECT
Agent/ Mandate ONly with your complete contact info.
|
| 12
March 2009 |
Lease
BG/SBLC from Top European Institutions for credit enhancement.
Use your own
attorney escrow. No upfront fees.
Fees start at
16% + commissions, and are not paid until contract has been performed.
Must be able to provide Proof of Funds and have fees in liquid form
before starting the process with our provider.
Sample verbiage
available.
Provider also has notes available for sale from time to time. Serious
inquiries feel free to contact for further information.
|
|
5 March 2009
|
We
can arrange SBLC/ BG/ LC of ,with simple procedures to follow,Bank
to Bank dealings.
Dubai ,UAE.
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5 March 2009
|
T-Strips
@29+1
Direct to two
trade desks.
Will set up conference call once I receive LOR & CIS
Also have procedures from several different sellers.
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|
5 March 2009
|
We
lease bank guarantees
1. Client picks
a bank instrument from list and provides CIS, Passport, and POF.
2. Facilitator provides a ISIN of the instrument and Screen Shot
for approval.
3. Agreements are issue and executed by Client and Facilitator within
48 hours.
4. Client puts $100,000 into Escrow.
5. Client issues one of the following methods for payment for the
lease fee
a. Irrevocable Corporate Bank Pay Order (ICBPO)
b. Conditional MT103/23
c. Conditional MT700
6. Facilitator SWIFT’S the bank instrument via MT760 or MT700.
7. Escrow releases $100,000.
8. Client has 1 to 10 days to pay for lease fees.
Lease Fee - 18%
The second option
is:
200K wired, we will give another instrument to hold until the new
one comes in 3-4 days. Then 4% due in 10 days. This will only give
the codes and your bank can go on and verify it is in your name!
The first option is better if you need it swifted to your bank.
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|
5 March 2009
|
We
would like to bring to your kind information that a high net worth
individual is willing to deposit up to $320 million in your designated
bank and needs a Guarantee limit of three times the deposit amount.
Please let us know if you can arrange the same. In case you can, please
let us know the mark up on deposit that will be able to earn, cost
of issuing the guarantee facility and any other cost in this respect.
|
|
5 March 2009
|
My
Buyer (I'm direct) seeks MTNs from TOP 2 WES bank or JBM; 4.50 coupon
or higher; 1.5 B or more; must have screenshot or no deal; DVP settlement.
You must be seller's mandate or direct rep. Send screenshot to
|
|
5 March 2009
|
I
am direct to the US attorney for a licensed European trading platform.
MTN Managed buy/ sell with max allowed target return by authorities.
$100M min. Principals and direct only!!!
|
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5 March 2009
|
I
need United States corporate debt notes
|
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5 March 2009
|
We
are direct with REAL PLAYERS. For real results. What to take you instrument
into trade. LTV 77% to 95% turn-around 48 to 72 hours. Let talk. And
close deal. Lets make a difference.
|
|
5 March 2009
|
CMO
TRADE with TOP Bank
CMO laying around
collecting dust? Then why not use your valued asset to generate
a positive cash flow? You bought your CMO to make money, so let
me show you how.
Use your CMO
to enter our trading platform.
Asset must be from an AAA rated bank and must 1B or over.
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|
5 March 2009
|
MTN
SELLER: My colleagues and I work directly with the Seller
SELLER: US Located
PRICE: They offer FC 40s+1 up to 80s+1
COUPON: 7.5%
TERM: 10 Year, Cash Backed
ISSUER: Top 25 Western European Banks
PROCEDURES: Flexible (SBP, DVP, Etc.)...Will also do Pension Fund
Procedures (Erissa Number)
POF: Tearsheet Preferred (Seller is willing to offer Attorney Email
for that, if the Buyer prefers) TRANCHE MIN: $100M
DENOMINATION: USD
MIN CONTRACT: 50B with R&E
FPA: 2/3rds Open to whoever brings me the Buyer
Summary:
The Signatory is Fed Level and will even allow the Buyer to choose
which bank they want MTNs from, including pricing.
However, there are a few points that are non-negotiable:
A. Proof of Funds - Absolutely required upfront with the Compliance
Package, and of course only to the Seller or Seller's Attorney B.
Name of the Seller / Email address for compliance package delivery
is provided to Buyer Principals / Mandates ONLY C. No phone calls
with the Seller are permitted until a Compliance Package has been
submitted D. Absolutely NO ISIN/CUSIP delivered up front. Submission
of the Compliance Package and then, Screenshots during the Purchase
Phase.
Compliance only consists of:
1. Request Form
2. CIS, Passport
3. POF: Tearsheet
4. FPA
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|
5 March 2009
|
Are
you looking for T-Strips and have become frustrated by the process?
We can help. We have RELIABLE sources for T-Strips.
This week, the
current prices range from 27+1 to 31+1, and availability depends
on supply and demand. Our procedures are simple, and a successful
close can be accomplished in a relatively short time.
The submission
of the LOR and MFPA start the process. After this seller’s
trader/ banker speaks to the buyer’s trader/ banker and they
continue the process. Sensitive info. is sent only to trader.
|
|
5 March 2009
|
Safe
Investment opportunity
Project developer
requires $10M bridge loan. The loan will be secured in escrow for
30 days to trigger project funding. Specifically, the Proof of Funds
will demonstrate financial capacity to lease a $200M Bank Guarantee.
Upon verification of funds, the Instrument Provider will issue a
copy of the Bank Guarantee for verification by our funding source.
Once verified, our funder will execute a loan against the bank instrument
within 24 hours. Pursuant to contractual agreement with the lender,
the funds will be allocated to the paymaster law firm of John Glenn.
From there, the funds will be disbursed pursuant to irrevocable
pay order agreements to cover leasing fees, broker commission and
a 10% ROI on the bridge loan. Further detail along with proof of
contractual commitment will be made available upon request.
|
| 5
March 2009 |
Required
BG of RS.175.00cr to Indian company locatated at Ahamadbad and working
in Supari, Supari Mixture, Tobacco Mixture. No upfront Fees, discussion
accrosses the table prefer. Interested please contact.
|
| 5
March 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.
|
| 5
March 2009 |
We
are seeking for a group and/or an individual owner of a bg for a loan
without collateral in a joint venture agreement. The credit facilities
can be verified via swift mt799 and the minimun amount of credit is
a $100 million usd; the cash funds from the line of credit will be
delivered in one exhibition and ca be transfer to whatever place;
this is a real business and we are looking for a real provider. For
further information please contact me at my email...
|
The above information
is supplied to members and does not convey or imply a request, offer of
solicitation from EagleTraders.com. EagleTraders.com does not take any
responsibility in the correctness, lawfullnes or any other matter in these
"Lead and Request" pages and urge you to consult with your financial
and legal advisors before acting on any of these leads. See also the Terms
of use for other important information before acting on any information
presented in this web site.
This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.