Small Cap Trades $5k to $50m, Project Financing, ALL TYPE BONDS FOR TRADE, and More Lessons Learned 20110416

These are cash trades, which means that you wire funds into an Escrow account, in an Escrow Company that the Trader owns. The escrow account triggers his credit line. There is a firewall between the escrow account and the trading account. Your principal is protected.

EUROPEAN TRADER: Do you have $100 million minimum cash and LTV for paper for trade?

-He will take Cash, CD, BG, MTN, Treasury Paper and SBLC

-All that is needed is a CIS, Passport, POF or Proof of Paper only

-Compliance and contract 1 to 2 days only

-ROI 100% week historically

-Use you own compliance package

SPOT-48-TRADE

-Do you need a bullet/spot trade? We have access to a 48 hour program sponsored by the top 7 banks in Western Europe that pays 100% in two days on cash and CD USD or Euro and only blocks the asset for two days only. It pays out the third day.  The investor nets 90%. This is a UN & IMF program to create funds to support the Japanese Relief Effort.

DS-500%

-Do you have any collateral paper, bonds or cash on EUROCLEAR? If so the trade can pay you up to 500% of the LTV in 5 days.  You asset in blocked for 1 year. The client must travel to Europe.

AD-BONDS-OPTIONS

-Do you have AAA rated CMO? If so you can receive a LTV of $100 million on every $1 billion of CMO face value. Then it is traded at 25% profit in a 42 week trade.

AD-BONDS-OPTIONS

-Do you have leased instruments? They can be monetized and traded.

ZERO-CANADA

-Do you need a small capital trade program to fund your project or business? The trade offers approximately $8 million profit per week for 40 banking weeks for every $1million invested. The program has been running successfully since 2006.

ASA-PCC

-Do you want to save on taxes and pay as low as 5% or less? If so we can set you up in PCC program that you can join and do so.

2 WEEK PROGRAM

-We have access to a 2 week trade program. You can stay in 40 weeks if desired. Ask for details.

ASA-FY-PROGRAM

-Do you have access to Heritage Funds for trade? We work with a trader here in the USA that can trade them.

ASA-FY-PROGRAM

-Do you work with a country that needs to fund project? If so we have access to a Sovereign Guarantee Program that can fund the projects.

ASA-FY-PROGRAM

-Do you need MTN and BG? If so we have access to new issue, slightly seasoned and seasoned contract MTN and BG. ASA-FY-PROGRAM

AD-BONDS-OPTIONS

-Do you need to sell bonds, trade or get a loan against paper and bonds? If so we have access to these programs.

ASA-FY-PROGRAM

-Do you have a bank SKR? The bank SKR (SKR has to be cash backed and in top 25 World Bank) can be monetized and traded.

Mexican & LTN Bonds

-Do you have LTN & Mexican Bonds for sale? If so we have a buyer.

V-BONDS-CASH-$1.1 B

-CASH OVER $1.1B

-VENEZUELA BONDS ONLY

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We have one client approved and ready to begin funding. He will net approx. $375m for each of the next five years if he decides to renew after the first year.

SAFEHAVEN INVESTMENTS

Introduces

“ZERO OUT” Leverage Program

$1 Million Minimum & Up Investment Levels Available

–Grow your capital in a safe environment in a safe environment.

-Fund your Project before you put the first shovel in the ground.

-Fund your Project Purchase before you buy it.

-Fund any Project before you start it.

The following is a basic explanation of the leveraging program.

Please see accompanying attachment spread sheet that shows different investment levels and corresponding return on investment numbers. The corresponding attachment is a basis example of what can be expected, however, program changes occur from time to time and only the actual contract with the Client should be relied upon. Example: For the Client who desires a 250M Leveraging Bank Instrument he will need to escrow minimum of 1.4M. Similarly the Client who wants to leverage with a 500M Instrument will have to escrow a minimum of 2.8M.

The Client must submit full compliance documentation. The approximate compliance check is 3 to 5 days. The Client must submit a Client Information Sheet (CIS), Passport, Proof of Funds (POF) plus other documents that will be supplied to Client. After approval of the Client, the Client deposits the funds into the bank escrow account in theClient’s OWN NAME. Within 72 to 96 hours the contract is forwarded to the client for signature. Once the Contract is signed and the funds are escrowed, it takes several days (4 to 6 banking days) for the client to receive notice the Leveraging Bank Instrument is in place. The Leveraged Bank Instrument is entered into a Private Placement Program at the time from issuance of the monetizing of the instrument takes place with the total time for completing entry will be at the outset 20 banking days. The Contract will spell out the terms and conditions of the Trade Program. The Loan to Value (LTV) on the issued leveraging bank Instrument is historically 30%. Historical returns will be quoted in the Contract issued which are generous and based upon the LTV of the Leveraged Bank Instrument Amount monetized and that goes into Trade. This simply means of a 250M Leveraged Bank Instrument the LTV will be 75M. With the 500M Leveraged Bank Instrument it will be 150M. The Contract issued will indicate the returns anticipated upon entering the LTV’s into a Private Placement Program. There is a minimum entry of $1M and $5.6M for Clients that wish to work with the above Program. ASA charges a success fee for facilitating the introduction to the program. Fees are available for Intermediary referrals.

The escrow and trade takes place in a Canadian Bank in Toronto, Canada. All proceeds to the Client, Intermediary, and ASA will be paid from the Canadian Bank.

ASA will be glad to sponsor you or your client to this unique program. ASA is the Intake Manger for this program.

Submit your packages to Joe Tufo joe@joetufo.com Please remember Priority v. Non-Priority.

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This came in from Bill Smith today: