Registration is now open for our Wholesaling and Fix & Flip Bootcamps. Register Now!

Hide this
Profile_badge_avatar-smartinvestmm

Vicente Galindo

Sacramento, California


To view this information you must be colleagues with Vicente Galindo, or they must follow you.

To view this information you must be colleagues with Vicente Galindo, or they must follow you.

IM: Msn  
Profiles: Twitter Linkedin  

Leasing Cash Back Instruments to Monetize 85% of face value of the instrument -
These are the simple procedures for Leasing instruments then monetization options;
Lease Fees:  8% of face value of the instrument - 
A Procedures:
1) Client produces corporate CIS, passport copies of all Directors and proof of funds for 8% fees.
2) Contract is issued, to include account details to receive payment of monetization.
3) Contract is countersigned and within 72 hrs fees are paid to company account.
4) Issue of Lease instrument and monetization will take 21 - 25 banking days.
5) Funds are released to client for use for one year.
6) 15 days prior to termination of the contract, client returns funds to company.
B. Procedures:
1) Funds/Instrument is verified by Monetizer 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 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.

smartcorp007@gmail.com 916.308.3020

Experience

MONETIZATION
REAL PROCEDURES - TOP 25 BANK APPROVED.
There are  NINE steps to Monetizing an Bank Instrument Must Pass Before getting to Funding….READ CAREFULLY

Monetization steps of an account 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 capacity.
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.

Leveraging steps of an account using a WIRE into our trade account:

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 done.
7) Client can choose to place funds into either of the below 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.


Real Estate Goals

*Acquire and Operate 10 Casinos in
Nevada the Next 2 years.

*Open 4 to 10 Plaforms this Year
100+% ROI/yr

*Fund over 50 Commercial Transactions.

*Finalize the Development of the most
dynamic Business-Social Network in
the market.


Currently Seeking

Investors with over 15M Euro+ to take them to 50B in one Year - I am direct to Trust and part of their Team.


About Me

Began Investing August 2000
Member Since July 21, 2008
Website www.smartinvestcorp.net

Statistics

Last Active about 1 month ago
Forum Posts 0 posts
Influence 20
Referrals 0

Comments (1)

Comment_thumb_avatar-smartinvestmm

Is it Coincidence that you were looking for Strategies to Increase your Cash Flow? “Our Solution to you is Simple: Direct and Honest Attorney to Attorney / Bank to Principal Negotiations & I have over 90% of the Programs you Ever Heard of...” Dear Sr. / Madam; We have strong Referrals and because of our efficiency to place our clients into Real High Performing PPP/PPMs. Our Research indicates that your company might be in need to duplicate your funds in Investments that are: a. No Risk b. No Liability c. Professionally Managed with no Cause for Potential Causality to your Funds d. Secure and Safe Confidential Transactions e. Secrecy and Minimal Exposure f. Confident Managers with Direct Experience serving top 500 Corps g. Swift and Reliable methods h. Bank to Principal Investors Negotiations i. Higher Returns in shorter amount of time against falling Assets or loosing profits. j. You do not have to qualify for programs Except Perform POF and complete Standard CIS/Applications to Bankers/Attorneys k. Conservative Profits are over most Public Investment Opportunities; This is a Private Offering l. Your Return is likely to be higher in 90 days than your whole Income last year m. Your funds never leave you account for most programs n. Track Record for some programs over 25 years o. You can Re-Enter some of the programs p. Exposure to Many New Programs q. Commissions paid to you for those you Refer to us r. Raise Capital From Your Profits with us instead of getting loans Contact me today! (Don’t Market this Material…Must be Sent directly to Inquiring Parties ONLY!) We are Direct to Bank Trades Hi Client, This is a very special opportunity for real clients who have 10M + (instruments, Notes, Treasury Notes, Gold Bullion, and other Forms of Assets such as Gold or Diamond Mines or Above Ground Stored Assets are Acceptable) and have been looking for a legitimate trade that actually works! This may well be the most IMPORTANT development in the world of PPP trading EVER... the ability for a client to enter a trade DIRECTLY WITH A BANK, that's right a BANK not a trader, the trader works for the bank! Your client can contract directly with a major bank. This used to be available only for 500M+ clients. Now we can get 10M+ clients an invitation to meet at the bank and deal DIRECTLY with a major European bank. No more secret trade groups and mysterious phone calls. Clients submit compliance and can speak to principal direct. This is BIG news... Procedures: MIN $10M+ USD OR EURO, IN EUROPE (Asset Value or Cash) MUST TRAVEL TO EUROPE (LONDON, SWITZERLAND OR GERMANY, ONLY CERTAIN BRANCHES CAN DO THIS) TO MEET & ESTABLISH CUSTOMIZED INDIVIDUAL TRADE PLATFORM FOR CLIENT DIRECT WITH THE BANK! MEETING ESTABLISHED IN BANK WITH CLIENT (Client may bring their Lawyer) & BANK OFFICER @ [HSBC, DEUTSCHE BANK, CREDIT SUISSE, COMMERCE BANK AND BANCO SANTANDER] NORMALLY AVAILABLE ONLY FOR 9 FIGURE AMOUNTS ONLY, WE'VE NOW BEEN INVITED BY THE "BANK CONCIERGE" WHOM WILL ARRANGE THE MEETING WITH BANK OFFICER WITH COMPLIANT CLIENT(S) AND "SET UP" A PERSONALIZED TRADE DIRECTLY WITH THE BANK. THE CLIENT WILL HAVE THEIR OWN TRADING ACCOUNT SET-UP AND FULL CONTROL OF HIS/HER OWN FUNDS AT ALL TIMES. THUS, HE/SHE WILL REACH THE MAXIMUM TRADING POTENTIAL... THESE ARE LONG TERM TRADES THAT CAN PAY OUT TO CLIENTS AND INTERMEDIARIES FOR YEARS NOT WEEKS. THIS IS AVAILABLE NOW, ACCEPTING NEW FILES THRU OCTOBER 30Th. OPENS AGAIN IN FEBRUARY. CAUTION: THIS GROUP HAS SENT CLIENTS WHO SUBMIT FRAUDULENT FILES TO JAIL. Broker Commissions are approx 5% and Bank Share is less than 10% in most occasions; you do not pay a Trader and or Principals (you are saving over 25% in most occasions by using are proven and clean cut route) VERY SUBSTANTIAL RETURNS WILL BE DISCUSSED WITH CLIENT DIRECT. THANKS, Trade Programs under 10M 10 DAY PRIVATE PLACEMENT PROGRAM A four (4) part Trade consisting of compounding features, to where earned proceeds may be rolled over through a total of 10 Trading Days OR divided into parts in such manner where Trading is executed via One (1) Day, Four (4) Day, Seven (7) Day or Ten (10) Day increments. Trade Task Requirements: The Client’s funds are brought to Trade in a Per Submission manner, generally involving either MT760 Blocking, MT799 Delivery or Administrative Hold, all of which depends upon what top bank the funds are located. NO LEASED FUNDS ARE ACCEPTED NO BANK NOTES ARE ACCEPTED Fund Requirements: $1,000,000 Minimum $250M Max. Must be CASH or CD Must be in a Top 10 US Bank or Must be in a Top 25 Western European Bank Previous Trading Results: $1M Example with Optional Roll Over 24 Hours = $2M Next 72 Hours with Roll Over (5X) = $10M Next 72 Hours with Roll Over (5X) = $50M Next 72 Hours with Roll Over (5X) = $250M TOTAL PROCEEDS: $250M GROSS CLIENT NETS 45% OF THIS AMOUNT OR $112.5M Program Length: 10 Banking Days, if Entire Roll Over Compliance Time Frame: 5-7 Banking Days Profit Participation: 50% To Client 50% To Facilitating Group Submission Requirements: 1. Compliance Package (Attached) 2. POF Tear sheet, SIGNED by Two (2) Bank Officers. MUST be LESS than 3 days old. The following are the acceptable banks and jurisdictions: Barclay's, HSBC, Bank of Scotland, UBS, Credit Suisse, Citi, Bank of America, Wells Fargo, JPMorgan Chase, Royal Bank of Canada, Mitsubishi, Sumitomo, Mizhuo, Banco Santander, Deutsche Bank and ABN. UK, Western Europe, North America, Middle East, Japan or Hong Kong.

09:06AM on October 22, 2009 · Vicente Galindo

Latest Blog Posts

View My Blog