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Project Financing

Leads and Requests relating to Project Financing

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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More requests on Project Financing:
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= Request by Member after 1 October 2004
Date published
Request

30 Mar 2006

We are looking to assist others in finacing projects over $50 million. Please send business plan to us. We will review your business plan and determine if it fits what are company is looking for.
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30 Mar 2006

Loans against verifiable and bankable assets

• Oil & Gas Certificates
• Gold Certificates
• Silver Certificates
• Oil Paintings
• Real Estate that is free and clear

All of the above assets must have Safekeeping Receipts and all the required documents necessary to validate ownership.

If you have assets that might qualify or clients with assets please submit a written request and provide specific information regarding the asset and the estimated current market value. Submit your letter of intent to
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23 Mar 2006

We have few clients that have a bank commitment letter to loan their project upon receving AA+ colltreal.
If you have any colltreal that can meet such requirement, please let us know.
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23 Mar 2006 I have a client needing a $10m loan for the following:
Granite Knowls Development group LLC

Purpose:

Granite Knowles Development Group intends to identify and take advantage of the significant price spreads which exist in the real estate market between un-entitled and entitled land. Parcels of land greatly increase in value when they are acquired in “raw form” and taken thru the entitlement process and subdivided. The increases in value can be dramatic in a relatively short time frame, usually 12 to 18 months for a typical entitlement process. Once entitled for residential, commercial or mixed use these parcels can be sold at a significant return, often greater then 100%. The option of continuing the development is now also attractive since further enhancements can be added such as infrastructure and even full development of the parcels due to the dramatic increase value of the underlying land. Financing this further development now becomes a viable endeavor due to the parcels steep price appreciation. Buildable entitled land always fetches a steep premium vs un-entitled land. The proper selection of raw land with the time necessary and backing to complete the entitlement process creates numerous opportunities for success. The group seeks to begin a program of purchase and entitlement with new parcels every 6 mo’s and closing 18 to 24 mo’s afterwards. A conservative 10year cash flow is attached. By carefully researching and selecting the areas we chose to exercise this formula in we can ensure healthy profits for years to come.

XXXtown(name to be given at later date):

The Granite Knowls Group is in contract to acquire 200 acres of raw land in XXXtown New York for the purpose of entitlement. XXXtown has been under a building moratorium which has just recently been lifted. There is built up need for homes in the 2 m dollar range. A two year plan for full entitlement should yield 80 to 100 percent returns on the raw land based on surrounding land values for homes 4000 sqft or larger. These size homes are at the low end of a possible development for the parcel. Forty three 4.65 acre lots selling for nearly twice there acquisition price will become available upon entitlement. The attached proformas will show that we are acquiring the land at 11%($237,150) of price per unit and only selling it at 23%($465,116) if we just flip out of the parcel. If we continued the development the average cost per unit of land on a normal home is 30%. At the point of entitlement completion 3 options are available;
1. Flip the parcels and reap the nearly 100% predicted profit.
2. Refinance based on the steep appreciation and add infrastructure
3. Continue to development the now entitled parcels.
Any of these options result in dramatic returns over the two year period with the ability to reap further profits from the full development if desired. Full development will yield nearly $1m per home built using raw land as a starting point. Full breakdowns are included.
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16 Mar 2006

ABC Consultants & Management (Dubai, UAE) seeking loan finance to purchase medical equipment for a newly built hospital in Jeddah, KSA, worth US$ 7,930,000. The hospital is newly built and currently cathering for out patient mainly Radiology and Lab work. The hospital is privately owned and managed by a famous Surgeon from KSA, US$ 20 Million spent to build state of the art private hospital.

Beside loan finance the project owner is open for any other options such as lease purchase, JV and other. 10% liquid cash available as down payment for the equipment and the balance can be paid in 3-8 years period, security guarantee is the hospital itself and the medical equipment, all official documents related to the project is available on request.
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16 Mar 2006

WANTED: Soft Non-Committal Letter/POF letter For $500m:

Please Note: Absolutely NO UP-FRONT fee[s] will be paid.

Initial Bridge Loan for financing of $500 million USD (of $5 billion USD.) This funding is for the initial Stage #1 of corporate financing for acquisitions, and development of 5 Star quality Hotels, Eco (Ecology friendly) Resorts, Casinos, and recreational real estate. These properties are located in Central America, the Caribbean, and the U.S.

Principal/Borrower is in the recreational Real Estate business. they sell Real Estate and Time Sharing through the operations of 5 Star quality Hotels, Resorts, and Casinos.

We are requesting assistance for initially obtaining $500 million USD of the above financing. We are able to arrange for collateral for the entire Stage 1 in the form of a top 25 Bank Guarantee at closing

For collateral we would be offering your finance source a fresh cut, AAA rated, 108%, 365 day instrument in the form of a LC, MTN or Bank Guarantee from Wells Fargo Bank, Los Angeles. This could be cashed in for the full face value amount plus 8% at the end of one year.

The LC would first be issued and sent to your finance source bank for authentication and acceptance.

The fresh cut collateral comes first. In order to start this process the collateral provider Wells Fargo Bank needs to be able to contact the lending source’s bank in order to present them on screen, bank to bank the collateral for authentication. Basically we just need the finance provider’s bank officer’s name and phone number. This can be done a couple of ways. We suggest a “Soft Non-Committal Letter” from your lending source bank from the officer that is familiar with this transaction.

With this letter we will then arrange for an officer from Wells Fargo Bank to contact your bank officer direct, bank to bank. The instrument will then be put on your finance provider’s bank officer’s screen for authentication.

The collateral provider is prepared to meet Principal/Borrowers total, $5b Stage 1 collateral requirements.

Once the initial tranche has been received, the balance of the above funding would be completed in subsequent, daily consecutive tranches of $500m.

Please keep in mind that this is a straight forward “Finance verses Collateral” transaction.

THIS IS NOT A COMMERCIAL OR CONSTRUCTION LOAN.

For your convenience we are also providing you here with the Executive Summary, the Loan Summary for Stage 1, the Corporate Overview, and the Executive Profile. Also are the Capital Budgets with Cash Flow, 36 months, and the Operating Budgets, 60 months. [SENT ON REQUEST]

A draft of a copy of a soft letter we request from the lender’s bank and a specimen of the LC’s verbiage from Wells Fargo Bank.[SENT ON REQUEST]

Can anyone provide us this letter?

Please Note: Absolutely NO UP-FRONT fee[s] will be paid.
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16 Mar 2006 Seeking direct sources for credit line US$ 500 M against negotiable, irrevocable, first demand BG´s, please mail conditions
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16 Mar 2006 Funds belonging to our high net-worth client is readily available for immediate investment in your country. please get back in touch for details.
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16 Mar 2006 Our services included:
In- House Processing
Mortgage Loan Brokering
No Down Payment Programs
FHA/Loan
City Programs
Listings as low as 4.5%
Refinancing
Second Trust Deeds up to 125%

If you have any questions and are interested in any of these services please send message and i will get back to you asap
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16 Mar 2006 We will be receiving a Bank Guarantee from Vneshforgban bank for a sum of US$200million. We would like to either gain a credit line or discount it for cash so that we can fund our operation.

Please advise the possibility. Regards.
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16 Mar 2006 If you are looking to purchase any commercial property (office, restaurant, apartment buildings 4+units) I can get you financing!

These are the kinds of loans I finance:
commercial
multi-unit
multi-use
lot loans
construction loans
single family
purchase and
refinance

Contact me for more info
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16 Mar 2006 My business is in realestate Mortgages, Loans for Residential, Commercial, Construction, to Mega Project Developments & Custom built homes in las vegas, I network with several people in the realestate industry. And I cover all 50 states. Theres no project to big or to small that can't be challenged. We fund the toughest loans anywhere in the USA. Cant find the right lender to fund your loan send me a message. I offer the best refferal fee anywhere.
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16 Mar 2006 We are resident of United States, looking for Capital for our proposed Crop & Food Processing Plant project in West Africa.

For further inquiries, please indicate if you or any of your affiliates is interested in reviewing our business proposal.
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16 Mar 2006 Currently in process of developing Psalms Music Ministries,

Psalms Music Ministries is a gospel music ministry,no teaching or preaching,
Through the demographic of gospel music lovers across north america,and the world, it is expected that Psalms will become self reliant, through membership support prior to 2010,

We require 600M USD up front to pre-develop Pslams, and 600M USD per annual to operate Psalms on an annual basis up and or until 2010.

Current financial position is poor. Wish to enter into long term partnership regarding Pslams Music Ministries.
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9 Mar 2006

WANTED:
NON-COMMITTAL SOFT LETTER FOR $500M

Initial Bridge Loan for financing of $500 million USD (of $5 billion USD.) This funding is for the initial Stage #1 of corporate financing for acquisitions, and development of 5 Star quality Hotels, Eco (Ecology friendly) Resorts, Casinos, and recreational real estate. These situations are located in Central America, the Caribbean, and the U.S.

PRINCIPAL/BORROWER is in the recreational Real Estate business. We sell Real Estate and Time Sharing through the operations of 5 Star quality Hotels, Resorts, and Casinos.

We are requesting assistance for initially obtaining $500 million USD of the above financing. We are able to arrange for collateral in the form of a top 25 Bank Guarantee at closing.

For collateral we would be offering your finance source a fresh cut, AAA rated, 108%, 365 day instrument in the form of a LC, MTN or Bank Guarantee from Wells Fargo Bank,. (Specimen of the verbiage for the LC is attached). This could be cashed in for the full face value amount plus 8% at the end of one year. The LC would first be issued and sent to your finance source bank for authentication and acceptance.

In order to start this process, we request first a “Soft Non-Committal
Letter” from your lending source bank from the officer that is familiar with this type of transaction.

With this letter we will then arrange for an officer from Wells Fargo Bank, to contact your bank officer direct, bank to bank. The instrument will then be put on your officer’s screen for authentication.

The collateral provider is prepared to meet PRINCIPAL/BORROWER'S total Stage 1 collateral requirements.

Once the initial tranche has been received, the balance of the above funding would be completed in subsequent, daily consecutive tranches of $500M.

Please keep in mind that this is a straight forward “Finance verses Collateral” transaction.

IMPORTANT NOTE: This is not a construction or commercial loan.

For your convenience we are also providing you here with the Executive Summary, the Loan Summary for Stage 1, the Corporate Overview, and the Executive Profile. Also are the Capital Budgets with Cash Flow, 36 months, and the Operating Budgets, 60 months.

Included is a draft of a copy of a soft letter we request from the lender’s bank and a specimen of the LC’s verbiage from Wells Fargo, Los Angeles.

Can anyone provide us this letter?
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9 Mar 2006

The term “angel investor” refers to a wealthy Corporate investor who provides capital for a privately held company/project, who as a general rule, prefers to remain anonymous. The Grant Funding Program, which began in Sept’05, is an angel funding alternative to both conventional lending and venture capital financing. The purpose of the Grant Funding Program is to enhance the community and its economy by providing an innovative financing alternative to help local businesses expand their market share and thereby produce new jobs. However, unlike venture capital or conventional lending, the Grant Program is a non-repayable funding alternative.

Advantages of using the angel grant program over conventional funding.

• No upfront fees
• Non-recourse
• Non-qualifying (Subject only to pre-approval of your project)
• No debt service
• No mortgage or liens
• No financial statements required
• No tax records required
• No interest charges
• Non-repayable

These are just some of the projects we are interested in funding.

• Business acquisition’s
• Apartment complexes
• Subdivisions
• Condominiums
• Office buildings
• Casinos
• Resorts
• Strip centers
• Shopping malls
• Hotels/motels
• Hospitals & medical facilities
• Energy projects
• Mining operations
• Manufacturing plants
• Distribution centers
• Telecommunications industry
• Transportation industry
• Maritime industry
• Restaurant chains
• Amusement / theme parks
• Sports arenas
• Entertainment venues

And many more!!!!!!!!!! (Basically any type of project that will create jobs)

GRANT FUNDING GUIDELINES

To begin the Grant funding process, submit a preliminary Executive Summary to Grant Administrator, presenting an overview of your business plan. Please follow the attached Executive Summary guidelines.

• After an initial underwriting review of the above you will be notified in writing if your company and/or project qualifies and is approved for the Grant.

• Following acceptance into the Grant Program, you must secure collateral acceptable to the Grant Administer to establish your creditworthiness. The minimum acceptable securitized collateral (SC) is $5 Million USD. The amount of the collateral required is determined on a case by case basis dependant on the project and the amount of Grant funding requested.

The purpose of the securitized collateral is to protect the Grant Providers interest in the project, set the amount of the initial payment of the Grant Funding disbursements, and allow the Grant Administrator an opportunity to monitor the initial progress of the project as outlined in the Grant documents.

The SC cannot be otherwise assigned, forfeited/factored, pledged or in any other manner encumbered in any way except to escrow it for thirteen (13) consecutive months with the Grantees bank in case of default by the Grantee of the specific performance as mutually agreed in the Grant contract documents. If the Grant is not funded in full for any reason the SC immediately becomes null and void.

• The Grant Funding payments will normally be made through a series of tranches as mutually agreed in the Grant contract documents.

• At the end of the original Grant Funding, should additional funding be required, your company/project shall have the option to continue funding on the same terms as the original Grant Funding, subject to Grant Program/funding availability.

• This is a non-repayable “angel grant” and not a loan or a mortgage. Neither you nor your company will sign any type of Mortgage or Promissory Note. No Liens will be placed on any corporate or personal assets.

• An Administrative Fee of 5% will be paid to the Grant Administrator. This fee is due and payable no later than two (2) days after the Grantee receives each Grant Fund disbursement. Grantee pays no other fees, commissions, or closing costs related to funding.

• Upon receipt of the Grant Funds in full, the Grant Provider is entitled to 20% ownership and proceeds participation in the project in consideration for same.

• If the Grant is not fully funded by the Grant Provider the 20% stock ownership/proceeds participation are null and void and any further administrative fees due the Grant Administrator will terminate.

• Grant Administrator, states they are only an agent for the Grant Provider and are not the source of the Grant funding, and as such are held harmless by all parties.

EXECUTIVE SUMMARY GUIDELINE

The underwriting process for non-repayable “angel” grant funding is very similar to conventional banking and venture capital financing alternatives. As each project considered is unique from the next, a simple ten-point common sense approach to initially evaluate a project to determine its viability for funding is used.

Please submit a preliminary (3-4 pages) narrative Executive Summary of the project. This preliminary Executive Summary will set the stage for the terms/conditions that are used to determine compliance of specific performance with the Grant funding agreement. As our goal is to assist you in acquiring and completing a successful project, should conditions require, your Executive Summary may be amended at a later time to meet any reasonable changing conditions thereof.

Specifically include and submit the following (preferably via e-mail in an electronic file format):

1. PROJECT NAME

Provide the project and/or title of the project and the company name the project will be held in.

2. GENERAL INTRODUCTION

Provide a general introduction/vita of the principal(s), their pertinent/applicable business, educational, and personal history, and specific contact information for due diligence.

3. FUNDING REQUEST

Briefly submit the (total) funding request for the project.

4 TERM

Chronologically provide a tentative term/timeline of the project and/or its phase dates.

5. COMMUNITY IMPACT

How the project will positively impact and/or enhance the community (e.g. additional jobs, local revenue, community property value improvement, etc.).

6. ENVIRONMENTAL

Clearly define and explain any environmental issues/reports and remedies thereof.

7. SPECIFIC PERFORMANCE

Chronologically describe the specific performance objectives as they pertain to the development of the project and/or the capital funding structure/needs of same.

8. EXIT STRATEGY

Describe the anticipated specific performance of the project as it pertains to the proposed exit strategy & profit structure for the project term.

9. SUPPORTING DOCUMENTS

Include any relevant supporting documents (purchase contracts, warranty deeds, surveys, appraisals, property tax statements, leases, rent rolls, photos, etc.) that may be applicable.

10. LETTER OF INTRODUCTION

A letter of introduction from an acceptable Bank attesting the principle(s) and entity are of good character. Subsequent documentation attesting the Grantee qualifies for securitized collateral acceptable to the Grant Administrator will be requested upon approval into the Grant Program.

After an initial due diligence review of the above, we will contact you to further proceed with the Grant funding process as applicable.


FREQUENTLY ASKED QUESTIONS ABOUT GRANT FUNDING
Who is the Grant Provider (GP) and where do these funds come from?

The Grant Provider is an accredited investor as defined by Federal Securities Law Rule 501 of Regulation D and registered as a US Corporation. The funds are of a clean and non-criminal source as defined by the Patriot Act. The funds will be disbursed directly to you and/or your company from a major US Correspondent Bank with full disclosure on a bank-to-bank basis.

Can I talk directly to the Grant Provider to do my due diligence?

Yes. You will be in direct communication with full disclosure once you have been approved and invited into the program. Follow the procedures as they are written herein to open the door to communication. There will be full disclosure to all qualified applicants.

Will I be tied to the Grant Provider program forever?

That will depend on you and your project/business. If your project has a specific beginning and end (e.g. purchase of a commercial real estate project for re-sale), you will terminate the Grant Providers interest when you sell/liquidate the project.

Why do I apply to the Grant Administrator and not the Grant Provider directly?

The Grant Provider will only deal with a qualified applicant/project after it has been approved or in some cases conditionally approved by the Grant Administrator. Approvals are usually determined within 72 hours of submission of the Executive Summary. If approved, the grant Administrator will then introduce you to the Grant Provider. Your bank and/or attorneys will then deal directly with the Grant Provider from that point forward with full disclosure.

What is the purpose of the securitized collateral?

Similar to conventional financing the securitized collateral (SC) is the means by which the Grant Provider “qualifies” you monetarily as a Grant recipient. For your protection and comfort the (SC) may be administered by your bank throughout the entire transaction.

Can I use the Grant Funds to initially collateralize the security?

No. You must be able to qualify for the initial collateral on your own merit. Once you receive Grant funds you can then use them as collateral or leverage for additional funding in the future, but not before.

Why is the securitized collateral escrowed with the Grantor’s bank for 13 consecutive months on behalf of the Grant Provider?

Escrowing the SC with the Grantor’s bank assures that it won’t be accessed by anyone else, thereby protecting the Grant Providers interest in the project. The thirteen (13) consecutive month period allows the Grant Administrator the opportunity to monitor the progress of the project as per the Grant documents. If for any reason the Grant funding does not begin and continue according to the terms of the contract, the securitized collateral (and any other interest the Grant Provider may have in the project) becomes null and void.

If I name the Grant Provider as beneficiary on a LC or CD can’t the Grant Provider use it for his own interest?

No, because the LC/CD is administered by your bank not the Grant Providers bank. The language in the LC/CD clearly states that it cannot be assigned, forfeited/factored, pledged or in any other manner encumbered in any way except to escrow it with the Grant Provider's bank for thirteen (13) consecutive months on behalf of the Grant Provider to protect his interest in the project.

How will the Grant Provider monitor the progress of the project to determine compliance during the initial 13 months?

The 20% ownership/participation entitles the Grant Provider to receive periodic accountings to monitor the progress of the Grantee’s project. The Grant Provider becomes a 20% investor only after you receive 100% of the Grant funds.

My banker is not familiar with securitizing Letters of Credit, and CD’s. How do I proceed?

That is not unusual; most “local” US banks are not. However, your local bank out-sources many of its day-to-day banking functions to its major Correspondent Banking counterpart for many of its banking services. Your local bank can contact their Correspondent Bank for guidance on how to proceed.

This sounds too good to be true. Do legitimate private investors really provide such funds?

Wealthy private concerns have been funding similar projects for decades. Such well known non-profit organizations as the Red Cross, Ronald MacDonald House, homeless and abuse shelters, etc., as well as for-profit university scientific and medical research programs have all benefited from angel investors during the last century. This particular Grant Funding Program has a broader mission in that it benefits the local community and its economy in general by providing a non-repayable financial alternative to local business concerns. They in turn continue to grow and further reinvest in their respective communities. As with any of the projects mentioned above, this continued business prosperity is therefore a benefit to the entire community.
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9 Mar 2006 We are seeking for investors, real estates developers and brokers, that wants to expand there business and as well need assistance in any project execution. Interested parson should contact us
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9 Mar 2006 I have a client that needs $25.000.000 to construct a high rise condo project in the Phillippines. The property already has a existing $ star Hotel the has an yearly average occupance of 80%.

The collateral for the project will be all the land and the Hotel.
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9 Mar 2006

We are seeking your company's financial patnership to commence construction works at site as we have concluded its sites preliminary works, such as site clearing, surveying, and excavation of the 13 blocks which will cost the sum of $40,000,000 million usd to complete.

Other projects we have also won are as follows.
1. construction of a world class maiyegun-tourism centre beachfront, valued at $400,000,000 million usd.
2. construction of cargo airport, first in africa valued at $600,000,000 million usd.
3. construction of private crude oil refinery valued at $550,000,000 million usd.
4. development of crude oil block valued at $750,000,000 million usd.
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2 Mar 2006 Seeking funding for the following projects
1.Manufacturing of heavy vehicle
2.Building of Medical and Polytechnic Colleges
3.Construction of expressway
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2 Mar 2006 We need an Investor/JV Partner for one our clients who wishes to develop a large mixed used mall project adajcent to the Gulf of Mexico USA .

Plans for project are done. However, developer needs funds for property acquisition, completing due diligence & then funding. Putting project in self fund mode for total build out is about $140 Million. Total project costs are $250 Million plus. Debt payoff would take 5 years. Developer understands Investor/JV Partner wil call shots as all funds come from them. Developer has good background & is also an attorney -seeks an ethical, serious partner.
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2 Mar 2006 We act as a consulting firm/Lender and well as a broker searching for indididul/company or agents that can work with us for the expansion of business network and invesment in any profitable business venture, like Housing and in area's of financing Project. Meaning a long term working partnership with minimum maturity period of 10yrs with maturity Roll-Over.Hence with a minimum return of 7% Pa for Upward of 10Yrs and maximum of 15Yrs.
We need experince and capable individual that we can do business with,either in Housing/Real Estate,hotels and Project financing.
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