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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Wednesday: Newsletter

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

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

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

Sunday: Sunday School and Church, Family Activities

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

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

ON Attorney Letterhead

July 21, 2010

To :  Bond Purchaser

From:  xxxx, Attorney-At-Law

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

Dear Sir/Madam:

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

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

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

Very truly yours,

Law offices of XXXXX

(Attorney sig)

XXXXX (attorney name printed)

(NOTARIZED)

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This was published Saturday July 17^th:

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WE NOW HAVE SPOTS OPEN FOR THE FOLLOWING BANKS ONLY

Gold Trade

HSBC

CITIBANK

WELLS FARGO

JP MORGAN CHASE

Programs Starting from $1MM +

FAST HIGH RETURNS

Rolls and Extensions on Contracts

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

$1,000,000 PROGRAM (Historical Returns)

7 DAY ADMIN HOLD

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

NOTE:

SUBMISSION PROCEDURES

LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING

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

$(PROOF OF FUNDS)$

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

(White-out or Black-out account numbers)

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

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

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Please feel free contact to us to proceed

OFFICE

(925) 3526000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

***SPECIAL NOTICE***

One Slot has just come available

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

Client is saving five weeks of wait time.

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

This information is being provided at the recipient request

EXHIBIT A

TO

JOINT VENTURE AGREEMENT

OF

OMEGA EIGHT, LLC

LEASED  CASH PROCEDURES EFFECTIVE 6-25-2010

LEASED CASH TRADE- Special V3

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

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

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

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

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

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

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

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

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

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

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

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

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

HOW TO BEGIN

Party “A”  MUST COMPLETE AND SUBMIT:

A CIS, POF, PASSPORT, NON SOLITATION LETTER

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

•             CORPORATE OR INDIVIDUAL APPLICATION IS OK

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

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

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

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

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

Securities-Based Line of Credit

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

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

• Limited documentation

• Not credit or income based

• Close in as few as 5 days

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

• No up-front or out-of-pocket costs

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

• No title transfer required for securities

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

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

• Outright real estate purchases

• Increased down payments

• Replacing second mortgages

• Financing fix and flips or bulk REO’s

• Pay down existing mortgages to allow for refinancing

• Cover incidental costs associated with real estate investments.

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

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I had two long talks recently with the CEO of a Trade Program that was initially started in 1985. I have known Chris since October 13, 2006.

I was Securities licensed, Series 7 and Series 63 for 19 years. This may be a way for you to invest internationally, self-liquidate your loans and EARN HIGH RATES OF RETURN SAFELY.

Historically only 3% to 4% of those who enter a traditional Trade Program are vetted and accepted because somewhere along the way they screw-up. In this case I know the principals so if you have money and are serious this is the program for you.

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

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

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

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

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

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

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

They are totally transparent. To get started you need:

1. A completed CIS

2. A 150% enlarged copy of your passport

3. A recent bank statement all pages not more than three business days old.

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

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

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

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

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

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

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

Go Small Cap and Grow Your Wealth.

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

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

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

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

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

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

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

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

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

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

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

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

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

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This came in from Kurt Tuesday June 22^nd:

This trade starts at $3m –

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

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

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

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From Tod:

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

How does it work?

Provide a KYC, RWA and copy of instruments (Call me at 925-352-6000 cell or email me at joe@joetufo.com and I’ll send the paperwork – a sample is integrated in this mailing.)

On “AA” rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries.  No daisy chains.

On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back.

Lesser rated, “B” and “C” discounted more.

Steps:

1-Provide a KYC, RWA and copy of instrument.

2-We verify in 24-48 hours, conference call with lender and client,  then issue out Loan Agreements.

3-Upon receiving the executed Loan Agreement back we fund in a matter of days.

All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.

Waiting your favorable reply and successful completion of a transaction.

Warmest Regards,

Tod

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

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

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

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

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

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

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

· The World Economy & Finance World Treasury

· Royal Society Codes

· Fed Pin Codes

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

· UN-European Union Codes

· And 6 other High Level Security Codes

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

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

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

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

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

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

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

2) The completed Client Information Sheet, and

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

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

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

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

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

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

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

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

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

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

CONFIDENTIALITY NOTE:

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

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Harry has access to large quantities of Gold and Diamonds

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

Joe,

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

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

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

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

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

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

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

All The Best,

Harry

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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.

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This Program Came from Chris Monday May 31^st:

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

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We have Bullet (One-Day) trades:

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

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

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

Small BANK DEBT- bullet program 5m to 20m

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

ot;>

Minimum entry  5 million usd

Maximum entry 20 million USD

Two weeks, 5 times multiplier.

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

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

With Warmest Regards

Gregory

This 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

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This came in June 22nd at 7PM:

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

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

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

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This came in June 16^th:

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

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

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

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

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

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

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

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

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

* Contracts are generally for a 1 year period  

Darwin

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Working Capital Fast

Money to Solve Cash Flow Needs

100% Profit Sharing Project Funding Program.

by JOE TUFO[EDIT]

100% Profit Sharing Project Funding Program.

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

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

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

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

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

The procedure for qualifying for the financing is as follows:

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

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

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

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

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

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

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

Sample $50,000,000 Funding

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

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

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

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

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

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

FUNDING

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

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

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

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

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

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

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

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

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

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
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