Category: Asset Monetization

Post author By Joe Tufo
Post date January 27, 2010
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We are working directly with compliance officers/traders with access to multiple performing platforms. The client has to simply provide the requisite paperwork. After the trading office has gone through the due diligence process and assuming, upon qualification, that the client is invited to enter the program (which is always a privilege, and never a right), the client will be contacted from the trading entity.

To avoid the solicitation aspect, “TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF), bank tear sheet will suffice for now; LET ME KNOW WHAT YOU NEED (LOI)” with Passport. With that, we can create a momentum to proceed with.

Always, after receipt of such documentation and the due diligence process, the client will be contacted by the trade group, and from that point, all communications can take place, but never before, or in advance of receiving the paperwork first. There is no deviation from this rule which the traders have to adhere to!

We offer an open book policy, which is totally transparent! Traders don’t want to work through layers of brokers, so no broker chains, only those DIRECT to their client.
10 Steps to Private Placement Success!

(1) The client provides a proof of funds and passport copy along with their compliance package

(2) Trade Group submits application to the compliance department for review

(3) Client passes “due diligence”, speaks with the trader, and receives the contract

(4) Client signs the contract, and then the trader countersigns it to make it official

(5) Client contacts their bank to complete the private placement transaction

(6) Client’s funds are blocked, conditionally assigned, or transferred to the trade group in accordance with the contract

(7) Trader accesses the line of credit from the trading bank

(8) Trader uses line of credit to have discounted bank instruments issued from bank

(9) Client receives payment of profits weekly or according to the contract

(10) Client uses profits to fund projects and retains the rest for personal use

We observer strict non-solicitation laws for brokering Private Placement, including:

NEVER Sugar-coating Details to Investors

NEVER Guarantee Anything to Investors

NEVER Misrepresent Ourselves to Investors

Asset Monetization Bank Instruments Collateral Instruments In The News Large Projects Money Available Private Placement Programs Real Estate Projects Trade Programs

Leased Cash Private Placement Platform Trades

Post author By Joe Tufo
Post date January 27, 2010
No Comments on Leased Cash Private Placement Platform Trades

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent: Sunday, January 24, 2010 10:51 AM
To: Lisa, Chris
Subject: Charles Questions

Lisa and Chris,

I’m off to Church. I’ll be at my desk at 7AM tomorrow.

This came in from Charles. Can you help please? JOE IS CHARLES LOOKING FOR THIS FOR HIMSELF OR A CLIENT?

IF IT IS HIMSELF THEN CHARLES AND HIS LEGAL COUNSEL WILL RECEIVE CONTRACTS.

IF IT IS FOR A CLIENT THEN ONLY THE CLIENT WILL RECEIVE CONTRACTS FROM THE TRADER TO THE CLIENT WHO IS ON THE COMPLIANCE PACKAGE AND THE ACCOUNT THAT SHOWS THE 1M.

IT IS COURIOUS HERE NO WHERE IN THE QUESTIONS ARE WHY DOES THE CLIENT WHO POSTS THE $545,000 AND RECEIVES A FREE AND CLEAR 1M ACCOUNT. WHY NO WHERE DID CHARLES ASK WELL THEN WHO IS RESPONSIBLE TO PAY BACK THE LENDER? WHY AM I GETTING A FREE AND CLEAR 1M ACCOUNT AND MY ORGIONAL $545,000 BACK AND I DO NOT HAVE TO PAY THE LOAN BACK?

Hi Joe,

Thanks for sending more information. I have presented clients to similar programs in the past with the same jargon you have sent me. However, this arena is riddled with scams all over the place so, I have a few more detailed questions, if you don’t mind me asking.

First, have you directly referred clients to this program and have been paid from it yet? JOE HAS NOT REFERRED A CLIENT DIRECTLY. SO OF COURSE HE HAS NOT BEEN PAID AS OF YET.

Otherwise, I saw the following:

Client will receive the $545,000 DTC fee returned before the trade commences from the pre approved line of credit of the 5m within the first 3 weeks.

What has to take place before the DTC fee is returned before the trade commences? Returned, do you mean I would have to pay $545,000 first before getting the DTC? CLIENT FILLS OUT THE COMPLIANCE PACKAGE, WITH CURRENT PASSPORT, CLEARS COMPLIANCE AND SHOWS PROOF OF THE $545,000. THE PURPOSE OF THE DTC FEE IS RTO GET A CUSIP/ISIN NUMBER FOR THE CD. WITHOUT A CUSIP/ISIN NUMBER THERE CAN BE NO LOAN AGAINST THE CD.

REMEMBER THE CD PROVIDER WORKS IN UNISION WITH THE LENDER WITH PRE SELECTED CD’S THAT COMES WITH THE LINE OF CREDIT AT 50% OF THE VALUE OF THE CD. THE ACTIVATION TO ALL THIS IS THE DTC FEE WHERE BY THE LENDER SEES THE CUSIP/ISIN NUMBER AND THEN ACTIVATES THE LINE OF CREDIT. SO THE ANSWER IS YES THE CLIENT MUST PAY THE $545,000 TO RECEIVE THE CUSIP/ISIN NUMBER ON THE CD.

Do my, or my clients, funds, have to be transferred to another bank, or bank account? THE DTC FEE IS MOVED TO A LICENSED BONDED ESCROW. If so, does it require that the bank have another signatory, or sub-account?

Am I applying for a line of credit, in which I use the funds to submit for a trade? THE CLIENT IS ACTUALLY NOT APPLYING FOR THE LOAN THE “JOINT VENTUHRE” IS GETTING THE LOAN AGAINST THE PRE APPROVED LINE OF CREDIT.

How is the line of credit guaranteed, and through which banking institution? WE DO NOT GIVE OUT THE NAME OF THE LENDER UNLESS THE CLIENRT SIGN A JV AGREEMENT WITH OMEGA AND SIGNS A NON CIRCUMVENTION AGREEEMENT. THIS IS OUR PROPERTRY INTELLITUAL WORK PRODUCT.

CLIENT MUST COMPLETE AND SUBMIT A COMPLIANCE PACKAGE, A COLOR PASSPORT, AND A CURRENT BANK STATEMENT MUST SHOW AT LEAST $545,000 (MUST BE WITHIN 30 DAYS). IT IS SUBMITTED TO OMEGA

Is the package sent directly to the trader?

What stage of the process can the trader be verified, along with his company? AFTER THE CLIENT GETS THE 545,000 RETYRNED AND THE 1M TO GO INTO THE SUB ACCOUNT THEN THE CLIENT HAS THE FUNDS TO SEND A TEAR SHEET TO THE TRADER FOR A PROOF OF FUNDS TO GO INTO TRADE. THEN THE CLIENT WILL GET A CONTRACT FROM THE TRADER. THEN THE CLIENT WILL KNOW WHO THE TRADE IS AND HIS COMPANY. AT THAT POINT THE CLIENT CAN DUE THEIR DUE DILLIGENCE ON THE TRADER AND THE COMPANY.

Otherwise, I appreciate your time to send me more information on this.

Best regards,

Charles Vxxxxxx

PLEASE HAVE CHARLES RE READ THE GET YOUR PROJECT FUNDED !! LEASED CASH TRADE 2010 Explained

OMEGA EIGHT MASTER NEW LEASED CD Pricing 1-6-2010***

Get rich by thinking small ! OMEGA CASH “HIGH YIELD” TRADE is a 40 week High Yield” trade which is renewable for up to five (5) years. You receive your $545,000 DTC Fee returned before the trade commences from the 5m loan within the first three weeks. You enter the trade with no money out of pocket and a 1M free and clear High Yield Trade Account.

Client will earn $40M. It’s highly likely that the returns will be greater. This is a NO RISK TRADE. Client has a “No Risk” opportunity to enter into 40 week “High Yield” trade.

Leasing a CD is fairly simple as a DTC Fee is the ONLY fee paid up front. OMEGA provider can post a CD on DTCC only. Once instrument is placed on screen and verified by Escrow Agent, DTC Fee will be forwarded immediately. The CD comes with a pre approved 50% line of credit. This is a refundable payment to the Client at the time the CD line of credit is funded. This should take about three weeks. The instrument will be issued for a maximum term of one year and one day with a CD Provider fee of 7% which will be due within 60 days after placement of the instrument on- screen.

The following is the Leased Cash Trade procedures:

DTC Fee will be reimbursed from the proceeds of the loan. Client enters the High Yield trade with no money out of pocket.
Client submits a CIS and Passport and Proof of funds for the DTC Fee of $545,000
LLC formation and Escrow paperwork is an additional $5,000 (included in the POF request)
Joint Venture Agreement will be drawn and submitted for Party “A” signature.
After Party “A” signs the Joint Venture Agreement they choose to meet with the CD Provider and the Lender with a Party “B” representative.
Omega review of the Lender Documents before Party “A” forwards the DTC Fee.
Party “A” forwards DTC Fee to escrow.
Escrow Agent is responsible to verify the cusip/isin number on the screen. DTC Fee is then automatically forwarded from escrow to DTC.
CD comes with a pre approved 50% line of credit from Lender.
Omega opens Master Holding Account and Sub Account “A” and “B”
Each account will hold 1M to go into a High Yield Trade. Trading will begin after each Party clears compliance within 14-21 days.
No personal liability. All activity run through a LLC

Client can choose a Lease Cash CD Trade from denominations of

10M, 100M, 200M, 300M and 500M Call for DTC Blocking Fee Pricing

Note: Call for DTC Blocking Fee Pricing. All Blocking Fee rates are subject to change.

Here is the allocation of the $5,000,000 gross loan as follows:

375,000 Euros for CD amount between- 1 Million -10 Million =

(CONVERSION RATE 1-6-10 is now 1.44) = $540,000 USD

10M CD

5M is monetized

– $700,000 Reserve for the CD Provider payable in month two

– $30,000 interest reserve month (1) and month (2) to Lender

– $540,000 USD DTC FEE repayment to Party “A”

– $5,000 for Escrow Paperwork Fee and LLC legal Fee repayment to Party “A”

– $700,000 Broker Fee

– $1,975,000 deducted from initial loan proceeds

Joint Venture receives $3,025,000 after reserves and 7% Broker Fees

The balance of $25,000 will remain in the Master Holding Account. Omega will have the right to retain the overage and use it for working capital.

For this example, we are assuming an estimated return of 100% a week or estimated 400% return a month.Party “A” will earn $40M. It’s highly likely that the returns will be greater.

The $3,000,000 will go into three (3) separate 1M 40 week “High Yield” trades which is renewable for up to five (5) years.

Party “A” enters a 1M High Yield” trade and “Party “B” enters into a 1M High Yield” trade. The Master Holding Account enters into a 1M High Yield” trade.

The Master Holding Account is the ONLY account that has the responsibility to repay the original 5M loan and all associated fees.

Party “A” $545,000 has been repaid in full at the time of the loan of the $5m. Party “A” will receive a 1M free and clear account to enter into the 40 week High Yield” trade in exchange for NO “personal liability” towards the repayment of the 5M loan and all associated fees,

All bank accounts will be established in the same top 25 bank; PARTY “A” Sub Account and Party “B” Sub account. The Master Holding Account. No exceptions.

Note: All Banking Fees or otherwise will be split equally between Party “A” and Party “B”.

For this example, we are assuming an estimated return of 100% a week or estimated 400% return a month. It’s highly likely that the returns will be greater

Each Separate 1M “High Yield” trade for Party “A” and Party “B”

Month One through Month Ten

Estimated Monthly profit of $4,000,000 for Party “A” and Party “B”

Each Party estimated return is ** FOR 40 weeks is $40,000,000 USD **

Note: All monies are taxable and each Party should consult with its tax advisor.

Either Party could enter into another trade during the on-going trade or at the completion of the initial 40 week trade for one additional trades.

Terms of the CD will be for one year and one day with options to renew at 7% leasing fee per year. No other procedures will be honored.

LEASED CD PROCEDURES 12-16-2009

Note: It is important to mention that the 10M CD comes with a pre approved 50% line of credit The Lender who will “loan” against the 10M CD has already pre-selected and pre-approved the instrument. The Lender is experienced in such transactions and has worked previously with the original CD Provider.

Procedures

1. Application is submitted (see attached) with broker contact info. ***Attached is CIS, Proof of Funds documentation and application. Escrow documents will also be distributed to the Parties along with all contracts.

2. Party “A” provides proof of funds in the amount of the DTC Fee of $545,000 which shall be submitted with CIS and Passport. This includes the formation of the LLC fee of about $2,000 and escrow documentation of $3,000. The CD comes with a pre approved 50% line of credit. Once the proceeds of the 50% line of credit the $545,000 will be paid back to Party “A”.. Party “A” will enter the High Yield 1M trade free and clear of any liability and is NOT responsible for the repayment of the loan of 5M. The Master Holding Account will hold the ONLY responsible account for all repayment of the loan and all associated fees.

3. The term sheet (the LOI) is issued from the provider. Opening an escrow requires a $3,000.00 deposit to activate the escrow and for the drawing of all contracts with Commercial Bonded Escrow Services (www.commercialescrow.com).

4. Omega signs term sheet (LOI) and Party “A” wires a $3,000 deposit to open escrow.

5. Escrow is opened and the escrow company issues the Escrow and Account Agreements.

6. Omega returns the signed Escrow Agreements and Party “A” wires the DTC Blocking Fee to escrow. (Party “A”) Escrow Agent verifies cuisp/isn number on the screen and DTC Fee is then immediately forwarded to DTC. Party “A” will receive the $545,000 repayment from the line of credit. During the term, the CD is NOT to be blocked and any attempt to do so will cancel contract and remove CD from screen.

7. Bank issues CD provider contract and is provided proof of funds from escrow.

8. Omega signs the bank contract and Provider submits it for CD creation.

9. After the contract is executed, the CD will be placed and issued on DTC screen only, and no other methods shall be used for this purpose. Codes are provided for viewing with level 7 access.

10. DTC Fee is released from escrow to the bank and broker fees are paid from the line of credit..

11. Any 3rd party blocking is done (if requested).

12. Copy of DTC screen shot is provided.

13. After DTC FEE has been successfully paid, the Master Holding Account has no more than 60 days timeframe to pay the CD Provider fees of 7%, which is generated from the monthly trading proceeds from the Master Holding Account,. Failure to do so will result in the cancellation of the contract and removal of the CD, and the outstanding principal balance of the loan, if any, will be immediately due and payable.

14. Lines of Credit are available against the CD at 50% LTV form the Lender. Terms and conditions are available in a primary contract.

15. The Joint Venture will net $3,025,000 of borrowed funds from the line of credit after reserves and Broker fees. There will be three (3) “High Yield” trade accounts consisting of 1M. Party “A” has a 1M “High Yield”Trade Account, Party “B” has a 1M “High Yield” Trade Account and the Master Holding Account has a 1M “High Yield” Trade Account. Party “A and Party “B” will keep all profits received in their respective sub accounts. The Master Holding Account will be the ONLY account responsible to repay in full the principal of 5M borrowed and all associated fees.

16. In order to enter into a Platform Trade Program, the Master Holding Account, Party “A” and Party “B” shall pass compliance due diligence process. Each Party must submit the following: a CIS, copy of a color passport as well as show the Tear Sheet of the Master Holding Account, Sub Account “:A” and Sub Account “B” reflecting the account balance of 1M each. The compliance process is as follows:

· Compliance officer conducts due diligence on client and funds.

· Compliance generally takes approximately 5 banking days.

· Upon successful compliance, trade contract is issued in five banking days.

· Client gets to speak directly to principle of the trading platform.

17. HOW TO BEGIN

Client submits a CIS and Passport and Proof of funds for $545,000 (the Blocking Fee $540,000 and $5,000 for Escrow paperwork and LLC formation costs).

The Joint Venture Agreement will be drawn up and submitted for signature.

The 5M loan will be available within a three (3) week period.

Party “A” enters the trade with no money out of pocket.

The end #

—

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://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

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

The program that I use to attain my goals:
http://www.goalsguy.com/Affiliate/tgg.php?id=1035186

Please click on the link below to read our Disclaimer
http://joetufo.com/blog/?page_id=14

Asset Monetization In The News Large Projects Money Available Private Placement Programs Real Estate Projects Trade Programs

*100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV

Post author By Joe Tufo
Post date January 20, 2010
No Comments on *100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV

*100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV

TRUE JV INVESTOR- NO DEBT

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US, A COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR

TECHNOLOGIES, REFINERIES, DRILLING, IN-GROUND ASSETS-ORE MINES, GOLD MINES, ETC. MILLS, ENERGY PROJECTS-WIND FARMS, ETHANOL PLANTS, BIO DIESEL, RENEWABLE ENERGY CASINO’S MARINAS, RESORTS,

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

*NCC/Partners will take a JV/Equity position of 10% to 49%

The percentage will vary depending on the amount of capital into the project, collateral, and risk factors.

No Loan To Repay – No Up Front Fees.

*NCC/Partners require any 3^RD party reports-if needed- and Principal’s & NCC/Partners Attorney fees to be covered and paid for by the principal. Payment will be paid directly to the 3^RD party and not to NCC/Partners.

Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)

If reports are needed the principal will pay the venders direct.

PROJECTS GRATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) (Proof of Collateral) -showing that the client has Strong Collateral Reserves in their account or projects account and that there is capital into the project.

The Collateral Reserves can be Cash, Municipal Bond, Performance Bond, Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)

(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)

The Reserves funds can not be leased or blocked funds. These funds have to belong to the principal or project. These funds are not moved and not used. (Reserves requirement)

PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (White-out or Black-out account numbers) Or Standard, 2 Banker-Signed, SKR Letter. Not a free form Swift.

Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)

(Asset Monetizing is also available, request for Asset information and procedures.)

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES

Need a Copy of the Paper Asset & Statement.

NCC/Partners are a Private Equity Joint Venture Investor and are collateralized by a 501C3, Real Estate Holdings and Secured Asset Management Program.

Please feel free to contact me personally should you have any questions.

Asset Monetization Business Lines Of Credit Hard Money Improve Credit In The News Newsletters Preparation Real Estate Projects Testimonials

Lines of Credit, Credit Restoration, Derogatory Removal, Large Project, POF, Church Loans, Comments, 20100120

Post author By Joe Tufo
Post date January 20, 2010
No Comments on Lines of Credit, Credit Restoration, Derogatory Removal, Large Project, POF, Church Loans, Comments, 20100120

Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid 50’s and it’s wet.

On behalf of Bonnie, Jenny & Brian, Katie and Mike our family thanks for you your interest in our products and services and for helping us move up in both the USA and Worldwide website rankings. Thank you very much! If we can be of service in any way please call or write.

437,747

Alexa Traffic Rank http://www.joetufo.com
A measure of a website’s popularity.
Global

The rank is calculated using a combination of average daily visitors and pageviews over the past 3 months. The site with the highest combination of visitors and pageviews is ranked #1.

Updated Daily

81,244

Traffic Rank in US

425,442

Alexa Traffic Rank http://www.workingcapitalfast.com
A measure of a website’s popularity.

The rank is calculated using a combination of average daily visitors and pageviews over the past 3 months. The site with the highest combination of visitors and pageviews is ranked #1.

Updated Daily

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Traffic Rank in US

News Flash!!!

Dale and I are buying homes in Contra Costa and Solano County California. We buy houses “AS IS” for a fair price on the date of your choice.

For those who may be interested in obtaining an above average rate of return on their funds backed by California Real Estate we are accepting funds from investors.

We also provide turn-key deals for investors with a guaranteed minimum 15% equity position and cash flow of $150 a month.

Three different opportunities for you and those whom you choose to refer.

Dale sent this over Sunday January 17th:

http://www.emofree.com/freevideos.aspx

This came in from Tony Sunday January 17th:

Hi Joe,

What a fantastic newsletter! Glad to hear those tips and the experience you’ve had.

Hope all is well.

God Bless,

Tony G.

This came in from Larry Sunday January 17th:

Hello again Mr.Tufo. Yes, the W Group is me. Thank you for the heads up regarding the online application for my prospects. I will soon be launching an Add campaign via a few Christian Media companies and other venues to promote the Church Loan Program.

It’s good to know about the online app before I launch the campaign. Also, I have spoken with 25 other pastors who will be contacting you eventually regarding the church loan program. I will try to contact everyone again and asked them not to fax the application in. I hope they do not slip by me. However, for all my new contacts, I will inform them not to fax the application.

Currently I plan on focusing mainly on marketing the Church Loan Program and the business line of Credit Program. I will grow from there. Also,correct I am no longer in Inglewood. I am in San Francisco now. I grew up in the Bay Area. Went to Berkeley High School. Have always loved San Francisco. I will send you a new mailing address for me once I get my company address established for future checks to be sent out to me.

Quick Question: 1/2 point referral fee that is paid on closed loans-is a 1/2 point the same thing as saying 1/2% of total loan as a commission fee?

Have a Blessed Week Joe. I am looking forward to doing a lot of business with you this year. I Can’t wait to get my advertising out for the Church Loan Program!

Sincerely:

Larry T

Sunday January 17th:

thank you for the information and resource…. do they do less than 20 million

Marty

Just to give you an idea of our “runs”:

Broadcast subject: Trading Programs – From Chris a Seasoned Trader
Run started: 17 Jan 2010 at 13:38:29
Run ended: 17 Jan 2010 at 22:56:11
Messages sent: 4739

This is from communication to Mark our new volume business line of credit provider for Marques. This came in Thursday January 14th:

Mark’s reply:

Hi, Joe

We of course can work with it

Thank You
Mark

Andy has a three and a half year old corporation. He does not have good credit. He wants to know if he can use his 82-year old mother in his place. They live in Philadelphia. The mom is of good mental and physical health and wants to help her son obtain needed working capital. She has a 742 mid-score. Can you work with them?

This came in the evening of January 14th:

Hello Joe,
Looks like your hard work is paying off-I love success stories –
The mine is finally up & running @ great cost
of $- & sacrifice of credit- I’m int. In your cleanup program.
Thanks Joe
Shalom
Js

I believe in playing fair and I make that clear on the landing pages of http://www.workingcapitalfast.com and http://www.joetufo.com/blog

There are too many time wasters who think nothing of pitting 10 funding sources against each other. I refuse to participate in that nonsense.

We have viable funding sources that close transactions. When you get SERIOUS then visit http://www.workingcapitalfast.com and http://www.joetufo.com/blog and learn about us.

The Working Capital Fast website is approx. 600 pages of in depth research and analysis with 19 categories of products and services. The Cash Flow Specialists corporate website has approximately 1800 pages of content including the newsletter archives.

I work 54 hours a week: 7AM to 5PM M-F Pacific and 8AM to noon Saturdays now that the holidays are over. I’m not a miracle worker. We’ve funded hundreds of businesses since July 1, 1999.

I encourage you to read our newsletters, learn how we do business and get plugged in.

This came in from Mark S Sunday January 17th:

way to go joe—-this clown wants to qualify you to see if you meet his standards for funding—what a bozo mark

in response to:

I never claimed to be a miracle worker as you will find by reading our websites and listening to the audio and video that I have posted.

I’ve been working in financial services for 33+ years in insurance, securities, and finance.

I did NOT solicit your business.

Follow the requirements and submission procedures to see IF you qualify. If not it’s moot.

From this 100% JV Funding program:

REQUIREMENTS

*NCC/Partners will take a JV/Equity position of 10% to 49% depending on the project.

There is no loan to repay and No Up Front Fees.

*NCC/Partners require any 3^RD party reports-if needed- and Principal’s &NCC/Partners Attorney fees to be covered and paid for by the principal. Payment will be paid directly to the 3^RD party and not to NCC/Partners.

Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)

If reports are needed the principal will pay the venders direct.

PROJECTS GREATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) Net Worth Form/Financial Statement –Business & Personal-showing that the client has Strong Collateral Reserves in their account or projects account and that there is 10% into the project.

(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)

The Reserves funds can not be leased or blocked funds. These funds have to belong to the principal or project. These funds are not moved and not used. (Reserves requirement)

PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (White-out or Black-out account numbers) Or Standard, 2 Banker-Signed, SKR Letter. Not a free form Swift.

NCC/Partners are a Private Equity Joint Venture Investor and are collateralized by a 501C3, Real Estate Holdings and Secured Asset Management Program.

This came in Monday, January 17th in response to the above:

Dear Gentlemen;

Re: Acquisition and Development Project Funding Available No Up Front Fees

Attn: Executive Officers of PHI,Inc.

As you are aware that we at PHI,Inc.have been seeking additional Project Funding Resources over the past few months I have just received a great Project Funding Opportunity that is now available to us and I feel that should consider this proposed opportunity would certainly assist PHI, Inc. in our proposed project start up in the Oil & Gas , Energy, Development and our Proposed Gold Mining Projects in these USA Industries.

Please review and consider the details in the emailed message below which was sent to me from Mr. Joe Tufo we have been seeking this type of funding as we have placed most all our start funds into the legal Re-Instatement of a 13 year old Nevada Based Corporation.

As a New Start Up with Hard Assets that have been Proven and Certified and Professionally Evaluated PHI,Inc. has An Asset Base Valued in excess of $50 Billion USD worth of In-Ground Gold Reserves located in Arizona which we want to start mining and processing from our Mining Claims .

This email projects a way to obtain or secure the financial security that we have been seeking I think in a manner that I personally would like to officially recommend that we all inspect this option right away.

Please review this opportunity which has been outlined herein below and get back to me right away so that we can get with Mr. Tufo and get this proposed funding option started.

I think that we could get started with $ 100 Million USD to $200 Million USD this would allow us to get our pending field operations underway in the Oil & Gas ,Energy and Gold Mining Industries where we would be able to start seeing a profit within a projected 12 to 24 months.

I will be awaiting your responses as we should reach out to Mr. Tufo to get this process started in short order.

Warmest Regards,

WALTER

Proof of Funds

Accounts available from $100K to $5 billion
Money Market funds seasoned for six (6) months
No Credit Check or Financial Statements Required
Funds in an account under client’s name and signature
Rates starting as low as 1.0% per month

Proof of Funds Uses

Net Worth Requirements
Liquidity Requirements
Show of Account Funds
Bonding Requirements
Blocked Funds for Investments

Proof of Funds Account Parameters

30 & 60 day accounts, with discounts provided for renewal terms
Standard bank Verification of Deposit provided for all accounts
Bank accounts opened and confirmed in writing by bank officers
SWIFT MT799/760 confirmation option available in Offshore Banks
Brokers welcome and protected

Our agency provides investment capital for Proof of Funds/Verification of Deposit (VOD) uses on a short or long-term basis. The funds from our “investor pool” are utilized to provision POF accounts at a predetermined fixed return-on-investment so that our client’s will not have to give up any ownership positions in their projects or trades.The VOD account is set-up in the client’s name and they are a signatory on the account. The set-up process is simple and secure, and can be completed in as little as two banking days. We specialize in U.S. money market accounts with six months of seasoning, confirmed through written Verification of Deposit, with an electronic account access option. Other account types are available providing confirmations utilizing SWIFT MT999, SWIFT MT799 and SWIFT MT760 message formats. Rate-of-return requirements vary, dependent upon the amount of funds provided and the verification type needed.All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.

This came in from Fred a Proof of Funds provider Jamuary 13th:

What is the Funds amount requested?

$2±Million -to- $100+Million or more.

What is your transaction?

Funds for any Transaction with a guaranteed exit.

Buy-Sell of assets/instruments,
Private Placement Program-Investments,
Enhancement — Credit/Collateral loans,
Escrow — Compensating/other deposits,
Project/Business — Debt/Bridge structured financing,
SWIFT transactions,
Riskless Arbitrage.

What guarantees Exit/Take-out of Funds and Transaction Fees-Costs?

What is the transaction-instrument exchanged for the Funds?
Who guarantees the exit/cash-out value?

Do you have the Cash to pay Commitment Fee?

Fee is 5±% of Funds amount. (minimum $75-Thousand Cash or as agreed)

5±% Cash; or
1±% cash and balance by your Note and free-clear assets; or
1±% cash and balance by your Note and proof of transaction exit/payment.

These are Fred’s fees. This is my cost. I expect you to be fair with me on a success fee.

Some important website links:

Chris’ Derogatory Removal Service with guaranteed results:

http://www.bit.ly/7YtNKh this is a video explaining the program in depth

http://bit.ly/5Bw7Ed this is the program without the commentary

I’ve been blessed by Dale Carnegie’s books, recordings and courses. This is a hyperlink of his Golden Book. 84 clicked and downloaded this gift: http://www.bit.ly/5dA3KV

Several have been interested in the application for adding business trade lines to their PAYDEX credit profile. Peter’s service takes about 15 business days. The investment is $4,500. http://bit.ly/6XsrMM

I’ll be attending Leonard’s Hard Money Mortgage School in Las Vegas February 25th. If you click on this link } http://bit.ly/5vKcR3 and register and mention TUFO in the coupon code you’ll get two tickets for the price of one.

Our programs are featured in the weekly newsletter and on our websites. The program that works best is Peter and Hector’s Monster Corp:

Not For The Faint of Heart

I have known Hector and Peter for 16 months. They are the best that I have found at funding business people who acquire active corporations that can be funded in three increments:

$500,000 cost $33,000 to their company: $5,000 to Cash Flow Specialists, Inc.

$1,500,000 cost $60,000 to their company: $15,000 to Cash Flow Specialists, Inc.

$2,000,000 cost $75,000 to their company: $20,000 to Cash Flow Specialists, Inc.

You must have a 735 min FICO score, be at least 27 years old, have a debt to high credit under 30%. The process takes 90 to 130 calendar days. They are very detailed. About three weeks into the process they will make a site visit. They will also meet with you at the close.

http://www.joetufo.com/cgi-bin/arp3/arp3-t.pl?l=4&c=4435

If you have derogatories holding you back:

http://bit.ly/5Bw7Ed

Business Credit Enhancement Services

If you need credit enhancement services Peter will build a PAYDEX score of 80 with three to four trade lines totaling $40,000 for $4,500. The process takes about 10 business days.

If you need credit enhancement services Peter will build a Experian score of 77 (low to moderate risk) with three to four trade lines totalling $40,000 for $4,500. The process takes about 45 to 60 business days.

In my experience Experian is more widely used West of the Mississippi. Banks will verify D&B-Paydex with Experian.

Once you sign the agreement and wire fees I will release the application to you.

Mark’s program is fairly new for us but they have been in business for 10 years and have funded thousands. One of our referral partners has been doing business with them and claims that they funded 20 of his clients in 2009.

We enforce our 1% commitment fee because of the amount of time that we invest funding people and the difference between a committed client and one who “shops” the marketplace.

I will not submit business without our fee 1% minimum $2,500, maximum $25,000 so if you apply for up to $250,000 our commitment fee paid up front is $2,500. if you apply for $500,000 it’s $5,000, if you apply for $1,000,000 it’s $10,000. If you apply for $2,500,000 or more it’s $25,000.

We are not in the fee business and we’re not in the work for free business.

Michelle called from Columbus Ohio January 14th. She found us on the web. She’s looking to monetize 50 mines. Here is the information in case you know of mines that need funding:

(SAG) JV-EQUITY BASED ASSETS

SWISS ASSETS TRUST IN-GROUND ASSET REQUIREMENTS

Items needed for JV

Reserve statement signed by a qualified geologist
Details of the proposed drilling program to upgrade the reserve classification to proven and probable status if applicable
Detailed mine plan, signed by a qualified mining engineer
An assessment of the environmental impact of the proposed operations
Detailed processing plan signed off by an engineer/metallurgist specializing in the appropriate mineral
A detailed marketing plan supported by either sufficient market research for agreements with agents/off-take agreements with clients
Details of the management team, including CVs indicating the qualifications of the individuals involved
A detailed financial model reflecting the mine, processing and marketing plan on a monthly basis for the first three years of operations and annual cash flow for the life of the operations, inclusive of:
- Major economic assumptions
- Price assumptions
- identification of major cost drivers
- Environmental liability provision
- Tax calculations, including Secondary Tax on Companies
- Working capital movements
- Financing assumptions
Strategic plan of the company, including a proposed exit strategy for the Fund and future fund raising ideas
Details regarding the corporate structure of the company
Michelle also asked about Trading Programs:

Managed Trading and/or Buy-Sell Programs

Minimum for some Programs —- $100 Million (cash or present value of instruments)

Minimum for Buy-Sell Programs –  $500 Million (cash or present value of instruments)

Minimum for Grandmaster Plan –  $5 Billion (cash or T-Notes)

Terms:

Funds/Assets can be blocked in Client’s bank (if in acceptable country), or moved into

newly established account at Program (top 10 European) bank

Attorney will verify Client’s POF or SKR, via authority

to verify letter (listing only permissible questions) via call to banker (with

Depositor on phone call with Attorney)

Special Programs:

We only deal with Licensed Traders (some independent platforms and others inside of

the Trading Bank). All Program Groups are among the largest in the West.

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

===========================

CAVEAT: This e-mail is not an offer to buy or sell financial instruments. My sole function’s to

identify potential Program Participants, and to introduce both sides so they can contract for a Program.

PROCEDURES

We have an alliance to forums that have instruments if not issued from the Trust it will be from the Attorney to the Treasury, Landesbank./Clearing/Cutting House and a Private holder of paper (one of the richest men in the world) depending on request and availability.

Send LOR or LOI and your FPA for now, along with POF and I will get the attorney on the phone with the buyer ASAP.

No interference- no broker cloak & dagger please.

FOR PROOF OF FUNDS

Standard, 2 Banker-Signed, SKR Letter from the depository bank: not a free form swift.

Or you can provide a sanitized Bank Statement or Tear Sheet.

With Warmest Regards

Gregory

From time to time clients bring investment opportunities to me.

Concept: SeasonS is the creation of Chef Glenn, with over 20 years of culinary experience. The restaurant will have a casual (light Industrial) décor, comfortable and relaxing with an atmosphere that will complement the range of culinary skills that Chef Glenn will be serving, from pizza by the slice to Penne Rustica , all being served by an energetic and complimentary staff “ all our customers feel like family” not only Chef Glenn’s favorite saying but it is backed by recipes that are simple, home-made and consistent. Chef refined his skill in the small town of Fregene Italy and since that time has opened 8 restaurants in Sonoma County, with over 60 culinary awards both Nationally and Internationally a Food Network appearance and countless other accolades his success is well documented.

Project: A brand new 3500 sq ft Sports Bar & Grill including wood fired Pizza.

Location: Rohnert Park California, 589B Rohnert Park Expressway Rohnert Park, CA 94928 Located in one of Northern California’s largest shopping centers with major anchors, Target, Pet Smart, Food 4 Less, Burlington Coat Factory, and Reading Cinemas 16plex

Projected Revenue: Year one 1.2M, Year two 1.5M, Year three 1.75M Year four 2.1M

Demographic: Population 43,496 median income 64,500 (up 14% since 2000)

Ethnicity white 74%, Hispanic 13.6%, American Indian 4.1% our target customer base 91.7%. Rohnert Park is a middle class community that is also the home of Sonoma State University, it draws a great deal of Sonoma County residents to its shopping areas due to the concentration of quality stores. SeasonS will be the only Sports Bar Grill and Pizzeria in Rohnert Park and Sonoma County, and will attract not only local residents but also draw from the entire County due to its location, its space being right next to the Reading Cinemas 16 theater complex.

Funding: 250k, 10 positions available at 25k each or any equal amount to 250K

Terms: A annual return of 6% to 9% to investors paid Quarterly, monthly financials will be emailed to all investors and there will be two investor teleconferences per year.

Completion Date: May 1^st 2010 lease is in place, Tenant Improvement allowance, lease is below market rate, plans are approved by the center owners and construction is ready to begin!

Joe, It has been about two years since you first walked into my Petaluma restaurant! I will never forget the first time you tasted my food “the best Ceasar Salad I ever tasted” thanks Joe I feel blessed to be working with you!

Charlie has a $25,000,000 green project in Snowflake AZ. He is looking to raise $2,000,000 from accredited investors immediately with another $12,000,000 by the end of 2010, and the balance of $12,000,000 in 2011. I’ll have the package this month.

Initial planning is for 200 units high end environmentally friendly homes ranging from 1800 to 2400 square feet. It’s build to suit built with SCIPS. It also includes a high end green retirement village on a total of 400 acres for both the homes and retirement village.

This is part of the Sliver River Gorge. There are eight petrogryphs on the property from the Anastazi tribe.

Charlie is not greedy. he wants this to be win-win for all. There are a lot of good people with money that can bless this area. If you are interested in this opportunity please call or write.

Joel owns a goldmine in the Yukon Canada. He’s looking for $10,000,000. He and his geologists believe there are 350,000 ounces of gold available on the property. He is looking for accredited investors. There is an opportunity to earn a fair return on your money and some equity in the mine.

Peter called me January 12th. He is in the gold business in San Diego. He has a small need of $25,000 for an opportunity. Please read what he has to offer carefully:

I am hopeful that you might personally be interested, as the return is substantial and soon……..plus the income will be even more substantial, also soon and ONGOING……………This offer pertains to the ANTWI 400KG transaction only. For your review:

Again:    (25,000) invested today, which in 3 wks will yield:
25,000 return of investment
75,000 return on investment (3-4-1)

As you know I am able to offer you this because DgCC is the legal mandate and signatory for the Buyer. Also, because the Buyer is a not-for-profit foundation owned by myself and my son, David.  David and I have no more cash to carry this forward, even though we are at the very threshold of delivery. We are personally all tapped out, having invested over five million dollars of our cash, real property assets, and our time into DgCC over the last six years.

Perhaps you could consider this as an opportunity for you and your family. Hopefully you will reconsider, and if you have an available $25,000, you will be able to wire the funds to me as soon as possible or before the end of the day……….Again, please email me your response………….or if you need more clarification please give me a call.

Joe, if I do not hear from you, I will not approach you again with regard to this matter……………

Thank you, Peter
David was referred by his brother Mike January 13th. he is attempting top put together investor money of $10,000,000 to purchase five goldmines in Nevada.

If you have liquidity and are interested in these and other opportunities please call or write. I was securities licensed Series 7 and Series 63 for 19 years. I am not licensed in securities presently.

From time to time clients bring opportunities to me. I am usually paid a fee on the back end for raising money and sometimes I am given equity in the project(s).

All investment involves risk. Do not invest with money that you cannot afford to lose. Past performance is not a promise of future performance. Conduct your own due diligence.
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What material success does is provide you with the ability to concentrate on other things that really matter. And that is being able to make a difference, not only in your own life, but in other people's lives.
Oprah Winfrey - Life - Success - Money
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Proverbs 15:22 Without consultation, plans are frustrated, But with many counselors they succeed.
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Remember that we are here to serve you and those whom you choose to refer M-F 7AM to 5PM Pacific.

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://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

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

The program that I use to attain my goals:
http://www.goalsguy.com/Affiliate/tgg.php?id=1035186

Please click on the link below to read our Disclaimer
http://joetufo.com/blog/?page_id=14

Articles for Publication Asset Monetization Bank Instruments Collateral Instruments In The News Large Projects Preparation Proof of Funds Real Estate Projects Trade Programs

Trading Programs – From Chris a Seasoned Trader

Post author By Joe Tufo
Post date January 17, 2010
No Comments on Trading Programs – From Chris a Seasoned Trader

Jeff introduced me to Chris, a Seasoned Trader, in August 2009. If you want access to these programs send me Proof of Funds so we can vet you. We have programs available with Chris and Gregory.

Chris called me Saturday.

Here’s the newsletter that was sent over Saturday January 16, 2010:

Hi Team,

First of all i want to wish all of you a most happy and successful 2010. May it bring the joy of dreams fulfilled !!! Some of you have worked very hard to bring good clients to trade and many of you have enjoyed the financial rewards that came from that work.

2009 was a great year for many of us and for others it was a disappointment. So for my first newsletter of the new year i thought it would be appropriate to share some lessons learned and some exciting advise so 2010 can be even better!

First of all lets talk about new rules for 2010. No more LEASED instruments for trade, this was a big one in 09, lots of people putting LEASED to trade. Leased Cash is STILL OK. Leased Instruments is all but dead. The government has just said no. If anyone wants info on the Leased Cash trade (client needs at least 600K USD or equivalent Cash to lease 10M) let me know and we will resend this updated information.

I have compiled some statics for 2009 that i thought you might find interesting.

From January 1, 2009 until December 1, 2009 we received 161 client submissions for trade that were over 1B. At first glance you would say Wow!! until you look a little closer. Of those files want to guess how many turned out to be real ? 9, yes that’s right 9 files turned out to be real money owned by the person who was on the CIS! Now in contrast over 82% of all the files we received under 25M turned out to be real ! the smaller files were the big money makers in 2009.

WHY THE 1M WAS SO IMPORTANT It Worked !!! A client with 10 or 20M likes the idea of running a test. This trade group will only accept 1M from a new client. The funds can be borrowed or leased or owned! this creates lots of flexibility for you and the client. Once the client has gotten the first 4 weeks of payouts of 20M! the trade group will send their Jet to pick up the client (anywhere in the world) for a face to face meeting here in Southern California to discuss how to put the balance of their funds to trade! Get rich by thinking small !

Some of you Hunters only want to Hunt Big “Game” (500M plus) and that is ok if you have a cash flow to support that. The comments below are designed for you Elephant Hunters! we will try to assist you to weed out the fraud early. For those of who who want to make money quickly focus on the under 50M clients or ANY client who will permit a 1M test.

This HY group likes the 1M file because it gets the client into the game and allows them to see what a REAL trade can do with just 1M ! If you want me to send you the details on our HY 1M trade just ask and i will forward you the write up… for my Big Game Hunters the advice below is perfect for you!

Good Hunting and good luck in 2010 ! Chris

1) CITIBANK SINGAPORE (ESPLANADE BRANCH) – THE MEI HUA SOCIETY

We have received numerous application packages relating to accounts in Citibank, Singapore. The Esplanade Branch. You probably have as well. Cash funds. $1 Billion USD or multiples thereof. Five Billion. Ten Billion. (Never say, for $6,473,821,359.00) And the account holders are typically Chinese or Taiwanese nationals. Welcome to the “inheritance bank” – and to the byzantine world of the Mei Hua Society! You see, these are heritage funds. Pure and simple. And – well, I hate to put sand in anyone’s gas tank – but these mega-size cash accounts AIN’T tradeable. Not now. Probably not ever.

Here’s what you need to know: The Mei Hua Society number over 4,000 members. With six divisions throughout Asia. The matriarch is 96 year old Mrs. Chen who, along with her granddaughter, lives in the Central Part of Taiwan. In the mountains above Taichung. In 1996, Grandma Chen gave out “inheritances” of $10 Billion USD each to all of her family members. Some 300 or so bequests. A cool $3 Trillion USD or thereabouts! BIG FAMILY! Now, for some strange reason, though, the heritage accounts were opened in Citibank, Esplanade Branch, rather than Citibank’s Singapore head office where the Society maintains its master account. Stranger still, none of the “beneficiaries” were invited into the bank to sign account-opening documents. Go figure!

Well, fast forward – and here’s the rub: The Mei Hua funds on deposit in the master account are restricted funds; they can only be drawn down against receipt of a bank instrument. Use of these funds in a trade program, therefore, is strictly “VERBOTEN”. And, of course, what applies to the master account applies equally to the 300 + sub-accounts. So, you can forget the whole lot of them!

But the story doesn’t end there. You see, the beneficiaries – none of whom are signed on the accounts – found themselves, from the outset, unable to transact their funds. Not one red cent. Needless to say, this posed a huge problem for the family members, many of whom were on nodding terms with poverty. Necessity being the mother of invention, though, a number of beneficiaries happened upon the idea of renting out their Proofs of Funds. Thus was born a thriving industry in leased Citibank, Singapore bank document! A nice little money-spinner! Of course, it didn’t take long for the Shenzhen “copy shops” run by the notorious Tong – the Chinese Mafia – their motto is “Foil Justice. Do Evil” – to muscle in on the action. IT’S A RIGHT HOLY MESS! A bad beginning in search of a worse ending! So take my advice, dear readers, and steer clear of Mei Hua funds altogether. Truth is, these heritage funds ain’t worth a bucket of warm spit!

===

2) FIGHTING BACK AGAINST FRAUD – “BACK-DOOR” WAYS TO VALIDATE BANK DOCUMENTS

There is nothing worse than spending several weeks preparing a client submission, and then turning the paperwork over to the trading entity – only to have the transaction declined straight away because the bank documents are found to be fraudulent. Unfortunately, it’s an all too common occurrence in our business. The problem, regrettably, is that there exists a deep-rooted “culture of deception” in many parts of the world: A belief system that disdains honesty and integrity, and advocates, instead, that the only “truth” that matters is what you can get away with. And just how pervasive is this attitude? Sadly, it permeates many of the transactions that regularly cross our desks.

Fortunately, though, there are things you can do – early on in the game – to filter out false bank documents in order to save you time and effort and increase your odds of bringing forward a genuine transaction. Remember this: The best strategy for countering deception is to ATTACK ON THE FACTS! That’s right, put the burden on the client to prove his financial capability beyond a reasonable doubt. And not by making self-serving statements, but by providing objective, unassailable evidence to support his application.

So here is my preferred list of “FIGHT BACK!” tips:

1) Clients often claim to hold funds in a bank half way around the world. Not convinced? Then request the client provide the date he presented himself at the bank to open his account. Obtain that information first. JUST THAT. Then go back to the client and ask for a copy of his passport page which shows his entry visa/landing stamp permitting entry to the country on the date in question. It’s a great “GOTCHA” technique!

2) Clients often claim that they purchased the bank instrument with their own cash funds. Not convinced? Then request a copy of the client’s account statement immediately preceding his purchase of the bank instrument. SHOW ME THE MONEY!

3) Bank instruments that have been taken out of the banking system are worthless. And fraudulent bank instruments – well, they have probably never been put into the banking system in the first. So you should always request, along with a copy of the bank instrument itself, a current tear sheet or account statement for the “paper account” holding the bank instrument. Viewing the bank instrument without the corresponding account statement or tear sheet, frankly, makes no sense at all.

4) Accept photo-quality scanned copies of the ORIGINAL bank documents only. If the client can’t organize a high-resolution scan of his original bank documents, it probably means he doesn’t control the bank instruments in the first place. So why go any further?

5) Clients often claim that they acquired the cash funds/bank instruments by means of “inheritance”. Not convinced? Ask the client for a certified copy of the probate documents.

6) Clients often claim that the funds are freely transferable funds. Not convinced? Then request the client withdraw $1000 USD from his account and provide you with a copy of the withdrawal slip.

7) Clients often claim that they earned the cash funds/bank instruments through “investments”. Not convinced? Then request the client provide past account statements (or his passbook) showing the transaction activity (deposits and withdrawals) on his account over the two-year period.

One final word: Don’t waste time having the client fill out an endless stream of compliance documents. Listen to me: If the client has supplied fraudulent bank documents, it doesn’t matter what the client provides by way of self-serving statements. And no client, upon being asked to complete a set of largely “fill-in-the-blanks”-style documents, is going to see the error of his ways and suddenly “fess up” to having committed bank fraud. So why bother? My suggestion is leave the documents for the time being. There is plenty of time for that later. Instead, focus your efforts, with laser beam intensity, on one thing – AND ONE THING ONLY: Corroborating the client’s bank evidence of funds. Remember : ITS THE BANKING, STUPID!

4) “TRICKS OF THE TRADE” – WORKING WITH HOLDERS OF BANK INSTRUMENTS

The cardinal rule in this business is that you can’t enter a trade program with assets you don’t own. Of course, with cash funds, it relatively easy to determine “ownership”. After all, clients can only acquire title to cash funds in one of two ways: By earning the money from their legitimate business endeavors. Or by inheritance. There is no third way! So forget leased funds. Forget borrowed funds. Forget assigned or pledged funds. Forget “nominees” account holders. The task is to focus like a heat-seeking missile on the legal owner of the cash funds. And no one else!

With bank instruments, though, the considerations are a little different. After all, when we talk about bank instruments, there is no “owner” as such; we refer to holding (rather than owning) an instrument. Let’s get down to basics. A bank instrument is simply a promise to pay; an “IOU” involving three parties: (1) The bank that issues the instrument and is legally responsible for making payment; (2) The Applicant who purchases (or causes the issuance of) the instrument by putting up his cash funds; and (3) The Beneficiary in whose favor, or for whose use, the instrument is issued.

Oftentimes, of course, the Applicant and the Beneficiary are one and the same person. For example, when Mr. Brown, unhappy about the low yields offered on his savings account, up and purchases a Certificate of Deposit from his bank. In that instance, Mr. Brown is both the Applicant and the Beneficiary of the CD. But just as frequently, the Applicant and the Beneficiary are different parties altogether. For example, when Bank Guarantees, Standby Letters of Credit and the like are issued in favor of third-party “sellers” of goods in order to guarantee payment in commercial transactions.

So who is eligible to participate in a trade program when a bank instrument is involved? Is it the Applicant? Or the Beneficiary? Well, the answer might surprise you! You see, only the Applicant is eligible to participate in a trade program, for the simple reason that the Applicant alone has “purchased” the instrument with his cash funds. Remember the “ownership” rule! BUT THERE IS AN OVERARCHING PROVISO: The Applicant must hold the instrument for his own use only, and not have issued the instrument in favor of a third-party Beneficiary. In other words, the Applicant must also be the Beneficiary of the instrument, as well. (Were it otherwise, of course, the Applicant would have nothing to go into trading with!) So to put it succinctly: The holder of an instrument, in order to participate in a trade program, must be both the Applicant and Beneficiary simultaneously. If he is not – if say, he is one, but not the other – then he is not eligible to enter a trade program. Not under any circumstances!

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private if not please return to sender.

Asset Monetization Film Funding In The News Large Projects Money Available Preparation Real Estate Projects

Expected Transaction Compensation

Post author By Joe Tufo
Post date January 16, 2010
No Comments on Expected Transaction Compensation

I. Lehman Formula

A compensation formula developed by Lehman Brothers for investment banking services. The structure of the original formula is as follows:

5% of the first million dollars involved in the transaction
4% of the second million
3% of the third million
2% of the fourth million
1% of everything thereafter ( above $4 million) Because of inflation and other circumstances (e.g. market conditions), investment bankers often seek some multiple of the original Lehman formula.

Private Placement Fees done by NASD dealers will usually cost 10% of the offering, plus expenses. IPO’s generally have an 8% fee paid in stock of the initial IPO to the underwriters as an incentive fee for floating the issue. In general, debt and other financing instruments are billed at one half the above rates and act like points. We have heard of some companies charging up to 10% or even 15% in fees alone. These should be avoided because the investor will not accept a fee that high.

Merger and Acquisition Fees or small business sales fees can range from 3% to 10% depending on whether the company is acting as a finder or broker. Broker fees are higher because they are involved in the negotiations and have higher risk.

II. Dissecting Investment Banking Fees

Investment bankers generally charge three types of fees: cash reimbursement of expenses, cash as a percentage of the transaction and equity compensation.

Percentage Cash Fees

The part of the investment banker’s fee that usually draws the most attention during negotiations is the cash fee that is paid upon the closing of the transaction. This fee is usually based on a percentage of the money raised in the offering. Percentages vary from one deal to the next, but the range for a private placement is generally 5 percent to 10 percent.

Having a fixed percentage of the deal can be very lucrative for investment bankers as the size of the deal increases. For larger deals, therefore, a “Lehman” formula is sometimes used which charges a lower percentage as the amount raised increases. For example 5 percent of the first $1 million dollars, 4 percent of the second $1 million dollars, 3 percent of the third $1 million, 2 percent of the fourth $1 million and 1 percent above $5 million. The “Double Lehman” formula uses 10 percent, 8 percent, 6 percent, 4 percent and 2 percent. The dollar break points at which the percentage is reduced are negotiable and vary from one deal to the next.

Some investment bankers charge a monthly cash retainer, as well as the percentage fee payable at closing. Usually the retainer that is paid can be applied as a credit that reduces the amount of the percentage fee payable at the closing. With the retainer, the investment banker reduces its risk by receiving some compensation whether or not a deal closes.

Equity Compensation

Most equity compensation paid to investment bankers is in the form of warrants. The warrants are generally for a number of shares equal to between 5 percent and 10 percent of the number of shares sold in the deal by the investment banker. The warrants generally have an exercise price equal to 100 percent to 120 percent of the price of the securities sold in the deal and have a term of from one to 10 years. In some cases, the warrants terminate on IPO of the company.

Although investment banking fees for most transactions contain a combination of expense reimbursement, cash percentage fee and warrants, the amount in each category of fees varies from deal to deal depending upon a number of factors that include the following:

Size of the deal: The general rule is the lower the dollar amount to be raised, the higher the percentage the investment banker receives. This is the case because the amount of time and effort it takes to raise $25 million is often not much more than it takes to raise $5 million.

Stage of company: With younger companies there is usually greater risk that the deal will not close or that it will take more effort by the investment banker.

Industry: If your company is in a hot industry, the investment banker may agree to a lower fee because the deal will be easier to sell. Also, the warrants may be deemed to be more valuable.

Market factors: If a company has no other visible sources of funding, the fee will generally be higher than if other investment bankers are competing for the business or if the company’s existing investors are willing to fund the company.

Although the size of the fee is important, it is often more important to assure that the fee is structured to provide an incentive for the investment banker to get the deal closed on terms that are favorable to you. Therefore, it may be in your interest to agree to a percentage fee that is at the low end of the normal range, but to agree to a higher fee if at closing the deal meets specified valuation criteria. For example, 10 percent if the pre-money valuation at closing is $20 million or more, and 5 percent if the pre-money valuation is less than $20 million.

III. Raising Capital Via Consultants

What you Get

Raising capital can quickly become a full time job for many entrepreneurs, so you may want to consider working with third parties such as consultants. In most cases, they should be able to shortcut your time to market, and help you negotiate the valuation issues. Variances in the valuation process can cost you hundreds of thousands or millions of dollars downstream if you don’t know how to negotiate with investors, so the value a consultant can add may be significant in this area alone.

Most reputable consultancies will want a “success fee” (or retainer) that’s structured for 2-4 months — this is a monthly fee that you pay the consultant for their time, insight, and acumen. Make sure you get real value from these services by adding some tangible milestones to your contract, including some specific actions they will take on your behalf. What milestones could you incorporate? How about:

Contacting a specific number of firms each month ?
Sending a defined number of Executive Summaries to third parties ?
Holding a particular number of “pitch meetings” (investor presentations)

However, as an example, the cost might be anywhere between $10-25K (USD) for a comprehensive business plan that’s around 25-45 pages long, and includes detailed financials (by month the first three years, then by quarter).

Asset Monetization In The News

ASSET MONETIZING PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

Post author By Joe Tufo
Post date December 16, 2009
No Comments on ASSET MONETIZING PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

ASSET MONETIZING

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

Asset Monetizing Process & Procedures,

(No Bearer bonds)

NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!

These loans can be a line of credit, or a margin line against the asset. For stock loans we have the ability to implement a synthetic hedge against margin calls at a nominal cost to the borrower. These loans can be 100% Non Recourse to the borrower. Loans can go as high as 95% of the value of the portfolio. It is important to note that we prefer to move all securities that are being considered for a loan to our investment banking relationships, this avoids many of the problems in inherent in these investments and allows us to get to funding much quicker.

Perfect for the borrower who does not want the lengthy unpredictable underwriting associated with a real estate loan.

REQUIREMENTS

Send over a copy of the Paper Assets;

CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

If available or send the CUSIP or ISIN Numbers. CIS Form (Request CIS Form & Recitals) and a Statement as to where the asset is held and how much of the asset the client owns.

We need a complete statement of the asset (who, where, how it’s held?)

A complete statement that shows the client’s info, how it was mailed, and the positions.

No internet statements.

The statement will come from the Bank or Institution for which it is held.

If it is not from a Bank or Institution we can not use it.

It also has to be on the Market with Liquidity and Trading value.

NO STATEMENT- NO DEAL

(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAILSUBJECT HEADING)

We will review and want the borrower on the phone ASAP, with the Underwriter and or Banker.

Our disclosures will be forwarded to the borrower – we need to know the fees that need to be included on the broker side.

A conference call with the client will be scheduled.

To further after the call we will request financials on the Borrower / Company.

We will send the application to the client.

NO UPFRONT FEES

FAST CLOSINGS 3 DAYS TO 1 WEEK

When the securities are transferred we will then work to monetize them with in 3 days for the account being opened,

This usually closes in a week.

TERMS

Loan against market value,

Up to 95% at 1.5% Interest Only over 90 Day LIBOR

NON-RECOURSE

30 YEARS

High Yield Collateral Enhancement Programs & JV/Debt

The proceeds from the Monetizing Process can then be placed into our High Yield Collateral Enhancement Programs for further monetizing and Take-Out of Loan, or can be used as the collateral for our JV/Bond, JV/Equity, or (SCLP) Program for further project Development.

Please put the last name of principal or funding entity in the subject heading and Type Of Assetand be consistent in all Emails.

This is how the deal will be filed.

For further details of the process please feel free to contact my office.

With Warmest Regards

Gregory

Asset Monetization In The News Money Available Referral Partners

IN-GROUND ASSET REQUIREMENTS Items needed for JV

Post author By Joe Tufo
Post date October 24, 2009
No Comments on IN-GROUND ASSET REQUIREMENTS Items needed for JV

(SAG) JV-EQUITY BASED ASSETS

SWISS ASSETS TRUST IN-GROUND ASSET REQUIREMENTS

Items needed for JV

Reserve statement signed by a qualified geologist
Details of the proposed drilling program to upgrade the reserve classification to proven and probable status if applicable
Detailed mine plan, signed by a qualified mining engineer
An assessment of the environmental impact of the proposed operations
Detailed processing plan signed off by an engineer/metallurgist specializing in the appropriate mineral
A detailed marketing plan supported by either sufficient market research for agreements with agents/off-take agreements with clients
Details of the management team, including CVs indicating the qualifications of the individuals involved
A detailed financial model reflecting the mine, processing and marketing plan on a monthly basis for the first three years of operations and annual cash flow for the life of the operations, inclusive of:
- Major economic assumptions
- Price assumptions
- identification of major cost drivers
- Environmental liability provision
- Tax calculations, including Secondary Tax on Companies
- Working capital movements
- Financing assumptions
Strategic plan of the company, including a proposed exit strategy for the Fund and future fund raising ideas
Details regarding the corporate structure of the company

Asset Monetization Collateral Instruments In The News Preparation Proof of Funds

How Leasing Proof of Funds Works

Post author By Joe Tufo
Post date October 3, 2009
No Comments on How Leasing Proof of Funds Works

Leased funds were developed to assist clients with either financial instruments (MT 760), MT 799, LOCs, SBLC, Insurance, Stock Portfolios and other financial assets) or hard assets such as precious metals, gold, silver, copper, Real estate and other assets) to free up investors funds, long term asset into immediate cash for a higher return, for investments such as Humanitarian projects.

The only real requirement is that the asset be assigned and lien-able securing the lenders position.
Most of our leased funds range from (10,000,000.00) to Billions ) and are for a period of one(1) month to (1) year, or more, this process is usually simple and straight forward, and best of all, quick to fund since we use private investors funds that want to lease their money for as little as 1.75%

The client usually will receive a Memorandum of Understanding (MOU) that details the leasing process. If acceptable, the client provides all pertinent and necessary documentation validating ownership, authentication and value for initial informtion along with the signed MOU. Additional documents may be required, so please treat all providers requests with a time is of the essence urgency. Upon review of asset quality, the Lease Agreement is presented to client for review and completion. The loan review period is about 24 to 48 hours.

Instrument Process If approved, usually the instrument will be purchased and held, or held and blocked, for the Providers benefit. The Client has the option to “Repurchase” the instrument at its Full Fair Market Value on the day the Repurchase agreement was Fully Transacted. Upon receiving the block on the instrument, the Provider will wire transfer to the bank the loan proceeds. Depending on the quality of the instrument. Hard Asset Process If approved, usually the client chooses a top rated World bank that understands asset lending for their specific asset like HSBC.

The bank will then create a Line of Credit or SBLC for a % of LTV by creating a LOC and a simultaneous inbound wire transfer with blocked funds that remain in the bank. This is a no risk transaction for all parties.Since this service was created in a expidited manner for clients to place hard assets into short term, higher ROI programs.

We have several Proof of Funds providers.

Asset Monetization Money Available

LOANS AGAINST CONTRACTS ON ATHLETES & CELEBRITIES & TV-RADIO MEDIA PERSONNEL

Post author By Joe Tufo
Post date September 6, 2009
No Comments on LOANS AGAINST CONTRACTS ON ATHLETES & CELEBRITIES & TV-RADIO MEDIA PERSONNEL

WE CAN DO LOANS AGAINST CONTRACTS ON ATHLETES & CELEBRITIES & TV-RADIO MEDIA PERSONNEL

Loan is based of the contract – credit and income is not an issue

ASSET MONETIZING

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

Asset Monetizing Process & Procedures,

(No Bearer bonds)

NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!

Perfect for the borrower who does not want the lengthy unpredictable underwriting associated with a real estate loan.

REQUIREMENTS

Send over a copy of the Paper Assets;

CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

If available or send the CUSIP or ISIN Numbers. CIS Form (Request CIS Form & Recitals) and aStatement as to where the asset is held and how much of the asset the client owns.

We need a complete statement of the asset (who, where, how it’s held?)

A complete statement that shows the client’s info, how it was mailed, and the positions.

No internet statements.

The statement will come from the Bank or Institution for which it is held.

If it is not from a Bank or Institution we can not use it.

It also has to be on the Market with Liquidity and Trading value.

NO STATEMENT- NO DEAL

(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAILSUBJECT HEADING)

We will review and want the borrower on the phone ASAP, with the Underwriter and or Banker.

Our disclosures will be forwarded to the borrower – we need to know the fees that need to be included on the broker side.

Disclosures come back we will send account docs and a transfer form for the borrower to open an account and transfer the securities/assets to our investment bank

A conference call with the client will be scheduled.

To further after the call we will request financials on the Borrower / Company.

We will send the application to the client.

NO UPFRONT FEES

FAST CLOSINGS 3 DAYS TO 1 WEEK

When the securities are transferred we will then work to monetize them with in 3 days for the account being opened,

This usually closes in a week.

TERMS

Loan against market value,

Up to 95% at 1.5% over LIBOR

30 YEARS

1 POINT

High Yield Collateral Enhancement Programs & JV/Debt

(Please put the last name of principal or funding entity in the subject heading and type of asset and be consistent in all Emails. This is how the deal will be filed)

For further details of the process please feel free to contact my office.

With Warmest Regards

Gregory