5/20/12 BP Newsletter: Pacing Your Investments, Increasing Profits, & Speeding Up New Deal Screenings
Hide thisSaturday, May 12
Monday, May 07
<!--[if !supportLists]-->A) <!--[endif]-->Additional Available Client Deposit Security for ALL Wires ($10M minimum, 3.5M Existing Clients)<o:p></o:p>
•This is only available through our Citi Trading Account <o:p></o:p>
•Upon receipt and credit of the funds into our Citibank account, Barclays Bank PLC, London UK will conduct an internal block of the Citibank funds to provide an asset match for the duration of the leverage program. During which funds wired to Citibank shall be placed on hold in a non exterior – depletion manner. <o:p></o:p>
•Upon Asset Match of funds at Barclays Bank PLC, Barclays Bank Officer shall place an administrative hold through correspondence with Citibank Officer in the amount of the client deposit. This provides each client that their funds remain in Citibank although the credit is being used. <o:p></o:p>
•Upon completion of the leverage program the profits will be payable to you directly. Profit Target is 10X your Deposits over 10 M euros and not more than 100M euro. Within 24 hours the original block shall be released and your principal shall be returned. <o:p></o:p>
•IF upon the completion of the 21st Banking Day, the trade proceeds are not sent to client and a wire transfer number is not disclosed, Barclays Bank PLC will be instructed by their client, Ast ltd, to pay down the asset match line of credit, from the reserves of the Ast ltd. Business Checking Account. This will release the block of (_____________Amount) on the Citibank funds received from Ast. ltd Client, (____________Client Account Name) (________ Bank), (__________<o:p></o:p>
AFTER ADMIN. HOLD ENTER OTHERS.....
<o:p> B</o:p>) Leveraging steps of an account using a WIRE into our trade account (Amounts under 250M): PLEASE NOTE THE MINIMUM WIRE MUST BE 10,000,000. FOR EXSITING CLIENTS THE MINIMUM DEPOSIT IS 3,500,000. 1) Funds verified by trader's compliance. 2) Client receives contract. 3) Client sends contract back signed. 4) Client receives countersigned contract back from trader. 5) Client sends bank wire of 50,000,000 + Euro 6) Trader Account pays 500M to Client account after 21 day trade program has been completed. 7) Client can choose to place funds into either of the above programs: A) 20 week - This program yields you 10B ; 500,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 20 weeks. B) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 40 weeks.
<o:p> </o:p>
<!--[if !supportLists]-->C) <!--[endif]-->Monetization steps of a cash account or instrument using a BLOCK: 1) Funds/Instrument is verified by Monetizer’s compliance. 2) Client receives contract. 3) Client sends contract back signed. 4) Client receives countersigned contract back from Monetizer. 5) Client sends MT799 Pre advice to confirm 760 capacities. 6) Monetizer’s Bank replies to MT799 Pre Advice with an MT799 instructing for MT760. 7) Client sends MT760 Block of funds. 8) MT760 is received, verified & credited. 9) Client receives the CASH draw down amount of the Instrument/Account. <o:p></o:p>
Offers: <o:p></o:p>
1) 14 days - can be simple monetization in which you will receive non recourse funding of 85% of the Instrument or blocked funds amount. <o:p></o:p>
2) 21 days - you will receive non recourse funding of 100% of the Instrument or blocked funds amount. <o:p></o:p>
3) 20 week - This program yields you 10B; 500,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 20 weeks. <o:p></o:p>
4) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 40 weeks.<o:p></o:p>
Friday, April 20
Many Options "at least it appear"!!!
Tuesday, March 27
It is a pleasure meeting you and as Platform Director we would like to invite you to participate in one of our secure programs direct to the Trust and Private Funding Owner. Services: smartcorp007@gmail.com WHAT WE OFFER:<o:p></o:p>
Go to Trade with levels: 1) Minimum 3 year Investment: $1-$5M 15-30% APY Quarterly Returns, $5.1M-$50M 30-50% APY Quarterly, Returns $50.1M-$100M 50-80% APY Quarterly Returns; 2) $500K euro minimum (members & Preferred clients only); 3) $10M euro Wire (Trust Account with HSBC will be opened at this level and higher trigger participations); 4) 50M euro MT760s Swift PPP Programs; 5) URGENT: Funding to 4 multi hundred million $ development projects! Architectural Renderings Electrical/Plumbing contracts in place! 300M OCIP Insurance! I can fund 100% n CA. You Need to show Escrow Open with $500K USD; 6) PPP $100M CASH ONLY n Non Depleting Acct. 30 Days ROI 2.5B! My Company serves as Signatory! Protocol $100K Processing w/n 48 hrs of Itinerary 2 Move 4wrd! 7) Fund Movies up to 100% with 5 Start Actors<o:p></o:p>
<!--[if !supportLists]-->A) <!--[endif]-->Buy/ Sale Bank Financial Instruments 50M Euro MT760s+ Required<o:p></o:p>
<!--[if !supportLists]-->B) <!--[endif]-->Buy MTNs, BGs, 500M Euro MT760s Top 25 Banks Only<o:p></o:p>
<!--[if !supportLists]-->C) <!--[endif]-->OIL Sales: POF is Vital. What is needed Principle must provide a CV before documentation is exchanged. All POF's must be less than 72 hours old; accommodated by a letter signed by a Bank Officer with verifiable contact information on Bank Letterhead. I will NOT accept any information from anyone without a CV and POF in place first. Thank you in advance.<o:p></o:p>
<!--[if !supportLists]-->D) <!--[endif]-->Lease Cash Back Instruments @ 8% and then Monetize @ 85% LTV%?<o:p></o:p>
<!--[if !supportLists]-->E) <!--[endif]-->Create Non-Recourse Loans with $500K+ euro Trigger wired under Patriot Act Protection. <o:p></o:p>
<!--[if !supportLists]-->F) <!--[endif]-->Raise Capital or Reserves Legally for your Company, 100M, 500M, $10B?<o:p></o:p>
<!--[if !supportLists]-->G) <!--[endif]--> Additional Available Client Deposit Security for ALL Wires ($10M minimum, 3.5M Existing Clients)<o:p></o:p>
•This is only available through our Citi Trading Account <o:p></o:p>
•Upon receipt and credit of the funds into our Citibank account, Barclays Bank PLC, London UK will conduct an internal block of the Citibank funds to provide an asset match for the duration of the leverage program. During which funds wired to Citibank shall be placed on hold in a non exterior – depletion manner. <o:p></o:p>
•Upon Asset Match of funds at Barclays Bank PLC, Barclays Bank Officer shall place an administrative hold through correspondence with Citibank Officer in the amount of the client deposit. This provides each client that their funds remain in Citibank although the credit is being used. <o:p></o:p>
•Upon completion of the leverage program the profits will be payable to you directly. Profit Target is 10X your Deposits over 10 M euros and not more than 100M euro. Within 24 hours the original block shall be released and your principal shall be returned. <o:p></o:p>
•IF upon the completion of the 21st Banking Day, the trade proceeds are not sent to client and a wire transfer number is not disclosed, Barclays Bank PLC will be instructed by their client, Ast ltd, to pay down the asset match line of credit, from the reserves of the Ast ltd. Business Checking Account. This will release the block of (_____________Amount) on the Citibank funds received from Ast. ltd Client, (____________Client Account Name) (________ Bank), (__________<o:p></o:p>
<o:p> </o:p>
<!--[if !supportLists]-->H) <!--[endif]--> Leveraging steps of an account using a WIRE into our trade account (Amounts under 250M): PLEASE NOTE THE MINIMUM WIRE MUST BE 10,000,000. FOR EXSITING CLIENTS THE MINIMUM DEPOSIT IS 3,500,000. 1) Funds verified by trader's compliance. 2) Client receives contract. 3) Client sends contract back signed. 4) Client receives countersigned contract back from trader. 5) Client sends bank wire of 50,000,000 + Euro 6) Trader Account pays 500M to Client account after 21 day trade program has been completed. 7) Client can choose to place funds into either of the above programs: A) 20 week - This program yields you 10B ; 500,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 20 weeks. B) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 40 weeks.<o:p></o:p>
<o:p> </o:p>
<!--[if !supportLists]-->I) <!--[endif]-->Monetization steps of a cash account or instrument using a BLOCK: 1) Funds/Instrument is verified by Monetizer’s compliance. 2) Client receives contract. 3) Client sends contract back signed. 4) Client receives countersigned contract back from Monetizer. 5) Client sends MT799 Pre advice to confirm 760 capacities. 6) Monetizer’s Bank replies to MT799 Pre Advice with an MT799 instructing for MT760. 7) Client sends MT760 Block of funds. 8) MT760 is received, verified & credited. 9) Client receives the CASH draw down amount of the Instrument/Account. <o:p></o:p>
Offers: <o:p></o:p>
1) 14 days - can be simple monetization in which you will receive non recourse funding of 85% of the Instrument or blocked funds amount. <o:p></o:p>
2) 21 days - you will receive non recourse funding of 100% of the Instrument or blocked funds amount. <o:p></o:p>
3) 20 week - This program yields you 10B; 500,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 20 weeks. <o:p></o:p>
4) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 40 weeks.<o:p></o:p>
<!--[if !supportLists]-->J) <!--[endif]-->Provide Credit Lines to Buy Gold Bullion or Oil up to 50B per year with small triggers at 5M+ Euros.<o:p></o:p>
<!--[if !supportLists]-->K) <!--[endif]-->We Assist You Determine the best Wealth Builder Strategies; over 500 years collective experience-all the CPA & Attorneys you need to Expand in No-Tax Environments. Our Trust and Private Findings Owner are among the most successful fastest growing in the market.<o:p></o:p>
<!--[if !supportLists]-->L) <!--[endif]-->Discover HOW TO Protect your Assets Worldwide.<o:p></o:p>
<!--[if !supportLists]-->M) <!--[endif]-->Reduce or knock out most of your Tax Burden.<o:p></o:p>
<!--[if !supportLists]-->N) <!--[endif]-->Lean how to Best Strategize your New Corporations Worldwide.<o:p></o:p>
<!--[if !supportLists]-->O) <!--[endif]-->Receive the Advice of the Top World Economist, CPA, and have Direct the best Legal Corporate Advice.<o:p></o:p>
<!--[if !supportLists]-->P) <!--[endif]--> TRADE PRIVATE FUNDING DIRECT –ZERO Brokers!!! Trade Historic Gold Backed Bonds –we guide you through process nobody is telling HOW you take them to Trade NOW except us with a Realistic Process!!! Taking Historic Bonds Cost as much as 5% of the Target Trade Amount. At 96% failure last year by the Platforms to Place them-don’t you there has to be a better way??? WE GOT IT!!!<o:p></o:p>
<o:p> </o:p>
Sunday, March 18
<!--[if !supportLists]-->1. <!--[endif]-->Gold Back Bond Trading Open Now – Zero Waiting-Go To Trade Now!!! Protocol by Platform Owner (do not alter or you will suffer legal consequences); Once you Obtain the Requirements together and clear DD (10 days roughly) you will receive contract and begin Trade as soon as you Return it Notarized. Direct to Platform Principals with Several Traders Involved – 500M USD + packages only. DD Cost but completed in 5 days; Contract 3 days later to Cooperative Asset Holders. 80% Project Funding / 20% Cash to Principals. Commissions are 5 to 10% - payout by Paymaster David Pyun equally to all Brokers. Requirements to Enter the Trade are Exclusive and Direct by Platform Owner & Traders: <o:p></o:p>
<o:p> </o:p>
*The
client's that have passed Compliance by a Top 20 World Bank or similar MUST
Provide Certificate of Compliance.
*Security houses are not acceptable! The SKR must
be from a Top 20 World Bank "NO EXCEPTIONS"
*The "Letter of Exclusivity" is made out
to the Platform or Funding Provider after Compliance has been passed.
*NEEDED ITEMS:
Compliance Certificate from Top 25 World Bank
SKR from Top 20 World Bank
Certificate of Authenticity<o:p></o:p>
Full Visible Pictures of Entire Bonds <o:p></o:p>
CIS, Passport, NCND, RWA Letter stating clearly they are interested in Trading
(and please list the items you are missing to complete the compliance and we
will guide you to obtain them).
*Due Diligence must be complete on ALL Principles
and Assets along Verifiable Proof: Blackberry Certificate, Fed Receipt from
Governmental Entity or Certificate of Validation.
The moment you have compiled all of those
documents or have calculated the budget for the Due Diligence get it to me for
review and promulgation by my legal team.
I
have the ability, capacity, and resources to complete the entire process for
any of your clients. The Budget for their proposals is vital to suggested deals
closing.”<o:p></o:p>
<o:p> </o:p>
Three days after submission of listed Requirements above, you will receive cost evaluation to do DD if any. Next day after DD – if you pass you will receive full contract to go to Trade in 7 days or less…contracts can very from 10 to 60 weeks depending on type of Assets involved. We are the only True Platform using their own Funds from 50B to 500B to Trade Historic Bonds. We are the most Flexible and best connected. <o:p></o:p>
<o:p></o:p>
Wednesday, March 07
All Documents on Buyer Letterhead<o:p></o:p>
<o:p> </o:p>LETTER OF INTENT (LOI) -SELLER ISSUE DIRECT.
<o:p> </o:p>Date: Month Day,
To: A. Partners LLC (SELLER)<o:p></o:p>
Attention of: I G (Signatory Seller) - PREFERENCE TO TRUST MEMBERS (AFFILIATION START MIN $10M EURO TO OPEN TRUST ACCOUNTS; 50M EURO MT760S FROM TOP 10 SWIFT BANK IS SUFFICIENT TO HELP YOU DEVELOP THE CASH $$$$ TO PURCHASE UP TO 50B OF MTNS A YEAR.)<o:p></o:p>
Seller Rep: Vicente B. Galindo, smartcorp007@gmail.com 1.916.308.3020 <o:p></o:p>
<o:p> </o:p>I/ WE, (Buyer Signatory Name), with passport number: XXXXXXX issued by (Country), do hereby confirm with full legal and corporate responsibility and with full control of all funds, under the penalty of perjury, that (Company / Organization Name) is ready, willing and able to purchase with good, clean and cleared Euros (€) of non-criminal origins, through our banking source, the following described Medium Term Notes (MTN’s) derived from legal sources and of non-criminal origin. It is understood that Buyers are required to participate in Buy / Sale Program for at least 50M Euro before the Closure of MTNs SS Purchase.
<o:p></o:p>
<o:p> </o:p>DESCRIPTION OF INSTRUMENT
Instrument: Medium Term Notes- Cash Back<o:p></o:p>
Term: Ten (10) Year<o:p></o:p>
Issuing Banks: Deutsche Bank<o:p></o:p>
Age ----------------------- Slightly Seasoned <o:p></o:p>
Currency: European Community Currency € (EURO)<o:p></o:p>
Contract Amount: FIVE HUNDRED BILLION Euro (€500,000,000,000.00) with Rolls and Extensions <o:p></o:p>
Invoice Price--------------52% Plus 2% 50+2) or better (Pricing varies with MT760 Value Commitments and Contracts Terms Agreed to by Buyer/Seller)<o:p></o:p>
Coupon Rate: Seven and One Half Percent Euro (€7.5%)<o:p></o:p>
Commission: One Percent (2%) of Face Value<o:p></o:p>
First Tranche: Five-Hundred Million Euros (€500,000,000.00 Million) <o:p></o:p>
Subsequent Tranches: To be mutually agreed upon<o:p></o:p>
Mode of Payment--------MT 799 <o:p></o:p>
Settlement ----------------Euroclear Screen Block Pay (<st1:stockticker w:st="on">SBP</st1:stockticker>) OR MT103.<o:p></o:p>
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank-bonded courier within seven (7) banking days <o:p></o:p>
<o:p> </o:p>
TRANSACTION PROCEDURES<o:p></o:p>
1. Buyer submits this Letter of Intent (LOI) / Memorandum of Understanding (MOU) with full banking Co-ordinates, and Client’s Information Sheet, Non-Solicitation Letter, Copy of the Signatory’s Passport, Corporate Resolution, POF, update bank statement or tear sheet and letter of authorization. <o:p></o:p>
2. After due diligence, the Seller signs, stamps and returns by Email the LOI, which will become a Memorandum of Understanding (MOU), with Seller’s full banking Co-ordinates. Email copies of this MOU will initiate the Transaction. <o:p></o:p>
3. Buyer then issues and send MT799 to Seller’s Bank Account for first tranche as pre-advise format in Appendix 1. <o:p></o:p>
4. Within One (1) international banking day after receiving the MT799, Seller will issue a Corporate Invoice to the Buyer, together with printout of Euroclear screen containing but not limited to ISIN, CUSIP numbers, issuing bank, date of issue and maturity, text of instrument, custodial safekeeping numbers, Euroclear screen access-, validity- and Blocking codes, full bonding power information. <o:p></o:p>
5. Within six (6) International Banking hours, after receipt of the above referred to Corporate Invoice, Buyer will validate and authenticate on Brussels Euroclear Screen, block the transaction using the blocking codes provided on the Invoice, Seller on the Brussels Euroclear Screen and settle via Fed Wire, MT103 to SELLER’s bank coordinates indicated in the Corporate Invoice.<o:p></o:p>
6. After the SELLER Bank has received Euroclear settlement or payment by SWIFT MT 103 or Fed Wire, the bank Instruments will immediately be delivered via Euroclear/<st1:stockticker w:st="on">DTC</st1:stockticker> to Buyers Bank and hard copies by bonded courier to the BUYER’s Bank or to such other depository as may be designated by the BUYER’s Bank within seven (7) International Banking days.<o:p></o:p>
7. Any associated fees payable to intermediaries and consultants are paid simultaneously with the completion of each payment in accordance with the Master Fee Protection Agreement.<o:p></o:p>
8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.<o:p></o:p>