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The Next Best Thing To A Buy Signal From God

The Next Best Thing To A Buy Signal From God

 

 

You are welcome to participate in future Wednesday weekly conference calls. All calls are at 4PM Eastern. Recordings can be purchased for $20.00 each at 
http://moragamedia.com/blog/?wlfrom=/blog/47-1 

If you want all the recordings subscribe to  http://joetufo.com/blog/ 

There you’ll find dozens of recordings, more than three years of weekly newsletters and hundreds of articles that I’ve written. Your investment is only $97.00 a month. 

Learn about using our buy-sell programs to “crack your monthly nut,” Cover the “burn-rate” of your business, self-liquidate debt, self-fund your project(s), and cover your “run-rate,” Project Funding and Asset Monetization are discussed too. 
Listen to client testimonials and ask questions. We are fully transparent and real. 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

 

When I started in the insurance business in 1977 the cost of a first class postage stamp was 13 cents. By the time I sold the agency in 1999 the cost of a first class postage stamp was 33 cents. In 22 years prices rose 254%. 

Today, August 30, 2011, the cost of a first class stamp is 44 cents. Prices have risen 133% since June 25, 1999 when I sold the agency. That’s 338% higher than when I began the agency May 26, 1977 – 34 years.

I used to keep two stamps in a plastic holder. The stamp on the left was a 1977 stamp to represent when I started in insurance and on the right the current cost of postage. I didn’t have to say anything. My clients “got it.” They understood how prices increase over time.

Today we are living longer. With 50% of the population living longer than 85 today the average couple will easily live to see prices double after retirement. Furthermore, it’s a pretty good bet that some will see prices triple. 

The risk isn’t loss of principal in investments: it’s loss of purchasing power. 

Instread of investing in debt (bond funds) and stocks (average 8.4% a year according to Standard & Poors) you need to place money in our gold buy-sell program. 

This program has been successfully paying our clients 10% or more a month for years. 

Our sweet spot is $300,000 to $1,000,000. We have opened accounts with as little as $50,000 to start. We have opened accounts at $5,000,000 or more.

When you place $50,000 you earn $5,000 a month.

When you place $100,000 you earn $10,000 a month.

When you place $200,000 you earn $20,000 a month.

When you place $300,000 you earn $30,000 a month.

When you place $500,000 you earn $50,000 a month.

When you place $1,000,000 you earn $100,000 a month.

When you place $2,500,000 you earn $250,000 a month.

When you place $5,000,000 you earn $500,000 a month.

(There is a small fee of .5% to 1.5% to the attorney paymaster plus whatever you pay your bank for a wire fee)


There are actually five programs that pay a minimum of 10% a month to as much as 300% a year when you JV on a mine at $5m or more.


I Want You As A Client.

Let’s Get Started Now!

 

 

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

 

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

$50 THOUSAND UP TO $5 MILLION

 

HISTORICAL HIGH RETURNS”

 $Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

Investor would see a Rate of Return every 30 Days –1 Year Management Agreement.

Broker/Intermediary Commission – Platform pays this Fee-Not Investor.

Note; All Broker/Intermediaries commissions are paid from platform and not from the investor’s returns.

Outside fee agreements are also allowed as we can lodge them in with paymaster and funds will be paid direct to intermediaries.

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

A– Client/Investor provides complete CIS with POF for compliance purposes.

B– Introductory call with transacting principal(s) within 24 hours

C– Legal Asset Management Agreement will be provided up front detailing transaction and security of funds.

D– Client/Investor, funds our Lead Attorney’s Escrow Account here in the US (Our Lead Attorney is also our Platform Paymaster) for Said $Investment amount.

 First distributable payout will occur within 35 Banking days of funding escrow and occur every-(4)- Four Weeks or less thereafter for the duration of the Asset Management Agreement.

Client/Investor: distributable profits may be used for project/business funding, retirement savings or any other legal purpose as they are the client’s funds to do with as they wish, as well as reinvest with anotherAsset Management Agreement.

********************************************************************************************

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **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.

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

OFFICE

(925) 352 6000

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

USA WESTERN STANDARD TIME

ICC
http://www.iccwbo.org/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

*CFSI/NCC- HEDGE FUND-PROJECT FUNDING-INSTRUMENTS-PLATFORMS

We appreciate the opportunity to provide you with information on the products, programs, and submission procedures we offer.

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

CFSI/NCC/Trust – Operates with our own Trader for Bank Paper, Instruments & AU.

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

GOLD PLATFORM, HEDGE FUND- OVERVIEW, / WEB SITE BY INVITATION ONLY

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

CFSI/NCC & Partners will take an equity position with the project.  There is no loan to repay.

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

GOLD COMMODITIES CURRICULUM – MANAGED BUY/SELL PROGRAM – $ FAST SAFE RETURNS $ BIG PROFITS $

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)

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

T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

(TO BE REMOVED FROM THE PROGRAM BULLETIN DISTRIBUTION, PLEASE REPLY WITH “REMOVE” IN THE SUBJECT LINE.)

Private PlacementThe transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments

specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted  or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation.  Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS.  INTERPOL.

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation of investment funds or a securities offering.  If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy.  This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act.  You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI/NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see:
 http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct


Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

You are welcome to participate in future Wednesday weekly conference calls.


Learn about project funding and asset monetization too.
Listen to client testimonials and ask questions. We are fully transparent and real. 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting 
For access to information on raising capital for your business visit:

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.
Trust, Integrity, and Service: Here Today, Here Tomorrow

GOLD COMMODITIES CURRICULUM – MANAGED BUY/SELL PROGRAM – $ FAST SAFE RETURNS $ BIG PROFITS $

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED
Please click on the link below to read our Disclaimer

 

Categories
Articles for Publication Asset Monetization Bank Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs Webinar Replays Webinars

August 24, 2011 Wednesday Weekly Conference Call: Small Cap Programs $50k to $5m, Project Funding, and More

 August 24, 2011 Wednesday Weekly Conference Call: Small Cap Programs $50k to $5m, Project Funding, and More

You are welcome to participate in future Wednesday weekly conference calls.

Listen to client testimonials and ask questions. We are fully transparent and real.

Learn about project funding and asset monetization too.

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

 

Notice the time change to 7PM Eastern, 6PM Central, 5PM Mountain, 4PM Pacific for the August 24, 2011 call only.


Bonnie, Katie, and Mike return to Racine Wisconsin after spending 11 weeks with me in Antioch CA (46 miles NE of downtown San Francisco). The flght leaves at 12:15PM Pacific. Obviously I cannot say goodbye to them and get back in time for the call. Thanks for understanding and attending.


Richard, the CEO of the Gold Program, has been attending every week. This program is far superior to other programs that I have seen.


The Flagship program pays 10% a month from $50k to $5m. Richard and my personal “sweet spot” is $300k to $1m. Greg, the Program Manager’s, “sweet spot” is $1m to $5m, and Thierry, the licensed Gold Dealer and Trader’s “sweet spot” is $5m+.


There are five programs which are explained in detail on the live calls and on the recordings:

http://moragamedia.com/blog/?wlfrom=/blog/47-1

Yields range from 10% a month in the flagship propgram to 300% +/- a year by joint venturing on a mine which requires a minimum investment of $5m USD.

Recording and Live Calls

RECORDINGS this purchase licenses you to download the recording for personal use only. You may not share, sell or give away the content to anyone. If you violate these terms you will be banned from further participation.

Wednesday Weekly Conference Call Week 32: Small Cap Programs $50k to $5m, Project Funding, and More Wed, August 10, 2011

Wednesday Weekly Conference Call Week 32: Small Cap Programs $50k to $5m, Project Funding, and More Wed, August 10, 2011

We heard from Richard, the CEO of the Gold Commodities Buy-Sell Program and Greg, a 30-year experienced Investment Banker describe the four parts of the gold program in great detail including audience Q&A. 


We heard Greg describe asset monetization and repositioning assets into the gold program. We heard Greg describe balance sheet lending vs. using the gold program and other programs to self-fund projects. We heard Ali describe how he’s “walked” two start-ups through alternative self-funding of $1m and $5m and how you can do the same starting with $100,000 Euro plus our Priority/Non-Priority fees and attorney fees and how you can leverage that five times or more. 


Invest $20 and keep the MP3 or subscribe to all the archives at 
http://www.joetufo.com/blogYou know you need this valuable information. Buy now.

Price: $20.00

Let’s Get Started Now!

I Want You As A Client!

 

Cash Flow Specialists, Inc.

And Joe Tufo

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM $50k to $5m

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $5 MILLION

HISTORICAL HIGH RETURNS”

01-goldbar-animation

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

Investor would see a Rate of Return every 30 Days -1 Year Management Agreement.

Broker/Intermediary Commission – Platform pays this Fee-Not Investor.

Note; All Broker/Intermediaries commissions are paid from platform and not from the investor’s returns.

Outside fee agreements are also allowed as we can lodge them in with paymaster and funds will be paid direct to intermediaries.

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

A- Client/Investor provides complete CIS with POF for compliance purposes.

B- Introductory call with transacting principal(s) within 24 hours

C- Legal Asset Management Agreement will be provided up front detailing transaction and security of funds.

D- Client/Investor, funds our Lead Attorney’s Escrow Account here in the US (Our Lead Attorney is also our Platform Paymaster) for Said $Investment amount.

$ First distributable payout will occur within 35 Calendar days of funding escrow and occur every-(4)- Four Weeks or less thereafter for the duration of the Asset Management Agreement.

$ Client/Investor: distributable profits may be used for project/business funding, retirement savings or any other legal purpose as they are the client’s funds to do with as they wish, as well as reinvest with another Asset Management Agreement.

********************************************************************************************

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **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.

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

CELL

(925) 352-6000

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

USA WESTERN STANDARD TIME

ICC

http://www.iccwbo.org/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

*CFSI/NCC- HEDGE FUND-PROJECT FUNDING-INSTRUMENTS-PLATFORMS

We appreciate the opportunity to provide you with information on the products, programs, and submission procedures we offer.

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

CFSI/NCC/Trust – Operates with our own Trader for Bank Paper, Instruments & AU.

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

GOLD PLATFORM, HEDGE FUND- OVERVIEW, / WEB SITE BY INVITATION ONLY

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

NCC & Partners will take an equity position with the project.  There is no loan to repay.

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

GOLD COMMODITIES CURRICULUM – MANAGED BUY/SELL PROGRAM – $ FAST SAFE RETURNS $ BIG PROFITS $

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)

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

T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

(TO BE REMOVED FROM THE PROGRAM BULLETIN DISTRIBUTION, PLEASE REPLY WITH “REMOVE” IN THE SUBJECT LINE.)

Private Placement: The transaction described herein is for the purchase of negotiable instruments as describedabove to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transactionbetween the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted  or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation. Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS. INTERPOL.

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation of investment funds or a securities offering.  If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy.  This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act.  You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: 
http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

For access to information on raising capital for your business visit:

 

 

If you have $1m+ to place for investment purposes or project funding this should be of interest and value to you:

LEVERAGED EQUITY ASSET-BACKED PROGRAM (“LEAP”):

SUMMARY OF TERMS

 

$1 million USD minimum investment

 

Thank you for considering us for your investment and project finance needs. Our knowledge, experience, and relationships in private equity and the capital markets give us a competitive advantage in structuring innovative financing solutions for our clients.

More specifically, we have coupled our firm’s expertise in structured finance with the financing capacity of key banking partners to create our LEAP investment: an equity funding product that mitigates credit risk to our investors and funding partners, while providing clients with the much needed capital for their projects and in some cases, investment purposes.

 

Please see the terms and conditions as well as the procedures that are integral to our LEAP investment program structure and execution. Please note that this is NOT a credit based loan product as thisnonrecourse loan program relies on the collateral that we provide as security for the loan.

We are ready, willing, and able to provide sufficient security collateral and monetize it accordingly such thatwe are able to generate ten times (10X) the funding against a client’s required upfront Collateralization Fee.

To the extent that you agree and accept the terms below, please complete and acknowledge the Summary of Terms accordingly.

 

Please return this executed document with your color scanned passport copy, client information sheet, and proof of funds indicating availability of the Fee.

1. Borrower: [To Be Provided]

2. Principal: [To Be Provided]

3. Investment: “Structured Equity” via the LEAP non-recourse loan

4. Purpose: [General Investment / Project Finance]

5. Funding Amount: $10 million; ten times (10X) the size of the Collateralization Fee

6. Collateralization Fee: $1 million U.S. Dollars minimum

7. Loan Term: LEAP Investment is “Structured Equity”, hence NO TERM

8. Loan Interest: LEAP Investment is “Structured Equity”, hence NO INTEREST

9. Banking Fees: Underwriting & origination fees are paid at Closing, but are incorporated into the deal structure and do not impact Client’s Funding Amount.

10. Closing Date: Within TEN (10) banking days after receipt of the Collateralization Fee.

11. Deal Structure: Upon Closing, the Borrower’s bank account will be funded with TEN times (10X) the Collateralization Fee via Fed Wire by our affiliated lending institution. In short, the LEAP Investment is made possible due to the Structuring Agent arranging security Collateral that may be leveraged, pledged, and monetized in a fashion to mitigate credit risk to the lending institution, thereby making the Borrower’s monies a nonrecourse loan or pure equity investment.

12. Collateral: Bank Guarantee, Stand-by Letter of Credit, or Medium Term Note issued by a top 25, AA-rated (or better) banking institution

13. Structuring Agent:  To be addressed after paperwork: Referring Agent: WAS/JPT-CFSI

14. Deal Bank: A Bank in Canada

 

15. The Process:

 a. Borrower submits a client information sheet, color scanned passport copy, and bank statement indicating availability of Collateralization Fee.

b. Structuring Agent provides the draft of Collateral Management Agreement and the Attorney’s Letter of Undertaking to the Borrower. The Attorney’s Letter of Undertaking effectively states that the Attorney represents and acknowledges that the monies will be received in the Trust account for the sole purpose of collateralizing the Investment in furtherance of establishing the TEN times (10X) non-recourse loan.

c. The Borrower executes the Agreement before a public Notary and acknowledges receipt of the Attorney’s Letter of Undertaking.

d. The Borrower wires the 10% Collateralization Fee to the Attorney’s Trust Account at the Royal Bank of Canada

e. The Structuring Agent acknowledges the receipt of the Collateralization Fee and secures the Collateral on the Borrower’s behalf. The Collateral is lodged onto Depository Trust & Clearing Corporation (DTCC) on behalf of the transaction within 48 hours and in furtherance of supporting the underwriting of the Investment.

f. The Structuring Agent prepares and delivers the non-recourse loan documents to the Borrower within 72 hours of the Collateral being lodged onto DTCC

g. Borrower reviews, signs, notarize, and returns loan document to the Structuring Agent within a commercially reasonable period of time.

h. Upon receipt of the executed loan documents, the Investment is processed. The Borrower receives a formal invitation / notification within 72 hours of the readiness to close the loan.

i. Non-recourse loan is funded and wired to the Borrower and all associated fees and expenses are paid.

 

If the terms and conditions provided above are acceptable, please have this Agreement signed and returned with the requested client information sheet, passport copy, and bank statement to the Structuring Agent. Once we receive the requested materials, we will use diligent efforts to close this funding within the time commitment mentioned herein. Once again, we appreciate your consideration and we trust that you will find our structured equity investment a compelling, prudent product amidst a sea of turbulent private equity and debt capital markets.

 

I and my clients have been approved at the 1 million USD entries level usually it is a $2 million USD.

10X in approximately 10 days, so $1M begets $10M return.

 

2. The client can return but we highly suggest that they return with solid projects that we can fund and participate in on a JV basis.  Clients with $1-2M — we can potentially opt to waive the project requirement as we can demonstrate our subsequent investments and projects to satisfy this component.

 

WAS/JPT-CFSI

p.s. Clients customarily pay us 10% of their proceeds as a commission.

— 

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.

As always I am available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. There are extended service hours for existing clients.

And thou shalt love the Lord thy God with all thy heart, and with all thy soul, and with all thy mind, and with all thy strength: this is the first commandment. ~ Mark 12:30

We love him, because he first loved us. ~ 1 John 4:19

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct 

800-669-2700 Toll-Free USA Only
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joe@joetufo.com
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Learn about project funding and asset monetization too.

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/LEJFNHR41RL51OE 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/508SUIT5AAEQIJL

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/GDE6HA7O77FZ2MWQ

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/PEDQQTNQYWX6AE

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Articles Articles for Publication Asset Monetization Bank Instruments In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects Referral Partners

New Bridge Loan Program Discussed 7/27/11 – Ali

As you know we work on a priority/non-priority basis which is explained in detail on our websites:

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You are welcome to participate in future Wednesday weekly conference calls. For future calls email me at joe@joetufo.com or call me at 925-352-6000 cell.

Here are the next three calls:

August 3, 2011: Wednesday Weekly Conference Call Week 30: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/4AH9I1GKHARAKW0Y


August 10, 2011 Wednesday Weekly Conference Call Week 32: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/G3CNAVWEY25EA9QZ


August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More

This is the program Ali mentioned during Wednesday’s Live Call. He has brought two clients through this process at this time.

  1. PRESENTATION OF OUR PROGRAM FOR BRIDGING FINANCE WHEN YOU WISH TO DISCOUNT OR PLEDGE THE INSTRUMENT WITH OUR OWN BANKERS

If you do not have sufficient cash to enter into any of our main programs for leasing or buying bank debt instruments drawn on major banks or even if you wish to enter into a loan program and need capital to pay for your setting up fees, this program is especially made for you.

If you have no connections with banks or financial institutions that could monetize any of the bank instruments you would want to lease then this program is tailor made for you.

We offer to cause some of our small European Banks to issue leased 90 day Letters of Credit or Standby Letters of Credit in your favor starting as low as €/USD100,000.00 face value instruments or more to be discounted by our own banks, finance houses, lending institutions etc…

Verbiage of Instrument: The desired and acceptable verbiage of the instrument is included and is made a part of your “Leasing and Bridging Finance Agreement”.

Menu of Banks: At the time of application we will provide you with the name of the issuing bank. The issuing banks are BBB rated European Banks.

Term of the Instruments: Our bridging loan bank instruments may be leased for a term of ninety days

Minimum Face Value Amount: The minimum face value amount is One Hundred Thousand Euros or United States Dollars (€/USD100, 000.00).

Leasing fees: The leasing fees for our instruments amount to ten per cent (10%) of face value of the leased instrument.

General procedure: 1°) You must fill in an application form for the bridging finance module along with the required accompanying documents.

2°) We send you the “Leasing and Bridging Finance Agreement” to be executed by both parties.

3°) Both parties execute the agreement.

4°) We then send you the contract of the discounter to be signed between you and the discounters.

5°) We then send you our invoice for the leasing fees.

6°) Once fees are paid by SWIFT MT103 we will cause the instrument to be issued within five banking days from receipt of funds on our account.

7°) The instrument is thereafter sent on your behalf to the bank of the Discounter by SWIFT MT760.

8°) We email you a copy of the SWIFT MT760 for your files.

9°) Seven to Fifteen calendar days later you receive the proceeds of the discounting on your account.

10°) Steps 2 to 9 can be repeated thereafter.

nk courier (if required);

  1. OUR TERMS ARE NON NEGOTIABLE

We are not opened to any changes in our proposed procedure.

Should you have any additional queries do not hesitate to email us at: joe@joetufo.com

FREQUENTLY ASKED QUESTIONS (FAQ)

AT THE TIME OF BRIDGING FINANCE

1°) Why are you are offering short term leased bank instruments from smaller banks, less well rated than your usual top ten world banks?

Is all about financially empowering its clients (the rich and the not so rich!).

We can do that by providing them with financial tools in alignment with their own financial possibilities.

Because one needs money to make money we believe that providing a way for our clients to obtain the much needed seed capital to be able to enter into our various financial modules is one of our goals, obligations and duties.

So we have moved the necessary assets and funds in smaller banks to be able to cause instruments with face value amounts as low as USD100, 000.00 to be issued.

These instruments (SBLCs) rated BBB are then monetized through various professional discounters at ratios ranging from 45 to 65% of face value.

Large banks “A or better” rated are absolutely not interested in issuing such low denomination instruments.

We have already had a hard time talking them into issuing anything as low as ten million in face value amounts that attempting to go just a fraction lower would have resulted impossible.

Because discounters perceive these small European Banks as a long time risk we obtain the highest possible discounting rates by causing these banks to issue short term instrument such as 90day SBLCs.

Because we do not wish to bore you with legal and technical information you only need to know that banks perceive the format of an SBLC as best suited at the time of collaterizing lines of credit.

This is the reason why we have included 90 day SBLCs into our bridging finance module.

The idea is to provide our clients with the means and the ability to raise funds quickly to the approximate level of USD/€1M in order to be able to take complete advantage of most of our financial modules.

2°) Are you able to cause one of your Prime Banks to come out with an irrevocable and unconditional bank commitment letter to deliver the desired 90day SBLCs in favor of your clients before leasing fees are being paid to you?

A Prime Bank deals and speaks with other Prime Banks.

Prime Banks do not get involved or do not make commitments for and on behalf of much smaller banks especially when they are only BBB rated.

On top of that Prime Banks are expensive to use.

Assuming it was at all possible it would defeat the entire purpose; the cost of the instruments would soar and therefore become too expensive to use.

Because the cash outlay can be as low as USD10, 000.00 we believe clients can take a leap of faith by entrusting us with their leasing fees before we deliver.

3°) This bridging finance module is quite expensive. Don’t you think people will think twice before applying for bridging finance because of that?

In our document entitled “BRIDGING FINANCE IN SHORT” we show how, by monetizing a series of 90day SBLCs, one can finally obtain the resources to cause a five year top ten world bank, bank guarantee to be issued.

We have all gone to our calculating machines and discovered that in this particular case the overall cost of finance for this five year loan was just over 10%!

I believe every one interested must do his math’s and see whether or not this bridging module is fit for his needs or not!

4°) This bridging financing program starts by using the ability that has to cause a series of 90day SBLCs to be issued and further monetized. We also know how crucial it is to be able to quickly monetize larger instruments later in the program so one can successfully lower the overall cost of borrowings. Can help us quickly monetize these larger denomination bank debt instruments?

We offer, in one of our modules to lend money against acceptable bank instruments.

For borrowers who believe this option is unwarranted because not yet tested, or because they are fearful that, at time of issuance of larger denomination instruments, we might not be in a position (out of our menu of banks) to supply them with paper coming from the specific issuing bank their credit line bank is requesting, we are offering them a safety net.

We have the ability to cause any of our top world banks to issue Medium Term Notes or Bonds to be delivered to our clients banking coordinates.

Once on account, these bank instruments can be monetized within three days.

5°) You mean to say you can have an instrument of that size monetized without even moving it from the client’s account?

Yes. That is correct.

We have access to at least eight repo desks of major banks that will Repurchase these instruments within a matter of hours.

6°) What does the word Repo stand for?

Repo’ is the generic term for repurchase agreements (also known as ‘classic repos’) and buy/sell-backs.

7°) Do I have to take your word for this or is there any way I can verify this information beforehand?

If you type the two words “Repurchase Agreement” and conduct a research on the internet you will find a great deal of information on the subject.

We will have your bank officer contacted by one of our bankers in order for you to sign a Global Master Repurchase Agreement (GMRA)” for the security held on account.

The monetization of the instrument will happen very quickly thereafter.

A Repurchase agreement, also known as a Repo, RP, or Sale and Repurchase Agreement, is the sale of securities together with an agreement for the seller to buy back the securities at a later date. The repurchase price will be greater than the original sale price, the difference effectively representing interest, sometimes called the repo rate. The party who originally buys the securities effectively acts as a lender. The original seller is effectively acting as a borrower, using their security as collateral for a secured cash loan at a fixed rate of interest.

A repo is equivalent to a cash transaction combined with a forward contract. The cash transaction results in transfer of money to the borrower in exchange for legal transfer of the security to the lender, while the forward contract ensures repayment of the loan to the lender and return of the collateral of the borrower. The difference between the forward price and the spot price is effectively the interest on the loan while the settlement date of the forward contract is the maturity date of the loan.

A repo is economically similar to a secured loan, with the buyer (effectively the lender or investor) receiving securities as collateral to protect against default of the seller – the party who initially sells the securities being effectively the borrower. Almost any security may be employed in a repo, though practically speaking highly liquid securities are preferred because they are more easily disposed of in the event of a default and, more importantly, they can be easily secured in the open market where the buyer has created a short position in the repo security through a reverse repo and market sale; by the same token, illiquid securities are discouraged. Treasury or Government bills, corporate and Treasury/Government bonds, and stocks may all be used as “collateral” in a repo transaction. Unlike a secured loan, however, legal title to the securities clearly passes from the seller to the buyer. Coupons (installment payments that are payable to the owner of the securities) which are paid while the repo buyer owns the securities are, in fact, usually passed directly onto the repo seller. This might seem counterintuitive, as the ownership of the collateral technically rests with the buyer during the repo agreement. It is possible to instead pass on the coupon by altering the cash paid at the end of the agreement, though this is more typical of Sell/Buy Backs.

Although the underlying nature of the transaction is that of a loan, the terminology differs from that used when talking of loans because the seller does actually repurchase the legal ownership of the securities from the buyer at the end of the agreement. So, although the actual effect of the whole transaction is identical to a cash loan, in using the “repurchase” terminology, the emphasis is placed upon the current legal ownership of the collateral securities by the respective parties. That said, one of the most important aspects of repos is that they are legally recognized as a single transaction (especially important in the event of counterparty insolvency) but do not count as a disposal and a repurchase for tax purposes.

8°) If I enter into a Repurchase Agreement with any of the financial institutions you recommend, how can I satisfy my obligation of having to return the instrument to the issuing bank fifteen days prior to maturity date and still raise a loan against this bank debt instrument?

It is quite simple.

TheGlobal Master Repurchase Agreement (GMRA)” you will be invited to sign is a standardized contract.

This Agreement has been produced by The Bond Market Association (“TBMA”) and the International Securities Market Association (“ISMA”). The Agreement has been prepared as a standard form.

We recommend you visit the websites of the “Bond Market Association” (New York, Washington, London) www.bondmarkets.com and of the International Securities Markets Association (Rigistrasse 60, P.O. Box, CH-8033, Zürich, Switzerland) www.isma.org to learn more about this forty page long agreement.

Entering into a repurchase agreement enables you to specifically repurchase your leased bank instrument before its maturity date and return it to the issuing bank.

9°) What are the additional advantages of entering into a Repurchase Agreement?

Because we are able to cause instruments to be issued with accompanying interest coupons, we can achieve very high lending ratios at the time of entering into a repurchase instrument.

You can discount the future interest coupons of the instrument and get a very high lending ratio from the banking institution.

You can make your Global Master Repurchase Agreement (GMRA)” a recourse or non recourse agreement.

The price at which an asset is repurchased in a repo is equal to the price at which it was sold plus an amount of interest for the use of the cash. The amount of interest is calculated from a market-determined interest rate called the repo rate. Repo rates are lower than deposit rates like LIBOR and EURIBOR because lending cash through a repo is, by virtue of the collateral, less risky than making an unsecured loan. If an asset is strongly in demand, dealers may be willing to offer cheap cash to get hold of it in the repo market (repo rates can fall to zero or even go negative). When this happens to an asset, it is said to be special. In contrast, the normal repo rate is called the GC or general collateral rate (because there is nothing ‘special’ about the asset).

Because repo is a safer way to lend cash, lenders are willing to lend more. Cheapness and the ability to borrow more are the key attractions of repo for borrowers. 

The advantage of repo for lenders is of course lower credit risk. In addition, because repo is less risky, regulations such as the Basle Accords and CAD require institutions lending through repo to hold less regulatory risk capital than unsecured lending. Consequently, there has been a major shift in liquidity from deposit markets to repo over the last 10 years. 

10°) How familiar are banks with Repurchase Agreements?

You need to understand that all banks refinance their Repurchase Agreements through their respective Central Banks.

The banks would rather provide you with credit lines before promoting a Repo transaction. Simply because they earn more money that way!

Generally, and in exchange for the facilities extended, the credit line banks impose that you to let them manage the largest possible proportion of your credit funds by lowering their lending ratios.

A repo will provide you with a much higher lending ratio and a much cheaper borrowing rate.

11°) How can raising funds that way be made the least expensive possible?

The minimum times one uses 90 day leased SBLCs to raise funds the better.

If it is true that one can successfully implement this leasing bridging finance option by causing SBLCs with face value amounts as low as USD100,000.00 to be issued to start with, it is equally true that the higher the face value amount of the first SBLC to be monetized the better.

After all, the 90 day SBLCs only constitute a mean to an end: that is to say raise sufficient funds to be able to lease one or more bank debt instruments of a minimum face value amount of ten million.

Therefore in order to avoid going through too many funding cycles using 90 day SBLCs one should start this program with the largest possible face value amount 90 day SBLC.

12°) Why can’t I discount the SBLCs and the bank guarantees all on my own by using my contacts and introductions to banks?

Any client or borrower can choose to monetize his leased bank debt instruments where and with whom he wishes to.

But one must always remain aware of the constant changes introduced by the regulators in this industry.

For example, and from now on, in Europe, any applicant causing a bank instrument to be issued and further discounted must produce at least three sets of audited accounts in order for these bank instruments to be discounted or monetized by the receiving bank.

In addition to that, the issuing banks must declare and produce copies of the assets and funds that have been pledged in their favor in order for these instruments to be issued.

All that information must be forwarded to the discounting bank via the central banks and copied for review and examination by the various national money laundering agencies implicated and concerned.

Therefore in order to monetize bank instruments issued by European banks in Europe one is looking at a due diligence and verification timeframe of three months before funds could start being made available to any of our clients.

This is why, our issuing banks for the 90 day SBLCs being European, the financial institutions monetizing these instruments operate from banks located either in the United States of America, Singapore, Kuala Lumpur, Hong Kong or Dubai.

We therefore advise any of our borrowers or applicants to be extremely cautious and careful at the time of engaging in this leasing and bridging finance module without our involvement and know how.

Ninety percent of efforts must be devoted to preparation, and ten percent to execution.

At work very hard to be best prepared.

13°) How many discounters do you have at hand to implement this program?

We are currently negotiating discounting agreements with three financial institutions that have already accepted our small European banks as issuing banks.

We also believe we will be invited by one of our associates to use an additional discounter for the 90 day SBLCs in the very near future.

14°) Are the new rules you refer to in item 12 applicable to MTNs and Bonds to be possibly issued by any of your top ten world banks with the view of entering into a Repurchase Agreement?

The one to ten years MTNs or Bonds we would possibly cause to be issued by any of our top ten world banks to be further repurchased in Europe would have to be issued by non-European banks in order to avoid introducing any delays in the monetization process.

We have two non-European issuing banks that are part of the top ten world banks we plan to use in these sets of circumstances.

15°) Because your issuing banks for 90 day SBLCs are small BBB rated European Banks, don’t you believe the lines your discounters have available for these banks in their books are quite limited?

Subsequently don’t you think it will take only a small number of transactions involving these banks as issuers to cause these lines to be filled and extinguished?

You have a point.

This is why we have looked at multiplying the number of discounters in order to better service our clients both in quality and in quantity.

On the other hand, because we are using 90day SBLCs, these lines stand to be freed very quickly from one client to another.

We do not believe it will be a problem.

16°) Aren’t you afraid that someone unscrupulous and dishonest will come one day and will raise funds through the issuance of a series of 90 day leased SBLCs and possibly of one or more additional leased five to ten year guarantees with the intention of vanishing with the money and never fulfilling his obligations?

At the time of issuance and monetization of a minimum five to ten year ten million face value instrument we do force each and every borrower to post the necessary funds with the issuing banks for the 90 day SBLCs to be paid for at maturity.

As for the larger instruments issued in the face value of ten million or more, we urge the clients, who believe they are going to default on their financial obligations, to get in touch with us so we can organize a special placement program in order to provide them with the means to pay their loans back and return the leased instruments unencumbered and free of any liens to the issuing banks.

Even if this means we have to cause an additional bank instrument to be issued and placed in a special private placement for that very purpose we will do it working hand in hand with our client.

We therefore urge everyone who wishes to enter into this program to work with us all the way, and to be truthful and honest from start to finish.

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct


Networking/Chat Contacts:
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You are welcome to participate in future Wednesday weekly conference calls.

August 3, 2011: Wednesday Weekly Conference Call Week 31: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/4AH9I1GKHARAKW0Y


August 10, 2011 Wednesday Weekly Conference Call Week 32: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/G3CNAVWEY25EA9QZ


August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More


Private Client Services $50k to $100m, Project Funding, Asset Monetization and Business Consulting.

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SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM $50,000 to $5,000,000 RFTH 20110622

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LET’S GET STARTED NOW. I WANT YOU AS A CLIENT!
Start with as little as $50,000 and test this. Roll your gains and build up the trade.

 

Remember:

Ecclesiastes 11:2 (King James Version)

2Give a portion to seven, and also to eight; for thou knowest not what evil shall be upon the earth.

 

This is the average CD rate according to http://www.bankrate.com

 

Search Summary
Your Search Results Range Bankrate.com
National Average
Bankrate.com
Site Average
1 yr CD 0.45% APY – 1.31% APY 0.44% APY 0.91% APY

Read more: http://www.bankrate.com/funnel/cd-investments/cd-investment-results.aspx?prods=15

_____________________________________________________________________________________________
 

These are banks that have failed in the past year. You can visit the hyperlinked  websites to view the entire list. Remember the FDIC limit of $250,000 per account and consider repositioning some of your assets to our Private Client Private Trade programs.

Failed Bank List



The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these banks. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership. Failed Financial Institution Contact Search displays point of contact information related to failed banks.

This list includes banks which have failed since October 1, 2000. To search for banks that failed prior to those on this page, visit this link:Failures and Assistance Transactions

Failed Bank List – CSV file (Updated on Mondays. Also opens in Excel – Excel Help)

Click arrows next to headers to sort in Ascending or Descending order.

_________________________________________________________

Bank Name

City

State

CERT #

Acquiring Institution

Closing Date

Updated Date

First Commercial Bank of Tampa Bay Tampa FL 27583 Stonegate Bank June 17, 2011 June 17, 2011
McIntosh State Bank Jackson GA 19237 Hamilton State Bank June 17, 2011 June 17, 2011
Atlantic Bank and Trust Charleston SC 58420 First Citizens Bank and Trust Company, Inc. June 3, 2011 June 8, 2011
First Heritage Bank Snohomish WA 23626 Columbia State Bank May 27, 2011 June 3, 2011
Atlantic Southern Bank Macon GA 57213 CertusBank, National Association May 20, 2011 May 24, 2011
Summit Bank Burlington WA 513 Columbia State Bank May 20, 2011 May 24, 2011
First Georgia Banking Company Franklin GA 57647 CertusBank, National Association May 20, 2011 May 24, 2011
Coastal Bank Cocoa Beach FL 34898 Florida Community Bank, a division of Premier American Bank, N.A. May 6, 2011 May 11, 2011
The Park Avenue Bank Valdosta GA 19797 Bank of the Ozarks April 29, 2011 May 23, 2011
First National Bank of Central Florida Winter Park FL 26297 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 May 4, 2011
First Choice Community Bank Dallas GA 58539 Bank of the Ozarks April 29, 2011 May 17, 2011
Community Central Bank Mount Clemens MI 34234 Talmer Bank & Trust April 29, 2011 May 4, 2011
Cortez Community Bank Brooksville FL 57625 Florida Community Bank, a division of Premier American Bank, N.A. April 29, 2011 May 4, 2011
Nexity Bank Birmingham AL 19794 AloStar Bank of Commerce April 15, 2011 April 20, 2011
Rosemount National Bank Rosemount MN 24099 Central Bank April 15, 2011 May 17, 2011
Heritage Banking Group Carthage MS 14273 Trustmark National Bank April 15, 2011 April 20, 2011
New Horizons Bank East Ellijay GA 57705 Citizens South Bank April 15, 2011 April 20, 2011
Superior Bank Birmingham AL 17750 Superior Bank, National Association April 15, 2011 April 20, 2011
Bartow County Bank Cartersville GA 21495 Hamilton State Bank April 15, 2011 April 20, 2011
Western Springs National Bank and Trust Western Springs IL 10086 Heartland Bank and Trust Company April 8, 2011 May 17, 2011
Nevada Commerce Bank Las Vegas NV 35418 City National Bank April 8, 2011 April 15, 2011
The Bank of Commerce Wood Dale IL 34292 Advantage National Bank Group March 25, 2011 April 27, 2011
First National Bank of Davis Davis OK 4077 The Pauls Valley National Bank March 11, 2011 April 27, 2011
Legacy Bank Milwaukee WI 34818 Seaway Bank and Trust Company March 11, 2011 April 27, 2011
Valley Community Bank St. Charles IL 34187 First State Bank February 25, 2011 April 27, 2011
Charter Oak Bank Napa CA 57855 Bank of Marin February 18, 2011 April 27, 2011
Citizens Bank of Effingham Springfield GA 34601 Heritage Bank of the South February 18, 2011 April 27, 2011
Habersham Bank Clarkesville GA 151 SCBT National Association February 18, 2011 April 27, 2011
San Luis Trust Bank, FSB San Luis Obispo CA 34783 First California Bank February 18, 2011 April 27, 2011
Sunshine State Community Bank Port Orange FL 35478 Premier American Bank, N.A. February 11, 2011 April 27, 2011
Canyon National Bank Palm Springs CA 34692 Pacific Premier Bank February 11, 2011 April 27, 2011
Badger State Bank Cassville WI 13272 Royal Bank February 11, 2011 April 27, 2011
Peoples State Bank Hamtramck MI 14939 First Michigan Bank February 11, 2011 April 27, 2011
Community First Bank Chicago Chicago IL 57948 Northbrook Bank & Trust Company February 4, 2011 April 27, 2011
North Georgia Bank Watkinsville GA 35242 BankSouth February 4, 2011 April 27, 2011
American Trust Bank Roswell GA 57432 Renasant Bank February 4, 2011 April 27, 2011
The First State Bank Camargo OK 2303 Bank 7 January 28, 2011 April 27, 2011
First Community Bank Taos NM 12261 U.S. Bank, N.A. January 28, 2011 April 27, 2011
Evergreen State Bank Stoughton WI 5328 McFarland State Bank January 28, 2011 April 27, 2011
FirsTier Bank Louisville CO 57646 No Acquirer January 28, 2011 May 5, 2011
CommunitySouth Bank & Trust Easley SC 57868 CertusBank, National Association January 21, 2011 April 27, 2011
The Bank of Asheville Asheville NC 34516 First Bank January 21, 2011 April 27, 2011
United Western Bank Denver CO 31293 First-Citizens Bank & Trust Company January 21, 2011 April 27, 2011
Enterprise Banking Company McDonough GA 19758 No Acquirer January 21, 2011 April 27, 2011
Oglethorpe Bank Brunswick GA 57440 Bank of the Ozarks January 14, 2011 April 27, 2011
Legacy Bank Scottsdale AZ 57820 Enterprise Bank & Trust January 7, 2011 April 27, 2011
First Commercial Bank of Florida Orlando FL 34965 First Southern Bank January 7, 2011 April 27, 2011
United Americas Bank, N.A. Atlanta GA 35065 State Bank and Trust Company December 17, 2010 March 8, 2011
Appalachian Community Bank, FSB McCaysville GA 58495 Peoples Bank of East Tennessee December 17, 2010 March 8, 2011
Chestatee State Bank Dawsonville GA 34578 Bank of the Ozarks December 17, 2010 March 8, 2011
The Bank of Miami,N.A. Coral Gables FL 19040 1st United Bank December 17, 2010 March 8, 2011
Community National Bank Lino Lakes MN 23306 Farmers & Merchants Savings Bank December 17, 2010 March 8, 2011
First Southern Bank Batesville AR 58052 Southern Bank December 17, 2010 March 8, 2011
Earthstar Bank Southampton PA 35561 Polonia Bank December 10, 2010 March 8, 2011
Paramount Bank Farmington Hills MI 34673 Level One Bank December 10, 2010 March 8, 2011
Gulf State Community Bank Carrabelle FL 20340 Centennial Bank November 19, 2010 March 8, 2011
First Banking Center Burlington WI 5287 First Michigan Bank November 19, 2010 March 8, 2011
Allegiance Bank of North America Bala Cynwyd PA 35078 VIST Bank November 19, 2010 March 8, 2011
Tifton Banking Company Tifton GA 57831 Ameris Bank November 12, 2010 March 8, 2011
Copper Star Bank Scottsdale AZ 35463 Stearns Bank, N.A. November 12, 2010 March 8, 2011
Darby Bank & Trust Co. Vidalia GA 14580 Ameris Bank November 12, 2010 March 8, 2011
K Bank Randallstown MD 31263 Manufacturers and Traders Trust Company (M&T Bank) November 5, 2010 March 8, 2011
First Vietnamese American Bank
In Vietnamese
Westminster CA 57885 Grandpoint Bank November 5, 2010 March 8, 2011
Western Commercial Bank Woodland Hills CA 58087 First California Bank November 5, 2010 March 8, 2011
Pierce Commercial Bank Tacoma WA 34411 Heritage Bank November 5, 2010 March 8, 2011
The First National Bank of Barnesville Barnesville GA 2119 United Bank October 22, 2010 March 8, 2011
First Suburban National Bank Maywood IL 16089 Seaway Bank and Trust Company October 22, 2010 March 8, 2011
Progress Bank of Florida Tampa FL 32251 Bay Cities Bank October 22, 2010 March 8, 2011
First Bank of Jacksonville Jacksonville FL 27573 Ameris Bank October 22, 2010 March 8, 2011
Hillcrest Bank Overland Park KS 22173 Hillcrest Bank, N.A. October 22, 2010 March 8, 2011
First Arizona Savings, A FSB Scottsdale AZ 32582 No Acquirer October 22, 2010 March 8, 2011
The Gordon Bank Gordon GA 33904 Morris Bank October 22, 2010 March 8, 2011
Premier Bank Jefferson City MO 34016 Providence Bank October 15, 2010 March 8, 2011
WestBridge Bank and Trust Company Chesterfield MO 58205 Midland States Bank October 15, 2010 March 8, 2011
Security Savings Bank, F.S.B. Olathe KS 30898 Simmons First National Bank October 15, 2010 March 8, 2011
Shoreline Bank Shoreline WA 35250 GBC International Bank October 1, 2010 March 8, 2011
Wakulla Bank Crawfordville FL 21777 Centennial Bank October 1, 2010 March 8, 2011
Haven Trust Bank Florida Ponte Vedra Beach FL 58308 First Southern Bank September 24, 2010 March 8, 2011
North County Bank Arlington WA 35053 Whidbey Island Bank September 24, 2010 March 8, 2011
The Peoples Bank Winder GA 182 Community & Southern Bank September 17, 2010 March 8, 2011
First Commerce Community Bank Douglasville GA 57448 Community & Southern Bank September 17, 2010 March 8, 2011
Bank of Ellijay Ellijay GA 58197 Community & Southern Bank September 17, 2010 March 8, 2011
ISN Bank Cherry Hill NJ 57107 Customers Bank September 17, 2010 March 8, 2011
Maritime Savings Bank West Allis WI 28612 North Shore Bank, FSB September 17, 2010 March 8, 2011
Bramble Savings Bank Milford OH 27808 Foundation Bank September 17, 2010 March 8, 2011
Horizon Bank Bradenton FL 35061 Bank of the Ozarks September 10, 2010 March 8, 2011
Independent National Bank Ocala FL 27344 CenterState Bank of Florida, N.A. August 20, 2010 March 7, 2011
Pacific State Bank Stockton CA 27090 Rabobank, N.A. August 20, 2010 March 8, 2011
ShoreBank Chicago IL 15640 Urban Partnership Bank August 20, 2010 March 7, 2011
Imperial Savings and Loan Association Martinsville VA 31623 River Community Bank, N.A. August 20, 2010 March 7, 2011
Sonoma Valley Bank Sonoma CA 27259 Westamerica Bank August 20, 2010 March 8, 2011
Community National Bank at Bartow Bartow FL 25266 CenterState Bank of Florida, N.A. August 20, 2010 March 7, 2011
Los Padres Bank Solvang CA 32165 Pacific Western Bank August 20, 2010 March 16, 2011
Butte Community Bank Chico CA 33219 Rabobank, N.A. August 20, 2010 March 8, 2011
Palos Bank and Trust Company Palos Heights IL 17599 First Midwest Bank August 13, 2010 March 7, 2011
Ravenswood Bank Chicago IL 34231 Northbrook Bank & Trust Company August 6, 2010 March 7, 2011
The Cowlitz Bank Longview WA 22643 Heritage Bank July 30, 2010 March 7, 2011
Coastal Community Bank Panama City Beach FL 9619 Centennial Bank July 30, 2010 March 7, 2011
LibertyBank Eugene OR 31964 Home Federal Bank July 30, 2010 March 7, 2011
Northwest Bank & Trust Acworth GA 57658 State Bank and Trust Company July 30, 2010 March 7, 2011
Bayside Savings Bank Port Saint Joe FL 57669 Centennial Bank July 30, 2010 March 7, 2011
Home Valley Bank Cave Junction OR 23181 South Valley Bank & Trust July 23, 2010 March 7, 2011
Community Security Bank New Prague MN 34486 Roundbank July 23, 2010 March 7, 2011
Thunder Bank Sylvan Grove KS 10506 The Bennington State Bank July 23, 2010 March 7, 2011
Williamsburg First National Bank Kingstree SC 17837 First Citizens Bank and Trust Company, Inc. July 23, 2010 March 7, 2011
Crescent Bank and Trust Company Jasper GA 27559 Renasant Bank July 23, 2010 March 7, 2011
Sterling Bank Lantana FL 32536 IBERIABANK July 23, 2010 March 7, 2011
SouthwestUSA Bank Las Vegas NV 35434 Plaza Bank July 23, 2010 March 7, 2011
Olde Cypress Community Bank Clewiston FL 28864 CenterState Bank of Florida, N.A. July 16, 2010 March 7, 2011
Turnberry Bank Aventura FL 32280 NAFH National Bank July 16, 2010 March 7, 2011
First National Bank of the South Spartanburg SC 35383 NAFH National Bank July 16, 2010 March 7, 2011
Woodlands Bank Bluffton SC 32571 Bank of the Ozarks July 16, 2010 March 7, 2011
Mainstreet Savings Bank, FSB Hastings MI 28136 Commercial Bank July 16, 2010 March 7, 2011
Metro Bank of Dade County Miami FL 25172 NAFH National Bank July 16, 2010 March 7, 2011
Ideal Federal Savings Bank Baltimore MD 32456 No Acquirer July 9, 2010 March 7, 2011
Bay National Bank Baltimore MD 35462 Bay Bank, FSB July 9, 2010 March 7, 2011
Home National Bank Blackwell OK 11636 RCB Bank July 9, 2010 March 16, 2011
USA Bank Port Chester NY 58072 New Century Bank July 9, 2010 March 7, 2011
High Desert State Bank Albuquerque NM 35279 First American Bank June 25, 2010 November 1, 2010
Peninsula Bank Englewood FL 26563 Premier American Bank, N.A. June 25, 2010 September 22, 2010
First National Bank Savannah GA 34152 The Savannah Bank, N.A. June 25, 2010 October 21, 2010
Nevada Security Bank Reno NV 57110 Umpqua Bank June 18, 2010 October 22, 2010
Washington First International Bank Seattle WA 32955 East West Bank June 11, 2010 November 30, 2010
Arcola Homestead Savings Bank Arcola IL 31813 No Acquirer June 4, 2010 August 26, 2010
First National Bank Rosedale MS 15814 The Jefferson Bank June 4, 2010 August 26, 2010
TierOne Bank Lincoln NE 29341 Great Western Bank June 4, 2010 March 24, 2010

 

You may consider repositioning some of your money to one or more of of our programs. Earn 4% to 15% per month.

______________________________________________________________________________________________

The stock market historically encounters a 10% correction every 365 days. At the end of a recent 40-year period, we could count 36 such corrections according to Steve Butler.

The stock market has averaged a 6.7% return during the months from October to March and 1.7% from April to September according to Standard and Poor’s.

What does this mean? For some, it may be an opportunity to take some chips off the table and reposition them to our Private Client Private Trade program (PCPT).
It may be better to do that now than to wait. The last 10% correction was in August 2010.
The greatest impediment to making any change in an investment mix is something behavioral economists have dubbed the “status quo bias.” It’s especially hard to consider selling when the past eight months or so have been so rewarding. Who in their right mind would want to get off this gravy train?
For anyone traumatized by the last plunge and a few years older today, the seasonality history of stock performance coupled with the “sooner or later” inevitability of a 10% correction just makes this a better time than usual for a subtle shift to a safer mix of assets.
Join us Wednesdays at 4PM Eastern to learn about our programs.
Trades start at $50,000 and range to $5,000,000.


The calls are $15.00 each but the fee is refunded to all who send a proof of Funds of $50,000 dated not more than three banking days old to joe@joetufo.com

Calls are about an hour in length. Occasionally trade principals attend and the calls have been as long as 139 minutes. All archived recorded calls are posted on our private subscription only website at http://www.joetufo.com/blog
The website features more than 500 articles on a variety of financial topics as well as dozens of recordings. Your subscription investment is only $97.00 a month. The annual subscription fee is $970.00. A lifetime subscription is $5,000.
____________________________________________________________________________________________
Some of the biggest business failures of all time. Imagine having the bulk of your life savings invested here:
MCI Worldcom
Washington Mutual
IndyMac Bank
SwissAir
Woolworths
Sharper Image
Spiegel
Bombay Company
Countrywide Financial
Circuit City
CompUSA
Enron
Polaroid
Atkins Nutritionals
Bethlehem Steel
Pets.com
Commodore Computers
PanAm
Lehman Brothers
Barings Bank
PennCentral RR
Montgomery Ward
Sunbeam Products
TWA
Tyco

____________________________________________________________________________________________

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

 

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

 

THREE AVAILABLE OPTIONS

(First come first served basis)

$ PAYOUT $

Investor would see a Rate of Return every 30 Days -1 Year Management Agreement.

* $50K+ Investment.  The Trader guarantees a minimum of 10%.

Note; All Broker/Intermediaries commissions are paid from platform and not from the investor’s returns.Outside fee agreements are also allowed as we can lodge them in with paymaster and funds will be paid direct to intermediaries.

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

A- Client/Investor provides complete CIS with POF for compliance purposes.

B- Introductory call with transacting principal(s) within 24 hours

C- Legal Asset Management Agreement will be provided up front detailing transaction and security of funds.

D- Client/Investor, funds our Lead Attorney’s Escrow Account here in the US (Our Lead Attorney is also our Platform Paymaster) for Said $Investment amount.

$ First distributable payout will occur within 35 calendar days of funding escrow and occur every-(4)- Four Weeks or less thereafter for the duration of the Asset Management Agreement.

$ Client/Investor: distributable profits may be used for project/business funding, retirement savings or any other legal purpose as they are the client’s funds to do with as they wish, as well as reinvest with another Asset Management Agreement.

 

********************************************************************************************

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **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.

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

OFFICE

(925) 522-0700

joe@joetufo.com

http://www.joetufo.com/blog

http://www.workingcapitalfast.com

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

USA WESTERN STANDARD TIME

Conference Call Line: 1-712-432-0600 Access Code 994 456 #

Weekly Conference Call Registration:

http://moragamedia.com/blog/?wlfrom=%2Fblog%2Fjoe-tufo

ICC
http://www.iccwbo.org/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

We appreciate the opportunity to provide you with information on the products, programs, and submission procedures we offer.

 

GOLD PLATFORM, HEDGE FUND- OVERVIEW, / WEB SITE BY INVITATION ONLY

GOLD COMMODITIES CURRICULUM – MANAGED BUY/SELL PROGRAM – $ FAST SAFE RETURNS $ BIG PROFITS $

 

(TO BE REMOVED FROM THE PROGRAM BULLETIN DISTRIBUTION, PLEASE REPLY WITH “REMOVE” IN THE SUBJECT LINE.)

Private Placement: The transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted  or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation.  Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS.  INTERPOL.

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation of investment funds or a securities offering.  If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy.  This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act.  You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo

Participate in our 4PM Eastern Wednesday Conference Call:

http://moragamedia.com/blog/?wlfrom=%2Fblog%2Fjoe-tufo

The $15.00 fee is refunded if you supply a bank statement of $50,000+ to joe@joetufo.com

Private Client Services $5k to $50m, Project Funding, and Business Consulting.

 

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow

Please click on the link below to read our Disclaimer

 

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

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM $50k to $5m

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC (Line of Credit)

“WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $5 MILLION

“HISTORICAL HIGH RETURNS”

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

Investor would see a Rate of Return every 30 Days –1 Year Management Agreement.

Broker/Intermediary Commission – Platform pays this Fee-Not Investor.

Note; All Broker/Intermediaries commissions are paid from platform and not from the investor’s returns.

This is a “NET Trade.” The former PCPT Program that we represented was a GROSS Trade. Commissions and Annual Account Fees were subtracted from the profits. The spread was often 20% +/- of the profits. This is a NET Trade which places more profit in YOUR pocket.

Outside fee agreements are also allowed as we can lodge them in with paymaster and funds will be paid direct to intermediaries.

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

A– Client/Investor provides complete CIS with POF for compliance purposes.

B– Introductory call with transacting principal(s) within 24 hours

CLegal Asset Management Agreement will be provided up front detailing transaction and security of funds.

D– Client/Investor, funds our Lead Attorney’s Escrow Account here in the US (Our Lead Attorney is also our Platform Paymaster) for Said $Investment amount.

$ First distributable payout will occur within 35 Calendar days of funding escrow and occur every-(4)- Four Weeks or less thereafter for the duration of the Asset Management Agreement.

$ Client/Investor: distributable profits may be used for project/business funding, retirement savings or any other legal purpose as they are the client’s funds to do with as they wish, as well as reinvest with anotherAsset Management Agreement.

(This is a legal arbitrage; we can provide evidence of the transaction with client’s/investors funds remaining in the trade account, and the ATTORNEY ATTESTATION LETTER).

********************************************************************************************

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **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.

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

CELL

(925) 352-6000

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

USA WESTERN STANDARD TIME

Conference Call Line: 1-712-451-6000 Access Code 246 555 #

ICC
http://www.iccwbo.org/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

*CFSI/NCC- HEDGE FUND-PROJECT FUNDING-INSTRUMENTS-PLATFORMS

We appreciate the opportunity to provide you with information on the products, programs, and submission procedures we offer.

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

CFSI/NCC/Trust – Operates with our own Trader for Bank Paper, Instruments & AU.

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

GOLD PLATFORM, HEDGE FUND- OVERVIEW, / WEB SITE BY INVITATION ONLY

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

NCC & Partners will take an equity position with the project.  There is no loan to repay.

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

GOLD COMMODITIES CURRICULUM – MANAGED BUY/SELL PROGRAM – $ FAST SAFE RETURNS $ BIG PROFITS $

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)

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

T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

(TO BE REMOVED FROM THE PROGRAM BULLETIN DISTRIBUTION, PLEASE REPLY WITH “REMOVE” IN THE SUBJECT LINE.)

Private Placement: The transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted  or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation. Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS. INTERPOL.

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation of investment funds or a securities offering.  If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy.  This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act.  You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see:
http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
925-352-6000 Cell
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo

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Private Client Services $5k to $50m, Project Funding, and Business Consulting.

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow

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


 

Categories
Bank Instruments Collateral Instruments Credit Enhancement Film Funding In The News Preparation Proof of Funds Referral Partners

Documentary Credit Banking Instruments For Qualified Buyers

Dear Sir
Regarding BG’s and MTN’s – as you know we are in the business of providing these documentary credit banking instruments to qualified buyers. If they wish to avail of our services they are required to provide a full CIS and LOI setting forth their requirements – both in





























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Categories
Asset Monetization Bank Instruments Collateral Instruments Credit Enhancement Film Funding Improve Credit In The News Large Projects Money Available Preparation Proof of Funds

POF’s, SBLC’s, BG’s, and Monetization. 20110423

This came in this morning from a source for asset monetization.

 

 

Hi Joe,

 

I’m still waiting for the language from the bank; they’ve shut down for the Easter weekend; but, I should have it on Monday.

 

I’ll try and take some time over the weekend to





























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Categories
Asset Monetization Bank Instruments In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Trade Programs

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

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

 

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

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 Mos.
2/90 day; settles every 90 days
None
No
2. Basic Trade
10K to 45K
5% per Mo.
12 Mos.
12/30 day; settles every month
Restart to New
Yes
3. Intermediate Trade
50K to 80K
6% per Mo.
12 Mos.
12/30 day; settles every month
1 year
Yes
4. Intermediate Trade
50K to 80K
8% per Mo.
12 Mos.
4/90 day; settles every 90 days
1 year
No
5. Standard Trade
100K to 1M
10% per Mo.
12 Mos.
4/90 day; settles every 90 days
4 years
No
6. Standard Trade P/Lock
100K to 1M
12% per Mo.
24 Mos.
12/30 day; settles every month
4 years
Yes
7. Standard Trade
1M to 3M
15% per Mo.
12 Mos.
4/90 day; settles every 90 days
4 years
No
8. Investors Trade
3M to 5M
17% per Mo.
12 Mos.
4/90 day; settles every 90 days
2 years
No
9. Investors Trade
5M to Open
.15% Per Mo.
12 Mos.
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:joe@joetufo.com
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.
FYI: These are gross returns. Commissions and account set-up fees are subtracted on payouts.
Send a Proof of Funds, not more than three business days old – all pages, and I will send you the Compliance Package.

Categories
Asset Monetization Bank Instruments Film Funding In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Trade Programs

Popular Programs and Funding Ideas: I Want You As A Client!

This will take about nine hours to cycle through to our 5,424 double opt-in subscribers. I thought that you might like a preview copy.

Don’t forget our weekly conference call at 4PM Wednesdays. The dial-in number is 712-432-0600. The access code is 994456#.
Calls are recorded and posted to our paid subscription site http://www.joetufo.com/blog
I want you as a client. Let’s get started now.

Categories
Articles Bank Instruments In The News Money Available Preparation

SUBMITTAL DOCUMENTS FOR BOND SALES

SUBMITTAL DOCUMENTS FOR BOND SALES:
1. Client Information Sheet (CIS)
2. Passport Copy of Seller
3. Letter of Attestation, the letter needs to be dated within 2 weeks from the date of
compliance package being submitted.
4. Copy of front and back of each type of bond.
5. Hacienda report/letter
6. Pericial/Paredo letter
7. Genealogy, if available
8. Owner Authentication, if available.
9. Location of bond
10. How is the bond being held.
11. If the Seller has an assigned representative, we will need the Power of Attorney
giving them the power to sell the bond on behalf of the beneficial owner.
12. Seller’s representative Client Information Sheet (CIS)
13. Seller’s representative passport copy.
14. If bond listed on Euroclear, we will need pages 1 – 4, and page 14.
All compliance documents must be currently dated.
Approximate timeline for closing is between 5 to 10 banking days. Timeline for closing
is determined by the type of bond and background information. Some bonds may take
longer due to background and verification process.


Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-522-0700 Direct
925-352-6000 Cell
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo

Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of $2 million)


Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow

Please click on the link below to read our Disclaimer
http://joetufo.com/blog/?page_id=14
Categories
Asset Monetization Bank Instruments In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs Webinars

Two Live Calls Tomorrow: 4PM and 8PM Pacific; Small Cap Trades $5k to $50m, Zero Out Financing $1m+, Asset Monetization

Two Live Calls Tomorrow: 4PM and 8PM Pacific; Small Cap Trades $5k to $50m, Zero Out Financing  $1m+, Asset Monetization

 

STRICTLY CONFIDENTIAL

Disclaimer Notice:
The information on this page is in no way relying upon or relating to the United States Securities Act of 1933, as amended or related regulations and does not involve the sale of securities. We are not acting in the capacity of a Securities & Exchange Commission broker/dealer or investment advisor. The information herein is not intended for the The purpose of buying, selling, trading, recommending securities or offering counsel or advice with respect to any such activities. We hereby declare that we are not licensed brokers or government employees and that this information is of a private nature and is deemed exempt from the Securities Act it is not intended for the general public and all materials are for your “PRIVATE USE ONLY”.  Intermediaries are NOT Advisors of any kind. We are Business Consultants providing business information to private individuals and private companies. You are advised to click on the link “Legal & Privacy” and scroll to sub-heading “Financial Instruments.” By browsing this site it is fully understood that you have read our Legal and Privacy Statement and have accepted all the terms and conditions.

Please note, that in providing project finance related services, we are not in any way acting as legal, tax and or other professional advisers, or giving legal, tax or other professional advice. We strongly recommend, that project finance applicants obtain independent legal or tax advice, as appropriate from a Certified Public Accountant (CPA), Chartered Accountant (CA), Attorney-at-Law, a Certified Financial Planner (CFP) or other licensed professional as regulated by your State or Country.

 

 

The dial in number for the 4PM Eastern Call is 712-432-0600. The access code is 994456#.

 

The evening call is for existing clients and paid subscribers to out http://www.joetufo.com/blog site only

– Hide quoted text –

 

We will discuss these topics:

1. Small Cap Trades – $5,000 to $50,000,000 There is no excuse for you not placing money in a trade program.

I want you as a client. Let’s get get started now. Take Action. Send a Proof of Funds not more than three business days old, a copy of your passport, your name, address, city, state, country, zip code, phone, email and beneficiary.

 

  1. Zero-Out Financing – Do you have a viable project (s) that will be of economic or humanitarian benefit? Do you have a minimum of $1,000,000? If so jump on the call(s) as I explain the program in detail. We have one client approved. Will you be next?
  2. Asset Monetization – Do you have bank instruments or in ground or out of ground assets that need monetization?

Monetizing Assets

 

Assets Taken in Priority Order: ^Cash (^$100 million Minimum), (*BBB+ Rated) US Treasury, *MTN, *BG, *CD, *SBLC, **Corporate Bonds (**AAA only). The face value minimum on paper monetization is $10 million.

 

-Then trading the LTV value in a manage buy sell program

 

-A: Up to 95% LTV

 

-BBB+: LTV is 50 to 55% face value

 

The better the issuing bank rating the BG or CD originates out of, the higher the LTV. This and the text front and back of the instrument will predicate the final LTV of the instrument.

Minimum LTV trade value is $300 million EURO

-Weekly ROI is historically 100%

 

-Licensed Trader and Banker manages the trade and monetization

 

As always I am available M-F 7AM to 5PM M-F Pacific. There are extended service hours for Priority Clients and existing Trade Program Clients.

 

Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-522-0700 Direct
925-352-6000 Cell
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo

Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of $2 million)


Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow

Please click on the link below to read our Disclaimer

 

 

 

 

Categories
Articles for Publication Asset Monetization Bank Instruments In The News Large Projects Preparation Private Placement Programs Real Estate Projects Trade Programs

FINANCIAL SERVICES…BONDS & CASH

FINANCIAL SERVICES…BONDS & CASH

ASA offers a full array of financial products and services in every category from A to Z.

“ASA” GROUP

“ANSWERS…SOLUTIONS…APPLICATIONS”

Program & Service Information Guide

STRICTLY CONFIDENTIAL

The information contained in this document is provided solely and exclusively for informational purposes only. This is not intended to be, and must not be construed to be, a solicitation of investment funds or securities offering. Please read and sign off that you have read and understand the information in this guide.

Code: ASA-AD-Programs

1. BONDS or CASH

We will consider any type bond if on EUROCLEAR and/or DTC with Free Delivery or that comes with a MT760. The bond should be “A” or better rated by S&P, Moody’s, Finch etc. with ISIN/CUSIP numbers.

Venezuela Bonds are accepted without being on DTC, EC or having a MT760.  We can work with CMO that are on DTC or EUROCLEAR. Mexican Bonds need to be on DTC or EUROCLEAR. If any paper comes with a MT760 we can work with it.

The bonds must be delivered on or DTC or EUROCLEAR to Citibank, NY with T-3 Settlement only.

Please submit Pages 1-4 + Page 14 from EUROCLEAR screens. Also need CIS and Passport.

Settling Securities Transactions using T+ 3

Investors must complete or “settle” their security transactions within three business days. This settlement cycle is known as “T+3,” shorthand for “trade date plus three days.”

T+3 means that when you buy a security, your payment must be received by your seller/brokerage firm no later than three business days after the trade is executed. When you sell a security, you must deliver to your brokerage firm your securities certificate no later than three business days after the sale.

The three-day settlement date applies to most security transactions, including stocks, bonds, municipal securities, mutual funds traded through a brokerage firm, and limited partnerships that trade on an exchange. Government securities and stock options settle on the next business day following the trade.

OPTIONS:

Option 1:  TRADE: BONDS or *CASH (*MT799 ADMIN HOLD and MT760)

– 72 hours after delivery, client is paid 5%

– +7 additional banking days, client is paid 200%

– Instrument is blocked for 90 days then returned to client unencumbered

Need: CIS, Front and Back Copy of Bond, EUROCLEAR and DTC information.

Option 2:  SELL

– Buyer is currently purchasing bonds for $0.30 to $0.50 on the dollar ($1).

Need: CIS, Front and Back Copy of Bond, EUROCLEAR and DTC information.

Option 3:  LOAN

– Loan is 30% LTV @ 2 Points over LIBOR

-3 days to monetize instrument; instrument returned when loan is paid back

Need: CIS, Front and Back Copy of Bond, EUROCLEAR and DTC information.

We can take all or a portion of the sell profit and loan into our managed buy sell to create an additional weekly profit or to repay the loan.

2. U.S. Banks only: 5M Minimum Wells Fargo Program
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
-Brokers paid 5%

3. U.S. Banks/European Banks
Must be delivered on EC to Citibank NY with T-3 Settlement
– 72 hours after delivery, client is paid 5%
– +7 additional banking days, client is paid 200%
– Instrument is blocked for 45- 90 days then returned to client unencumbered
– Minimum $100M

4.Bonds

We have a Bonds Purchase Program in Wells Fargo and JP Morgan Chase. All that is needed is a CIS, Passport and a Bank Account Statement. They have to be in the banking system to qualify. The buyer will pay 82% of the face value.

5. Leased Instruments: (we can help you lease and trade an instrument)

-Leased Instrument Program

-Bank: UBS

-CIS

-Passport

-MT799 does not require hard copy

-25% weekly return

End of the Code: ASA-AD-Programs!

Please Note: How to have success with bonds/collateral paper of all type?

This is easy there is one rule. If bonds are on DTC or EUROCLEAR Free Delivery or if they come with a MT760 from the holding bank we have providers who will trade them, loan against them or buyers that will buy them at a certain percentage of the face value. Paper that does not fall into one of these 3 categories is a waste of time for the asset holder and the intermediary. The only other option is if the asset holder has the paper in either Wells Fargo or JP Morgan Chase in an account that shows the value the paper. We need a CIS, Passport and Account Statement and then the buyer will pay 82% of the face value to purchase the paper.

Code: ASA-PCC-Program

Monetizing BG and CD

Then trading the LTV value in a manage buy sell program

The better the issuing bank rating the BG or CD originates out of, the higher the LTV. This and the text front and back of the instrument will predicate the final LTV of the instrument.

-LTV is up to 90%

-Minimum LTV trade value is $300 million EURO

-Weekly ROI is historically 100%

-Licensed Trader and Banker manages the trade and monetization

-Program comes with a PCC structure to decrease tax liability and manage investments and profits for the trade and from the trade

PCC includes offshore banking and offshore personal/company domicile

What is a PCC and which are its uses? How does it work?

In simple terms, the PCC is a corporation structured with different patrimonies, all segregated through “cells”, which are independent and separate from each other and from a “core” patrimony of the entity. The segregation of patrimonies helps avoid commingling of funds and assets of the different sponsoring participants, ensuring thus that no claim against one participant-beneficiary of the captive-insurance entity would be covered by funds or assets furnished by another participating/sponsoring enterprise. Based on the aforementioned, a PCC may be defined thus as:

A corporation whose patrimony is composed of assets contained in structurally separate parts named “cells” [cellular assets], which are legally and functionally separate, distinct and independent among each other, and of assets not constituting “cells” [non-cellular assets], also structurally and legally independent, that has as main legal characteristic the fact that the portion of capital designated to a specific cell is neither liable for the general obligations, commitments or liabilities of the corporation nor for the specific liabilities of the other cells.

It is possible to extract the main characteristics of these entities from the above, as follows:

a) Legal Entity: the PCC has its own juridical personality, thus is capable of owning rights and assuming obligations on its own. The “cells”, although being separate individual patrimonies, do not constitute separate entities themselves;

b) “Cellular” Patrimonies: the patrimony of the entity is divided in different “protected cells”, which allows segregation of funds, thus enabling ring-fencing among the distinct cells and the core patrimony;

c) “Core” Patrimony: a portion of the PCC’s patrimony is composed of general assets (“non-cellular” assets), which are separate and distinct from each of the assets composing the protected cells, creating what is commonly known as the “core cell”;

d) Segregation of Assets and Liabilities: the assets allocated to each specific cell may only be liable for liabilities incurred by such cell and thus should not be attached by creditors of the other company’s cells. The liabilities unrelated to a specific cell are covered by the non-cellular assets or the core cell. The core assets respond -on subsidiary grounds- once the specific cellular assets are depleted.

In summary, a PCC -structurally speaking- involves a core capital, cellular capital, cellular assets and liabilities, and core assets and liabilities. The ring-fencing rules are also applicable to any liquidator or receiver of the entity. Thus the insolvency of a cell should not affect the business of the whole entity or the performance of the other cells.

For each business, activity or agreement contracted, the PCC must disclose which cell is contracting or if the entity is committing its core assets or both, core and specific cell

End of Code: ASA-PCC-Program!

Code: ASA-FY-Programs

Product Portfolio

The following products are from a dear friend and associate that has been in business in the financial world of collateral paper, asset placement and managed buy sell program, etc. market since 1980. I am a direct representative for them and have the authority to offer the following programs to qualified clients. I Bill Smith will qualify all potential clients and have been mandated with the authority to do so by the provider. All deals are considered on a case by case basis. All submitted documents go to the Compliance Intake Officer. That name will be given out if the deal moves forward. Potential clients and intermediary must follow procedures as written below. They offer many products and services as follows.

1. Managed Buy Sell Program

-Cash minimum investment allowed is $100 million USD or EURO

-POF…*tear sheet/bank statement (*Internet) or BNCL signed by two bank officers where the funds are lodged

-Minimum Term Timeframe: 1year 1 day with R&E…spot trades are available also but cash only

-Administrative Hold/MT799 will be used to block the funds from US banks and MT760 used for banks outside the US…but banks that do not have the MT760 or MT799 capability will be considered on a case by case basis

-Client may move their funds to the trader’s bank and the trader/bank will issue a 107 financial guarantee protection on the funds to assure the client funds are safe

-Compliance documents needed are a CIS, Passport, POF, CR (if applicable), ATV, Non-Solicitation, where the bank is located (city and country)

-The ROI is industry standard/average or best effort as it applies to a managed buy sell program

-Client ROI is paid weekly by the trader’s bank …intermediary income is paid weekly by a common paymaster

-Other assets…collateral paper, precious stone and metals, other in or out of ground assets, etc…if a potential client has any type of asset that a MT760 (and in some cases on DTC) can be delivered to the trader along with a standard compliance package the trader has the credit facility to monetize the asset and trade the LTV…asset LTV will be case by case basis

-Provider’s Affiliated Banks: Laiki Bank…BNP Parribas…RABO Bank, Credit Suisse…Deutsche Bank…Dressner Bank…ABN Amro…Barclays

2. MTN and BG

-MTN: Slightly Seasoned (on occasion seasoned) dollar volume dictates price

-Need to know if buyer wants EURO or USD MTN…EURO is more available…need to know what minimum term and coupon rate is acceptable

-Compliance documents needed are a CIS, Passport, POF, CR (if applicable), ATV, Non-Solicitation, where the bank is located (city and country)

-POF…tear sheet (Internet) or BCL singed by two bank officers

-Bank to Bank procedures…No Euroclear procedures/closing will be used because of the liability and fraud involved in using Euroclear

-Commission: 1% (sometimes 2%) is split 50-50 between sell side and buy side. Sell side is closed and I start the buy side first box (closed) as seller representative

3. Mexican Bonds (all type) Hacienda Approved

-Buy or Trade but must be on Euroclear or DTC…will need the complete Euroclear or DTC paperwork package…if in a bank with MT760 that will work also

– Compliance documents needed are a CIS, Passport, POP front and back copy of one bond series then the serial number of the remaining bonds…please do this for each series, CR (if applicable), ATV, Non-Solicitation, bank lodged in, Attestation Letter from Lawyer or equal counterpart

-Close and payout in less than a week if all works perfectly between client and buyer/trader

– Commission: There is no set rate for commission split between sell and buy side but that will be set by the seller and buyer

4. Heritage Funds (HF)

The HF can be traded if the HF is in a top bank outside of mainland China. Hong Kong is acceptable. We can not accept HF in the Bank of China (BOC).  The signatory must produce a CIS, Passport, POF (tear sheet or *BCL signed by *two bank officers), CR (if applicable), ATV, Non-Solicitation, Exclusivity. ROI is discussed between parties. Commissions for intermediary are decided between the parties.

Program is subject to close and change without notice – – others programs may be available depending on when submission is made. THIS IS WITH A TRADER IN GERMANY.

5. Sovereign Guarantee Summary (SG)

We have a large group of people that are willing to set up lines of credit that generate a huge amount of revenue to help fund humanitarian and economic projects to help nations around the world. The SG provides a security for those lines of credit even if a country has zero funds in the bank.

Projects must be approved by the government and must be of economic development or humanitarian purposes. The approval of the projects and the SG give the people putting up lines of credit the comfort of knowing the government is aware of the funds coming into their country and they are actually being used for these projects. It is important for you to know that we were invited to participate because of our focus to serve the nations and advance the gospel and purpose of His kingdom. We feel very fortunate to be able to be used by God in this nature.

It is also important to note that the SG is released after 12 months and all debt for the projects is forgiven. Should your entity desire to participate with helping additional projects you will have the invitation to do so. We also have another program that interest your company that I believe you would qualify. It would provide substantial return on your money. If it is of interest I can submit for approval.

On a personal note – I have working on this type of funding processes for ten years. It has been my vision and dream to be a rainmaker for those people and organizations that are serious about advancing the purposes of Christ on the earth. So, I am grateful to have the opportunity to serve you, your family and the people of your country through funding your projects.

It is understandable that knowledge of this type of funding is limited but to be direct to the point, please understand that what we do is PRIVATE PLACEMENT, not public.  We do not discuss former clients.  We do not send people to make presentations.    Clients are “invited” to participate in these programs so it is your responsibility to show us that you have the capability to have a Sovereign Guarantee issued by the country you represent.

It would take 100M SG (in Euros, preferred or USD) to generate the billion dollars for the project. The SG will be returned at the end of one year and one month after it is issued.

If the project(s) to be done are approved by us then we are willing to move forward assuming that the country is willing to issue the SG.

The SG would be issued in the name of the company doing the project.  It would then be pledged to the trading company for the credit line.  We “trade” the credit line.

I / we are glad to provide you with supporting documents and counsel to get funds for your projects.  Please be aware that for us this is the hardest client to handle for the least profit for us.  We do it to be of service to developing countries but we can not go against the basic premises for Private Placement.

As was stated at the beginning of these discussions it is essential that the proposed country is capable of issuing such a guarantee.  At your request I forwarded to you a copy of a sample SG to be issued.  We need to know if a proposed country can issue the SG and then we need to approach the credit line people to get approval on that country.  Everything outside of a country being able to issue an SG and being approved by the Credit Line people is secondary.

Sovereign Guarantee Wording

Sovereign Guarantee No.:

Currency:                               United States Dollars (or Euros)

Amount:

Date of Issue:

Maturity Date:

Beneficiary:

For value received, we the undersigned (bank name** and address), …………….full address …………., hereby issue our irrevocable, unconditional and transferable Sovereign Guarantee, and without protest or notification, undertake to pay against this Sovereign Guarantee to the order of (beneficiary name and address), the bearer or holder thereof, at maturity of one year and one day from the date of issuance, the sum of USD. ……………… (…………………………United States Dollars) in the lawful currency of the United States of America, upon presentation and surrender of this Sovereign Guarantee by SWIFT.

Such payment shall be made without set-off and free and clear of any deductions, charges fees, or withholding of any nature presently or in the future imposed, levied, collected, withheld or assessed by the Government of ……………..or any political subdivision or authority, therein and thereof.

This Sovereign Guarantee is assignable and transferable without presentation of such to us and without the payment of extra transfer fees or charges.

This Sovereign Guarantee is governed by the uniform customs and practice for Bank Guarantee as set forth by the International Chamber of Commerce, Paris, France, and latest revision of Publication 458.

This Sovereign Guarantee shall be governed by and construed in accordance with (Country Name Here) Law.

Bank officer                                                                  Bank officer

MANAGED BUY SELL PROGRAM GUIDE

The platforms that we work with have excellent Managed Buy Sell programs available. We can leverage funds on a Managed Buy Sell program. Here is a sample of our trade program:

  • $100 to $500 Million program.
  • Funds are blocked in client’s own account.
  • Profits are paid weekly.
  • 100% paid per week on average.
  • No Projects are required.
  • Funds must be from a Top 25 bank.
  • Trade time 40 weeks.
  • MT 799 for cash accounts or MT 760 is needed for all other accounts.
  • Up to date bank tear sheet.
  • Administrative hold on the account for the duration of the trade.

We only endorse trades that allow the investors funds to stay in their own account. Clients will work direct with the platform manager once all paperwork is submitted.  Please note: Trades may close at any time.  Please check for current programs.

This service is only provided to Owned funds, leased funds are not allowed. The owner of the funds will need to submit a CIS with passport. If the funds belong to a corporation then a corporate resolution will be needed.

We facilitate secured Managed Buy Sell Programs in direct cooperation with program providers. Contracts are provided to high net worth clients. Your funds remain under your control, guaranteed and safeguarded during the contract period.

If you want to place funds into a Managed Buy Sell Program we can help you. Although you must be invited to join, these lucrative programs offer a safe and secure means of multiplying your wealth. Begin in a short time, typically just 72 hours after verification of received documents and due diligence process.

This opportunity has the potential for wealth creation and life quality enhancement. You can soon be enjoying the benefit and profit from these yielding investments and by saying that we are not providing financial or securities advice of any type. Applicants are expected to be experienced investors who are familiar with how these investments are done.

The Managed Buy Sell opportunity is available to legitimate investors meeting the basic criteria as listed.

Procedures

1.     The client is invited to the platform to participate in a managed by sell program.

2.     The client is sent a CIS document to be filled out and notarized by client’s council.

3.     The client fills out the CIS with passport and current tear sheet from the bank.

4.     The client’s documents are then sent from the client directly to the compliance officer.

5.     The compliance officer will then process the client and the client’s funds. This process will take on average 48 hours.

6.     The client will then be contacted by the trader once the compliance is finished.

7.     The client will receive a contract from the trade platform via email.

8.     The client will then sign the contract and send it back to the platform.

9.     The client will then instruct his bank to place an Administrative hold to block the funds in favor of the platform through an MT 799 that’s sent to the trade bank.

10.    The trade bank receives the MT 799 swift verification of the funds and the hold.

11.    The platform will then use the MT 799 to secure a trading credit line.

12.    The trade will begin within 72 hours of the receipt of the MT 799 swift.

13.    The client’s returns are going to be industry standard/average or best effort.

14.    The trade bank will then pay the clients bank directly.

15.    The trade profits are paid weekly for a period of 40 weeks.

16.    Trader’s Affiliated Banks Are: Laiki Bank, BNP Paribas, RABO Bank, Credit   Suisse, Deutsche Bank, Dressner Bank, ABN Amro, Barclays, HSBC, and Standard Chartered.

Once all documentation is delivered to the program manager the compliance process begins. At that point any and all due diligence must be completed for every applicant. Within 72 hours of the successful verification funds and other associated due diligence procedures client will be in trade. Profits are paid weekly via wire transfers into your instructed Bank account.

How a Managed Buy Sell Works

These “Buy-Sell” Program opportunities are typically referred to as “controlled” or “managed” (or “closed-end”) “buy-sell” operations because the supply side of the financial instruments and the exit buyer for the financial instruments have already been pre-arranged and the price of the instruments already contracted for; hence, each and every completed “buy-sell” tranche will result in a net gain (and never a net loss) to the client.

As part of the same transaction, the Provider will also arrange for the client to contract with an exit buyer to purchase out the financial instruments at a higher fixed price – with the spread between the “buy price” and the “sell price” a targeted 30 points per tranche. Once the transaction commences, the client’s funds will be verified by the Provider prior to each scheduled tranche (for the reasons explained above); then, as part of the pre-contracted for “buy-sell” transaction, the financial instruments will be sold on to the stipulated exit buyer at the pre-agreed higher price – contractually guaranteeing a net profit to the client, and never a net loss.

The Provider anticipates four “buy-sell” tranches a week, Monday through Thursday, with settlements on Friday. The spread between the “buy price” and the “sell price” – a targeted 30 points per tranche with 20 points remitted, in full, by the Provider to the client at the end of each week. For your information, the Provider’s exit buyers are typically major, experienced buyers, in many cases, with assets in the billions, who, in turn, normally exit the paper to major pension funds and trusts around the world.

Please keep in mind that actual yield amounts may vary, depending on market conditions, regulations and pricing of financial instruments at the time of contract. All pricing, terms and conditions, however, will be set forth in the Master “Buy-Sell” Contract and agreed to by the client prior to any transaction taking place. And, of course, once agreements have been executed, the profit yield is contractually “locked in” for the term of the managed “buy-sell” transaction

End of Code: ASA-FY-Programs


Code: ASA-Zero-Out-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.

EXAMPLE:

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

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

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

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

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

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

How Do I Qualify?

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

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

Funder’s Equity Position and Payback!

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

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

Taxes, Fees and Penalty!

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

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

Outside Investors!

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

In Conclusion!

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

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

What ASA Group’s Role!

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

End of Code: ASA-Zero-Out-Program

COMPLIANCE FACTS and TRUTHS

The following article and document shows what the provider is mandated by law to do when it comes to compliance before a transaction can take place. Compliance mandates that the client submits a CIS, Passport, POF and History of Funds/Assets to the Provider. The truth and the fact is that the provider has to perform a compliance check on the client and his assets and they both must pass compliance before any transaction can take place. There’s no way around compliance or the deal does not happen period.  Do not be fooled by anyone who says different. Read below and it shares the facts about compliance.

Know Your Customer: It’s Not Just a Good Idea, It’s the Law!

By Cynthia L. Course, CPA, Sr. Financial Specialist

In response to the events of September 11, 2001, President George W. Bush signed into law on October 26, 2001 H.R. 3162, Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001. As we all know now, the short name of this legislation is the USA PATRIOT Act (the Act). The PATRIOT Act established new and enhanced measures to prevent, detect, and prosecute money laundering and terrorism. One of the more important measures for financial institutions was addressed in section 326—Verification of Identification—more commonly referred to as “Know Your Customer.”

On April 30, 2003, the Financial Crimes Enforcement Network (FinCEN), the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration (collectively, the Agencies) issued final regulations implementing section 326, and compliance became mandatory on October 1, 2003.1 The Federal Reserve System modified both Regulation H, Membership of State Banking Institutions in the Federal Reserve System, and Regulation K, International Banking Operations, to reflect the new requirements.

Section 326 of the PATRIOT Act requires each financial institution-including banks, savings associations, and credit unions-to have a Customer Identification Program (CIP) that describes processes the financial institution will follow to (i) verify the identity of new accountholders, (ii) ensure that the institution has a reasonable belief that it knows each customer’s identity, and (iii) compare the names of new customers against government lists of known or suspected terrorists or terrorist organizations. In general, when a customer opens a new account, the CIP should require the actions listed in Exhibit 1.

Exhibit 1.  

New Account Activities for Other Than Existing Customers

Provide a disclosure of the identification requirements for opening a new account

Obtain customer identification, including:

  • Full Name
  • Physical residential or business street address (not a P. O. Box)
  • Identifying number (i.e., Social Security Number or Taxpayer Identification Number)
  • Date of birth

Verify identity, using documentary or non-documentary sources

Check a government list for customer’s name

  • Office of Foreign Assets Control (OFAC) list *
  • Separate list of known or suspected terrorists or terrorist organizations, as designated by the federal banking regulators (this list has not yet been identified)

Retain records of the process while the account is open and for five years after the account is closed

——————-

*As if the date of this writing, the OFAC list had not been designated for the CIP rule. However, banks are obligated to check this list in accordance with OFAC regulations.

Section 326 Compliance in the Third District
Judging by the findings of Federal Reserve Bank of Philadelphia examiners who are testing for Bank Secrecy Act/Anti-Money Laundering compliance, banks in the Third District are generally adequate in complying with the provisions of section 326. This is because “knowing your customer” is a sound business practice and most financial institutions already had sound processes in place to ensure that they knew their customers. However, as with any new law, examiners are receiving questions about specific application of some of the CIP requirements. For example, some bankers have questioned how the rules relate to bank products such as prepaid funeral accounts, Christmas clubs, and vacation clubs. Others have questioned when it is appropriate to use non-documentary identification verification methods.

Prepaid Accounts and “Clubs:” The definition of an account for purposes of section 326 includes “… a formal banking relationship established to provide or engage in services, dealings, or other financial transactions including a deposit account, a transaction or asset account, a credit account, or other extension of credit. Account also includes a relationship established to provide a safety deposit box or other safekeeping services, or cash management, custodian, and trust services.”2 Prepaid funeral accounts, Christmas clubs, and vacation clubs clearly fall within this definition. However, if a customer has an existing account with the bank and the bank has a reasonable belief that it knows the true identity of the person, then the prepaid or club account opening is not subject to the customer identification provisions of the regulation.

Non-documentary Identification: When it is not possible to obtain sufficient documentary identification, the bank must satisfy itself of the customer’s identity using non-documentary means. This might occur when (i) an individual is unable to present an unexpired government-issued identification document that bears a photograph or similar safeguard; (ii) the bank is not familiar with the documents presented (i.e., an out-of-state driver’s license); (iii) the customer opens the account without appearing in person at the bank; or (iv) other circumstances increase the risk that the bank will be unable to verify the true identity of a customer through documents.

The CIP regulation is not as prescriptive as some institutions might have desired, and provides flexibility for each institution to customize a CIP appropriate for its specific operations. The use of non-documentary evidence is one area where this flexibility comes into play.

The bank’s CIP must contain procedures that describe the non-documentary processes that the bank will use to verify a customer’s identity. This could include (i) comparing information provided by the customer with information obtained from a consumer reporting agency, public database, or other source; (ii) checking references with other financial institutions; (iii) obtaining a financial statement or tax return; (iv) personally visiting the customer’s business; (v) a follow-up phone call after the account has been opened; (vi) analyzing consistency between and among the identifying information provided; or (vii) other means that the institution deems appropriate.

The bank’s CIP should also include procedures for responding to circumstances in which the bank cannot form a reasonable belief that it knows the true identity of a customer.

Ultimately, it is up to each institution to implement processes and require appropriate identification to ensure the identity of each customer.

Reference Sources
To assist banks in complying with the provisions of section 326, the Agencies issued Frequently Asked Questions Relating to Customer Identification Program Rules Issued Pursuant to the USA PATRIOT Act in January 2004.3 This document includes guidance on the definitions of account, bank, and customer; information requirements; customer verification; required records; retention of records; the section 326 list of terrorists; customer notices; and reliance on other financial institutions.

The final rule issued in April 2003 also provides a significant amount of guidance in many of these areas.4 The Agencies explain the rationale for many of their decisions in the section-by-section analysis that starts on page 11 of the final rule.

If you have any questions on the application of section 326 at your institution, please contact your primary banking regulator. If you are supervised by the Federal Reserve Bank of Philadelphia, please contact your institution’s central point of contact or assigned manager at the Reserve Bank. You may also contact Senior Examiner William J. Brown in the Enforcement Unit at the Federal Reserve Bank of Philadelphia at (215) 574-7291.

ORIGIN AND HISTORY OF FUNDS/ASSET

The undersigned, having been duly sworn and with full authority and responsibility for this Affidavit of Origin / History of Funds on behalf of __________________ and affirms all responses as follows as being accurate:

Current Location of Funds

Bank Name / Address:

Account Holder’s Name:

Account Number:

History of Fund:  Funds have been on deposit at ____________________________ for the past minimum of  _____ (___) years..  Note:  If the subject funds were not on deposit for a minimum of three (3) years, applicant must state below the previous location of where the funds were held on deposit

Previous Location of Funds:

Bank Name / Address:

Account Holder’s Name:

Account Number:

Origin of Funds (Describe how funds were earned or obtained):Certification:

1) Funds and/or asset(s) are legally earned, beneficially owned, taxed, and which includes no independent third-party management situation and/or any governing restrictions whatsoever.

2) All information supplied in the documentation submitted and the cash involved, are not in violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial crimes counterparts, however interpreted, defined and enacted, whether within the United States its host jurisdiction of this statement or internationally.

3) Subject funds and/or assets have no liens, commercial obligations, or encumbrances of any kind pertaining to said cash and/or asset, and is beneficially owned with free availability for credit line purposes.

4) Funds owner is not a party to a law suit or pending adverse legal action, further, there are no pending contracts existing, or about to exist, that could affect said cash assets.

Signature:

<Name of Investor>

Passport Number & Country:  _________________

Notary acknowledgment:  I do hereby certify that ______________________________, known to be the individual described herein, personally appeared before me as to the above date and presented the documents indicated.  Subscribed to and sworn to before me this ______ day of________________, 2008.

Notary Signature & Seal         ______________________________

 

What are EUROCLEAR and/or DTCC Free Delivery?

The best way to explain it is that it is a simultaneous on screen (EUROCLEAR) or in some cases of US instruments – DTCC) transaction wherein their banker or security house officer follows their instruction and orders the EUROCLEAR Free Delivery to the benefit of London law firm account in Prime Bank.  Tier 3 officer at the same time orders the transfer of the first cash payment to them.

It is a block and deliver that satisfies international regulation that this collateral is reserved, blocked and delivered in the form of temporary beneficiary change…  and via free delivery…  It cannot be used for other purposes at the same time (otherwise triggers wall street kind of meltdown… using the same asset multiple times) This free delivery allows Tier 3 to use their pre existing credit line based on this delivered collateral.   The applicant is always in full control…they order the block and deliver and can remove it at any time…  (if they remove it…  the payout stops of course).   The free delivery does not change title, bond power or ownership … which stays with the owner.

TERMINOLOGY

LCPI: preliminary underwriter for Lender, relationship with and provider of the SBLC
ACI: – affiliated partner and representative for LCPI
COLLATERAL: Primary collateral for funding project will be the project itself, with Lender taking a 1st lien position on the property / land, secondary form of collateral will be a financial instrument such as a BG, CD, SBLC, Bond, and or cash
COMMITMENT FEE: A Commitment Fee is required at the time of execution of the Commitment Letter. This fee is either used for further due diligence on the project including a site visit or in case of an SBLC the commitment fee is used as a good faith deposit.
COMMITMENT LETTER: A commitment from the Lender to fund project according to the terms agreed upon in the Term Sheet. Once a Commitment Letter has been issued to a project, Lender has blocked funds for funding of the project
ESCROW AGENT: The agent(s) in control of the Escrow account(s) which the Commitment Fees are held in, the Issuance Fees for the SBLC are held in, the loan proceeds are held in
LEGAL: The Lender’s legal agent, issuing the Term Sheet, Commitment Letter, Final Loan Documents, servicing agent, agent to approval monthly draws, draw disbursing agent
LENDER: Funding Source for project
LOAN FEES: Total loan fees for funding are between 5% and 10%, depending on the project and risk involved.
This is all inclusive of all parties mentioned in this summary and does not include any Broker’s / Agent’s on the Developer’s / Project side of the transaction
POF: Proof of Funds – letter from financial institution or financial statement for banking institution showing the ability to move forward should Lender issue a Commitment to fund
POP: Proof Of Product – A note from a seller’s bank to a buyer’s that the product offered is available.
SBLC: Stand By Letter of Credit – A bank instrument used as collateral enhancement.
The SBLC’s we are dealing with are genuine cash-backed instruments from top rated banks in Europe or the US.
These instruments are transferable, callable, irrevocable, lien able and will be accepted by most banks as collateral.
Minimum term is 1year and 1day. It can be up to 5 years.
The yearly cost is between 8% and 15% of the face value, depending on your project and the issuer.
SBLC PROVIDER: An individual, group of investors or Fund that will supply a SBLC for lease, to be used as secondary collateral in funding project
SECURITY INSTRUMENT: BG, CD, SBLC, or Bond. Whichever instrument is to be used, it must first be approved by the Lender
SERVICING AGENT: The agent / entity which the payments for repayment of the note are paid to
TERM SHEET: Document issued to the project developer(s) / borrower(s), once the project has been underwritten, show casing the terms and preliminary conditions associated with funding of the project
UNDERWRITING: Data extracted from the Executive Summary, Pro Forma’s, Appraisals, Entitlements, or any other source, is inputted into Argus to determine the projects strengths and weaknesses, ultimately determining if it meets the Lenders lending criteria
UNDERWRITER: This task is shared by LCPI & the Lender’s Legal department
ES Executive Summary
LOI Letter of interest
FCO Full corporate offer
NDA Non disclosure agreement
NCND Non circumvent non disclosure agreement
LC Letter of credit
PPP Private placement platform
MT760 A Swift MT760 (MT means message type) 760 is a blocked funds instrument. Your issuing bank will submit a bank to bank message stating that they have blocked funds for a particular time frame specifically for the beneficiary of a receiving bank. Those funds are now an asset of the Beneficiary bank account. From there they can be entered into a trade platform, used for purchasing certain items or commodities, and sometimes used for a line of credit.
MT799 MT799 is a simple text message, sent bank to bank. This is used for a bank to bank proof of funds, only. The MT799 is not a form of payment and it is not a bank undertaking or promise to pay. It is simply a bank to bank confirmation of the funds on deposit, nothing more.
MT103 The MT 103 is a specific message format used mainly for trasferring moneys between customers of different banks or other similar finantial institutions (ie credit card operators)
Advance Payment Bond A bond issued by a surety company, or a standby letter of credit issued by a bank, on behalf of an exporter, the purpose of which is to refund a buyer for his advance payment of merchandise, if the exporter fails to fulfill his obligations.
BG Bank guarantee – A bank instrument used as collateral enhancement.
The BGs we are dealing with are genuine cash-backed instruments from top rated banks in Europe or the US.
These instruments are transferable, callable, irrevocable, lien able and will be accepted by most banks as collateral.
Minimum term is 1year and 1day. It can be up to 5 years.
The yearly cost is between 8% and 15% of the face value, depending on your project and the issuer.
Performance Bond A performance bond is a surety bond issued by an insurance company or a bank to guarantee satisfactory completion of a project by a contractor.
SKR Safe Keeping Receipt – An SKR is a financial instrument that can be used for many purposes by providing security over assets, with the consent of the issuer or his bank or safekeeping facility. An SKR involves the storage of assets or other items of value in a protected, secured area. The SKR issuer is the  custodian of the asset and is therefore legally responsible for the items in safekeeping.
CD Certificate of Deposit confirms that you have assets in the bank.
We can help you to lease a CD.

ASA believes it is not what you know but who you know. Successful business is about successful relationships. If you have a need from A to Z ASA will be glad to help you fulfill that need. ASA will introduce you to programs that have a past history of performance. We want to help you so do not hesitate to ask.


Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-522-0700 Direct
925-352-6000 Cell
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB 

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
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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.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash)

Thank you to each of you that participated in last Wednesday’s educational call. If you are interested in attending next week’s call visit: http://joetufo.com/blog/cfsi-educational-one-hour-call-trade-programs-what-if

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

I love Groupon. I use them all the time. Here’s your link to savings and fun: http://www.groupon.com/r/uu1743019

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

 

Categories
Asset Monetization Bank Instruments Collateral Instruments In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Referral Partners Testimonials Trade Programs

Right From The Heart: Trade Programs $50,000 to $500,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101229

Right From The Heart: Trade Programs $50,000 to $500,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101229

Greetings from the beautiful San Francisco Bay Area where temperatures are in the high50′s, and overnight temperatures are in the high-30′s. The first day of sunshine in a week, thank you, Lord!

Thanks to each of you we now have 5,346 double opt-in subscribers.

If you have friends, family, or business associates who would like their own copy of our newsletters please refer them to: http://www.workingcapitalfast.com

Happy New Year!

As always I am here to serve you and those whom you choose to refer for Asset Management, Project Financing, and Investment Banking Services through Non-Traditional Financing Products and Services.

We have 34 confirmed for tonight’s educational call. If you are interested in attending call me at 925-691-8200.

Business Opportunity Call: Learn How To Self-Fund Any Projects Or Ideas: Learn How To Self-Liquidate Debt





























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Categories
Asset Monetization Bank Instruments In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Proof of Funds Referral Partners Trade Programs

Lessons Learned: The Good, The Bad, and The Ugly; Two Clients Were Paid On Trades This Week, Four This Month! Questions to Ask Traders, Private Client Programs $50k to $100m+, How To Fund Viable Projects Today and More 20101226

Lessons Learned: The Good, The Bad, and The Ugly; Two Clients Were Paid On Trades This Week, Four This Month! Questions to Ask Traders, Private Client Programs $50k to $100m+, How To Fund Viable Projects Today and More 20101226

Call or write for a FREE Copy of “What If ?”

(Using Private Placement Programs to Self-Liquidate Debt and/or

Self-Fund Viable Projects)

Happy New Year!

Speed Translates Into Results

I thought that this information may be of interest and value and I am sharing this for educational purposes only.

________________________________________________________

We’ll be doing weekly calls so if you missed this one they will be other opportunities.  Call me at 925-691-8200 to confirm your attendance so we have plenty of room on the call.

We’ve had four clients paid on these programs so far in December 2010 with two different trade groups.

Make 2011 your best year yet…

The Business Opportunity Call will be at 5PM Pacific, 6PM Mountain, 7PM Central and 8PM Eastern Wednesday, December 29, 2010.

We will be discussing the featured trade program in depth.

Please RSVP at 925-691-8200 so that I know who will be on the call. I will give you the special call in number.

Learn How To Self-Fund Any Projects Or Ideas:

Learn How To Self-Liquidate Debt

_______________________________________________________

I took the Dale Carnegie Goal Self-Assessment test and scored a 92. How will you do:

http://www.dalecarnegie.com/quiz/quiz_goals.jsp

__________________________________________________________________________

This came in Thursday December 23, 2010 on Skype. About 200 people from around the world communicate with me thru Skype. My handle is jptufo:

Hey Joe, I have been away for a few days.. Great stuff you have been sending.. I also like the idea of the conference call program… I will review your e-mails and see what God and I can put together… …

[7:21:07 AM] Joe Tufo: We had 16 on the call last night – quite a surprise three days before Christmas. We’ve had four clients paid on small cap trades this month.

__________________________________________________________________________

This came in Thursday December 23, 2010:

Beloved Brother in Christ, Joe

May you have a very blessed Christmas and a year filled with His many blessings.

I’ll be following this up with an update for your review and comments in the next few days. Vic B.

This came in Wednesday December 22, 2010 from Garry who was paid on a trade the same day:

Joe,

As you are aware, I was introduced to you following a catastrophic loss suffered with Logic Powered Capital and Commodities wherein I lost over 70% of my investment within 3 weeks of becoming involved in that program.  In our initial discussions there was a willingness expressed to help recoup that loss but doing so required cooperation from one of LPCC’s fund managers and such cooperation has not been forthcoming.  It would help me greatly and I would be immensely grateful if the money I received from trade just completed could be entered into a 50% trade for another 2 cycles.  I would be willing to add $30K now and another $30K at the end of the first cycle so that by the end of the two more 1 month cycles I would be at the $250K mark.  At that point 3 successful cycles through the program would give invaluable credibility and I am confident at that point I could bring additional money to the program from my partners and associates looking to fund projects.

Any assistance you can provide in helping to make this happen would be sincerely appreciated.

Thanks

Garry

__________________________________________________________________________

From Garry:

Joe,

Sorry I couldn’t get on.  I had a closing today and was still emailing documents until 8:00 PM east coast time.  By the time I grabbed a quick bite and got my wits back I had missed the call.  Look forward to speaking tomorrow and I promise I will get on a call and give a testimonial.  I’d love to participate but not sure I can find 2 other people to total to $250K

Thanks

Garry

__________________________________________________________________________

My response to Garry:

Let’s see what we can do:

1. Monthly 15% a month

2. Any Money Trade “Car Pool” $50,000 minimum, $250,000 required

The worst that happen is that you get 15% a month.

I’ll be in at 7AM tomorrow.

__________________________________________________________________________

Garen’s response:

Dear Mr Tufo,

Thank you for your email.

Please note that while I am appreciative of you keeping me in the loop of past clients of LPCC, I do request that you keep all conversations that are privy to you and what is now your current client(s) between yourself and the client. Should anything arise from past clients that are now your clients that the particular client wishes for me to know or be involved in, then that should be at their discretion.

In regards to the other clients, as you know, I have setup our own fund and am quite happy with what we are currently doing, albeit in a different format than what your guys are doing, I prefer to do things that I have control over given what has happened in the past.

Should anything change, I will advise you accordingly.

Thank you again for everything you have done thus far, and wish you and your loved ones a Merry Christmas.

Garen Ovsepyan | Managing Member

My response:

It’s quite clear that you feel no moral responsibility to help the clients that were “screwed royally” by your past associates.

It’s shameful that people like you care so little and make it difficult for people like me.

A comment from a referral partner in PA:

Joe:

You said to Garen exactly what should be stated.  Maybe your good comments will yet sink through to him, and possibly he might yet take you up on your good offer to restore his clients’ lost funds which they entrusted to Geralds and Ovsepyan.

Please keep me posted on any further communications from Garen.

I have forwarded your comments on to Elmer Oestman who will appreciate your offer to Ovsepyan, and your integrity.  Good events might yet materialize.

Happy holidays to you and your family.

Hugh

__________________________________________________________________________

More:

You made representations to Jim and I during several conversations beginning October 27, 2010.

I went out on a limb for you and got our trade principals to make an offer November 5, 2010, that would have made your victims whole. Instead of following through on the commitments that we thought you made you chose to ignore our calls and emails until now.

Your “selective memory loss” is indicative of your lack of consideration.

A simple “no” to me would have been appropriate.

We could have put a big dent in the losses your clients suffered. Proof of that is Garry Hesselbacher receiving his principal and a return of 50% on the 30-day trade that we promised you (in fact your rate of return was significantly greater because you told us $30m would be placed).

“Man-Up!”

I know four of your victims personally none of whom have a kind word for you: one has retained an attorney to file a lawsuit and a second has retained a former SEC attorney.

You ignore calls, emails, and attempts of personal contact deliberately and that’s shameful in business.

It’s good to know that you have “made arrangements of my own with clients of the past that have suffered financially, and that is something that is privy to me and those affected clients.” It appears that Garry Hesselbacher, Elmer Oestman, Mikal Abdullah, and Irv Blackman have not been included in those arrangements.

This is your opportunity to make them whole.

I wish you the best of success and the maturity to honor your clients by living up to the representations that you make.

__________________________________________________________________________

This was written to a prospective referral partner who found our websites:

I’m not your guy.

I have a set way of doing business that works for me and my clients.

You are welcome to subscribe to the newsletters, participate on the weekly conference calls, and access our websites but I absolutely refuse to work for free.

In my experience most prospects are “dreamers and schemers.”

I wish you the very best in your future.

p.s. If you want to buy some consulting time visit http://www.joetufo.com/consultingx

__________________________________________________________________________

How do you like this “genius”:

Could you please make arrangements to send me a check in the amount of $10,000,000 that i will put on deposit at chase bank’s fdic insured accounts. i will use the funds to purchase businesses in the united states that have shown substantial dependable profits in previous years. i use earning statements and ‘irs’ form 1120 to decide which businesses to buy.

once you have sent me the check, i will then be able to make monthly payments in the amount you require.

please reply stating your loan terms and conditions including loan interest rate and how many years the loan is for.

awaiting your reply

david baird, phone 360 917 xxx ;

e-meil> baird@ncxxx.net

_________________________________________________________________________

And how about this:

Chris’ response to your request:

———- Forwarded message ———-
From: Chris
Date: Sat, Dec 4, 2010 at 10:20 AM
Subject: CMO BANKING PROGRAM…
To:
joe@joetufo.com

JOE,

IT IS AGAINST THE RULES AS YOU KNOW FOR ANY TRADE GROUP IN THE PRIVATE PLACEMENT ARENA TO SOLICIT A CLIENT…  THIS IS IMPOSSIBLE.  I THINK THAT MR. MXXXXXXX DOES NOT UNDERSTAND HOW PPP MUST FUNCTION.

KEEP IN MIND THAT CMO’S ARE ALMOST WORTHLESS,   A 1B CMO IS WORTH ABOUT 1M IN A SALE… THIS IS 1/10Th OF 1%.  THE MORTGAGE MESS HAS DESTROYED THESE THINGS…  SO IF SOMEONE HAS 8B IN CMO’S WE ARE TALKING ABOUT 8M OF REAL VALUE.  SO WE ARE PROPOSING THAT WE WILL RETURN TO THESE PEOPLE IN A RISK FREE TRANSACTION 80M A WEEK FOR 40 WEEKS…  TALK ABOUT LOOKING A GIFT HORSE IN THE MOUTH !!!  THEY SHOULD BE KISSING YOUR ASS JOE…  SOME PEOPLE ARE JUST UNGRATFUL AND THERE IS NOTHING WE CAN DO ABOUT THAT.  IN THE LAST 24 HOURS I HAVE RECEIVED 13B IN CMO SUBMISSIONS AND AT 25B WE ARE FULL.  SO KEEP LOOKING JOE YOU WILL FIND SOME CLIENT WHO HAS SOME COMMON SENSE !!!

HOPE YOU ARE WELL

THANKS,

CHRIS

— On Sat, 12/4/10, Joe Tufo <jptufo@gmail.com> wrote:

From: Joe Tufo <jptufo@gmail.com>

Subject: Re: CMO BANKING PROGRAM…
To: “pat”
Date: Saturday, December 4, 2010, 10:08 AM

We have  a double opt-in list of 5,346 subscribers that we have built over 11+ years.

A CIS and passport are standard protocol for any transaction, Pat. They weren’t included.

Chris gave his opinion.

On Sat, Dec 4, 2010 at 5:28 AM, pat wrote:

Joe,

My client is very formal and is signatory for over one billion dollars cash. He has requested a formal personal offer from the people that wish to use his CMO’s. Not a marketing piece that goes out to the masses, a reply to the specific documentation that he sent for response.

If that works great. If not, I understand but to be honest…isn’t he just asking for someone to follow normal business protocol for a transaction worth 100’s of millions of dollars?

Let me know.

Thanks,

Pasquale Mxxxxx

Your Source for Commercial Financing”

Thought for the week: “You cannot legislate the poor into freedom by legislating the wealthy out of freedom. What one person receives without working for, another person must work for without receiving. The government cannot give to anybody anything that the government does not first take from somebody else.’– Dr. Adrian Rogers

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent: Saturday, December 04, 2010 1:16 AM
To: joe tufo
Subject: CMO BANKING PROGRAM…

This came in when I was out on my scheduled appointment. I did NOT have access to the computer until now:

———- Forwarded message ———-
From:
Chris
Date: Fri, Dec 3, 2010 at 5:20 PM
Subject: CMO BANKING PROGRAM…
To: Joe Tufo <
joe@joetufo.com>

THIS IS ALL WE CAN SHOW PROSPECTIVE CLIENTS…

Hi Joe,

Wonderful CMO program open now…

CMO-BASED PRIVATE INVESTMENT PROGRAM

ALL CMO holders – MONETIZE YOUR CMO at 20M PER WEEK

Must have a minimum of a 500M of face value.

TIME OF THE ESSENCE HERE.

THIS PROGRAM IS SCHEDULED TO CLOSE SOON…

Must be triple AAA Rated

With Trader permission can accept AA Rated

Direct access to Trader.

Trader credit line is confirmed.

Short window open for new clients.

Trade is about to launch.

Can now take an additional 20B in CMO Client(s)

Must be 500M face value or higher.

Historically Returns details (Verified by Program Manager and/or Trader directly):

Trade is *Historically 20M gross a week for 42 weeks.

Client *Historically will NET 10M of the return  per week for 40 weeks on a 1B Face Value.  ALL PROCEEDS ARE NON-RECOURSE LOANS.

There is 50/50 share with the CHARITY SPONSOR and the CMO Owner.

CMO owner does not have to move instrument.  RESERVE BLOCK ONLY.

After CMO owner clears compliance payout starts in 7 days.

THIS PROGRAM IS RUN IN CONJUNCTION WITH THE FED TO HELP FANNIE MAE AND FREDDIE MAC.  THIS IS A PRIME LONDON BANK TRADE.

NEED SCREEN SHOT,  CIS AND PASSPORT ALONG WITH ACCOUNT CAPTURE FROM THE BANK OR BROKERAGE ACCOUNT WHERE CMO’s ARE HELD…  PLEASE PRINT OUT AN ON-LINE STATEMENT WITHIN 3 DAYS OLD.  CMO MUST BE ON DTCC, BLOOMBERG OR EUROCLEAR.

THANK YOU,

CHRIS

Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation of investment funds or a securities offering.  If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy.  This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act.  You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see:
http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

This came in a $1.75b file from Anthony:

YES !!!  THIS IS A GOOD FILE… GET ME AN UPDATED ACCOUNT STATEMENT/CAPTURE ON-LINE IS BEST…  WITHIN 3 DAYS AND WE WILL SUBMIT !!

JUST MAKE SURE THE STATEMENT SHOWS THERE NAME AND ACCOUNT NUMBER

GOOD MOVE JOE !

CHRIS

This came in from a funding source who is working with monetizing an instrument for a client of ours as you can see from the first paragraph.

I thought that this may be of interest and value and I am sharing this for educational purposes only.

Hi Joe,

It was good to talk to  you yesterday also.  Hopefully Anthony and his associate will send me the instrument I requested and explained and I then my lender will have no problem I hope as I can never guarantee will be able to monetize it.  I do not for see a problem as long as they follow what I have said.

As far as what these lenders do, they can monetize an instrument, BG, MTN, CD, SBLC, T Bills and Bonds on a 90 day, non-recourse loan that is forgiven after 90 days after receipt of the first loan payment.  The smallest instrument that is not a T or BG that they will monetize is 100 Mil USD.  T’s and BG’s they usually will not touch if it is under 500 Mil USD.  All instruments must be cash backed.  That is their basic business.  I do have a lender who will monetize LTN’s, CMO and Bonds backed by Viaticals, however this is a longer process and I can not give you an idea of a LTV as the trustees must see a screen shot for their determination.

The process is very simple.  To get a LTV and monetization schedule, the lender will need to see a screen shot, Title page and an  account statement.   Once I have these 3 items, I will get the LTV and monetizing schedule.  If the instrument owner agrees and the  instrument is either on DTC or Euro clear, the lender will do a  Screen/Block /Pay.  If the instrument is in one of the banks the lender has a security account in then the instrument can be sent ledger to ledger. Once in a while, depending on the instrument, the lender may be able to accept a MT760, however if they do, then they payout schedule will be longer as the MT 760 takes 3-4 days to post and clear. 90 days after the client receives the first of his ionization payments, the client can either roll the instrument over and do this again or he can have his instrument sent back or the Block released.

I have attached a sanitized contract for your review.  This contract discusses Free Delivery DTC/Euro clear, however it is extremely rare that this is accepted any longer as we discussed.  But the balance of the contract is the same.

As an idea of the LTV MTN’s are usually about a 95% gross/85% net.  T’s are the same and can be higher.  The lender accepts instrument from the Top 25 Western European Banks, some Canadian banks, the major US banks and at time some Asian banks, but only if they can issue a Screen/Block/Pay.

Also, it is very important that the instrument not be in the Euro clear interbank screen.  The lender can not do the Screen/Block/Pay.  The instrument must be on the public screen or the client needs to move it to the public screen prior to a contract being issued.

Please understand that when the lender issues a contract, they have put into place whatever they need to do to not only make sure they pay according to the Monetization schedule, they also put into place what they need to do to make sure that the will make sure the instrument is free and clear to be returned in 90 days.  SO before a contract is issued or before I request a contract I need to feel confident that the clients going to do as promised.

As for leased instrument, that can be  a difficult one.  There are 2 options:

1. The actual owner has to sign the contract and supply the banking information for the screen/block/pay or to issue the ledger to ledger transfer and then in the contract the owner designate where/to whose account the loan is sent to.

2. The owner has to give the lender a Board Resolution and the proper paperwork that allows the Beneficiary owner to have the right to work directly with the banker  and issue the access codes required or to instruct the bank officer to send the instrument ledger to ledger.

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent:
Saturday, November 13, 2010 4:01 PM
To:
Subject:
Today’s call

Thank you for your hard work with Anthony.  He really needs your help. Kindly send information on your services. Thank you.

Providing Evidence Of Proof Of Funds

Validation of funds.  This is similar to showing and verifying assets for a business or commercial venture in order to qualify for a loan.  Borrowers submit their financial statements showing their ability to service the loan….similar process

PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet

Proof-Of-Funds (POF)   can be a Sanitized recent Bank Statement or Tear Sheet. (TO START WITH AS THIS IS ONLY AN INTRODUCTION)

It should not be that hard to send this as if anyone has ever wrote a check, by the time that check reaches its final destination it has gone through about six to 12 stops before it reaches its final destination.  That check has all the important banking coordinates and account information on it.  If someone has illegal intentions they could use this check.  There is nothing anyone can do with a Sanitized Bank Statement or Tear Sheet.  We are not asking for account information i.e. Sanitized (White-out or Black-out account numbers)

__________________________________________________________________________

Brad was paid on his trade December 2, 2010:

Tell Jim thank you!  The wire has posted to my account.  Should we do the paperwork for the 10-day trade now?  I’m thinking $100-150K.  Please let me know.  Thanks.

Sure beats stocks, bonds, mutual funds, annuities, banks and real estate!

I prefer doing cash trades. We just finished a 10-day trade subscription yesterday. I work for the Trade Principal of the trade group and type contracts for our clients under the authority of the trader.

From time-to-time other opportunities arise.

All we need is a bank statement not more than three business days old, a drivers license if your are a U.S.A. Citizen and a passport if you are not. Email to either help@joetufo.com for fastest service or joe@joetufo.com I receive one or two emails a day at the help@joetufo.com address and about 500 at joe@joetufo.com If I overlook your email Skype me at jptufo or call me at 925-352-6000 (cell).

I received a call from Frank Porter, Tuesday November 30th. Frank had invested with me in the mid 90’s. He told me that he had always made a lot of money with me. I wish that had been true for every client.

__________________________________________________________________________

We’re doing well with the new Trade Group. The first 30-day trade we were involved with paid out December 1st, five days ahead of schedule. The lone client went into his second trade at $125,000 in the Flagship monthly program. He will earn 15% each month for one year: $18,750 that will more than “crack his nut.”

Each of you should place money in the monthly program to “crack your nut” personally and “cover the burn” for your business. Trust me, you’ll sleep much better at night.

Remember $50,000 earns $7,500 a month: $100,000 earns $15,000 a month; $200,000 earns $30,000 a month, $500,000 earns $100,000 a month.

When you grow a pair of “cojones” you can join the NBA player who placed $25,000,000 in the monthly program two weeks ago and is earning $5,000,000 a month.

The two programs are as follows:

Option 1a.   $50,000 minimum from 90 days to a 5 year or best efforts contract.

A return of 15% paid monthly directly to your bank account.

Option 1b.   $500,000. or more will return 20% paid monthly directly to your bank account.

Principal monies will be returned at the end of your chosen contract.

Option II   $100,000. or more compounded for 1 year will bring a return of 500% at the end of the 1 year contract plus return of initial principal.

There are two things that I have always encouraged investors to do since I began selling investments in 1979:

1. Never invest with money you cannot afford to lose.

2.Always take the profits until you get your original investment back

Here is the language in the contract that another client accepted today:

Term of Joint Venture

7 The term of this joint venture shall commence on execution of this Agreement and continue until all payments to be paid to this joint venture per the terms and conditions of the aforementioned distribution have been paid. DEPOSITOR(S) principle is guaranteed from loss.

Is that strong enough language?

We need a CIS, a copy of your passport and Proof of Funds not more than three business days old.

The smallest anyone has applied for was $50,000 and the largest $30,000,000

The next 30-Day Bullet Trade will begin January 2011 (returns are subject to change):

Bullet Trade $250,000 Minimum 50% Return 30 Days Principal and Interest Return. (Trade Size $250,000 to $4,999,999)

Place $250,000 and receive $125,000 for a total of $375,000 in just 30 days

Place $500,000 and receive $250,000 for a total of $750,000 in just 30 days

Place $1,000,000 and receive $500,000 for a total of $1,500,000 in just 30 days.

Place $2,000,000 and receive $1,000,000 for a total of $3,000,000 in just 30 days.

Place $3,000,000 and receive $1,500,000 for a total of $4,500,000 in just 30 days.

Place $4,000,000 and receive $2,000,000 for a total of $6,000,000 in just 30 days.

Bullet Trade $5,000,000 Minimum 100% Return 30 Days Principal and Interest Return (Trade Size $5,000,000 to $9,999,999)

Place $5,000,000 and receive $5,0000,000 for a total of $10,000,000 in just 30 days.

Place $9,000,000 and receive $9,000,000 for a total of $18,000,000 in just 30 days.

Bullet Trade $10,000,000 Minimum 150% Return 30 Days Principal and Interest Return (Trade Size $10,000,000 to $19,999,999)

Place $10,000,000 and receive $15,000,000 for a total of $25,000,000 in just 30 days.

Place $19,000,000 and receive $9,500,000 for a total of $28,500,000 in just 30 days.

Bullet Trade $20,000,000 Minimum 200% Return 30 Days Principal and Interest Return (Trade Size $20,000,000 to $99,999,999)

Place $20,000,000 and receive $40,000,000 for a total of $60,000,000 in just 30 days.

Cash Flow Specialists, Inc.

FAQ’s

Q.  Who is Cash Flow Specialists, Inc and how do I know that you are for real?

A.  Even though we have been around for a couple of years now I would be greatly surprised if you had heard of us.  There are several reasons for this.  First off, due to the nature of our program and where we fall within the guidelines of the SEC, we are not allowed to advertise, so the only way that anyone finds out about us is by word of mouth.  Secondly, another stipulation by the SEC allows us to only have a limited number of participants in our program at any given time.  Therefore we are very selective about whom we approach as potential participants which leads to number three.  We are looking for the seasoned, savvy, knowledgeable investors who know that there is something out there beyond the stock market, mutual funds, options and real estate and they understand and appreciate what it is that we have to offer.

A.  We have very simple, straight forward programs that allows individuals to participate at a level that was heretofore available only to very wealthy individuals or well funded institutional investors.  We have several options that all offer double digit returns on monthly or up to five years or best effort contracts.

Q.  What type of program are you talking about?

A.  They are known as PPTP’s, or Private Placement Trading Platforms (as they grow in popularity they are being referred to simply as Private Placements).  There are many types of PPTP’s out there.  Most are for a short term and for a specific purpose.  A company may decide to sell some of their debt equity in order to raise capital or offer a percentage of their company to private investors, again to raise capital.  Some are used specifically to raise large amounts of cash for charities.  They are growing in popularity because they allow for the raising of capital without the tedious, time consuming, drawn out procedure required by the SEC to do an IPO or stock offering.

Q.  Which type does CFSI employ and how do you make money?

A.  Ours is yet another type of Private Placement, that is multi-faceted and, unlike most of the others, it is ongoing.

Q.  How can you offer such great returns when no one else does?

A.  That is a great question.  I don’t know why banks, stocks and other forms of investments pay so little.  But you really should ask yourself some questions.  Why are there so many banks?  How can brokerage companies afford to advertise incessantly on television and cable?  There is an old joke that goes like this.  Do you know the difference between a bankster and a gangster?  The bankster wears cheaper suits!  Rest assured they are making a lot of money off of your money.

Q.  Is my investment guaranteed?

A.  By your question I know that you are a novice at investing.  Anyone who has bought as few as ten shares knows that you cannot mention investment and guarantee in the same sentence.  This goes for everyone, even the big boys like Merrill Lynch, JPMorgan, Scottrade and all the others.  Every time you make an investment you must acknowledge that you understand the inherent risks in investing, up to and including the loss of your entire investment.

Q.  Are you registered with the SEC?

A.  Due to the way that our company is structured and due also to the fact that we do not offer or sell any stocks or commodities or make any such offerings we have been advised by counsel and the SEC not to register with them.  It would mean mounds and mounds of unnecessary paperwork and regulations that would gain us nothing.  This, by the way, is primarily why Private Placements have become so popular.  Please visit our website and look underPrivate Placement Programs and Trade Programs on our home page, and check out the articles on Bloomberg.com that will explain this even further.

Q.  Do I have access to my investment?

A.  Think of it as a one year CD at your bank.  But, unlike the bank, we offer options that allow you to have either monthly, quarterly, semi-annual or annual payouts on your returns.  Your initial investment will be returned at the end of the contract year.

Q.  Do I have to take all of my money out at the end of the year?

A.  It is recommended that every contract be closed out at the end of the year, but there are situations, with prior approval and detailed documentation, where monies may be rolled over from one year to the next as if an new contract had been instituted with every annual anniversary.

Q.  How do I put my money in and how to I get it back?

A.  We accept either personal checks, or wire transfers.  No cash or untraceable form of currency will be accepted.  Payouts will be made either by wire transfer directly into your account or by check.

We’ve helped hundreds obtain funding, are you next?

If you are trying to obtain a loan for your viable project:

We’re running a Special Promotion until January 31, 2011:

We’ve had good success in funding several in these difficult times.

We’ve found that those whom we meet with face-to-face for a couple of hours, that really get plugged into our websites, newsletters, articles, and webinars have a much higher funding success rate than those who try to “go on the cheap” skip the process. don’t read the newsletters and, in general, try to do things their way.

If you’re serious about getting funded you’ll come to Concord CA and spend two hours with me.

For only $2,500 you’ll receive two hours of coaching for you and your team here in Concord CA on how to properly fund your viable project or idea, a thorough review and written critique of your Executive Summary, Bio’s, Detailed Use of Funds, 5-Year Pro-Forma, and Exit Strategy, and a one-year prepaid subscription tohttp:joetufo.com/blog our 4,000+ page and growing private subscription website which archives our newsletters.This is a $4,664 value if you buy the services separately.

In addition, if you choose to become a Priority Client we’ll credit your entire $2,500 investment plus the costs of your travel to Concord CA towards our Priority Expedited Client Fee.

We’ve been successful in funding dozens of business people who struck out using mainstream funding sources. Block a couple of days; fly or drive to the beautiful San Francisco Bay Area, bring a cashier’s check or wire funds direct to our Bank of America corporate account.

If you need more than two hours we’ll charge only $500 an hour instead of our normal $1,000 an hour and we’ll still credit it all towards our Priority Expedited Client Fee.

If you need me to come to you for two hours you’ll need to add $10,000 for travel expenses and time away from Concord CA. If you need more than two hours we’ll charge only $500 an hour instead of our normal $1,000 an hour and we’ll still credit it all towards our Priority Expedited Client Fee.

On Sat, Oct 23, 2010 at 9:58 PM, Victor B wrote:

Thanks Joe. You are my kind of guy, and I plan to meet with you for a couple of hours within the next couple of weeks; but I have to go to Portland next week and I’ll study your websites before I try to confirm the appointment. I’ll bring a Cashier’s check with me to San Francisco.

Just for your info: I invented plastics recycling in 1987, raised $0.75 mil. in venture capital by Jan. ’89 single-handedly and bought them out by 1991, borrowed millions between 1988-92 and prepaid a $0.5 mil. SBA-guaranteed loan in 1991. However, I have been working very patiently on this phase of my recycling business since the late 1990s; because the big guys wanted to kill recycling in the 1990s. Vic

Vic drove down from Portland Oregon and met with me for two hours at Armadillo Willy’s my favorite barbecue restaurant in Dublin CA Thursday November 4th.

It’s possible to self-fund with as little as 10% to 15% of your project value and raise the money in two years.

We’re pretty good at what we do but we’re far from perfect. You’ll learn that our clients and funding providers are far from perfect too. Hopefully we’ll all learn some lessons on how to do business better.

We’re looking for “Clients for Life.” If you’re looking for a trustworthy, hard working Capital and Cash Flow Specialist perhaps we can do business. With 33+ years of financial services experience (November 1976 to present) we may be uniquely qualified to serve you and those whom you choose to refer.

Please remember that we work on a Priority-Expedited basis and a Non-Priority- Get To You When We Can basis. Not everyone understands our business model and that’s okay. After 33+ years in financial services we can’t please everyone – We do the best that we can for committed paying clients because they’re the ones who keep us in business.

___________________________________________________________________

I’ve sat through tens of thousands of presentations since we started in business July 1,1999. Most are made by shrewd entrepreneurs in search of funding for their new business concepts.

I am continually shocked by the failure of most of these presentations to communicate effectively and persuasively.

The problem is that nobody knows how to tell a story. And what’s worse, nobody knows that they don’t know how to tell a story.

The overwhelming majority of business presentations merely serve to convey data, not to persuade.

You need to be able to master the art of telling a story in a clear, convincing manner.

Investors have been burned badly in the past several years. There’s nothing worse than receiving a 250-page “novel” with the funding request buried on page 57. We don’t have time to sift and sort through hundreds of pages of data and to give dozens of hours of our precious time away.

If you’d like to be “coached” on how to present powerfully and effectively you should retain Cash Flow Specialists, Inc. as a Priority – Expedited Client.

We’ve helped hundreds obtain funding, are you next?

This came in Tuesday evening November 30, 2010 between a trader and a client who wanted to terminate early. When you commit to a trade you need to “set it and forget it.”

Ron:

Here is the section that applies to your thoughts of early termination for your current contract.  As you can see, it is not a good idea to terminate the contract early.

The reason for this is that we are not trading your money, we are trading our money and the term of the contract is pre-set.  If we terminate the contact before it’s due date, we get stuck holding the bag.

If you terminate your agreement here is the dollar value’s:

Your trade is 25,000.00     Your term is 6 mo.    Your profit is 4%

You are at your first 90 day mark (½) of your contracted term. Your penalty would be 50% of your trade value for early termination.  Your penalty of profits earned would be 50% as well, according to the trade agreement terms below.

In dollars and cents this would cost you the following:

Trade value @50% equals $12,500.00 USD

Trade Profits would be equal to 3 months (1/2) of your total term or $3,000.00 USD

To terminate your contact early would cost you, $15,500.00 USD

9.3

If Termination of the Agreement by the Principal occurs during the Contract Term of less than One (1) calendar year or after a roll up as described in Schedule C herein. The termination shall have an effect upon pending transactions and or previous earnings; wherein such is subject to a penalty for early withdrawal and may affect previous earnings to compensate such a penalty; wherein, such shall not exceed more than 6 month’s earned Principals profits for that Calendar Year, and not more than $50,000.00 (Fifty Thousand USD), in cash penalties for the early closing of your contracted account of 1 year, the same formula shall apply to lower term accounts in that event.   All applicable outstanding considerations are to be settled in full within 30 banking days upon termination of this agreements effected schedules of four (4) ninety (90)  day Trade cycles equal to Twelve (12) calendar months.

I hope that there is another way for you to deal with your issue at hand, because this is an expensive value exchange for your time in so far.

Please advise me of your intentions as soon as possible, if you elect to not terminate then I will need to know what you wish to do with your profit payout on the first of the month.  Such as where do you what the money sent or if you wish to leave it in account.

Please advise me soon the Dec. 1 date is near. 

Best Regards, Cheers

Chris

I wrote the client:

Ron,

You cannot afford to do this.

The client responded:

Thanks Joe

U are correct
I am trying to make other arrangements

Ron

The trader responded with:

Joe;
Ron, has elected not to terminate his account and he has been wired his payment for Dec a bit early, so I think it would be best to have lunch and deliver your payment, in cash, to you direct.

You pick the day, time and place I will meet you and we can eat and talk a bit.

Let me know anytime is good for me.

Best Regards, Cheers

Chris

Brad was paid (12/1/10) on his 30-day trade program five days before it’s due. I am paid Monday December 6th. I was also being paid on a small trade with Chris: see above. It was a few hundred dollars but that was two in a few days.

That should be sufficient proof for you to consider referring business to us.

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As a man thinks in his heart, so is he. – Proverbs 23:7

Thanks to each of you for doing business with me; some for more than 30 years.

As always I am available M-F 7AM to 5PM M-F Pacific. There are extended service hours for Priority Clients and existing Trade Program Clients.

Saturday I write the newsletters, research and write articles. I work about 40 Saturdays a year.

Sunday is for Church. I help with Front Door Ministries from about 8:15AM to about 1PM.

Joseph P. Tufo, President

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
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Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding $10,000,000 to $2 Billion, SBA Loans, Commercial Loans, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash)

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

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