Categories
Asset Monetization Business Lines Of Credit Credit Enhancement In The News Large Projects Multi-Family Newsletters Preparation Private Placement Programs Real Estate Projects Trade Programs

Meet The CEO Of Our Gold PP, Wed 7/20 at 4PM Eastern. Learn How To Earn 10% to 18% a Month.

18 attended last Wednesday’s call. We were pleasantly surprised with the visit of the CEO of the Gold program mentioned below. He will try to attend next week’s event. The call will be posted to our private subscription site http://www.joetufo.com/blog for all paid subscriber’s to enjoy.
You’ll also be able to purchase the MP3 ala carte  for $20.00 at http://moragamedia.com/blog/?wlfrom=%2Fblog%2Fjoe-tufo as soon as it is posted. If you want it now please write dalem@dalemaxwell.com. Thank you.

We learned that in addition to the $50k to $5m program that there is a Spot-Buy $1m to $25m program that is 30 days in duration and pays 13% to 18% for existing clients..

LET’S GET STARTED NOW.

I WANT YOU AS A CLIENT!

* Our Wednesday FREE Conference Calls have been well received. Each call has a different url to register at:

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

 

July 20, 2011: Wednesday Weekly Conference Call Week 29: Safely Earn 10% Net A Month $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/MSM7S0TRB1GJ78V

 

July 27, 2011: Wednesday Weekly Conference Call Week 30: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/W8XH4X9MD6MWVCBJ

 

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

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

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

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

 

* We have a NEW Funding Program available. It takes $1m minimum to participate:

A Private Transaction for the USA – DY

  • • Joint Venture with Trader

  • • Trader cannot withdraw funds without the client’s signature – client never loses

  • control

  • • Account is opened at a top Security firm like Merrill Lynch

  • • Initial Deposit is leveraged – Funds are Never Spent – MINIMIZING RISK

  • • Long track record in trading T-bills

  • • Trades close out each day without Settlement, MINIMIZING RISK

  • • Average net to client 20% to 30% a month.

  • • $1M Minimum – up to $100M

  • • Payouts are every 30 days for up to 18 months if needed.

  • • Clients can talk directly to the compliance officer

  • • A JV is required to Fund Humanitarian projects – and the client still nets 20% to

  • 30% a month

  • Send a sanitized Proof of Funds to start. Call us for more info.

  • Other programs with GREATER RETURNS available

  • We can help Fund projects as well as long as Principal has a Minimum of $1M cash available.

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

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

“WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $25 MILLION

 

“HISTORICAL HIGH RETURNS”

01-goldbar-animation

 $Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

Send at the same time, please do not piece mail.

(PLEASE PUT THE LAST NAME OF PRINCIPAL AND FUNDING ENTITY IN THE EMAIL SUBJECT HEADING

Be consistent when emailing to refer the same name of the Principal/Entity in the Email Subject Heading.  Please submit Only One Transaction per email.  Please DO NOT piece mail each doc.

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

** “Client Information Summary”- Request CIS if needed.

$ PROOF OF FUNDS $

This can be can be a Sanitized recent Bank Statement or Tear Sheet no more than 3 days old (White-out or Black-out account numbers).  Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift-(Request BCL)

Please note, this is NOT a solicitation, and should be treated as a friendly referral.

PRIVATE MANAGED BUY/SELL COMMODITIE

S PLATFORM

 

Please feel free contact us to proceed

CELL (925) 352-6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

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

ICC
http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

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

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

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

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

 

You’ll find hundreds of articles on our websites about private and alternative funding ideas, asset monetization, credit enhancement, private placement programs, almost instant credit rebuilding (it takes a 765 FICO for business lines these days) and more.

 

As always I am here to serve you and those whom you choose to refer. Don’t forget the Wednesday calls.

 

 

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   joe@joetufo.com
Twitter:     https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo

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

July 20, 2011: Wednesday Weekly Conference Call Week 29: Safely Earn 10% Net A Month $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/MSM7S0TRB1GJ78V

 

July 27, 2011: Wednesday Weekly Conference Call Week 30: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/W8XH4X9MD6MWVCBJ

 

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

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

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

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

Private Client Services $50k to $50m, Project Funding, and Business Consulting. Ask about a proven method to increase your credit score to 765+.

 

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS
Please click on the link below to read our Disclaimer
Categories
Bank Instruments Collateral Instruments Credit Enhancement Film Funding In The News Preparation Proof of Funds Referral Partners

Documentary Credit Banking Instruments For Qualified Buyers

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





























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

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

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

 

 

Hi Joe,

 

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

 

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





























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Categories
Approvals Articles for Publication Asset Monetization Bank Instruments Collateral Instruments Credit Enhancement In The News Large Projects Money Available Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Testimonials Trade Programs

Merry Christmas! Joe’s Slip & Fall, POF, Trade Programs and More!

Merry Christmas!

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

______________________________________________________________

I have a membership at Jellyfish Spa in Danville CA. You may want to check to see if a spa in your area





























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Categories
Articles for Publication Business Lines Of Credit Credit Enhancement Hard Money Improve Credit In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs

Right From The Heart: Seasoned 3-yr old WY/NV Corps 80 PAYDEX, $100k Trade Lines, $100k Assets Funding to $1m only $50k, Monster Corporations $500,000 to $14,800,000; Trade Programs $5,000 to $50,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101006

Right From The Heart: Seasoned 3-yr old WY/NV Corps 80 PAYDEX, $100k Trade Lines, $100k Assets Funding to $1m only $50k, Monster Corporations $500,000 to $14,800,000; Trade Programs $5,000 to $50,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101006

Greetings from the beautiful San Francisco Bay Area where temperatures are in the low 70’s, humidity is low, there is a constant breeze, and overnight temperatures are in the low-50’s.  Looks like rain.

Thanks to each of you we now have 5,339 double opt-in subscribers.

_________________________________________________________________________

We’re running a Special Promotion until December 31, 2010:

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

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

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

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

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

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

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

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

__________________________________________________________________________

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

Categories
Bank Instruments Collateral Instruments Credit Enhancement In The News Large Projects Preparation Proof of Funds Real Estate Projects

Proof Of Funds

Welcome to our boutique of financial instruments:

We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.

Our programs exist of but are not limited to:

PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.

PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.

PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.

LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.

LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.
Proof of Funds – Investment Brokerage Account:





























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Categories
Asset Monetization Bank Instruments Collateral Instruments Credit Enhancement Hard Money In The News Large Projects Money Available Newsletters Private Placement Programs Proof of Funds Real Estate Projects Testimonials Trade Programs

Right From The Heart: New Publishing Schedule, New Gold Trade, New Gold Provider For Metal, Two New Large Project Funding Sources, Out of Ground Assets, Testimonies, Proof of Funds, Hard Money, Get Ready Questions and Lots More 20100526

Right From The Heart: New Publishing Schedule, New Gold Trade, New Gold Provider For Metal, Two New Large Project Funding Sources, Out of Ground Assets, Testimonies, Proof of Funds, Hard Money, Get Ready Questions and Lots More 20100526

_________________________________________________________________

Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid-60’s: the sky is overcast and rainfall has exceeded normal for the first time in years, Praise God!

____________________________________________________________

We’re changing the way that we Market and promote our websites. If you’d like to learn more about what we’re doing visit:http://www.TrafficGeyser.com/cmd.php?af=33538
This new marketing tool will help you build your business too!

___________________________________________________________

We’ve gone to a publishing schedule for the first time in 10+ years:

Monday: Monster Corporations, Business Lines of Credit $100,000 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 and More

Friday: Large Project Funding $20m+, 100% True JV, Trade Programs

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

Sunday: Credit Restoration, Derogatory Removal, Inquiry Removal, Business Credit Enhancement

_____________________________________________________________

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.

__________________________________________________________

WE NOW HAVE SPOTS OPEN FOR THE FOLLOWING BANKS ONLY

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.

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

Please feel free contact to us to proceed

OFFICE

(925) 3526000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC
http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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 NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker.  We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters.  If you have received this email in error, please notify us by return email and delete record from your computers.  The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge.  Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities.  This transaction is private and exempt from the Act.  If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited.  Thank you

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

I received this Saturday May 15, 2010. It shows our commission for those who want to know what we earn:

We are a family owned, second generation, gold mining and exporting company.

We have all the requisite licenses to mine and export.

We ship CIF to known customers and we have proven records of previous shipments.

We also have assay report and SKR receipts of 200kg stored in a secured vault / Bank.

We are preparing a shipment of 50kg of 22+ Carat gold to China over the week.

Please let me know if you have a buyer in China or if you are capable of proceeding to China to receive the gold.

We are among the few Gold mining and exporting Companies in Ghana that are capable of shipping CIF with the issuance of Standby Letter of Credit.

As a matter of company policy, we do not request or accept any up front payment under any guise, but buyer will be expected to issue a “Standby Letter Of Credit” to cover the value of transaction. Whereby the buyer prefers not or unable to issue the SBLC, buyer will be expected to personally present a “Comfort Letter” or “Bank Guarantee” to our Bank In Accra, Ghana.

In this extraordinary investment environment, wealth preservation should be your top priority.  Before you make your next financial decision, consider the following: since 2001, when the U.S. dollar began its secular decline and lost over 30% outperforming all major asset classes.

Precious metals have stood the test of time as a wealth protector in times of economic strife and uncertainty. While most investment portfolios lost 30-70% in 2008, Gold yielded up to 45% returns in value appreciation in the global markets.

Many top analysts are predicting further upward movement and have set price targets above $1500 per ounce by years end, and as high as $3000 within the next few years.

Traders and investment managers that previously never invested in precious metals, have shifted focus as solid fundamentals and positive technical analysis in the sector are undeniable.

It will interest you to know that we pay 3.5% after tax for each and every successful deal you initiated.

Please, talk to your investor clients and let’s close a deal.

We are looking forward to having a successful and profitable business relationship with you.

Sincerely,

David D

____________________________________________________________

I have followed Martin Weiss for about 25 years. Here is your access to the Strongest and Weakest Banks in the USA.

With 73 bank failures to date this year we’re at double the pace of last year:

http://www.weissratings.com/weakest-banks-and-thrifts-in-us.php

____________________________________________________________

My good friend, John Adams, called this morning, May 26th and shared this website;http://goooh.com/home.aspx

If you’re a patriot you can help us take back the House of Representatives and jump-start the economy. We have 80,000 members and at 500,000 members our plan of action will be put into place. If you have questions please call me and I’ll personally introduce you to John.

_____________________________________________________________

We have two new large project funding sources $50 million and above. They require 1% as a good faith deposit. Merrill Lynch handles escrow from their New York office.

The first takes 30% of net profit. They distribute proceeds incrementally so if you need $100m the first month this is not the program for you.

I sent this to Indi in China who needs $950m to fund his project. Indi was referred by Vasko:

I may have a funding source for your project. They require a 1% good faith deposit that is refundable. They take 30% of net profits. A buy-out is possible after three to five years. They are affiliated with Merrill Lynch. They are based in New York. They take 75 to 105 calendar days to fund.

This is what I received: I am direct to a 100% Project Funding Profit Sharing Program that just closed $500M last week (first monthly draw is next week). Minimum project size is $50M up to $5B. They do require up to a 1% Good Faith Deposit (GFD), but only AFTER you have read, understood, agreed to, and signed a Terms & Conditions Agreement, Profit Sharing Agreement, Escrow Agreement, and Draw Schedule. SO, you know all the players involved & the terms before any money is due. Also, they allow attorney-to-attorney calls to validate references and verify capacity to perform BEFORE the GFD is required. They use a well known 3rd party for their due diligence. Funder adds fees to net amount required by client and funds total gross amount. Fees don’t come into play at all unless client buys out the lender down the road..which is optional.

I have two projects (a $500M mixed use/entertainment project in Texas and an $82M resort project in the Bahamas) that just received their offers from this lender. Closing can be as soon as June 30, depending on when they get their GFD in (for example, if they have GFD in by May 14, they will close June 30, pending no major issues during due diligence/background screening).

BTW, Joe, I agree with your comment about integrity and ethics. For the record, I am a U.S. Air Force Academy graduate. The Honor Code I lived by as a cadet is still important to me today (I named my company after the mascot at USAFA…the Falcon). My reputation and integrity are MORE important to me than closing any deal that hints of unethical or immoral behavior. I look forward to hearing from direct clients seeking funds for their $50M+ commercial projects.

_____________________________________________________________

I had a long talk with Tod. Tod has a way of monetizing bank instruments.

Here’s what he sent me:

Joe,

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

CLIENT INFORMATION SHEET

Date: __________________, 2010

Client Information

Client/Signatory Name  :

Nationality   :

Passport Number  :

Date of Issue   :

Expiration Date  :

Issued by   :

Date of Birth   :

Place of Birth   :

Home Information t;/span>

Street address   :

City/State/ZIP   :

Telephone   :

Facsimile   :

Business Information

Business Name  :

Street address   :

Registered Office  :

Registered Number  :

Telephone   :

Facsimile   :

Legal Advisor Name  :

Legal Advisor address  :

(Client Information Sheet, Page 2)

Mailing Address Information

Street address   :

City/State/ZIP   :

E-Mail Address  :

Bank Information

Name of Bank   :

Branch    :

Street address   :

City/State/ZIP   :

Telephone   :

Facsimile   :

S.W.I.F.T. Code  :

Bank Officer #1  :

‘; font-size: medium;”>Bank Officer #2  :

Account Name   :

Account Number  :

Account Signatory  :

Funds available  : US$/€_____________ (________________)

Origin of Funds:

__________________________________________________________________________________

________________________________________________________________________________

Are these Funds free and clear?    ¨ Yes  ¨ No

Brief description of Corporate Activity:

________________________________________________________________________________

________________________________________________________________________________

(Client Information Sheet, Page 3)

I hereby swear under penalty of perjury, that I AM THE SIGNATORY of the account and that the funds/asset belongs to me. The information provided herein is accurate and true.

Client Name / Title

STATEMENT OF NON SOLICITATION OF FUNDS

(Page One of Two)

Date: __________________, 2010

To: Private Lender

Re.: Participation in a Private Financial Opportunity

I, _____________________, as Account Holder and Signatory, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of myself regarding currently available Project funding to serve only my interest, education, and not for further distribution.

I hereby agree that all information received form you is in direct response to my request, and is not in any way considered or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and your organization of my choice and free will and further, and that you have not solicited me in any way.

I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, or any other country, such as the Secret Service, Internal Revenue Service, Federal Bureau of Investigation, Central Intelligence Agency, Securities and Exchange Commission, Banking Commission, nor any agency whose purpose is to gather information regarding such offerings.

I understand that the contemplated transaction is strictly one of private placement, and is in no way relying upon, or relating to, the United States Securities Act of 1933, as amended, or related regulations, and does not involve the sale of securities.

Further, I hereby declare that you have disclosed that you are not a licensed Security trader, attorney, bank officer, certified public accountant or financial planner. Any information, work or service conducted hereunder is that of a private individual and that this is a project funding transaction that is exempt from the Securities Act and not intended for the general public but Private Use only.

STATEMENT OF NON SOLICITATION OF FUNDS

(Page Two of Two)

The facsimile transmission of this document shall be considered a binding and enforceable instrument, treated as original copy.  Original may be obtained upon request.

Client Name / Title

RESOLUTION OF THE BOARD OF DIRECTORS OF

(Name of Corporation)

(Page One of Two)

Minutes of the meeting of the Board of Directors, held on the ____ day of _____________, 2010

Articles of Incorporation of the Company.

A special meeting of the Board of Directors of __________________ (hereinafter referred to as “Corporation”) was duly held in accordance with the Articles of Association/By Laws of the Corporation.

Present at the meeting were the following Directors:

_____________________________________, Director and Chairman,

_____________________________________, acting as Secretary

The meeting of the Directors undertook the following Corporate Resolution, which has been recorded in the Minute of the Book of the Corporation.

It was unanimously resolved to utilize funds/assets in deposit at (name of the Bank) for an investment opportunity.

Additionally it was unanimously resolved, that ______________________________ Director of the Corporation since [date of appointment] and authorized signatory of the funds/assets on deposit, is authorized to use corporate bank accounts, to enter into instrument and fee agreements as necessary, to make selections as to which investment will suit best the placement of these funds/assets so as to assure the anticipated financial returns and to receive and distribute all profits from the investment.

The necessary authority and powers required to undertake these tasks and responsibilities are hereby granted to:

Name   :

Passport No.  :

Country of Origin :

RESOLUTION OF THE BOARD OF DIRECTORS OF

(Name of Corporation)

(Page Two of Two)

It is therefore, unanimously resolved that the appointed officer and director shall have the authority to negotiate all details and sign the final contract with the officer representing the investment and bank officers.

There being no further business, the meeting was declared adjourned, and in witness thereof, the directors signed below on the date first written above.

Signed and sealed this _________ day of _________________, 2010

Client Name / Title

AUTHORIZATION TO VERIFY AND AUTHENTICATE

Date: __________________, 2010

To: Private Lender

Re.: Participation in a Private Financial Opportunity

Dear Sirs,

We, ______________________________________, authorized signatories and on behalf of ourselves, do hereby authorize the compliance department and or compliance bank, to check with our bank (name and address of the bank) on a bank-to-bank basis, the availability and authenticity of the funds/asset which we commit to place into the Private Financial Opportunity transaction with you.

Kindly find below the full coordinates of our bank and the funds/asset in deposit/custody with them:

  • Instrument Type  :
  • Instrument ISIN / CUSIP :
  • Bank Name  :
  • Address   :
  • SWIFT Code  :
  • Phone / Fax&nbs  p; :
  • Account No.  :
  • Account Holder  :
  • Amount / Value  : US$/€______________ (_______________)

This authorization shall remain in full force and effect after issuance for a period of thirty (30) banking days.

Client Name / Title

Sample MT-760

[ON BANK LETTERHEAD]

[DATE]

[CLIENT’S NAME]

[CLIENT’S ADDRESS]

[CLIENT’S ACCOUNT NO.]

REF.: ACCOUNT NUMBER AND DESCRIPTION OF FUNDS/ASSET

WE, BANK _________, HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY [CLIENT’S NAME] IS THE REGISTERED, LEGAL AND LAWFUL OWNER OF THE BELOW LISTED FINANCIAL INSTRUMENT:

[LIST, DESCRIPTION AND DETAILS OF THE INSTRUMENT]

WE ALSO CONFIRM THAT [NAME OF THE SIGNATORY OF THE COMPANY] AS DIRECTOR OF [NAME OF COMPANY] IS THE FULLY AUTHORIZED SIGNATORY, OF THE INSTRUMENT OWNED BY [NAME OF COMPANY] HELD IN ACCOUNT NO. ______________ AT (BANK DETAILS) AND HAS A CURRENT MARKET VALUE OF €_______________(____________EURO).

WE FURTHER CONFIRM THAT THIS INSTRUMENT IS AVAILABLE IMMEDIATELY TO BE SENT BY SWIT MT760 TO AN ENTITY TO BE NOMINATED BY THE OWNER

WE HEREBY WARRANT AND AFFIRM THAT THE ABOVE LISTED INSTRUMENT IS FREE, UNENCUMBERED, GOOD-CLEAN AND CLEAR FUNDS OF NON-CRIMINAL ORIGIN.

BANK OFFICER`S NAME    BANK OFFICER`S NAME

TITLE       TITLE

TELEPHONE NUMBER     TELEPHONE NUMBER

PIN       PIN

_____________________________________________________________

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:

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

___________________________________________________________

____________________________________________________________

I met with Hector and Peter in Los Angeles with a couple who had flown from the Carolina’s and our referral partner, Robert. They are guaranteed $1,000,000 with a target of $1,500,000.

It takes a 740 minimum FICO score and $43,000 up front for $500,000 corporation and $75,000 up front for a $1,500,000 corporation ($1,000,000 guaranteed).

The process takes 90 to 120 calendar days. The back end success fee is 12%.

___________________________________________________________

Jay can furnish Proof of Funds from $90,000 (I found that out yesterday when a prospect needed that amount) to $10 billion. I have the wholesale price sheets.

Jay offered to make us a “Tier One Broker” so we really need your help. In order to maintain that privilege we need to close three transactions a month for $150,000,000.

We also can provide Stand By Letters of Credit and Swifting with Jay.

____________________________________________________________

I spoke with Greg this week.

It’s important to complete a CIS, furnish an enlarged copy of your passport and supply proof of funds.

Most questions are answered in the materials that we’ve supplied. When Greg receives the application he will arrange a conference call to become acquainted.

You can expect the process to take two to three weeks and receive payouts within a week or two afterwards. This may be the best way to fund a project today.

Greg also has a $20,000,000 minimum funding 100% true JV and an in-ground and out-of-ground asset program that I have written about. Visit our websites for details.

http://www.workingcapitalfast.com 800+ pages
http://www.joetufo.com/blog newsletter archive and 2,000+ pages

I spoke with Chris this morning. Time is of the essence. He has a Sovereign trade that will accept bonds backed by oil, gold, or silver issued between 1800 to 1975:

This came in from Chris:

———- Forwarded message ———-
From: Chris
Date: Fri, May 7, 2010 at 7:08 PM
Subject: 10 YEAR BOND TRADE, NEED SKR’s… UPDATE…
To: Joe Tufo <joe@joetufo.com>

Joe,

You would need to drop what you are doing and get this in to me by Sunday in order to make the deadline…

Chris

Hi Team,

The UN Sovereign Trading Platform is THE ONLY ONE that can trade Bearer Bonds

975 SERIES C Mexican bonds, and Petrobras,..regardless of what is being said out there otherwise. That being said, they are offering to do this ONLY for the next 5 days in an effort of cleaning the world banking systems. They offer this:

1) The bonds will be taken into trade at their full face value + coupon value of the bonds*. *Any* bearer bond can be submitted to the platform, not just the Mexican bonds*.

2) The bonds will be leveraged 20 times, roll over 40 times and payable every 2 weeks for 10 years.

3) The profit will be paid to the bond holders at 20%, the UN keeps 80% for humanitarian projects and repatriate countries for loses incurred with these instruments.

4) The bond holder nets 15%, 1% commission is available 50/50 buy/sell sides.

This will be transparent via subfee agreements.

We need a few things:     Simple CIS…

1) Color passport copy of the bond holder or signatory

2) Color copies of the SKRs or Depository Receipts

3) Signed IMFPA by the bond holder or signatory

FACE VALUE OF 100M MINIMUM

1800 TO 1963 ARE OK

ONCE FULL FACE VALUE IS PAID OWNERSHIPS CHANGES

TRADE LASTS 10 YEARS BY CONTRACT

GREEK , RUSSIAN, LATIN AMERICAN OR ALMOST ANY COUNTRY AS LONG AS BONDS ARE BACKED BY GOLD, SILVER OR OIL.

MUST BE SUBMITTED BY MONDAY MAY 10, 2010

Thanks,

Chris

We placed one client into this program. JPT.

Chris also has a $50k to $100m+ program.

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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

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

_________________________________________________________________

To Jay:

We have a prospect that needs a $5m POF for one year. He is in the construction business. He needs the POF to show financial substance. The loan is due to close June 15th. He needs to show POF in the next two weeks. He would prefer paying monthly if possible. What is the cost?

From Jay:

30 day $5m 1.5%, renewal 1.25% a month

60 day $5m 2.0%, renewal 1.75% 60 days

________________________________________________________________

More from Tod:

JOE,

IT WAS A REAL PLEASURE SPEAKING TO YOU.  I WILL RESPOND TO THIS EMAIL WITH TWO EMAILS SO TO ELIMINATE ANY CONFUSION.

SBERBANK BG, RUSSIA.  WE DO A NUMBER OF DEALS OUT OF RUSSIAN AND IT ALWAYS DEPENDS ON THE LEVEL OF SOPHISTICATION AND CREDIT WORTHINESS OF THE INSTITUTION AS TO WETHER WE CAN GET A DEAL DONE.

1-THEY NEED TO BE ABLE TO DELIVER THE INSTRUMENT VIA MT760 OR DTCC/EUROCLEAR “FREE DELIVERY”.  OUR REQUIREMENTS ARE WE HAVE TO RECEIVE A CREDITWORTHY INSTRUMENT TO OUR LENDING BANK.

2-CREDITWORTHINESS OF THE BANK.  BASED ON MY PAST EXPERIENCE, ONLY, HAVE NOT DONE DUE-DILIGENCE ON THE CREDITWORTHINESS OF THIS BANK.  I WOULD ESTIMATE US DOING A LOAN BETWEEN 80-85% LTV, ONE YEAR TERM, 2 PT TO THE LENDER, 2 PTS TO THE ACTIVE INTERMEDIARIES, NET 81-76%.  THIS COULD BE LOWER OR HIGHER AFTER RECEIVING THE KYC, COPY OF INSTRUMENT AND RWA.

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 (attached).  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.  Lessor 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.

FOR YOUR EASE PLEASE SEE ATTACHE KYC, TO BE COMPLETED BY THE OWNER OF THE INSTRUMENT AND RWA.  I HAVE PROVIDED TWO SAMPLE TEXT FOR RWA’S.  PLEASE ONLY USE THE RWA THAT COENSIDES WITH THE WAY THE CLIENT WISHES TO DELIVER, EITHER MT760 OR DTCC/EUROCLEAR.  ONE OF THE OTHER, NOT BOTH.

HOPE I HAVE BEEN CLEAR WITH THIS EMAIL.

Waiting your favorable reply and successful completion of a transaction.

Warmest Regards,

Tod

_____________________________________________________

I had several long talks with Jay, our Preferred Proof of Funds Provider this month. Friday, April 30th Jay stated that the largest POF they have personally closed was $10 billion. They can go higher. There is no upper end limit. As long as it is not something illegal they will furnish the POF.

Marty asked the fee for a $10b POF: Jay replied 1.5% looking for the client to proof up for the $150m. If the client proofed for $75m Jay would use the completed application and POF to negotiate a lower fee.

_________________________________________________________________

My friend, Jerome, is an expert on funding start-ups. He is an Angel Investor that funds $50,000 to $350,000. He takes 10% to 15% equity.Learn how to get your foot in the door.

Add Discount Code: Cashflow CA – jp04221010

They are not here to look at projects. He’s here to give an education.

Introduction To Venture Capital

Friday, June 25, 2010 from 9:00 AM – 4:00 PM (ET)

White Plains, NY

Ticket Information

Ticket Type Sales End Price Fee Quantity
Introduction To Venture Capital: June 25, 2010 Seminar & Networking Event Jun 24, 2010 $300.00 $0.00

Enter Discount Code

If you have a discount code, enter it here: 

Event Details

Introduction To Venture Capital Process

Seminar & Networking Event

Featured Presenter:  Jerome, Venture Capitalist

Location: White Plains, NY

Date & Time:  trong> Friday, Jun 25th, 2010 from 9:00 AM – 4:00 PM

Seminar & Networking Event Objective:  Provide entrepreneurs and others searching for investors with an understanding of the typical VC deal screening process and the elements VCs look for when considering business deals for investment.

Key Topics Covered:

  • Differentiating between angel investment and Venture Capital
  • The stages of business development from initial concept to expansion along with rounds of financing
  • The origins of a good VC deal:  Trusted sources, a message to brokers and a word on “shopped” deals
  • The final word on the importance of a quality executive summary and business plan
  • Identifying key elements and show stoppers when screening deals
  • An alternative funding option for those with assets and cash flow  – What’s hot with SBA
  • Utilizing an IT partner that recognizes the constraints of start-up resources
  • How to get your foot in the door and build relationship with Angels and VCs

Who Should Attend:

  • Entrepreneurs
  • Financial consultants
  • Brokers
  • Individuals looking for networking opportunities
  • Vendors and service providers seeking partnerships
  • Individuals considering a new career, educators, and recent grads who are seeking a broader understanding of the VC process

Enter this discount code: Cashflow CA – jp04221010

____________________________________________________________________

Joe,
I really appreciate your open expression of your faith and sharing the way with all who see it.

David Van Meter
You can see all comments on this post here:
http://workingcapitalfast.com/follow-jesus#comments

_________________________________________________________________

We had a referral partner bring a $1.72 billion precious gem collection for monetization Friday April 16th. Here’s what I sent them:

OUT OF GROUND ASSETS

Get as much as possible as to all that applies.

Can monetize up to 90%LTV

The $ can then be placed into our Trade Platforms.

Send at the same time, do not piece mail.

*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS

Precious Metals-Gold/Silver/Ore, etc.  Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.

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

SKR’S- IF AVAILABLE

INSURANCE-IF AVAILABLE

FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP

APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.

(GIA CERT)

PICTURES OF THE STONES/GOLD/ASSETS ETC.

FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS

WHERE THEY ARE HELD

HOW THEY ARE HELD

PROOF OF OWNERSHIP

CIS FORM

PASSPORT

EXECUTIVE SUMMARY;

USE OF FUNDS

EXIT STRATEGY

CONTRACTS

OFF TAKES

__________________________________________________________

________________________________________________________

Here’s an email Mark Molenaar sent to Jim Thursday April 22nd:

Jim
I strongly encourage you to read the email below and contact Joe Tufo about funding your green growth technology project!

I have followed Joe for several years and he is one of the guys I first thought of to put you in contact with.  I’ve reviewed several projects with him and really appreciate his approach to funding and taking care of business.  He’s a straight shooter and won’t waste your time.  The only reason I didn’t refer you to him already last summer was that we were focused on finding a “proof of funds” lender and the lenders on his hot list at the time were similar to what you already had, but wasn’t proof of funds…. But guess what, I just got this email from Joe last week and it is specifically targeted to your needs.  Please email or call him directly and let me know how it goes.

Joe,

I believe this project will be right up your alley.  Jim is CEO of a company called “Green Growth Technology”, they are men of integrity, they have excellent due diligence, and they have a compelling project with potential to generate over $250,000,000 within the first year operation.

But as is far too familiar, they haven’t been able to secure the funding necessary to put the plan into action.  They had an investor in 2008 that was forced to back out in early 2009 due to economy (sound familiar?).  Now they have a letter of intent for $17,000,000 but need proof of funds and its been hard to come by, and maybe we were just talking with the wrong investors (aka: not you).  Your explanation below is exactly what we were trying to find and create last fall.  This would be good.

My friend’s company has first rights to a land acquisition for a green technology park and mining operations – significant land resources for anthrocite, and butanol with a captive high BTU fuel supply at an extremely low $/mmBTU price.  In addition to the full scale butanol projects, this site offers significant opportunities to divest the various non-core assets to provide both a return of invested capital as well as funds to further the mining development other power and fuel developments such as a coal to liquids facility, a synthetic natural gas facility, a natural gas combined cycle project, wind power project, and solar power project.  In addition, if GGT is able to finish the first stage of this project, they have also secured the rights to purchase a significantly larger property to expand operational capacity.  That could potentially include raising $100-300M funds which you and your affiliates may very well be able to provide.

Anyhow, I’m excited because I think this is really finally doable.  Please anticipate a call in a few days.

Best Regards,  I appreciate hearing how you’re still able to help people find funding in this economy.

Mark Molenaar
714-6xx-xxxx
markmolenaar@xxxxxxxx.com

_________________________________________________________________
Proof of Funds

We are committed to guiding you through today’s complicated credit environment by targeting your specific needs to insure future success for your business and yourself!

Types of processes our products assist with:

  • Net worth enhancements

  • Show of Downpayment

  • Bond requirement

  • Reserved or Blocked funds

  • Video Production

  • Real Estate

  • Oil and Commodity

  • Fund you Large Commercial projects

  • Credit enhancement

  • Proof of Collateral / Liquidity

  • Qualify for financing

Proof of Funds & Letters of Credit
Welcome to our boutique of financial instruments:
We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.

Our programs exist of but are not limited to:

PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.

PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.

PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.

LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.

LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.

___________________________________________________________________________

  • This is a Forex Master Trading Account.

  • Yes it is cash backed.

  • This account offers seasoning by request.

  • Amounts from $50K to $5B and at times higher.

  • VOD, phone and fax verifiable.

  • Swift MT799 by request for additional costs.

  • Funds can be blocked for the transaction and Administrative holds are available.

  • Great for showing proof of assets for real estate and other business transactions.

  • Verifiable by standard VOD, phone and fax verification.

  • Very inexpensive method of proof of fund.

  • Cash Backed.

  • Top Bank.

  • Master Account.

  • 8 week programs with extensions.

  • Starting from $1M and up.

  • MT799, MT760 Ping or Fax verification.

  • Blocked and reserved for the transaction.

  • SBLC/SLOC: Standby Letter of Credit.

  • DLC: Documentary Letter of Credit.

  • BCL: Bank Capabilities Letter.

  • BG: Bank Guarantee.

  • Up to $10B.

  • 1 to 13 months with extensions.

  • Great for Import/Export and commodities.

  • Large transactions.

– This acts as a guarantee of payment issued by a financial entity on behalf of a client that is used as “payment of last resort” should the client fail to fulfill a contractual commitment with a third party. Standby letters of credit are created as a sign of good faith in business transactions, and are proof of a buyer’s credit quality and repayment ability. The financial entity issuing the SLOC/SBLC will perform brief underwriting duties to ensure the viability of the contract and transaction, as well as the integrity of the party seeking the letter of credit. Typically, the letter of credit is cancelled as soon as the terms of the contract have been met by the purchaser or borrower. After due-diligence is concluded, the issuing process is 2-3 days.

  • Top US and European Banks

  • Leverage Funding

  • Monetizable

We pride ourselves with our success track record and effectiveness to produce results for you. Consider us your complete one stop source for Proof of Funds. Ask about our broker network program. Please note our arrangement fee is upfront (through escrow) and not as a success fee.

Procedures and Forms
1. Client, or client’s representative, will provide the necessary information to provide a quote. The minimum information needed is: the client’s name, email address, telephone number, and physical address, account funding amount, account term and type of account verification required.

2. A Term Sheet will be issued for the amount of funds requested by the Client. The Term Sheet will stipulate the Arrangement Fee, refundable processing costs, escrow fee and include a short application.

3. Upon receipt of the signed Term Sheet, processing fee, escrow fee, application and proof of ability to deposit the Arrangement Fee in the Escrow Account, a Principal Agreement will be issued detailing how the Proof of Funds is to be provided. The agreement will include provisions concerning delivery of confirmation documentation and terms of account use. Escrow instructions will also be provided so that the initial Arrangement Fee can be deposited by the Client into the Escrow Trust Account. It is a condition in the Escrow Agreement that in the event we do not open the Proof of Funds account, the Arrangement Fee will be returned in full to the Client by the Escrow Agent.

4. Concurrent with the Client’s execution of the Principal Agreement, the Client must deposit the initial Arrangement Fee into the Escrow Account. The Client will be required to provide the necessary documentation to complete the account establishment process. This information will include color copies of photo ID’s for all signatories; a second ID including address; Certificate of Good Standing or Incorporation, if applicant is a company; Employer Identification Number (if applicable) and Corporate resolutions (if applicable) and social security numbers for individuals. The Client will be a signatory on the account, but will be unable to conduct transactions or encumber the funds in the account in any manner.

5. Upon confirmation that the Arrangement Fee has been deposited by the Client into the Escrow Trust Account, the Proof of Funds Account will be opened in the Client’s name, and funds will be deposited into the POF account in the amount stipulated in the Principal Agreement.

6. The Arrangement Fee is released from the Trust Account when confirmation is provided to the Escrow Agent that the account has been set up in the client’s name, and that the appropriate funds have been deposited as stipulated in the Principal Agreement.

7. The Proof of Funds account will remain open for the Client’s use for the period of time stated in the Principal Agreement, and conditionally, may be extended through mutual agreement, and payment by the Client of the Arrangement Fee for such extensions, within five (5) days of the expiration of the current term.

Frequently Asked Questions
Proof of funds: blocked funds in a cash account with the client (personal or business name) on the account (master account) for a specified term. These moneys are not available to draw against, encumber … Etc.

Why do I need to pay your fee before you open the letter of credit? Can’t you take your fee out of the profits of our transaction?
We do not participate in the transactions of our clients as a party to the transaction other than providing the Letter of Credit.  Our fees are the same regardless of the profit margin in the transaction.

Can I cancel my letter of credit after it has been opened?
All of the instruments that we issue are irrevocable and cannot be canceled except by the beneficiary.

What is the required cost to open a letter of credit?
We require an amount equal to ___% of the face value although in some instances the required amount may increase due to the amount of risk involved.  When a client wishes to open a letter of credit, they are to present the details of the transaction so that we can make a decision based on its merit.

What is the maximum size letter of credit that you open?
We are able to open letters of credit of almost any size. We consider the complexity of the transaction such as the product that is being traded as well as other factors having to do with the parties involved and where they take place.

For what type of goods do you open letter of credit?
We can open letters of credit for any type of goods provided they fall into our ethical and legal criteria. That said, we will not get involved in transactions involving weaponry or ammunition under any circumstances.

I opened a letter of credit to my supplier, but he did not ship the goods. Will you refund my fee?
Once the letter of credit is opened your fee cannot be refunded. We recommend to all of our clients that they need to assure themselves of their suppliers’ ability to perform before opening any banking instruments to them.

DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser.  Sender is a consultant and makes no warranties or representations as to the buyer, seller or transaction.  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. This document including any attachments hereto is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer.  These documents are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.

______________________________________________________

This just came in from a Hard Money lender that I know here in CA Wednesday April 28th:

Nationwide

Multi family-5+units-We have an extreme appetite for this asset class.

Mixed use-We have an extreme appetite for this asset class.

Office

Warehouse

Light industrial

Groups of n/o/o condos

Rehabs loans for multifamily.

California ONLY

O/O and N/O/O Residential.(SFR,Condos,2-4 units). We also have an extreme appetite for this asset class!

Properties I will consider:

Retail

Mobile home parks

Motel and Hotels flagged and non flagged-in conjunction with a capital partner

Gas Stations branded and non branded–in conjunction with a capital partner

Properties I will NOT lend on:

Land

Land

Land

And yes Land

O/O SFR

Development

Construction

Golf courses-yes even if its Tiger Woods personal course.

Marinas

Water treatment plants

Fish Farms

Coal deposits

Oil refineries

Geo thermal power plants

Nuclear power plants

Clean green alternative fuel power plants

Cruise ships

Disney Land-yes even if Mickey is going to personally guarantee it.

LTVs:

Up to 65% on really good deals.

Loan amounts

In house

Commercial-up to 1 to 5+ million and as low as 25K.

Trophy homes-up to 5 million!

Lien position:

1st only

To submit a package just send me the following:

-Executive summary

-1003 or PFS

-Credit

-Pictures of property-if commercial property

______________________________________________________

When you call us for help here are some of the questions that I’ll be asking you:

Cash Flow Specialists, Inc. Pre-Qualification Questions

  1. Who referred you to us?
  2. What did they say about us?
  3. Have you visited our websites to see how we do business?
  4. Do you understand that you will pay a consultation fee to move your project forward?
  5. How much money are you looking for?
  6. When do you need it?
  7. Do you have an Executive Summary that is one to four pages long?
  8. Do you have a written Business Plan?
  9. Do you have bio’s of key people prepared?
  10. Do you have a detailed use of funds broken down monthly for the first year and quarterly thereafter?
  11. Do you have a 5-year proforma?
  12. Do you have a written Exit Strategy?
  13. Do you have a tri-merge credit report dated within the past 30 days that you personally pulled?
  14. What was your credit score when you last pulled it?
  15. Have you filed bankruptcy?
  16. Have you had a foreclosure or given your keys back to a lender?
  17. How many liens or judgments do you have?
  18. How many derogatories?
  19. How many inquiries?
  20. Are you a paid member of http://www.CreditCheckTotal.com?
  21. Are you willing to have a 3rd party verification service record your understanding of our fully earned, non-refundable consultation fee?
  22. Do you have a personal financial statement dated within the past 60 days?
  23. Do you have a business financial statement dated within the past 60 days?
  24. Do you have the past three years of business tax returns?
  25. Do you have the past three years of personal tax returns?

    _________________________________________________

    Deuteronomy 7:9
    Know therefore that the LORD your God is God; he is the faithful God, keeping his covenant of love to a thousand generations of those who love him and keep his commands.

Life is 10% of what happens to me and 90% of how I react to it.

John Maxwell

___________________________________________________________

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

If you have an emergency and absolutely need my help after hours and on weekends call my cell phone at 925-352-6000. I will call back when I can.

_____________________________________________________________

Bonnie, Katie, and Mike will be arriving Friday, June 11th and returning to Racine, WI Wednesday August, 25th.  I will NOT be working Saturdays in the summer. Please pray for reconcilement and remarriage for Bonnie and I. We were married for 34 years. I have loved Bonnie for more than 40 years.

___________________________________________________________

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
SKYPE: jptufo
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Follow me on FaceBook!
http://www.facebook.com/joetufo
Follow me on Twitter!
https://twitter.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

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

Speaker, Writer, and Seminar Leader

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

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

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

Categories
Bank Instruments Collateral Instruments Credit Enhancement Film Funding In The News Large Projects Preparation Proof of Funds

Standby Letter of Credit

Why do I need to pay your fee before you open the letter of credit? Can’t you take your fee out of the profits of our transaction?

We do not participate in the transactions of our clients as a party to the transaction other than providing the Letter of Credit. Our fees are the same regardless of the profit margin in the transaction.

Can I cancel my letter of credit after it has been opened?

All of the instruments that we issue are irrevocable and cannot be canceled except by the beneficiary.

What is the required cost to open a letter of credit?

We require an amount equal to ___% of the face value although in some instances the required amount may increase due to the amount of risk involved .  When a client wishes to open a letter of credit, they are to present the details of the transaction so that we can make a decision based on its merit.

What is the maximum size letter of credit that you open?

We are able to open letters of credit of almost any size. We consider the complexity of the transaction such as the product that is being traded as well as other factors having to do with the parties involved and where they take place.

For what type of goods do you open letter of credit?

We can open letters of credit for any type of goods provided they fall into our ethical and legal criteria. That said, we will not get involved in transactions involving weaponry or ammunition under any circumstances.

I opened a letter of credit to my supplier, but he did not ship the goods. Will you refund my fee?

Once the letter of credit is opened your fee cannot be refunded. We recommend to all of our clients that they need to assure themselves of their suppliers’ ability to perform before opening any banking instruments to them.

APPLY FOR A LETTER OF CREDIT

What kind of Letter of Credit are you applying for?

Documentary L/C

Standby L/C

Company Information:

Company Name

Contact First and Last Name:

Full Address:

Phone and Fax:

E-mail:

What amount of Letter of Credit are you requesting?

Beneficiary Information

Beneficiary Name

Beneficiary Address

Beneficiary City

Beneficiary State

Beneficiary Postal Code

Beneficiary Country

Benficiary Phone

Beneficiary Fax

Beneficiary E-mail

Beneficiary Bank Information:

Please provide Executive Summaries/ Contracts pertaining to this request along with color copies of passport.

Categories
Approvals Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Credit Enhancement Hard Money Improve Credit In The News Large Projects Money Available Multi-Family Newsletters Preparation Proof of Funds Real Estate Projects Referral Partners Testimonials Trade Programs

Right From The Heart: Joe Will Be In LA And San Diego 5/6 to 5/8, New Publishing Schedule, Out of Ground Assets, Testimonies, Proof of Funds, Hard Money, Get Ready Questions and More 20100505

Right From The Heart: Joe Will Be In LA And San Diego 5/6 to 5/8, New Publishing Schedule, Out of Ground Assets, Testimonies, Proof of Funds, Hard Money, Get Ready Questions and More 20100505

_________________________________________________________________

Greetings from the beautiful San Francisco Bay Area where temperatures are in the high-70’s: the sky is blue and rainfall has exceeded normal for the first time in years, Praise God!

____________________________________________________________

Sunday April 25th we exceeded the bandwidth capacity again. Dale added another gig four days ago. We’re up to 7.5 GB. Viewership is way, way up! Thank you!

Here was the message I saw:

Bandwidth Limit Exceeded

The server is temporarily unable to service your request due to the site owner reaching his/her bandwidth limit. Please try again later.


We’re changing the way that we Market and promote our websites. If you’d like to learn more about what we’re doing visit:http://www.TrafficGeyser.com/cmd.php?af=33538
Dale and I are taking classes (mainly Dale).

This new marketing tool will help you build your business too!

___________________________________________________________

We’ve gone to a publishing schedule for the first time in 10+ years:

Monday: Monster Corporations, Business Lines of Credit $50,000 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 and More

Friday: Large Project Funding $20m+, 100% True JV, Trade Programs

Saturday: Down Payment Assistance Programs

Sunday: Credit Restoration, Derogatory Removal, Inquiry Removal, Business Credit Enhancement

_____________________________________________________________

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.

__________________________________________________________

Today is Mom and Dad’s 60th wedding anniversary. As most know Mom died January 31st.

_________________________________________________________________

To Jay:

We have a prospect that needs a $5m POF for one year. He is in the construction business. He needs the POF to show financial substance. The loan is due to close June 15th. He needs to show POF in the next two weeks. He would prefer paying monthly if possible. What is the cost?

From Jay:

30 day $5m 1.5%, renewal 1.25% a month

60 day $5m 2.0%, renewal 1.75% 60 days

________________________________________________________________

Hi Joe,


I think you met me through Mark Boersma.

Again, not really sure how I got on your email list.

I have a home health care business and had some questions about raising more
capital for my business growth.

Not sure If I really need it at this time, but it seems like I might be able to get some direction from you. Which is why I am emailing you.

Seems like we are on the same page spiritually and I think its great you express that to the world without hesitation as Jesus instructed us to do.

Maybe I can get a few minutes of your time to see if your line of work might be able to assist our business. If not now, maybe in the future.

Sincerely,
Kurt Hjelle, PT

My response:

I have known Mark for six+ years. We have 5,116 double opt-in subscribers to the newsletter. I personally know a little less than a third.

The articles and websites explain how we do business:

http://www.workingcapitalfast.com

http://www.joetufo.com/blog

You’ll get good ideas there.

The best of success in your business!

Jeremiah 29:11 NIV

___________________________________________________________________

Working Capital Fast

Time Is Money: Credit Restoration Services

by JOE TUFO[EDIT]

The through-put numbers are abyssal; recently  Wells Fargo accepted 55 out of 1,000 business applications; Bank of America accepted 89 out of 1,000 business applications. Is it any wonder why so many businesses are shuttering?

The same can be said about personal credit scores. Your goal should be to maintain a minimum 740 FICO across the board – all three bureaus: Equifax, Transunion, and Experian.

We’ve had thousands ask us about reliable, trustworthy Credit Enhancement and Credit Restoration Services over the years.

We have two services that we recommend:

For Business Credit Enhancement we recommend Hector and Peter’s Services:

To date 1,652 have watched: http://bit.ly/7YtNKh our Derogatory Removal Video.

To date 2,034 have read the article: http://bit.ly/7YtNKh

Derogatory Removal Service – Guaranteed Results!

To date 539 have read: http://www.bit.ly/5QqVwG our Business Credit Enhancement Program.

If you are seriously interested in getting your business or project funded you need an 80 PAYDEX score and 77 Experian score or higher. Read out the services by clicking on the hyperlinks.

We’re not for everybody.

We do our best to serve each who is referred to us or contacts us.

We work on either a Priority basis where you pay us a commitment fee which caps our expenses or a Non-Priority basis where we get to you when we can.

To date 5,792 have read http:www.bit.ly/5QqVwG Let Us Help You Get Funded.

To date 1,608 have read: http://bit.ly/8ouk8Y

HOW TO ACCESS THE BLOC CATEGORY

To date 527 have read How We Work: http://bit.ly/8ouk8Y

To date 756 have read: http://www.bit.ly/4MyKB4

Business Line of Credit Application (BLOC)

To date 1,609 have read: http://www.bit.ly/ezAZ0

To date 1,925 have read http://www. bit.ly/1IBF7q

Monster Corporations to $1,500,000 (USD)

Most of our business is by referral. If you want to learn about how you will be compensated on referrals:

To date 620 have read: http://bit.ly/2bMnBU

Referral Program

TO DATE 830 HAVE READ:HTTP://BIT.LY/2855MV

Referral Program Earnings Disclosure

I am in the process of writing a series on:

Inquiry Removal – Did you know that for a nominal $190 that you can have each inquiry removed from your credit report? A prospective client called this morning and told me that he has 11 inquiries in the past 45 days.

Express Late Removal – I discuss this in detail on the website but briefly, the attorney retainer is $1,000. The removal of each late is $1,000. Each mortgage late removal is $1100. Each collection removal is $1,150. Each charge-off removal is $1,150.

These come with a performance guarantee – if the items are not removed you get your money back.

There’s a Public Record Eraser Service – Foreclosures may be removed on a quote basis – usually $5,000 to $10,000 each. Chapter 7 and Chapter 13 removal $6,000. Tax Lien Removal 10% or $5,000 whichever is greater. Judgement Removal 10% or $5,000 whichever is greater. UCC-1 quote.

There is a Credit Identity Profile – This is the Alter-Ego that many celebrities, professional athletes, and entertainers use. Three Lines of $5,000 to $45,000 is $5,000. Five Lines of $5,000 to $45,000+ is $7,000.

Authorized User Trade Lines:

Level 1 – $5k to $10k – $900

Level 2 –  $10k to $15k – $900

Level 3 –  $15k to $20k – $1,000

Level 4 –  $25k to $45k – $1,100

Level 5 – Over $45k – Quote

Primary Lines – Quote

Debt Negotiation – Quote

Loan Modification – Quote

ID/Theft/FTC Repair – Have you had your identity stolen? Need to get your credit restored? $2,500.

Accelerated Credit Repair – Need Credit Repair but can’t afford the Express Program? Can you afford to wait 60 business days? $1,499.

Need to acquire a seasoned California corporation:

2.5 to 3 year – $5,900

4 year – $7,900

5 year plus    – Quote

Experian Business Lines (Chris) – $1,000 each

D&B Trade Lines (Chris) – $1,600 each

How to Proceed:

Visit http://www.creditchecktotal.com and open an account. The monthly investment is $20 to $25. This will count as a soft inquiry and will not effect your credit score. Provide us with your user name, password, and social security number. We will obtain a customized quote for you.

Disclosure:

Prices are subject to change until finalized. We have two different service providers. Additional discounts for larger files may be available. Updates are verified on http://www.creditchecktotal.com

_________________________________________________________________

I have received U.S. Banker since 1984 in print and in the last several years over the Internet. You may be interested in this publication:

U.S. Banker

to joe

show details 6:12 AM (16 minutes ago)

U.S. Banker

Morning Scan

Friday, April 30, 2010

White Papers
Web Seminars

Morning Scan

The news you need from the major dailies

By Allison Bisbey Colter, with contributions from Kate Davidson and Sara Lepro.


Updated every business day, circa 9 a.m. ET. Links may require registration/subscription. To view Morning Scan on AmericanBanker.com, click here.

Receiving Wide Coverage …

Devil in the Details: The Senate began debating a financial overhaul bill Thursday. The Post said, “the real fight over the details of the legislation will begin to unfold next week, as lawmakers” begin voting on additional amendments.” The Times said several of the proposed amendments by Democrats were designed to “demonstrate that the legislation would not provide any future taxpayer bailouts of failing financial companies — answering a Republican criticism that the Democrats had dismissed as false.” The Journalsaid that, if adopted, these amendments “would change the banking industry far more than the current version of the bill that aims to overhaul financial-sector regulations.” Wall Street Journal, New York Times,Washington Post

____________________________________________________________________From Dwain:

Joe:

I have four situations you might want to be aware of:

1) An ongoing opportunity – see the attached document that describes in great detail a USD$100M Leased SBLC program that can turn, historically, USD$4M into USD$55M in 4-7 weeks using more traditional business means (it is NOT a private placement platform).

2) An ongoing opportunity but with a real short term positive twist, as follows:

WANTED
Ø      Owner of a BG, SBLC, or MTN instrument that is currently on DTC or Euroclear

Ø      Face Value of Instrument is to be ideally USD$1B (but can be less).

Ø      The instrument may be leased if the verbiage is suitable for monetization.

CLIENT RESULTS
Ø      Will receive 80% of the face value of the instrument by May 4th or 5th, 2010 if client moves quickly.  Funds are sent within 1-2 banking days after the instrument DTC is received.

Ø      Instrument is assigned for 90 banking days and will be returned at the end of this period back to the client, free and clear.

BACKGROUND
The monetization provider had another client with a USD$1B face value instrument.  All arrangements had been made to monetize the instrument, including the monetization group setting up the line of credit from which to pay the instrument owner.  However, at the last minute, the instrument owner was unable to deliver the instrument.  Hence, the monetization group has a LOC that is just idling at present.

Hence, the opportunity is for another client to fill the defaulting client’s shoes and walk into a USD$800M non-recourse, no interest, no repayment 90 banking day loan.  As the instrument is returned to the client at the end of this 90-day period, the client can reinitiate another transaction using the same instrument.

If you have a client that owns a USD$1B instrument that may be interested, please contact Dwain Wiley as soon a possible as this is a very short term opportunity but one that is very profitable for the client.

Joe, this second program far exceeds what Tod offered you today.  The client gets 80% of face value of instrument in 24-48 hours after the instrument is delivered via DTC AND the client gets their instrument back after 90 banking days AND the client does NOT have to repay the interest free, non-recourse loan.

3) I have a wonderful small opportunity for typically between USD$20K and USD$100K where the client can historically get 50x their investment in 3-5 business days by enabling a much larger client to trigger their line of credit when a large BG is issued.   The 1% fee up front that the issuing bank charges for the MT799 to the large client’s bank triggers the large client’s line of credit for their projects.  For example, a USD$100K fee can trigger a large client’s LOC backed by a USD$1B bank guarantee or SBLC providing hundreds of millions of dollars available for a larger client’s project.  That is why they are willing to pay the small client 50x their investment, and the way it is structured, the small client’s funds are secured against non-performance by HSBC.

4) I also work directly (with my partner) with a Swiss trader who works with copper isotopes and historically provides about USD1.8B per 1,000 Kg of copper isotopes.

Please call me if you have any interest in any of the above or if you know of a client who may need any of these services.

Sincerely,
Dwain W.

P.S. Remember, you and I met at the American Cash Flow Conference in San Francisco a couple of years ago … shared the same 3-4 day course, had dinner together, etc.

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

CONFIDENTIALITY NOTICE: This e-mail contains information that is privileged and confidential and is intended only for the individual(s) or entity named. It is also subject to legal restrictions and penalties regarding its unauthorized disclosure or use. You are prohibited from copying, distributing or otherwise using this information if you are not the intended recipient. If you are not the named addressee you should not copy, disseminate or distribute this e-mail. You should notify the sender immediately and delete it from your system.

DISCLAIMER: The sender is not a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a Private Investor and Introductory Service Provider for borrowers and/or clients to the various contacts that suit their business needs at their request. The sender does not provide any funding, bank instruments, bank guarantees or other financial instruments or commitments of any kind. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. This communication (including any attachments) is covered by Electronics Communications Privacy Act 18 U.S.C. 2510-25212701-2710,3121-3126 and is confidential & legally privileged. Information contained in this E-Mail message is intended for a specific individual(s) & purpose & therefore is protected from disclosure under the Gramm-Leach-Bliley Act. Upon receipt and acceptance of these documents, you as the Recipient(s) acknowledge this warning and disclaimer.

________________________________________________________________

More from Tod:

JOE,

IT WAS A REAL PLEASURE SPEAKING TO YOU.  I WILL RESPOND TO THIS EMAIL WITH TWO EMAILS SO TO ELIMINATE ANY CONFUSION.

SBERBANK BG, RUSSIA.  WE DO A NUMBER OF DEALS OUT OF RUSSIAN AND IT ALWAYS DEPENDS ON THE LEVEL OF SOPHISTICATION AND CREDIT WORTHINESS OF THE INSTITUTION AS TO WETHER WE CAN GET A DEAL DONE.

1-THEY NEED TO BE ABLE TO DELIVER THE INSTRUMENT VIA MT760 OR DTCC/EUROCLEAR “FREE DELIVERY”.  OUR REQUIREMENTS ARE WE HAVE TO RECEIVE A CREDITWORTHY INSTRUMENT TO OUR LENDING BANK.

2-CREDITWORTHINESS OF THE BANK.  BASED ON MY PAST EXPERIENCE, ONLY, HAVE NOT DONE DUE-DILIGENCE ON THE CREDITWORTHINESS OF THIS BANK.  I WOULD ESTIMATE US DOING A LOAN BETWEEN 80-85% LTV, ONE YEAR TERM, 2 PT TO THE LENDER, 2 PTS TO THE ACTIVE INTERMEDIARIES, NET 81-76%.  THIS COULD BE LOWER OR HIGHER AFTER RECEIVING THE KYC, COPY OF INSTRUMENT AND RWA.

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 (attached).  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.  Lessor 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.

FOR YOUR EASE PLEASE SEE ATTACHE KYC, TO BE COMPLETED BY THE OWNER OF THE INSTRUMENT AND RWA.  I HAVE PROVIDED TWO SAMPLE TEXT FOR RWA’S.  PLEASE ONLY USE THE RWA THAT COENSIDES WITH THE WAY THE CLIENT WISHES TO DELIVER, EITHER MT760 OR DTCC/EUROCLEAR.  ONE OF THE OTHER, NOT BOTH.

HOPE I HAVE BEEN CLEAR WITH THIS EMAIL.

Waiting your favorable reply and successful completion of a transaction.

Warmest Regards,

Tod

I had several long talks with Jay, our Preferred Proof of Funds Provider this month. Friday, April 30th Jay stated that the largest POF they have personally closed was $10billion. They can go higher. There is no upper end limit. As long as it is not something illegal they will furnish the POF.

Marty asked the fee for a $10b POF: Jay replied 1.5% looking for the client to proof up for the $150m. If the client proofed for $75m Jay would use the completed application and POF to negotiate a lower fee.

_________________________________________________________________

My friend, Jerome, is an expert on funding start-ups. He is an Angel Investor that funds $50,000 to $350,000. He takes 10% to 15% equity. Learn how to get your foot in the door.

Add Discount Code: Cashflow CA – jp04221010

They are not here to look at projects. He’s here to give an education.

Introduction To Venture Capital

Introduction To Venture Capital

Friday, June 25, 2010 from 9:00 AM – 4:00 PM (ET)

White Plains, NY

Ticket Information

Ticket Type Sales End Price Fee Quantity
Introduction To Venture Capital: June 25, 2010 Seminar & Networking Event Jun 24, 2010 $300.00 $0.00

If you have a discount code, enter it here: 

Credit Cards

Event Details

Introduction To Venture Capital Process

Seminar & Networking Event

Featured Presenter:  Jerome, Venture Capitalist

Location: White Plains, NY

Date & Time: Friday, Jun 25th, 2010 from 9:00 AM – 4:00 PM

Seminar & Networking Event Objective: Provide entrepreneurs and others searching for investors with an understanding of the typical VC deal screening process and the elements VCs look for when considering business deals for investment.

Key Topics Covered:

  • Differentiating between angel investment and Venture Capital
  • The stages of business development from initial concept to expansion along with rounds of financing
  • The origins of a good VC deal:  Trusted sources, a message to brokers and a word on “shopped” deals
  • The final word on the importance of a quality executive summary and business plan
  • Identifying key elements and show stoppers when screening deals
  • An alternative funding option for those with assets and cash flow  – What’s hot with SBA
  • Utilizing an IT partner that recognizes the constraints of start-up resources
  • How to get your foot in the door and build relationship with Angels and VCs

Who Should Attend:

  • Entrepreneurs
  • Financial consultants
  • Brokers
  • Individuals looking for networking opportunities
  • Vendors and service providers seeking partnerships
  • Individuals considering a new career, educators, and recent grads who are seeking a broader understanding of the VC process

Enter this discount code: Cashflow CA – jp04221010

____________________________________________________________________

Joe,


I really appreciate your open expression of your faith and sharing the way with all who see it.

David Van Meter

You can see all comments on this post here:
http://workingcapitalfast.com/follow-jesus#comments

_________________________________________________________________

We had a referral partner bring a $1.72 billion precious gem collection for monetization Friday April 16th. Here’s what I sent them:

OUT OF GROUND ASSETS

Get as much as possible as to all that applies.

Can monetize up to 90%LTV

The $ can then be placed into our Trade Platforms.

Send at the same time, do not piece mail.

*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS

Precious Metals-Gold/Silver/Ore, etc.  Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.

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

SKR’S- IF AVAILABLE

INSURANCE-IF AVAILABLE

FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP

APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.

(GIA CERT)

PICTURES OF THE STONES/GOLD/ASSETS ETC.

FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS

WHERE THEY ARE HELD

HOW THEY ARE HELD

PROOF OF OWNERSHIP

CIS FORM

PASSPORT

EXECUTIVE SUMMARY;

USE OF FUNDS

EXIT STRATEGY

CONTRACTS

OFF TAKES

__________________________________________________________

Trisha wrote asking about T-strips Saturday, April 24th:

i have a real buyer,, for t strips.. it is a bank.. and hedgefund.. I had the strips for them .. [ but the seller is sick, and I don’t want to lose this client…question
do you have someone that is selling t strips that is on the seller side… ?  these people will buy.. and they  also have with them  x badge caring treasury officers.. and they are ready to go officer to officer

trisha

I replied with this:

Direct To Programs and Providers
Also available for further monetization & Instruments for Purchase;
Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S
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

Here’s what I received and sent Sunday April 26th before leaving for church:

I’m off to church. I work M-F 7AM to 5PM Pacific. I received this moments ago:

A- I am direct with several major Principal’s/Commitment Holder/Trader

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

B- My Trust has 2 Foundations;

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 principal to principal once we know who we are dealing with.

C- Commitment Holder/Trader-SELLER

Screen Block & Pay (ATP)-NO SWIFT- Settlement at ECB

If you have any questions, please contact me at any time of day or night.

____________________________________________________________

As a Cadillac owner for many years this was Good News from GM:

Dear Joe,

We are proud to announce we have repaid our government loan – in full, with interest, five years ahead of the original schedule. We realize we still have more to do. Our goal is to exceed every expectation you’ve set for us. We’re designing, building and selling the best cars and trucks in the world. Like the award-winning Chevy Malibu, the all-new Buick LaCrosse, the versatile Cadillac CTS Sport Wagon and the innovative GMC Terrain, just to name a few. We invite you to learn more about the new GM and join our community, by visiting gm.com.


Susan E. Docherty
Vice President, U.S. Marketing
_____________________________________________________________

Here’s a testimony from a referral partner that was received Friday April 16th:

My Name is Kurt Henry and I’m a financial and Commodities Broker, I’ve Known Joe Tufo since the Fall of 2007, he came highly recommended to me from a couple of my business partners at the time.

Joe has been a Consultant, Mentor, and a good friend ever since, I’ve recommend Cash Flow Specialists, Inc. to over 200 people within the last 3 years and I always pass on Joe’s Monthly Newsletters to several business associates of mind.
I think very highly of Joe Tufo and Cash Flow Specialists, Inc, I’ve seen several companies similar to Tufo’s company around the country but none of them has the integrity and success rate as Cash Flow Specialists, Inc.

Regards,
Kurt Henry
Gxxxxx Enterprise Inc.

________________________________________________________

Here’s an email Mark Molenaar sent to Jim Thursday April 22nd:

Jim
I strongly encourage you to read the email below and contact Joe Tufo about funding your green growth technology project!

I have followed Joe for several years and he is one of the guys I first thought of to put you in contact with.  I’ve reviewed several projects with him and really appreciate his approach to funding and taking care of business.  He’s a straight shooter and won’t waste your time.  The only reason I didn’t refer you to him already last summer was that we were focused on finding a “proof of funds” lender and the lenders on his hot list at the time were similar to what you already had, but wasn’t proof of funds…. But guess what, I just got this email from Joe last week and it is specifically targeted to your needs.  Please email or call him directly and let me know how it goes.

Joe,

I believe this project will be right up your alley.  Jim is CEO of a company called “Green Growth Technology”, they are men of integrity, they have excellent due diligence, and they have a compelling project with potential to generate over $250,000,000 within the first year operation.

But as is far too familiar, they haven’t been able to secure the funding necessary to put the plan into action.  They had an investor in 2008 that was forced to back out in early 2009 due to economy (sound familiar?).  Now they have a letter of intent for $17,000,000 but need proof of funds and its been hard to come by, and maybe we were just talking with the wrong investors (aka: not you).  Your explanation below is exactly what we were trying to find and create last fall.  This would be good.

My friend’s company has first rights to a land acquisition for a green technology park and mining operations – significant land resources for anthrocite, and butanol with a captive high BTU fuel supply at an extremely low $/mmBTU price.  In addition to the full scale butanol projects, this site offers significant opportunities to divest the various non-core assets to provide both a return of invested capital as well as funds to further the mining development other power and fuel developments such as a coal to liquids facility, a synthetic natural gas facility, a natural gas combined cycle project, wind power project, and solar power project.  In addition, if GGT is able to finish the first stage of this project, they have also secured the rights to purchase a significantly larger property to expand operational capacity.  That could potentially include raising $100-300M funds which you and your affiliates may very well be able to provide.

Anyhow, I’m excited because I think this is really finally doable.  Please anticipate a call in a few days.

Best Regards,  I appreciate hearing how you’re still able to help people find funding in this economy.

Mark Molenaar
714-6xx-xxxx
markmolenaar@xxxxxxxx.com

_________________________________________________________________
Proof of Funds

We are committed to guiding you through today’s complicated credit environment by targeting your specific needs to insure future success for your business and yourself!

Types of processes our products assist with:

  • Net worth enhancements

  • Show of Downpayment

  • Bond requirement

  • Reserved or Blocked funds

  • Video Production

  • Real Estate

  • Oil and Commodity

  • Fund you Large Commercial projects

  • Credit enhancement

  • Proof of Collateral / Liquidity

  • Qualify for financing

Proof of Funds & Letters of Credit
Welcome to our boutique of financial instruments:
We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.

Our programs exist of but are not limited to:

PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.

PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.

PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.

LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.

LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.

___________________________________________________________________________

  • This is a Forex Master Trading Account.

  • Yes&hellip it is cash backed.

  • This account offers seasoning by request.

  • Amounts from $50K to $5B and at times higher.

  • VOD, phone and fax verifiable.

  • Swift MT799 by request for additional costs.

  • Funds can be blocked for the transaction and Administrative holds are available.

  • Great for showing proof of assets for real estate and other business transactions.

  • Verifiable by standard VOD, phone and fax verification.

  • Very inexpensive method of proof of fund.

  • Cash Backed.

  • Top Bank.

  • Master Account.

  • 8 week programs with extensions.

  • Starting from $1M and up.

  • MT799, MT760 Ping or Fax verification.

  • Blocked and reserved for the transaction.

  • SBLC/SLOC: Standby Letter of Credit.

  • DLC: Documentary Letter of Credit.

  • BCL: Bank Capabilities Letter.

  • BG: Bank Guarantee.

  • Up to $10B.

  • 1 to 13 months with extensions.

  • Great for Import/Export and commodities.

  • Large transactions.

– This acts as a guarantee of payment issued by a financial entity on behalf of a client that is used as “payment of last resort” should the client fail to fulfill a contractual commitment with a third party. Standby letters of credit are created as a sign of good faith in business transactions, and are proof of a buyer’s credit quality and repayment ability. The financial entity issuing the SLOC/SBLC will perform brief underwriting duties to ensure the viability of the contract and transaction, as well as the integrity of the party seeking the letter of credit. Typically, the letter of credit is cancelled as soon as the terms of the contract have been met by the purchaser or borrower. After due-diligence is concluded, the issuing process is 2-3 days.

  • Top US and European Banks

  • Leverage Funding

  • Monetizable

We pride ourselves with our success track record and effectiveness to produce results for you. Consider us your complete one stop source for Proof of Funds. Ask about our broker network program. Please note our arrangement fee is upfront (through escrow) and not as a success fee.

Procedures and Forms
1. Client, or client’s representative, will provide the necessary information to provide a quote. The minimum information needed is: the client’s name, email address, telephone number, and physical address, account funding amount, account term and type of account verification required.

2. A Term Sheet will be issued for the amount of funds requested by the Client. The Term Sheet will stipulate the Arrangement Fee, refundable processing costs, escrow fee and include a short application.

3. Upon receipt of the signed Term Sheet, processing fee, escrow fee, application and proof of ability to deposit the Arrangement Fee in the Escrow Account, a Principal Agreement will be issued detailing how the Proof of Funds is to be provided. The agreement will include provisions concerning delivery of confirmation documentation and terms of account use. Escrow instructions will also be provided so that the initial Arrangement Fee can be deposited by the Client into the Escrow Trust Account. It is a condition in the Escrow Agreement that in the event we do not open the Proof of Funds account, the Arrangement Fee will be returned in full to the Client by the Escrow Agent.

4. Concurrent with the Client’s execution of the Principal Agreement, the Client must deposit the initial Arrangement Fee into the Escrow Account. The Client will be required to provide the necessary documentation to complete the account establishment process. This information will include color copies of photo ID’s for all signatories; a second ID including address; Certificate of Good Standing or Incorporation, if applicant is a company; Employer Identification Number (if applicable) and Corporate resolutions (if applicable) and social security numbers for individuals. The Client will be a signatory on the account, but will be unable to conduct transactions or encumber the funds in the account in any manner.

5. Upon confirmation that the Arrangement Fee has been deposited by the Client into the Escrow Trust Account, the Proof of Funds Account will be opened in the Client’s name, and funds will be deposited into the POF account in the amount stipulated in the Principal Agreement.

6. The Arrangement Fee is released from the Trust Account when confirmation is provided to the Escrow Agent that the account has been set up in the client’s name, and that the appropriate funds have been deposited as stipulated in the Principal Agreement.

7. The Proof of Funds account will remain open for the Client’s use for the period of time stated in the Principal Agreement, and conditionally, may be extended through mutual agreement, and payment by the Client of the Arrangement Fee for such extensions, within five (5) days of the expiration of the current term.

Frequently Asked Questions
Proof of funds: blocked funds in a cash account with the client (personal or business name) on the account (master account) for a specified term. These moneys are not available to draw against, encumber … Etc.

Why do I need to pay your fee before you open the letter of credit? Can’t you take your fee out of the profits of our transaction?
We do not participate in the transactions of our clients as a party to the transaction other than providing the Letter of Credit.  Our fees are the same regardless of the profit margin in the transaction.

Can I cancel my letter of credit after it has been opened?
All of the instruments that we issue are irrevocable and cannot be canceled except by the beneficiary.

What is the required cost to open a letter of credit?
We require an amount equal to ___% of the face value although in some instances the required amount may increase due to the amount of risk involved.  When a client wishes to open a letter of credit, they are to present the details of the transaction so that we can make a decision based on its merit.

What is the maximum size letter of credit that you open?
We are able to open letters of credit of almost any size. We consider the complexity of the transaction such as the product that is being traded as well as other factors having to do with the parties involved and where they take place.

For what type of goods do you open letter of credit?
We can open letters of credit for any type of goods provided they fall into our ethical and legal criteria. That said, we will not get involved in transactions involving weaponry or ammunition under any circumstances.

I opened a letter of credit to my supplier, but he did not ship the goods. Will you refund my fee?
Once the letter of credit is opened your fee cannot be refunded. We recommend to all of our clients that they need to assure themselves of their suppliers’ ability to perform before opening any banking instruments to them.

DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser.  Sender is a consultant and makes no warranties or representations as to the buyer, seller or transaction.  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. This document including any attachments hereto is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer.  These documents are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.

______________________________________________________

This just came in from a Hard Money lender that I know here in CA Wednesday April 28th:

Nationwide

Multi family-5+units-We have an extreme appetite for this asset class.

Mixed use-We have an extreme appetite for this asset class.

Office

Warehouse

Light industrial

Groups of n/o/o condos

Rehabs loans for multifamily.

California ONLY

O/O and N/O/O Residential.(SFR,Condos,2-4 units). We also have an extreme appetite for this asset class!

Properties I will consider:

Retail

Mobile home parks

Motel and Hotels flagged and non flagged-in conjunction with a capital partner

Gas Stations branded and non branded–in conjunction with a capital partner

Properties I will NOT lend on:

Land

Land

Land

And yes Land

O/O SFR

Development

Construction

Golf courses-yes even if its Tiger Woods personal course.

Marinas

Water treatment plants

Fish Farms

Coal deposits

Oil refineries

Geo thermal power plants

Nuclear power plants

Clean green alternative fuel power plants

Cruise ships

Disney Land-yes even if Mickey is going to personally guarantee it.

LTVs:

Up to 65% on really good deals.

Loan amounts

In house

Commercial-up to 1 to 5+ million and as low as 25K.

Trophy homes-up to 5 million!

Lien position:

1st only

To submit a package just send me the following:

-Executive summary

-1003 or PFS

-Credit

-Pictures of property-if commercial property

______________________________________________________

When you call us for help here are some of the questions that I’ll be asking you:

Cash Flow Specialists, Inc. Pre-Qualification Questions

  1. Who referred you to us?
  2. What did they say about us?
  3. Have you visited our websites to see how we do business?
  4. Do you understand that you will pay a consultation fee to move your project forward?
  5. How much money are you looking for?
  6. When do you need it?
  7. Do you have an Executive Summary that is one to four pages long?
  8. Do you have a written Business Plan?
  9. Do you have bio’s of key people prepared?
  10. Do you have a detailed use of funds broken down monthly for the first year and quarterly thereafter?
  11. Do you have a 5-year proforma?
  12. Do you have a written Exit Strategy?
  13. Do you have a tri-merge credit report dated within the past 30 days that you personally pulled?
  14. What was your credit score when you last pulled it?
  15. Have you filed bankruptcy?
  16. Have you had a foreclosure or given your keys back to a lender?
  17. How many liens or judgments do you have?
  18. How many derogatories?
  19. How many inquiries?
  20. Are you a paid member of http://www.CreditCheckTotal.com?
  21. Are you willing to have a 3rd party verification service record your understanding of our fully earned, non-refundable consultation fee?
  22. Do you have a personal financial statement dated within the past 60 days?
  23. Do you have a business financial statement dated within the past 60 days?
  24. Do you have the past three years of business tax returns?
  25. Do you have the past three years of personal tax returns?

___________________________________________________________

1 Chronicles 16:11
Seek the LORD and His strength; seek His face continually.

A lot of people are afraid to tell the truth, to say no. That’s where toughness comes into play. Toughness is not being a bully. It’s having backbone.
Robert Kiyosaki – Truth – Fear – Leadership – Strength

___________________________________________________________

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

If you have an emergency and absolutely need my help after hours and on weekends call my cell phone at 925-352-6000. I will call back when I can.

_____________________________________________________________

Bonnie, Katie, and Mike will be arriving Friday, June 11th and returning to Racine, WI Wednesday August, 25th.  I will NOT be working Saturdays in the summer. please pray for reconcilement and remarriage for Bonnie and I. We were married for 34 years. I have loved Bonnie for more than 40 years.

___________________________________________________________

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
SKYPE: jptufo
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Follow me on FaceBook!
http://www.facebook.com/joetufo
Follow me on Twitter!
https://twitter.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

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

Speaker, Writer, and Seminar Leader

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

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

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

Categories
Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Credit Enhancement Hard Money Improve Credit In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs

Right From The Heart: How To Fund Your VIABLE project Today; Monster Corps, Monetize Out of Ground Assets, Testimonies, and More 20100421

Right From The Heart: How To Fund Your VIABLE project Today; Monster Corps, Monetize Out of Ground Assets, Testimonies, and More 20100421

Greetings from the beautiful San Francisco Bay Area where temperatures are in the high 60’s and skies are blue. Praise God! The drought is over. We exceeded normal seasonal rainfall for the first time in years.

Today is our daughter, Jenny’s 22nd birthday. I took Jenny out to dinner at our favorite Italian restaurant, Il Fornaio, in Walnut Creek CA. We had a great time!

Jenny is the manager of the Bobbi Brown counter at Nordstrom Walnut Creek across the street from the restaurant. My insurance agency and financial services firm was a block away.

Jenny and her husband, Brian, are heading down to Carmel and Monterey for the day and will have dinner at Fleming’s with a gift card that I gave them tonight.

Yesterday we managed to exhaust all the capacity of the http://www.joetufo.com/blog website. Dale has been adding memory monthly for the past year.

Here’s what you saw:

Bandwidth Limit Exceeded

The server is temporarily unable to service your request due to the site owner reaching his/her bandwidth limit. Please try again later.

Apache/2.2.11 (Unix) mod_ssl/2.2.11 OpenSSL/0.9.8i DAV/2 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635 Server at joetufo.com Port 80

We managed to use all the capacity with 1/3rd of the month to go. That’s why the newsletter never went out. It’s archived on the http://www.joetufo.com/blog website.

After almost 11 years of writing the newsletter I’ve decided to change the Publishing Schedule:

Monday – Monster Corporations $500,000 to $14,800,000, Business Lines of Credit $50,000 to $10,000,000.

Tuesday – Hard Money – USA and International $500,000 to $100,000,000

Wednesday – Newsletter

Thursday – Proof of Funds, Bank Instruments

Friday – Large Project Funding $20,000,000+, Private Placement Trading

Saturday – Wild Card – Could be Down payment Assistance, Church Loans or another topic

Sunday – Credit Restoration, Business Credit Enhancement, Inquiry Removal, Derogatory Removal

We had a referral partner bring a $1.72 billion precious gem collection for monetization Friday April 16th. Here’s what I sent them:

OUT OF GROUND ASSETS

Get as much as possible as to all that applies.

Can monetize up to 90%LTV

The $ can then be placed into our Trade Platforms.

Send at the same time, do not piece mail.

*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS

Precious Metals-Gold/Silver/Ore, etc. Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.

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

SKR’S- IF AVAILABLE

INSURANCE-IF AVAILABLE

FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP

APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.

(GIA CERT)

PICTURES OF THE STONES/GOLD/ASSETS ETC.

FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS

WHERE THEY ARE HELD

HOW THEY ARE HELD

PROOF OF OWNERSHIP

CIS FORM

PASSPORT

EXECUTIVE SUMMARY;

USE OF FUNDS

EXIT STRATEGY

CONTRACTS

OFF TAKES

Here’s a testimony from a referral partner that was received Friday April 16th:

My Name is Kurt Henry and I’m a financial and Commodities Broker, I’ve Known Joe Tufo since the Fall of 2007, he came highly recommended to me from a couple of my business partners at the time.

Joe has been a Consultant, Mentor, and a good friend ever since, I’ve recommend Cash Flow Specialists, Inc. to over 200 people within the last 3 years and I always pass on Joe’s Monthly Newsletters to several business associates of mind.

I think very highly of Joe Tufo and Cash Flow Specialists, Inc, I’ve seen several companies similar to Tufo’s company around the country but none of them has the integrity and success rate as Cash Flow Specialists, Inc.

Regards,

Kurt Henry

Gxxxxx Enterprise Inc.

Visit our new website:

http://thebookonraisingcapital.com/the-book-on-raising-capital

Dale added a translation reader on the top right side (just click on the flags). There is access to 53 languages.

I’m in the process of writing a new book that will be sold exclusively on Amazon. Here are the chapter headings:

The Book on Raising Capital

The Book on Raising Capital;

1. How Much Money Do I Need?
2. The 10 Commandments Of Raising Capital
3. Types Of Financing Available
4. Getting Money From Friends, Family, And Fools… Whoops!
5. Using Your Own “Skin.”
6. How To Get A Loan
7. Business Loans
8. The Power Of Your Executive Summary
9. How To Build A Favorable Business Credit Profile
10. Tips For Getting To “YES!”
11. Getting Into The Mind Of Your Lender
12. Venture Capital – Less Than 3% Receive It – Why?
13. The Five Most Common Sources of Short-Term Working Capital
14. Raising Capital Creatively
15. Wrap-Up and FREE Resources

We are alternative funders. Folks are referred to us when the Bank Says NO!!! We are NOT for everybody. We charge fees for Priority Clients. We work on a Best-Efforts basis.

This came in March 9, 2010:

Mike and Drew,

You guys have stumbled, fallen, gotten back up, been smacked in the face,
been lied to, promised the world, taken advantage of, royally screwed and I
could go on. You should talk to Joe. He has been around a long time, sends a news letter out weekly, lives in the Bay Area, lectures to large groups
(recently in Vegas), consults and is creative. He shoots straight and does
not mix words. It will work or it won’t. He will tell you.

He has outlined below in detail what you guys have been trying to do with
nit wits, want to bees, liars, thieves and bull shitters. He is well worth a
call.

Best regards,

Steve Anderson
President / CEO

This program allows Client to enter 4 programs at the same time.
Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING

Translate your strategic objectives into action -$$$$$$- growth and profit objectives.

Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.

Our Platform Manager can provide to you the opportunity to capitalize on our various investment programs.
Currently we offer many forums to enhance your portfolio for additional monetization.
Our Platform Manager has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.
Your funds can work for you just by sitting in you bank account.
You have the option to participate in as many programs at the same time as you like.

Enter Into;
1) Gold Commodities Contract
2) Gold Commodities Contract-SBLC
3) Multiple 40 Week Bank-Trade/PPP/Buy-Sell Programs
4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs
Enter all 4 programs at the same time with Rolls and Extensions on Contracts.

GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract– Project is not necessary.
Safe-Secure-Fast- High Returns

OPTION 1)
$1,000,000 PROGRAM
52 Week Program NETS $100K Per Week = $5,200,000 (NOTE; AT $1,175,000M USD OR OVER=20% RETURNS)
BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.
$1,000,000 POF/BCL-Funds stay in Principal’s Bank
Client shows min. $1,000,000. POF is all that is required. Client receives approximately $100,000 per week for one year, net of commissions and JV fees. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.
BCL (Bank Comfort Letter) or POF MT 799 — Which is just a proof of funds letter.
These funds stay in your account. They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.
Historical Returns are up to 20% Weekly
Historical Returns 10% @ $1M USD
20% Per Week Over $1,175,000M USD+ (ADD FUNDS TO CONTRACT)
+ The SBLC + BULLET + 40 Week Bank Program
All AT THE SAME TIME

OPTION 2)
$300K SBLC/BG ASSIGNMENT PROGRAM (THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799)
$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR
Client can buy $10M SBLC/BG for $300,000 from HSBC.
Gold contract pays 10%-20% per week ($100K TO $200K) for a year.
$300K= $10MM SBLC/BG PURCHASE.
Assignment fee is only accepted after Swifting is completed.

NOTE;
OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.
In effect, this is a double dip of your show money!!
Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC. Client is not limited to one contract. Multiple contracts are granted upon availability

NOTE:
Greg IS THE PLATFORM MANAGER FOR TRADER
Our Platform Manager/Partners are the Trade Group
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.
Our Platform Manager may choose to do a conference call with the broker(s) and principal(s) after which Our Platform Manager/Trade Partners will be in direct contact with the principal(s). Our Platform Manager will keep all parties and intermediaries updated and informed.

TRADER PROCEDURES
Compliance forms will be sent direct to the client.
Client talks direct to Trader.
Trader issues contract.
Client signs contract.
NOTE:
BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/SellerDirect.
BCL or POF MT 799 sent by Swift to designated bank.
BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)
BCL (Bank Comfort Letter) or POF MT 799: A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.
CIS and BCL Must Be Signed in Blue Ink.
BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799

Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.
*************************************************************************************************************
Direct To Programs and Providers
Also available for further monetization & Instruments for Purchase;
Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S
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

TRADE/PPP/ PLATFORMS–AS LOW AS $1MM +
Our Platform Manager 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.

Please feel free contact to us to proceed
OFFICE

(925) 352 6000
USA WESTERN STANDARD TIME
TIME ZONE
http://www.time.gov/
Joe Tufo
joe@joetufo.com
http://joetufo.com/blog Subscription Private Website
http://www.workingcapitalfast.com Public Website
ICC

International Chamber of Commerce | ICC – Home


AU-LBMA
http://www.lbma.org.uk/core_page.html
BLOOMBERG
http://www.bloomberg.com/markets/commodities/cfutures.html
TOP 50 WORLD BANKS
http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx
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 Joe Tufo and Cash Flow Specialists Inc. is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
**$ GOLD COMMODITIES CURRICULUM – PLUS 4 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **

We now an alternative method of showing clients ability to enter contract if BCL/POF-MT 799 can not be issued;
NOTE:
IF BANK CAN NOT ISSUE MT 799 (PREFERRED OPTION)
A BANK DRAFT FOR PROOF OF FUNDS CAN BE USED

BANK DRAFT- PROOF OF FUNDS
Buyer issues: Bank Draft, made out to the Sellers Beneficiary, as Proof of Funds (POF) Valid for a period of Fifteen (15) Banking Days from the date of issue, with a Value Equal to, or Greater than the Value, of the First AU-Gold Metal Shipment; Buyer Retains Possession of the Original Bank Draft, and forwards a PDF, COPY of the Bank Draft (Front & Back) to the Seller, which CANNOT be used by the Seller-beneficiary, but is utilized as a buyers capability to pay.
To initiate the process we must be sure client’s bank can issue a Bank Draft.
The final coordinates for the Bank Draft will be provided after contract is issued.
Please provide Bank verification that Bank Draft can be issued.
From the Platform Manager:
This is interesting… There’s not a “trader” in the same sense that there is in a Tier 1 debt trading program – but as it pertains to commodities “managed buy/sell” platforms/programs, there typically is.
There’s a big difference between those transactions requiring a real trader. A trader with credentials for example, has to be involved in order to legally get a commodity from point A to point B. This is very much a “commodities trader” in that/those transactions.

We have to be careful about throwing the term “trading” around, but we can absolutely refer to what we do as private placement trading – because that is what it is. “Trades” (as you know) are all fundamentally buy/sells. And commodities trades don’t necessarily require an MT760 – however, they are certainly preferred and given special treatment when they come about.
It would appear that in this package they all just brokering commodity deals and that’s fine as they or he whom ever the point person is should have the appropriate import/export license, insurance and bond. If the commodity has already legally left the country (or countries) of origin and been legally imported here to the US. Than they are all really just brokers in the deal.
Gregory

Our websites feature our Business Creed and a pre-qualification application.http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc

Welcome to Working Capital Fast & Cash Flow Specialists, Inc.

_______________________________________________

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

by JOE TUFO[EDIT]

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

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

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

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

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

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

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

No Loan To Repay – No Up Front Fees.

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

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

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

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

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

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

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

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

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

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

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

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

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

Need a Copy of the Paper Asset & Statement.

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

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

____________________________________________________________

When you are serious about funding a project or idea visit:

http://www.workingcapitalfast.com

How We Work


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

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

___________________________________________________________

From our Working Capital Fast website

Applications

Business Credit Enhancement Program
Business Line of Credit (BLOC) Application
Church Loan Application
Derogatory Removal Service – Guaranteed Results!
Factoring and Accounts Receivable Financing
Hard Money Application
Merchant Cash Advance
Merchant Cash Advance GBRC Application
Referral Program
_______________________________________________________

I have Proof of Funding of a current client who has received about $900,000 so far in March 2010 if you want real proof.)

Monster Corporation Update

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

$2,000,000 $95,000 up front and 12% back end fee (Sold Out)

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)

– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services. This may be the solution for all of your essential needs We look forward to making a friend for life.

Working Capital Fast

Money to Solve Cash Flow Needs

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

by Joe Tufo[edit]

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

Bank of America, Sun Trust, Chase, Other Banks Available, No credit check required.

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Top 25 US Banks Pick your Bank , No credit check required.

In the unlikely event you should find a better legitimate offer please let us know so that we may adjust our fees.

We offer Cash Backed Proof of Funds Accounts issued from top US Banks. Accounts can be issued in an individual or company name. This type account is verifiable in writing, verbally by Phone or Fax. It is important to understand that this is not a loan. Funds cannot be moved or depleted.

We also offer master accounts which can be verified electronically on line or by simply verifying with any branch. Also provided with master account is monthly bank statement; tear sheet, duel bank officer signatures. Blocked / reserved funds letter also available.

Borrowers Have Utilized These Funds for a Variety of Reasons

Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
We offer a safe, worry free, reliable transaction. We do not collect any fees until we deliver the account to you and you call the bank to confirm.

The following documents will be required in PDF format to establish your account.

Company articles of formation
Company federal tax ID number
Enlarged color copy of principals passport
Enlarged color copy of principals drivers license
Proof of principals home address
PROOF OF FUNDS ACCOUNT 60 DAY PRICING,

Add .5% for SWIFT MT 760 , MT 799

10M to 49M 1.5%

50M to 74M 1.3%

75M to 249M 1.2%

250M to 500M 1.1%

(501M and up Call for Quote)

WE CAN ALSO ARRANGE SBLC – BG LEASING

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Should find a better legitimate offer please let us know so that we may adjust our fees.

PLEASE EM REQUEST FOR THE PRICE FORM TO RECEIVE A PRICE QUOTE

______________________________________________________________________________

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

And what does the lord require of you? To act justly and to love mercy and to walk humbly with your God (Micah 6:8).

All lasting business is built on friendship.

Alfred A. Montapert

An economist is an expert who will know tomorrow why the things he predicted yesterday didn’t happen today.
Laurence J. Peter

_______________________________________________________________________________

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

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

How We Work


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

Fee and Commission Based.

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

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

Speaker, Writer, and Seminar Leader

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

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

Please click on the link below to read our Disclaimer

How We Work

Categories
Bank Instruments Business Lines Of Credit Collateral Instruments Credit Enhancement Improve Credit In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Testimonials Trade Programs

Right From The Heart: How To Fund Your VIABLE project Today; Monster Corps, Monetize Out of Ground Assets, Testimonies, and More 20100421

Right From The Heart: How To Fund Your VIABLE project Today; Monster Corps, Monetize Out of Ground Assets, Testimonies, and More 20100421

Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid-70’s, the sky is blue and the weather is magnificent.

We had a referral partner bring a $1.72 billion precious gem collection for monetization Friday April 16th. Here’s what I sent them:

OUT OF GROUND ASSETS

Get as much as possible as to all that applies.

Can monetize up to 90%LTV

The $ can then be placed into our Trade Platforms.

Send at the same time, do not piece mail.

*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS

Precious Metals-Gold/Silver/Ore, etc.  Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.

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

SKR’S- IF AVAILABLE

INSURANCE-IF AVAILABLE

FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP

APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.

(GIA CERT)

PICTURES OF THE STONES/GOLD/ASSETS ETC.

FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS

WHERE THEY ARE HELD

HOW THEY ARE HELD

PROOF OF OWNERSHIP

CIS FORM

PASSPORT

EXECUTIVE SUMMARY;

USE OF FUNDS

EXIT STRATEGY

CONTRACTS

OFF TAKES

Here’s a testimony from a referral partner that was received Friday April 16th:

My Name is Kurt Henry and I’m a financial and Commodities Broker, I’ve Known Joe Tufo since the Fall of 2007, he came highly recommended to me from a couple of my business partners at the time.

Joe has been a Consultant, Mentor, and a good friend ever since, I’ve recommend Cash Flow Specialists, Inc. to over 200 people within the last 3 years and I always pass on Joe’s Monthly Newsletters to several business associates of mind.


I think very highly of Joe Tufo and Cash Flow Specialists, Inc, I’ve seen several companies similar to Tufo’s company around the country but none of them has the integrity and success rate as Cash Flow Specialists, Inc.

Regards,
Kurt Henry
Gxxxxx Enterprise Inc.

Categories
Business Lines Of Credit Credit Enhancement Film Funding Hard Money Improve Credit In The News Large Projects Money Available Multi-Family Newsletters Preparation Proof of Funds Real Estate Projects Referral Partners Testimonials

Right From The Heart: Monster Corps $500k to $14.8M, BLOC $50k to $2m, Large Project $20m+, New International Funding Source; $500k to $100m, Hard Money Conference, Proof of Funds, Credit Restoration and More 20100421

Right From The Heart: Monster Corps $500k to $14.8M, BLOC $50k to $2m, Large Project $20m+, New International Funding Source; $500k to $100m, Hard Money Conference, Proof of Funds, Credit Restoration and More 20100421

Do You Need Guaranteed Money?: Monster Corporations, Business Lines of Credit $50,000 to $14,500,000

Monster Corporation Update

Hector and I met in Rancho Cucamongca in February. We speak two or three times weekly at a minimum. If you have a 740 FICO score (if you don’t you’ll need to invest in credit restoration services), $38,000 to $75,000 for their services, and are at least 27 years old with a good business idea they’ll fund you $500,000 to $1,000,000 guaranteed!

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000.That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)
– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services.  This may be the solution for all of your essential needs We look forward to making a friend for life.

Who We Are

We are a team of business consultants, legal advisors, and loan specialists who are not afraid to talk to you directly.

While most websites today want you to place online orders, we will  consult with you first and explain each procedure and walk you through on each and every step.

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

From our working Capital Fast website

Applications

______________________________________________________________

Business Lines of Credit explanation from another vendor:

If you already have a successful business you know that it was not easy to get where you are now, but through hard work, determination, persistence, business smarts, and perhaps even with sheer GUTS you made it this far….but this far is not far enough for you, and you have big dreams and a vision of taking your business to the next level, perhaps through opening new locations, increasing your Inventory, hiring more talent, or increasing your Marketing Budget.

Whichever your plan for Growth and Expansion, you again need LOM, or “Lots of Money”.

How do you get this Cash Infusion?

… Let www.workingcapitalfast .com help you.

As our client, you will deal with Top-Notch EXPERTS in Unsecured Business Financing, each with an average of 10 years experience underwriting Small Business Loans who are here to help you and to give you the STRAIGHT ANSWERS you need.

Our Underwriters devote 100% of their time exclusively to working with our clients in obtaining the MOSTfinancing possible in the SHORTEST time possible – This is our niche, it’s all we do, and we are the BEST at it.

We specialize in Business Loans and Lines of Credit featuring:

  • NO Collateral
  • NO Tax Returns
  • NO Business Plans
  • NO UCC Filings
  • NO Headaches
  • 4%+ APR
  • NO DOC to $400,000 (Start-Ups OK!)
  • EZ DOC to $10 Million

The Lenders in our Network focus on your Credit History and (if available) Business Financials to make their decisions, and the stronger your Credit History, the less documentation you will need to provide. If you have High Credit Scores above 700 FICO our Lenders will rarely ever require any Income or Asset documentation.

Our Expertise is in the complete and correct preparation of your Application so it gets approved the 1st time, and in our extensive network of financial institutions that are willing to finance your particular type of business. We make it easy for you, so don’t waste time and apply right now!

Find out how our EXPERTS can get you Funded!

OUR PROCESS: Setting the Right Expectations from the Start!

Here at http://bit.ly/WorkingCapitalFast we know from experience that Clients that come in to us with the Right Expectations and understanding about the service we provide end up achieving dramatically superior results than Clients that don’t.

Therefore, we have decided to explain the basics of Our Process so you know exactly how everything works and achieve the Best Possible Results that can be obtained for your particular situation and also with a sense of Satisfaction that you made the Right Decision in choosing workingcapitalfast.com.

So here is.

OUR PROPRIETARY PROCESS:

  1. You Apply Online or call us to start the Process.
  2. We send you our Client Package via e-mail for your review. This Package included the Professional Consulting Agreement you will need to sign that outlines the cost of our Service.
  3. We offer you a Free Initial Consultation to answer some of your basic questions and concerns about our Service.
  4. You fax back to us the completed and signed Client Package.
  5. We pull your Business and Personal Credit Reports and perform an Expert Review on your File to determine all issues (Submission Conditions) that may need to be resolved prior to submitting any Loan Applications.
  6. We work with you to resolve as many of these Submission Conditions as possible. The quantity and type of Submission Conditions that need to be resolved, together with your level of cooperation, will determine how fast your File will be ready to be submitted to Lenders for Approval and Funding.
  7. We put you in the BEST Possible Position to obtain the Financing you seek – Your File will be “As Good As It Gets”.
  8. We refer you to the Lenders that we know from Experience are most likely to Approve your Loan Applications and assist you in completing Application Forms and coordinating Lender Appointments and Site Visits if necessary.
  9. We assist you and advise you in resolving Approval Conditions if and when they come up so that your Approvals can turn into Successful Fundings and money in your Bank Account.
  10. YOU ACHIEVE THE BEST POSSIBLE RESULTS THAT CAN BE ACHIEVED GIVEN YOUR UNIQUE SITUATION.

OTHER IMPORTANT CONSIDERATIONS:

APPROVAL AMOUNTS & TIME FRAMES: Each Client is a unique challenge and requires a different strategy – Because of that, the Time Frame for receiving Approvals and the Approval Amounts will depend on various factors and cannot be pre-determined or guaranteed ahead of time. Having said that, we are currently experiencing Approvals within 1 to 3 Days from the the Date each Application is submitted to a Lender, and once each Application if Approved, our Clients are getting funded within 7 to 10 days in the majority of cases. No Doc financing (especially for Start-Up Businesses) may come in the form of personal installment loans in increments of$25K to $100K per lender (depending mainly on your geographical location) and several credit applications may be submitted in order to achieve your total requested financing amount and each credit application will result in a new inquiry on your personal credit report(s) because each lender will need to obtain your personal credit report(s) in order to underwrite your credit application – There is no way to avoid Inquiries, but we can assist you in removing most of them – Ask us how.

WARNING: Anyone or any other Company out there making promises or guarantees to you regarding Approval Amounts or Time Frames is deceiving you – Hold on to your Wallet! No one can promise you any particular Approval Amount or Time Frame until you are actually Approved and Funded – That’s the bottom line and anyone claiming otherwise is deceiving you or stretching the truth at the very least. Here at workingcapitalfast.com we don’t play that game – We tell you the Truth, whether you like it or not.

INTEREST RATES: The normal range of interest rates for No Doc loans and lines of credit is 7%to 14%, and for EZ Doc loans and lines of credit it is 6% to 12%, but the interest rate you receive may be higher or lower in some situations.
MINIMUM QUALIFICATION CRITERIA: We are ready and able to help every Client that needs our assistance, but if you have recent derogatory marks on your Credit Report, Bankruptcy, Foreclosure, or Repossession in the last 10 Years then it may be very difficult to obtain financing unless you bring in a Business Partner with a clean credit history. There are  also some Industries that are harder to finance than others because they are considered to be “High Risk” by Lenders, so if you are concerned that your Business may be in a High Risk Industry or that your credit rating is not strong enough, please ask us about it before you sign-up.

NO DOC: No Doc means that you do NOT need to provide any proof of Income or Assets and depending on market conditions and your geographical location, the financing may come mostly in the form of Unsecured Personal Installment Loans ranging from $25K to $100K each. The time you have been in business is NOT an issue either – Start-Ups are OK.

EZ DOC: EZ Doc means that your Personal and/or Business Tax Return Transcript(s) are obtained directly from the IRS using IRS Form 4506T to facilitate the process for you, but Lenders may still require you to provide full copies of your Tax Return(s) and/or additional documentation such as Bank Statements for the last 3 Months, Business License, etc.

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How We Work

 

From the desk of Joe Tufo…

Thank you for visiting my website and signing up for my FREE newsletter…

Here’s a little background on me.

For the past 10 years I’ve been helping people just like you get funding for their businesses and their business ideas.

Over this time I’ve helped hundreds of entrepreneurs secure over $1.2 Billion for businesses of all kinds… from home based businesses, to Real Estate Investing, to business lines of credit to wireless internet technology… and everything in between.

I’ve participated in many business funding seminars from the International
Hard Money Conference, various Real Estate Investment Clubs, Various Webinars, Radio Shows, and am a member of The American Cash Flow Association.

It has taken a lot of time, effort, and some painful experiences to develop the winning formulas that help businesses get the funding they need… especially in today’s economy.

But I’m happy to say that because of what I’ve learned there isn’t a business or business idea out there that can’t find the capital it needs.

It’s pretty easy to do too…

I’ve broken it down into a simple 5 step process…

***Step 1: Determine exactly how much capital you need for your business.

***Step 2: Learn the different types of business capital available to you.

***Step 3: Determine what type of funding is the right fit for your business.

***Step 4: Find the best source of funding which matches your needs.

***Step 5: Put together a deal that makes sense for your business today and down the road.

And it doesn’t matter how much you need either… whether you need $50,000 or $5 Million or more the process is exactly the same and you can get it

 

Our websites are at http://www.workingcapitalfast.com which is about 600 pages (January ’10) and http://www.joetufo.com/blogour subscription site which has about three times the content. It also archives the newsletters.

 

If you have a Large Project that requires funding you may be interested in an 8-Week Course that we are producing:http://joetufo.com/blog/large-project-class

 

Week 1 – Course Overview – What Will You Learn?-What is Large Project Funding?

Week 2 – The Power of Your Executive Summary – The First Key to Successful Funding

Week 3 – The Power of Your Bio’s – The Second Key to Successful Funding

Week 4 – The Power of Your Detailed Use of Funds – The Third Key to Successful Funding

Week 5 – The Power of Your 5-Year Proforma and Exit Strategy – The Fourth Key to Successful Funding

Week 6 – Putting It All Together – Your Presentation and Proof of Funds

Week 7 – Current Funding Sources and Available Programs

Week 8 – Wrap-Up – What Do You Do Next?

t;LEFT”>Bonus Week– Q&A With Joe and Large Project Funding Sources

 

Our websites feature our Business Creed and a pre-qualification application. http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc

http://workingcapitalfast.com/welcome-to-working-capital-fast-cash-flow-specialists-inc

We offer a one-time FREE 20-minute consultation to those who complete the questionnaire completely. This is a $333.34 value based on our hourly consulting fee. Of course, you may purchase additional time at p://www.joetufo.com/consulting”>http://www.joetufo.com/consulting

 

We work one of two ways:

Priority – If you want us to “Clear The Decks” put our heads down and get to work you’ll honor us by paying a fee for six months of service. You may renew after that time.

 

When you hire us to work on a priority basis we thoroughly study your submission package to make sure that it complies with our recommended Road Map to Funding Success. Funding has always been about presentation. Those who present well are funded. Those who don’t present well are not funded.

 

The key ingredients to funding success, in our experience, have been:

  1. A powerful Executive Summary of one to four pages. You can purchase our template and video review athttp://www.joetufo.com/roadmap
  2. Bio’s of key personnel.
  3. A detailed use of funds broken down monthly for the first year and quarterly thereafter.
  4. A 5-year proforma and written Exit Strategy.

 

When we meet face-to-face we’ll review the following questions:

• What do you expect from us?

• What is your current pain?

• What keeps you awake at night?

• How do you see us helping you address these challenges and opportunities?

• What growth plans do you have?

• If price were not an issue, what role would you want us to play in your business?

• Do you expect capital needs? New financing?

• Do you anticipate any mergers, purchases, divestitures, recapitalizations, or reorganizations in the near future?

• We know you are investing in total quality service, as are we. What are the service standards you would like for us to provide you?

• How important is our satisfaction guarantee to you?

• How important is rapid response? What do you consider rapid response?

• Why are you changing professionals? What did you not like about your former firm that you do not want us to repeat?*

• How did you enjoy working with your former firm?**

• Do you envision any other changes in your needs?

• Are you concerned about any of your asset, liability, or income statement accounts to which we should pay particularly close attention?

• If we were to attend certain of your internal management meetings as observers, would you be comfortable with that?

• How do you suggest we best learn about your business so we can relate your operations to the financial information and so we can be more proactive in helping you maximize your business success?

• May our associates tour your facilities?

• What trade journals do you read? What seminars and trade shows do you regularly attend? Would it be possible for us to attend these with you?

• What is your budget for this type of service?

* We never denigrate the predecessor. First, this insults you and reminds you of a poor decision. Second, it diminishes respect and confidence in the profession as a whole and lowers the public’s perception of our professionalism.

** Even though you are changing firms, it is almost certain that you liked certain characteristics of the predecessor. We want to find out what those were and exceed them. For instance, if you said the prior firm always returned phone calls within one day, we strive to return phone calls within four hours.

 

Non-Priority – If you think that you’ve “nailed it” when preparing the four key ingredients to funding success, and you aren’t in any hurry at all to fund and aren’t quite ready to pay consultation fees then we’ll take a look at your project when we can get to it. After we look at it we may need to send it back because you don’t meet our requirements. (Priority Clients get major help from us in cleaning up their submission.) We’ll return your calls and emails when we can: after all, priority clients come first.

 

We reserve the right to review each submission once, beyond that our consultation fee will be required. You had better complete the submission request correctly the first time or you better get familiar with our websites mentioned above. If you submit for free we can’t spend a lot of time. It’s not fair to us, our families, or our Priority Clients.

 

In our experience we can fund 1/3 of the files that cross our desks, 1/3 are DOA Dead on Arrival, and the final 1/3 are broken and need to go through some form of remediation which can take hours, days, weeks, months, or years.

 

We DO NOT GUARANTEE FUNDING. We work on a BEST EFFORTS BASIS.

 

With 33 years of Financial Services experience we may be uniquely qualified to serve you and those whom you choose to refer.

Working Capital Fast

Money to Solve Cash Flow Needs

 

 

Why We Say NO! A Lot and Mean It

by JOE TUFO[EDIT]

Many times throughout each day we receive calls from folks like you: referrals, referral partners, past clients, current clients, prospective clients, or someone who Googled one of our websites.

Invariably, you tell us that your project or start-up is “the greatest thing since sliced bread,” is a “billion dollar idea,” We’d “be a fool if we didn’t drop everything and devote all our time for free to get you funded.”

To each of you who expect us to work for free we have this to say – NO! NO! NO! A thousand times NO!

WE’RE NOT IN THE FEE BUSINESS and WE’RE NOT IN THE WORK FOR FREE BUSINESS!

It’s not that we’re uninterested or impolite it’s just that we’ve heard it thousands of times. Here’s our thoughts:

  • Do we have the time?
  • Will we feel pressured to get it done?
  • Will we be upset with ourself?
  • Will we be resentful of the other person?
  • Will we feel duped, had, or swindled?
  • What do we have to give up to do this?
  • What can we gain (What’s in it for us?)

No is our first option instead of the propensity to say yes that emanates from wanting to please, wanting to be liked, needing to be needed, being timid, avoiding confrontation, not knowing our rights, or feeling: plain and simple, that we should.

We’re in the consulting and funding business. With 33 years (November 1976 to present) of financial services experience in insurance, securities, and finance we may be uniquely qualified to serve you and those whom you choose to refer.

We charge a fee because we do this full-time: 50 hours scheduled a week plus another 20+ working on the websites, writing articles and newsletters, recording audio and video, holding webinars and other tasks to help each  of you.

We take on committed paying clients and then focus all of our effort and energy in getting you funded.

Even at that we fail about half of the time.

In our 10+ years experience in this business about 1/3 of what crosses our desks we can fund (you may not like the rates, terms and conditions but we can fund you), 1/3 is DOA – Dead on Arrival – even with the thousands of pages of information we’ve published, dozens of books and courses we’ve published – let’s face it many of you can’t or won’t follow instructions, and the final 1/3rd is broken: your credit sucks, you have no business credit profile, you have more than three inquiries, you have derogatories, liens and judgments – you’re a mess and it will take days, weeks, months, or years to fix.

So it’s not that we want to say NO! It’s just that we have a way that we do business well and that works for us: pay us our fully earned, non-refundable commitment fee of $25,000 for each project of $2,500,000 or above (1% minimum $2,500 per project $25,000 maximum per project for six months of service). We’ll roll up our sleeves, put on our thinking cap and get to work.

We have REAL funding sources that fund viable projects. Your project can be next.

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

 

My good friend, Leonard Rosen, is arguably “The Pit Bull” when it comes to Hard Money.

 

 

May 27th Leonard be hosting his National Hard Money Conference at the Ft Lauderdale FL Marriott.  I hope to be there and I hope that you’ll be there to join me.

Be sure to put TUFO in the coupon code and get two tickets for the price of one, a savings of $595 to $895 on the purchase of two tickets.

http://bit.ly/6r4p0Y

 

 

Seminar Agenda

6:00 am to 8:00 am

7:00 am to 8:00 am

15 minute break

Lunch break 45 min

Attendee Check in

Meet and Greet networking breakfast

EVENT BEGINS – 8:00 am sharp
Matt Rosen, Introduction of featured speakers and sponsors

Market Commentary
Leonard Rosen

  • Market Implosion
  • Buying Performing and Non Performing Notes
  • How to Prosper From The Foreclosure Crisis
  • Taking Advantage of Opportunities Available

Mortgage Pool Conversation
Leonard Rosen

  • Becoming a Portfolio Manager
  • How to Become a Hard Money Lender, Creating Multiple Revenue streams by Servicing your own loans
  • Raising Capital
  • Mortgage Pool Products
  • Performing and non performing debt

How to Raise Millions From Real Estate Investors
Dale Hamill, Pinnacle Lending Group

Commercial Markets & Creating a Private Placement Offering
Jon Hornik, Attorney At Law

Understanding commercial loan workout programs
Phil Jemmett, Commercial Loan Workout Services Inc

Strategic Marketing
Leonard Rosen

  • New Marketing Strategies
  • S.E.O. – The 20 steps
  • Business Plans – What now?

Acquisition and Funding of REOs 
Leonard Rosen

Round Table Discussion – 7 person panel
Jon Hornik, Attorney At Law
Sam Kohn, Commercial Broker, National Equity Funding 
Dale Hamill, Pinnacle Lending Group
Phil Jemmett, Breakwater Equity Partners
Greg Hindson, CEO, Nortridge Software
Michael Griffith, CEO, FCI Lender Services

Closing

Hosted Networking Cocktail party

*Agenda subject to change

General Admission $595 Premier Admission $695 VIP Admission $895
$595.00

Paypal
$695.00

Paypal
$895.00

Paypal

 

For Hotel Room Reservations:
Marriott Harbor Beach Resort 
Ft Lauderdale – Florida
May 27th, 2010
Seminar will be held from 8:00am to 6pm.
 

 

Be sure to put TUFO in the coupon code and get two tickets for the price of one, a savings of $595 to $895 on the purchase of two tickets.

http://bit.ly/6r4p0Y

 

 

___________________________________________________________

From our Working Capital Fast website

Applications

 

 

___________________________________________________________

Please remember that we have two primary websites:

http://www.workingcapitalfast.com

Working Capital Fast is a free site for the general public.

http://www.joetufo.com/blog

Our corporate website is a subscription site that archives newsletters, audio, video, advanced alternative funding solutions, proprietary products, and confidential solutions that we don’t want the general public to access without subscribing.

New International Strategic Funding Source

I received a call Monday April 19th from Heather the Director of a USA based firm that has access to hundreds of international funding sources. I have know Heather for just under one year.

I conferenced in a client in Aspen CO who is building two ultra-high end custom homes that will retail in the $35m to $40m range each.

Heather can fund these in about 60 days at 6% to 7% interest fixed amortized over 20 to 30 years with a seven-year call. The loans are non-recourse and are assumable; not a bad exit strategy for builders.

They can fund from $500,000 to $100,000,000. As always having a pleasing personality and great presentation are funding keys. Once approved they require $750,000 as a refundable deposit.

Please remember that we are fee and commission based and work on a Priority and Non-Priority basis.

We will look at ANY viable project for free. We will host one free 20-minute consultation. After that you’ll decide whether to retain us

Commercial Loan Modifications: Testimonials, from my friend Phil

The commercial workout process is a complicated and multifaceted endeavor requiring expertise in numerous fields. Breakwater successfully merges our knowledge base and experience in law, banking, tax, and real estate to generate a synergistic approach to client solutions. Our years of experience encompass multiple asset classes, financial institutions, and loan products.

Please review the posted testimonials for a brief insight into the success we have brought our clients. Due to the confidential nature of the industry the disclosure of information is limited.

 

Case History “A” – High End Condo Development

Our client owned a high-end four (4) unit condo construction project near the beach in San Diego, CA. The bank began experiencing problems, and as a result slowed down the funding of the client’s construction loan. The loan matured in March 2009 with only $2.4MM out of $3.5MM having been advanced to the client. The bank refused to fund the balance of the construction loan and threatened to execute on the personal guarantees.

We completed a legal, bankruptcy, and economic analyses of both the asset and the guarantors. Our primary recommendation was to cram-down the loan principal with the current bank and bring in a ‘white-knight’ investor to acquire the project at a substantial discount. However, as a matter of professional reputation the guarantor simply wanted to finish the project.

During the workout, we discovered several breach of contract and tort claims against the lender. The bank eventually recognized its conduct had voided the guarantees and created significant exposure. In addition, we demonstrated the asset’ s value would further deteriorate in bankruptcy, making a repossession uneconomical. The bank agreed to extend the loan for 1 year, advance the money to complete the project and reduce the interest rate to just 2%.

The client was pleased that they could finish the project successfully and honor the wishes of the guarantor.

Case History “B” – Condo Development

We represented a developer on a completed condo project. The owner had been in negotiations with the bank for over eight (8) months attempting to short sale the asset. The client had a buyer willing to purchase the project for $4.0MM, which was approximately $1.8MM below the note value. However, the bank was only willing to discount the note $750K and was not willing to relinquish the personal guarantee, which was full recourse.

After a thorough legal and economic analysis, it was obvious that the client had significant litigation claims. Collecting on the personal guarantee would be problematic and bankruptcy would further diminish the value. Within two weeks after the initial meeting with the lender they agreed to a full release and allowed the project to be sold to the ‘white  knight’ for $4MM.

Even though the client lost their equity in the deal they were relieved to be out of a project which may have dragged on – clouding the rest of their performing projects. Often, purging a deal strengthens a client’s portfolio.

Case History “C” – Mixed Use Retail

A large and successful Southern Californian developer attempted to renegotiate the terms of their loan with a CMBS special servicer. The project was a finished state of-the-art mixed-use development in Southern California. The client wanted a term extension and a release from the LTV covenants.

Proceeding thorough legal, bankruptcy and economic analyses of both the asset and client, it was obvious to us that the litigation and bankruptcy leverage points were unsatisfactory. We chose to concentrate on an economic approach.

Negotiations often take months. However, in this case, we completed negotiations in less than 60 days. We were able to get a 4-year extension, and a 200 basis point interest rate reduction – saving the client $1.4mm over the life of the loan.

Oftentimes, it is just a matter of having strong representation along with a couple leverage points to convince a lender to concede to reasonable terms.

Case H  istory “D” – Partially Developed Land – Entitlement (Multifamily/Commercial Zoning)

In February 2007 the asset was appraised at $6.8MM and the developer took out a $4.7MM loan with a full recourse personal guarantee. The property was adjacent to several proposed public and private projects which would create hundreds of new jobs. As the Phoenix economy collapsed and the proposed projects were cancelled, the vacant land declined in value by 80%.

We completed a thorough legal, bankruptcy and economic analyses of both the asset and the client. The legal leverage points were moderate at best. However, when we combined the legal, bankruptcy, and economic strategies we demonstrated that the bank’ s best strategy was a quick liquidation in order to avoid a continuing drop in asset values compounded by holding costs. Given a potential bankruptcy, and collectability problems with the personal guarantee, the bank was eager to purge this loan from its books.

We brought in a ‘ white knight’ and sold the property for approximately $650k. The relationship between the ‘ white knight’ and the client was disclosed in the documentation. The white knight purchased the project and re-sold it for a 100% profit.

The bank was rid of a troublesome asset, the client quickly resolved a potentially long-term problem and a related party partook in a profitable deal.

Case History “E” – Multifamily – 16 Units, Phoenix AZ

The asset’ s value had fallen from $1.5mm when the loan was made to around $400K. The asset had a negative NOI and could not cash flow even if the bank authorized a zero percent (0%) interest rate.

Even though the client had some limited assets, we were able to demonstrate to the bank they could not collect, and the best option for the bank was to repossess the project immediately – and release the client from the PG.

The bank took the property back, salvaged some value and the client avoided personal bankruptcy – protecting the rest of their assets. All of this took place in less than 90 days.

Even though we received this case just prior to the loan maturity deadline, we strategically played the few remaining cards to achieve a good resolution for the client.

Case History “F” – Corporate Housing Community

Our client acquired a 36 unit corporate housing community in October, 2007 and placed a twoyear interest-only loan at Prime Rate minus ¼ with a 7.5% floor and a 50% personal guarantee. Nearing loan maturity in late November of 2009, the bank denied long-term financing due to an LTV below 80%. To avoid a new property appraisal, the bank agreed to a six month loan extension at 6% IO and a 100% personal guarantee. As cap rates continued to rise and market rental rates decreased, our clients were rightfully hesitant to increase their liability to 100% for only a six month extension.

Once engaged, our team performed thorough economic, financial and legal analyses of the both the asset and client.

During negotiations, we convinced the bank they did not have the expertise to operate this asset as a corporate housing project, and their best option was to keep the clients in the deal. The bank reversed course and engaged in more realistic negotiations. The bank agreed to waive the $240K of back interest and keep the guarantee at 50%. The clients were most pleased with our ability to manage their liability, maintain the 50% personal guarantees and keep them in their asset.

Proof of Funds

We are committed to guiding you through today’s complicated credit environment by targeting your specific needs to insure future success for your business and yourself!

Types of processes our products assist with:

  • Net worth enhancements
  • Show of Downpayment
  • Bond requirement
  • Reserved or Blocked funds
  • Video Production
  • Real Estate
  • Oil and Commodity
  • Fund you Large Commercial projects
  • Credit enhancement
  • Proof of Collateral / Liquidity
  • Qualify for financing

Proof of Funds & Letters of Credit

Welcome to our boutique of financial instruments:
We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.

Our programs exist of but are not limited to:

PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.

PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.

PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.

LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.

LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.

___________________________________________________________________________

  • This is a Forex Master Trading Account.
  • Yes… it is cash backed.
  • This account offers seasoning by request.
  • Amounts from $50K to $5B and at times higher.
    VOD, phone and fax verifiable.
  • Swift MT799 by request for additional costs.
  • Funds can be blocked for the transaction and Administrative holds are available.

  • Great for showing proof of assets for real estate and other business transactions.
  • Verifiable by standard VOD, phone and fax verification.
  • Very inexpensive method of proof of fund.

  • Cash Backed.
  • Top Bank.
  • Master Account.
  • 8 week programs with extensions.
  • Starting from $1M and up.
  • MT799, MT760 Ping or Fax verification.
  • Blocked and reserved for the transaction.

  • SBLC/SLOC: Standby Letter of Credit.
  • DLC: Documentary Letter of Credit.
  • BCL: Bank Capabilities Letter.
  • BG: Bank Guarantee.
  • Up to $10B.
  • 1 to 13 months with extensions.
  • Great for Import/Export and commodities.
  • Large transactions.

– This acts as a guarantee of payment issued by a financial entity on behalf of a client that is used as “payment of last resort” should the client fail to fulfill a contractual commitment with a third party. Standby letters of credit are created as a sign of good faith in business transactions, and are proof of a buyer’s credit quality and repayment ability. The financial entity issuing the SLOC/SBLC will perform brief underwriting duties to ensure the viability of the contract and transaction, as well as the integrity of the party seeking the letter of credit. Typically, the letter of credit is cancelled as soon as the terms of the contract have been met by the purchaser or borrower. After due-diligence is concluded, the issuing process is 2-3 days.

  • Top US and European Banks
  • Leverage Funding
  • Monetizable

We pride ourselves with our success track record and effectiveness to produce results for you. Consider us your complete one stop source for Proof of Funds. Ask about our broker network program. Please note our arrangement fee is upfront (through escrow) and not as a success fee.

Procedures and Forms

1. Client, or client’s representative, will provide the necessary information to provide a quote. The minimum information needed is: the client’s name, email address, telephone number, and physical address, account funding amount, account term and type of account verification required.

2. A Term Sheet will be issued for the amount of funds requested by the Client. The Term Sheet will stipulate the Arrangement Fee, refundable processing costs, escrow fee and include a short application.

3. Upon receipt of the signed Term Sheet, processing fee, escrow fee, application and proof of ability to deposit the Arrangement Fee in the Escrow Account, a Principal Agreement will be issued detailing how the Proof of Funds is to be provided. The agreement will include provisions concerning delivery of confirmation documentation and terms of account use. Escrow instructions will also be provided so that the initial Arrangement Fee can be deposited by the Client into the Escrow Trust Account. It is a condition in the Escrow Agreement that in the event we do not open the Proof of Funds account, the Arrangement Fee will be returned in full to the Client by the Escrow Agent.

4. Concurrent with the Client’s execution of the Principal Agreement, the Client must deposit the initial Arrangement Fee into the Escrow Account. The Client will be required to provide the necessary documentation to complete the account establishment process. This information will include color copies of photo ID’s for all signatories; a second ID including address; Certificate of Good Standing or Incorporation, if applicant is a company; Employer Identification Number (if applicable) and Corporate resolutions (if applicable) and social security numbers for individuals. The Client will be a signatory on the account, but will be unable to conduct transactions or encumber the funds in the account in any manner.

5. Upon confirmation that the Arrangement Fee has been deposited by the Client into the Escrow Trust Account, the Proof of Funds Account will be opened in the Client’s name, and funds will be deposited into the POF account in the amount stipulated in the Principal Agreement.

6. The Arrangement Fee is released from the Trust Account when confirmation is provided to the Escrow Agent that the account has been set up in the client’s name, and that the appropriate funds have been deposited as stipulated in the Principal Agreement.

7. The Proof of Funds account will remain open for the Client’s use for the period of time stated in the Principal Agreement, and conditionally, may be extended through mutual agreement, and payment by the Client of the Arrangement Fee for such extensions, within five (5) days of the expiration of the current term.

Frequently Asked Questions

Proof of funds: blocked funds in a cash account with the client (personal or business name) on the account (master account) for a specified term. These moneys are not available to draw against, encumber … Etc.

Why do I need to pay your fee before you open the letter of credit? Can’t you take your fee out of the profits of our transaction?
We do not participate in the transactions of our clients as a party to the transaction other than providing the Letter of Credit.  Our fees are the same regardless of the profit margin in the transaction.

Can I cancel my letter of credit after it has been opened?
All of the instruments that we issue are irrevocable and cannot be canceled except by the beneficiary.

What is the required cost to open a letter of credit?
We require an amount equal to ___% of the face value although in some instances the required amount may increase due to the amount of risk involved.  When a client wishes to open a letter of credit, they are to present the details of the transaction so that we can make a decision based on its merit.

What is the maximum size letter of credit that you open?
We are able to open letters of credit of almost any size. We consider the complexity of the transaction such as the product that is being traded as well as other factors having to do with the parties involved and where they take place.

For what type of goods do you open letter of credit?
We can open letters of credit for any type of goods provided they fall into our ethical and legal criteria. That said, we will not get involved in transactions involving weaponry or ammunition under any circumstances.

I opened a letter of credit to my supplier, but he did not ship the goods.
Will you refund my fee?
Once the letter of credit is opened your fee cannot be refunded. We recommend to all of our clients that they need to assure themselves of their suppliers’ ability to perform before opening any banking instruments to them.

DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser.  Sender is a consultant and makes no warranties or representations as to the buyer, seller or transaction.  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. This document including any attachments hereto is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer.  These documents are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.

______________________________________________________________

Luke 6:38
Give, and it will be given to you. A good measure, pressed down, shaken together and running over, will be poured into your lap. For with the measure you use, it will be measured to you.

______________________________________________________________

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist

CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

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

Speaker, Writer, and Seminar Leader

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

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

Please click on the link below to read our Disclaimer

http://joetufo.com/blog/?page_id=

Categories
Bank Instruments Business Lines Of Credit Credit Enhancement Film Funding Improve Credit In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs

Right From The Heart; http://thebookonraisingcapital.com/the-book-on-raising-capital, How To Fund Any Viable Project Today, Monster Corporation Update, $10m POF, and more 20100407

Right From The Heart; http://thebookonraisingcapital.com/the-book-on-raising-capital, How To Fund Any Viable Project Today, Monster Corporation Update, $10m POF, and more 20100407

Greetings from the beautiful San Francisco Bay Area where temperatures are in the low 70’s and skies are partly cloudy.

Visit our new website:

http://thebookonraisingcapital.com/the-book-on-raising-capital

Dale added a translation reader on the top right side (just click on the flags). There is access to 53 languages.

I’m in the process of writing a new book that will be sold exclusively on Amazon. Here are the chapter headings:

The Book on Raising Capital

The Book on Raising Capital;

1. How Much Money Do I Need?
2. The 10 Commandments Of Raising Capital
3. Types Of Financing Available
4. Getting Money From Friends, Family, And Fools… Whoops!
5. Using Your Own “Skin.”
6. How To Get A Loan
7. Business Loans
8. The Power Of Your Executive Summary
9. How To Build A Favorable Business Credit Profile
10. Tips For Getting To “YES!”
11. Getting Into The Mind Of Your Lender
12. Venture Capital – Less Than 3% Receive It – Why?
13. The Five Most Common Sources of Short-Term Working Capital
14. Raising Capital Creatively
15. Wrap-Up and FREE Resources

We are alternative funders. Folks are referred to us when the Bank Says NO!!! We are NOT for everybody. We charge fees for Priority Clients. We work on a Best-Efforts basis.

For a Color Version of the Gold Commodity flyer call or write. Dale is out of town. I screwed up the HTML code on a Monster Corporation mailing last week and lost the COLOR settings today. I’m trying, Greg.

This came in March 9, 2010:

Mike and Drew,

You guys have stumbled, fallen, gotten back up, been smacked in the face,
been lied to, promised the world, taken advantage of, royally screwed and I
could go on. You should talk to Joe. He has been around a long time, sends a
news letter out weekly, lives in the Bay Area, lectures to large groups
(recently in Vegas), consults and is creative. He shoots straight and does
not mix words. It will work or it won’t. He will tell you.

He has outlined below in detail what you guys have been trying to do with
nit wits, want to bees, liars, thieves and bull shitters. He is well worth a
call.

Best regards,

Steve Anderson
President /  CEO

This program allows Client to enter 4 programs at the same time.

Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Translate your strategic objectives into action -$$$$$$- growth and profit objectives.

Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.

NCC & CFSI can provide to you the opportunity to capitalize on our various investment programs.

Currently we offer many forums to enhance your portfolio for additional monetization.

NCC has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.

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

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

Enter Into;

1) Gold Commodities Contract

2) Gold Commodities Contract-SBLC

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

4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs

Enter all 4 programs at the same time with Rolls and Extensions on Contracts.

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

OPTION 1)

$1,000,000 PROGRAM

52 Week Program NETS $100K Per Week = $5,200,000 (NOTE; AT $1,175,000M USD OR OVER=20% RETURNS)

BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.

$1,000,000 POF/BCL-Funds stay in Principal’s Bank

Client shows min. $1,000,000.  POF is all that is required.  Client receives approximately $100,000 per week for one year, net of commissions and JV fees.  Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

BCL (Bank Comfort Letter) or POF MT 799 — Which is just a proof of funds letter.

These funds stay in your account.  They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

Historical Returns are up to 20% Weekly

Historical Returns 10% @ $1M USD

20% Per Week Over $1,175,000M USD+ (ADD FUNDS TO CONTRACT)

+ The SBLC + BULLET + 40 Week Bank Program

All AT THE SAME TIME

OPTION 2)

$300K SBLC/BG ASSIGNMENT PROGRAM (THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799)

$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR

Client can buy $10M SBLC/BG for $300,000 from HSBC.

Gold contract pays 10%-20% per week ($100K TO $200K) for a year.

$300K= $10MM SBLC/BG PURCHASE.

Assignment fee is only accepted after Swifting is completed.

NOTE;

OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.

In effect, this is a double dip of your show money!!

Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC.  Client is not limited to one contract.  Multiple contracts are granted upon availability

NOTE:

NCC IS THE PLATFORM MANAGER FOR TRADER

NCC/Partners are the Trade Group

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.

NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC/Trade Partners will be in direct contact with the principal(s).  NCC will keep all parties and intermediaries updated and informed.

TRADER PROCEDURES

Compliance forms will be sent direct to the client.

Client talks direct to Trader.

Trader issues contract.

Client signs contract.

NOTE:

BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/Seller Direct.

BCL or POF MT 799 sent by Swift to designated bank.

BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)

BCL (Bank Comfort Letter) or POF MT 799:  A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.

CIS and BCL Must Be Signed in Blue Ink.

BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799

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

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

Direct To Programs and Providers

Also available for further monetization & Instruments for Purchase;

Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S

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

TRADE/PPP/ PLATFORMS–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.

Please feel free contact to us to proceed

OFFICE

011-(925) 352 6000

USA WESTERN STANDARD TIME

TIME ZONE

USA WESTERN STANDARD TIME

TIME ZONE

http://www.time.gov/

CASH FLOW SPECIALISTS, INC.

joe@joetufo.com

ICC

http://www.iccwbo.org/

AU-LBMA
http://www.lbma.org.uk/core_page.html

BLOOMBERG
http://www.bloomberg.com/markets/commodities/cfutures.html
TOP 50 WORLD BANKS
http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC & 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

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

Our websites feature our Business Creed and a pre-qualification application.http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc

http://workingcapitalfast.com/welcome-to-working-capital-fast-cash-flow-specialists-inc

_______________________________________________

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

by JOE TUFO[EDIT]

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

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

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

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

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

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

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

No Loan To Repay – No Up Front Fees.

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

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

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

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

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

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

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

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

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

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

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

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

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

Need a Copy of the Paper Asset & Statement.

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

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

____________________________________________________________

When you are serious about funding a project or idea visit:

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

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

___________________________________________________________

From our Working Capital Fast website

Applications

_______________________________________________________

I have Proof of Funding of a current client who has received about $900,000 so far in March 2010 if you want real proof.)

Monster Corporation Update

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

$2,000,000 $95,000 up front and 12% back end fee (Sold Out)

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)

– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services. This may be the solution for all of your essential needs We look forward to making a friend for life.

Working Capital Fast

Money to Solve Cash Flow Needs

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

by Joe Tufo[edit]

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

Bank of America, Sun Trust, Chase, Other Banks Available, No credit check required.

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Top 25 US Banks Pick your Bank , No credit check required.

In the unlikely event you should find a better legitimate offer please let us know so that we may adjust our fees.

We offer Cash Backed Proof of Funds Accounts issued from top US Banks. Accounts can be issued in an individual or company name. This type account is verifiable in writing, verbally by Phone or Fax. It is important to understand that this is not a loan. Funds cannot be moved or depleted.

We also offer master accounts which can be verified electronically on line or by simply verifying with any branch. Also provided with master account is monthly bank statement; tear sheet, duel bank officer signatures. Blocked / reserved funds letter also available.

Borrowers Have Utilized These Funds for a Variety of Reasons

Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
We offer a safe, worry free, reliable transaction. We do not collect any fees until we deliver the account to you and you call the bank to confirm.

The following documents will be required in PDF format to establish your account.

Company articles of formation
Company federal tax ID number
Enlarged color copy of principals passport
Enlarged color copy of principals drivers license
Proof of principals home address
PROOF OF FUNDS ACCOUNT 60 DAY PRICING,

Add .5% for SWIFT MT 760 , MT 799

10M to 49M 1.5%

50M to 74M 1.3%

75M to 249M 1.2%

250M to 500M 1.1%

(501M and up Call for Quote)

WE CAN ALSO ARRANGE SBLC – BG LEASING

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Should find a better legitimate offer please let us know so that we may adjust our fees.

PLEASE EM REQUEST FOR THE PRICE FORM TO RECEIVE A PRICE QUOTE

We funded a client $10,000,000 with a different POF provider March 25, 2010. I have proof if you want to see it.

______________________________________________________________________________

“Two are better than one; because they have a good reward for their labour. For if they fall, the one will lift up his fellow: but woe to him that is alone when he falleth; for he hath not another to help him up.”
– Bible: Ecclesiastes

“My friends are my estate. Forgive me then the avarice to hoard them. They tell me those who were poor early have different views of gold. I don’t know how that is. God is not so wary as we, else He would give us no friends, lest we forget Him.”
– Emily Dickinson

“The greatest love a person can have for his friends is to give his life for them.”
– John 15:13

“My heart leaps up when I behold a rainbow in the sky.”
-William Wordsworth (1770-1850)

_______________________________________________________________________________

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist

CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

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

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

Speaker, Writer, and Seminar Leader

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

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

Please click on the link below to read our Disclaimer

http://joetufo.com/blog/?page_id=

Categories
Bank Instruments Business Lines Of Credit Church Loans Collateral Instruments Credit Enhancement Film Funding Hard Money Improve Credit In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs

Right From The Heart; Happy Easter! How To Fund Any Viable Project Today, Monster Corporation Update, $10m POF, and more 201000403

Right From The Heart; The Real Reason For Easter, How To Fund Any Viable Project Today, Monster Corporation Update, $10m POF, and more 201000403

Greetings from the beautiful San Francisco Bay Area where temperatures are in the low 60’s, skies are partly cloudy, and rain is on the way!

The real reason for Easter:

http://www.realtruth.org/wtc_050_100219.html?s_kwcid=TC%7C7308%7Cthe%20true%20origin%20of%20easter%7C%7CS%7C%7C4718735987&gclid=CJDMsYGw66ACFQdLbQodMG6xUQ

We are alternative funders. Folks are referred to us when the Bank Says NO!!! We are NOT for everybody. We charge fees for Priority Clients. We work on a Best-Efforts basis.

For a Color Version of the Gold Commodity flyer call or write. Dale is out of town. I screwed up the HTML code on a Monster Corporation mailing last week and lost the COLOR settings today. I’m trying, Greg.

This program allows Client to enter 4 programs at the same time.

Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Translate your strategic objectives into action -$$$$$$- growth and profit objectives.

Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.

NCC & CFSI can provide to you the opportunity to capitalize on our various investment programs.

Currently we offer many forums to enhance your portfolio for additional monetization.

NCC has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.

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

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

Enter Into;

1) Gold Commodities Contract

2) Gold Commodities Contract-SBLC

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

4) Multiple Bank Trade -/PPP/Buy-Sell- BULLET Programs

Enter all 4 programs at the same time with Rolls and Extensions on Contracts.

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

OPTION 1)

$1,000,000 PROGRAM

52 Week Program NETS $100K Per Week = $5,200,000 (NOTE; AT $1,175,000M USD OR OVER=20% RETURNS)

BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.

$1,000,000 POF/BCL-Funds stay in Principal’s Bank

Client shows min. $1,000,000.  POF is all that is required.  Client receives approximately $100,000 per week for one year, net of commissions and JV fees.  Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

BCL (Bank Comfort Letter) or POF MT 799 — Which is just a proof of funds letter.

These funds stay in your account.  They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

Historical Returns are up to 20% Weekly

Historical Returns 10% @ $1M USD

20% Per Week Over $1,175,000M USD+ (ADD FUNDS TO CONTRACT)

+ The SBLC + BULLET + 40 Week Bank Program

All AT THE SAME TIME

OPTION 2)

$300K SBLC/BG ASSIGNMENT PROGRAM (THIS PROGRAM DOES NOT REQUIRE A SWIFT BCL/POF MT 799)

$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR

Client can buy $10M SBLC/BG for $300,000 from HSBC.

Gold contract pays 10%-20% per week ($100K TO $200K) for a year.

$300K= $10MM SBLC/BG PURCHASE.

Assignment fee is only accepted after Swifting is completed.

NOTE;

OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.

In effect, this is a double dip of your show money!!

Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC.  Client is not limited to one contract.  Multiple contracts are granted upon availability

NOTE:

NCC IS THE PLATFORM MANAGER FOR TRADER

NCC/Partners are the Trade Group

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.

NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC/Trade Partners will be in direct contact with the principal(s).  NCC will keep all parties and intermediaries updated and informed.

TRADER PROCEDURES

Compliance forms will be sent direct to the client.

Client talks direct to Trader.

Trader issues contract.

Client signs contract.

NOTE:

BCL or POF MT 799 will be sent from Traders/Sellers Bank to Clients Bank from the Trader/Seller Direct.

BCL or POF MT 799 sent by Swift to designated bank.

BCL- Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)

BCL (Bank Comfort Letter) or POF MT 799:  A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.

CIS and BCL Must Be Signed in Blue Ink.

BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799

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

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

Direct To Programs and Providers

Also available for further monetization & Instruments for Purchase;

Seasoned/Slightly Seasoned T-Strips BG’S & MTN’S

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

TRADE/PPP/ PLATFORMS–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.

Please feel free contact to us to proceed

OFFICE

011-(925) 352 6000

USA WESTERN STANDARD TIME

TIME ZONE

USA WESTERN STANDARD TIME

TIME ZONE

http://www.time.gov/

CASH FLOW SPECIALISTS, INC.

joe@joetufo.com

ICC

http://www.iccwbo.org/

AU-LBMA
http://www.lbma.org.uk/core_page.html

BLOOMBERG
http://www.bloomberg.com/markets/commodities/cfutures.html
TOP 50 WORLD BANKS
http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC & 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

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

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

by JOE TUFO[EDIT]

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

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

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

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

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

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

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

No Loan To Repay – No Up Front Fees.

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

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

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

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

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

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

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

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

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

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

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

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

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

Need a Copy of the Paper Asset & Statement.

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

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

_____

When you are serious about funding a project or idea visit:

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

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

___________________________________________________________

From our Working Capital Fast website

Applications

_______________________________________________________

I have Proof of Funding of a current client who has received about $900,000 so far in March 2010 if you want real proof.)

Monster Corporation Update

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

$2,000,000 $95,000 up front and 12% back end fee (Sold Out)

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)

– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services. This may be the solution for all of your essential needs We look forward to making a friend for life.

Working Capital Fast

Money to Solve Cash Flow Needs

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

by Joe Tufo[edit]

PROOF OF FUNDS- $ – LEASED INSTRUMENTS

Bank of America, Sun Trust, Chase, Other Banks Available, No credit check required.

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Top 25 US Banks Pick your Bank , No credit check required.

In the unlikely event you should find a better legitimate offer please let us know so that we may adjust our fees.

We offer Cash Backed Proof of Funds Accounts issued from top US Banks. Accounts can be issued in an individual or company name. This type account is verifiable in writing, verbally by Phone or Fax. It is important to understand that this is not a loan. Funds cannot be moved or depleted.

We also offer master accounts which can be verified electronically on line or by simply verifying with any branch. Also provided with master account is monthly bank statement; tear sheet, duel bank officer signatures. Blocked / reserved funds letter also available.

Borrowers Have Utilized These Funds for a Variety of Reasons

Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
We offer a safe, worry free, reliable transaction. We do not collect any fees until we deliver the account to you and you call the bank to confirm.

The following documents will be required in PDF format to establish your account.

Company articles of formation
Company federal tax ID number
Enlarged color copy of principals passport
Enlarged color copy of principals drivers license
Proof of principals home address
PROOF OF FUNDS ACCOUNT 60 DAY PRICING,

Add .5% for SWIFT MT 760 , MT 799

10M to 49M 1.5%

50M to 74M 1.3%

75M to 249M 1.2%

250M to 500M 1.1%

(501M and up Call for Quote)

WE CAN ALSO ARRANGE SBLC – BG LEASING

BEST PRICE GUARANTEE we will beat any competitors price guaranteed

Should find a better legitimate offer please let us know so that we may adjust our fees.

PLEASE EM REQUEST FOR THE PRICE FORM TO RECEIVE A PRICE QUOTE

We funded a client $10,000,000 with a different POF provider March 25, 2010. I have proof if you want to see it.

1 Peter 1:3-9
Blessed be the God and Father of our Lord Jesus Christ, who according to His abundant mercy has begotten us again to a living hope through the resurrection of Jesus Christ from the dead, to an inheritance incorruptible and undefiled and that does not fade away, reserved in heaven for you, who are kept by the power of God through faith for salvation ready to be revealed in the last time. In this you greatly rejoice, though now for a little while, if need be, you have been grieved by various trials, that the genuineness of your faith, being much more precious than gold that perishes, though it is tested by fire, may be found to praise, honor, and glory at the revelation of Jesus Christ, whom having not seen you love. Though now you do not see Him, yet believing, you rejoice with joy inexpressible and full of glory, receiving the end of your faith the salvation of your souls.

“If a man does his best, what else is there?”

– General George S. Patton (1885-1945)

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

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

How We Work


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

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

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

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