This program allows Client to enter 4 programs at the same time.
Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING
Translate your strategic objectives into action -$$$$$$- growth and profit objectives.
Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.
We can provide to you the opportunity to capitalize on our various investment programs.
Currently we offer many forums to enhance your portfolio for additional monetization.
We have an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.
Your funds can work for you just by sitting in you bank account.
You have the option to participate in as many programs at the same time as you like.
1) Gold Commodities Contract
2) Gold Commodities Contract-SBLC
3) Multiple 40 Week Bank-Trade/PPP/Buy-Sell Programs
4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs
Enter all 4 programs at the same time with Rolls and Extensions on Contracts.
GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract– Project is not necessary.
Safe-Secure-Fast- High Returns
52 Week Program NETS $100K Per Week = $5,200,000 (NOTE; AT $1,175,000M USD OR OVER=20% RETURNS)
BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.
$1,000,000 POF/BCL-Funds stay in Principal’s Bank
Client shows min. $1,000,000. POF is all that is required. Client receives approximately $100,000 per week for one year, net of commissions and JV fees. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.
BCL (Bank Comfort Letter) or POF MT 799 — Which is just a proof of funds letter.
These funds stay in your account. They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.
Historical Returns are up to 20% Weekly
Historical Returns 10% @ $1M USD
20% Per Week Over $1,175,000M USD+ (ADD FUNDS TO CONTRACT)
+ The SBLC + BULLET + 40 Week Bank Program
All AT THE SAME TIME
$300K SBLC/BG ASSIGNMENT PROGRAM (THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799)
$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR
Client can buy $10M SBLC/BG for $300,000 from HSBC.
Gold contract pays 10%-20% per week ($100K TO $200K) for a year.
$300K= $10MM SBLC/BG PURCHASE.
Assignment fee is only accepted after Swifting is completed.
OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.
In effect, this is a double dip of your show money!!
Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC. Client is not limited to one contract. Multiple contracts are granted upon availability
G IS THE PLATFORM MANAGER FOR TRADER
G/Partners are the Trade Group
LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING
CIS form; Need Color Copy of Passport Enlarged 140%.
$(PROOF OF FUNDS)$
PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.
(White-out or Black-out account numbers)
Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift.
G may choose to do a conference call with the broker(s) and principal(s) after which G/Trade Partners will be in direct contact with the principal(s). G will keep all parties and intermediaries updated and informed.
Compliance forms will be sent direct to the client.
Client talks direct to Trader.
Trader issues contract.
Client signs contract.
BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/Seller Direct.
BCL or POF MT 799 sent by Swift to designated bank.
BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)
BCL (Bank Comfort Letter) or POF MT 799: A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.
CIS and BCL Must Be Signed in Blue Ink.
BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799
Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.
Direct To Programs and Providers
Also available for further monetization & Instruments for Purchase;
Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S
If your goal is mainly to earn a Safe and High Yield
Slightly Seasoned T-Strips, BG’s, & MTN’S Managed OR – Buy-Sell Trading Programs
TRADE/PPP/ PLATFORMS–AS LOW AS $1MM +
G has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank).All Program Groups are among the largest in the West.
Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.
Please feel free contact to us to proceed
(925) 352 6000
USA EASTERN STANDARD TIME
TOP 50 WORLD BANKS
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Option 2 $300K SBLC/BG ASSIGNMENT GOLD COMMODITIES PLATFORM
Points of Interest
This is considered to be a proven leased/assigned $10M SBLC/BG that is cash backed.
These funds are placed into Bank/Escrow.
Prior to Client/Principal moving funds, client will be given any and all pertinent information to allow the Client/Principal to do whatever measure of DD necessary and total transparency in order to feel comfortable moving forward with the transaction. Our Trader/Trade Group is Licensed and approved, bonded and insured.
Assignment fee is only accepted after Swifting is completed.
The Escrow Agreement(s) can and will be discussed Principal to Principal; the SBLC/BG is used essentially as a POF for Managed Buy/Sell transactions (which is why we can utilize this leased instrument this way with our Commodities Platform as this program will not work for Bank Platforms.)
The SBLC/BG program tranches monthly, as per the asset management agreement with the platform.
If payouts do not occur as contractually obligated, the instrument will be returned to the investor within 5 business days free and clear of any liens or encumbrances.
The time frame for start of the Trading once Client/Principal has been vetted through compliance is typically within 10 business days, but part of that is up to the investor in terms of how quickly they fulfill their obligations.
Client/Principal can be assured that once their funds are received and their instrument is issued, that it is immediately transferred into the program. The Client/Principal would and will be privy to the coordinates and Swift of the MT760 – including all receipts, etc as proof that Client/Principal’s instrument was delivered to where it was required to go. The Client/Principal, in return will provide Swift Confirmation to the platform.
These funds are not co-mingled with others to make up the necessary total funds or collateral necessary to go to trade as managed Buy/Sell Platforms are different in that regards to Debt Trading Platforms. We simultaneously-Buy & Sell Commodities on a monthly basis, based on the asset (SBLC/BG) we are given authority to manage. We never lay claim to any asset of an investor. The Client/Principal’s SBLC/BG is not co-mingled with any other instruments.
The platform will always have enough funds to go forward as this is not even a plausible possibility; we utilize debt instruments (SBLC’s, BG’s, etc) as a Proof of Funds. Let’s say for instance that you acquire a $10M USD SBLC/BG: we’ll buy roughly $10M worth of Gold each month utilizing the SBLC/BG as a Proof of Funds. Trader will divide the profits off the transaction(s).
The length of time it takes for the platform to collect the necessary funds to start trading is very much dependent upon the international market with which we are trading. We try to disburse the first Tranche of distributable profits within 15 days of successfully Swifting the instrument; however in most instances we are finding in necessary to begin payouts closer to 30 days
Once we receive all the docs submitted, CIS, ID and POF.the next step will be for the Client/Principal is to sign the applications and contracts, outlining the responsibilities of each party. Upon the return of required docs, the SBLC/BG is then cut within 72 hours, and delivered via means required by Client/Principal to the coordinates that they provide.
The instrument will be active and mature with renewals available out to 5 years.
There are/would be additional fees for leasing the SBLC/BG; however, those fees can be paid utilizing trade profits. The monthly rate of return in this program ranges from 15-25% of the face value of the instrument with historical returns at the 20% mark.
NOTE- THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799
CLIENT INFORMATION SUMMARY
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this information is provided that they are obligated to respect to privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to tale all appropriate precautions to protect the confidentiality of the information contained herein, This legal obligation shall remain in full force indefinitely without restriction.
Date and place of Birth:
Date of issue of the passport:
Expiry date of the passport:
Home telephone number:
Home fax number:
Business company name:
Business address/mail delivery add.:
Business telephone number:
Business fax number:
Bank swift code:
Account signatory (name & title):
Bank officer name & title:
Bank officer telephone:
Bank officer fax:
Bank officer email:
Amount available for placement: US$ ,000,000,000.00 ( United States Dollars)
Origin of the funds or assets (how earned?):
Who is the beneficial owner of the funds? (Important: even if an assignee signs, the beneficial owner must be clearly identifiable)
In which form the funds are deposited (cash, T-bills, gold, bonds, etc…)?
Since when the funds are deposited on the mentioned account? (If they have not been deposited in the named bank for the past three years, please provide us information of the previous bank account – name, address bank, bank contact number, account number, transfer date)- and why the funds (assets) were transferred?
I warrant and attest that the funds are free and clean with no liens or encumbrances and are freely transferable.
I warrant and attest, with full responsibility that, as Signatory, I have full legal title and authority over the herein described funds.
We hereby grant THE TRANSACTING PRINCIPALS full permission and authority to verify, confirm, and reconfirm said funds on a bank to bank basis and conduct standard background checks of the funds/assets, and the person owning the funds.
I warrant and attest that I have not authorized any other party to place these funds and that proper ceased and desist letter have been issued should authorization would have been granted in the past.
I certify and attest that at no time has your organization or any agent/appointee on your behalf made any offer or solicitation.
I, the signatory hereby declare with full personal/corporate responsibility under penalty of perjury, the information given above is accurate and true.
Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
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