Category: Bank Instruments

USA WESTERN STANDARD TIME

AU-LBMA

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

BLOOMBERG

TOP 50 WORLD BANKS

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

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.

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

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

CFSI/NCC is either Direct/Alliance To/ Partner Of/ and or Direct to Several Major Principal’s/Allocation/Commitment Holder/Trader’s.

Depending on what the request is and what is available will determine which direction the request will go.

– (Wholesale) – Fresh Cut/Slightly Seasoned & Seasoned-SEND CIS/LOI with POF-

A– TREASURY & LANDESBANK SELLERS/Clearing/Cutting House.

Direct to Private Paper Holder’s of Major Principal’s/Commitment Holder/Trader’s.

B– My Trust has 2 Foundations-(MTN’s) & our own Trader;

For Retail- (S) -Need the buyer’s procedures with LOI

Then we can match up buyer with seller.

We can issue elements of the asset- C& I #’s & SS- principal to principal once we know who we are dealing with.

For (Wholesale) – FC/SS-SEND LOI with POF-

MTN’s

The Trust/Foundation (Top Five European Banks) will only allow 1 point to be paid.

Fresh Cut 40+1

Slightly Seasoned are actually 50+1

Fully Seasoned is 65+1

Buyers will need to submit CIS. POF will be needed.

C– Commitment Holder/Trader-SELLER

Screen Block & Pay (ATP)-NO SWIFT- Settlement at E. C. B.

D – Alliance to Largest Trader in China-(Hong Kong)

(Heritage Funds Acceptable)

NOTE;

Any method of acceptance and delivery can be negotiated however we will need POF.

It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.

Seasoned Paper-We do not send ISIN/CUSIP Numbers over the net to an unknown entity or through intermediaries without first knowing who we are dealing with or without protocol.

BUYER HAS OWN LINE OF CREDIT

If Buyer has bank statement of the open credit line (against Buyer’s on Deposit Assets) we need letter from bank stating this.

Send CIS/LOI with Buyer’s Procedures and POF. After review we can forward elements of the asset direct to the buyer.

This can be can be a Sanitized recent Bank Statement or Tear Sheet (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-(See attached sample)

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If your goal is mainly to earn a Safe and High Yield

Slightly Seasoned T-Strips, BG’s, & MTN’S

Managed OR – Buy-Sell Trading Programs

Seasoned T-Strips, BG’s, & MTN’S

Managed Trade – Buy-Sell Trading Platforms

Confirmed Pricing & Terms: Slightly Seasoned T-Strips, BG’s & MTN’S…and Managed or Buy-Sell Trading Programs.

A) Seasoned T-Strips: 4 different direct Sellers:

(#1) 19% + 1% Fee (US Treasury subsidiary)

(#2) 19% + 1% Fee (European State Bank)

(#3) 19 % + 1% Fee (Major Trader via USA agent)

(#4) 20 % + 1% Fee (Major European Trader)

(B) Seasoned BG’S

Deutsche/London: 60’s%-to-70’s% (Price depends on contract size)

(C) Seasoned MTN’S (Global unsubordinated MTN’S @ 40’S +1)

(D) Managed Trading and Buy-Sell Programs Starting at $1MM and UP

(TIER 1 TIER 2 TIER 3 PLATFORMS)

4 SEASONED T-STRIP PROVIDERS

4 Different Providers:

* In ALL instances: 30 Year Treasury Strips from Existing Owner/Seller. 29+ Years to maturity.

* Provider is a LANDESBANK (State Bank — the largest in its country).

*DIRECT to Directors or former directors of Provider

Special Programs:

We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).

All Program Groups are among the largest in the West.

One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)

Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format

DIRECT TO TREASURY & LANDESBANK SELLERS

* NO potential Buyer can talk to a Provider until ALL required documentation (see below) has been presented. These are the rules of the Providers.

IMPORTANT PROCEDURES OF TREASURY & LANDESBANK SELLERS

Note:

All below comments do NOT pertain to the 3rd Provider

* All documents must be presented as a one-time complete packet.

Once texts are in “Compliance” they will not accept supplemental submissions.

* They can close IMMEDIATELY once you pass compliance.

* If a Buyer defaults or misrepresents, they will be blacklisted.

* The Directors of EACH said that they wish to have a TEAR SHEET presented up-front or a bank statement of the open credit line (against Buyer’s on deposit assets.

This is because the Seller’s DIRECTORS do not know new Buyers, and they are concerned that IF you can not demonstrate that you can buy, then they will be greatly embarrassed. They will not risk a failure or an embarrassment.

*PROCEDURES

We have an alliance to forums that have instruments if not issued from the Trust it will be from the Treasury, Landesbank./Clearing/Cutting House and a Private Holder of Paper (From some of the wealthiest individuals in the world) depending on request and availability.

*Send buyers CIS General LOI and POF to start with as and introduction.

LOI to;

(Provider Allocation Commitment Holders)

Just send CIS/LOI with REAL POF

Include reference to both POF (for cash and credit line) and SKR (for financial instruments) texts.

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

(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-(See attached sample)

Provider wants to see that your buyer has the necessary funds to at least pay for the first Tranche. Providers are not going to go to their bank and sign a five year contract without knowing if the buyer is real.

If the POF is sanitized, it can only serve as an introduction for format and text.

It would have to be followed by a Client Information which would have the information deleted from the POF text.

Initial POF or SKR verification is not done by the bank (see attachment). If banker does it and it is deficient or fraudulent all parties are reported and blacklisted. That is why a non-banker does the verification first. Once the application passes preliminary due diligence it is sent to the Program officials, who then deal on a bank-to bank and principal-to-principal basis.

Please note;

If buyer seeks instrument up front to trigger a line of credit our procedures will not work for wholesale as that is a retail request or for seasoned paper.

Validation Of Funds

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 6 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 Teat Sheet. We are not asking for account information i.e. Sanitized (White-out or Black-out account numbers)

BANK TO BANK POF VERIFICATION

If CLIENT can provide a Real Bank Confirmation/Capability letter with bank officer’s name and Account Verification, we can do a Bank to Bank POF.

After receiving your completed file we can begin the closing process.

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TRADE/PPP/MANAGED BUY/SELL – AS LOW AS $1MM +

NCC has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank). All Program Groups are among the largest in the West.

Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.

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SMALL BANK BULLET PLATFORM

Small Bank Platform and your funds can stay in your USA BANK

Client can enter Two Times Only.

Client can then go into Tier 1 Platform ($100M+) for higher returns.

Small BANK DEBT- Bullet Program $5M to $20M

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GOLD COMMODITIES CONTRACT CURRICULUM

– REQUEST GOLD COMMODITIES CURRICULUM CIRCULAR-

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

ADMIN HOLD PROGRAM

Client shows Minimum $1,000,000. Proof Of Funds is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermarries commissions. Client can talk direct to Trader, and Trader then issues contract to client to specify pay-out.

**$ GOLD COMMODITIES CURRICULUM – PLUS 3 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **

This program allows Client to enter 3 programs at the same time.

Managed Buy-Sell –Trading- PPP

Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Enter Into 3 Programs

1) Gold Commodities Contract Managed Buy-Sell

2) Multiple 40 Week Bank-Trade – PPP/Buy-Sell Programs

3) Multiple Bank Trade – BULLET Programs

Enter all 3 programs at the same time with Rolls and Extensions on Contracts.

Please feel free to contact us to proceed.

OFFICE

(925) 352 6000

USA WESTERN STANDARD TIME

TIME ZONE

KITCO

http://www.kitco.com/

http://www.thebulliondesk.com/

THE BULLION DESK

AU-LBMA

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

BLOOMBERG

TOP 50 WORLD BANKS

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

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.

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

__________________________________________________________________________________

As always I’m available 7AM to 5PM M-F Pacific for the general public and will speak with Non-Priority clients on a first come-first served basis when I can.

It’s always best to contact me early in the morning – before 9AM Pacific.

Priority Clients, Preferred Referral Partners, and All Product and Service Providers are served first and then others in order of availability.

These groups receive extended service hours including evenings and Saturdays.

For those who need ongoing services I am committed to JV relationships. With 33+ years of financial services experience ( November 1976 to present) I may be uniquely qualified to serve you and those whom you choose to refer.

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“Where there is no vision the people perish.” Proverbs 29:18

http://www.workingcapitalfast.com

How We Work

Let Us Help You Get Funded:

http://www.bit.ly/82XHOB

Fee and Commission Based.

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

Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $9,000,000 to No Limit, Commercial Loans, Hard Money Loans, Asset Monetization, Proof Of Funds and More.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

Speaker, Writer, and Seminar Leader

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

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

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer

Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Stock Loans Trade Programs

Right From The Heart: $10,000 Christmas in July Priority Special! Trade Programs $5k to $500m+, Bullet Trades $1m to $50m, New Large Project Funding Sources, The Art of Funding, Proof of Funds, and Lots More 201000721

Right From The Heart: $10,000 Christmas in July Priority Special! Trade Programs $5k to $500m+, Bullet Trades $1m to $50m, New Large Project Funding Sources, The Art of Funding, Proof of Funds, and Lots More 201000721

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Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid 80′s: humidity is low, there is a constant breeze, and the sky is blue. Praise God!

We went to the California State Fair yesterday – word to the wise – do not go on any Tuesday – Kid’s Day; it was madness, tens of thousands in attendance: in 35 years I’ve never seen so many people and such long lines.

We had a great time but after the fireworks show, Katie, our 12-year old said, “Daddy, I’m tired. Can we go home?” Michael, our 10-year old was rarin’ to go on more rides.

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We have been getting calls from Canada, India, China, Norway, Germany, England, and all over the USA on our programs, services, and products in the past few weeks.

We are NOT Miracle Workers. We don’t accept everyone who calls or writes unless we are reasonably certain that we can help them. We can’t answer every email though we do try our very best.

We work on a PRIORITY, NON-PRIORITY basis on large projects, monster corps, business lines of credit, and other time consuming requests.

We do not charge fees on POF, SBLC, trade programs, and other products and services that are not time consuming.

With 33+ years in financial services and 11 years in this business we may be uniquely qualified to serve you and those whom you choose to refer.

Priority clients pay us a fully earned fee equal to 1% of what they are looking for maximum $30,000 per project.

We’re doing a marketing test until Saturday July 31, 2010 – call it Christmas in July$10,000 for every Large Project on a Priority Basis – Six Months of Priority Access. Bring two projects, pay $20,000 save $40,000. bring three projects pay $30,000 save $60,000.

We’ll be running this again as your Thanksgiving and Christmas present from November 24th to December 25^th.

By the way, Non-Priority Clients are running 90 calendar days behind Priority Clients at this time.

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Here’s our publishing schedule in case you’re not interested in everything that we produce. We don’t publish every day it just seems that way.

Our most popular products and services are Monster Corps, Trade Programs, Large Project Funding, and Asset Monetization:

Monday: Monster Corporations, Business Lines of Credit $500,000 to $14,800,000

Tuesday: International Hard Money Conference and Access to Hard Money Funding $500,000 to $100,000,000

Wednesday: Newsletter

Thursday: Proof of Funds, SBLC, BG, Bank Instruments, Asset Monetization and More

Friday: Large Project Funding $9m+, 100% True JV, Trade Programs

Saturday: What We Learned For The Week: The Good, The Bad, and The Ugly

Sunday: Sunday School and Church, Family Activities

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Dale and I are looking for “Don’t Wanter” Real Estate. If you know of properties kindly refer them to me joe@joetufo.com We pay referral fees.

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We have a buyer looking for 1913 White Dovs 97,500′s He needs this completed:

ON Attorney Letterhead

July 21, 2010

To : Bond Purchaser

From: xxxx, Attorney-At-Law

RE : Attestation for ## of Bonds owned by (client name)

Dear Sir/Madam:

This letter is to certify that the following are true and correct:

I personally and physically have in my possession and/or direct control __________ Historical Bonds (Mexican Bonos del Tesoro de 1913 Serie “C” with denominations of 975 Pesos) or Mexican 1913 DOV bonds 97,500 peso held on behalf of my client, __________.

Should you have any questions, please feel free to contact me.

Very truly yours,

Law offices of XXXXX

(Attorney sig)

XXXXX (attorney name printed)

(NOTARIZED)

________________________________________________________________________________

This was published Saturday July 17^th:

Cash Flow Specialists, Inc.

And Joe Tufo

FUNDING GENERAL PARAMETERS (USA & INTERNATIONAL) $20 Million – $500 Million

by JOE TUFO[EDIT]

FUNDING GENERAL PARAMETERS (USA & INTERNATIONAL)

$20 Million – $500 Million

Documentation needed to set up a 45 – 60 minute internet presentation.

1) Cash- Proof of Funds 1% to 3% of the total project

2) Resumes/Bios of the Principals

3) Executive Summary

4) Pro Forma

5) Capital Needs Schedule (Prefer 1 Page)

Cash- Proof of Funds 1% to 3% of the total project can be provided in the form of

a letter from principals/projects bank, an unrevised copy of the most recent Bank

Statement or an unrevised screen shot showing account balance, date, name and

account number.

There is the possibility of bringing in another group to provide the Proof of Funds

if the project does not have the 1% to 3% Proof of Funds. Group putting up

the 1% to 3% Cash will receive a significant rate of return in 120 days or less.

Note: Cash- Proof of Funds is not transferred until the Project and Monetizing Bank

reach agreement on funding including such terms as total amount, disbursement

schedule, payee orders etc.

Up to a 40% equity stake in the project depending on the project

WHEN PROJECT IS FUNDED, FUNDS DO NOT HAVE TO BE PAID BACK.

Send items 1-5 listed above to the following email address:

joe@joetufo.com along with :

1) The name(s) of the principal(s) that will be on the call

2) The total amount needed to fund the project and

3) The total amount that the principal(s)/group can contribute to the project in cash,

as this will determine the speed and direction of the possible funding of the project.

Once all documentation is received for review, then provide the best 2 dates and

best 2 times on those dates to schedule a 45 – 60 minute internet presentation.

(Make sure you give the USA Western Time Zone )

*Participants are protected in several ways:

1) Entire transaction is overseen and managed by a prestigious law firm acting as

an Escrow Agent and Trustee, Law firm represents the US Embassy, Israeli Embassy

and South Africa’s Embassy, Specializes in Intellectual Property Law and Banking

among other specialties, US Court of International Trade, US Court of Appeals

for the Armed Forces and one of the largest law firms with over 200 attorneys.

2) Escrow instructions protect the participants

3) No Money is moved/spent until contract with Monetizing Bank is in hand –

Monetizing Banks are top tier International Banks.

4) Money only moves after there is a finalized contract and a guaranteed transaction

5) All payments due to the participants are paid by the bank through an Irrevocable

Payee Order and/or Escrow instructions. Language of Irrevocable Payee Order &

Disbursement schedule are reviewed by all participants

DISCLAIMER: Sender is not a United States Securities Dealer, Broker, Real Estate

Broker or US Investment Advisor nor is sender releasing a solicitation. By requesting

evaluation materials for any investment, you are indicating that you have read

and completely understand the statements contained in this transmission and

the following. We reserve the right to refuse to work with anyone who will not

comply with our REQUEST FOR CONFIDENTIAL EVALUATION ALL MATERIALS.

Any projections, opinions, assumptions or estimates used are for example only

and do not represent the current or future performance of the property and/or

investment. You agree to indemnify and shall hold us harmless from any kind of

claim, cost, expense, or liability arising out of your investigation and/or purchase

of an investment/property. This e-mail (including any attachments) is protected by

the Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521 and contains

information which is confidential and legally privileged. The information is intended

only for the use of the individual or entity named on this E-mail. If you are not the

intended recipient, you are hereby notified that disclosing, copying, distributing, or

taking any action in reliance on the contents of this information is strictly prohibited,

and that the E-mail should be returned to this company immediately. The date(s),

number(s), and time(s) should not be relied on due to they are only estimates and

are subject to change without notice. If you have received this E-mail in error, please

contact the sender immediately.

–
Joseph P. Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $20,000,000 to No Limit, Commercial Loans, Hard Money Loans, Asset Monetization, Proof Of Funds and More.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

Speaker, Writer, and Seminar Leader

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

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

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

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WE NOW HAVE SPOTS OPEN FOR THE FOLLOWING BANKS ONLY

Gold Trade

HSBC

CITIBANK

WELLS FARGO

JP MORGAN CHASE

Programs Starting from $1MM +

FAST HIGH RETURNS

Rolls and Extensions on Contracts

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

$1,000,000 PROGRAM (Historical Returns)

7 DAY ADMIN HOLD

(We can do an Internal Admin Hold BANK to BANK)

NOTE:

SUBMISSION PROCEDURES

LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING

CIS form; Need Color Copy of Passport Enlarged 140%.

$(PROOF OF FUNDS)$

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

(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.

Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

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Please feel free contact to us to proceed

OFFICE

(925) 3526000

TIME ZONE

Asset Monetization Bank Instruments Collateral Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Trade Programs

USA WESTERN STANDARD TIME

***SPECIAL NOTICE***

One Slot has just come available

Client MUST send money to Omega’s escrow account by Thursday 7-8-2010. No exceptions

Client is saving five weeks of wait time.

Current Client is in the hospital and requested REFUND. Must replace slot ASAP

This information is being provided at the recipient request

EXHIBIT A

JOINT VENTURE AGREEMENT

OMEGA EIGHT, LLC

LEASED CASH PROCEDURES EFFECTIVE 6-25-2010

LEASED CASH TRADE- Special V3

Leased Monetized 150m BG – A “Non-Recourse Loan Program”

Turn Key Trade – (Lease – Escrow – Monetize and 40 week Trade)

40 week trade should yield standard ROI for the industry with performing Traders

OMEGA receives $105M in monetized cash for Joint Venture Funding

Leasing and monetizing a “Leased BG” up to $150M as a turnkey trade involves the following:.

· OMEGA receives a Non-recourse loan for project funding for trade placement ONLY.

· OMEGA must go through several layers of compliance. All documents must be reviewed for completeness, and approved by the leasing company and the Funder.

· No personal or corporate credit check or guarantee of Party “A”.

· The BGs are fresh cut from Credit Suisse, HSBC Hong Kong, Standard Charter Bank and other top 25 banks.

The $400,000 will be SPENT but it is NOT at risk of loss. The $400,000 is used to secure the BG. The BG is secured from a top 10 European bank.

Once the BG is issued it acts as collateral for the $400,000.

· The BG goes into DTC and only for the funder’s bank’s use, not for OMEGA’s. The BGs are considered private on screen posting for a private transaction between the funder and leasing company and only they can view it.

· The BGs are backed by gold and as per our agreement with the funding entity the instruments are cut and then physically delivered via MT760 to the funding bank. The instruments are not posted on Bloomberg as this is a private transaction. The banks will not be rushed and we will not entertain demands from any parties. Sanitized copies of the MT799 will be sent to Omega once the doc has been sent from the Funder and a copy of the MT760 will be sent to Omega (sanitized also) when the document is sent. Omega believes the term “SANITIZED” means that the copy of the MT799 will contain only the essential information for our purposes.

HOW TO BEGIN

Party “A” MUST COMPLETE AND SUBMIT:

A CIS, POF, PASSPORT, NON SOLITATION LETTER

• CURRENT BANK STATEMENT for $400k (Must be within 15 Days)*

• CORPORATE OR INDIVIDUAL APPLICATION IS OK

*can be a bank statement, bank comfort letter signed by a bank officer, or a tear sheet signed by a bank officer

· No leased proof of funds will be accepted or the transaction will be declined.

· OMEGA receives a copy of the instrument directly from the leasing company to show that it has been issued, once it has been MT760’d to the Funder.

· “Party A” is replacing a client in the trading queue when the 400k is immediately released in escrow. Thereby new Party “A” is benefiting from the time old Party “A” has already in the queue.

· After Party “A” wires the $400k please send a copy of the Fed Wire Transaction number and please fax or email a copy of the receipt.

Securities-Based Line of Credit

Having difficulty getting financed? Experiencing obstacles due to credit, debt-to-income ratios, income documentation, LTV restrictions or other factors?

Borrowers of all kinds will find our variable or fixed rate credit lines ideally suited to their needs as a quick source of capital when time is of the essence. Now it is possible to have a very low-interest, flexible line of credit secured by stocks, bonds, mutual funds, or any one of several other securities at their fingertips with our custom lending facility arranged through a top-tier, SIPC-member U.S. financial institution.

• Limited documentation

• Not credit or income based

• Close in as few as 5 days

• Interest rates as low as 3% ($500 K)

• No up-front or out-of-pocket costs

• Credit lines from $100,000 to $10,000,000 +

• No title transfer required for securities

A line of credit against stocks, bonds, mutual funds or other traded securities

A securities-based line of credit that can be used for:

• Outright real estate purchases

• Increased down payments

• Replacing second mortgages

• Financing fix and flips or bulk REO’s

• Pay down existing mortgages to allow for refinancing

• Cover incidental costs associated with real estate investments.

Submission requirements – Requires only borrower information (name, address, phone, email) and most current copy of account or brokerage statement verifying ownership of securities.

__________________________________________________________________________

I had two long talks recently with the CEO of a Trade Program that was initially started in 1985. I have known Chris since October 13, 2006.: I was Securities licensed, Series 7 and Series 63 for 19 years. This may be a way for you to invest internationally, self-liquidate your loans and EARN HIGH RATES OF RETURN SAFELY.; Historically only 3% to 4% of those who enter a traditional Trade Program are vetted and accepted because somewhere along the way they screw-up. In this case I know the principals so if you have money and are serious this is the program for you.





Chris has four trading levels from $5,000 to $50,000,000. He’s been in business since 1985:

Trial Trade $5k to $25k 6-month term 90-day cycle, pays 4% per month. This trade is for six months and is allowed one time only. You are paid 12% in two disbursements 90 days apart. After six months the trade ends. This is for skeptics.

Intermediate Trades $25k to $75k 9-month term 90-day cycle, pays 6% per month. This trade pays three cycles of 18% each and then the investor can apply for the 2011 cycle.

Small Cap Trades $100k to $10m this is a 12-month trade that can be rolled four years for a total of five years. It pays 10% per month. This trade pays four cycles of 30% each and is renewable for 16 cycles.

Large Cap Trades $10m to $50m this is a 12-month trade that can be rolled four to nine years for a total of five to 10 years. It pays more than 10% per month. This trade pays four cycles ofmore than 30% each and is renewable for 16 to 36 cycles. It is designed for sophisticated and seasoned investors who understand these trade programs.

Their “sweet spot” is $100,000 to $500,000. They are licensed in New Zealand. Your funds will move to Bank of New Zealand to a lockbox account.

This is the most effective way that I know for anyone to fund a project today is to enter into trade. This allows almost anyone who has cash to do so.

They are totally transparent. To get started you need:
1. A completed CIS
2. A 150% enlarged copy of your passport
3. A recent bank statement all pages not more than three business days old.

Once I receive these I will call you, review and submit you to Chris. He will vet you and call you. You will speak to the CEO of this trade program directly.
______________________________________________________________

I have known the CEO of this trade since October 2006. He has been in business since 1985. His 2010 cycle just started June 1st. Once you follow the directions and after I review your documentation I send your information to him. You will speak directly with the Trader.

No Smoke and Mirrors, No Hocus Pocus, No Sleight of Hand, No Mickey Mouse Games, No Joker-Brokers.

Once you deliver, I’ll deliver: his email address, phone number, access to his physical address if you want it. I even know where he lives!

You’ll have 24/7 control, access to your funds and the ability to transfer from your account(s).

Invest with Knowledge and Wisdom. and a very large portion of Common Sense. Ask Your Questions and Get Your Answers: follow through to a contract state. Have Your Needs met.

Chris P. has been in business for 25 years in the Small Cap Trade Industry. Small Cap is $100,000 to $10,000,000. Chris P. has two unique smaller programs and one larger program so he can serve the needs of 99% of applicants.

Go Small Cap and Grow Your Wealth.

Sweet Spot $100,000 to $500,000.

Example $100,000USD Traded at 10% for 12 Months would equal $120,000 USD in Trade Profit

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. This transmission may contain privileged and/or confidential information and is intended solely for the use ofthe addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, 18 U.S.C. 2510-2521 and 2701-2709. If you have received this transmission in error, please notify me by reply e-mail at joe@joetufo.com and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you for your cooperation in this matter.

This newsletter is solely for information and its sources for posting are Public News Sources, Newspaper Publications, Financial News Releases, and other such Financial News Broadcasting Agencies. The opinions expressed are those of the author. As with any investment there is risk: invest with knowledge and wisdom. CFSI and MGB are not responsible for any loss or risk that you as an investor may undertake.

_________________________________________________________________________

Special Trade Program For $50K to $1M Clients

How about having a trader trade the account free for one week? Too good to be true?

Well it’s not and since 2002 the system has had no losses and this year alone is on track to average close to 640% a year on client accounts.

For new clients they will need to go to http://www.advantagefutures.com/Open_An_Account.html

Account must be funded with a minimum of $50,000 to participate. Capital stays in your account in your name 24/7 online account access

After 1 week of free trade, traders fee agreement must be signed for account to continue to be traded. Accounts are insured by The US government up to a certain Dollar amount. Contact the broker for details.

**The numbers on the pdf is an account funded with only $25,000 (50k is recommended however) So you can see the average return for the month was 90-100%

If I offered you a game to play and 95% of the time you would make

$5 dollars and 5% of the time you would lose a $1 would you play?

_____________________________________________________________

This came in from Kurt Tuesday June 22^nd:

This trade starts at $3m –

it can be arranged if the client is large enough. For Admin purposes they like to pay monthly. The profits will always be the same 60 – 120%. They are very straight forward and flexible no bullshit. The time period I gave earlier is average based upon the clients movement. The allocations are already in place and the trader could move as fast as 4 days from start to finish in trade, only if the client was on top of things. They also provide performance guarantee’s and out clauses for the client. The block is for 45 days to begin to make sure the client understands we are not trying to lock down their money for a year and not perform, then keep their funds tied up. So after the first month when the client is happy with the performance, they will block funds for the rest of the contract period.

Application package – 5 to 7 banking days to finish compliance, contract, and put MT-799 bank to bank in place. Trade then starts on Monday. I have known the trader for three years. His normal minimum is 500 Million and he opened this trade up this year. I put a client in about a month ago so I months profit payment so far, but like I said I have known this trader for 3 years.

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This came in this afternoon at about 3PM. Read this carefully:

Hi Team,

Don’t need the 100K lawyer for this trade, very professional and fast for 100M and above CASH accounts in top banks in Europe, USA or Canada… we have made money with these guys for years… CLIENT NEVER LOSES CONTROL OF HIS FUNDS… Open till August 6, 2010.

FOCUS–ON THIS
–EITHER FOR BANCO POPULAR, SP OR ANY MAJOR BANK

NOTE** THERE IS NO WAY ANYONE CAN @$% UP THE TRANSACTION
VERY UNIQUE

1. AIG ARCHITECT IS THE PRINCIPAL
2. THERE IS NO SWIFTS NOR THE PAIN IN ASS GETTING ALL BANKS AGREEABLE
3. THERE IS NO ADMIN HOLDS OR BLOCK LETTERS
4.THEY PARTICIPATE THE CLIENT”S OWN BANK/BANKERS IN THE PROFITS
5. THE CORP (REALLY AN ALTERNATIVE TO TRADE CONTRACT OR JV
IS SET UP BY JB HIMSELF WITHIN HOURS
6. THE FUND OWNER MAINTAINS HIS SPECIFIC BANK OFFICER
7. THE FUND OWNER MAINTAINS ” SOLE ” SIGNATORY ON HIS ACCOUNT
8 TRADE BANK SIGNS OF ON CONTRACT ETC.
9. WE ARE PAID INTERNALLY BY THE BANK…

FOR CHRIS /CLIENT(S) AND BY REQUEST

PRIVILEGED COMMUNICATION

RE: CONFIRMATION OF ACCEPTABILITY & APPROVED BANK– 100M USD/Euro Cash Banco Popular, Barcelona, Spain

***1^st Market/Tier 1 Level Platform / J. B. Platform Principal;

***USD/EURo$100 Million and up Cash or Cash / Gold Backed Note***Must be compliant, full disclosure and discreet Funds Owner;

Dear Chris, Good evening.

J.B. has approved bringing this forward. Please ensure that the funds owner / signatory has read the email in it’s entirety. All application documents are to be sent directly from the Funds Owner to the “gatekeeper”- Please collect documents soonest for to meet requirements for immediate engagement.

Established top-level platform with a unique, highly successful and proven transaction structure. This structure is ingenious, is ahead of the compliance curve and quite acceptable to all institutions. Please read below for explanation.

Transaction Structure

Point #1. Trade platform forms simple Delaware Limited Liability Company (“LLC”) hereinafter LLC.

Why??? – A Delaware LLC allows for a Funds Owner to remain as account signatory – because – if you have a sole General Partner and a sole Limited Partner.

Point #2. The actual trading functions will be by specific agreement/directive to the trade platform by the funds owner – i.e. thirty (30) page agreement.

Point #3. The entire transaction, to include trading, takes place in the institution (i.e. Bank) where the Funds Owner has the account. The LLC, as formed above, opens an account in the same bank – working with the existing account bank officer – and the funds are then transferred into the (“new” account at same bank maintaining same bank officer) account. The bank does not lose the funds and in fact, with trading, the bank gains funds. The attorneys and principals of the trade platform work together with the bank to accomplish this transaction. The trade platform has positive long-standing personal relationships with all major banks in Canada, the U.S., and Western Europe.

As an aside – By the simple act of the funds owner moving his funds from the existing account to the LLC account proves beyond a shadow of doubt that these funds are his and that they are free, clear and most importantly, transferable. Thus :

Point #4. There is “no” S.W.I.F.T.’s nor Inter-Bank transfers to contend with and which draw scrutiny and draw additional compliance issues.

Point #5. The Platform principal is a well-known/reknown person. The platform has traded and does trade for governments, the major banks and major foundations/entities. In fact, played a key and significant role in the “AIG bailout”.

Attached are the required application documents. Please do not send this out indiscriminately. We need to be discreet with such a valuable tool.

Thank you for your time and consideration. This has to rank as one of our finest platform contacts and the procedure allows all entities, platform, funds owners and consultants, to fly below the radar as much as anyone can “in this business that we do”.

Final note is that we stand behind this platform 100% without any doubts or reservations.

Thank you for your effort, time and consideration.

With respect…

Chris

THIS INFORMATION IS PRIVATE.
This transmission may contain information that is privileged, confidential and / or exempt from disclosure under applicable law. This response is for private information purposes only. The information herein does not represent the policy of any bank or financial institution and is not intended to be, and must not be construed to be, in any manner whatsoever, as a solicitation of investment funds or a securities offering.

No responsibility, liability or accountability of any kind is assumed for any subsequent damages or losses of any kind incurred by anybody due to, or on account of , or as a consequence of reliance on the information provided in this document or by the usage of the information provided in this document , in any manner whatsoever.

If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED.

If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. AS PER GRAMM-LEACH-BLILEY ACT 15 USC, SUBCHAPTER I, SEC. 6801-6809 – DISCLOSURE OF NONPUBLIC PERSONAL INFORMATION –HTTP://WWW.FTC.GOV/PRIVACY/GLBACT/GLBSUB1.HTM . This E- mail message (including any and all attachments) is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521, is confidential and legally privileged. In addition, the information contained in this E-mail message is personal, privileged and confidential and is intended for a specific individual(s) and purpose and therefore is protected from disclosure under the Gramm-Leach-Bliley Act. 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.

DISCLAIMER: Sender is NOT a United States Securities Dealer, Broker, U.S. Investment Advisor, Attorney or Banker. Sender is a Consultant and makes no warranties or representations as to all parties involved and/or any Transaction(s) that result there from. All due diligence is the responsibility of the transaction Principals

_________________________________________________________________________

From Tod:
We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

How does it work?
Provide a KYC, RWA and copy of instruments (Call me at 925-352-6000 cell or email me at joe@joetufo.com and I’ll send the paperwork – a sample is integrated in this mailing.)
On “AA” rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries. No daisy chains.
On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back.
Lesser rated, “B” and “C” discounted more.
Steps:
1-Provide a KYC, RWA and copy of instrument.
2-We verify in 24-48 hours, conference call with lender and client, then issue out Loan Agreements.
3-Upon receiving the executed Loan Agreement back we fund in a matter of days.
All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.
Waiting your favorable reply and successful completion of a transaction.
Warmest Regards,
Tod: ___________________________________________________________________

I obtained this for another client tonight and thought that you might benefit from it too:

Hope this finds you well. Below are our procedures for all historical documents. Please submit in English all documents. We need the items in “RED” ASAP.

RE: HISTORICAL ASSETS, BONDS, CERTIFICATES, NOTES WORLDWIDE (Examples: FRNs, FRBs, TOVs, WFs, ADI, , Victory Notes, Gold & Silver Certificates), Heritage Funds.

The client(s) will deal with a Registered Licensed Financial Advisory Firm, with special and direct access to a Sovereign Buyer. Our full Corporate Letterhead data and confirmation will be furnished to the registered owner of the Historical Assets directly. The following will describe the procedures and protocol.

We will prepare and then submit the completed files to compliance for review and approval. This takes approximately 48–72 hrs. As soon as approval is received, we will be given an approximate time when a contract will be prepared and offered.

The contract offered will be non–negotiable, but we know already that you will be highly satisfied. Face Value of the asset will be utilized. It will be a Mutual Benefit Sovereign Undertaking Agreement. It will be a United Nations –U.S.A. Government Cleared Transaction Harmonious World

Project Economy & Finance Support Undertaking. The transaction will be signed and sealed by:

· The World Economy & Finance World Treasury

· Royal Society Codes

· Fed Pin Codes

· US Government Clearance Codes: Signed off by The White House

· UN-European Union Codes

· And 6 other High Level Security Codes

Our Firm and our personal names have Certified, Global Immunity in this privileged opportunity. Our Global Immunity document has been lodged at the United Nations World Treasury Control Desk at Genève–Suisse & U.N. Building New York, USA. All clients of our firm/participants will be covered with an extension of our global immunity only as long as they strictly adhere to all instructions and guidelines. Any unauthorized deviations will automatically void any protection of immunity.

All Banking and Receiving Accounts will be arranged with Sovereign Clearance Codes. Clients may choose this service or use an existing account of their own.

Redemption Contract will be based on FACE VALUE of the asset presented. The asset will remain in the CARE, CUSTODY AND CONTROL of the registered owner/client until they receive full face value in their account. At which time the asset will transfer title to the Sovereign Buyer.

The asset will either remain in its current Safe Keeping Location or Instructions and Delivery to a Specific Central Bank will be made.

The following FIRST 3 ITEMS LISTED BELOW are required to have the Historical Assets “LODGED”, as soon as possible this week.

As we discussed, to get this submission lodged (and the full paperwork may finish shortly thereafter), we need the following:

1) The passport of the holder/controller of the historical documents, and

2) The completed Client Information Sheet, and

3) The Asset Summary completed (a summary or spreadsheet of the ALL the numbers and / or historical documents will be adequate).

THIS IS ENOUGH TO HAVE THE ASSETS LODGED / REGISTERED and then we can complete the paperwork for a full submission.

4) ** Important ** We will need proof ASAP of the control of the historical documents. This is to be shown by handwriting on a piece of white paper a code AND “today’s date” underneath it. This is to be given to the signatory / controller / holder of the boxes.

Take two pictures of each box Take a picture of the paper placed once on the top of the box (show all box numbers possible) and one on the side of the box (again, showing all numbers possible) – show the numbers on the box as clearly as possible.

If there are more than 2 boxes, just take pictures of only 2 boxes to get the entire submission lodged.

5) Once we received these pictures, a full submission document package will be sent to the holder/controller of the historical assets/documents.

6) Therefore, once lodged, the box holder will continue to complete all of the Submission Docs ASAP.

As you read through the protocol, you will see that the funds will be deposited in the client’s designated bank account before the boxes are given over.

This is now very “time sensitive” and our goal is to complete the paperwork and have the assets lodged before this redemption period closes.

I am available to discuss this so you may lodge your assets as soon as possible.

CONFIDENTIALITY NOTE:

This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately.

____________________________________________________________

Harry has access to large quantities of Gold and Diamonds

This came in Friday, June 4, 2010 from the Compliance Officer of the five largest Trading Platforms in the world:

Joe,

It’s my pleasure since I do NOT want anyone to get hurt or have misconceptions regarding a REAL PPP versus a Brokers Joint Venture Agreements!

I just hate to see people waste time and in some cases get into a situation where they can lose their assets.

So yes, a learning curve is very important for people who do NOT understand the value of a PPP – Private Placement Program / Trade Platform/

More importantly, PPP’s are designed to create jobs, circulate the dollar and for humanitarian projects and NOT for self enrichment!

Again, PPP’s are by Invitation ONLY…..It’s NOT a Right of anyone to be in a PPP but a privilege.

That said let’s see what Ali can deliver that have substance so we can proceed to trade.

Regarding CMO’s, I have NEVER seen a successful CMO traded.

All The Best,

Harry

_________________________________________________________________________

From my friend Jay:

Joe,

We are excited to tell you that we are now offering SWIFT services! please see attachment.

The #1 provider for POF, Swift, and Banking Instruments.

Jay

SWIFT SERVICE OUTLINE

We are proud to announce our newest addition to our product and service offerings. Due to our growing capacity and continued success, we are now able to offer SWIFT services to you and your clients. Below are some outlines of what can be done. Feel free to contact us for any of your questions.

Flexible verbiage. Include dollar amounts, contract numbers etc.
Save on costs; bank institutions typically charge large fees compared to us.
Send and receive swift, 24-72 hours at times.
We are able to provide the instrument if one is not provided.

We are proud to offer swift service now even for your own instruments.

POF
SBLC
BG
DLC
ETC

A any swift for your purpose. Most popular swifts include:

MT 799
MT 760
MT 103
MT 999
ETC

Procedures:

Request letter: Provider will need to contact principle for validation.
SWIFT Agreement notarized
1. Have receiving coordinates
2. Verbiage of swift
Supply instrument e.g.
1. POF statement
2. SBLC
3. BG
4. DLC
5. ETC
Color copy of passport
Pricing is on a per case scenario. Contact for details.

I also received this:

We’d like to thank you for your continued business and look forward to more shared success!

Here is a list of our current products and services:

· Bank Guarantees

· Stand By Letters of Credit

· Documentary Letters of Credit

· Proof of Funds

· SWIFT services – our newest addition! We can now provide SWIFT services for your instruments as well.

Great News: Our domestic Investment Brokerage account program is now licensed as a Hedge fund and can now do SWIFT MT760.

______________________________________________________________

This Program Came from Chris Monday May 31^st:

Dear Colleagues,

THIS IS IT… LOOK NO FURTHER, THIS TRADE IS THE BEST FOR CLIENTS UNDER 500M… For clients with 100M to 500M there is no better trade anywhere. PERIOD. Bring in just one client to this trade and you will be a PRINCIPAL in this trade yourself !!! JUST ONE CLIENT AND YOU WILL BE RETIRED FOR LIFE…

For a client with 100M or more this is one of THE WORLDS MOST PROFITABLE TRADES… Most of the bigger trades REQUIRE 500M to play… This trade is really TWO trades, a small trade to build to the 500M mark. Then with the profits from the first trade parked in Switzerland the client begins the second trade where the big returns are. REMEMBER THIS REQUIRES AN MT-760 TO START THE FIRST TRADE. Keep up the good work, this 35 year trade will be the last you will ever need.

6 SLOTS ARE LEFT…

Hi Team,

READ ALL OF THIS TWICE !!!! AMAZING OPPORTUNITY FOR ALL…

This is two trades, the first trade is designed just to fund the second trade which is a buy/sell and produces the BIG money…

Wonderful Trade program: Client can enter with any amount of CASH over $100MUSD’s, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for Super Trade program. Profits are historically 100% a week, paid weekly. Commissions, 1% split 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross. This trade requires an MT-760 to begin.

Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP’s profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP’s money. This way the client’s 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.

The more money the client places into the Trade program, the faster he gets into the BUY/SELL. Also the reason for $250M in bank instruments, is because they discount them and must have a minimum of that $100M USD value.

Client makes historically $1B (gross) a Day (four days a week) for 35 years, with NO REQUIRED FED/UN HUMANITARIAN PROJECTS. But it is very important that the clients use some of the money for his own Humanitarian projects. During each year, 2 weeks of profits will be required to be given to US Government Humanitarian Projects, Roughly $8B.

There will be a Tax Treaty offered for 4% to 12%, on people paying US taxes, on USD’s.

The $505M, Buy/Sell will take a little time setting things up, and then another 10 business days to make the historically $1B a day, for a $505M account, because the profits from the buy/sell must be put back in to get to where the tranches are $5B , 2 times a day.

On both Trade and BUY/SELL, I need a CIS, POF’s and Passport. Understand, we can only deal with the owner of the funds, no assigned money.

$505M Client: 1 BUY/SELL’s at one time or $505M with $5M in Lawyer Trust account/escrow. Client will make historically $1B a day(gross), for 200 days a year for 35 years. My count is $1B X 200= $200 Billion a year, $8B each contract for USG Humanitarian Projects, 20B for fees =$172B net per year for the client. Brokers make enough money to come in as principals in this trade !!!

Make this your best year ever!

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 ofinvestment 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 Actof 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

1 AA 2010 Compliance Docs (1).doc
93K View as HTML Open as a Google document Download

______________________________________________________________

Chris has a Sovereign Bond Trade opening August 30th. We have one client in the previous program and two more slated to enter the new trade. $1b minimum.

_________________________________________________________________________

We have Bullet (One-Day) trades:

From: Gregory
Sent: Thursday, June 17, 2010 12:05 PM
To: Joe Tufo
Subject: SMALL BANK BULLET PLATFORM

This one from Greg closed July 17^th and will re-open Approx. September 15^th:

Small Bank platform and your funds can stay in your USA BANK

Small BANK DEBT- bullet program 5m to 20m

This is a small bullet program, 2 weeks, min 5mm max 20m, 2 weeks, 5 time multiplier. We can acceptAmerican, Canadian and European banks. This involves an admin hold, monies stay in account.

ot;>

Private Placement Program	Small Cap_ Cash or C.D._ Program 5M-20M
Institutions Accepted	Top Banks American, Canadian and European
Proof of Funds	Account Statement or Tear Sheet Signed By Two Bank Officers
Historical Return…… Special Feature……..	5x Principal in 10 Banking Days Principal may re-enter Program Twice
Blocking Procedures	Internal Blocking Letter Only Note: Platform will generally accept the Bank’s Verbiage on the Blocking Letter.
Documents Required	Documents as attached
Secured Transmission	Documents submitted directly to the Platform Director’s Assistant

Minimum entry 5 million usd

Maximum entry 20 million USD

Two weeks, 5 times multiplier.

Admin Hold on the account and money stays in clients account. Trader sits in NY. Please refer to the blue area and concentrate only on the blue area,

This is anticipated to fully subscribe by July 15^th. It will re-open mid-September.

With Warmest Regards

Gregory

____________________________________________________________________

This came in June 22nd at 7PM:

Hi Team,

Its pretty rare for a trade to tell you they are going to launch BEFORE they do !!! Normally you hear about it a few days to a few weeks AFTER is has launched… our reputation is getting around and now we hear about it BEFORE it launches so we can be FIRST IN…

That’s a good feeling to get in early… OK listen up this is a nice 8 or 10 day Bullet trade…

1. Admin. hold only

2. All profits must go thru a paymaster

3. THIS TRADE WILL OPEN ON JUNE 28th… You may submit your files this week…

4. THIS TRADE WILL BE OPEN FOR AT LEAST 2 MONTHS FOR SUBMISSIONS

5. 8 X 8 or 10 X 10, 15% of profits to non-profit foundation

6. CLIENT MUST SUBMIT POF TWICE !!! FIRST TIME OK IF WITHIN A MONTH AND ONLINE IS FINE. SECOND POF MUST BE WITHIN 3 DAYS !!!

7. There will be a second set of docs to fill out AFTER THESE ARE COMPLETE, LET YOU CLIENTS KNOW THAT THERE WILL BE ANOTHER ROUND OF DOCS THAT WILL COME TO THE CLIENT DIRECT ! PUT THE CLIENTS EMAIL AND PHONE NUMBERS IN THE BODY OF THE EMAIL YOU SEND ME SO THE TRADE CAN REACH THE CLIENTS QUICKLY… THIS GROUP IS VERY PARTICULAR ABOUT THERE PAPERWORK !!!

Summary

Info-sheet – PPP – Administrative Hold Cash Only $5-25M

Managed buy sell program of commercial bank paper that requires minimum principal of $5M to a maximum of $25M. Funds may be lodged in a top US or International Bank that can effectively implement the requirements of an Administrative Hold Directive from the Trade Group. NO MT-760 or MT-799 requirements.

NEW BULLET 5M-25M

THIS TRADE IS KNOWN AS A 8X8 OR 10X10

Client may be permitted three (3) independent cycles or re-entries. Note: Yields are not guaranteed and are estimated based on historical results of the Trade Group. Compliance usually tales 48 hours but an take longer if demand outstrips platform capacity to process applications We do have client representation entering this structure.

Program Structure and Procedures:

Funds (minimum of $5M to $25M) need to be lodged in a banking institution that can recognize and implement an administrative hold procedure.

Option A: Eight Day trade cycle with 1-8x gross yield.

Trade structure allows a eight (8) banking day cycle to a yield of up to 8x.

Option B: Ten Day trade cycle with 1-10x gross yield.

Trade structure allows a ten (10) banking day cycle to a yield of up to 10x.

Each cycle may be repeated up to three (3) times at the discretion of the Trader.

Returns are paid out via wire after the cycle and settlement.

No guarantees of Client being permitted to re-enter the Program.

Client must use a paymaster as receiving agent for all funds.

**Fees: 15% of gross yield to Non-Profit Foundation.

Please fill out and return the following documents: FIRST SET

1. CIS, POF and AUTHORIZATION TO VERIFY FUNDS

Then I will set up a compliance folder and include: SECOND SET

1. NCND AND POF WITHIN 3 DAYS

2. Foundation Irrevocable Pay Order

3. Paymaster Agreement

4. Letter of Paymaster Intent

NEW BULLET TIMELINES RAMP UP AND DISBURSEMENT INFO:

1. ONCE COMPLETE CLIENT COMPLIANCE DOCUMENTS THE ASSET MANAGER WILL SEND TO THE PLATFORM ALL PAPERWORK TIMEFRAME: 24-72 HOURS

2. CLIENT WILL ENTER INTO COMPLIANCE AND RECEIVES TRADE CONTRACTS TIMEFRAME: 10-14 BANKING DAYS

3. CLIENT ENTERS TRADE FOR THE FIRST CYCLE TIMEFRAME: 8-10 BANKING DAYS

4. DISBURSEMENT: END OF FIRST CYCLE TRADE SENDS CLIENT MONEY TO PAYMASTER WITHIN TIMEFRAME: 48 HOURS OF END OF FIRST CYCLE

5. PAYMASTER DISBURSEMENT: TIMEFRAME: 24 HOURS OF RECEIPT OF FUNDS INTO PAYMASTER, CLIENT WILL RECEIVE WIRE TO DISIGNATED CLIENT OWN ACCOUNT

6. TOTAL FIRST CYCLE TO DISBURSEMENT IS BETWEEN 4-6 ACTUAL WEEKS

7. CLIENT MAY BE INVITED TO PARTICPATE IN TO ADDITIONAL TRADING CYCLES. NEXT PAYOUT IS 3-4 WEEKS PER CYCLE

Thanks,

Chris

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

_____________________________________________________________

We have a $1m to $5m Trade that normally pays 15% to 600% a month (two to three bullet trades a year). One client of ours was vetted and accepted Wednesday July 7^th. I’m submitting four more this week. It’s possible to piggy-back minimum $250,000.

This is just about halfway subscribed. We anticipate filling by next week.

___________________________________________________________________________________

This came in June 16^th:

FYI….something of possible interest to your clients….

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

Luxembourg-based trade group will accept free-and-clear land or RE into their trade program at a top 25 European Bank, under the following conditions: 

 * Land or RE must be owned free and clear of liens and encumbrances by principal, $50 M and up preferred....but they will look at any solid package

 * Principal or corp. entity that enters program should be the same name or entity as shown on Title

 * Principal submits CIS, passport, title report, and a recent (within last six months), certified appraisal 

 * Principal should also have an exec summary for a project they wish to fund 

* Trade group does not put a lien on the property and uses their own credit line for trade

* Trade group will grant up to 40% of appraised RE value in cash for trade ( i.e., appraised value of RE of 100M means up to 40M cash for trade) 

* Returns are historically approximately 80% per week of appraised value net to client  

* Contracts are generally for a 1 year period  

Darwin

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

__________________________________________________________________________

Working Capital Fast

Money to Solve Cash Flow Needs

100% Profit Sharing Project Funding Program.

by JOE TUFO[EDIT]

100% Profit Sharing Project Funding Program.

This is NOT a LOAN Program; there is NO DEBT SERVICE. It is a Profit Sharing Program whereby the New York-based Funder/Investment Firm provides 100% of the project costs plus fees in exchange for a minimum of 30% of the NET profits. There will be no provisions for recourse on the deal, no terms of payment or repayment in the fundingdocs. A client can buy out the Funder/Investment Firm after 3 or more years from build out, but it is optional. Merrill Lynch is the Escrow Company, along with an established attorney firm and a Consultant Firm that pulled the Program together.

Basically, the Funder/Investment Firm looks for financially and economically viable projects. Among other types of projects, they like hospitals, resorts, mixed use, green and humanitarian projects, as long as it makes economic sense. They won’t look at a project unless it has strong equity and/or liquidity among the major principals.

The 1% or less (depending upon the size of the program) Good Faith Deposit (GFD) is required only AFTER the Terms & Conditions Agreement, Escrow Agreement, and Capital Investment (Profit Sharing) Agreement are signed (so all terms and players are understood), and it is REFUNDED with the first draw. Merrill Lynch must verify with all 5 signatories (client, Merrill Lynch, third party attorney firm, Funder/Investment Firm, Consultant Firm) that they ALL agree to move the money out of the account before any escrow money can be transferred.

The fees are high, but they are one-time fees and rolled into the gross funded amount. The fees are 18%, as distributed below, plus another 6% points.
10% – HSBC (to issue the bank instrument used by Funder)
6% – Funder/Investment Firm
2% – Consultant Firm (my fees are incorporated in this number)
18% Fees + 6 Points

To submit, a project needs to provide the following:
1. Executive Summary
2. Business Plan
3. CIS – must be notarized
4. Proforma/Financial Data
5. Source and Use of Funds
6. Bio/Resumes of Principals
7. Personal Financials of primary principal(s)
8. Proof of Funds
9. Corporate Docs (I have samples of Corporate docs if needed):
– Fit & Proper
– Director’s Self Declaration
– Confirmation on the bearer shares undertaking
– Board minutes to appoint the representative in executing the escrow agreement
– Certification of Incorporation

The procedure for qualifying for the financing is as follows:

Client submits their CIS and all required documents to Cash Flow Specialists, Inc..

Cash Flow Specialists, Inc. will review the application and submit the package to the Funder/Investment Firm for evaluation, which normally takes 5-7 business days. If approved, a Terms and Conditions Agreement, Escrow Agreement and Capital Investment Agreement will be issued listing all details of the proposed transaction for the client’s review.

If the client wishes to move ahead with the financing, they will then need to endorse all three documents as specified in Step #2 above, return it to Cash Flow Specialists, Inc. and remit the Good Faith Deposit to proceed to the next step. This escrow amount will vary from 1% of the Total Gross Funding amount to 0.25%, depending on the transaction size.

The file will continue to be reviewed and any additional conditions will be required to be remitted.

Once all conditions have been satisfied, the Formal Funding Documents will be issued, which will reiterate the terms of the financing.

After the signed Formal Funding Documents have been returned to the Funder/Investment Firm, the transaction will move to funding. At the time of the initial funding, the escrow funds will be rebated to the client with the first monthly draw.

Subsequent fundings will occur as per the draw schedule, which will be part of the Legal Formal Funding Documents.
Regarding a high level timeline, initial funding is expected 90 days after the GFD funds are deposited into the escrow account.

Sample $50,000,000 Funding

Project Name:	Project Name
Company Contact:	Company Contact
Company Name:	Company Name
Company Address:	Address, City, State/Prov Country Zip/PC

Net Funding Amount:	$50,000,000
Total Fees (18%):	$9,000,000
Sub-Total:	$59,000,000

Points 6%:	$3,540,000
Gross Funding Amount :	$62,540,000

Good Faith Deposit required to be put in Escrow:	$625,400

Note 1 – Fundings under $200M require 1% GFD, fundings from $200M to $1.5B require .5% GFD, over 1.5B require 0.25%.

Note 2 – Escrows will be held with Merrill Lynch in a managed escrow account.

Please note there are TWO NON-REFUNDABLE fees that come out of the Good Faith Deposit, one $5K fee for Escrow Management and one fee between $25K-100K for due diligence. The due diligence amount depends on the number of principals that need background checks, the citizenship of the principals, and the location of the project (overseas vs. U.S.). They use a well known 3rd party to perform the due diligence; Kroll (www.kroll.com) is known worldwide for their background screening. A client will be able to get copies of all information obtained by Kroll during the due diligence process, so you’ll know how your non-refundable due diligence fees were spent.

The Profit Sharing Position of the Funder/Investment Firm will be at least 30% of all net profits for the project as listed above. If the client wishes to take out the Funder/Investment Firm, they may do so after the minimum term for the greater of 30% of the Fair Market Value of the Project, as determined on the Valuation Date, or the Gross Funding Amount.

The Valuation Date is the date at which the client wishes to buy out the Funder/Investment Firm’s Profit Sharing position in the project. If the client does not wish to buy out the Funder/Investment Firm, then the 30% profit will be payable to the Funder/Investment Firm on a quarterly basis, within 30 days of each quarter year from the transaction closing date.

The Funder/Investment Firm will have no operational activities. It is the responsibility of the client to send reports to the Funder/Investment Firm of business activities on a quarterly basis and to keep them abreast of any material developments. Quarterly reports and annual audits will also be required.

FUNDING

All draw schedules must take place over a minimum of 12 months. In some cases where the deal is an acquisition, this may cause some complications as the client may wish to have an accelerated draw schedule so that the initial funding will be sufficient to cover the acquisition cost of the assets required for the Project.

Due to the program limitations at this time, it may be necessary for the client to “bank” the draws so that they have the funds they need to acquire the assets over a period of a few months. While we can appreciate this inconvenience, due to the current banking guidelines we must adhere to, we have little room for variance. When this practice is used, the client will be able to put the funds aside and schedule the acquisition for the time when the fund accumulation will be sufficient to cover the initial costs of their project.

To assist in offsetting this situation, where the draws do need to be accelerated, the fees may be allocated over the draw period for up to 12 months. This will increase the net draw amount and allow the client to access more funds at the early stages of the draws than would be available if the fees were taken from the initial draw, which is typical.

Below is a Draw Schedule using the above example figures with the draws spanning 12 months and the fees/points being distributed over the first 3 monthly draws.

Sample Draw Schedule

	Base Funding Amount		$50,000,000
	Total Gross Funding Amount		$62,540,000
	Number of Monthly Draws		12

Month	Gross Draw Amount	Less Fees/Points:	Net Draw Amount
1	5,211,667	4,180,000	1,602,067	*
2	5,211,667	4,180,000	1,031,667
3	5,211,667	4,180,000	1,031,667
4	5,211,667	0	5,211,667
5	5,211,667	0	5,211,667
6	5,211,667	0	5,211,667
7	5,211,667	0	5,211,667
8	5,211,667	0	5,211,667
9	5,211,667	0	5,211,667
10	5,211,667	0	5,211,667
11	5,211,667	0	5,211,667
12	5,211,667	0	5,211,667
Totals	$62,540,000	$12,540,000	$50,570,400
* Includes Good Faith Deposit Rebate, assumes $5,000 Escrow Agent Fee and $50,000 Due Diligence Fee. This is for illustration purposes only and will change from transaction to transaction.

The Funder/Investment Firm just closed a $500M project on April 20, 2010. They will provide proof of performance, but only via attorney to attorney. I have two projects that just received offers from this Funder/Investment Firm.

I hope this helps. Feel free to call me if you have any questions. I look forward to working with you.

____________________________________________________________

You can have everything in life that you want if you will just help enough other people get what they want.
Zig Ziglar – Life – Philanthropy – Self Help

“I have chosen the way of truth; I have set my heart on your laws.”- Psalm 119:30

As always we are available M-F 7AM to 5PM Pacific to serve you and those whom you choose to refer.

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

Business and Personal Lines of Credit $500,000 to $15,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Proof Of Funds and More.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

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Articles for Publication Bank Instruments In The News Preparation Private Placement Programs Trade Programs

How is it possible to have a guaranteed trade ???

Post author By Joe Tufo
Post date July 15, 2010
No Comments on How is it possible to have a guaranteed trade ???

This came in Thursday July 15^th at about 3:45PM:

Hi Team,

Wow !!! Big statement, how is it possible to have a guaranteed trade ??? Sounds too good to be true ??? a little history is required…

OK NOW WITH THE HISTORY LESSON OUT OF THE WAY LETS TALK ABOUT HOW TO DO THIS THE CORRECT WAY…

1. Getting GUARANTEED returns in writing.

2. Protection on the entire return, 40 weeks or 80 weeks or whatever.

3. Protection for the Intermediaries to be sure they get all there profit participation.

HOW IS IT POSSIBLE TO DO THIS ? ITS VERY SIMPLE… HIRE A TRADE LAWYER TO WATCH OVER THE BANK !!!

OK here is how this works… I HAVE ONE OF THE WORLDS LARGEST TRADERS WHO HAS JUST SET THIS UP FOR THREE OF MY TRADES AND ALL THREE ARE WORKING LIKE A CHARM! SO IT WAS TIME TO SHARE THE GOOD NEWS…

Thanks,

Chris

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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, 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
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Networking/Chat Contacts:
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Fee and Commission Based.

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

Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $9,000,000 to No Limit, Commercial Loans, Hard Money Loans, Asset Monetization, Proof Of Funds and More.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

Speaker, Writer, and Seminar Leader

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

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

Please click on the link below to read our Disclaimer
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–

Lessons Learned; The Good, The Bad and The Ugly 20100710

Post author By Joe Tufo
Post date July 10, 2010
No Comments on Lessons Learned; The Good, The Bad and The Ugly 20100710

Lessons Learned; The Good, The Bad and The Ugly 20100710

God has blessed us exceedingly, abundantly with Bonnie and the children’s visit over the past 29 days. I pray for reconciliation and remarriage. Bonnie and I were married for 34+ years. We were childhood sweethearts. She has been “the love of my life” for more than 40 years.

Weather has been great here in the beautiful San Francisco Bay Area. Temperatures will be in the high 80′s today with our low humidity and constant breeze.

________________________________________________________________________

I have learned over the years that the Three Chief Character Qualities to obtain funding and participate in Trade Programs are to be: Personable, Humble and Respectful.

The moral is that if you haven’t been accepted you may want to take a hard look at yourself and how you come across to those that are trying to help you.

__________________________________________________________________________

Greg has a new 15:1 Bullet Trade $5m minimum. These programs open and close quickly. We need a CIS, Passport, and Proof of Funds.

__________________________________________________________________________

For those looking for Business Lines of Credit and Large Project Funding we are offering our “Christmas in July” $10,000 per project fee instead of the normal $30,000 fee. This offer expires Saturday July 31^st at midnight. We go by the Google date stamp.

__________________________________________________________________________

This came in Friday afternoon at about 3PM:

Funding source for gov projects overseas

[2:55:45 PM] Kurt W:

1. Project must have govt support

2. Must have a good project summary, with projections, etc.

3. Must have a connection to the central bank of the host country

4. The central bank must confirm that they are willing and able to receive funds on behalf of the specific project.

5. These are grant funds and may be monitored.

6. There are no application costs or other front money.

To engage:Provide CIS, Passport, Executive summary, any govt approval letters if they have any, and banker contact information. Once the central banker confirms that they will receive funds on behalf of the project, the project will go to contract and funding.

The goal is to have all funds disbursed prior to September.
the client has to have a relationship with the major bank in their projects country

_________________________________________________________________________

Please remember Priority/Non-Priority: Kurt’s program has no fees but we do.

__________________________________________________________________________

I spoke with Lisa G at 9:15 AM this morning Saturday July 10, 2010. She has one opening for her Omega program at $400,000 but will parse that up to four seats of $100,000 each if you can move by Monday or Tuesday.

Returns are substantial.

It requires a 50/50 JV with me. You put up the money. I put up my business relationship with Lisa and ongoing opportunities.

First come-first served.

__________________________________________________________________________

We had someone vetted for $1m today Saturday July 10th. They recanted. Here’s my email to them.

We were not told that you were looking for a grant, loan or equity.

I wish you the very best of success.

This person would have earned $5,400,000 net this month on their $1,000,000 and 15% a month until the next bullet trade.
_________________________________________________________________________

I had a lengthy conversation with an experienced San Francisco Bay Area financial services professional whom I have known for some time.

He has access to a 6:1 Bullet Program. This is great for business people who have a viable project or need a credit line and have been shut down by the banks.

We have one client accepted for $1.8m, and nine more in vetting with $1m or more. The last that I knew there was $26m left to subscribe. This pays 15% a month with two to three bullets a year. The Traders have been in business for 17 years. We vetted the first client in five days including the 4^th of July holiday.

Here’s how it works:

You complete his Client Information Sheet (CIS), you furnish a color scan passport that’s been enlarged 150%, and you supply a bank statement all pages not more than seven business days old.

He will vet you in a couple of days.

Your $1m will need to be in a separate savings account at your bank.

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added

Your $1m grows to $6m and then is placed in a monthly trade that pays 15% a month ($900,000). The minimum for the trade is $1m (if you have smaller amounts call me). At $750m the trade launches.

If this is of interest call me at 925-691-8200 7AM to 5PM M-F Pacific.
This came in Wednesday July 7, 2010 in the evening from the Program Manager:

Thanks. Good work.

When you talk with all of these clients, remember to tell them that we ONLY need our documents completed, plus the current POF, plus the color Passport.

There is your trading education 101 course for the day.

The 750K (and anything less than 1m) will be 10% per month until they reach the 1m mark, at which time I will open an acct up for them to participate on their own.

Thank you.

___________________________________________________________
Someone wanted to acquire MTN’s. Here’s a response from the Provider:

Any method of acceptance and delivery can be negotiated however we will need POF

It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.

Seasoned paper-we do not send ISIN/CUSIP Numbers OR LIST OF INSTRUMENTS over the net to an unknown entity or through intermediaries without first knowing who we are dealing with.

IF his buyer is very experienced than he should know that any receiving list over the net would be bogus

Send LOI with buyer’s procedures and POF. After review we can forward elements of the asset direct to the buyer.

This can be can be a Sanitized recent Bank Statement or Tear Sheet (White-out or Black-out account numbers).

Feel free to call my office anytime for clarity.

Gregory

ASSET MONETIZING

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

Asset Monetizing Process & Procedures,

(No Bearer bonds)

NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!

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

REQUIREMENTS

Send over a copy of the Paper Assets;

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

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

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

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

No internet statements.

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

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

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

NO STATEMENT- NO DEAL

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

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

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

A conference call with the client will be scheduled.

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

We will send the application to the client.

NO UPFRONT FEES

FAST CLOSINGS 3 DAYS TO 1 WEEK

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

This usually closes in a week.

TERMS

Loan against market value,

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

NON-RECOURSE

30 YEARS

High Yield Collateral Enhancement Programs & JV/Debt

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

This is how the deal will be filed.

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

With Warmest Regards

Joe Tufo

Cash Flow Specialists, Inc.

joe@joetufo.com

(925) 691 8200 (O)

(925) 352 6000 (C)

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 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

From Anthony:

US BANKS!!

CHASE, WELLS FARGO AND BANK OF AMERICA!

Explore the potential of leveraging our assets with the confidence created

Utilizing Top US Banks. Our asset partner program can assist you with your

Projects.

Highlights

· Up to 50 Million of assets available

· Bank Accounts opened as little as 72 hours

· Full Bank Statements

· Online Access to accounts for verification

· Personal Banker assigned to your account

· BCL upon request with additional costs

Procedures

1) Submit POF request letter

2) Provide Proof of Ability to pay

3) Review and execute agreement

4) Client fly’s down to L.A to meet

5) Formation of Corp/LLC with Asset Partner – 24 hours to complete

6) Setup bank account together for time period agreed upon

7) Asset Partner is primary on account, client is attached to Corp/LLC and Bank Account

8) Approx 48 hours to complete total process

9) Client’s funds will be released simultaneously once account is formed and authenticated.

Guidelines

1) Accounts are to be used for legal purposes only. We will not permit any transactions to facilitate the purchase of arms, drugs or terrorism.

2) No Trading Platforms (PPP) allowed

3) Funds will not be encumbered , liquated, transferred or pledged in any shape or form

4) Master account – cashed backed

5) Fees are due upfront.

________________________________________________________

WE NOW HAVE CONTRACTS OPEN FOR THE FOLLOWING BANKS

HSBC

CITIBANK

SCOTIA BANK

WELLS FARGO

JP MORGAN CHASE

Managed Buy-Sell

Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Rolls and Extensions on Contracts

Your funds can work for you just by sitting in you bank account.

You have the option to participate in as many contracts available at the same time as you like.

Client is not limited to one contract. Multiple contracts are granted upon availability

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

$1,000,000 + PROGRAM

(HISTORICAL HIGHER RETURNS)

7 – 30 DAY ADMIN HOLD ONLY

(We can do an Internal Admin Hold BANK to BANK)

NOTE:

SUBMISSION PROCEDURES

LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING

CIS form; Need Color Copy of Passport Enlarged 140%.

$(PROOF OF FUNDS) $

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

(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.

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added

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

BANK PAY OUT & ADMIN HOLD PROGRAMS

HSBC

CITIBANK

SCOTIA BANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Clients with funds at these banks pay out;

(10% RETURNS PER MONTH MINIMUM-12 MONTH CONTRACT)

HSBC

CITIBANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Clients with funds at Scotiabank pay out;

SCOTIA BANK

Internal Admin Hold up to 10 Days

HSBC

CITIBANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Internal Admin Hold up to 30 Days

SCOTIA BANK

Please feel free contact to us to proceed

OFFICE

(925) 352 6000

TIME ZONE

USA WESTERN STANDARD TIME

AU-LBMA

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

BLOOMBERG

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC is either Direct/Alliance To/ Partner Of/ and or Direct to Several Major Principal’s/Allocation/Commitment Holder/Trader’s.

Depending on what the request is and what is available will determine which direction the request will go.

– (Wholesale) – Fresh Cut/Slightly Seasoned & Seasoned-SEND CIS/LOI with POF-

A– TREASURY & LANDESBANK SELLERS/Clearing/Cutting House.

Direct to Private Paper Holder’s of Major Principal’s/Commitment Holder/Trader’s.

B– My Trust has 2 Foundations-(MTN’s) & our own Trader;

For Retail- (S) -Need the buyer’s procedures with LOI

Then we can match up buyer with seller.

We can issue elements of the asset- C& I #’s & SS- principal to principal once we know who we are dealing with.

For (Wholesale) – FC/SS-SEND LOI with POF-

MTN’s

The Trust/Foundation (Top Five European Banks) will only allow 1 point to be paid.

Fresh Cut 40+1

Slightly Seasoned are actually 50+1

Fully Seasoned is 65+1

Buyers will need to submit CIS. POF will be needed.

C– Commitment Holder/Trader-SELLER

Screen Block & Pay (ATP)-NO SWIFT- Settlement at E. C. B.

D – Alliance to Largest Trader in China-(Hong Kong)

(Heritage Funds Acceptable)

NOTE;

Any method of acceptance and delivery can be negotiated however we will need POF.

It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.

Seasoned Paper-We do not send ISIN/CUSIP Numbers over the net to an unknown entity or through intermediaries without first knowing who we are dealing with or without protocol.

BUYER HAS OWN LINE OF CREDIT

If Buyer has bank statement of the open credit line (against Buyer’s on Deposit Assets) we need letter from bank stating this.

Send CIS/LOI with Buyer’s Procedures and POF. After review we can forward elements of the asset direct to the buyer.

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If your goal is mainly to earn a Safe and High Yield

Slightly Seasoned T-Strips, BG’s, & MTN’S

Managed OR – Buy-Sell Trading Programs

Seasoned T-Strips, BG’s, & MTN’S

Managed Trade – Buy-Sell Trading Platforms

Confirmed Pricing & Terms: Slightly Seasoned T-Strips, BG’s & MTN’S…and Managed or Buy-Sell Trading Programs.

A) Seasoned T-Strips: 4 different direct Sellers:

(#1) 19% + 1% Fee (US Treasury subsidiary)

(#2) 19% + 1% Fee (European State Bank)

(#3) 19 % + 1% Fee (Major Trader via USA agent)

(#4) 20 % + 1% Fee (Major European Trader)

(B) Seasoned BG’S

Deutsche/London: 60’s%-to-70’s% (Price depends on contract size)

(C) Seasoned MTN’S (Global unsubordinated MTN’S @ 40’S +1)

(D) Managed Trading and Buy-Sell Programs Starting at $1MM and UP

(TIER 1 TIER 2 TIER 3 PLATFORMS)

4 SEASONED T-STRIP PROVIDERS

4 Different Providers:

* In ALL instances: 30 Year Treasury Strips from Existing Owner/Seller. 29+ Years to maturity.

* Provider is a LANDESBANK (State Bank — the largest in its country).

*DIRECT to Directors or former directors of Provider

Special Programs:

We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).

All Program Groups are among the largest in the West.

One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)

Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format

DIRECT TO TREASURY & LANDESBANK SELLERS

* NO potential Buyer can talk to a Provider until ALL required documentation (see below) has been presented. These are the rules of the Providers.

IMPORTANT PROCEDURES OF TREASURY & LANDESBANK SELLERS

Note:

All below comments do NOT pertain to the 3rd Provider

* All documents must be presented as a one-time complete packet.

Once texts are in “Compliance” they will not accept supplemental submissions.

* They can close IMMEDIATELY once you pass compliance.

* If a Buyer defaults or misrepresents, they will be blacklisted.

* The Directors of EACH said that they wish to have a TEAR SHEET presented up-front or a bank statement of the open credit line (against Buyer’s on deposit assets.

*PROCEDURES

*Send buyers CIS General LOI and POF to start with as and introduction.

LOI to;

(Provider Allocation Commitment Holders)

Just send CIS/LOI with REAL POF

Include reference to both POF (for cash and credit line) and SKR (for financial instruments) texts.

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

(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-(See attached sample)

If the POF is sanitized, it can only serve as an introduction for format and text.

It would have to be followed by a Client Information which would have the information deleted from the POF text.

Please note;

If buyer seeks instrument up front to trigger a line of credit our procedures will not work for wholesale as that is a retail request or for seasoned paper.

Validation Of Funds

Providing Evidence Of Proof Of Funds

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)

BANK TO BANK POF VERIFICATION

If CLIENT can provide a Real Bank Confirmation/Capability letter with bank officer’s name and Account Verification, we can do a Bank to Bank POF.

After receiving your completed file we can begin the closing process.

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TRADE/PPP/MANAGED BUY/SELL – AS LOW AS $1MM +

NCC has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank). All Program Groups are among the largest in the West.

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SMALL BANK BULLET PLATFORM

Small Bank Platform and your funds can stay in your USA BANK

Client can enter Two Times Only.

Client can then go into Tier 1 Platform ($100M+) for higher returns.

Small BANK DEBT- Bullet Program $5M to $20M

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GOLD COMMODITIES CONTRACT CURRICULUM

– REQUEST GOLD COMMODITIES CURRICULUM CIRCULAR-

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

ADMIN HOLD PROGRAM

**$ GOLD COMMODITIES CURRICULUM – PLUS 3 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **

This program allows Client to enter 3 programs at the same time.

Managed Buy-Sell –Trading- PPP

Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Enter Into 3 Programs

1) Gold Commodities Contract Managed Buy-Sell

2) Multiple 40 Week Bank-Trade – PPP/Buy-Sell Programs

3) Multiple Bank Trade – BULLET Programs

Enter all 3 programs at the same time with Rolls and Extensions on Contracts.

Please feel free to contact us to proceed.

OFFICE

(925) 352 6000

USA WESTERN STANDARD TIME

TIME ZONE

KITCO

http://www.kitco.com/

http://www.thebulliondesk.com/

THE BULLION DESK

AU-LBMA