Bonds Wanted, Small cap Trades, “Zero-Out” Financing, Bullet Trades and More 20110319
This is going out to our 5,392 double opt-in subscribers. I share this informational for educational purposes only.
I was asked to find the following. The buyer dicates the transaction terms.
The window to purchase the Mexican Bonds will close this coming Friday, March 25, 2011
Bonds Wanted For Purchase – First Buyer:
1843 – 5,000
1843 – 20,000
1843 – 27,500
1843 – 50,000
1843 – 100,000
1843 Black Beauties 4 needed
Presidents bonds need 2 – #2 and 1 – #4
975’s series A OR C NEED UP TO 25,000
1866 Santa Ana bonds need between 1 and 5 in package
Need 1 to 25 in package and up to 100 in package. Need 3 different packages for Santa Ana’s
1899 series A oranges 4,850 need 5oo to start then more
Pink Ladies LL 50 to start then more
LTN’S – PURPLE SERIES H UP TO 500,000 TO 1 MILLION MUST BE ON SCREEN
BLUES – UP TO 500,000 MUST BE ON SCREEN
Bonds Wanted For Purchase – Second Buyer:
1843 – 100,000 GOLD
1851 – 20,000 GOLD, BENITO JUÁREZ
1851 – 30,000 GOLD, BENITO JUÁREZ
1866 – 500 GOLD, SANTA ANA
1869 – BRASILINA EMPIRE / IMPERIAL BOND
1826 – M MEXICAN CONSOLIDATION BOND USD
1827 – IMPERIAL BOND
1885 – 5,000 GOLD
3 Coin Bond
2 Presidents Bond
4 Presidents Bond
LTN’s on Euro clear
Any Bonds on Euro Clear
Third Buyer in San Diego:
Pink Ladies LL
1904 Blue series A
Blue and White Doves
Disclaimer: By reading this disclaimer you acknowledge that this is an unsolicited communication of privileged and confidential information. We are not a United States Securities Dealers or Brokers or United States Investment Advisers. We are acting only as intermediaries between buyers and sellers.
We have three small cap programs that are open:
* My personal favorite is our offshore NZ based program with my friend Chris P. Chris is a retired US Treasury Agent. He has 23 years of trading experience.
His “sweet spot” is $100,000 to $1,000,000. The returns are 10% to 12% gross before the account set-up fee and commissions.
These are cash trades. Money moves to an escrow company that he owns. There is a firewall between the escrow account and your trade account. The escrow account triggers his credit line. Your money is safe.
Wednesday March 9, 2011 I met with Chris, a Trade Principal whom I have known since October 13, 2006. He had paid a client and also paid me.
His trades range from $5,000 to $50,000,000.
I sent him a thank you note after we met and he sent this in return:
No thanks required …. this is how we run our business ….. we are not dream brokers, or third party traders, we are as real as the products that we offer …. as you can now assert too, we are not rip offs …. or knock offs …. or any other kinda of “off”…. we do not make third party deals and hope they work we take a position of liability and we stand behind it …. OUR business is only as good as our WORD and PERFORMANCE and that is why we have loyal and dependable clients who trade, time and again.
It takes a while to build that list, but once it has been built, it will never be taken down, if everyone does what they say. CASH ONLY NO INSTRUMENTS, REAL PEOPLE DOING REAL BUSINESS, THE REST I DO NOT CARE ABOUT, THEY ARE JOKERS LOOKING FOR A SHORT FAST BUCK, WE ARE HERE FOR THE LONG HAUL.
Legitimate trade platform doing legitimate business and keeping our contract obligations to both our clients and our broker network ….. CASH MAKES NO ENEMIES
Thanks Joe. …. and you are welcome!
Best Regards, Cheers
This is our Offshore Trading Program. I have known this trader for a few years.He is a retired US Treasury Agent and an international expert witness on bank fraud.
These are cash trades which means that you wire funds to 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.
|Small Cap Trading Programs 2011|
|Programs||Amounts||Interest||Term||Cycles & Settlements||Roll Over||Monthly Pay|
|1. Starter Trade||5K to 10K||4% per Mo||6 Mo.||2/90 day settles every 90 days||None||No|
|2. Basic Trade||10K to 45K||5% per Mo.||12 Mo.||12/30 day settles every month||Restart to New||Yes|
|3. Intermediate Trd||50K to 80K||6% per Mo.||12Mo.||12/30 day settles every month||1 year||Yes|
|4. Intermediate Trd||50k to 80K||8% per Mo.||12 Mo.||4/90 day settles every 90 days||1 year||No|
|5. Standard Trade||100K to 1m||10% per Mo.||12 Mo.||4/90 day settles every 90 days||4 years||No|
|6. Standard Trade P/Lock||100K to 1 Mill||12% per Mo.||24 Mo||12/30 day settles every month||4 years||Yes|
|7. Standard Trade||1Millk to 3 Mill||15% per Mo.||12 Mo.||4/90 day settles every 90 days||4 years||No|
|8. Investors Trade||3 Mill to 5 Mill||17% per Mo.||12 Mo.||4/90 day settles every 90 days||2 years||No|
|9. Investors Trade||5 Mill to Open||.15% Per Mo.||12 Mo.||12/30 day settles every month||4 years||Yes|
|2011 Season Trade Chart: Amounts over 3 million to under 50 Million are acceptable on a one to one basis|
|As you can see from above we have done a lot of work for the 2011 season. Offering more trades with something to fit everyone’s particular needs and budget. The trades listed above are not promo trades, these will be available all year round, so please take a look and see what fits your money’s needs the best. 30 Day Payout Great Monthly Income Profit Returns.|
|MGB Ltd Worldwide Customer Service: +1-925-352-6000 Email: firstname.lastname@example.org
All Trade programs posted and Trade Profits posted herein may change at any time and without notice, call before investing and / or, for updates programs information.
These are gross returns. Commissions and account set-up fees are subtracted on payouts. FYI.
Send a proof of funds not more than three business days old all pages and I will send you the compliance package.
* PLATFORM TRADES $50K AND UP
If your goal is mainly to earn a Safe and High Yield
Client opens up account at Traders Bank Escrow Account.
24/7 Transparency and Access to Platform Principals.
$50K & Up +
SMALL CAP TRADING PROGRAMS
SAFER INVESTMENTS- REALISTIC RETURNS
Trades are Bank-to-Bank only.
Client’s funds are NOT commingled with Trader’s.
Client must move funds into Program’s Escrow Bank, into trading account for benefit of Client.
Client has 24/7 on-screen access to view activity report.
One (1) Year basic contract and others also available.
Client has control, access and the ability to transfer from their accounts 24/7. The funds can be moved move in 24 Hours, 5 days a week.
Please see the attached document-SMALL CAP TRADING PROGRAMS
CURRICULUM # 1
The Client sets up their own account with one of Traders Firms/Banks: Crescent, Southern Trust, JP Morgan, or Ridgeway Condor. (T-Bonds /15 Currencies)
Clients will make 15% + monthly on their money. They can withdraw their funds anytime after 30 days without penalty.
Anyone or Group/Entity that submits $100K or more, the funds will be secured with a promissory note.
Clients open up account in their own name at bank.
Trade is on the principle and the profit is deposited into the clients preferred account monthly.
Client cannot roll the funds over however, clients can add to their principle.
Note – anyone or group that submits a principle of $100K or better, TRADER will cover their funds with a promissory note for the first 30 trading days to gain Clients confidence.
Please see the attached documents # 1
CURRICULUM # 2
Starting at $50K Up to $2 Million Max
RETURNS-10%-15% of the invested amount monthly.
Please see the attached documents # 2
$50,000 to $5 Million.
Up to 15%/month, depending on investment amount
Please see the attached documents # 3
CURRICULUM # 4
$1M-$5M – 40 WEEK
Client has a choice, either
Funds remain in clients own account with a MT 760 OR
Client opens a new account IN OWN NAME at Enterprise Bank (ETBC) with only internal block.
$50K Minimum Entry Forex/Currency/Commodites/REO’s
Other Transparent Alternative Investments
$50K & $1M+ Private Placement Programs
REO / Real Estate Foreclosures
$5M+ Offers Even Higher Potential Returns
Client open accounts at Traders Bank/Brokerage Firm DUKASCOPY
* $1M Minimum Entry
* $5M+ Offers Even Higher Potential Returns
* Multiple References Provided to Applicants
* Trading Opportunities with Different Yield Levels
* 24/7 Access to View Account Balance
* Very High Potential Returns with Transparency
* Client Can Stay in Program as Long as they want.
* Clients Can Withdraw Anytime (Monthly Preferred)
* No Lock in Period / Cash is Always Liquid
* Client Can Add Funds Anytime and Compound
* Liquid Funds and Cash Backed Assets Accepted
Procedures for Application
1. Client Speaks with Program Manager
2. Client Signs Non-Solicitation Document (Attached), and Submits Proof of Funds
3. Client Speaks Directly with Fund/Trader
4. Client Completes Contract and Opens Account
5. Client is in Trade in the Market within 48 Hours
6. Client Receives Frequent Updates Showing Balance
Please see the attached documents # 4
AVAILABLE ON REQUEST #5
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
$100M+ Managed Buy/Sell Transactions-Clients funds do not move.
(Heritage Funds Acceptable)
CFSI/N is either Direct/ Partner Of/ or 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.
We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).
One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)
Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format
SUBMISSION PROCEDURES FOR ALL PROGRAMS
WE need **CIS & Proof-Of-Funds
Send at the same time, please do not piece mail.
(PLEASE PUT THE LAST NAME OF PRINCIPAL AND FUNDING ENTITY IN THE EMAIL SUBJECT HEADING
Be consistent when emailing to refer the same name of the Principal/Entity in the Email Subject Heading. Please submit Only One Transaction per email. Please DO NOT piece mail each doc.
We DO NOT go to links to build a file.
Incomplete Submissions will NOT be Reviewed or Acknowledged.
** “Client Information Summary”-Request CIS if needed.
PROOF OF FUNDS
This can be can be a Sanitized recent Bank Statement or Tear Sheet no more than 3 days old (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-(Request BCL)
Please note, this is NOT a solicitation, and should be treated as a friendly referral.
Please feel free contact us to proceed
* Managed Trading Platform
Minimum Investment: 150K USD, 50K Non-US Citizens
***NOW ACCEPTING BG/CD/Stock Portfolios/MTN/LTN for TRADE*** (prefer to be Top bank)
ALL Financial Instruments will be considered on case by case basis
* The Program offers High Returns (10-20%/month historical averages)
* Self signatory account with trading bank (Swiss Investment Bank)
* Funds are deposited In the Client’s Sole Account under Their Sole, Full Control.
* No Joint Signatory Account, Sub Account Or Trust Account Is Required.
* No Capital Lock-In Period.
* Trader Fees are based on performance only (30% performance fee)
* No Risk of losing all your invested funds (80% capital protection)
* Client Can Halt Trading and Stop Participation at Any Time.
* Client Can Login and View Trades in Real -Time at all times.
- No Penalty for Withdrawing From the Program.
“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.
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.
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 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 (email@example.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)
Date and Place of Birth:
Date of Issue of the Passport:
Expiry Date of the Passport:
Title within the Corporation:
Home Telephone Number:
Home Facsimile Number :
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 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.
Print Full Name
Must be delivered by client’s bank via MT542 block in the U.S. for CD, Cash, SBLC, or MTN; or free delivery on DTC to Wells Fargo
-Within 24- 48 hours, 85-90% payout; hold the asset for 30 days.
-$5M –minimum with no limit
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).
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.
Today’s date___________________ ____, 2011
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
Let Us Help You Get Funded:
Google Talk: firstname.lastname@example.org
Google Profile: http://www.google.com/profiles/jptufo
Fee and Commission Based.
Private Client Services $50,000 to $500,000,000+, Large Project Funding $10,000,000 to $2 Billion, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.
We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.
Trust, Integrity, and Service: Here Today, Here Tomorrow