Bonds Wanted, Small Cap Trades, “Zero-Out” Financing, Bullet Trades and More 20110319

“ZERO OUT” Project Funding Program

What is “ZERO OUT”?

ASA is direct to a funding program that allows investors to take a minimum of $2 million dollars and invest it in the “Zero-Out” Project Funding Program. The program produces enough funding to support the financial needs and goals upfront to fund a project that is $52 million and under in cost. The financial goal that investors need to reach will be based on a designated initial collateral deposit and first cycle amount of $2 million USD. ZERO OUT leverages your initial collateral amount 7 times in the first cycle. Two additional cycles generate the rest of the funding using a 5 to 1 leverage on each cycle. The maximum benefit allowed is $52 million per project not per person. So you can have multiple projects under different titles or names. Example: *SAFEHANEN, Houston…*SAFEHAVEN, Atlanta…*SAFEHAVEN, New York and so on.

How Does It Work?

The $2 million initial collateral deposit will used to generate the needed funding for the project and the following is an example of how it works based on a $52 million dollar project.

EXAMPLE:

Cycle 1: $2 million x 7 = $14 million minus the initial $2 million deposit going back to the investor leaving $12 million to the client. The investor releases the $ 2million SBLC back to the funder. $5 million of the $12 million goes to cycle 2 leaving a net of $7 million. The $7 million can be used immediately towards the project. The investor has ZERO investment in the project hence the name “ZERO OUT” for the program name/title.

Cycle 2: $5 million x 5 = $25 million. $5 million of this cycle goes to cycle 3 thus netting $20 million to the client.

Cycle 3: $5 million x 5 = $25 million

Cycle 1 Total: $7 million + Cycle 2 Total: $20 Million + Cycle 3 Total: $25 Million = $52 Million Total (7+20+25=52)

Q: How Is My Deposit Protected? A: Through A Stand By Letter of Credit (SBLC)!

If all parties agree to move forward at the time of contract signing when the investor places the $2 million deposit in the escrow account that deposit will trigger the funder to issue a bank SBLC in the investor’s name as a full financial guarantee against any loss or depletion of the $2 million deposit. This makes the investment 100% safe for the investor. Once the first cycle produces the $14 million funds the investor’s $2 million is returned to the investor out of the $14 million and the SBLC is released back to the custody of the funder/issuer. At this point you have no investment in the program and own 75% equity of the project. Is this a win…win deal or what?

How Do I Qualify?

After a compliance package is submitted to ASA then ASA will submit the package to the funder. Then investor and the funder will talk about the opportunity. If they agree to go forward a contract will be executed and the investor deposits the $2 million dollar into Commercial Escrow Services (CES) escrow account in their name. CES has a $20 million insurance policy/bond protecting the client’s funds.

The funder also requires that the investor has an exist strategy that shows them being good stewards of the profits by funding humanitarian and economic projects here in the US or offshore in acceptable countries.  So an Executive Summary of the project no longer than five (5) pages needs to be submitted along with Letter of Intent/Customer Information Sheet (CIS) and copy of the investor’s Passport. The package will be reviewed and either approved or rejected.

Funder’s Equity Position and Payback!

The Funder takes a 25% equity position in the project and will receive 25% of the net profits until the funding amount has been repaid. The funder will offer a deferred payment condition of up to 12 months before any payments are required. When the payments pay back the loan in full the 25% equity is transferred to the investor so they have 100% ownership of the project at that point in time.

If the project is sold then the investor will receive 25% of the fair market price. Example: If the project is sold for $200 million then the funder receives $52 million (25%) and the investor receives $148 million (75%). There is no penalty if the fair market price does no equal the pay back of the $52 million loan figure. Example: If the project is sold for $100 million the investor receives $75 Million (75%) and the funder $25 million (25%). The $27 million shortfall does not have to be paid back to the funder.

Taxes, Fees and Penalty!

Since this program is classified as a loan you do not pay taxes on loan income, at least not yet. Remember the funder receive 25% of the net income until the funds are paid back making it a loan. Please consult a CPA for tax consequences you may encounter if the project is sold.

There is no early payoff penalty. There is no interest charged. There is no collateral needed. There is not down payment required. There is no credit check or history needed as in a conventional loan. No shortfall penalty as described in the previous section.

Outside Investors!

ASA is also seeking outside investors who may want to invest funds into a project where the project holder needs the $2 million seed capital to invest into the Zero Out program. The outside investor and project holder determine equity position and revenue sharing between themselves. These are determined on a case by case basis. The SBLC will be issued to the outside investor to secure their $2 million investment.

In Conclusion!

In a few cycles you can meet your financial goal. If this is construction project you have it paid for before you put the first shovel in the ground. A novel concept that allows you to control, protect and grow your investment while eliminating any cost and/or future debt. This is a very simple, easy and inexpensive way to fund your project.

Again you need an acceptable project to fund to be eligible. We want projects that provide humanitarian and economic benefit to society in general. Projects are eligible in all countries that are friendly to the United States.

What ASA Group’s Role!

ASA is an official intake manager of your compliance package. ASA manages the intake and submission of the compliance submission package to the provider. All packages come to Joe Tufo at (joe@joetufo.com). ASA will take an equity position in the project and may charge a fee for service rendered.

Go to the following pages for the CIS and LOI forms that need to be executed and submitted with the executive business summary!

Client Information Sheet (CIS)

Corporation Name: (If Applicable)

Address:

Telephone Number:

Facsimile Number:

Signatory Name:

Date and Place of Birth:

Nationality:

Passport Number:

Date of Issue of the Passport:

Expiry Date of the Passport:

Title within the Corporation:

Home Address:

Home Telephone Number:

Home Facsimile Number :

E-mail Address:

Do you speak English?

If no, what language?

If English is not listed, please provide the name and co-ordinates of a person you designate to translate from English to your preferred language.

Translator Name:

Translator Address :

Translator Telephone Number:

Translator Facsimile Number:

Translator E-mail Address:

LETTER OF INTENT

To: Mr. Trask and Mr. Smith

RE: Private Investment Program

Please consider this letter to be our firm intent to participate in a Private Investment Program, for which we intend to place Cash Funds of $2 million USD into the Commercial Escrow Service (CES) escrow account in my name.

We further confirm that you or your company did not solicit this transaction and that this transaction entails no payment of any upfront fees for services you or your company may provide to us. Furthermore, we acknowledge that we had prior knowledge of Private Investment Program opportunities before having encountered your organization and that this is a non-securities transaction according to the current applicable Securities and Exchange Acts and Amendments.

Facsimile and/or electronic documents, when properly endorsed, are hereby declared to be treated as originals, until such time as the originals are received at your offices.

We mutually agree that this Private Investment Program transaction is exempted from the Securities Act, and it is not intended for the general public knowledge or disclosure. All materials are for our private use only. Additionally, we confirm that there has not been any offer to buy or sell securities.

We confirm that all statements herein are true and made under the penalty of perjury in International Law.

Signature:

Print Full Name

Position

Passport Number

(Today’s Date)

_________________________________________________________

FYI FROM THE TRADER

(You Don’t Know It; But You Are Already Trading)

Oddly enough you are currently trading and do not even know it. Whenever you open a bank account, of any kind, that requires the depositing of cash, you are in fact opening a trade account and you going to be trading. FACT! (Money does not sleep; it just naps for an hour at a time …. even if it’s your money).

Banks Trade

Your bank trades your cash hourly along with all of their depositors then pays you nothing for its use. Cash Deposits are not a hard asset of the Institution; they are an off balance sheet asset or soft / fleeting asset.

As such; this assets value changes hourly, to the banks bottom line, you could deposit$500.00 dollars at 10:00 am, then withdrawal $300.00 of it at 1:00pm. It’s in the banks best interest to make some money from this than none at all, even if it is only for a couple of hours.

This is how Banks, Hedge Funds, Insurance Corporation and other large Corporations create cash flow and off set their losses from other investments and market conditions, such as a slow or low economy. If they did not have the ability to trade this money without actually spending it, they (the Banks) could not create enough cash flow between them and stay open. They have to pay their bills just like we do and their bills are always going to be higher, no matter what.

(General Motors pays back billions in 8 months, from car sales alone, sure they did? (I do not think so with their stock being soft to start with, come back story of the century)

Banks can not produce the capital gains and the funds; they need to stay in business; solely from interest earned, fees charged penalties and services provided. In fact this only makes up 1/5th of the banks actual investment programs for cash generation and revenue retention. Banks also have a public interest to fulfill, in that they are the distribution center or hub for all monies that curriclates through the system in one form or another. Checking Accounts, Savings Accounts, Investment Accounts, Loans, and Retirement Accounts. The banks call these products and they sell them for a price.

How can a bank offer FREE CHECKING ACCOUNTS to the public, if they have to spend the money to create them and then to monitor them. What is the difference between a FREE CHECKING ACCOUNT and a FEE CHARGED CHECKING ACCOUNT? ABSOLUTELY NOTHING, except the bank gets paid for the service they offer.

FREE CHECKING ACCOUNTS drive business to the banks door, which means more depositors and high cash on hand; hourly balances increase for the banks use in daily, hourly trade, that they conduct and profit more from; than the fees they would charge you, for your account in the first place.

IF you have never thought about this, none of this would make sense and now that you have it more than likely all makes sense.When that money stops or slow in volume, the banks need to actively increase the dollars flowing between them, in order to supply the system with movement. If you as a person do not exercise and be active in your daily life style, you become slow and sluggish and finally you become sick, so does our economy.

Banks need to keep cash flowing in one way or another, in the past and to this day, it is usually between themselves. However population growth and advanced tech skills, through education and regulatory bodies, makes it harder for banks to Blind Side the general public, without giving something back. (Normally as little as they can get away with). Banks do not have to lie; they just do not have to tell the whole truth.

(The recent Mortgage crisis is an example of that cash generation problem, or better but lack their off, we all got greedy and became sluggish, in a manner of speaking, think about it, in the end that is exactly what happened)

You’re already trading; weather you know it or not. You agreed to in the fine print, when you opened your account. Your trading and not getting paid a dime for doing it, that’s right, your getting paid ZERO for it.

Please feel free contact us to proceed.

__________________________________________________________

This came in from the compliance officer I know March 18, 2011:

PLEASE READ THE RULES OF THE ROAD

None of the customary standards and practices that apply to normal, conventional business, investing and finance, apply to “funding/transaction-programs.”

Personal business and financial success have virtually nothing to do with who you are and what you know, but almost everything to do with what you are and whom you know.

It is a “privilege” to be invited to participate in one of our Private Placement Funding Programs. It is not a “right.” These programs deliver unparalleled yields in combination with no program-related risk.

The Private Placement Platform owner and managers have a virtually endless supply of financially qualified applicants.

All things considered, the Program administrators and their banks will favor the applicant who follows direction.

Clients must first prove that they are qualified, not the other way around. Until the client is accepted by Compliance, the Senior Bankers, and the Tier Chairman, no placement can occur.

Any arrogant or demanding personality will be guaranteed to be rejected. Only the principal owner of funds/bonds (or bank confirmed Mandate) is required as signatory.

Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate Resolution. It is felony fraud to submit documents or financial instruments that are forged, altered or counterfeit.

Such papers are promptly referred to the appropriate law enforcement agencies for criminal prosecution. The practices, procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management, licensed Tier’s and banks. It is their decision whom to accept and whom to reject.

This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of virtually every contract.

A client who breaks confidentiality will precipitate prompt cancellation of contract, sometimes with strong financial consequence.

Submission of the application documents to more than one source at a time is termed “shopping.” If an investor “shops” he can expect that this fact shall be known via the universal bank net — and he will then be accepted by none of the five real groups.

_________________________________________

Signature

Print name________________________________

Today’s date___________________ ____, 2011

__________________________________________________________