Category: Film Funding

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Film Funding In The News Large Projects Preparation Private Placement Programs Real Estate Projects Trade Programs

Read Carefully – Platform Manager Trade Programs

This is in response to an email that I wrote to Greg, a Platform Manager, in response to an email that Steve wrote:

This web post is old news and everyone is well aware of all these sites. For your Broker to make this assumption it tells me he does not understand.

At no time are the client’s funds at risk. At no time is the client asked to purchase any bank debentures.

The client’s funds are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

We do not ask the client to set up an account in any other account-PERIOD

How can this be a scam?

You will never get any federal-S.E.C. or government agency to confirm or deny these platforms exist.

You might also find it interesting that Bank of America, Wells, Chase and Citi Bank all introduced programs in Sept. that were then closed in Nov. due to over-demand, and in Dec all these banks can afford to repay their TARP money?? Did those banks suddenly make all that money from, loans?

I can only tell you what we have closed with, what we have accomplished, and what works.

We have total transparency.

I can get your client on the phone with the partners and my Trader, however until compliance docs are complete, and then your client will be talking to the Trader direct. I cannot by law connect your client to the Trader until the CIS docs are complete. There is no obligation to your client even after he talks to the trader. Your client can walk at any time.

You can also let your Broker know you are dealing with the Trader/Trade Group direct and that I am the platform manager. We are the last stop.

FYI

The listed statement below;

1) (Funds are “Good, Clean, Clear, and of Non-criminal Origin”)

This true for any bank swift since the Patriot ACT

2) Non-circumvention

Non-disclosure

NCND’S that are created by Attorneys/Traders Sellers are enforceable.

You have my procedures to move forward.

Thanks

G

If you have a project that needs funding and you have $1,000,000 or more we’ll be able to use those funds towards funding your project. Read everything on this website concerning trade programs.

Call me at 925-352-6000 which is my cell phone or email me at joe@joetufo.com

Categories
Film Funding In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs

Platform Manager – Trading Programs

This is in response to an email that I wrote to Greg, a Platform Manager, in response to an email that Steve wrote:

This web post is old news and everyone is well aware of all these sites. For your Broker to make this assumption it tells me he does not understand.

At no time are the client’s funds at risk. At no time is the client asked to purchase any bank debentures.

The client’s funds are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

We do not ask the client to set up an account in any other account-PERIOD

How can this be a scam?

You will never get any federal-S.E.C. or government agency to confirm or deny these platforms exist.

You might also find it interesting that Bank of America, Wells, Chase and Citi Bank all introduced programs in Sept. that were then closed in Nov. due to over-demand, and in Dec all these banks can afford to repay their TARP money?? Did those banks suddenly make all that money from, loans?

I can only tell you what we have closed with, what we have accomplished, and what works.

We have total transparency.

I can get your client on the phone with the partners and my Trader, however until compliance docs are complete, and then your client will be talking to the Trader direct. I cannot by law connect your client to the Trader until the CIS docs are complete. There is no obligation to your client even after he talks to the trader. Your client can walk at any time.

You can also let your Broker know you are dealing with the Trader/Trade Group direct and that I am the platform manager. We are the last stop.

FYI

The listed statement below;

1) (Funds are “Good, Clean, Clear, and of Non-criminal Origin”)

This true for any bank swift since the Patriot ACT

2) Non-circumvention

Non-disclosure

NCND’S that are created by Attorneys/Traders Sellers are enforceable.

You have my procedures to move forward.

Thanks

G

If you have a project that needs funding and you have $1,000,000 or more we’ll be able to use those funds towards funding your project. Read everything on this website concerning trade programs.

Call me at 925-352-6000 which is my cell phone or email me at joe@joetufo.com

Categories
Film Funding In The News Large Projects Money Available Private Placement Programs Real Estate Projects REO Trade Programs

How To Fund Your Project Today

This came in Thursday morning, March 11, 2010 from Chris after our telecon.

I spoke with Bruce W. in Las Vegas. He is obtaining $275m from JP Morgan Chase in exchange for 25% of the company. I shared this information with him.

I’ve been involved with Large Project funding for several years. This is the best funding tool that I know of. If you have the money and can be patient you’ll generate all the funding that you’ll need.

If you have a project or idea that needs funding and have $655,000 you really need to make your move on this funding opportunity:

Hi Team,

This is one of the best and most successful ways to raise money for projects. Real Estate or Venture Capital or Humanitarian.

Clients puts $655,000 into escrow and can receive funding of several hundred million over the 10 month life of the program.

These funds do NOT need to be paid back.

No equity splits, keep 100% ownership of your project.

Domestic or International projects are OK.

Proven process has worked many times.

DON’T LET YOUR CLIENTS THROW AWAY THERE MONEY ON LEASED INSTRUMENTS, THESE ARE ALMOST IMPOSSIBLE TO TRADE BECAUSE OF NEW RULES THAT BEGAN ON 12-31-09. LEASED CASH WORKS. If your clients have $655,000 this is a wonderful opportunity to fund a project in any economic climate.

Thanks,
Chris

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

Exhibit “B”
GET YOUR PROJECT FUNDED !! LEASED CASH TRADE- Special V2

OMEGA New LEASED Cash Trade- Special V2 Pricing 3-4-2010

Leasing CASH is fairly simple as an Escrow and Set Up Fee of $655,000. This is the ONLY fee paid up front.

To Start: Please submit
CIS, Proof of funds for $655,000 and a passport
Executive Summary, Company Bio and Project budget with a 10 month Draw schedule

OMEGA provider will post a CASH Backed Financial Instrument from a Top World Bank in the form of a Bank Instrument for the OMEGA Leased Cash Trade-Special V2 on Euro Clear only. OMEGA is given the ISIN/Cusip numbers on all financial instruments in advance from the Provider.

Within a 24 hour period of Client- Party “A” funding the escrow in the amount of $655,000 for Escrow and Set Up Fee, the LOI- Term Sheet for the financial instrument is given to OMEGA. The instrument will be issued for a maximum term of one year and one day.

LEASED CASH PROCEDURES 3-4-2010

1. Escrow and Set Up Fee will be reimbursed to Client- Party “A” from the trading proceeds payable within the first 30 days of funding the escrow.
2. The agreement between the parties is a Limited Liability Corporation named OMEGA.
3. Client- Party “A” submits a CIS and Passport and Proof of funds for the Escrow and Set Up Fee of $655,000 USD.
4. This includes $5,000 LLC formation and $3,000 Escrow Documentation Fee.
5. OMEGA Agreement will be drawn and submitted for Client-Party “A” and OMEGA Managing Member signature.
6. All paperwork will be in the OMEGA name.
7. OMEGA Managing Member will review the Lender Documents. The term sheet (the LOI) is issued from the Provider after verification of the POF within 24 hours. OMEGA receives the term sheet (LOI) for the financial instrument.
8. OMEGA Managing Member will review and sign LOI-Term Sheet.
9. After signed OMEGA agreement, Client-Party “A” automatically must wire Escrow and Set Up Fee of $655,000 to Commercial Bonded Escrow Services for the benefit of the Provider. Wire instructions will be provided to Client- Party “A” on the main document.
10. Escrow Agent Commercial Bonded Escrow Services (www.commercialescrow.com) provides to OMEGA the ISIN/Cusip number of the financial instrument.
11. Escrow is opened and funded with Commercial Bonded Escrow Services.
12. Provider issues the Escrow and Account Agreements.
13. OMEGA Managing Member returns the signed Escrow Agreements.
14. Provider issues financial instrument contract and is provided proof of funds from the funded escrow…
15. OMEGA Managing Member signs financial instrument contract.
16. OMEGA Managing Member reviews and signs trade agreement
17. OMEGA enters into a trade.
18. After Escrow and Set Up Fee of $655,000 has been successfully paid by Client-Party “A”, it takes about 30 days for the Provider to monetize the financial instrument. The financial instrument is monetized in the amount approximately 200M. Provider fees of 50M (equals 10% of the face value of 500m), is paid immediately prior to the Trade beginning. Failure to do so will result in the cancellation of the contract and removal of the financial instrument, and the outstanding principal balance of the loan, if any, will be immediately due and payable.
19. It is important to mention here, that the actual Lender who will “monetize” the transaction (that is, loan against the 500M financial instrument) has already pre-selected and pre-approved the financial instrument. Such lender is experienced in such transactions and has worked previously with the original financial instrument Provider. We believe that the loan against the pre-selected 500M instrument will be a successful outcome for both Party “A” and Party “B”. The same Lender will “seamlessly” place the monetized cash on behalf of OMEGA into Trade.
20. The OMEGA is responsible to repay in full the principal of 200M loan. Repayment is in ten equal payments and will be deducted on a monthly basis before disbursement of the Trade profits.
21. Client- Party “A” can receive their net profits in any bank of their choosing.
22. Trading will begin no longer than 60 days from the Master Holding Account after clearing compliance. OMEGA will go immediately into a seamless Trade for 40 weeks.
23. No personal liability. All activity run through the OMEGA.

Note: Escrow and Set Up Fee rates are subject to change. Fee effective date 3-4-2010

THIS IS A NO RISK CASH TRADE. Client receives $655,000 contribution reimbursed from the proceeds of the trade within the first thirty days after the escrow is funded. Client then enters the trade with no money out of pocket.

Provider Fee of 10% fee of face value 500M ($50,000,000) is due from the proceeds of the loan and is paid to the Provider immediately upon receipt of the monetized loan proceeds. No exceptions.

OMEGA is still responsible to repay the 200M loan from the proceeds of the trade.

All programs returns are customized to Party “A” business plan needs and monthly draw for project funding over the next ten months.

Party “A” will receive a monthly payout disbursement. If party “A” has more projects, they may enter into additional trade programs.

Note: Either Party can enter into another trade during the on-going trade or at the completion of the initial 40 week trade for additional trades. All funding and results may vary.

Party “A” will receive the $655,000 Escrow and Set Up Fee, LLC formation and Escrow paperwork which will be reimbursed from the trading proceeds payable within the first 30 days of funding the escrow.

The first distributions of the trade proceeds shall be no more than sixty days after the escrow is funded and continue for ten payments on a monthly basis.
-$50,000,000 (10% of face value of 500M is payable immediately to the Provider
-$20,000,000 monthly set aside toward repayment of principal of $200M (1 of 10 payments)

Note: All monies are taxable and each Party should consult with its tax advisor.

Terms of the financial instrument will be for one year and one day with options to renew at 10% leasing fee per year plus the Escrow and set up Fee. No other procedures will be honored.

All Consultants will share in a 5% fee based on what Client-Party “A” receives each month and will be drawn from the gross proceeds of the trade before distribution to either Party on a monthly basis and forwarded from the Company’s Master Holding Account.

The End #

Categories
Business Lines Of Credit Film Funding Improve Credit In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs

Right From The Heart: Hard Money Conference February 25th Las Vegas, 100% Commercial JV, Monster Corps, Investment Opportunities, 20100224

Right From The Heart

Hard Money Conference February 25th Las Vegas, 100% Commercial JV, Monster Corps, Investment Opportunities, 20100224

Greetings from beautiful Las Vegas area where temperatures are in the low 70’s and the sky is blue!

____________________________________________________________

I’ve been  in Las Vegas since 1:50PM today. I’m in town for Leonard’s Hard Money Conference. I return Friday afternoon to the Bay Area.

If you are located in Las Vegas and can meet me at The Monte  I’ll be happy to meet with you. As of Thursday February 18th I had six people scheduled to meet with me: first come, first served. I’ll need an agenda.

I expect to be back in the office at my desk 7AM Monday March 1st. I am accessible by cell as you will discover.

I met with Chris who has access to trading programs, Wednesday February 17th. I have written about Chris several times. Here are two articles that you can access through our private subscription site: http://joetufo.com/blog/leased-cash-private-placement-platform-trades and http://joetufo.com/blog/trading-programs-from-chris-a-seasoned-trader

If you have a Project that needs Funding this may be a solution for you. Visit the http://www.joetufo.com/blog sitye for details:

**NEW DTC FEES EFFECTIVE 2-16-2010**The BLOCKING FEE is based on the amount requested as follows:

375,000 Euros for CD amount between- 1 Million -10 Million =

(CONVERSION RATE 2.16.2010 is 1.36) =  $510,000 USD

475,000 Euros for CD amount between -20 Million – 100 Million =

(CONVERSION RATE 2.16.2010 is 1.36) = $646,000 USD

590,000 Euros for CD amount between- 101 Million – 200 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $802,400 USD

690,000 Euros for CD amount between- 201 Million – 300 Million =

CONVERSION RATE 2.16.2010 is 1.36) =  $938,400 USD

790,000 Euros for CD amount between- 301 Million – 400 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $1,074,400 USD

890,000 Euros for CD amount between 401 Million – 500 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $1,210,400 USD

Note: All Blocking Fee rates are subject to change. Fee effective date 2-16-2010

Prices subject to change.

______________________________________________________________________________________

This came in Thursday February 11th:

Joe:Sorry for such the delay, but I’ve just checked my e-mail for the first time in three weeks. I’ve been out of touch for a while dealing with some family issues. But I wanted to send my condolences in regards to your mother and your friend Max. I hope you find some solace in the fact that they are in a better place…

If there’s anything I can do to help, don’t hesitate to call.

Having said that, there is an opportunity I wish to discuss with you. I’ll be in touch as soon as I have enough information to explain.

Good day sir and thank you for what you’ve taught me about the finance and business in general.

Warm regards,

Bruce

This came in February 17th:

Hello Joe,

I apologize for not being in touch much sooner to extend my sincerest
condolences for the death of your mother.  My husband was hospitalized
for a period of time, and I just had the chance to check emails and
respond.

Please know that my heart, thoughts and spirit are with you as you are
experiencing this trying time.  If there is any way that I can be of
help, please don’t hesitate to ask.  You are quite special to me Joe ~
even though we have never met face to face ~ and my wish is to help
you in any way possible!  Just say the word!

Take care of yourself and know that I am here for you…..

Much love and respect to you and your family.

Sincerely,

Linda

___________________________________________________________

I’ll be in Las Vegas for my good friend Leonard’s Hard Money Conference February 25th at the Monte Carlo.

If you choose to attend be sure to put TUFO in the coupon code to receive two tickets for the price of one. That’s a savings for two of $595 to $895.

http://bit.ly/6r4p0Y

Register for our seminar at the Monte Carlo Las Vegas Resort & Casino
There are no refunds for our live seminar registrations.
General Admission $595
Row 41 through 100
Include:

  • Breakfast
  • Cd disk of the entire powerpoint presentation
  • Entrance to the cocktail Party
  • $3000 in legal documents
  • $5000 website template
 Premier Admission $695
Row 11 through 40
Include:

  • Breakfast
  • Cd disk of the entire powerpoint presentation
  • Entrance to the cocktail Party
  • $3000 in legal documents
  • $5000 website template
 VIP Admission $895
First 10 rows
Include:

  • Breakfast
  • Cd disk of the entire powerpoint presentation
  • Entrance to the cocktail Party
  • $3000 in legal documents
  • $5000 website template
$595.00

 $695.00

 $895.00

This came from Leonard February 2nd:

Thanks…Joe, you are a good friend.

Leonard

Here’s my itinerary. I’m flying Virgin Atlantic:

24-Feb-2010 260 SAN FRANCISCO, CA (SFO) 12:10 PM LAS VEGAS, NV (LAS) 01:50 PM 0
26-Feb-2010 909 LAS VEGAS, NV (LAS) 03:55 PM SAN FRANCISCO, CA (SFO) 05:25 PM 0

If you’re located in Vegas you’re welcome to meet with me at The Monte Carlo. I will not have a car.

____________________________________________________________

Some object to paying fees and the others don’t because they see value in what we do. This came in February 18th:

Hi Joe,

We had a board meeting and we agreed to issue you 500,000 shares of NGSEM stock in order for you to “clear your desk” and assist us in the financing of the $24 million.  If this is agreeable to you, I will issue a formal agreement letter, or if you have one that you prefer, to finalize our arrangement with you.  We look forward to working with you and have a continuing relationship.  By the way, do you like our new logo?

The key to funding has always been presentation – in fact, poor presentation is the very reason that otherwise great ideas and great projects never receive attention; conversely inferior ideas and projects are funded because the principals made an investment in learning how to get their idea or project funded.

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?

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

_______________________________________________

*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.

____________________________________________________________

Large Project Funding $600m to $5b

by JOE TUFO[EDIT]

I received a call from Mitch,  an American Stock Exchange member (retired), who happens to be the Director of a Swiss bank in Zurich, Switzerland moments ago.Here’s what he sent during our telecon this morning, February 8, 2010:

[9:25:06 AM] PVALLC:

We are able to provide large project financing through our Swiss based private trust under the auspices of the International FED.

We seek to fund projects needing capital infusion from $600M to $5B.

Our process provides the capital needed as a grant.

The client has no repayment obligation.

This is an “open kimono” transparent process for clients.

The trust will fund world wide beneficial projects. Think Economic Growth.

The client retains ownership of all projects and their future cash flows.

All final negotiations are done in Switzerland. It is at that time that clients receive full transparent and open disclosure in private meetings.

Clients must verify ownership of at least $100M USD capital to be eligible.

I introduced Carl who has a client with $100m liquid to Mitch and we had an 11-minute conference call this morning. The $100m will yield a $600m grant in one year and can be doubled to $1.2b in two years.

__________________________________________________________________________

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

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.

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

___________________________________________________________

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.

_____________________________________________________________

How We Work

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

Our websites feature our Business Creed and a pre-qualification application. 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 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 at http://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.

___________________________________________________________

Matthew 5:2-12
“Blessed are the poor in spirit,
for theirs is the kingdom of heaven.
Blessed are those who mourn,
for they will be comforted.
Blessed are the meek,
for they will inherit the earth.
Blessed are those who hunger and thirst for righteousness,
for they will be filled.
Blessed are the merciful,
for they will be shown mercy.
Blessed are the pure in heart,
for they will see God.
Blessed are the peacemakers,
for they will be called sons of God.
Blessed are those who are persecuted because of righteousness,
for theirs is the kingdom of heaven.
“Blessed are you when people insult you, persecute you and falsely say all kinds of evil against you because of me. Rejoice and be glad, because great is your reward in heaven, for in the same way they persecuted the prophets who were before 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

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

The program that I use to attain my goals:
http://www.goalsguy.com/Affiliate/tgg.php?id=1035186

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer

Categories
Bank Instruments Collateral Instruments Film Funding In The News Large Projects Money Available Preparation Private Placement Programs Proof of Funds Real Estate Projects REO Trade Programs

Managed Buy-Sell –Trading- PPP Programs Starting from $1MM + FAST HIGH RETURNS CAN BE USED FOR PROJECT FUNDING

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.

Greg can provide you the opportunity to capitalize on our various investment programs.

Currently we offer many forums to enhance your portfolio for additional monetization.

Greg 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 programs at the same time with rolls and extensions on contract.

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

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 between 10% to 20% Weekly

OPTION 2)

$300K PROGRAM

$300K = $1,250,000 PER MONTH X 12MONTHS= $14.7MM YEAR

Client can buy $10M SBLC for $300,000 from HSBC.

Gold contract pays 10-20% per week ($100K TO $200K) for a year.

$300K= $10MM SBLC PURCHASE.

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

PROCEDURES

Compliance forms will be sent direct to the client.

CIS form; Need color copy of passport enlarged 140%.

Client talks direct to Trader.

Trader issues contract.

Client signs contract.

NOTE:

BCL or POF MT 799 will be sent from Traders Bank to Clients Bank from the Trader 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

These funds stay in your account.  They are not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and no other signature is added.

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

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

Also available for further monetization.

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.

I have known Greg since April 2008.

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

The program that I use to attain my goals:
http://www.goalsguy.com/Affiliate/tgg.php?id=1035186

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer



Categories
Film Funding In The News Large Projects Money Available Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE

I had lunch yesterday at Houston’s, an excellent restaurant, in Irvine CA on my way back from Mom’s funeral and interment with Chris whom I have mentioned in several articles in the newsletter and on our private subscription corporate website http://www.joetufo.com/blog

He sent this over at 7:30AM 2-18-10

OMEGA  EIGHT MASTER  New LEASED CD Pricing 2-16-2010

Leasing a CD is fairly simple as a DTC BLOCKING FEE is the ONLY fee paid up front.

OMEGA provider can post a CD for Members on DTCC only.  Once instrument is placed on screen and verified by Escrow Agent, BLOCKING FEE will be forwarded immediately. This is a non refundable payment. The instrument will be issued for a maximum term of one year and one day with a CD Provider fee of 7% which will be due within 60 days after placement of the instrument on- screen.

The following is the Leased Cash Trade procedures:

  1. DTC Blocking Fee will be reimbursed from the proceeds of the loan. Client enters the trade with no money out of pocket.
  2. Choose Leased CD denomination
  3. Client submits a CIS and Passport and Proof of funds for the Blocking Fee
  4. Additional fee of $5,000 LLC formation and $3,000 Escrow documentation Fee
  5. Joint Venture  Agreement will be drawn and submit for your signature
  6. After the forwarding of the CIS, Passport and POF Client can if they choose meet with the CD Provider and the Lender.
  7. Review of the Lender Documents before forwarding DTC Fee.
  8. Client forwards Blocking Fee to Escrow.
  9. Escrow Agent is responsible to verify the cusip/isin number on the screen. DTC Fee is then automatically forwarded from escrow to DTC.
  10. Lender monetizes the CD at a 50%LTV. If CD is not monetized the money due CD Provider is non recourse and therefore not paid.
  11. Omega opens Master Holding Account and Sub Account A and B
  12. Trading will begin from the Master Holding Account after clearing compliance within 14-21 days.
  13. No personal liability. All activity run through a LLC
**NEW DTC FEES EFFECTIVE 2-16-2010**The BLOCKING FEE is based on the amount requested as follows:

375,000 Euros for CD amount between- 1 Million -10 Million =

(CONVERSION RATE 2.16.2010 is 1.36) =  $510,000 USD

475,000 Euros for CD amount between -20 Million – 100 Million =

(CONVERSION RATE 2.16.2010 is 1.36) = $646,000 USD

590,000 Euros for CD amount between- 101 Million – 200 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $802,400 USD

690,000 Euros for CD amount between- 201 Million – 300 Million =

CONVERSION RATE 2.16.2010 is 1.36) =  $938,400 USD

790,000 Euros for CD amount between- 301 Million – 400 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $1,074,400 USD

890,000 Euros for CD amount between 401 Million – 500 Million =

CONVERSION RATE 2.16.2010 is 1.36) = $1,210,400 USD

Note: All Blocking Fee rates are subject to change. Fee effective date 2-16-2010

Prices subject to change.

100M CD

50M is monetized

Joint Venture receives $48,500,000 after 3% Broker Fees

-$7,000,000 Reserve for the CD Provider payable in month two

-$300,000 interest reserve month (1) and month (2) to Lender

-$8,800,000 deducted from initial loan proceeds

-$654,000 DTC Fee, LLC formation and Escrow paperwork ($8,000)

$40,546,000 after reserves and Broker fee

THIS IS A NO RISK CASH TRADE. You receive $654,000 contribution before the trade commences from the 50m loan within the first 3 weeks. You enter the trade with no money out of pocket.

Party “A” and Party “B” collectively will trade from the Company Master Holding Account the amount of $40,000,000. while leaving a Reserve in the Master Holding Account of $546,000 which will be used for potential Company expenses, and working capital which shall be used upon agreement between the Parties. After monthly deductions listed herein, Party “ A” and Party “B” shall split equally the trading profits on a monthly basis to their respective sub accounts.

Collectively Party “A”” and Party “B” will put its $40,000,000 into a 40 week trade. For this example, we are assuming an estimated return of 25% a week or estimated 100% return a month. There is a likely possibility that the returns could be greater, or lower and neither Party makes any representations regarding expected trading returns,

Month One Estimated Monthly profit of $17,500,000 for Party “A” and Party “B”

$40,000,000 in trade Collectively Party “A”” and Party “B”

–          $5,000,000 set aside toward repayment of principal of $50M (1 of 10 payments)

–          Total payments before distribution $5,000,000

Month Two Estimated Monthly profit of $17,500,000 for Party “A” and Party “B”

$40,000,000 in trade Collectively Party “A”” and Party “B”

–          $5,000,000 set aside toward repayment of principal of $50M (2 of 10 payments)

–          Total payments before distribution $5,000,000

Month Three through Ten Estimated Monthly profit of $17,425,000 for Party “A” and Party “B”

$40,000,000 in trade Collectively Party “A”” and Party “B”

–          $5,000,000 set aside toward repayment of principal of $50M (3 of 10 payments)

–          $150,000   interest payment to Lender (3 of 10 payments)

–          Total payments before distribution $5,150,000 (8 payments)

Each Party estimated return is ** FOR 40 WEEK  $174,400,000 USD **

Note: All monies are taxable and each Party should consult with its tax advisor.

Either Party can enter into another trade during the on-going trade or at the completion of the initial 40 week trade for two additional trades.

Terms of the CD will be for one year and one day with options to renew at 7% leasing fee per year.  No other procedures will be honored.

LEASED CD PROCEDURES 12-16-2009

Note: It is important to mention here that the actual Lender who will “monetize” the transaction (that is, loan against the 100M CD) has already pre-selected and pre-approved the instrument. Such lender is experienced in such transactions and has worked previously with the original CD Provider. We believe that the loan against the pre-selected 100M CD will be a successful outcome for both Party “A” and Party “B”.

Procedures

1. Application is submitted (see attached) with broker contact info. ***Attached is CIS, Proof of Funds documentation and application. Escrow documents will also be distributed to the Parties along with all contracts.

2. Party “A” provides proof of funds in the amount of the BLOCKING FEE based on the chart as previously sent   which shall be submitted with CIS and Passport.

3. The term sheet (the LOI) is issued from the provider. Opening an escrow with Commercial Bonded Escrow Services (www.commercialescrow.com). requires a $3,000.00 deposit to activate the escrow and for the drawing of all contracts . This is refunded  within three weeks from the proceeds of the line of credit from the CD.

4. Omega signs term sheet (LOI) and Party “A”  wires the DTC Fee and  a $3,000 deposit to open escrow.

5. Escrow is opened and the escrow company  issues the Escrow and Account Agreements.

6. Omega returns the signed Escrow Agreements and Party “A” wires the DTC Blocking Fee to escrow. (Party “A”) Escrow Agent verifies cuisp/isn number on the screen and DTC Fee is then immediately forwarded to DTC. This is non refundable. No exceptions will be made for this requirement.  During this period, the CD is NOT to be blocked and any attempt to do so will cancel contract and remove CD from screen.

7. Bank issues CD provider contract and is provided proof of funds from escrow.

8. Omega signs bank contract and Provider submits it for CD creation.

9. After the contract is executed, CD will be placed and issued on DTC screen only, and no other methods shall be used for this purpose. Codes are provided for viewing with level 7 access.

10. DTC Blocking Fee is released from escrow to the bank and any broker fees are paid at that time.

11. Any 3rd party blocking is done (if requested).

12. Copy of DTC screen shot is provided.

13. After BLOCKING FEE has been successfully paid, collectively Party A and Party B have mo more than 60 days term to pay the CD Provider fees of 7%, which are generated from the monthly trading proceeds, as described above.  Failure to do so will result in the cancellation of the contract and removal of the CD, and the outstanding principal balance of the loan, if any, will be immediately due and payable.

14.  Lines of Credit are available against the CD at 50% LTV. Terms and conditions are available in a primary contract.  Company will net   47% of borrowed funds after fees.  Party “A” and Party “B” collectively will trade from the Company Master Holding Account the amount of $40,000,000. After monthly deductions listed herein, Party “ A” and Party “B” shall split equally the trading profits on a monthly basis to their respective sub accounts.

Both Party A and B will be collectively responsible to repay in full the principal of 50M borrowed the principal borrowed, the leasing fee ($7,000,000), as well as the 3% annual interest ($1,500,000).

15. In order to enter into a Platform Trade Program, the Company shall pass compliance due diligence process.  In order to do so, each Party must submit the following:  a CIS, copy of color passport as well as show the Tear Sheet of the Master Holding Account reflecting the account balances. The compliance process is as follows:

· Compliance officer conducts due diligence on client and funds.

· Compliance generally takes approximately 5 banking days.

· Upon successful compliance, trade contract is issued in five banking days.

· Client gets to speak directly to principle of the trading platform.


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=14

Categories
Approvals Asset Monetization Business Lines Of Credit Church Loans Film Funding In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects Referral Partners S.B.A Loans Stock Loans

Why We Say NO! A Lot and Mean It

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

Invariably, 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 responses:

  • 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 them 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.


Categories
Business Lines Of Credit Church Loans Film Funding In The News Large Projects Money Available Preparation Real Estate Projects Referral Partners S.B.A Loans

Cash Flow Specialists FPA Meeting 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.

Categories
Asset Monetization Film Funding In The News Large Projects Private Placement Programs Real Estate Projects Trade Programs

We are working directly with compliance officers/traders with access to multiple performing platforms. The client has to simply provide the requisite paperwork. After the trading office has gone through the due diligence process and assuming, upon qualification, that the client is invited to enter the program (which is always a privilege, and never a right), the client will be contacted from the trading entity.

To avoid the solicitation aspect, “TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF), bank tear sheet will suffice for now; LET ME KNOW WHAT YOU NEED (LOI)” with Passport. With that, we can create a momentum to proceed with.

Always, after receipt of such documentation and the due diligence process, the client will be contacted by the trade group, and from that point, all communications can take place, but never before, or in advance of receiving the paperwork first. There is no deviation from this rule which the traders have to adhere to!

We offer an open book policy, which is totally transparent! Traders don’t want to work through layers of brokers, so no broker chains, only those DIRECT to their client.
10 Steps to Private Placement Success!

(1) The client provides a proof of funds and passport copy along with their compliance package

(2) Trade Group submits application to the compliance department for review

(3) Client passes “due diligence”, speaks with the trader, and receives the contract

(4) Client signs the contract, and then the trader countersigns it to make it official

(5) Client contacts their bank to complete the private placement transaction

(6) Client’s funds are blocked, conditionally assigned, or transferred to the trade group in accordance with the contract

(7) Trader accesses the line of credit from the trading bank

(8) Trader uses line of credit to have discounted bank instruments issued from bank

(9) Client receives payment of profits weekly or according to the contract

(10) Client uses profits to fund projects and retains the rest for personal use

We observer strict non-solicitation laws for brokering Private Placement, including:

NEVER Sugar-coating Details to Investors

NEVER Guarantee Anything to Investors

NEVER Misrepresent Ourselves to Investors

Categories
Film Funding Large Projects Preparation Private Placement Programs Real Estate Projects Testimonials

Testimonial From Large Project Funding Source C

This came in Sunday January 24, 2010:

Dear Joe,

Thank you very much for your moral support.  I am glad that you appreciate how hard it is to fight criminally false defamation, and enjoy when the “good guys” get the upper hand.

You can see more and better information, and the best method for countering a barrage of false defamation (as a model for your interest), at:

Blocked until you sign our NC/ND

I understand that you also had an “incident” in your past with SEC orders against you, still searchable on the Internet (was pointed out to me, I never searched).  As you may have read, my Virginia Bar incident was because I had to urgently resign to accept high-level government work for a foreign country, and could not be bothered to spend $100,000 and a few months defending a non-active non-license I never needed and never used against false complaints from the same defaming criminals.  Fortunately, nothing was proven and nothing was admitted, it was just a resignation but looking “bad” under the artificial circumstances.

I would be truly grateful if you could share your experience, in overcoming your past SEC incident, and also avoiding such online defamation.  As a financing broker (apparently very successful), you have extreme exposure to borrower clients who will resort to criminal extortion enforced by false defamation against you, to force you to “give” them loans that you do not owe them.  This trend grows more dangerous every day.  We truly need to help each other, just as sympathetic colleagues.

Also, in the past we were alarmed to see that you knew about RipOff Report postings against us literally the minute they were first posted, even a couple hours before RipOff Report itself finally posted them.  This indicated that you have direct knowledge of the specific individuals behind much of the defamation against us.  They are all closely related and cooperating.

I would be grateful if you could share your knowledge of the identity of any individuals participating in that group of defamation.  It would help our ongoing law enforcement investigation against them, which should in due course transform into lawsuits as well.  We assure you that you will be strictly confidential and not disclosed to anybody as a source.  The raw data alone, and any leads you appear to have, would be enough for the licensed detective agency to find their own evidence against any participants who you can lead us to.  We have a list of names, but are missing their contact information as they are all in hiding.

We have been following your marketing campaign by email, which is extremely professional.  I hope it is effective for you.  If things are too difficult, please be encouraged that it is the current economic recession that has reduced the number of paying clients worldwide, and very few have any funds to cover any costs of expert work or even valuations for funding transactions.  So don’t be discouraged, you are doing very well, and as soon as the economy picks up you will have loads of clients, more than any other broker.

Best Wishes and Warmest Regards,

Matthew

My response:

I care about you personally, and about your company

I sincerely hope that you will succeed in funding Cindy and SxxxCxx soon. I would like to be able to submit other viable projects to you soon. I have been unable to contact anyone at your company for months other than this answer from you today. Thank you.

I have a commitment in Brentwood, CA today. I will be at my desk at 7AM tomorrow.

I have search parameters set up for my name, our corporate name, your company, and other vendors of interest on Google. That’s why I know what’s happening.

Google Web Alert for: “Cash Flow Specialists, Inc.”

Alternative Business Funding Education
Welcome to Cash Flow Specialists, Inc., our international consulting firm and alternative …Hi, I’m Joe Tufo, President, of Cash Flow Specialists, Inc. ..

Google Web Alert for: “Joe Tufo“

Alternative Business Funding Education
by Joe Tufo. MYTH: Checking your own credit report will hurt your score. … by Joe Tufo. Multi-Family / COMMERCIAL PRE-QUAL CHECKLIST …


Incidentally, I was totally transparent with Jerome, Michael, and you about the SEC incident. I posted my version at:

Cash Flow Specialists, Inc.

And Joe Tufo

Medco Explanation

[EDIT]

I have two undergraduate degrees and was a dual doctoral candidate. I worked for Walgreen Drug Company for 11 years starting in high school as a clerk and working my way up to store manager. I then started an Insurance Agency and Brokerage from scratch and built it into a diversified property & casualty and investment firm. I owned the company for 22 years. I taught insurance for 19 years, and simultaneously volunteered my time for 17 years counseling individuals and businesses with financial challenges.

In 1997 I sold an investment that was later deemed to be a security. I held S-7 and S-63 licenses. In conducting due diligence I received five letters from attorneys testifying to the value of the product and vouching for the company president. My broker dealer of 13 years, SIFE Trust Fund, and the company president, Bruce Woods, knew the president of the note program that I sold, MEDCO. My broker-dealer was bare on E&O. I was one of 60+ reps. I was not an employee, officer, director, or shareholder of MEDCO.

Over the course of a few years I went from being a millionaire to a “brokenaire.” My three insurance licenses were revoked and my two securities licenses were suspended for three years. To this day I receive more than 15 business publications monthly on insurance and securities. The SEC has offered me the licenses back and periodically insurance companies call or write asking me to join them.

I started a cash flow specialist corporation in the summer of 1999 and recruited, hired, and trained a national sales team with offices in all the major cities of the USA. We added products including residential and commercial mortgages, factoring, bridge loans and other business tools to improve cash flow. I wrote a 195 page website to assist businesses in accelerating their cash flow.

In addition:

we have a 1500+ page site at www.joetufo.com/blog

www.workingcapitalfast.com

www.joetufo.com/consulting

www.thebasicsofforex.com

www.greenprojectfunding.com

www.joetufo.com/powerfunding

www.joetufo.com/roadmap

www.joetufo.com/debt

and several more websites

I hold a Real Estate Salesperson’s license in CA.

From time to time I am hired on a “C” level to run companies: in the past five years I have been the Sales Manager of two multi-billion dollar mortgage companies which are no longer in business and president of a funding company in LA.

I was married for 34 years to the love of my life, Bonnie.. We lived in Alamo CA, a San Francisco East Bay suburb since 1979. We have adopted three children: Jenny 21 who married Brian Roach August 24, 2007, Katie 12 and Mike 10. My hobbies are travel, cooking, reading, and gardening.

I am active in a local church and serve wherever needed. I am in a Bible study Wednesday nights. I have been active in the local Chamber of Commerce as an Ambassador and had been a member for many years. I sat on the Make-A-Wish Foundation, am a member of three Real Estate Investment Groups, The American Cash Flow Association, and the California Association of Mortgage Brokers.

I have written hundreds of articles that have been published locally and nationally. I am available to speak to groups on sales, marketing, accelerating cash flow for businesses,  “out of the box” financing techniques, financing for global commercial projects, green project funding  and more.

I can be reached at 800-669-2700 Direct or 925-691-8200 direct to my desk or you may email me at joe@joetufo.com or write Joe Tufo P.O. Box 844 Alamo CA 94507. My work day is 7AM to 5PM M-F Pacific.

I have made a full disclosure of my past. I am sorry for the pain that my involvement caused my clients. I personally lost $60,000 of my own money in the investment.

Selling MEDCO cost me millions of dollars personally. I earned about $175,000 in commissions in six months selling the product. It accounted for less than 22% of my income that year.  Hindsight is 20/20. I trusted the opinion of five attorneys who later claimed that they had been duped.

This came in from Lee Fiske of Tampa FL whom I knew 13 years ago. Lee was referred to us by Jim Puckett in Bronx NY:

Dear Joe,

We met 13 years ago when you were working with MEDCO….I have first hand knowledge that the failure of MEDCO was not your fault.  You worked in Northern California as the top sales representative of the Florida based company relying detrimentally on the disinformation you were provided by MEDCO President Mark Blacher.  As a sales representative, you were focused on sales in California, assuming the management of the Florida company was in good hands.  I am sorry to hear of all the personal loss you experienced as a result of Mark Blacher’s misconduct.  However, I do celebrate that fact that you have reinvented yourself and have made a powerful comeback into the business world.

I look forward to sending you lots of business in the coming months!!

All the best,

Lee Fiske

.

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CASH FLOW TOOLS ONLY

CASH FLOW TOOLS ONLY

$CASH 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 from the depository bank works best: (Not a free form swift)-(See attached sample) Please feel free to make any necessary changes.

PAPER ASSETS

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

Send a copy of the Paper Assets- CUSIP or ISIN Numbers.

Send a Statement as to where the asset is held and how much of the asset the client owns.

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

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

No internet statements.  We need all copies of all pages if more than one.

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

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

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

BANK DEBENTURE INSTRUMENTS

(OWNED NOT LEASED)

SBLC-BG-DLC-LOC

Cash Backed Instruments

Letters of Credit. These are Documentary Letters of Credit, Standby Letters of Credit and Unconditional Letters of Credit or Surety Guarantees.

Send SKR/Statements.

MUNICIPAL BOND- PERFORMANCE BOND

(SOVEREIGN BOND- if outside the USA)

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Expected Transaction Compensation

I. Lehman Formula

A compensation formula developed by Lehman Brothers for investment banking services. The structure of the original formula is as follows:

  • 5% of the first million dollars involved in the transaction
  • 4% of the second million
  • 3% of the third million
  • 2% of the fourth million
  • 1% of everything thereafter ( above $4 million) Because of inflation and other circumstances (e.g. market conditions), investment bankers often seek some multiple of the original Lehman formula.

Private Placement Fees done by NASD dealers will usually cost 10% of the offering, plus expenses. IPO’s generally have an 8% fee paid in stock of the initial IPO to the underwriters as an incentive fee for floating the issue. In general, debt and other financing instruments are billed at one half the above rates and act like points. We have heard of some companies charging up to 10% or even 15% in fees alone. These should be avoided because the investor will not accept a fee that high.

Merger and Acquisition Fees or small business sales fees can range from 3% to 10% depending on whether the company is acting as a finder or broker. Broker fees are higher because they are involved in the negotiations and have higher risk.

II. Dissecting Investment Banking Fees

Investment bankers generally charge three types of fees: cash reimbursement of expenses, cash as a percentage of the transaction and equity compensation.

Percentage Cash Fees

The part of the investment banker’s fee that usually draws the most attention during negotiations is the cash fee that is paid upon the closing of the transaction. This fee is usually based on a percentage of the money raised in the offering. Percentages vary from one deal to the next, but the range for a private placement is generally 5 percent to 10 percent.

Having a fixed percentage of the deal can be very lucrative for investment bankers as the size of the deal increases. For larger deals, therefore, a “Lehman” formula is sometimes used which charges a lower percentage as the amount raised increases. For example 5 percent of the first $1 million dollars, 4 percent of the second $1 million dollars, 3 percent of the third $1 million, 2 percent of the fourth $1 million and 1 percent above $5 million. The “Double Lehman” formula uses 10 percent, 8 percent, 6 percent, 4 percent and 2 percent. The dollar break points at which the percentage is reduced are negotiable and vary from one deal to the next.

Some investment bankers charge a monthly cash retainer, as well as the percentage fee payable at closing. Usually the retainer that is paid can be applied as a credit that reduces the amount of the percentage fee payable at the closing. With the retainer, the investment banker reduces its risk by receiving some compensation whether or not a deal closes.

Equity Compensation

Most equity compensation paid to investment bankers is in the form of warrants. The warrants are generally for a number of shares equal to between 5 percent and 10 percent of the number of shares sold in the deal by the investment banker. The warrants generally have an exercise price equal to 100 percent to 120 percent of the price of the securities sold in the deal and have a term of from one to 10 years. In some cases, the warrants terminate on IPO of the company.

Although investment banking fees for most transactions contain a combination of expense reimbursement, cash percentage fee and warrants, the amount in each category of fees varies from deal to deal depending upon a number of factors that include the following:

Size of the deal: The general rule is the lower the dollar amount to be raised, the higher the percentage the investment banker receives. This is the case because the amount of time and effort it takes to raise $25 million is often not much more than it takes to raise $5 million.

Stage of company: With younger companies there is usually greater risk that the deal will not close or that it will take more effort by the investment banker.

Industry: If your company is in a hot industry, the investment banker may agree to a lower fee because the deal will be easier to sell. Also, the warrants may be deemed to be more valuable.

Market factors: If a company has no other visible sources of funding, the fee will generally be higher than if other investment bankers are competing for the business or if the company’s existing investors are willing to fund the company.

Although the size of the fee is important, it is often more important to assure that the fee is structured to provide an incentive for the investment banker to get the deal closed on terms that are favorable to you. Therefore, it may be in your interest to agree to a percentage fee that is at the low end of the normal range, but to agree to a higher fee if at closing the deal meets specified valuation criteria. For example, 10 percent if the pre-money valuation at closing is $20 million or more, and 5 percent if the pre-money valuation is less than $20 million.

III. Raising Capital Via Consultants

What you Get

Raising capital can quickly become a full time job for many entrepreneurs, so you may want to consider working with third parties such as consultants. In most cases, they should be able to shortcut your time to market, and help you negotiate the valuation issues. Variances in the valuation process can cost you hundreds of thousands or millions of dollars downstream if you don’t know how to negotiate with investors, so the value a consultant can add may be significant in this area alone.

Most reputable consultancies will want a “success fee” (or retainer) that’s structured for 2-4 months — this is a monthly fee that you pay the consultant for their time, insight, and acumen. Make sure you get real value from these services by adding some tangible milestones to your contract, including some specific actions they will take on your behalf. What milestones could you incorporate? How about:

  • Contacting a specific number of firms each month ?
  • Sending a defined number of Executive Summaries to third parties ?
  • Holding a particular number of “pitch meetings” (investor presentations)

However, as an example, the cost might be anywhere between $10-25K (USD) for a comprehensive business plan that’s around 25-45 pages long, and includes detailed financials (by month the first three years, then by quarter).

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Commitment Consultation Fees, Why?

Thanks for your thoughts, Allen.

I appreciate your willingness to ask. After all, you’d never know unless you ask, right?

BUT…

I’m giving over 33 years of experience that others have paid as much as $25,000 plus $2,500 per month on a 12-month commitment for, AND hundreds of articles, webinars, audio, video, ongoing support, and personal help for nothing and taking a chance on whether or not we’ll be successful enough in getting you to cooperate and stay committed to us so that we can fund you and you can pay me the success fee that I’m financing for you at NO INTEREST.

Even if you were to pay the entire $25,000 that I’m charging, it’s a huge bargain at that price.

I’m asking for you to take a $25,000 “risk” on me, and I’m taking a priceless “risk” on you.

Here’s the problem… I have 33 years of experience in doing this, and tons of quantifiable testimonials to back up my results. And the $25,000 I’m asking for for the six-month of support, mentorship, and “roll up your sleeves, put down your head single-minded focus on getting you funded? That’s even guaranteed. (you’re guaranteed to get my attention for six months and focus on getting you funded)

On the flip side, I don’t know you. I have no idea who you are or what you’ve accomplished. For you to not be willing to pay me doesn’t say much for where you are or the confidence you want me to have in you.

I do realize that things happen in people’s lives… many times those things are beyond their control. And most likely, that’s what has happened to you. I do have compassion and empathy for people whom that has happened.

But I’m running a business and if I’m going to be true to my business model, as well as fair to others whom I bring on board, I have to make the same offer to everyone. So if I let you come onboard for free, how can I ethically, honestly, and morally charge others $25,000? It’s just not fair, nor is it right.

And I’m sure that you can understand that I only have a certain amount of time and energy to spend with the people I bring on board, and that I commit ongoing support and service to. And frankly, to be fair to me, my company and associates, my family, and the other clients I have to share that time and energy with, I have to necessarily limit that time to those who have the greatest chance of success. Unfortunately, the only thing I have to judge that criteria by is their past performance.

If I have a limited amount of time available for working, and I have to make a choice between someone who can pay $25,000 or another person who is unwilling to honor me and pay me something, basic business logic makes the decision a no brainer. As much as I would like to help everyone who is in need, I simply can’t do it. I’m not a charity, and I can’t run my business as such.

Past experience has shown that the people who pay the least need the most help, require the most time, and produce the least amount of results. I’m not saying this is you, Allen. But across the board, this has been our experience, and it’s not something that I want to relive again.

As it is, I’m taking a HUGE risk by reducing our minimum requirement to get started to just $10,000 and depending on the balance to be paid in installments: $10,000 in 30 days, and a second $10,000 for carrying you within 60 days.  I don’t know if you are committed. I don’t know you and can’t see actual, quantifiable results: can I count on you to work as hard as I will to see you through to funding? Our screening process helps somewhat, but it’s no guarantee.

I hope you understand my situation and position. I do feel for you and wish there was a way that I could help you and everyone else who is in a similar position, but I simply can’t. It’s not good business. It’s not a productive use of my time. And it’s not fair to others who have paid significantly more for less than what we’ll be doing to help you reach your dreams in funding your project.

But… as I mentioned previously, I do appreciate your asking, and I wish you the best.

  • Remember that we are here to serve you and those whom you choose to refer M-F 7AM to 5PM Pacific and 8AM to 12 noon Saturday (Saturdays  until the Holidays).May God shine His face upon you and call you blessed!
Categories
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Large Project Funding Source C – Successful Transactions

Transactions: Over $7.0 Billion USD in successful structured collateral funding for international projects, including:

$51.5 Million investment funding US-Russia technology March 1999;

$15.0 Million investment funding US-Russia music May 2000;

$25.0 Million investment funding Russia film December 2001;

$2.5 Million investment funding USA film February 2002;

$230 Million collateral loan funding Asia hotel June 2002;

$450 Million collateral loan funding US-China technology April 2003;

$23.5 Million collateral loan funding Russia coal September 2003;

$500 Thousand investment Malaysia technology October 2003;

$720 Million collateral loan funding Africa-Russia transportation January 2004;

$54.0 Million collateral loan Russia film December 2004;

$110 Million investment closing Russia energy January 2005;

$92.6 Million collateral loan Russia real estate January 2005;

$8.51 Million collateral loan funding Hong Kong fashion January 2005;

$100 Million collateral loan funding Malaysia energy February 2005;

$2.44 Billion collateral loan closing USA energy March 2005;

$495 Million collateral loan funding USA films April 2005;

$127.6 Million collateral loan closing China medical September 2005;

$34.0 Million collateral loan funding Scotland agriculture September 2005;

$160 Million collateral loan closing EU technology February 2006;

$4.25 Million collateral loan funding USA real estate February 2006;

$91.0 Million collateral loan closing Arabian real estate April 2006;

$100 Million collateral loan funding Italy hedge fund February 2007;

$2.0 Million collateral loan closing Netherlands real estate June 2007;

$5.5 Million collateral loan funding Netherlands real estate July 2007;

$90.0 Million collateral loan closing USA real estate September 2007;

$25.0 Million investment funding Egypt real estate July 2008;

$15.0 Million investment closing Egypt real estate September 2008;

$35.0 Million loan funding Egypt real estate October 2008;

$55.0 Million collateral loan closing South America real estate December 2008;

$20.0 Million investment closing USA education February 2009;

$1.44 Billion USD collateral loan closing EU banking February 2009.

When you are serious about funding a large project, can follow directions, are prepared to pay due diligence and commitment fees let me know.