Category: Business Lines Of Credit

Business Lines Of Credit, Also Known as Working Capital Can Range from Micro Loans to Multi-Million Dollar or More Credit Lines. The Can be Secured or Unsecured.

AVAILABLE PROGRAMS: Commercial

Post author By Joe Tufo
Post date October 1, 2009
No Comments on AVAILABLE PROGRAMS: Commercial

Eugene is a new vendor of ours. Read what he offers.

AVAILABLE PROGRAMS:

Transaction Types:

Fixed and Variable-Rate Mortgages
Senior Secured Debt
Mezzanine Debt
Hard Money
Bridge Loans
Equity Structures
Credit Facilities

Property Types:

Multifamily Apartments
Office Buildings
Retail Centers
Industrial Properties
Hotels/Motels
Medical Facilities
Self-Storage Facilities
Senior Living and Care Facilities
Mixed Use Properties
Gas Stations/C-Stores

REFINANCE

Income Producing Properties: Up to 75% Max LTV
Non-income Producing Properties: Up to 55% Max LTV
Restructuring of Construction Debt: Up to 70% of Stabilized Value
Business Lines of Credit or Unsecured Credit Takeout: Up to 85% Max LTV

ACQUISITION
Portfolio Acquisitions: Up to 75% Value, Dependent upon Security Type
REO Acquisitions: Minimum Value of $3,000,000
Business Acquisitions: $500,000 – $3,000,000
Note & Debt Purchase: With Discount
Development Acquisitions: Improved Real Estate Accepted

Providing capital solutions through strategic relationships, Eugene’s portfolio of capital partners assures you maximum flexibility and opportunity across the market.

Here’s an email that he sent me 9/24/09:

Joe –

We specialize in providing our clients the best possible investment banking advice as we work with our lenders to secure offers. Gauntlet’s minimum is really anything over $1M but recently have been seeing some well leveraged transactions in the $700K range. We work in the 50 states as well as Canada, nothing international at the moment.

Please call me direct should you wish to discuss further.

Best Regards,

Eugene

Here are some of his successful transactions:

TRANSACTIONS AT A GLANCE

$1,500,000 Fast Food Restaurant Debt Restructuring
Long Beach, CA
68% LTV
—————————————————————————————————————————-

$4,000,000 Warehouse building with Storage Yard Acquisition
Santa Fe Springs, CA
70% LTV
—————————————————————————————————————————-

$7,000,000 Warehouse Refinance
Oxnard, CA
66% LTV
—————————————————————————————————————————-

$2,000,000 Business Condo Refinance
Pomona, CA
72% LTV
—————————————————————————————————————————-

$19,000,000 Residential Development
Guynabo, PR
70% LTV
—————————————————————————————————————————-

$1,800,000 Medical Practice Acquisition
Indianapolis, IN
65% LTV
—————————————————————————————————————————-

$1,500,000 Refinance and Development
North Point, NY
55% LTV
—————————————————————————————————————————-

$1,000,000 Raw Land Refinance and Cash out
Kure Beach, NC
51% LTV
—————————————————————————————————————————-

$3,850,000 Industrial Refinance and Development
Los Angeles, CA
65% LTV
—————————————————————————————————————————-

$6,000,000 Hotel Acquisition
Bristol, CT
65%LTV
—————————————————————————————————————————-

$7,000,000 Residential Lot Development
50%LTV
—————————————————————————————————————————-

$5,000,000 Warehouse Acquisition
Carson, CA
73% LTV
—————————————————————————————————————————-

$2,000,000 Grocery Store Acquisition
60% LTV

—————————————————————————————————————————-

$1,690,000 Grocery Store Refinance
Gardena, CA
55% LTV
—————————————————————————————————————————-

$1,000,000 Business Condo
Oxnard, CA
72% LTV
—————————————————————————————————————————-

$4,000,000 Warehouse Refinance
Ventura, CA
46% LTV
—————————————————————————————————————————-

$1,600,000 Multi Family Acquisition
Atlanta, GA
58% LTV

Business Lines Of Credit Improve Credit In The News Money Available Preparation Referral Partners

Impress Lenders

When dealing with Lenders and Investors, the MAJOR DECISION FACTOR that will be considered during the Underwriting Process is, of course, YOUR CREDIT! In this case, of course, we are talking about your BUSINESS CREDIT, and NOT your Personal Credit.

Imagine you were an Underwriter looking at a Credit Request from a Company and found out that the Company has either NO Credit History or BAD Credit History…would you Approve the Credit Request and lend any significant amount of Unsecured Funds to this Business without a Personal Guarantee? The answer is obviously NO!

The only way to convince a Lender to extend significant amounts of Unsecured Credit to your Business is to show the Lender that your Business has a Successful Track Record of Financial Responsibility in paying its bills and managing its Credit Accounts, and that translates into having Very Strong Business Credit with all 3 Business Credit Bureaus.

Most Business Owners don’t think about this until they are declined for a Credit Request because of an unsatisfactory of non-existent Business Credit History – Don’t wait to get the door slammed in your face by the Lender before you “Wake-Up” to reality!

So, do you want to be APPROVED for Financing or do you want to get the boot and be shown the door? The Answer is obvious, and the Solution is to build Amazing Business Credit, which is exactly what you will accomplish when you become our Client! We make it EASY for you – So don’t waste time and Sign-Up right now!

Business Lines Of Credit Improve Credit Merchant Cash Advance Money Available Preparation Referral Partners

Boost Your Credibilty

When dealing with Prospective Customers, Suppliers, Partners, and Employees, the Reputation of your Business is one of the MAJOR DECISION FACTORS that anyone will consider before agreeing to become your Customer, your Supplier, your Partner, or even your Employee.

Imagine you were looking to work for a Company and found out that they have either NO Credit History or BAD Credit History…would you feel secure or would you feel suspicious and unsure about what to do? The answer is obvious – Whether a prospective Customer, Supplier, Partner, or Employee, you want the Company you are doing Business with to be Reputable and have a Track-Record of Financial Responsibility, even if it is a short one, and that translates into having Very Strong Business Credit with all 3 Business Credit Bureaus. Most Business Owners don’t think about this until someone declines to do Business with them because of an unsatisfactory of non-existent Business Credit History – Don’t wait to lose that important deal before you “Wake-Up” to reality!

So, do you want People to feel safe and secure doing Business with you or do you want them to be suspicious? The Answer is obvious, and the Solution is to build Amazing Business Credit, which is exactly what you will accomplish when you become our Client! We make it EASY for you – So don’t waste time and Sign-Up right now!

Business Lines Of Credit Improve Credit Money Available Preparation Referral Partners

Update BLOC Funding Average $125,000 – Details

Post author By Joe Tufo
Post date September 16, 2009
No Comments on Update BLOC Funding Average $125,000 – Details

This just came in from a new Business Line of Credit provider. The comments are from the Sales Manager whom I have known for a couple of years.

BFG Products

Unsecured business lines of credit as of 9-01-09 were funding with the average amount of about $125K.

There is a one time fee of $1995 and 8 or 10% of the approved credit line at the time of funding. If there are Credit Issues that have to be cleared up prior to funding, the $1,995 fee is due with the application.

Typical funding is appox. 90 days, but clients may get access to some funding in 2 weeks from their completed application date.

We can start funding when a client is above 700-720 FICA personal scores with less than 5-6 Inquiries and no derogatories.

Also, we need all unsecured revolving credit balances at or below 30%.

All credit is reported against the Company, not the individual.

We will remove most inquiries at the time funding is finished.

We can double up all funding amounts by using a spouse or partner.

If the clients company has an 80 Paydex we can get them appox. another 125K with a 10% fee at the time of funding.

$200K – $400K more is available with a 20% fee if they have a 6 plus year old Company with tax returns and financials.

There may be an additional fee which is on case to case basis.

We also have a number of other products: leases, factoring, hard money loans, soft money loans etc.

BFG is a licensed credit Improvement Company in Minnesota.

Articles Business Lines Of Credit Improve Credit Money Available

How to Access the BLOC Category

Post author By Joe Tufo
Post date September 15, 2009
4 Comments on How to Access the BLOC Category

Business Line of Credit (BLOC) is a popular category for us.

For a One Time Investment of Just $197.00 (as compared to $97.00 a month to access the whole website) you will gain access to the posts in the BLOC category for one year – come as often as you need. Content is added at regular intervals as the markets change and new products, services, and vendors become available.

View the category list: http://joetufo.com/blog/category/business-lines-of-credit

be sure and notice the

← Previous Entries

At the time of this posting there are 46 articles on BLOC’s so each article has a value of $4.28. A small investment to learn how to fund your idea, start-up, or existing business. After all, what’s your time really worth?

We’re adding video to expand your knowledge base.

First Year Just $197.00: Continue at $97.00 each year or cancel anytime

Business Lines Of Credit Improve Credit In The News Money Available Preparation Referral Partners

$50,000 to $500,000+ Available

Post author By Joe Tufo
Post date September 10, 2009
No Comments on $50,000 to $500,000+ Available

Unsecured Business Lines of Credit | Business Funding In California

WELCOME TO CASH FLOW SPECIALISTS, INC,

Unsecured Business Lines of Credit by

Cash Flow Specialists, Inc. of California

Without the right resources, connections and knowledge, business financing can seem like an impossibility…

Unsecured business lines of credit are one of the toughest parts of being a small business owner. How do you enhance your credit standing to get the money you need? How do you pay off your personal lines of credit so you can get the business loans you need?

If you need business credit, we can help you…

As small business owners ourselves, we know how frustrating it can be to navigate the endless maze of business credit options. That’s why we specialize in matching you with the right lender for unsecured business financing. Learn more http//www.workingcapitalfast.com and http://www.joetufo.com/blog

Why put your assets at risk if you don’t have to…

Why deal with complicated loans that put your assets at risk when we can get your business approved with no collateral? You heard right. With our extensive and proprietary database of credit resources, we can get you between $50,000 and $500,000 in unsecured loans. Learn more http//www.workingcapitalfast.com and http://www.joetufo.com/blog

Learn the facts behind business lines of credit and generous credit card lines

No collateral
Competitive Rates as low as 1 1/2% with our unique strategy
Secure and Confidential
FREE Consultation
Quickly Achieve an 80 Paydex Score
$50,000 to $500,000+ Available

Get the unsecured business financing you need right now…

Since 1999, hundreds of clients have trusted us with their unsecured future. No other company offers our proven history of unsecured credit line results. Get the help you need.

It only takes a few minutes to qualify with money often approved same day for any use. All situations are considered. To get started, simply provide the information we need.

Visit http://www.creditchecktotal.com and sign up to run your tri-merge credit report. Email the report to help@joetufo.com so that we can pre-qualify you for the maximum amount that you’ll qualify for.

As always we are available Monday through Friday 7AM to 5PM Pacific at 1-800-669-2700. We look forward to serving you and those whom you choose to refer.

Business Lines Of Credit Improve Credit In The News Money Available Preparation Referral Partners

Business Lines of Credit – What’s Available – August 2009

Post author By Joe Tufo
Post date August 22, 2009
No Comments on Business Lines of Credit – What’s Available – August 2009

I’ve been funding business lines of credit for several years. These are the toughest times to obtain business credit lines even with sterling credit.

The only products that we have consistently funded successfully have been factoring, merchant cash advance (MCA), asset based loans (ABL), and hard money loans (HML).

This is an interchange between Mitch – and three of our other business credit line sources. Read this carefully. If you are still interested in moving forward you may call me at 1-800-669-2700 M-F 7AM to 5PM Pacific. I allow 15 minutes of one-time FREE consulting. If you need more time kindly visit http://www.joetufo.com/consulting and buy a block of time.

Alternatively visit http://www.joetufo.com/powerfunding and watch the video and enroll in that program.

Here’s what I sent to Brad, Hector and Daniel three of our business line of credit providers August 17, 2009:

Mitch is a friend of mine. He has the following questions that came in moments ago:

My specific LOC questions are as follows:

My scores as of 8/15 are Exp 761; Equ 768; TU 742

How will the lenders treat the two remaining 2009 inquiries [from the same lender] which resulted in a decline for too many open accounts?

My HELOC reports as an unsecured revolving line of credit.

I have a lender letter dated 5/20 indicating it is secured.

The HELOC has a balance of approx 70% of the available line.

How will this impact my revolving debt ratios, if at all?

One credit card has a balance of approx 49% of the available line.

It can be paid down to 25% or 30%.

How much can reasonably be expected to receive?

When applying to the lenders will the new inquiries be removed?

Here are the responses:

Mitch,

This came in from Brad:

Hello Joe,

It’s good to hear from you. In general, we have pretty much postponed our business credit services. As you know, the market continues to be pretty tight, and unstable. Therefore, we are not actively marketing our business credit services in the current marketplace. We are having some limited success with personal credit, along with some other alternative programs. Once the market improves, we will again market our full line of services.

From what you’ve mentioned below, your friend certainly has strong credit. However, the debt ratio and inquiries will probably be an issue. I would have to see an application and credit file in order to give better judgment. But, as I mentioned, we’re not active in the business currently. How much is he looking to raise? What were the reasons for the recent declines? How many banks has he approached/applied? Is he looking for business or personal credit? (if business, does he have a corp??). These are just a few initial questions. Also – we do NOT remove inquiries. Hope this helps.

Regards,

Brad Wilson

This came in from Hector:

Date: Monday, August 17, 2009, 7:02 PM

Hector,

Mitch is a friend of mine. He has the following questions that came in moments ago:

My specific LOC questions are as follows:

My scores as of 8/15 are Exp 761; Equ 768; TU 742 (Scores are great)

How will the lenders treat the two remaining 2009 inquiries [from the same lender] which resulted in a decline for too many open accounts? ( they can be removed)

My HELOC reports as an unsecured revolving line of credit.

I have a lender letter dated 5/20 indicating it is secured.

The HELOC has a balance of approx 70% of the available line.

How will this impact my revolving debt ratios, if at all? ( This can be looked at a s a second)

One credit card has a balance of approx 49% of the available line.

It can be paid down to 25% or 30%.( Must be reduced to 25%)

How much can reasonably be expected to receive?(The max we get today for any client is 3.5-4 Million)

When applying to the lenders will the new inquiries be removed?( This is part of the process)

Also we need to know the exit strategy for the money.

Thanks Again.

From Daniel:
Hope your weekend was good. Here are the documents of the products I know to currently work and am involved in. I have included everything in this one email.

PLOC/BLOC:

You have a 700 Plus Credit Scores on all 3 bureaus No Upfront Fees / No Taxes Returns Needed Qualify for 200k line of credit Close within 14 days Personal Funding Requirements:
— No recent derogs
— Low inquiries
— 40% or less DTI

Business Funding Requirement:

— 2yr+ Old Corporation
— 411 Listed
— Articles of Incorporation
— Letter of Good Standing
— 80 paydex is a PLUS
— Personal Funding Requirements Met
— Funding up to 400K

Debt Servicing
This is on a case by case basis. The client tells us what payment needs to be covered, how much, and length of time the payment needs to be covered. We will then issue a contract to client with the fee we charge to cover the payment for the length of time requested. The payment will be wired to the client automatically every month, as we do not pay the bill directly.

We can combine the Funding and the Debt Servicing together upon request.

Investment Club

This can only go out to people you have a prior existing relationship with. You must sign and send back the MOU prior to emailing your contacts. Also, before discussing ANY INFORMATION, you must have the potential client sign and remitt the the NCNDNS to us with POF for at least 10k, which is our lowest investment. We will then schedule a conference call with them to talk about the information and potential returns. Make sure they are serious about moving forward. I will not speak with tire kickers or lookie-loos. Sorry but don’t have the time to just shoot the shit with people.

If you are not interested in these items, please feel free to delete this email. If you do have interested parties or clients, you can email me with any questions you may have.

Regards,

Daniel

So there you have it, straight from three vendors. As always I am available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Subscribe to this site and receive automatic updates through Feed Burner. Check the site for updates – there are hundreds of pages of useful information. Also check our http://www.workingcapitalfast.com site for ideas on how to fund projects in 30 days or less.

Approvals Audio Business Lines Of Credit Collateral Instruments Film Funding Improve Credit In The News Large Projects Money Available Preparation Proof of Funds Real Estate Projects Referral Partners REO Technology Training Testimonials Webinars

FREE Live Webinar Series Fridays 1:30PM – 2:30PM Pacific

Post author By Joe Tufo
Post date August 13, 2009
No Comments on FREE Live Webinar Series Fridays 1:30PM – 2:30PM Pacific

We are launching a FREE Live Webinar Series Fridays 1:30PM – 2:30PM Pacific

Go to: http://workingcapitalfast.com/next-webinar to sign up.When you subscribe you will automatically receive articles as I post them on the www.workingcapitalfast.com site.

If you come to this event live it will be FREE. If you access later there will be a fee. We discussed “How to Fund Viable Projects Quickly” during the August 7, 2009 hour.

By registering on the site you’ll receive every new article as they are written and posted on the blog site www.joetufo.com/blog. Now let me explain that for you. If you are a paid subscriber you will receive the entire article. If you are NOT a paid subscriber you will receive a paragraph or two and be directed to a page that will allow you to become a paid subcriber. Either way you will receive information.

So subscribe yourself and test it out. Here’s what you receive after you opt-in:

Email Subscription Request

Your request has been accepted!

Please check your inbox for a verification message from “FeedBurner Email Subscriptions”, the service that delivers email subscriptions for Working Capital Fast. You will need to click a link listed in this message to activate your subscription.

Close Window

You’ll get an email confirmation as a double opt-in and recive this after you do so:

Hello there,

You recently requested an email subscription to Working Capital Fast. We can’t wait to send the updates you want via email, so please click the following link to activate your subscription immediately:

http://feedburner.google.com/fb/a/mailconfirm?k=5qPZbXwg4H3a45QS53bk2KOyS8Q

(If the link above does not appear clickable or does not open a browser window when you click it, copy it and paste it into your web browser’s Location bar.)

Email Subscription Confirmed!

A message will be delivered to joe@joetufo.com if the publisher has produced new content on that day. No new content, no email for you.

Business Lines Of Credit Collateral Instruments Film Funding In The News Large Projects Money Available Preparation Proof of Funds Real Estate Projects Referral Partners REO Testimonials Webinars

Tufo Summer Update/FREE Webinar Series Starts Aug 7th 1:30PM to 2:30PM Pacific/Film Funding Punch List/New Large Project Funding Source (to us)/REO List and More

This is a recent newsletter. If you’d like a copy of the entire document write me at joe@joetufo.com or call me. better yet subscribe to www.joetufo.com/blog and receive every article as they are released. This is almost a book in length.

Greetings from sunny warm Concord California where temperatures were in the 80’s today. Having a memorable and wonderful summer with my wife of 34+ years Bonnie (we first dated June 13, 1969. Bonnie divorced me November 2, 2007- today is our 36th wedding anniversary) daughter Katie, age 11, and son Michael, age nine. Our married daughter, Jenny (August 24, 2007) and son-in-love (law) Brian have spent a lot of time with us. I flew Bonnie and the children here June 23rd. They return to Racine WI August 25th.

We are launching a Webinar Series Fridays 1:30PM – 2:30PM Go to: http://workingcapitalfast.com/next-webinar to sign up. If you come to this event live it will be FREE. If you access later they will be a fee. We will be discussing an overview on how to fund viable projects quickly. By registering on the site you’ll receive every new article as they are written and posted. So subscribe yourself and test it out. Here’s what you receive after you opt-in:

Email Subscription Request

Your request has been accepted!

Close Window

You’ll get an email confirmation as a double opt-in and recive this after you do so:

Hello there,

http://feedburner.google.com/fb/a/mailconfirm?k=5qPZbXwg4H3a45QS53bk2KOyS8Q

(If the link above does not appear clickable or does not open a browser window when you click it, copy it and paste it into your web browser’s Location bar.)

Email Subscription Confirmed!

A message will be delivered to joe@joetufo.com if the publisher has produced new content on that day. No new content, no email for you.

I am available as always from 7AM to 5PM M-F. If I can be of service to you or someone you choose to refer please let me know.

I’ve watched thousands come and go in this business in the past 10+ years (CFSI commenced business July 1, 1999). Please understand that I was the National Sales Manager with two now defunct multi-billion dollar mortgage companies and was President of a now defunct LA based direct lender. I am hired from time to time on a “C” level to run companies.

I work approximately 240 days a year on funding projects for clients, sometimes a little bit more. I work an honest 10-hour day M-F. In the summer and during the holiday season I work a five day week and for 40 weeks a year I work Saturdays from 8AM to 12 noon as I have for 32+ years. That’s about 2460 hours of pure time. Few work as hard as I do.

I publish these mini-newsletters weekly as I have for 10+ years. I write articles for our websites and blogs and for other publications. I speak at conferences in the Western USA. I do webinars twice a month. I’ve recorded dozens of videos and written many courses on alternative funding that Dale and I are posting for sale.

We have six large project funding sources four of which are presently open for new business. We have five business line of credit funding sources, four of which are open for business. We have one personal line of credit funding source. We have hundreds of merchant cash advance, asset based lenders, stock loan providers, leasing companies, hard money lenders, commercial lenders, asset monetizers, private investors, hedge funds, POF providers, and alternative funding sources.

I am both fee and commission based. There have been so many “Dreamers and Schemers” that the only way that I know to differentiate the Good, the Bad, and the Ugly is to charge a fully earned, non-refundable commitment consultation fee of 1%: $2,500 minimum: $25,000 maximum per project. A project is a street address for a real estate project or a name for a movie, product, or service that you need funded. The most that I charge for four or more projects, films, products or services is $100,000 for six months of “put my head down, roll up my sleeves” work. The $25,000 or higher fee is credited back against the commission earned.

I’ve had people claim that they are not going to pay a fee. That’s fine. I have 2460 hours to work on funding. I invest half that time working on projects for committed paying clients and the other half making calls, returning calls, reading and answering emails, researching and writing mini-newsletters and articles, reading and answering mail, doing continuing education for my credentials and license, studying trade journals and magazines, reading business books, working with my staff, paying bills, posting to our websites, networking with our funding sources, working with referral partners, and posting to social media and blogs. I also allow 200 hours a year for face-to-face meetings, email, and phone consulting www.joetufo.com/consulting as part of this block of time.

For the 1230 hours that I have available to fund projects, films, products, and services I expect to be compensated at our current rate. We do about 100 business line of credit applications a year and they take about 200 hours of pure time anticipated (when there are problems like we’ve experience with BLOC E it can be a lot more time). This does not include time that the staff invests.

When it comes to business lines of credit if the applicant is qualified almost every one funds. If they are borderline very few fund. You need a minimum 730 FICO score to qualify for most of the business line of credit programs today. BLOC E requires a minimum 650 FICO score but there have been indeterminable delays with the product.

We have the capacity to do about 24 large projects a year and they take me personally about 40 hours each. This does not include time that the staff invests.

So far in 2009 four projects out of 22 have been accepted and are funding as I type this with Large Project Funding Source E, three more are slated for funding by year end and an eighth has been approved and is slated to fund anytime now with Large Project Funding Source C. That’s eight out of 23 or 35% success.

If you listen to my recordings you’ll hear me say that about 1/3 of what crosses my desk I can fund, 1/3 is D.O.A – Dead on Arrival and 1/3 is broken and needs to go through some form of remediation and that can take a few hours, a few days, a few weeks, a few months or one year or more. Remember that we move at the speed of the client.

Clients pay us 1.5% to as much as 6% in commission for our success fee. The only time that I received a fee approaching 6% was a client that ended up retaining me as president of his company. He also covered all my business expenses, bought me the Palm Treo that I use, and the MacBook that I’m typing this on. In addition he gave me 25% of the stock in the company.

I am not in the fee business and I’m not in the work for free business. We have solid, responsible, successful, funding providers. It’s taken 10+ years to establish these relationships. I have 32+ years experience in insureance, securities, and finance.

If you assemble a package and follow our system you stand a high chance of being funded. I cannot guarantee funding because that’s unlawful. I will work with every paying client for a period of six months. The service agreement is renewable and a new fee is earned.

No two deals are ever the same. There are different circumstances, financials, use of funds, tranching schedules, expertise, biographies, financial projections, exit strategies, terms, conditions, equity positions, and more. There are too many variables. Past performance is not an indication of what will fund in the future.

Is there a fit within a particular sector? Borrowers who get arrogant and dictate terms are not a fit for us. Unless I am confident I can close a deal I don’t want or expect a fee. I can’t get any professional to work for free. We reward indivduals for providing a service and they are rightfully entitled.

It’s important for each prospective client to examine each of our programs and put their questions in writing so that I can posit them to the funding source(s) on your behalf.

Some choose to start small with us. Dale interviewed me in a 50-minute webinar July 27th. You can purchase the webinar for only $7.00 at http://joetufo.com/blog/access-basics

You may visit www,projectfundingoptions.com and purchase material on how an underwriter views a submission package.

You can visit www.joetufo.com/roadmap and listen to the recording and click on a hyperlink.

You can buy an hour or more of consulting time at www.joetufo.com/consulting

Many subscribe to our www.joetufo.com/blog site for $97 a month to learn about our products and services. and how we get clients funded. There are hundreds of pages of searchable content that if properly applied can teach you how to get your project funded.

We post material several times a month to our sites so you’ll want to check back often. We’ll be adding a subscription site just for referral partners soon.

Cash Flow Specialists, Inc.

And Joe Tufo

WE ARE FUNDING. GET 100% FUNDING PLUS INTEREST.

by Joe Tufo[edit]

I spoke with a funding source who was referred to us Tuesday August 4, 2009. With 19 years experience Lisa is well qualified and one of the best “packagers” in the industry.

Please remember that we charge a commitment consultation fee that provides six months of service and unlimited access to our www.joetufo.com/blog subscription site for my lifetime.

Here are some items that she sent over to me:

WE ARE FUNDING.

GET 100% FUNDING PLUS INTEREST.

DO YOU HAVE A REAL ESTATE OR PROJECT THAT NEEDS FUNDING ?

DO YOU HAVE BANK APPROVAL BUT NEED A GUARANTOR OR A LETTER OF CREDIT TO GET YOUR FUNDING ?

No Upfront Fees No Collateral Provider Closing Fee

EQUITY CAPITAL/ START UP CAPITAL/ ANGEL CAPITAL: If you have a profitable opportunity/ project, this Collateral Structure can guarantee the investment made by any type of investor or lender.

This is an excellent structure that can be used for many transactions. When the Bank Instrument matures (one year-one day), it pays off the Client’s loan. The Collateral provider is now a partner and lender to the project along with the VC firm who is managing this process.

The Funding Source prefers this structure because it is able to lend funds and get a Bank Instrument from a Top 25 Bank guaranteeing repayment of the principal and interest. This is a RISK FREE transaction to the lender and the Client (borrower).

Low 6% interest for what part of loan remains a loan- Up to a three (3) year “interest reserve” which can be added to the original principal borrowed at the time of the loan and payable at the end of the term.

The Bank Instrument will guarantee the return of principal, one years worth of interest and any fees back to the lender. Client’s Funding Source will determine the “type” of Bank Instrument, the amount of interest, and their requirements to proceed with the Client’s loan.

All Bank Instruments are Cash backed, CD’s or LC’s, SBLC or DPLC or BG’s all from top 25 World Banks. NONE OF THESE INSTRUMENTS ARE LEASED OR BORROWED.

At the end of the loan term (one year and one day), the Funding Source receives the principal and interest payment from the issued Cash backed Bank Instrument (Collateral), which liquidates the loan.

Turn around time: WE CAN FUND IN 30-45 DAYS. Amount of financing between 50M to 5B.

Our Fund has 5B in bank guarantees available for projects in Real Estate or Venture Capital for projects. No start ups Good for acquisition targets or company roll up. Public or private companies. We have been funding projects since 1990.
Must be in the USA based ONLY and ready for funding. Looking for a seasoned management team. If you know how to make money we can help.

PLEASE SUBMIT EXECUTIVE SUMMARY. I HAVE ACCESS TO A DIRECT FUNDING GROUP WHO WILL USE A CASH BACK SBLC OR CD IN A TOP 10 BANK OF YOUR CHOICE..

Licensed with the DRE. Specializing in commercial and hard money loans. As a Financial Catalyst in the capital markets since 1990 specializing in corporate finance. Access to ten billion dollars in investment capital. REO Bulk sales and Performing and Non Performing Notes sales. Access to public and private financing. Non-traditional money sources. Debt or equity financing strategies, real estate financing for construction and development projects. Stock loans on public securities for real estate investments.

100% commercial funding, alternative, direct lender, hedge fund, private capital, private equity, private lender, private placement programs, project funding, real estate funding, venture capital

Commercial Real Estate Industry
Certified Mortgage Planner
Certified Cash Flow Consultant (CCFC)
Member American Cash Flow Association and American Capital Exchange

Bridge Loans, Mezzanine, Films, and Hard Money Nationwide Loans for: Multifamily, Assisting Living, Car Dealership, Car Wash, Agricultural Land, Blanket Loans, Ethanol & Alternative Fuel Plants, Condo Conversion, Constructions, Drug Store, Entertainment Industry, Especial Purpose, Funeral Homes, Golf Course, Health Care/Hospital, Hotel & Resort, High Rise Construction for Commercial Lease, Venture Capital for High Risk Business Development Projects, Industrial, JV, Land, Raw Land, MHP, Restaurant, Restaurant Fast Food, ReHab, Residential over $5Mill to $500Mill, Rural Development, Vacant Building Financing, Senior Housing, Self Storage.

Fast money on a “future loan to value basis” for rapid financing. Equity investments for real estate properties for Joint Venture, construction properties to effect loans. Financing for wrap around construction loans on a 80-90% future appraised loan to value with Mezzanine financing up to 97% with interest reserves.

“Paid in Capital” assistance for developers in conjunction with construction and development financing. Capital can be obtained through various channels including but not limited to equity share agreements from direct investments through a Limited Liability Company or Limited Partnerships, IRA investments and 1031 exchanges.

Land acquisition 50% to 70% of purchase contract and up to 100% development and construction costs for developers in conjunction with construction and development financing. Hedge funds who will purchase income properties; shopping centers, hotels and apartment buildings. Equity financing between $3mm-$300mm. Company access to $100mm warehouse line.

Access to 500 Wall Street Multi Billion Hedge Funds that specialize in real estate investing that provide a New line of finance, debt or equity available in market. These funds are primarily set up for any Real Estate Project or Finance need. Minimum $50 Million, no maximum. These funds are positioned to fill the void in the institutional market. I am a Business Finance Consultant to the Fund. There is no engagement fees to get access to this Fund or access to any of our over 500 Sources of Capital. We are performance driven and get paid only if our Correspondent Fund delivers your total financial needs.

Outside the box financing on commercial, construction, acquisition & development projects from $1M – $500M and Standby letters of Credit, direct to providers for Proof of Funds/VOD’s/Balance Sheet Enhancements from $250k-$500 Million. POF needs to show “x” amount of money in an account in their name for any reason. Good for qualifying for a large project financing, bond financing, net worth requirements, blocked funds for investments. Proof of Funds program is a sub bank account or escrow account in the clients name for 30,60,90 days all the way up to 1 year.

-Standby Letter of Credit
-Proof of Funds
-Acquisition & Development Financing
-Hotels & Luxury Resort Financing
-Bond Financing
-Bridge Loans
-Equity/JV Financing
-Investment opportunities that yield 4-10% monthly and your money is never at risk

All Income property must have a DTI of 1.20% coverage
• Loan Amounts: $250,000 to $15,000,000
• Loan Programs: Conventional and SBA
• LTV 75% to 85%
• Assumable loans. No pre pay
• 5 year fixed 25 year amortization
• “MAI “ appraisal review
• Multi family interest 6 1/4 to 7 3/8
• Commercial income property interest 7 3/8 to 7 1/2
• SBA Preferred takes 45-60 days up to 90% LTV

Network with senior management
• Life Companies    • FNMA, HUD, FHLMS
• CMBS & Investment Banks
• Pension Funds    • Thrift and Loans
• Mortgage REITs   • Private Money

Residential Loans $500k-$5mm and above
• “Quick close” * Hard Money
• Non-conforming • Land • Estate Loan Division

Commercial Loans $500k-$500mm
• Equity – JV development • Construction to permanent financing

Property Types
• Hotels     • Mixed-Use    • Office and Medical Buildings   • Shopping Centers
• Assisted Living     • Congregate Care
• Carwash         • Parking Lots   • Industrial     • Mini-Warehouses
• Apartments • Student Housing       • Mobile Home Park

Financing Structures
• Income property • 1st, 2nd and Leaseholds • Refinance

Specialties: Non-traditional money sources. Debt or equity financing strategies, real estate financing for construction and development projects. Stock loans on public securities for real estate investments.

This came in from a real estate broker who is one of 10 appointed bt the FDIC (Federal Deposit Insurance Corporation) : Billions of assets related to the Real Estate markets are traded every month. On average we have 150 packages a month to sell. If you are serious go to www.joetufo.com/blog and pay the $97 a month to access the LOI and POF materials and see the most recent posts. Just type REO, POF, or LOI in the search box.

Cut COPY and Paste this text into your word processor or send me an email.

Company Letterhead

Upon completion of SOFT PROOF OF FUNDS, we additionally authorize your Seller to exercise HARD PROOF OF FUNDS prior to entering into a Purchase and Sale Agreement.
I, (Insert Name of Authorized Signatory) have the authority to transfer funds for the above referenced transaction and full signatory authority for this transaction and attest this under the penalty of perjury and to the maximum extent of the law both locally and federally enforced as applicable.

(Name of Buyer) has given to (Name of person with authority to sign) full signatory authority to sign on our behalf, as the above referenced Buyer, for this specific transaction and have given full authority to transfer funds on our behalf and attest this under the penalty of perjury and to the maximum extent of the law both locally and federally enforced as applicable. The purchase price will be 58 cents on the dollar which includes 3 percent commission to be paid per the Master Fee Agreement.

X_________________________

_______________ Dated: _________________
Authorized Signature (The Buyer)

Print Name: __________________________ ___

__________________________ _____________ Dated: __________________
Authorized Signature (On Behalf of the Buyer)

Print Name: __________________________ ___

This is the July 30th, 2009 summary of available packages for sale. All sold packages are noted and will be removed next week.

Make an offer in the form or a “Letter of Interest” and a Non-circumvention agreement (we provide), also be prepared to provide Soft Proof of funds to the bank.
Make an offer regardless of the sales price or asking price!

Real Estate Owned by the Bank (REO)
Make an offer in the form or a “Letter of Intent” and a Non-circumvention and Non-Disclosure agreement will be sent to you (we provide the LOI and funds verification template for you), also be prepared to provide Soft Proof of funds to the bank or seller when they call you. See attached preferred LOI and authorization format. All Letters of Intent must be signed by the buyer. No assignments are allowed.

Other documents to presented with your LOI
1) a Resume of the Buyer to present to Seller
2) a Company Biography
Make an offer regardless of the sales price or asking price!

PERFORMING NOTES
Performing Note packages are available for purchase by submitting a “Letter of Interest” which must include at a minimum the name of the buyer and their attorneys that will handle proof of fund. The letters must be signed by the buyer. No assignments are allowed in contract.

The Buyer and the Buyers representative will receive from our legal office a NCND which must be returned to us signed by the buyer and all paper work should be made out to Continental Funding Company.

Other documents to presented with your LOI

1) a Resume of the Buyer to present to Seller
2) a Company Biography

ALL MAY PACKAGE WILL BE REMOVED August 5th

PACKAGE # 5-6 – –AVAILABLE- 7/30/09
Performing Hotel 1st Trust Deeds for sale both borrowers
1) 3.054 million note , rate 6.642, 10 year with balloon, LTV 63.00% Discounted to
$2,473,910 – Available
Available for 81 cents on the dollar.
To review tape:
Make an offer in LOI for and include contract POF information.

PACKAGE # 5-26 – STATUS –AVAILABLE 7/30/09
Performing Notes for sale Arkansas
Hospital Performing
Payers credit over 700 FICO
Remaining Balance $107,000
Make offer

PACKAGE # 5-27 – STATUS –AVAILABLE 7/30/09
Performing Notes for sale Washington DC – 83,411 Square Feet
south of Class B Washington DC Suburban Office Property – 83,411 SF
$7.8M Owners valuation – Property is 100% occupied
Seller is willing to take 15% off
ACTUAL TTM NOI of $744,530 (9.5% DY to Last Dollar)

PACKAGE # 5-28 – STATUS – AVAILABLE 7/30/09
REO SFR LAND package
233 SFR Lots located in various states FL, NC,SC,
Owner BPO =$6.1.million
Make offer Plus 3 % in fees

PACKAGE # 5-29 – STATUS – AVAILABLE 7/30/09
REO Commercial LAND package
18 Lots located in various states FL, NC,SC,
4 commercial, 3 office buildings, 3 Convenience stores
Owner BPO =$71.3.million
Make offer Plus 3 % in fees

PACKAGE # 5-32 – STATUS – AVAILABLE 7/30/09
REO COMMERCIAL Orlando, FL
5K Sq.ft., 1+ AC Historic 2 Story
BPO = $4.9 million
Asking = $3.3 Million

PACKAGE # 5-33 – STATUS – AVAILABLE 7/30/09
REO COMMERCIAL Spartanberg, SC
30K Sq,ft. Hotel
BPO = $20 million
Asking = 18.00 Million

PACKAGE # 5-34 – STATUS – PENDING 7/30/09
REO COMMERCIAL Columbia, SC
7+K Sq.ft. Restaurant
BPO = $1.7 million
Asking = $1.15 Million
Fees included

PACKAGE # 5-35 – STATUS – AVAILABLE 7/30/09
REO COMMERCIAL Tampa, FL
16K Sq.ft., Office Building
BPO = $1.0 million
Asking = $690K
Fees included

PACKAGE # 5-37 – STATUS – PENDING 7/30/09
REO COMMERCIAL , NC
2,8K Sq.FT. Convenience store
BPO= $525K
Asking = $ 357K
Fees included

PACKAGE # 5-38 – STATUS – available 7/30/09
REO COMMERCIAL, GA, 4.3K Sq.ft. commercial building
BPO= $370K
Asking = $ 251K
Fees Included

PACKAGE # 5-39 – STATUS – PENDING 7/30/09
REO COMMERCIAL, SC, 2.3K Sq.ft. convenience store
BPO= $350K
Asking = $ 231K
Fees Included

PACKAGE # 5-40 – STATUS – available 7/30/09
REO COMMERCIAL , NC, .8 AC. Convenience store
BPO= $370K
Asking = $ 251K
Fees Included

PACKAGE # 5-41 – STATUS – available 7/30/09
REO COMMERCIAL , FL, 4.3K Sq.ft. Office building
BPO = $380K
Asking $258K
Fees Included

PACKAGE # 5-42 – STATUS – updated 7/30/09
REO COMMERCIAL , NC, 2.8K Sq.ft. Convenience store
BPO= $274K
Asking $191K
Fees Included

PACKAGE # 5-43 – STATUS – available 7/30/09
REO COMMERCIAL , SC, 5K Sq. Ft. Restaurant
BPO = 350K
Asking = $228K
Fees Included

PACKAGE # 5-44 – STATUS – available 7/30/09
REO COMMERCIAL , NC, 1.2K Sq. Ft. Office
BPO = $220K
Asking =$149K
Fees Included

PACKAGE # 5-50 – STATUS – available 7/30/09
14 Waterfront Condos and boat lifts. The project is 85%, FL
BPO finished in 2008 = $7.5 million
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-55 – STATUS – SOLD 7/10/09
REO state,
22 Office buildings, motels, warehouse, retail other
BPO = $ 39.0mm
Price = $ 13.2mm
Make offer add 3.0% BPO fees in price

PACKAGE # 6-1 – STATUS – PENDING 7/30/09
Non Performing Notes
14 office and retail New Units. 20,000+ sq.ft., FL
BPO fto be determined in Escrow
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-2 – STATUS – available 7/30/09
Non Performing Notes
9 Condos 1,600+ Sq.Ft., FL
BPO to be determined in Escrow
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-3 – STATUS – nonexclusive 7/30/09
Non Performing Notes
150+ room Hotel , FL
Recently Remodeled
BPO to be determined in Escrow
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-4 – STATUS – available 7/30/09
Non Performing Notes
3 Condos 2,000+ Sq.Ft., FL
Recently Remodeled
BPO estimated $340,000
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-5 – STATUS – available 7/30/09
Non Performing Notes
75+ unit Apartment building FL
BPO estimated $7,550,000
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-8 – STATUS – available 7/30/09
Non Performing Notes
13 Condos (1,100+ Sq.Ft). FL
BPO estimated $1,490,000
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-13 – STATUS – SOLD 7/30/09
Non Performing Notes
2 Building office complex (3,340+ Sq.Ft). FL
BPO estimated $524,900
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-14 – STATUS – SOLD 7/30/09
Non Performing Notes
5 Condos 2/2 (950 Sq.Ft.) FL
BPO estimated $400,900
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-15 – STATUS – SOLD 7/30/09
Non Performing Notes
20 units in 3 building FL
BPO to be determined
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-16 – STATUS – SOLD 7/30/09
Non Performing Notes
1 Office condo 2,500+ Sq.Ft. FL
BPO to be determined
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-17 – STATUS – available 7/30/09
Non Performing Notes
1 SFR (2300+ Sq.Ft.) FL
BPO estimated $575,000
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-18 – STATUS – SOLD 7/30/09
Non Performing Notes
1 Office condo 2,500+ Sq.Ft. FL
BPO to be determined
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-19 – STATUS – SOLD 7/30/09
Non Performing Notes
1 Townhome (F0+ Sq.Ft.) FL
BPO estimated $375,000
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-20 – STATUS – available 7/30/09
Non Performing Notes
1 Townhome (2500+ Sq.Ft.) FL
BPO to be determined in escrow
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-21 – STATUS – available 7/30/09
Non Performing Notes
1 SFR (2200+ Sq.Ft.) FL
BPO = 290K
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-22 – STATUS – available 7/30/09
Non Performing Notes
1 SFR (2400+ Sq.Ft.) FL
BPO = 200K
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-23 – STATUS – available 7/30/09
Non Performing Notes
1 Commercial Building (1600+ Sq.Ft.) FL
BPO = 270K
Exclusive Bank Sale – Must submit LOI with SPOF contact information
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-37 – STATUS – Available 7/30/09
Performing Note Commercial Pool- Ohio
1 notes secured by (2) apartment complexes (245+ units)
Loan Balance = $9.26 mm
Appraised Property collateral Price = $14.56 mm
Make an offer 82% plus 3.0% fees

PACKAGE # 6-41 – STATUS – Available 7/30/09
Non-Performing (Foreclosure) in progress, US Territory
Hotel (Flagged) (425+) Rooms with conference center
Non performing Debt Facility Via Bank
Financing is available with 11 million down good terms available
08 Storm damaged to be repaired 5 million required
BPO = $61.7 million
Price= $26.5 million
Make an offer 43% of BPO includes all fees

PACKAGE # 6-42 – STATUS – Available 7/30/09
REO HOTEL 155+ rooms (Flagged) State: FL Near Disneyworld
Remodeled in 2008
BPO = 7.5 mm
Price = 5.9mm Fees included in sales price

PACKAGE # 6-43 – STATUS – Available 7/30/09
Non-Performing Note SFR Pool,
12 notes, State CA, FL, GA, WI
Loan Balance = $2.4 mm
Sales Price = $1.16 mm
Make an offer fees included in sales price

PACKAGE # 6-45 – STATUS – AVAILABLE 7/30/09
Performing Note Pool,
2 notes secured by Long Beach CA. 4-plex and duplex
Loan Balance = $600K
Sale Price = $525K
Make an offer include 3.0% fees

PACKAGE # 6-46 – STATUS – Available 7/30/09
Performing Note Pool,
1 note secured 1st deed Hotel Kingsland GA
Loan Balance = $3.1mm
Due in 2017
Make an offer include 3.0% fees

PACKAGE # 6-47 – STATUS – Available 7/30/09
REO Land,
101 Parcels, FL, SC, NC
134 Residential Lots
338+ Acres
Appraised = 18.2mm
BPO = $6.1mm
Sales Price = 2.62mm
Make an offer include 3.0% fees

PACKAGE # 6-58 – STATUS – Available 7/30/09
Non-Performing Notes (SFR)
164 Nation Wide SFR
BPO = $ 13.12 mm
Price = $ 5.65 mm
BPO Commissions fees in price

PACKAGE # 6-62 – STATUS –Available 7/30/09
LAND – Retail Pads
Cities: TX (1), Houston
BPO estimate: $12.9mm
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-64 – STATUS –AVAILABLE 7/30/09
LAND – SFR Land for 70 Pads 310 acres
Cities: CA (1), Corona
BPO estimate: $12.6mm
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-65 – STATUS –Available 7/30/09
SFR – Kukio
Cities: HI (1), Kona
BPO estimate: $5.9mm
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-66 – STATUS –Available 7/30/09
SFR – 5200 Sq. FT. 5b/5.5b/6.5ac
Cities: CA (1), Saratoga
BPO estimate: $2.4mm
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-67 – STATUS –Available 7/30/09
SFR – Penthouse Lofts (5) 85% finished 5k sq.ft. each
Cities: NV (1), Lake Las Vegas
BPO estimate: $6.9 mm
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-68 – STATUS –Available 7/30/09
SFR – Office 30k sq.ft. include retails
Cities: CA (1), San Jose
BPO estimate: $8.9 mm
Loan: $5.0MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-71 – STATUS –Available 7/30/09
Commercial – Multi-tenant retail & Office 2 bldg. 12.5K sq.ft.
Cities: CA (1), San Jose
BPO estimate: $6.1 mm
Loan: $4.0MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-72 – STATUS –SOLD 7/30/09
Commercial – Multi-tenant retail 3 bldg. 34.7K sq.ft.
Cities: CA (1), Sacramento
BPO estimate: $8.8 mm
Loan: $6.48MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-74 – STATUS –Available 7/30/09
Non-Performing
SFR Constr 35% – complete 4.0K sq.ft. house on a 4,770 sq.ft. lot
3 story building – 3 bed/3.5baths/3car
Cities: CA (1), Bel Air
BPO estimate: $2.6 mm
Loan: 1.04MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-76 – STATUS –AVAILABLE 7/30/09
Com. Constr – Retail 29 unit 3 bldg. 34.2K sq.ft.
Cities: CA (1), Santa Rosa
BPO estimate: $8.2 mm
Loan: 4.9MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-80 – STATUS –Available 7/30/09
Com. Constr BK – Retail 2.76 acres 2 bldg. 30.0K sq.ft.
Cities: CA (1), Tracy
BPO estimate: $15.5 MM
Loan: 7.34MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-81 – STATUS –Available 7/30/09
Com. Constr BK (14%) – 2.2 acres Zoned (RS) + 8 SFR included
Cities: CA (1), Hayward
BPO estimate: $3.57 MM
Loan: 3.0MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 6-84 – STATUS –Available 7/30/09
SFR. Constr – 2 bldg. 350 units 730.0K sq.ft. condos retail
Cities: FL (1), Miami
BPO estimate: $ TBD mm
Loan: TBD MM
Price: Exclusive Bank Sale – Must submit LOI with SPOF 250 mm contact information
Price: Make an offer include 3% BPO fees

PACKAGE # 6-85 – STATUS –Available 7/30/09
SFR Non-performing Notes – 164 SFR
States: (TX,IL,OH,FL,GA,MO,WI,NY,MI,

other)
Loan Bal estimate: $ 13.1 MM
Price: Make an offer and include 4% BPO fees

PACKAGE # 6-86 – STATUS –Available 7/30/09
SFR Non-performing Notes –
100 SFR
States: (OH,MI,MO,WI,IN,IL,other)
Loan Bal estimate: $ 6.3 MM
Price: Make an offer and include 4% BPO fees

PACKAGE # 7-2 – STATUS – Amended 7/30/09
REO state, Nation Wide
810 SFR
BPO = $ TBD
Price = $ 9.2MM
all commissions included

PACKAGE # 7-3 – STATUS – SOLD 7/30/09
REO state, Nation Wide
31 SFR
BPO = $ TBD
Price = $ 143,000.00
all commissions included

PACKAGE # 7-4 – STATUS –SOLD7/30/09
SFR Non-performing Notes –
34 SFR
States: (GA,FL,IL,OH,MS,PA, other)
BPO = ;TBD
Price: $204,000 all Fees included

PACKAGE # 7-6 – STATUS –Available 7/30/09
HOTEL Non-performing Note –
380+ Rooms
ADR 500.00
States: (MI)
Loan Balance = 10MM
TBD
Price: $2.3MM

PACKAGE # 7-7 – STATUS Available 7/30/09
REO state, CA,GA, IL, IN, AZ, AR, FL, MO, MS, NJ,NY,OK,PA
715 SFR
BPO = To be determined in Escrow
Price = $ 8.2M commissions fees included in price

PACKAGE # 7-8 – STATUS Available Non Exclusive 7/30/09
REO state, MI
167 SFR
BPO = To be determined in Escrow
Price = $399,000
% fees in price

PACKAGE # 7-9 – STATUS –Withdrawn 7/30/09
Com. Constr Land loans- 33 Performing Notes and 99 Non-Performing Notes
TOTAL notes # 132
States: AZ, CA
Loan Balance: $668.0MM
Original Loan: $900.0MM
Price: $421.0MM all fees included

PACKAGE # 7-10– STATUS –Available7/30/09
REO 30 Townhomes
Some Fully Furnished
States: AZ
Appraised values: $4.95MM
Price: $3.2M all fees included

PACKAGE # 7-11– STATUS –Available 7/30/09
PRIVATE SALE
NYNY Hotel
500 PLUS rooms
States: NYNY
Price: $CALL

PACKAGE # 7-12 – STATUS – Available 7/30/09
PRIVATE SALE
state, FL, GA, IN,KY,MO,MI,OH, PA, SC,TN
27,000 Apartments
BPO = $ 1.6B
Loans =$ 1.35B
Price = $ 1.4B
all commissions included

PACKAGE # 7-13 – STATUS – Available 7/30/09
PRIVATE SALE
state, PA
840 Apartments
BPO = $ 20.7MM
Price = $ 10.98MM
all commissions included

PACKAGE # 7-14 – STATUS – Available 7/30/09
REO state, North Eastern
11 Hotels (no Flags or deflagged)
States: East, North East
BPO = $ 70.1MM
Price = $ 26.0MM
all commissions included

PACKAGE # 7-15 – STATUS –Available 7/30/09
Non Performing Notes
5 SFRs in various states of completion 4 lots included
Cities: FL (5), Myrtle Beach
BPO estimate: $7.3M
Price: $3.9MM
Price: Make an offer and include 3% BPO fees

PACKAGE # 7-16 – STATUS –Available 7/30/09
Non Performing Notes
22 Townhomes with 25 boat docks
Cities: FL (22), Fort Lauderdale
BPO estimate: $13.3M
Price: $7.05MM
Price: Includes all fees

PACKAGE # 7-17 – STATUS –Available 7/30/09
Non Performing Notes (Subdivision)
10 SFR with 10+ building lots
Cities: GA (11), Covington
BPO estimate: $2.0MM
Price: $3.9MM all fees included

PACKAGE # 7-18 – STATUS –Available 7/30/09
Non Performing Notes (Subdivision)
19 SFR Finished 25 Unfinished with 30+ developed building lots
Cities: FL (19), Miami
BPO estimate: $9.4MM
Price: $5.4MM all fees included

PACKAGE # 7-19 – STATUS –Available 7/30/09
Non Performing Notes (Subdivision)
90+ SFR Finished, 70+ developed building lots
Cities: FL (90), Palm Beach, Boca Raton
BPO estimate: $35.9MM
Price: $20.4MM all fees included

PACKAGE # 7-20 – STATUS –Available 7/30/09
Non Performing Notes (Apartments)
160+ Units
Cities: FL (160)
BPO estimate: $10.9MM
Price: $6.5MM all fees included

PACKAGE # 7-20a – STATUS –Available 7/30/09
Non Performing Notes (House)
SFR- 10,000+ Sq. ft.
Cities: FL Broward county
BPO estimate: $3.0MM
Price: $1.7MM all fees included

PACKAGE # 7-21 – STATUS –Available 7/25/09
Non Performing Notes (Retail, Strip center)
7+ Units
Cities: FL (7) Saint Petersburg
BPO estimate: $1.9MM
Price: $820,000 all fees included

PACKAGE # 7-21a – STATUS –Available 7/30/09
REO (40 SFR and Townhomes)
Cities: AZ (40) Phoenix, Glendale, Mesa, other
BPO estimate: $ 3.16MM
Price: $2.3MM all fees included

PACKAGE # 7-22 – STATUS –Available 7/30/09
Non-performing (125 condos in high rise)
Cities: FL (125) Panama City
BPO estimate: $ 16.0MM
Price: $10.3MM all fees included

PACKAGE # 7-23 – STATUS –Available 7/30/09
Non-performing (44 condos in high rise Additional Land included for 55+ more)
Cities: FL (44) Palmetto
BPO estimate: $ 17.0MM
Price: $10.6MM all fees included

PACKAGE # 7-24– STATUS –Available 7/30/09
PRIVATE SALE (will go fast)
(9) .s (All Flagged)
1,345 rooms total
States: AZ, NM, CA, TX
Price: $106MM fees included

PACKAGE # 7-25– STATUS –Available 7/30/09
Non-performing Notes (5 commercial)
(5) Office Condos, Industrial Storage
States: FL (Delray Beach)
Price: $425K fees included

PACKAGE # 7-26– STATUS –Available 7/30/09
Performing Notes (3)
(3) SFR
States: FL (Big Coppit Key)
Value: 425K
Price: $352K all fees included

PACKAGE # 7-27– STATUS –Available 7/30/09
Performing Notes (3)
(3) SFR
States: FL (Big Coppit Key)
Value: 268K
Price: $236K fees included

PACKAGE # 7-28– STATUS –Available 7/30/09
Performing Notes (1)
(1) Strip Center
States: FL (Marcos Island)
Value: 2.835MM
Price: $2.409MM fees included

PACKAGE # 7-29– STATUS –Available 7/30/09
Performing Notes (111)
(11) SFR
States: FL,CA,GA, WA
Value: 2.442MM
Price: $2.076MM fees included

PACKAGE # 7-31– STATUS –Available 7/30/09
Non-Performing Notes (New construction
Multifamily 1481 (Townhomes, condos, slips, cottages, 100% complete Apts)
(11) Project all require finishing
States: FL,SC,GA,
Value: 233.3MM
Price: $135.5MM fees included

PACKAGE # 7-32– STATUS –Available 7/30/09
Non-Performing Notes (New construction
Commercial (Office, Strip Centers, Golf Courses, warehouses, industrial)
(15) Project all require finishing
States: GA, SC, FL
Value: 23.5MM
Price: $13.6MM fees included

PACKAGE # 7-33– STATUS –Available 7/30/09
Non-Performing Notes (New construction
Sub-divisions (SFRs, High rise condos, office, land, finished lots, raw land)
(29) Project all require finishing
States: GA, FL
Value: 202.3MM
Price: $97.6MM fees included

PACKAGE # 7-34 – STATUS –Available 7/30/09
REO (17 SFR)
Cities: CA (17) Los Angeles, Riverside, Long Beach, Other
BPO estimate: $ 3.47MM
Price: $2.13MM all fees included

PACKAGE # 7-35– STATUS –Available 7/30/09
MIXED tape REO, Sub Performing, Non-Performing
(204) SFR
States: FL,NC,GA,AL
Value: 67.3MM
Price: $34.5MM fees included

PACKAGE # 7-36– STATUS –Available 7/30/09
Private Sale
(1) Living Facility (Pompano Beach)
States: FL
Value: TBD
Price: $8.25MM fees included

PACKAGE # 7-37– STATUS –Available 7/30/09
MIXED tape REO, Sub Performing, Non-Performing
(30) SFR
States: FL,NC,GA,AL
Value: 67.3MM
Price: $34.5MM fees included

PACKAGE # 7-38– STATUS –Available 7/30/09
Private Sale
(1) Assisted Living (Miami Beach)
States: FL
Value: TBD
Price: $14.42M fees included

PACKAGE # 7-39– STATUS –Available 7/30/09
Private Sale
(1) Non-Operating Hospital (1)
States: NJ
Value: 23MM 2007 appraisal
Price: $7.250MM fees included

PACKAGE # 7-40– STATUS –Available 7/30/09
Non-Performing Notes (4 Buildings)
Commercial (Office)
(4) finished Building and (1) Pad
States: GA
Value: 4.1.5MM
Price: $1.8MM fees included

PACKAGE # 7-41– STATUS –Available 7/30/09
Non-Performing Notes (3 Buildings)
Commercial (2) Office, (1) Retail
(3) finished Building
States: SC, GA
Value: 8.447MM
Price: $4.9MM fees included

PACKAGE # 7-42– STATUS –Available 7/30/09
Non-Performing Notes (6 Buildings)
Mixed Commercial (1) Gas Station, (1) Retail, (1) Office, (2) Hotels/Motels, (1)SFR
(6) finished Building
States: CA,CO
Value: 23.048MM
Price: $13.37MM fees included

PACKAGE # 7-43– STATUS –Available 7/30/09
Non-Performing Notes (4+ Buildings)
Mixed Commercial (1) Church, (1) 4-Plex Condos, (1) Shopping Mall, (2)Apartments,
(4+) finished Building
States: CA,NV, SC,CO
Value: 26.9MM
Price: $15.61MM fees included

PACKAGE # 7-44 – STATUS –Available 7/30/09
REO (1) Strip Mall, (1) SFR, (1) Hotel
Cities: CA, GA,AR
BPO estimate: $ 4.47MM
Price: $2.59MM all fees included

PACKAGE # 7-45 – STATUS –Available 7/29/09
REO (Hotel 150+ rooms)
Cities: US Virgin Islands
BPO estimate: $ 16.8M
Price: $5.5M cash all fees included

Large NY NY buildings are now on a separate inventory list and is available on Request. The Pricing for these building starts at 250MM and goes to 1.1B. The list is made up of Performing and sub-performing Notes and some REOs.

The information in this email is confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return email and delete this email from your system. This email can not be forwarded, copied or disclosed in whole or in part to anyone other than the intended recipient without a written consent by the sender. The content of this email is void in the event that any conditions or terms of this agreement are violated. The sender has the legal rights to seek any damages in the event you violate said terms and conditions of this email. Viewing and/or opening this email by you or anyone in your behalf is considered consent to the terms and conditions herein.

DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment advisor. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgement is not accepted, Recipient must return any and all documents in their original receipted condition to Sender.
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

I received this material on Film funding July 28th: It’s been posted in an upcoming article:

Working Capital Fast

Money to Solve Cash Flow Needs

Film Funding – 18 year Seasoned Alternative Funding Source

by jptufo on August 9, 2009[edit]

Film Funding is challenging. Here is the punch list from our Large Project Funding Source A:

Needed Documentation to Proceed on Film Financing

Need 15% equity and 20% tax incentives in addition to 15% in pre-sales.

In regards to films we only get involved with advanced projects with partial commitments such as equity, talent, tax incentives, pre sales etc.

1) Script/ & Synopsis &/or Treatment & Pay or Play

2) Budget/Top Sheet & Full Budget/ Need 8-10% Contingency/

Need 2-3% Completion Bond/ EP or Producer Credit for LW

3) Exec Summary

4) Bio’s on principals

5) Attachments (if any, or LOI), Are there any Attachments? (Talent, Director, etc.)

6) Pre- Sales (if any, or LOI)

7) Domestic Distribution (LOI if in place), Are there any existing Distribution Agreements (USA)?

Tax Credits (if any)

9) Present status of the Film?

10) Planned Filming Location?

11) Can you provide a “Time line Schedule?”

12) We would need Proof of Funds of 15% of the Requested Loan Amount for collateral. These funds will be place in the principal’s account and pledged. After funding funds are released. What Investment (Equity) can you, the Producer (or your Investors) make towards the total Budget?

Cash Flow Specialists, Inc. is both fee and commission based. To learn more about our products and services read this web site thoroughly.

Check our other websites:

www.joetufo.com/roadmap

www.joetufo.com/consulting

www.projectfundingoptions.com

www.workingcapitalfast.com

www.joetufo.com/blog our subscription site

http://joetufo.com/blog/access-basics

Cash Flow Specialists, Inc.

And Joe Tufo

Film Funding

by JOE TUFO[EDIT]

“If Even One Percent of the Film Funders In Hollywood Was

Real,

Every Movie Would Get Made…”

If Only!

We have access to over 400 funding sources. Many of these (claim) to fund films. However, very few actually do. (I’ve wasted a lot of time figuring this out.)

I do have at least one source I can rely on to fund films.

What they do is a financial instrument leverage program. They have a couple of alternatives, but each will require a down payment on your part.

For example, with as little as $150,000 in cash, we can generate $10M or more within 60 days.

You can even opt to forestall interest payments for the first 3-5 years, allowing the film to be completed and
profitable before you pay anything back.

Under this alternative, my source will also sometimes require an equity kicker (usually about 20% of the project).

He also has other programs that won’t require any payback on your part.

If you are interested (and have at least $150,000 in available cash), let’s talk.

Joe Tufo

925-352-6000

Notes From The Program Manager July 28, 2009:

They’ll need 1% cash down ($150K minimum down). Down payment is refundable if they don’t get funded. (No chance of not getting funded if they accept deposit.)

Client gives up 25% equity in the film, with buyout option available. Client pays back the loan at 5% interest,
amortized over 15 years, first payment starts in 13th month.

We have a self-liquidating option that can pay off the loan before the first payment is due.

We’ll need exec summary and script to get started.

John G.

Business Lines Of Credit Collateral Instruments In The News Large Projects Money Available Preparation Proof of Funds Real Estate Projects Referral Partners

Our Funds + Your Transaction = Profit/Benefits to You! $1±Million -to- $100+Million —

Post author By Joe Tufo
Post date August 10, 2009
No Comments on Our Funds + Your Transaction = Profit/Benefits to You! $1±Million -to- $100+Million —

Services

Funds & Funding for Transactions

Our Funds + Your Transaction = Profit/Benefits to You!

$1±Million -to- $100+Million —

· To Buy-Sell assets —

· To invest in Private Placement Programs —

· To provide Enhancements —

· To make Escrow deposits —

· To finance Debt/Bridge obligations —

· To fund Project/Transaction structured finance —

· Funds for any Transaction with an Exit!

How do we do Business?

We provide a Commitment to ‘Funding’ your Transaction supported by Bank proof of ‘Funds.’

· S ervices are escrow exchanged for Service Fee.

· S ervice Fee is refunded if we fail to exchange the Funds as agreed.

· S ervice Fee refund is supported by Performance Bond and/or Escrow Undertaking.

What are the Benefits?

Quick, private, and direct with principal

Leverage your capital 20-to-100 times.
Services may be customized to meet your needs.
No credit check—No collateral—No encumbrance—No profit share.
Protects your bank relationship, your source, your privacy, and your benefits.
Performance or Refund Is Guaranteed!

See how our services and terms could benefit Your Transaction.

Business Lines Of Credit Collateral Instruments Film Funding In The News Large Projects Money Available Preparation Real Estate Projects Referral Partners

National & International Project Financing

Post author By Joe Tufo
Post date August 2, 2009
1 Comment on National & International Project Financing

National & International Project Financing

Cash Flow Specialists, Inc. is offering the following program to prospective clients. We offer extremely competitive rates and terms and work with our clients to get them the funding they need for their new or existing projects. Our program is not aasset-based, but rather cash-based. This is why we can offer help for our clients who have the required deposit relationships.

Summary of the project loan funding products we are able to provide for our clients:

Requirements:

– Minimum Loan: $2M, no maximum – requires a deposit relationship of 10% or more of the project cost. A certificate of deposit, issued by a financial institution and backed by a top world bank. The CD will be released back to investor at permanent loan funding.

– If the financial institution declines the loan request, the CD can be presented for a return of monies, and accrued interest – at the depositor’s request.

– From the date of the CD deposit, a 10% deposit can close in as early as 60 – 90 business days.

– Due diligence is required on the company, real estate, principals, and the market.

Fees include a 2% loan origination fee and a 3 percent broker fee, paid out of the first draw of the loan proceeds.

– Security for the loan is the CD, real estate obtained, equipment, machinery, and/or receivables, as they apply.

– No personal credit reports are needed

– No personal guarantee will be required

– Loan to be structured through a use of funds schedule with no more than 20% early draw down permitted for any given month.

– Construction periods can be as long as 60 months with interest only payments accruing. No payment option can be set during the construction phase.

– Loan modification will occur after construction phase – no additional closings or costs.

Permitted funds use: real estate, build outs, building refurbishment, capital equipment, film production, and others.

To get started: Borrower(s) submit loan package complete with all required forms and supporting documentation:

– Application Form

– Executive Summary and supporting documentation

– Detailed Use of Funds broken down monthly firsy year, quarterly thereafter

– Proof of Funds for the cash deposit

– Corporate Resolutions – Signatory authority

After the above is received, a letter of understanding will be issued as documentation of willingness to work with the project. The LOU will also state the terms and conditions for funding. Once the LOU has been signed and returned and the client is a depository client, the full due diligence will commence. As soon as the due diligence is complete a closing will be scheduled.

For more information or questions please contact me at:

Joe Tufo

Cash Flow Specialists, Inc.

Phone: (925)352-6000

joe@joetufo.com

Business Lines Of Credit Collateral Instruments In The News Large Projects Money Available Preparation Real Estate Projects Referral Partners

Collateral Instrument Loan Funding

Post author By Joe Tufo
Post date July 29, 2009
No Comments on Collateral Instrument Loan Funding

Collateral Instrument Loan Funding

We receive calls every day from real estate developers, cutting-edge entrepreneurs, film makers, and other prospective clients who are having trouble getting their deals funded in today’s tough lending market. That is why we recently developed a unique mechanism to help our clients qualify for (and receive) their funding…

Yes… even in today’s market.

The system we developed simply “piggybacks” your loan application with all the collateral support you’ll need… in the form of a Bank Instrument. The Bank Instrument acts as the primary and only collateral support for the project, until funding is completed. The minimum loan value is $15 Million, U.S.. There is no maximum.

As soon as our Funding Facility approves your project, we approach their pre-approved International Banking Institution to provide the Collateral Instrument for you.

Both the Funder and the Collateral Instrument Provider require the Borrower, (or Borrowing Entity), to pay the cost of procuring the Instrument, before they prepare and transmit it to the Funding Facility.

The Borrower must indicate their acceptance of our “Letter of Offer”, in writing; and indicate their intent and ability to make the payment for procuring the Collateral Instrument. The Attorneys will then issue a “Pro Forma Invoice” for the Collateral Instrument. Payment is expected to be made via SWIFT Wire Transfer and the Collateral Instrument will then be issued by the Bank providing the Guarantee. That will be followed up with a formal “Funding Agreement, (FA)”. That FA is then executed by the Borrower and returned to us through the Attorneys.

So, to sum it up…

        Your first step is to submit your business plan for the Administrator’s review.

 Then...

1) Loan is reviewed by the Administrator and forwarded to our Funding Partners.
2) If the project is acceptable, they approve it subject to their terms and conditions.
3) We confirm the Applicant’s ability to collateralize their application.
4) We send a formal letter to Borrower.
5) Borrower accepts and sends acceptance letter.
6) Cost of Collateral is paid to the Attorney assigned by the Administrator.
7) Funding Contract is issued and you’re on your way to funding.

Turnaround time

The Guarantee takes a maximum of five (5) Banking days to be issued. When that is done, the Funders will start the Funding process. Your deal is funded within thirty (30) days. Funds usually become available in tranches, with the first tranche coming at the end of that 30-day period.

Each project is underwritten on its own merits, and funded in the way that makes the most sense for your specific project.

That’s the whole process, in a nutshell. There is no risk to the Borrower, because the Attorneys will not buy the Collateral Instrument unless, and until, the Issuing Bank indicates their preparedness to issue the Instrument.

How to get started…

Contact Joe Tufo at joe@joetufo.com or (925) 352-6000: we’ll be able to help you assess your suitability for this program.

Business Lines Of Credit Factoring In The News Money Available Preparation Referral Partners

Non-recourse No credit line limit Advance rates up to 75%

Post author By Joe Tufo
Post date July 28, 2009
No Comments on Non-recourse No credit line limit Advance rates up to 75%

While the fate of so many factoring companies is uncertain, we have a

New York based Factor that

is actively funding and looking for new factoring clients with

$1 Million – $50 Million in annual revenues.

Program Highlights:

Non-recourse
No credit line limit
Advance rates up to 75%
Speedy closing – under 2 weeks
No audits or financial statements

Prospective Factoring Client

Intake Checklist

Date: __________________

Name of Company: ______________________________________________________

Address: _______________________________________________

_______________________________________________

Client Contact Name: _______________________________________________

Client Contact Phone Number(s) (____) ______ – __________ office

(____) ______ – __________ cell

Client Contact Email Address: _________________________________________________

Nature of Business: _____________________________________________________________

_________________________________________________________________________________

Use of Factoring Proceeds: _____________________________________________________

Check One

□ Sale of Goods

□ Provider of Service

Is sale pursuant to a Term Contract □ or a Purchase Order □?

Number of Customers: ____________________________

Annual Revenues: ____________________________

Current Debt: ____________________________

Are there any liens on Accounts Receivable? Yes □ No □

If yes, describe____________________________________________________________

____________________________________________________________________________

Gross Margin %: _______________

Terms of Sale: □ 30 days □ 60 days □ Other_________________

□ Accounts Receivable Aging (Please attach)

□ Addresses for top 10 customers by sales volume (Please attach)

Referring Broker: _______________________________________________________

PLEASE BE SURE TO ATTACH RECENT AR AGING AND CUSTOMER ADDRESSES

When complete, return to joe@joetufo.com

Business Lines Of Credit In The News Large Projects Money Available Preparation Real Estate Projects Referral Partners

POF/SBLC’s/BG’s/MTN’s/ COLLATERAL ENHANCEMENT PROGRAM

Post author By Joe Tufo
Post date July 27, 2009
No Comments on POF/SBLC’s/BG’s/MTN’s/ COLLATERAL ENHANCEMENT PROGRAM

POF/SBLC’s/BG’s/MTN’s/CD’s/T-B’s/T-S’s/

T-N’s/Bonds.

COLLATERAL ENHANCEMENT PROGRAM

by jptufo on July 30, 2009[edit]

NATIONAL & INTERNATIONAL PROJECT FUNDING

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

INCOME PRODUCING PROJECTS.

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

LOAN AMOUNTS FROM $10MIL.TO NO LIMIT.

NO UP FRONT FEES

NON RECOURSE- 2 YEARS OR MORE DEFERRED PAYMENTS- INTEREST ONLY-BOND PROGRAM-10% JV

REGISTERED TRUST

WE ARE THE END LENDER.(our funding source not CFSI)

*100% COMMERCIAL FINANCING/JV 10%

NCC is a Registered Agent of an International Global Trust;

Our forums are designed for Structured Financing of High End Commercial Projects –

A&D/Energy/Technology/In-Ground Assets/Mines/Minerals/Precious Stones/Gems/PPP/Trade Platforms/ Buy-Sell

Bank Debenture Instruments-Cash Backed and Bullion Backed. SBLC’s/BG’s/MTN’s/CD’s/T-B’s/T-S’s/T-N’s/Bonds.

COLLATERAL ENHANCEMENT PROGRAM

OUT-OF-GROUND & IN-GROUND ASSETS

FOR- PPP- BUY-SELL-INS WRAP- TRADE-ASSET LOAN

PROOF OF FUNDS- $ – LEASED INSTRUMENTS–BG-SBLC

CA$H BACKED ACCOUNTS-SWIFT MT 760-MT799

BG’S/MTN’S/T-N’S-T-S’S – FOR PURCHASE

ASSET TRADING PROGRAM

MANAGED BUY SELL

FUELS

The Buy-Sell/PPP/Trade $10M to $500M Per placement X 10 Placements per funding entity. 14 TO 40 WEEKS.

Funds do not have to be moved, funds can stay in clients bank as long as it is AA+ Bank

The Trust owns Five Platforms

In-Ground Assets/ Gold/Silver/Precious Stones/Gems/Diamonds/Emeralds/Ruby’s/ Bank Debenture Instruments/CD’S/BG’S/SBLC’S/T-B/T-S/T-N/BONDS can also be used for monetization and collateral enhancement.

*100% COMMERCIAL FINANCING/STRUCTURED FINANCING

NCC Business Development Department does not have the time to read all information sent by each broker or principal(s)

In an effort to streamline our operational process please encapsulate the project summary in a short Narrative in simple terms as to what the deal is, including LTV and money that has been put into the deal. Include the projects Executive Summary.

How much liquidity of discretionary working capital is available for use of the project?

(How much capital do they have to bring to the table?)

Proof of Funds-Net Worth Form-(Sanitized Bank Statement or Tear Sheet) if possible.

Attach all pertinent information that has been provided including the borrower information so we can set conference calls.

Please put the name of the project in the EMAIL SUBJECT AREA, and please be consistent when emailing to refer the name of the project in the email subject area. Please submit only one project per email. Please DO NOT piece mail each doc. Multiple emails for file delivery for the same project is fine up to email capacity (10MB), please note part 1 of 2 etc…

The NCC Business Development will NOT go to WEB SITES and LINKS to build a package.

PLEASE UTILIZE CONSISTENT NAMES OF THE PROJECTS YOU SUBMIT AND BE CERTAIN TO PUT THESE NAMES IN THE SUBJECT LINE OF ALL YOUR EMAILS.

WHEN MAKING INQUIRES PLEASE ALWAYS RETURN OUR EMAIL WITH SUBJECT LINE UNCHANGED AND COMPLETE CONTENT IN AN EFFORT TO AVOID MISCOMMUNICATION AND ENSURE A FAST AND ACCURATE RESPONSE?

With Warmest Regards

Gregory

GLOBAL

TRUST OVERVIEW/ WEB SITE INVITATION ONLY