Hi Joe
Your response is greatly appreciated. I took some time to “google” you and it appears you are the real deal. Visiting your website today it made me smile when I saw the headline “Praise God! Four Clients Are Being Funded Hundreds of Millions!” Not just because your clients are being funded, but that there are still godly businessmen who are giving God credit for all the wonderful things He continues to do.
After reading your email, and checking my credit score with myfico and truecredit (have been members before, just need to get an updated report) that the only issue I would have with getting funding are the upfront fees. Im 28yrs old, ca $50,000 income, have a balance of about $6,000 on 4 credit cards with limits totalling around $46,000. Another issue may be that I have been living in Norway the last 7yrs. I came here to help a pastor of a small church, when I ended up meeting my wife, and decided to settle down here.
Otherwise, I would be very interested in speaking with you and learning more about your services. A close friend and I are currently working with a “Green” Technology company that turns waste into building material. We are trying to obtain funding for a license that would allow us to operate a plant here in Norway. We are seeking between 30M Euros to obtain licensing and funds to help us secure a joint venture with the government and the largest contractor in Scandinavia.
Also, through some close personal contacts the past years, I was offered to purchase a gold mine in Canada with a decent amount of inground assets. I had researched asset lending programs and leveraging amounts through private placements, but first need funding to purchase the mines, and second a solid, trustworthy source to leverage the assets for a safe trade.
Are you able and/or willing to take a look at what I mentioned, and see if there is anything you can do? I understand you are a busy man, but would greatly appreciate getting to know you and seeing if there is anything we can collaborate on together.
Kindest regards,
Charles Vezixxx
t: +47 46 81xxxx
My response:
You may choose to subscribe to www.joetufo.com/blog at www.joetufo.com/subscribe a video explains the benefits.
And Joe Tufo
How We Do Business
[EDIT]
http://ds1.downloadtech.net/cn1086/audio/1190805678865-001.mp3
HOW WE DO BUSINESS
CASH FLOW SPECIALISTS
P.O. Box 844 Alamo CA 94507
1-800-669-2700 Direct 206-984-2853 Fax 925-352-6000 Cell
help@joetufo.com • www.mortgagerefinancinggroup.com
www.cashflowspecialists.net www.joetufo.com/blog
WHAT WE DO – Business Consultancy, Mentors, Coaches, Intermediary, Finders
50 years combined experience in finance/insurance/investments/mortgages/cash flow:
We help you and your company to raise money:
1.From $15,000 for a Merchant Cash Advance to billions of dollars for global projects. We have access to the largest database of venture capital firms, angel private investors with dozens of companies having raised money through our funding placement resource.
2.Commercial Financing:
a. Global Commercial Real Estate Loans $2M to $20B. Ask about our self-liquidating program and hard money loans.
b. Business Lines of Credit $100,000 to $4.5M per applicant. Ask about our self-liquidating program.
c. Merchant Cash Advance $15,000 to $4.5M
d. Receivables Factoring & Purchase Order Funding No Limit, Special Program for Manufacturers.
e. Other Commercial Asset Based Lending
f. Real Estate Development $2M to $20B
3.Leverage other assets -Mines Monetized, Factoring, Asset Based Lending, Secured Asset Financing, Accounts Receivable Funding, Equipment Financing & Leasing, Government-Secured Financing, and Venture Capital. Ask about Proof of Funds (POF) $100k to $200m.
HOW WE WORK: http://ds1.downloadtech.net/cn1086/audio/14671224811279-001.mp3
Most of our business is done by phone, fax, over-night mail, and email. Some choose to meet face-to-face. When we meet in person the fee is $250 per 15 minutes. We charge a 1% fully earned, non-refundable commitment consultation fee of $2,500minimum, $25,000 maximum.
1.We prefer to meet you at our place of business or at a restaurant or hotel in Concord CA. We will travel to you for our daily fee of $10,000 plus first-class travel expenses if we have to travel.
2. The Consulting Fee must be paid in cash, by wire, ACH or by cashier’s check at time of service. We do not accept credit cards, business checks or personal checks.
3.All consulting fees on Large Project Funding only are applied as a credit to commissions earned on any loan product with no time limitation.
4.Our commissions are 4% for Sub Prime and Hard Money Loans and 1.5% to 4% for all other loans. There are exceptions. We fund commercial loans, hard money, and alternative funding products. Many choose to give us 2% to 6% equity in their project and or businesses if they want a continuing long-term business relationship with us.
5.Fees for venture and private capital are per separately provided fee schedule.
6.Some clients choose to pay us to prepare their package. Here is what you receive:
A.A proper commercial loan package that will be submitted to a minimum of three prospective lenders directly or through search engines that we pay monthly to access. ($15,000 for basic service: $25,000 for deluxe). Make all checks payable to: Joseph P. Tufo and mail to address above. Thank you.
B Access to us and to our team for a lifetime.
C. Consultative Services.
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation© Joe Tufo
Trust, Integrity, and Service. Here Today, Here Tomorrow
And Joe Tufo
Praise God! Four Clients Are Being Funded Hundreds of Millions!
by JOE TUFO[EDIT]
I received a call after hours from Large Project Source E. They personally contacted four of our clients this afternoon whom they have approved for hundreds of millions. They begin funding by the end of this month – June 2009
A medical technology firm will receive $150million.
A green project in the automobile salvage business will receive $200 million and possibly more in time.
A portable fuel cell technology firm will receive $10 million.
A green project tire salvage business will ultimately receive $262 million.
If you have a project that needs funding we have several funding sources that have the resources and expertise to partner in fulfilling your dreams.
To move forward you should visit:
www.project funding options.com
As always we are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer.
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
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://joetufo.com/blog
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http://www.google.com/profiles/jptufo
Fee and Commission Based.
*100% COMMERCIAL FINANCING/JV 10% Our forums are designed for Structured Financing of High End Commercial Projects – A&D, Energy,Technology, In-Ground Assets: Mines, Minerals, Precious Stones/Gems. PPP,Trade Platforms, Buy-Sell Bank Debenture Instruments-Cash Backed and Bullion Backed. SBLC’s,BG’s, MTN’s, CD’s, T-B’s, T-S’s, T-N’s, Bonds
Speaker, Writer, and Seminar Leader
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.
Trust, Integrity, and Service: Here Today, Here Tomorrow
Please click on the link below to read our Disclaimer
http://joetufo.com/blog/?page_id=14
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Joe Tufo June 13, 2009 at 9:19 am [edit]
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If you have a viable project with a powerful executive summary of not more than four pages in length, a detailed bio on all key personnel, a detailed use of funds broken down monthly for the first years and quarterly thereafter, a five-year pro-forma with a clearly defined exit strategy and are serious you need to get “plugged-in” with us.
We have sources with money that are actively funding.
Hedge Fund/Trust Fund Direct Agent Source A
[EDIT]
New Source A April 26, 2008
HEDGE FUND DIRECT AGENT
WE DEAL DIRECT WITH HEDGE /JV/PRIVATE INVESTORS/ MERCHANT BANKERS ETC. THE PLATFORMS THAT SOURCE A REPRESENTS ARE NOT AVAILABLE FOR PUBLIC VIEW. THESE GROUPS WORK THROUGH AN APPOINTED POSITION THAT SOURCE A HAS ORDAINED.
PLEASE REMEMBER THAT WE HAVE A FULLY_EARNED NON_REFUNDABLE CONSULTANT FEE OF $25,000 PER PROJECT.
THESE ARE HIGH END COMMERCIAL PROJECTS, REFINERIES, DRILLING, ORE MINES, MILLS, WIND FARMS, ETHANOL PLANTS, CASINO’S MARINAS, RESORTS, INCOME PRODUCING PROPERTIES ETC.
LOAN AMOUNTS FROM $10M TO NO LIMIT. THEY WILL DO 100% LTV WE DON’T NEED CREDIT OR FINANCIALS FOR MOST PROJECTS. AND THE PRINCIPAL(S) DO NOT HAVE TO HAVE ANY $$$ IN THE PROJECT AND NO IT’S NOT HARD $ – WE FUND ON THE TOTAL PROJECT AS LONG AS ITS INCOME PRODUCING.
THESE ARE NON-REPAY LOANS AND /OR NON-RECOURSE LOANS.
WE FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US/COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR.
THE PRINCIPAL(S) MUST PROVIDE BUSINESS PLAN/EXECUTIVE SUMMARY/PROFORMA/ BREAKDOWN OF FUNDS WITH A DETAIL USE OF FUNDS WITH EXIT STRATEGY.
IF THERE IS MORE THAN ONE PHASE THAN WE WILL NEED THE BREAK DOWN OF EACH PHASE. . . THE PLATFORMS WOULD BE INTERESTED IN FUNDING THE ENTIRE PROJECT AT 100% OF THE TOTAL COST TO DEVELOP THE PROJECT. HOW MANY PHASES? COST FOR EACH PHASE?
THERE ARE MANY PRODUCTS AND PROGRAMS AND DEPENDING ON THE WANTS AND NEEDS OF THE PROJECT AND THAT OF THE PRINCIPALS, THE FUNDING WOULD VARY IN ACCORDANCE TO THAT OF THE PLATFORM MANAGER IN RESPECT AS TO WHICH GROUP WILL PICK IT UP AND WHAT INSTRUMENTS WILL BE USED FOR THE FUNDING. FOR EXAMPLE:
THE JV REQUEST WILL TAKE 30% AND FUND THE WHOLE PROJECT. THE PRINCIPAL(S) WILL NOT HAVE TO REPAY THE LOAN.
THE CD/ BOND/ CIP/ ETC. PROGRAM WILL BE 100% @ 10 OR MORE YEARS DEPENDING ON THE PROGRAMS. AND OR INSTRUMENTS USED TO LEVERAGE. PAYMENTS MADE FROM 2 TIMES PER YEAR OR OTHER, NO INTEREST. ALL PROGRAMS WILL FUND TOTAL PROJECT ALL PHASES AT THE SAME TIME
THIS IS SOME OF THE MANY PRODUCTS THAT WE OFFER10% LEVERAGE HEDGE
You will be required to escrow the sum of 10 %( as leveraged from owned assets) of the requested loan amount into your established account. This SUM will go under management and will be refunded back into the loan request as the (Hedge fund) will over fund so that you get the 10% back in the funding. The 100% is loan to cost not to exceed 70% loan value of future completion value. The terms are LIBOR or LIBOR + 1.50% x20 to 30 year AMT. with 18 to 24 months deferred payments. Non-Recourse FUNDS IN 30 TO 45 DAYS
STRAIGHT HEDGE
No liquid cash required can use other assets if needed but not required for most projects
Terms would be 6% to 8% -20 TO 30 YEAR AMT with 18 to 24 months deferred payments. Nonrecourse. FUNDS IN 30 TO 45 DAYS
JV 100%
100% Joint Venture Commercial Funding. This is a project based loan, not borrower based, and the joint venture funds 100% plus most costs. The borrower does not need to show assets or net worth. The joint venture takes between 30%-40% of the equity. No payments and no pay back. Minimum Loan Size: $20 Million – No Maximum (involves Life Settlements).
Equity Hedge Leverage Wrapped by SLS’
100% Financed
Amount must be over $20M
No Debt, No Interest, No repayment
Must give up 30% equity
Funds in 60-120 days
CD Leverage Jumbo Fund
100% Financed
Amount must be over $10M
Borrower must have liquid funds of $125K DOES NOT CHANGE HANDS this insures a borrower can even qualify for this program
No debt, No Interest, No repayment
Funds estimated 45 + days per done in Trances
Straight Hedge LIBOR Fund (3 Funds Currently Utilized)
100% Financed
Amount must be over $500M- NO Limit
Must be a strong, viable, project and borrower. ANY TYPE of project is considered as long as the borrower and exit strategy is VERY strong
Libor + 2-3% must have an exit strategy showing a 36 MONTH or LESS payback
No equity needs to be given up.
Funds in 45 – 60 Days
SBLC AND PROOF OF FUND SERVICES
SBLC and POF products, with instruments available from $10M to $100M. The instrument will be issued from a Top 25 rated world bank and are to be used for collateral enhancement only, with our own confirmed tombstones on these (as recently as November). If you or clients have any need for such a service, please do let us know.
NEW SUBSTITUTION OF COLLATERAL PROGRAM
Pension fund-backed SOC program that is picking up speed. Projects of all types are accepted, and at most places, internationally. Minimum submission amount is for $100M and the project will be free-and-clear, with no debt-service, once fully funded. The equity share with the lender will be in the 35 to 50% range.
HEDGE FUND
PROGRAMS PROVIDE 100% FUNDING –HOTELS /MOTELS –RESTAURANTS-MALLS-THEME PARKS- CASINOS- RESORTS- MARINAS-ENERGY PROJECTS, REFINERIES-WIND FARMS-ETHANOL PLANTS –MINES-MILLS- OFFICE – RESIDENTIAL RELATED PROJECTS.JOINT VENTURES
WILL TAKE-20%- 30% AND FUND THE WHOLE PROJECT. THE PRINCIPAL(S) WILL NOT HAVE TO REPAY THE LOAN.
SUBMISSION PROCEDURES:
SOURCE A Business Development Department does not have the time to read all information sent by each broker or principal(s)
In an effort to streamline the review process for these projects, this is the way we NEED to receive information.
Please encapsulate the project summary in a short narrative in simple terms as to what the deal is including LTV and money that has been put into the deal. Attach all pertinent information that has been provided including the borrower information so we can set conference calls.
PLEASE FOLLOW SUBMISSION PROCEDURES IN FUTURE PROJECTS
ALL DOCUMENTS MUST BE WITH CLIENTS INFO AND NOT THAT OF OTHERS. ALL FORMS MUST BE COMPLETED BY THE PRINCIPAL(S)
ALL FORMS FROM SOURCE A MUST NOT BE CHANGED OR ALTERED. NO OTHER LOGO’S OR CONSULTANTS/BROKERS NAMES MUST APPEAR IN FORMS
PLEASE INCLUDE PRINCIPAL(S) OR BORROWING ENTITY FINANCIAL STATEMENT AND BREAKDOWN OF ASSETS
E MAIL OR CALL FOR SUBMISSION FORMS
ANSWER THESE QUESTIONS FOR YOUR PROJECT:
WHAT KIND OF TRANSACTION IS THIS?LAND
RAW LAND
HOW MANY ACRES?
WHAT IS THE CURRENT VALUE?
WITH EXISTING STRUCTURE- WITHOUT STRUCTURE
LAND AND BUILDING ACQUISITION
IS THERE A REHAB /IMPROVEMENT OR REPAIRS/ADDITION OR DEMOLITION AND REBUILD?
NEW BUILDINGS CONSTRUCTION
IS THERE A PAYOFF BANK LOAN OR PRIVATE/HOW MUCH WHEN IS IT DUE?
HOW MANY PHASES ARE THERE?
IS THE PROJECT FULLY ENTITLED/COMMISSIONED?
IS THERE A CURRENT APPRAISAL?
IS THERE AN AFTER MARKET/SUBJECT TO APPRAISAL OR A HYPOTHECATED APPRAISAL?
IS THERE A CURRENT PURCHASE CONTRACT?
HOW MUCH IS THE CONTRACT FOR?
HOW MUCH MONEY IS FOR THE BINDER DEPOSIT?
HOW LONG IS THE CONTRACT FOR?
WHEN DOES IT EXPIRE?
WHAT IS THE PHYSICAL ADDRESS OF THE PROJECT –LOCATION STATE/COUNTRY?
HOW MUCH MONEY HAS BEEN INVESTED INTO THE PROJECT AND WHAT WAS THE MONEY USED FOR?
IS THE BUILDER/DEVELOPER/PRINCIPAL(S) EXPERIENCED?
DO THEY HAVE FINANCIALS?
WHAT IS THEIR LIQUID ASSETS?
1. WHO – ARE YOU? PRINCIPAL/BUILDER/DEVELOPER/ ETC. IF YOU ARE NOT THE PRINCIPAL- WE NEED THE LIST OF ALL OTHERS INVOLVED.
2. WHAT – TYPE OF PROJECT ARE YOU TRYING TO GET FUNDED?
3. WHEN – DOE’S THE PROJECT HAVE TO CLOSE? IS THERE A CONTRACT DATE?4. WHERE- IS THE PROJECT LOCATED? ADDRESS/COUNTRY
5. WHY – YOUR PROJECT SHOULD BE FUNDED?
6. HOW – MUCH MONEY IS REQUESTED?
7. HOW – MUCH MONEY HAS THE PRINCIPAL INVESTED INTO THE PROJECT?
8. HOW – MUCH NET WORTH/ASSETS DOES THE PRINCIPAL/COMPANY HAVE? (Both liquid and fixed)EXAMPLE SHORT SUMMARY.
. 1. THIS PROJECT CONSIST OF LAND/EXISTING BUILDING/ ACQUISITION AND CONSTRUCTION OF, RESIDENTIAL/COMMERCIAL DEVELOPMENT TO INCLUDE, ETC, ETC.
2. THE PRINCIPAL/OR MY NAME IS AND I AM A XXXXX IN CALIFORNIA. MY CLIENT/THE PRINCIPAL/ I HAVE- BEEN A DEVELOPER/BUILDER ETC. FOR XYZ YEARS – HAVE/HAS ACCOMPLISHED XYZ PROJECTS .THE XYZ PROJECT LOCATED IN XYZ WAS VERY SUCCESSFUL AND THE XYZ PROJECT WAS ETC,ETC,ETC (SHORT HISTORY/BIO)
3. PROJECT NEEDS TO BE FUNDED BY XYZ DATE
4. PROJECT IS LOCATED AT XXX MAIN ST. ST. CONCORD CALIFORNIA.
5. THIS PROJECT IS VERY LUCRATIVE BECAUSE THE DEMOGRAPHICS AND THE LOCATION IS IN HIGH DEMAND. THE PROJECT CURRENTLY HAS XXX PRESALES AND COMMITMENTS THAT ARE IN ESCROW.
6. $XYZ million USD IS THE REQUESTED LOAN AMOUNT FOR THE TOTAL TO COMPLETE THE PROJECT FOR ALL THE PHASES.
7. THE PRINCIPAL HAS INVESTED $X XXX, 000 THIS INCLUDED PERMITS, ENTITLEMENTS, APPRAISAL, ENGINEERING, BUILDING PLANS/ARCHITECTURE/ATTORNEY/MARKETING.
8. THE PRINCIPALS NET WORTH IS $ XYZ MIL, IN REAL ESTATE HOLDINGS $XYZ, 000 CORPORATE/BUSINESS ACCOUNT, $XYZ, 000 PERSONAL CHECKING/SAVINGS, $XYZ STALK ETC, ETC,SUBMISSION PROCEDURES
Name of the PROJECT? Need a BUSINESS PLAN- EXECUTIVE SUMMARY-PROFORMA with detailed use and break down on funds for each phase if more than one.
ALWAYS PUT THE NAME OF THE PROJECT ON THE SUBJECT LINE OF YOUR EMAIL.
PLEASE INCLUDE ALL PRINCIPALS CONTACT INFO
PLEASE DO NOT REMOVE SOURCE A LOGO/INFORMATION ON FORMS- DO NOT REPLACE WITH ANY OTHER BROKER/COMPANY INFORMATION ON THESE FORMS
Please use the name of the project in the subject area, and be consistent in referring to each project and further, please submit only one project per email. Multiple emails for file delivery for the same project is fine, be sure to note part 1 of 2 etc.
SAMPLE SUMMARY
1. NAME OF PROJECT
2. THE PROJECT IS LAND ACQUISITION AND CONSTRUCTION WHICH INCLUDES RESIDENTIAL AND COMMERCIAL DEVELOPMENT. THE CONTRACT EXPIRES ON- XYZ DATE.
4. THE PROJECT IS LOCATED. (WE NEED THE ACTUAL PHYSICAL ADDRESS)
5. THIS PROJECT IS VERY PROFITABLE BECAUSE, ETC, ETC, (show presales) AND/OR (commitments from buyers), (SHOW ESCROW HOLDINGS)
6. THE TOTAL LOAN REQUEST TO COMPLETE THIS PROJECT (include all phases if more than one) is$XYZ million (USAD) is needed for the entire project.
7. PRINCIPAL HAS INVESTED $XXXXXXXX (TOTAL TO INCLUDE: PERMITS, ENTITLEMENTS, ARCHITECTURE, / BUILDING PLANS, / ENGINEERING, BINDER DEPOSIT ON ACQUISITION. AND ANY OTHER RELATED FEES.
8. PRINCIPALS NET WORTH =XYZ MIL, -$XYZ MIL IS IN REAL ESTATE HOLDINGS, AND $XYZ IN ABC CHECKING/SAVINGS/BUSINESS/PERSONAL ACCOUNT10. BUSINESS PLAN
11. EXECUTIVE SUMMARY
12. PRO FORMA-(To include total break down and detail use of funds). (If more than one PHASE, need all phases)
13. EXIT STRATEGY
14. TOTAL LOAN REQUEST – 100% (cost to develop/ Build.)
15. TOTAL COST @ 100% INCLUDING ACQUISITION PLUS THE TOTAL COST OF EACH PHASE IF MORE THAN ONE (not including Binder Deposit, Entitlements, Permits, or Appraisal, etc.)
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If you have a viable project and can answer these questions:
Where have you been funded?
How many UCC-1’s have been filed on your properties?
How many of your properties have been cross-collateralized?
How much skin do you have in the projects? 60% LTC common
Bio’s of all key people
How have you funded your projects in the past?
*How many phases?
* How much do you need?
* What is your Exit Strategy?
* How much money do you have?
Do you have a feasibility study?
Do you have an Executive Summary?
Do you have a certified Business Plan?
Tell me about your experience?
Tell me the story – Keep It Simple & ShortThis investment banker may be the best funding source in the world to fund your project.
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