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Asset Monetization Film Funding In The News Large Projects Preparation Private Placement Programs Trade Programs

Managed Money: Double Digit Monthly Returns; Wednesday Conference Call 4PM Eastern, Project Funding, and Asset Monetization.

Managed Money: Double Digit Monthly Returns; Wednesday Conference Call 4PM Eastern, Project Funding, and Asset Monetization.

 

The Holidays are coming quickly.

Are you ready?

Why not give the gift that keeps on giving?

By placing just $100,000 in our Commodity Managed Buy/Sell Program you will earn 10% a month, 120% each year.

The program has been blessing clients for 11 years.

Place $500,000 and earn $50,000 each month, imagine that? Sure beats Wall Street!

There is no maximum limit.

Agreements are available in $25,000 increments above $100,000: e.g. $125,000, $150,000, $175,000 etc.

The minimum is increasing to $500,000 December 1, 2011 soNOW is the best time to submit your Client Information Summary (CIS), Proof of Funds, and Passport.

As one client who is placing eight figures stated recently:

“The Commodity Managed Buy Sell program is an incredible opportunity, with a clever structure, and it’s RISK-FREE!

 

Please attend our Wednesday Weekly Conference Calls. We are fully transparent and real. Meet Richard, the CEO, and Greg, the Platform Manager. Ask any and all questions. 

 

 


November 16, 2011 Wednesday Weekly Conference Call Week 46: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 


November 23, 2011 Wednesday Weekly Conference Call Week 47: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 


November 30, 2011 Wednesday Weekly Conference Call Week 48: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 

________________________________________________________________

 

 

HAVE PROJECTS $7,000,000 TO $1,000,000,000 THAT NEED FUNDING?
http://workingcapitalfast.com/project-funding
________________________________________________________________
Need Assets Monetized?
http://workingcapitalfast.com/asset-monetizing
________________________________________________________________
<< Ecclesiastes 11:2 >>

New International Version (©1984)
Give portions to seven, yes to eight, for you do not know what disaster may come upon the land.
New Living Translation (©2007)
But divide your investments among many places, for you do not know what risks might lie ahead.

Subscribe to our newsletters at http://www.workingcapitalfast.com 

I’m here to serve you and those whom you choose to refer 7AM to 5PM M-F.

 

 

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct

Non-Endorsed Program: http://macrotrade.com/?ref=jptufo
Purchase MP3’s Previous Calls: http://www.joetufo.com/shop
Skype:  jptufo
Please attend our Wednesday Weekly Conference Calls. We are fully transparent and real. 

November 16, 2011 Wednesday Weekly Conference Call Week 46: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 


November 23, 2011 Wednesday Weekly Conference Call Week 47: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 


November 30, 2011 Wednesday Weekly Conference Call Week 48: 

PLATFORM TRADES – $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 


Private Client Services $100k to $100m, Project Funding, Asset Monetization, and Business Consulting 

For access to information on raising capital for your business visit:

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

 

Categories
Film Funding In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects

Project Funding

Frustrated with the inability of getting your project(s) funded?

We have four alternative funding sources that may be of interest and value to you:

1. Ali – domestic, requires approx. $400,000 in fees for structuring a loan of $8,000,000. Funding takes about 45 banking days. Interest rate 6% interest only for 10 years.

2. LEAP – There are several articles on our websites. Based in Canada. Requires $1,000,000 minimum for structuring $10,000,000. 10:1 leverage. If you need $100,000,000 place $10,000,000. Funds in 10 banking days.

3. Offshore Panama – I’ve written about this before. Seasoned funding source. Requires 1% in escrow, funds $50,000,000+. Takes 75 to 90 banking days with complications could take 180 days .

Confidentiality agreements preclude from directly identifying clients.

The most recent deal types  engaged:

Resort Developments;

Multi-use – hotel, office and residential;

Monetizing of in-ground assets;

Social Housing;

Energy production – hydroelectric;

Energy production – waste to fuel.

4. Domestic – Requires 4% in cash. minimum Funding $7,000,000. Interest rates 12% plus 8% closing fees minimum. Takes 45 banking days to fund.

 

Alternatively you can place money in the Gold Commodity Buy/Sell program or another Platform.

 

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.


    You can purchase a MP3 of our live calls:

    http://moragamedia.com/blog/

    MANAGED BUY/SELL PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES Week 43 20111026 Wed, October 26, 2011

    We had another great call today. Richard and Greg mentioned that the minimum may increase to $1,000,000 which caught everyone by surprise including me. There was talk of increasing to $100,000 but $1,000,000 would exclude many of our prospective investors.
    Get your CIS, Passport, Proof of Funds, and Letter of Interest to me ASAP if you are planning on placing funds. Invest now while the minimum is still $50,000. You can place above that in $25,000 increments: $50k, $75k, $100k, $125k etc.
    We have two other programs: one is a gold future program that is about two years old The minimum is $5,000. There is no maximum. Call for rates. We have an offshore program that you can start with $1,000 to receive access to due dilgence records. I AM NOT ENDORSING the offshore program at this time.
    The Gold Commodity Buy-Sell has several options. Purchase MP3 recording of the call for only $20 and listen in to the CEO and Platform Manager answer questions live. Listen to my opening comments. You’ll learn a lot. The programs are real. Clients are being paid. I want you as a client. let’s get started now.

    Price: $20.00


    Joseph P. Tufo, President
    CASH FLOW SPECIALISTS, INC.
    925-522-0700 Direct
    Non-Endorsed Program: http://macrotrade.com/?ref=jptufo
    Purchase MP3’s Previous Calls: http://moragamedia.com/blog/
    Networking/Chat Contacts:
    LinkedIn: http://www.linkedin.com/in/joetufo
    Skype:  jptufo
    Please attend our Wednesday Weekly Conference Calls. Listen to client testimonials and ask questions. We are fully transparent and real.
    November 2, 2011 Wednesday Weekly Conference Call Week 44:

    PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


    November 9, 2011 Wednesday Weekly Conference Call Week 45:

    PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More

    November 16, 2011 Wednesday Weekly Conference Call Week 46:

    PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


    Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting
    For access to information on raising capital for your business visit:

    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


Categories
Asset Monetization Large Projects Newsletters Private Placement Programs Real Estate Projects Trade Programs

MONEY! MONEY! MONEY! Wed. Conference Call 4PM Eastern; GOLD Investments, Project Funding, Asset Monetization

MONEY! MONEY! MONEY! Wed. Conference Call 4PM Eastern; GOLD Investments, Project Funding, Asset Monetization

Join us every Wednesday for a live call with our Gold Commodity Buy/Sell CEO and Platform Manager. Our clients have success stories to share.

 

We are the Largest Gold Commodities Managed Buy/Sell Platform in the World.

I Work With The Principal of the Platform And Platform Manager Directly.


* PLATFORM TRADES-$50K TO $50M-GOLD COMMODITIES MANAGED BUY/SELL

GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS PROOF OF FUNDS

SUCCESSES”

REAL AND WORKING

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

 

The calls are at 1PM Pacific/2PM Mountain/3PM Central/4PM Eastern

 

Please attend our Wednesday Weekly Conference Calls. Listen to client testimonials and ask questions. We are fully transparent and real.
October 26, 2011 Wednesday Weekly Conference Call Week 43:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More

November 2, 2011 Wednesday Weekly Conference Call Week 44:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


November 9, 2011 Wednesday Weekly Conference Call Week 45:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More

 

 

Check This: http://premoney.com/?ref=jptufo
Ali shared Saturday how he placed $500 and four days later had $980. I’m not endorsing this program as it seems way too good to be true but we have testimonials.
Tim called while I was preparing this. He said he placed $5,650 and received $10,230 in four days. Not bad!
The program minimum is only $25 so everyone can join
1. Don’t invest with money you can’t afford to lose.
2. Always get your principal back.

Is it really possible to receive from 36% to as much as 120% on your money in today’s economy? And if so, how is it possible that this kind of program could possibly be safe? To a few of us who know and are involved with this partnership, we already know the answer to both of these questions.

Gold is the one commodity that everybody wants, and the one that the majority of us have “no clue” on how to really make a great profit from. Obviously, those of us who have held gold through the years have done quite well if we did not “cash out” and held onto our gold. But how would you like to cash in on the gold fever spreading around the world without having to buy physical gold, and not worry WHAT THE PRICE OF GOLD GOES TO…be it continually upwards, as we believe … OR even if the price were to plummet!

5k – 49k = 3% monthly

50k – 99,999k = 4% monthly

100k – 350k = 6% monthly

350k – 499,999k = 7% monthly

500k – 999,999k = 8% monthly

1 Mil + = 10% monthly – Provided Stand by Letter of Credit (SBLC)

Meet Our Society

Hundreds of people have joined in this private partnership in the past two years and there is over 500 million dollars that has been contributed to date.

 

http://workingcapitalfast.com/gold-is-the-money-of-kings-silver-is-the-money-of-gentlemen-barter-is-the-money-of-peasants-but-debt-is-the-money-of-slaves

 

Here are some articles that may be of interest and value to you that I’ve written:

http://workingcapitalfast.com/project-funding-investments-that-work

http://workingcapitalfast.com/make-sure-you-receive-your-systematic-payments

http://workingcapitalfast.com/qa-gold-buysell-tracey-krichard-h-20110929

http://workingcapitalfast.com/stop-screwing-around-with-your-investments
http://workingcapitalfast.com/wall-street-horror-what-to-do-get-smart
http://workingcapitalfast.com/riches-require-risk-get-past-your-fear-wednesday-at-4pm-eastern
http://workingcapitalfast.com/1-million-doesnt-cut-it-for-retirement
http://workingcapitalfast.com/the-next-best-thing-to-a-buy-signal-from-god

I WANT YOU AS A CLIENT.

LET’S GET STARTED NOW!
As always I am available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer.

<< Ecclesiastes 11:2 >>

New International Version (©1984)
Give portions to seven, yes to eight, for you do not know what disaster may come upon the land.New Living Translation (©2007)
But divide your investments among many places, for you do not know what risks might lie ahead.

English Standard Version (©2001)
Give a portion to seven, or even to eight, for you know not what disaster may happen on earth.

New American Standard Bible (©1995)
Divide your portion to seven, or even to eight, for you do not know what misfortune may occur on the earth.

King James Bible (Cambridge Ed.)
Give a portion to seven, and also to eight; for thou knowest not what evil shall be upon the earth.

 

 

 

 

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Please attend our Wednesday Weekly Conference Calls. Listen to client testimonials and ask questions. We are fully transparent and real. Check This: http://premoney.com/?ref=jptufo
October 26, 2011 Wednesday Weekly Conference Call Week 43:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More

November 2, 2011 Wednesday Weekly Conference Call Week 44:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


November 9, 2011 Wednesday Weekly Conference Call Week 45:

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting
For access to information on raising capital for your business visit:

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
Categories
In The News Large Projects Private Placement Programs Trade Programs

IGNORE THIS ONLY IF YOU HATE ME AND MONEY 20111013

 IGNORE THIS ONLY IF YOU HATE ME AND MONEY

We have one client scheduled to fund next by the end of this month for $25m in funding. 

 

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

  1. A powerful Executive Summary of one to four pages. You can purchase our template and video review athttp://www.joetufo.com/roadmap

  2. Bio’s of key personnel.

  3. A detailed use of funds broken down monthly for the first year and quarterly thereafter.

  4. A 5-year proforma and written Exit Strategy.

 

Here are some articles that may be of interest and value to you that I’ve written:

http://workingcapitalfast.com/project-funding-investments-that-work

http://workingcapitalfast.com/make-sure-you-receive-your-systematic-payments

 






PLATFORM TRADES-$50K TO $50M-GOLD COMMODITIES MANAGED BUY/SELL

 

GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS PROOF OF FUNDS

 

SUCCESSES”

REAL AND WORKING

 

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

_______________________________________________________________

The Gold Commodity Buy Sell Program minimum will be increased to $100,000 for new clients sometime in the next 60 days. If you’ve been on the fence about opening an account at $50,000 or $75,000 I urge you to take action now before the minimum account size increases. 

_____________________________________________


We have clients getting paid every week. Why not you?
I WANT YOU AS A CLIENT.

LET’S GET STARTED NOW!
As always I am available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer.
 


Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Please attend our Wednesday Weekly Conference Calls. Listen to client testimonials and ask questions. We are fully transparent and real. Check This: http://premoney.com/?ref=jptufo  

October 19, 2011 Wednesday Weekly Conference Call Week 42: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


October 26, 2011 Wednesday Weekly Conference Call Week 43: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More 


November 2, 2011 Wednesday Weekly Conference Call Week 44: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More 


Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting 

For access to information on raising capital for your business visit:

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

Categories
Asset Monetization Large Projects Private Placement Programs Trade Programs

* PROJECT FUNDING – &- INVESTMENTS THAT WORK !!!

Several Wednesday call participants have requested information on how the gold commodity buy sell works with owned instruments of $1,000,000 or more. I’ve attached three documents. The first is an overview of the Gold Commodity Buy/Sell operation. The second explains placing owned instruments. The third is a Client Information Summary.
We have several clients that are enjoying great success. With today’s correction in the stock market you should move $50,000 or more immediately.
The Dow Jones Industrial Average cratered another 258 points today, following on the heels of a 240-point decline on Friday.

 

The Nasdaq Composite did even worse, plunging 79.6%, while the Standard & Poor’s 500 just closed below its August panic lows.

Meanwhile, the high-yield bond market got crushed and the REIT sector got rocked! HYG, JNK, and IYR – ETFs that track the price of these sectors – are all in freefall.

Plus, key financial stocks like Goldman Sachs (GS) and Bank of America (BAC) plunged to fresh multi-year lows … lows we haven’t seen since the depths of Phase I of the Great Recession and credit crisis!

The warning signs of a precipitous market decline couldn’t be any clearer. Nor could the need for protective action be more urgent!

Please attend our Wednesday Weekly Conference Calls. Listen to client testimonials and ask questions. We are fully transparent and real. 

October 5, 2011 Wednesday Weekly Conference Call Week 40: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More http://myaccount.maestroconference.com/conference/register/HQ1PAH9TFUY7PZB9


October 12, 2011 Wednesday Weekly Conference Call Week 41: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More


October 19, 2011 Wednesday Weekly Conference Call Week 42: 

PLATFORM TRADES – $50K TO $50M GOLD COMMODITIES,  Project Funding, and More

 

 

We are the Largest Gold Commodities Managed Buy/Sell Platform in the World.

I am Direct to the Principal of the Platform and Platform Manager.


 

* PLATFORM TRADES-$50K TO $50M-GOLD COMMODITIES MANAGED BUY/SELL

 

GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS PROOF OF FUNDS

 

“SUCCESSES”

REAL AND WORKING

 

“WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

$50 THOUSAND UP TO $50 MILLION

 

“HISTORICAL HIGH RETURNS”

 $Gold Commodities Managed Buy/Sell Contracts$

(This is a legal arbitrage; we can provide evidence of the transaction with client’s/investors funds remaining in the trade account, and the ATTORNEY ATTESTATION LETTER).

 

INSTRUMENTS

 

We can accept cash backed OWNED instruments –NOT LEASED– (BG’sSBLC’s, & LOC’s) – Minimum ($1M USD -$50M USD)

 

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

 First distributable payout will occur within 25 Banking days of funding escrow and occur every-(4)- Four Weeks or less thereafter for the duration of the Asset Management Agreement.

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

 

PROJECT FUNDING

Client/Investor: distributable profits may be used for Project/Business Funding, Retirement Savings or any other legal purpose as they are the client’s funds to do with as they wish, as well as reinvest with anotherAsset Management Agreement.

GUARANTEED RETURNS FUNDS ARE SAFE

PLATFORM CAN ALSO CAN BE USED FOR FOR PROJECT FUNDING

 

 

 

“UTILIZE THE MONTHLY PERCENTAGE OF RETURNS TO EQUAL THAT OF THE MODULES PER THE ESTIMATED DRAW SCHEDULE”

 

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

OFFICE

(925) 352 6000 

USA WESTERN STANDARD TIME

ICC

http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

*NCC- HEDGE FUND-PROJECT FUNDING

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

NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Bank Instruments for Purchase

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

NCC/Partners are a Private Equity Joint Venture Investor and are collateralized by a 501c3, Real Estate Holdings and Secured Asset Management Program.

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

WE BUY GOLD-SILVER-COAL-COAL-USED RAILS

OUT OF GROUND HARD ASSETS PROGRAMS

 

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

 

 

Private PlacementThe transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments

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

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

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

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/BDP

 

 

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

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


– Hide quoted text –
Learn about project funding and asset monetization too.
Listen to client testimonials and ask questions. We are fully transparent and real. 

October 5, 2011 Wednesday Weekly Conference Call Week 40: Small Cap Programs $50k to $50m, Project Funding, and More

October 12, 2011 Wednesday Weekly Conference Call Week 41: Small Cap Programs $50k to $50m, Project Funding, and More


Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting 
For access to information on raising capital for your business visit:

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD/DUST/DORE/BULLION-USED RAILS-SCRAP METALS-COAL


Please click on the link below to read our Disclaimer
3 attachments — Download all attachments
GOLD TRADE PLATFORM MANAGED BUY-SELL OVERVIEW OF OPERATION.doc
71K   View   Download
INSTRUMENTS TO TRADE WITH GOLD MANAGED BUY.doc
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Categories
Large Projects Money Available Preparation Real Estate Projects

Real. Smart. Funding Solutions.

REAL. SMART. FUNDING SOLUTIONS.

Cash Flow Specialists, Inc. (CFSI) is a boutique commercial mortgage brokerage and consulting firm. We have relationships with various Lender/Investor underwriting groups that provide financing for USA and International Projects utilizing the following unique Capitalization Program for Large Projects:

 

Benefits of the Capitalization Program:

 

  • Three year payment holiday – deferred to a flat balloon payment at the end of the loan term
  • Flat annual payments
  • 100% financing of the project
  • 100% financing of operational capital and fees
  • No personal guarantees
  • The project is not encumbered by a mortgage
  • The program requires no equity from the Project*
  • All net program expenses are reimbursed and/or paid by the program at the time of funding*
  • No net fees to the project-No draw fees, No interest Payments during project build-out and/or construction*
  • No oversight during or after funding (subject to program terms and conditions
  • Specialists involved have a history of funding this type of program

 

* Independent project consultant fees apply. The funding group (Lender) cannot and will not require equity from the project. However, the project and the independent consultants may negotiate compensation in the form of a fee, equity, or a combination of both.

 

Eligible projects: Resorts, hotels, casino, golf course, timeshare, condo, Energy projects, oil and gas, coal and alternative energy projects; debt consolidation, cruise lines, mining, business expansion, and manufacturing.

 

Capitalization Program Overview: We are pleased to introduce a unique Capitalization Program for businesses and projects that have substantial financing needs. The limited availability of capital has created a predatory market for financing, with hedge funds and other traditional funding sources, if they are prepared to provide new capital at all, typically requiring an excessive equity stake in financing new projects, along with onerous loan terms.

 

As an alternative, the Capitalization Program is a unique and verifiable financing solution, offering highly attractive loan terms for businesses and projects that qualify. We are now accepting introductory discussions with business or project principals. To qualify for discussion, the entity or project must demonstrate strong economic potential with the ability to develop net revenues at a level well exceeding prospective annual debt service requirements within two to three years of funding.

 

The Program raises funds via Private Placement of an asset-backed debt instrument. The program offers two levels of financing:

 

The Micro Capitalization Program offers an eighteen (18) year term for projects requiring from $38 million to $50 million. The Large Capitalization program offers terms ranging from ten (10) years to thirteen (13) years for projects requiring funding over $50 million.

 

The Large Capitalization Program has no practical funding limit; however projects over $300 million may require two or more separate funding tranches.

 

Either level of the Capitalization Program may offer a three year payment holiday whereby the first three years of debt service payments can either be spread evenly through the remainder of the repayment term, or deferred to the end of the repayment term as a single flat balloon payment (no additional interest cost).

 

The program offers the potential for full funding for business expansion, acquisition, project development, property acquisition, construction, equipment, working capital and reserves.

 

How the program works: Upon approval of the project for the program and payment of appropriate sponsor fees, an asset-backed private debt instrument (bond) is created and sold to the public as a private placement issue. The asset that backs the bond is a Senior Life Settlement Bundle comprised of polices issued by AA+ rated insurance companies commensurate with the funds needed to ultimately retire the bond; known as ‘the asset pool’. The asset pool repays all principal and one-half (50%) of the interest required on the debt instrument. The project repays the remaining (50%) interest due over the life of the bond. The project must be able to demonstrate positive cash-flow by year three to be able to cover the annual debt service obligation. The firms that participate in structuring the program are well known and respected in their fields (legal, risk analysis, underwriting, SLS aggregation and bond counsel) and will be disclosed upon execution of NCND’s by the project management. Typically, the process will take from three to five months depending on the amount of funding required.

 

Capitalization program examples:

Micro-Cap Program

 

  • $38MM to $50MM
  • 18 year term
  • Apr 3.5%*
  • First three years payments deferred
  • Sponsorship fees: initially $350,000 to 450,000 for legal, underwriting, asset aggregation, bond counsel, bond underwriting, etc.
  • Retainers and fee payments discussed by project directly with specialists
  • All fees incurred are reimbursed by the program at the time of funding

 

Large-Cap program

 

  • $50MM and larger
  • 10 year loan term
  • Apr 9%*
  • First three years payments deferred
  • Sponsorship fees: Initially $575,000 to $675,000 for legal, underwriting, asset aggregation, bond counsel, bond underwriting, etc.
  • Retainers and fee payments discussed by project directly with specialists
  • All fees incurred are reimbursed by the program at the time of funding

 

*APR average examples

 

If you are serious about securing funding, please email us a 1 to 5 page Executive Overview to:

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct 

800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog  


Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

Twitter:     https://twitter.com/joetufo
Facebook: 
http://www.facebook.com/joetufo
Google Profile: 
http://www.google.com/profiles/jptufo

http://www.TopLinked.com/a/?a=141714

 

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

 

Learn about project funding and asset monetization too.

Listen to client testimonials and ask questions. We are fully transparent and real. 

 

September 28, 2011 Wednesday Weekly Conference Call Week 39: Small Cap Programs $50k to $50m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/PSUIF0RAPAP3QJMP

 

October 5, 2011 Wednesday Weekly Conference Call Week 40: Small Cap Programs $50k to $50m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/HQ1PAH9TFUY7PZB9

 

October 12, 2011 Wednesday Weekly Conference Call Week 41: Small Cap Programs $50k to $50m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/06U0EUYQLQUWWT 

 

 

Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting 

 

For access to information on raising capital for your business visit:

http://www.commonwealthcapital.com/main/21.php?username=cfsi

 

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

 

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD/DUST/DORE/BULLION-USED RAILS-SCRAP METALS-COAL

 

Please click on the link below to read our Disclaimer

http://joetufo.com/blog/?page_id=14

 
Jerry O’Neill 20110927


Categories
Approvals In The News Large Projects Preparation Private Placement Programs Trade Programs

Compliance Facts

COMPLIANCE FACTS
&
GENERAL KNOWLEDGE GUIDE
ABOUT THE INDUSTRY

STRICTLY CONFIDENTIAL

Disclaimer Notice:
The information on this page is in no way relying upon or relating to the United States
Securities Act of 1933, as amended or related regulations and does not involve the sale
of securities. We are not acting in the capacity of a Securities & Exchange Commission
broker/dealer or investment advisor. The information herein is not intended for the T14E
purpose of buying, selling, trading, recommending securities or offering counsel or advice
with respect to any such activities. We hereby declare that we are not licensed brokers
or government employees and that this information is of a private nature and is deemed
exempt from the Securities Act it is not intended for the general public and all materials
are for your “PRIVATE USE ONLY”. Intermediaries are NOT Advisors of any kind.
We are Business Consultants providing business information to private individuals and
private companies. You are advised to click on the link "Legal & Privacy" and scroll to sub-
heading "Financial Instruments." By browsing this site it is fully understood that you have
read our Legal and Privacy Statement and have accepted all the terms and conditions.

Please note, that in providing project finance related services, we are not in any way acting as
legal, tax and or other professional advisers, or giving legal, tax or other professional advice.
We strongly recommend, that project finance applicants obtain independent legal or tax
advice, as appropriate from a Certified Public Accountant (CPA), Chartered Accountant
(CA), Attorney-at-Law, a Certified Financial Planner (CFP) or other licensed professional as
regulated by your State or Country.

COMPLIANCE FACTS!

The following article and document shows what the provider is mandated by law
to do when it comes to compliance before a transaction can take place. Compliance
mandates that the client submits a CIS, Passport, POF and History of Funds/Assets to
the Provider. The truth and the fact is that the provider has to perform a compliance
check on the client and his assets and they both must pass compliance before any
transaction can take place. There’s no way around compliance or the deal does not
happen period. Do not be fooled by anyone who says different. Read below and it
shares the facts about compliance.

Know Your Customer: It's Not Just a Good Idea, It's the Law!

In response to the events of September 11, 2001, President George W. Bush signed into law on
October 26, 2001 H.R. 3162, Uniting and Strengthening America by Providing Appropriate Tools
Required to Intercept and Obstruct Terrorism Act of 2001. As we all know now, the short name
of this legislation is the USA PATRIOT Act (the Act). The PATRIOT Act established new and
enhanced measures to prevent, detect, and prosecute money laundering and terrorism. One of the
more important measures for financial institutions was addressed in section 326—Verification of
Identification—more commonly referred to as "Know Your Customer."

On April 30, 2003, the Financial Crimes Enforcement Network (FinCEN), the Office of the
Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal
Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union
Administration (collectively, the Agencies) issued final regulations implementing section 326,
and compliance became mandatory on October 1, 2003.1 The Federal Reserve System modified
both Regulation H, Membership of State Banking Institutions in the Federal Reserve System, and
Regulation K, International Banking Operations, to reflect the new requirements.

Section 326 of the PATRIOT Act requires each financial institution-including banks, savings
associations, and credit unions-to have a Customer Identification Program (CIP) that describes
processes the financial institution will follow to (i) verify the identity of new accountholders, (ii)
ensure that the institution has a reasonable belief that it knows each customer's identity, and (iii)
compare the names of new customers against government lists of known or suspected terrorists or
terrorist organizations. In general, when a customer opens a new account, the CIP should require the
actions listed in Exhibit 1.

New Account Activities for Other Than Existing Customers

Provide a disclosure of the identification requirements for opening a new account

Obtain customer identification, including:

Physical residential or business street address (not a P. O. Box)

Identifying number (i.e., Social Security Number or Taxpayer Identification Number)

Verify identity, using documentary or non-documentary sources

Check a government list for customer's name

Office of Foreign Assets Control (OFAC) list *

Separate list of known or suspected terrorists or terrorist organizations, as designated by the federal

banking regulators (this list has not yet been identified)

Retain records of the process while the account is open and for five years after the account is

*As if the date of this writing, the OFAC list had not been designated for the CIP rule. However,

banks are obligated to check this list in accordance with OFAC regulations.

Section 326 Compliance in the Third District
Judging by the findings of Federal Reserve Bank of Philadelphia examiners who are testing for
Bank Secrecy Act/Anti-Money Laundering compliance, banks in the Third District are generally
adequate in complying with the provisions of section 326. This is because "knowing your customer"
is a sound business practice and most financial institutions already had sound processes in place
to ensure that they knew their customers. However, as with any new law, examiners are receiving
questions about specific application of some of the CIP requirements. For example, some bankers
have questioned how the rules relate to bank products such as prepaid funeral accounts, Christmas
clubs, and vacation clubs. Others have questioned when it is appropriate to use non-documentary
identification verification methods.

Prepaid Accounts and "Clubs:" The definition of an account for purposes of section 326
includes "… a formal banking relationship established to provide or engage in services, dealings,
or other financial transactions including a deposit account, a transaction or asset account, a credit
account, or other extension of credit. Account also includes a relationship established to provide a
safety deposit box or other safekeeping services, or cash management, custodian, and trust services."2
Prepaid funeral accounts, Christmas clubs, and vacation clubs clearly fall within this definition.
However, if a customer has an existing account with the bank and the bank has a reasonable belief
that it knows the true identity of the person, then the prepaid or club account opening is not subject to
the customer identification provisions of the regulation.

Non-documentary Identification: When it is not possible to obtain sufficient documentary
identification, the bank must satisfy itself of the customer's identity using non-documentary means.
This might occur when (i) an individual is unable to present an unexpired government-issued
identification document that bears a photograph or similar safeguard; (ii) the bank is not familiar
with the documents presented (i.e., an out-of-state driver's license); (iii) the customer opens the
account without appearing in person at the bank; or (iv) other circumstances increase the risk that the
bank will be unable to verify the true identity of a customer through documents.

The CIP regulation is not as prescriptive as some institutions might have desired, and provides
flexibility for each institution to customize a CIP appropriate for its specific operations. The use of
4

non-documentary evidence is one area where this flexibility comes into play.

The bank's CIP must contain procedures that describe the non-documentary processes that the bank
will use to verify a customer's identity. This could include (i) comparing information provided by
the customer with information obtained from a consumer reporting agency, public database, or other
source; (ii) checking references with other financial institutions; (iii) obtaining a financial statement
or tax return; (iv) personally visiting the customer's business; (v) a follow-up phone call after the
account has been opened; (vi) analyzing consistency between and among the identifying information
provided; or (vii) other means that the institution deems appropriate.

The bank's CIP should also include procedures for responding to circumstances in which the bank
cannot form a reasonable belief that it knows the true identity of a customer.

Ultimately, it is up to each institution to implement processes and require appropriate identification
to ensure the identity of each customer.

Reference Sources
To assist banks in complying with the provisions of section 326, the Agencies issued Frequently
Asked Questions Relating to Customer Identification Program Rules Issued Pursuant to the USA
PATRIOT Act in January 2004.3 This document includes guidance on the definitions of account,
bank, and customer; information requirements; customer verification; required records; retention
of records; the section 326 list of terrorists; customer notices; and reliance on other financial
institutions.

The final rule issued in April 2003 also provides a significant amount of guidance in many of these
areas.4 The Agencies explain the rationale for many of their decisions in the section-by-section
analysis that starts on page 11 of the final rule.

If you have any questions on the application of section 326 at your institution, please contact your
primary banking regulator. If you are supervised by the Federal Reserve Bank of Philadelphia, please
contact your institution's central point of contact or assigned manager at the Reserve Bank. You may
also contact Senior Examiner William J. Brown in the Enforcement Unit at the Federal Reserve Bank
of Philadelphia at (215) 574-7291.

ORIGIN AND HISTORY OF FUNDS/ASSETS

The undersigned, having been duly sworn and with full authority and responsibility for this Affidavit
of Origin / History of Funds on behalf of __________________ and affirms all responses as follows
as being accurate:

Current Location of Funds

Bank Name / Address :

Account Holder’s Name
Account Number

History of Funds: Funds have been on deposit at ____________________________ for the past
minimum of _____ (___) years. Note: If the subject funds were not on deposit for a
minimum of three (3) years, applicant must state below the previous location of where
the funds were held on deposit

Previous Location of Funds:
Bank Name / Address :

Account Holder’s Name
Account Number

Origin of Funds (Describe how funds were earned or obtained):

Certification:
1)
Funds and/or asset(s) are legally earned, beneficially owned, taxed, and which includes no
independent third-party management situation and/or any governing restrictions whatsoever.
2)
All information supplied in the documentation submitted and the cash involved, are not in
violation of the Patriot Act of October 26, 2001, and amendments thereto, with its related financial
crimes counterparts, however interpreted, defined and enacted, whether within the United States its
host jurisdiction of this statement or internationally.
3)
Subject funds and/or assets have no liens, commercial obligations, or encumbrances of any
kind pertaining to said cash and/or asset, and is beneficially owned with free availability for credit
line purposes.
4) Funds owner is not a party to a law suit or pending adverse legal action, further, there
are no pending contracts existing, or about to exist, that could affect said cash assets.

______________________________
<Name of Investor>
Passport Number & Country: _________________
===================================================================
Notary acknowledgment: I do hereby certify that ______________________________, known to be
the individual described herein, personally appeared before me as to the above date and presented the
documents indicated. Subscribed to and sworn to before me this ______ day of ________________,
2008.

Notary Signature & Seal ______________________________

:
:

:
:

PPP: THE RULES OF THE ROAD!

None of the customary standards and practices that apply to normal, conventional business, investing
and finance, apply to “trading/transaction-programs”. Personal business and financial success have

virtually nothing to do with who you are and what you know, but almost everything to do with what
you are and whom you know.

It is a "privilege" to be invited to participate in one of our Private Placement Transaction Programs.
It is not a "right." These programs deliver unparalleled yields in combination with absolutely no
program-related risk. The trading administrators and managers have a virtually endless supply of
financially qualified applicants. All things considered, the trading administrators and their banks will
favour the applicant who provides the best paperwork.

An applicant should never underestimate what the trading entities knowledge about him. Failure to
provide full disclosure will disqualify the disingenuous.

Generally, these programs exist to finance humanitarian projects, not to generate more money for the
wealthy. Clients who have such projects usually receive preferred treatment and the highest yields.

Clients must first prove that they are qualified, not the other way around. Until the client is accepted
by Compliance, the Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has
introduced obligatory stringent compliance procedures, which lengthens the time required to receive
clearance.

Face-to-face interviews with compliance officers and program management are occasionally
required, but generally not necessary.

Any arrogant or demanding personality will be guaranteed to be rejected.

Only the principal owner of funds (or bank confirmed Mandate) is required as signatory.
Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate
Resolution.

Not only do the funds have to be on deposit in a top bank; they must also be in an acceptable
Western (preferably) jurisdiction. If not, the funds must be moved to an acceptable jurisdiction, or
else responsibly endorsed by an acceptable bank in an acceptable venue.

It is felony fraud to submit documents or financial instruments that are forged, altered or counterfeit.
Such papers are promptly referred to the appropriate law enforcement agencies for immediate
criminal prosecution. The practices, procedures and rules are determined by the U.S. Federal
Regulatory Authorities, Western European Central Banks program management, licensed traders
and trading banks. It is their decision whom to accept and whom to reject. Contract terms, yield,
schedules, etc., are made to fit their needs and schedules -- and not the caprices or demands of the
investors.

This marketplace is highly regulated and strictly confidential, and absolute confidentiality by
the investor is a key element of virtually every contract. A client who breaks confidentiality will
precipitate instant cancellation of this contract, often with severe financial consequence.

Submission of the application documents to more than one management group at a time is
termed "shopping." If an investor "shops" he can expect that this fact shall be quickly disseminated
and known among the program management groups who maintain close communication -- and
he will then be accepted by none – and rejected ("blacklisted") by all!

IMPORTANT GUIDELINES:

Presentation of the following information is submitted on a confidential basis and is
provided for informational purposes only, as a courtesy, in direct response to the recipient's
request. The receipt of this information constitutes this agreement on the part of the
recipient hereof and its representatives to maintain confidentiality of the information
contained herein. This information does not constitute an offer or solicitation of an offer.
The receipt of this information further constitutes this acknowledgment on the part of the
recipient hereof that the following information is solely based upon private placement
transactions and is in no way relying upon existing regulations relating to the united states
security act of 1933 as amended or related regulations. The information contained herein
is made as of the date hereof and is subject to possible errors or omissions and may be
amended at any time.

UTILIZING BANK CREDIT INSTRUMENTS OR UNITED STATES DOLLAR ACCOUNTS
FOR PRIVATE PLACEMENT TRADING

IMPORTANT GUIDELINES

1. Few of the rules applicable to other businesses apply to trading financial debentures.
Success has little to do with what you know, and almost everything to do with who you
know. If you don’t know the answer to a question - please call and ask. If I don’t know the
answer, I will get it, usually within a few hours to not more than twenty-four hours. Please
do not “guess!” or ask others for an opinion!
2. It is a privilege to be invited to participate, not a God-given right. Due to the high yields,
political sensitivity, and negligible risk, Traders / Operators maintain a constant supply
of proven Clients and new applicants. When in doubt, the Trader / Operator will simply
say, "next!"
3. Never underestimate what the Traders / Operators know or can find out about the
investor and all known intermediaries prior to structuring any transaction. Failure to fully
disclose any pertinent information can disqualify the most earnest applicants and all
intermediaries - the Traders / Operators have no obligation to explain rejection of any
submission./

4. Investors / applicants need to prove their qualifications to the Trading Groups / Operators
/ Commitment Holders / International Banking Compliance, not the other way around. (See
No. 2 above).

5. Traders / Operators are required to know with whom they are dealing to be in compliance
with international anti-terrorist and money laundering laws and regulations. Many people
do not get past the initial screening stage because of their unrealistic demands, or attempts
to renegotiate terms or paperwork that has been approved by principals, regulators and
banks. /

6. Traders / Operators are NOT the petitioner - they do not solicit or induce participation
in anything, EVER! They do, however, very carefully screen all applications and those
bringing forward a submission - principals, agents, and all intermediaries whose names
become known./

7. Only the actual owner of the funds, or approved account signatories in the case of
a corporation, are recognized by Trading Entities / Operators, and can be considered

principals in these transactions./

8. Funds must be on deposit in a top world bank or must be confirmed, with full bank
responsibility, by a major bank in an acceptable Western jurisdiction - preferably the USA or
United Kingdom.

9. It is illegal to propose assets you do not control or submit fraudulent documents. Such
applications are immediately reported to authorities, without exception, and aggressive
financial remedy will be most likely be sought directly by the transacting principal.

10. Traders / Operators do not float or forward "contracts" through intermediaries. Direct
contact with the owner of funds is always required.

11. Traders / Operators do not ask for up-front fees. If anyone asks you to pay an advance
fee of any kind, or even to cover “expenses”, this is an illegal activity, and should be
reported to the appropriate authorities.
12. Programs, yields, and rules are constantly changing, influenced by market
pressures, government regulations, and other factors beyond the control of the particular
Trading Group/Program Operator. Investors must follow the Trader’s/Operator’s rules,
recommendations, and guidelines. This is not an option however; transacting principals will
do whatever they can to accommodate a sincere, cooperative Client.

13. The business is highly confidential and "deniable", because of its obvious potential
for destabilizing markets. "Shopping" funds or an asset, inappropriate demands, and
other indiscretions can result in a Client and all intermediaries in a given transaction
being "flagged" as a problem and excluded from any future participation, even without their
knowledge.

14. Profits are subject to tax accountability to all governmental authorities with jurisdiction
based on the Client’s and/or the corporation’s base of operations/domicile. Traders/
Operators will never condone any form of tax evasion.

15. The Physical Quality of all Documents is critical. They must be pristine clear and legible
down to the smallest print on every page.

Initial submission by facsimile must be transmitted without any reduction in size so that they
can be read as easily as the originals. Passports and actual proof of funds are welcome
by e-mail in the form of a “.jpg” or JPEG attachment. If the Client does not know how to
accomplish this, the documents should be taken to a professional service, which can scan
them and provide the Client a floppy disc or CD with the files in the required form.

The Client’s Passport and the initial Proof of Funds should be sent to us by e-mail and/
or fax, as soon as possible, while the Client is preparing the other required documents.
Please send all completed documents appropriate for e-mail - Proof of Funds and scanned
copies of Passports - to       @gmail.com then please have all original submission
documentation, emailed or faxed directly from the Client.

EXAMPLE: MANAGED BUY SELL PROGRAM GUIDE

The platforms that we work with have excellent Managed Buy Sell programs
available. We can leverage funds on a Managed Buy Sell program. Here is a
sample of our trade program:

$100 to $500 Million program.
Funds are blocked in client's own account.
Profits are paid weekly.
100% paid per week on average.
No Projects are required.
Funds must be from a Top 25 bank.
Trade time 40 weeks.
MT 799 for cash accounts or MT 760 is needed for all other accounts.
Up to date bank tear sheet.
Administrative hold on the account for the duration of the trade.

We only endorse trades that allow the investors funds to stay in their own
account. Clients will work direct with the platform manager once all paperwork
is submitted. Please note: Trades may close at any time. Please check for
current programs.

This service is only provided to Owned funds, leased funds are not allowed. The
owner of the funds will need to submit a CIS with passport. If the funds belong
to a corporation then a corporate resolution will be needed.

We facilitate secured Managed Buy Sell Programs in direct cooperation with
program providers. Contracts are provided to high net worth clients. Your funds
remain under your control, guaranteed and safeguarded during the contract
period.

If you want to place funds into a Managed Buy Sell Program we can help you.
Although you must be invited to join, these lucrative programs offer a safe and
secure means of multiplying your wealth. Begin in a short time, typically just 72
hours after verification of received documents and due diligence process.

This opportunity has the potential for wealth creation and
enhancement. You can soon be enjoying the benefit and profit
yielding investments and by saying that we are not providing
securities advice of any type. Applicants are expected to be
investors who are familiar with how these investments are done.

The Managed Buy Sell opportunity is available to legitimate investors meeting
the basic criteria as listed.

life quality
from these
financial or
experienced

1. The client is invited to the platform to participate in a managed by sell program.
2. The client is sent a CIS document to be filled out and notarized by client’s council.
3. The client fills out the CIS with passport and current tear sheet from the bank.

4. The client’s documents are then sent from the client directly to the compliance
officer.
5. The compliance officer will then process the client and the client’s funds. This
process will take on average 48 hours.
6. The client will then be contacted by the trader once the compliance is finished.
7. The client will receive a contract from the trade platform via email.
8. The client will then sign the contract and send it back to the platform.
9. The client will then instruct his bank to place an Administrative hold to block the
funds in favor of the platform through an MT 799 that’s sent to the trade bank.
The trade bank receives the MT 799 swift verification of the funds and the
10.
hold.
The platform will then use the MT 799 to secure a trading credit line.
11.
The trade will begin within 72 hours of the receipt of the MT 799 swift.
12.
The client’s returns are going to be industry standard/average or best effort.
13.
The trade bank will then pay the clients bank directly.
14.
The trade profits are paid weekly for a period of 40 weeks.
15.
Trader’s Affiliated Banks Are: Laiki Bank, BNP Paribas, RABO Bank, Credit
16.
Suisse, Deutsche Bank, Dressner Bank, ABN Amro, Barclays, HSBC, and Standard
Chartered.

Once all documentation is delivered to the program manager the compliance
process begins. At that point any and all due diligence must be completed for
every applicant. Within 72 hours of the successful verification funds and other
associated due diligence procedures client will be in trade. Profits are paid
weekly via wire transfers into your instructed Bank account.

How a Managed Buy Sell Works

These "Buy-Sell" Program opportunities are typically referred to as "controlled"
or "managed" (or "closed-end") "buy-sell" operations because the supply side of
the financial instruments and the exit buyer for the financial instruments have
already been pre-arranged and the price of the instruments already contracted
for; hence, each and every completed "buy-sell" tranche will result in a net gain
(and never a net loss) to the client.

As part of the same transaction, the Provider will also arrange for the client
to contract with an exit buyer to purchase out the financial instruments at a
higher fixed price - with the spread between the "buy price" and the "sell price"
a targeted 30 points per tranche. Once the transaction commences, the client's
funds will be verified by the Provider prior to each scheduled tranche (for the
reasons explained above); then, as part of the pre-contracted for "buy-sell"
transaction, the financial instruments will be sold on to the stipulated exit buyer
at the pre-agreed higher price - contractually guaranteeing a net profit to the
client, and never a net loss.

The Provider anticipates four "buy-sell" tranches a week, Monday through
Thursday, with settlements on Friday. The spread between the "buy price" and
the "sell price" - a targeted 30 points per tranche with 20 points remitted, in
full, by the Provider to the client at the end of each week. For your information,
the Provider's exit buyers are typically major, experienced buyers, in many
cases, with assets in the billions, who, in turn, normally exit the paper to major
pension funds and trusts around the world.

Please keep in mind that actual yield amounts may vary, depending on market
conditions, regulations and pricing of financial instruments at the time of
contract. All pricing, terms and conditions, however, will be set forth in the
Master "Buy-Sell" Contract and agreed to by the client prior to any transaction
taking place. And, of course, once agreements have been executed, the
profit yield is contractually "locked in" for the term of the managed “buy-sell”
transaction

What are EUROCLEAR and/or DTCC Free Delivery!

The best way to explain it is that it is a simultaneous on screen (EUROCLEAR) or in
some cases of US instruments - DTCC) transaction wherein their banker or security
house officer follows their instruction and orders the EUROCLEAR Free Delivery to
the benefit of London law firm account in Prime Bank. Tier 3 officer at the same time
orders the transfer of the first cash payment to them.

It is a block and deliver that satisfies international regulation that this collateral is
reserved, blocked and delivered in the form of temporary beneficiary change... and
via free delivery... It cannot be used for other purposes at the same time (otherwise
triggers wall street kind of meltdown... using the same asset multiple times) This
free delivery allows Tier 3 to use their pre existing credit line based on this delivered
collateral. The applicant is always in full control...they order the block and deliver
and can remove it at any time... (if they remove it... the payout stops of course). The
free delivery does not change title, bond power or ownership ... which stays with the
owner.

TERMANOLOGY

preliminary underwriter for Lender, relationship with and provider of the
SBLC
– affiliated partner and representative for LCPI
Primary collateral for funding project will be the project itself, with
Lender taking a 1st lien position on the property / land, secondary form
of collateral will be a financial instrument such as a BG, CD, SBLC,
Bond, and or cash
A Commitment Fee is required at the time of execution of the
Commitment Letter. This fee is either used for further due diligence on

the project including a site visit or in case of an SBLC the commitment
fee is used as a good faith deposit.
A commitment from the Lender to fund project according to the terms
COMMITMENT
agreed upon in the Term Sheet. Once a Commitment Letter has been
LETTER:
issued to a project, Lender has blocked funds for funding of the project
The agent(s) in control of the Escrow account(s) which the Commitment
ESCROW
Fees are held in, the Issuance Fees for the SBLC are held in, the loan
AGENT:
proceeds are held in
The Lender’s legal agent, issuing the Term Sheet, Commitment Letter,
LEGAL:
Final Loan Documents, servicing agent, agent to approval monthly
draws, draw disbursing agent
LENDER:
Funding Source for project
Total loan fees for funding are between 5% and 10%, depending on the
project and risk involved.
LOAN FEES:
This is all inclusive of all parties mentioned in this summary and does
not include any Broker’s / Agent’s on the Developer’s / Project side of
the transaction
Proof Of Funds – letter from financial institution or financial statement
POF:
for banking institution showing the ability to move forward should
Lender issue a Commitment to fund
Proof Of Product - A note from a seller's bank to a buyer's that the
POP:
product offered is available.
Stand By Letter of Credit - A bank instrument used as collateral
enhancement.
The SBLCs we are dealing with are genuine cash-backed instruments
from top rated banks in Europe or the US.
SBLC:
These instruments are transferable, callable, irrevocable, lien able and
will be accepted by most banks as collateral.
Minimum term is 1year and 1day. It can be up to 5 years.
The yearly cost is between 8% and 15% of the face value, depending
on your project and the issuer.
SBLC
An individual, group of investors or Fund that will supply a SBLC for
PROVIDER:
lease, to be used as secondary collateral in funding project
SECURITY
BG, CD, SBLC, or Bond. Whichever instrument is to be used, it must
INSTRUMENT:
first be approved by the Lender
SERVICING
The agent / entity which the payments for repayment of the note are
AGENT:
paid to
Document issued to the project developer(s) / borrower(s), once the
TERM SHEET:
project has been underwritten, show casing the terms and preliminary
conditions associated with funding of the project
Data extracted from the Executive Summary, Pro Forma’s, Appraisals,
Entitlements, or any other source, is inputted into Argus to determine
UNDERWRITING:
the projects strengths and weaknesses, ultimately determining if it
meets the Lenders lending criteria
UNDERWRITER: This task is shared by LCPI & the Lender’s Legal department
ES
Executive Summary
LOI
Letter of interest

Full corporate offer
Non disclosure agreement
Non circumvent non disclosure agreement
Letter of credit
Private placement platform
A Swift MT760 (MT means message type) 760 is a blocked funds
instrument. Your issuing bank will submit a bank to bank message
stating that they have blocked funds for a particular time frame
specifically for the beneficiary of a receiving bank. Those funds are
now an asset of the Beneficiary bank account. From there they can
be entered into a trade platform, used for purchasing certain items or
commodities, and sometimes used for a line of credit.
MT799 is a simple text message, sent bank to bank. This is used for a
bank to bank proof of funds, only. The MT799 is not a form of payment
and it is not a bank undertaking or promise to pay. It is simply a bank to
bank confirmation of the funds on deposit, nothing more.
The MT 103 is a specific message format used mainly for trasferring
moneys between customers of different banks or other similar finantial
institutions (ie credit card operators)
A bond issued by a surety company, or a standby letter of credit issued
by a bank, on behalf of an exporter, the purpose of which is to refund a
buyer for his advance payment of merchandise, if the exporter fails to
fulfill his obligations.
Bank guarantee - A bank instrument used as collateral enhancement.
The BGs we are dealing with are genuine cash-backed instruments
from top rated banks in Europe or the US.
These instruments are transferable, callable, irrevocable, lien able and
will be accepted by most banks as collateral.
Minimum term is 1year and 1day. It can be up to 5 years.
The yearly cost is between 8% and 15% of the face value, depending
on your project and the issuer.
A performance bond is a surety bond issued by an insurance company
or a bank to guarantee satisfactory completion of a project by a
contractor.
Safe Keeping Receipt - An SKR is a financial instrument that can
be used for many purposes by providing security over assets, with
the consent of the issuer or his bank or safekeeping facility. An SKR
involves the storage of assets or other items of value in a protected,
secured area. The SKR issuer is the custodian of the asset and is
therefore legally responsible for the items in safekeeping.
Certificate of Deposit confirms that you have assets in the bank.
We can help you to lease a CD.

S.W.I.F.T. ("Society for Worldwide Inter-Bank Financial Telecommunication")
provides mechanisms for electronic inter-bank messaging and funds transfer. SWIFT
messages are used legitimately to conduct business between transactional partners. An
account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic
verification for Proof of Funds in the account, with no further comment. This SWIFT
format is an appropriate message for a simple Proof of Funds communication and it
is part of the Common Group of SWIFT formats providing a General Free Format
for SWIFT messaging. An account with the SWIFT MT799 capability allows bank-
to-bank SWIFT electronic verification for Proof of Funds in compliance with the
SWIFT Category 7 "Treasury Markets & Syndication" message types. Often there is
a misconception that a particular circumstance requires a SWIFT MT760 message,
when in fact, the SWIFT MT799 format provides the required bank confirmation
for the application. An account with the SWIFT MT760 capability allows bank-
to-bank SWIFT electronic verification of the account, and will include a blocked
funds provision. There is no other bank guarantee provision available in the SWIFT
instructions. SWIFT MT542 messages are related to a SKR (Safekeeping Receipt) and
related collateral.

For those who do not believe PPP and buy sell are real.

http://www.federalreserve.gov/boarddocs/supmanual/bhc/3000p3.pdf

The link above is the Federal Reserve Site for original document attached. In the
section describing European placement and trade platforms, as you write most people
will claim what you say is not possible. I share with you the information so you may
better understand the business activities that MVGBS engages in.

If any individual or institution continues to insist this is not possible or illegal, the
web site above shows the Federal Reserve Manual on Bank Holding Companies
(BHC) specifically addresses this issue and clearly defines it. The paragraphs located
in Section 3230.40 (about 3/4 towards the end) of attached PDF defining Private
placement and risk-less transactions within BHC and how they are regulated. This
should provide independent assurance to perspective clients or institutions that need
additional evidence. Give that extra comfort they are dealing with accepted and
regulated transactions by Global Banking Authorities.

TEXT SWIFT MT542:

ACCOUNT NUMBER:

CURRENCY AMOUNT:

AT THE REQUEST OF OUR CUSTOMER ( Customer’s Name ) Whose legal address is
(XXXXXXX) with account number (XXXXXXXXXX), . WE, XXX BANK HEREBY CONFIRM WITH
FULL BANK RESPONSIBILITY THAT THE ABOVE NAMED ACCOUNT HAS ON DEPOSIT THE
SUM OF XXX UNITED STATES DOLLARS (USD $XX,000,000.00) AND AT THE REQUEST
OF OUR CLIENT WE CONFIRM THE SAID “INSTUMENT NAME” IS DELIVERED FOR THE
BENEFIT AND IN THE FAVOUR OF XXXX AT ACCOUNT NUMBER XXX AT WELLS FARGO
BANK, . THESE CASH FUNDS ARE FOR THE BENEFIT OF XXXXX AND WILL REMAIN FOR
THE BENEFIT OF XXXXX FOR THE PERIOD OF ONE YEAR AND ONE DAY (1 YEAR AND 1

DAY) FROM THE TIME OF THIS SWIFT MT542 TRANSMISSION AT WHICH TIME IT WILL BE
RETURNED TO THE SENDING ACCOUNT.

WE HEREBY AGREE THAT ALL DEMANDS MADE / ALL DRAFTS ON US AND PRESENTED
CONFORMITY WITH THE TERMS OF THIS SWIFT MT542 SHALL BE DULY HONOURED BY US
AND WE UNDERTAKE TO KEEP THE ABOVE SAID “INSTUMENT NAME” DELIVERED FOR THE
BENEFIT OF XXXXX LLC PER THE STATED TIME PERIOD ABOVE.

WE CONFIRM THAT WE HOLD (OR DO NOT REQUIRE) APPROVAL FROM OUR EXCHANGE
CONTROL AUTHORITIES TO EFFECT THIS RESERVATION AND BLOCK FOR ANY CLAIM
UNDER INDEMNITY.

THIS IS AN OPERATIVE BANK OBILIGATION AND ANY CONFIRMATION TO FOLLOW SHALL
BE DONE ON A BANK TO BANK BASIS.

THIS SWIFT MT542 IS SUBJECT TO THE UNIFORM RULES AND BANKING REGULATIONS
WITHIN THE UNITED STATES OF AMERICA AND WILL BE ADHERED TO THE FULLEST
EXTENT OF THE BANKING LAW AND PER BASEL II ACCORDS.

Name/Position and Signature of Bank Officer 1-----------------------------------------------

Name/Position and Signature of Bank Officer 2------------------------------------------------


Categories
Articles for Publication Asset Monetization Bank Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs Webinars

The Next Best Thing To A Buy Signal From God

The Next Best Thing To A Buy Signal From God

 

 

You are welcome to participate in future Wednesday weekly conference calls. All calls are at 4PM Eastern. Recordings can be purchased for $20.00 each at 
http://moragamedia.com/blog/?wlfrom=/blog/47-1 

If you want all the recordings subscribe to  http://joetufo.com/blog/ 

There you’ll find dozens of recordings, more than three years of weekly newsletters and hundreds of articles that I’ve written. Your investment is only $97.00 a month. 

Learn about using our buy-sell programs to “crack your monthly nut,” Cover the “burn-rate” of your business, self-liquidate debt, self-fund your project(s), and cover your “run-rate,” Project Funding and Asset Monetization are discussed too. 
Listen to client testimonials and ask questions. We are fully transparent and real. 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

 

When I started in the insurance business in 1977 the cost of a first class postage stamp was 13 cents. By the time I sold the agency in 1999 the cost of a first class postage stamp was 33 cents. In 22 years prices rose 254%. 

Today, August 30, 2011, the cost of a first class stamp is 44 cents. Prices have risen 133% since June 25, 1999 when I sold the agency. That’s 338% higher than when I began the agency May 26, 1977 – 34 years.

I used to keep two stamps in a plastic holder. The stamp on the left was a 1977 stamp to represent when I started in insurance and on the right the current cost of postage. I didn’t have to say anything. My clients “got it.” They understood how prices increase over time.

Today we are living longer. With 50% of the population living longer than 85 today the average couple will easily live to see prices double after retirement. Furthermore, it’s a pretty good bet that some will see prices triple. 

The risk isn’t loss of principal in investments: it’s loss of purchasing power. 

Instread of investing in debt (bond funds) and stocks (average 8.4% a year according to Standard & Poors) you need to place money in our gold buy-sell program. 

This program has been successfully paying our clients 10% or more a month for years. 

Our sweet spot is $300,000 to $1,000,000. We have opened accounts with as little as $50,000 to start. We have opened accounts at $5,000,000 or more.

When you place $50,000 you earn $5,000 a month.

When you place $100,000 you earn $10,000 a month.

When you place $200,000 you earn $20,000 a month.

When you place $300,000 you earn $30,000 a month.

When you place $500,000 you earn $50,000 a month.

When you place $1,000,000 you earn $100,000 a month.

When you place $2,500,000 you earn $250,000 a month.

When you place $5,000,000 you earn $500,000 a month.

(There is a small fee of .5% to 1.5% to the attorney paymaster plus whatever you pay your bank for a wire fee)


There are actually five programs that pay a minimum of 10% a month to as much as 300% a year when you JV on a mine at $5m or more.


I Want You As A Client.

Let’s Get Started Now!

 

 

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

 

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

$50 THOUSAND UP TO $5 MILLION

 

HISTORICAL HIGH RETURNS”

 $Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

OFFICE

(925) 352 6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC
http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

Private PlacementThe transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto.  This transaction constitutes a Private Placement for the purchase of the instruments

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

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

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

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

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct


Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

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


Learn about project funding and asset monetization too.
Listen to client testimonials and ask questions. We are fully transparent and real. 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting 
For access to information on raising capital for your business visit:

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED
Please click on the link below to read our Disclaimer

 

Categories
Articles for Publication Asset Monetization Bank Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs Webinar Replays Webinars

August 24, 2011 Wednesday Weekly Conference Call: Small Cap Programs $50k to $5m, Project Funding, and More

 August 24, 2011 Wednesday Weekly Conference Call: Small Cap Programs $50k to $5m, Project Funding, and More

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

Listen to client testimonials and ask questions. We are fully transparent and real.

Learn about project funding and asset monetization too.

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

 

Notice the time change to 7PM Eastern, 6PM Central, 5PM Mountain, 4PM Pacific for the August 24, 2011 call only.


Bonnie, Katie, and Mike return to Racine Wisconsin after spending 11 weeks with me in Antioch CA (46 miles NE of downtown San Francisco). The flght leaves at 12:15PM Pacific. Obviously I cannot say goodbye to them and get back in time for the call. Thanks for understanding and attending.


Richard, the CEO of the Gold Program, has been attending every week. This program is far superior to other programs that I have seen.


The Flagship program pays 10% a month from $50k to $5m. Richard and my personal “sweet spot” is $300k to $1m. Greg, the Program Manager’s, “sweet spot” is $1m to $5m, and Thierry, the licensed Gold Dealer and Trader’s “sweet spot” is $5m+.


There are five programs which are explained in detail on the live calls and on the recordings:

http://moragamedia.com/blog/?wlfrom=/blog/47-1

Yields range from 10% a month in the flagship propgram to 300% +/- a year by joint venturing on a mine which requires a minimum investment of $5m USD.

Recording and Live Calls

RECORDINGS this purchase licenses you to download the recording for personal use only. You may not share, sell or give away the content to anyone. If you violate these terms you will be banned from further participation.

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

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

We heard from Richard, the CEO of the Gold Commodities Buy-Sell Program and Greg, a 30-year experienced Investment Banker describe the four parts of the gold program in great detail including audience Q&A. 


We heard Greg describe asset monetization and repositioning assets into the gold program. We heard Greg describe balance sheet lending vs. using the gold program and other programs to self-fund projects. We heard Ali describe how he’s “walked” two start-ups through alternative self-funding of $1m and $5m and how you can do the same starting with $100,000 Euro plus our Priority/Non-Priority fees and attorney fees and how you can leverage that five times or more. 


Invest $20 and keep the MP3 or subscribe to all the archives at 
http://www.joetufo.com/blogYou know you need this valuable information. Buy now.

Price: $20.00

Let’s Get Started Now!

I Want You As A Client!

 

Cash Flow Specialists, Inc.

And Joe Tufo

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

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $5 MILLION

HISTORICAL HIGH RETURNS”

01-goldbar-animation

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

CELL

(925) 352-6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC

http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

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

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

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

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

For access to information on raising capital for your business visit:

 

 

If you have $1m+ to place for investment purposes or project funding this should be of interest and value to you:

LEVERAGED EQUITY ASSET-BACKED PROGRAM (“LEAP”):

SUMMARY OF TERMS

 

$1 million USD minimum investment

 

Thank you for considering us for your investment and project finance needs. Our knowledge, experience, and relationships in private equity and the capital markets give us a competitive advantage in structuring innovative financing solutions for our clients.

More specifically, we have coupled our firm’s expertise in structured finance with the financing capacity of key banking partners to create our LEAP investment: an equity funding product that mitigates credit risk to our investors and funding partners, while providing clients with the much needed capital for their projects and in some cases, investment purposes.

 

Please see the terms and conditions as well as the procedures that are integral to our LEAP investment program structure and execution. Please note that this is NOT a credit based loan product as thisnonrecourse loan program relies on the collateral that we provide as security for the loan.

We are ready, willing, and able to provide sufficient security collateral and monetize it accordingly such thatwe are able to generate ten times (10X) the funding against a client’s required upfront Collateralization Fee.

To the extent that you agree and accept the terms below, please complete and acknowledge the Summary of Terms accordingly.

 

Please return this executed document with your color scanned passport copy, client information sheet, and proof of funds indicating availability of the Fee.

1. Borrower: [To Be Provided]

2. Principal: [To Be Provided]

3. Investment: “Structured Equity” via the LEAP non-recourse loan

4. Purpose: [General Investment / Project Finance]

5. Funding Amount: $10 million; ten times (10X) the size of the Collateralization Fee

6. Collateralization Fee: $1 million U.S. Dollars minimum

7. Loan Term: LEAP Investment is “Structured Equity”, hence NO TERM

8. Loan Interest: LEAP Investment is “Structured Equity”, hence NO INTEREST

9. Banking Fees: Underwriting & origination fees are paid at Closing, but are incorporated into the deal structure and do not impact Client’s Funding Amount.

10. Closing Date: Within TEN (10) banking days after receipt of the Collateralization Fee.

11. Deal Structure: Upon Closing, the Borrower’s bank account will be funded with TEN times (10X) the Collateralization Fee via Fed Wire by our affiliated lending institution. In short, the LEAP Investment is made possible due to the Structuring Agent arranging security Collateral that may be leveraged, pledged, and monetized in a fashion to mitigate credit risk to the lending institution, thereby making the Borrower’s monies a nonrecourse loan or pure equity investment.

12. Collateral: Bank Guarantee, Stand-by Letter of Credit, or Medium Term Note issued by a top 25, AA-rated (or better) banking institution

13. Structuring Agent:  To be addressed after paperwork: Referring Agent: WAS/JPT-CFSI

14. Deal Bank: A Bank in Canada

 

15. The Process:

 a. Borrower submits a client information sheet, color scanned passport copy, and bank statement indicating availability of Collateralization Fee.

b. Structuring Agent provides the draft of Collateral Management Agreement and the Attorney’s Letter of Undertaking to the Borrower. The Attorney’s Letter of Undertaking effectively states that the Attorney represents and acknowledges that the monies will be received in the Trust account for the sole purpose of collateralizing the Investment in furtherance of establishing the TEN times (10X) non-recourse loan.

c. The Borrower executes the Agreement before a public Notary and acknowledges receipt of the Attorney’s Letter of Undertaking.

d. The Borrower wires the 10% Collateralization Fee to the Attorney’s Trust Account at the Royal Bank of Canada

e. The Structuring Agent acknowledges the receipt of the Collateralization Fee and secures the Collateral on the Borrower’s behalf. The Collateral is lodged onto Depository Trust & Clearing Corporation (DTCC) on behalf of the transaction within 48 hours and in furtherance of supporting the underwriting of the Investment.

f. The Structuring Agent prepares and delivers the non-recourse loan documents to the Borrower within 72 hours of the Collateral being lodged onto DTCC

g. Borrower reviews, signs, notarize, and returns loan document to the Structuring Agent within a commercially reasonable period of time.

h. Upon receipt of the executed loan documents, the Investment is processed. The Borrower receives a formal invitation / notification within 72 hours of the readiness to close the loan.

i. Non-recourse loan is funded and wired to the Borrower and all associated fees and expenses are paid.

 

If the terms and conditions provided above are acceptable, please have this Agreement signed and returned with the requested client information sheet, passport copy, and bank statement to the Structuring Agent. Once we receive the requested materials, we will use diligent efforts to close this funding within the time commitment mentioned herein. Once again, we appreciate your consideration and we trust that you will find our structured equity investment a compelling, prudent product amidst a sea of turbulent private equity and debt capital markets.

 

I and my clients have been approved at the 1 million USD entries level usually it is a $2 million USD.

10X in approximately 10 days, so $1M begets $10M return.

 

2. The client can return but we highly suggest that they return with solid projects that we can fund and participate in on a JV basis.  Clients with $1-2M — we can potentially opt to waive the project requirement as we can demonstrate our subsequent investments and projects to satisfy this component.

 

WAS/JPT-CFSI

p.s. Clients customarily pay us 10% of their proceeds as a commission.

— 

Disclaimer: By reading this disclaimer you acknowledge that this is an unsolicited communication of privileged and confidential information.  We are not a United States Securities Dealers or Brokers or United States Investment Advisers. We are acting only as intermediaries between buyers and sellers.

As always I am available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. There are extended service hours for existing clients.

And thou shalt love the Lord thy God with all thy heart, and with all thy soul, and with all thy mind, and with all thy strength: this is the first commandment. ~ Mark 12:30

We love him, because he first loved us. ~ 1 John 4:19

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct 

800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog 


Networking/Chat Contacts:
LinkedIn: http://www.linkedin.com/in/joetufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

Twitter:     https://twitter.com/joetufo
Facebook: 
http://www.facebook.com/joetufo
Google Profile: 
http://www.google.com/profiles/jptufo

http://www.TopLinked.com/a/?a=141714

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

Listen to client testimonials and ask questions. We are fully transparent and real.

Learn about project funding and asset monetization too.

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/LEJFNHR41RL51OE 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/508SUIT5AAEQIJL

September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/GDE6HA7O77FZ2MWQ

September 14, 2011 Wednesday Weekly Conference Call Week 37: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/PEDQQTNQYWX6AE

Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting. 

For access to information on raising capital for your business visit:

http://www.commonwealthcapital.com/main/21.php?username=jptufo

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


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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED

Please click on the link below to read our Disclaimer

http://joetufo.com/blog/?page_id=14


 

Categories
Business Lines Of Credit Film Funding In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects

Need Capital?

Commonwealth Capital Advisors is comprised of Wall Street Investment Bankers, Securities Attorneys and CPAs who invented Financial Architect®, a patent pending system designed to substantially reduce the cost (in time and money) of raising capital, through selling securities.

Financial Architect® is:

  1. KNOWLEDGE: Gain inside information on how the real world of capital works through the E-Book: “The Secrets of Wall Street — Raising Capital for Start-Up and Early Stage Companies”;
  2. POWER: Create a “Marketable Deal Structure” — for securities that investors want. Keep the vast majority of common ownership interest and voting control without going into debt. Produce the required securities offering documents (fully compliant with federal and state securities laws).
  3. RESULTS: Access real investors, for personal introductions, to get the job done.

 

The two most frequently received comments from our customers are:

“Wow, where have you guys been? — I could have used this years ago,” and
“You put a lot of work into this… this is great, thank you so much.”

 

We paid hundreds of thousands of dollars for legal, accounting, and investment banking work product, just to license it to you – to enable you to have a shot at your dream. We’ve taken one of the most complex, arduous and expensive processes and reduced it into a simple, easy and inexpensive system. We’ve borne 90% of the cost and have done 90% of the work, now it’s up to you to close the gap and finish the process of capitalizing your company.

Yours is the Next Move: Financial Architect® – Private Placement Producer™.


– Truly Revolutionary –

Categories
Asset Monetization Large Projects Money Available Newsletters Preparation Private Placement Programs Trade Programs

Lessons Learned: Success With Gold, Project Funding and Monetization, But Watch Out For The Liars! 20110812

Lessons Learned: Success With Gold, Project Funding and Monetization, But Watch Out For The Liars! 20110812

 


The Good:

We’ve had dozens of participants in our weekly calls. We pay for 50 lines and will add more when needed.

The private platform president of the Gold Buy-Sell program was on the last call. Richard has a wealth of knowledge. Hop on a future call and learn how these programs work and what they can do for you and those whom you love.

The recording is at http://www.joetufo.com/blog our private subscription site. Some recordings are available for sale individually at http://moragamedia.com/blog/?wlfrom=%2Fblog%2Fjoe-tufo

For more information on the recordings please call Dale at 925-932-4064. Dale and I have been friends for more than 30 years.

Listen in and hear the president and program manager of the Gold Program explain how the program works in minute detail. What if you could cover your personal and business expenses, self-liquidate debt, and self-fund projects?

This program does that.

Earn 10% or more a month by placing $50,000 or more. The “sweet spot” is $300,000 to $1,000,000. Clients that need to self-fund projects can place 10% of what they need and fund their projects in one to two years and not have a monthly coupon to pay for the next 20 to 30 years.

 

 

 

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

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

 

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

$50 THOUSAND UP TO $5 MILLION

 

HISTORICAL HIGH RETURNS”

 

– Hide quoted text –

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

 

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

 

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

– Show quoted text –

 

– Hide quoted text –

Don’t forget to sign up for our weekly calls. Listen in as I interview platform managers and CEO’s. You need to register for each call individually.

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

 

August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/LA62IW0BPL3MRNGK

 

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/LEJFNHR41RL51OE 

 

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More

http://myaccount.maestroconference.com/conference/register/508SUIT5AAEQIJL

 

 

We discuss the five What If’s:

  1. What if it was possible to “crack your monthly nut”?
  2. What if it was possible to “ cover your monthly burn”?
  3. What if it was possible to self-liquidate debt?
  4. What if it was possible to self-fund projects?
  5. What if it was possible to “cover your burn-rate”?

 

We also discuss project funding and asset monetization.

 

Visit http://www.workingcapitalfast.com to sign up for our free newsletters. You can opt-in and out anytime.

 

The calls are participatory. Ask any questions and we’ll do our very best to answer you. We are fully transparent.

 

Our private placement programs yield 10% or more a month. Investments range from $50,000 to $100,000,000. If you are interested call me at 925-522-0700 or email me at joe@joetufo.com

 

All we need to get started is a client information sheet (we will supply) , a proof of funds not more than three business days old, a passport, and a letter of interest explaining what you are trying to do with the proceeds from the buy-sell program.

 

We have several options for you to choose from.

 

Join us on our weekly call if you wish. Invite your friends too.

 

__________________________________________________________________________

 

Gary GXXXXX bought Mack service on debt relief this week. We did a live call recently. We’ll be scheduling a couple of others later this month. If you’re interested give me a call so I can reserve enough phone lines.

 

 

 

 

Pay off your mortgage(s) years sooner (if you have one)

  • Pay off commercial mortgage/mortgages and business debt (if you have them)
  • Eliminate consumer debt
  • Improve your cashflow
  • Increase your discretionary income!
  • Get on the road to true financial freedom

Here’s what Gary responded to:

 

Subject line: Are you fed up enough yet?

 

Find out how you can finally stop the banks from ripping you off for the ridiculous amount of interest you’re paying on EVERYTHING.

 

On a $200,000 house at 6% interest you pay OVER $430,000 out of pocket on a conventional 30 year loan.  So are you really paying 6% interest or does that make it over 100% interest?  How would you like to take that same $200,000 house, pay less than $50,000 interest and retire the mortgage in 10 years or less, without changing your lifestyle or increasing your monthly budget, thereforekeeping an extra $180,000 in your back pocket! You know you need to see this.

 

This is an information only webinar that will show you how to reduce the banks take by up to 75%.

 

Our proven mathematical interest cancelling interest strategies work on mortgages, car loans, credit card balances, etc. If you have any of the above, you need to be on the call.

 

Due to the extremely high response we only have a few seats left so register now to ensure your spot.

 

 

P.S. We’ll even show you how you can use this proven strategy on all your personal and/or commercial investment properties

 

__________________________________________________________________

Loan Program #91a

This USA based lender is one of the largest Trusts in the world and will arrange financing worldwide from USD $20 million minimum to no maximum. Available are Equity Joint Venture Investor Program, Project Loans, Asset Monetizing, Super Jumbo Residential Loans in USA only. Ask for details.

 

Program #410–Raising Capital for Start-Up and early Stage Companies through low cost Public Offerings

More than four million small businesses in the USA and about 600,000 new businesses annually can use these services and products to raise the funds they need through low cost Public Offerings. These products and services can also be used to finance businesses in Europe, Russia, Asia, Canada, Mexico, Central and South America. Use these products and services to raise USD$100,000 to $20 million for seed, development, expansion and working capital of new and small companies and to raise $5 million to $20 million for seasoned companies. On the website you will learn all about these low cost services and products offered which you will receive at discount if you do it through our website.

__________________________________________________________________

 

We have several alternative funding programs available:

1. Ali’s Bridge Loan Program – Fund $1m Euro+ – you need 10% to participate plus attorney fees and our non-priority fee. Fund in 30 days +/-.

2. Bill’s Project Funding. You need $1m min and a viable project to participate. Fund in 21 days +/-.

3. Tahir’s Large Project Funding Program – Projects $20m Euro min/$200m Euro min. aggregate. You need .5% plus attorney fees, business plans fees and our non-priority fee.

__________________________________________________________________

Ray is an expert on a basket of currencies. This just came in from him:

 

ONCE IN A LIFE TIME OPPORTUNITY
 
This may be the one time that an opportunity that sounds to good to be true is true! Consider that:
·  Iraq is now recognized as a solvent nation by the United Nations.
·  Iraq has one of the highest oil reserves in the world.
·  The Iraqian Dinar currency will be backed by oil and precious metals.
·  The Iraqian dinar is expected to revalue. When it does, a small investment in dinar could make you a millionaire.
·  Most International banks will purchase back your dinar now. You can recoup most of your investment any time. There is very little down side and huge possible up side.
·  Once the Dinar revalues, you have missed this opportunity of a lifetime if not already invested in dinar.
There could be very little time left.
 In fact, it may already be too late
Call now

 

____________________________________________________________________

The Bad:

The president of the offshore New Zealand program terminated our agreement unilaterally in late June. I introduced dozens of clients, prospective clients and referral partners.

He threatened to come to my home and shoot me. My wife and children overheard and became frightened. I reported the matter to the Antioch CA P.D. at their urging fearing for their safety and mine. I have the incident report number and badge number of the officer.

Isn’t that sad?

This is a man whom I have known for almost five years. We socialized. I have shared meals with he and his wife. He called me his friend, buddy, pal and other endearing terms to dozens on five live recorded conference calls. Now he stiffs me for $100,000 +/- in commissions and steals my clients and referral partners.

Is this the type of person you should trust with your money?

__________________________________________________________________

More Bad

This is an interchange between a prospective client, me and the CEO of our Gold Program:

August 6, 2011:

HI JOE,

I GREATLY APPRECIATE THE TIME YOU HAVE DEVOTED TO EXPLAIN TO ME OVER THE PHONE, THE GOLD COMMODITIES MANAGED BUY/SELL PROGRAM, THE EQUIPMENT PROGRAM AND THE VARIOUS OTHER SMALL CAP PROGRAMS THAT ARE AVAILABLE VIA  A SCHEME TO FINANCE THE RECONSTRUCTION OF ST. PAUL’S CHURCH. I WOULD HAVE ATTEMPTED TO SELL YOUR PROPOSAL TO THE WARDENS COMMITTEE OF ST. PAUL’S CHURCH, ALTHOUGH IT NECESSARILY FEATURES A RISK ON THE SMALL CAP INVESTMENT ADVANCWED BY THE CLIENT.

BUT FORTUNATELY, OR RATHER THANK GOD, I BELIEVE THAT I HIT PAY DIRT. A COLLEAGUE OF MINE, THAT I APPROACHED, SENT ME A PPP PROPOSAL THAT ACCEPTS INVESTMENTS OF $2 MILLION AND UP AND GUARANTEES 100% OF THE PRINCIPAL WITH A LLOYDS OF LONDON INSURANCE. IT GENERATES TO THE CLIENT INVESTOR 50% OF THE INVESTMENT PER MONTH (LESS 5% IN COMMISSIONS, THEREBY LEAVING 45% NET TO THE CLIENT PER MONTH), FOR 10 TRADING MONTHS. MOREOVER, THE FUNDS DEPOSITED IN THE CLIENT’S ACCOUNT IN SWITZERLAND (OF WHICH HE IS THE SOLE SIGNATORY) ARE BLOCKED IN THIS ACCOUNT FOR THE TRADING PERIOD. I HAVE ASKED MANY QUESTIONS AND I AM WAITING FOR ANSWERS; BUT IT SEEMS THAT I HAVE A FINANCING PROPOSAL THAT THE CHURCH WARDENS AND THE BISHOP WILL ACCEPT.

THANK YOU AGAIN FOR YOUR INTEREST TO REBUILD THIS CHURCH. IF THE ABOVE FINANCING SCHEME IS ACCEPTED AND WORKS, I MAY BE ABLE TO TALK THE ITHIS CHURCH IN INVESTING $50K OR MORE IN YOUR GOLD BUY/SELL PROGRAM.

KIND REGARDS

JOSEPH

My resonse:

There is no such thing as a blocked funds account under $100m in my experience.

 

Had you invested an hour on our live call Wednesday you would have met the CEO of the Gold Commodities Buy-Sell Program and the Program Manager who has 30 years experience as an Investment Banker.

 

You can purchase the MP3 at http://moragamedia.com/blog/?wlfrom=%2Fblog%2F47-1

 

Most of the purported programs that you describe are scams.

I received a call Friday from Jennifer Pxxx who reported two clients that lost $1m and $10m in similar programs to what you have stated. One was in Switzerland. The client and his attorney traveled to Switzerland. He was paid $1.2m total in six months. When he went back to Switzerland the office was vacant and the “traders” had disappeared along with his $10m.

 

All “real trades” are cash trades. Money moves.

 

I wish you the best of success.

From our Gold Program CEO:

Joe,

 

Does this guy understand banking at all?  50% per month on $2M?!  Really?!  I know most investors (entrepreneurs) have to learn lessons the hard way, but this guy is setting his church up to lose their entire invested amount (worst case) or lose a lot of valuable time (best case).

 

R

__________________________________________________________________

The Ugly:

The president of the offshore New Zealand program has been libeling me and slandering me and the program manager of the Gold Program. Here is an email that I sent him on Thursday July 21, 2011:


I took my instruction from you, Chris. I have the notes from everything that you said. I also have the five live recordings where you said you would not allow circumvention not once but multiple times on multiple calls. 


Why would you say one thing and turn around and do something different?


I have clients, prospective clients, and referral partners that have reported that you are libeling and slandering me. 


You never had a kind word for Alicia, Irina, Greg, Francisco, David R, Robert L, Chris K, Greg P, Judy T, Bill S, Dwain W, and dozens of others. I have the notes and emails. 


Word got back to Greg that you are bad mouthing me and the gold program. We have never bad mouthed you. You claim that you’ve been in business 23 years in New Zealand but there is no record of that. You are claiming that the gold program isn’t real yet we have clients that have been paid every month. 10% is 10%. We don’t charge fees and commissions to the client. We make money on the transactions and arbitrage. The programs (yours and the gold program) are completely different. 


Please stop libeling, slandering, bad mouthing, bullying, and lying. 


I was your advocate. I was your evangelist. I was your valued and trusted partner. Proof of that is clear in reading what Robert and Alicia are sending out. It’s nearly word for word what I wrote for months in emails, newsletters and web postings and what I stated on calls.


You have no business bad mouthing anyone. There is no cause for you to libel or slander me or Greg for your benefit. Stop “Trash Talking.”


A trusted adviser is one who is perceived as a “high integrity expert” who is willing and able to help people. Establishing and maintaining that integrity does not involve pointing fingers or launching attacks. Although you think that you’re winning points with clients, prospective clients, and referral partners you’re ultimately undermining yourself and your success by cutting down your own company.


Be professional but resist the temptation to join in throwing rocks. Don’t bash your competitors as it sends negative vibes making you look petty . It causes clients, prospective clients, and referral partners to question whether you are trying to compensate for something.


Know your competition but don’t spend time trashing them. Chances are you will be inaccurate or will upset the clients, prospective clients, and referral partners who end up coming back and reporting to me and Greg. Focus on what the customer needs and and show how you can deliver it to him or her. Talk about your unique advantage in the market, not your competitor’s problems.


If it’s not honest, don’t do it.


SW, SW, SW, SW: Some Will, Some Won’t, So What, Someone is Waiting.


You know who your competition is. We have no doubt that you perform. The bank world is volatile. We can live with that. There is no reason for you to pull this childish “sand box shxx.” We are not saying anything negative about you. If we’re not a good fit you may be a good fit. You’re performing. We’re performing.


If you are good, people will know it. There is no need for you to belittle others. Our track record on the gold program is spotless. Our yields to clients are higher than yours. We’re doing better for our clients than you are for yours. There’s room for both programs and many more programs like them. 


This is not a competition. We have similar client pools. We’re not really competing. We don’t have a sub-account. We have a pure trade. We don’t charge management fees. We don’t deduct commissions. We don’t charge early withdrawal penalties. 


Clients need to trust both you and us to meet our contractual obligations. There is nothing “imaginary” about our program. 


Pay me the balance of what you owe me and pay it today.


I wish you the best. 

___________________________________________________________________

More Ugly:

This is an example of a Joker-Broker submission:

This came in from Dan Yxxxxx:

 

9 AZ Gold Mines for sale for 200M with 60B in assays

 

9 mines, 150 acres of patented property (he has leases on 900 acres)

$60-$70B in gold assays, silver, copper, water, and iron on the property

Assays updated October 2010

Owner willing to allow testing and verification on the minerals

 

Owner wants to get deal done while gold is at record high.

Would do a buyout in the $200m range

or a loan for production at $100m with interest accruing for two years.

 

If you have any thoughts or connections on this please let me know. He would also consider doing a smaller position and funding on one or two mines.

 

I am next to the owner’s rep and must talk with the investor or the investor’s rep before introductions are made.  The owner’s rep will do a call with any party that can prove the ability to complete the transaction.  Let me know how you would like to move forward.

 

Reply:

 

Joe,

Leases are junk deals unless they are operating mines. I have known Dan for 2 years and I am not interested in working with him.  He has shopped this deal all over the Internet. This is a waste of time Joe.

 

Joe these non-operating BLM leases have all type EPA violations. You can not put them into trade the FEDS will not allow any violations and liens against an asset to go into trade. They own the lease rights from the BLM and that is all. It would be different if they owned the land.  Think about it… why does the asset holder not go to his bank and get a loan? The banks will not loan against them for the same reasons. Private investors will not for the same reasons. This is a shopping frenzy to hope it will stick somewhere. He sent me some junk about 3 weeks ago and I told him to not bother me anymore with anything.

 

Dan has brought me many deals and all were junk and all had been shopped relentlessly.

___________________________________________________________________ 

I’m heading down to San Diego for the weekend to visit Dad, my brother Tony, and sisters, Cindy, Lauren and Lisa. You’re welcome to pop by Encinitas and see me.

As always I am here Monday to Friday 7AM to 5PM Pacific. There are extended service hours for existing clients and priority clients.

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
925-352-6000 Cell
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

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


Tired of poor stock market returns? The S&P 500 is down .9% for the last 10 years, “The Lost Decade.” Tune in and learn how you can participate in a gold buy-sell private placement program that has been paying 10% a month. Listen to client testimonials and ask questions. We are fully transparent and real.
Learn about project funding and asset monetization too.

August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More

August 24, 2011 Wednesday Weekly Conference Call Week 34: Small Cap Programs $50k to $5m, Project Funding, and More

August 31, 2011 Wednesday Weekly Conference Call Week 35: Small Cap Programs $50k to $5m, Project Funding, and More
September 7, 2011 Wednesday Weekly Conference Call Week 36: Small Cap Programs $50k to $5m, Project Funding, and More

Private Client Services $50k to $100m, Project Funding, Asset Monetization, and Business Consulting.
Ask about a proven method to increase your credit score to 765+.

 

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED
Please click on the link below to read our Disclaimer
Categories
Asset Monetization Film Funding In The News Large Projects Multi-Family Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs Webinars

What Do You Want From Future Calls? Meet The Trade Group CEO and More

I hope the call was of interest and benefit to you.

In order to make future calls more valuable I’d like to know what your expectations are so that we can be of highest value to you and those whom you choose to refer.
What do you want from future calls?
How can we meet your needs and answer your questions?
How can create meaning for those whom I serve?
How can I work only in those areas of my greatest strengths and talents and really shine?
How many relationships with people of purpose did I make and deepen?
How can I better listen to and serve my ideal clients?
How can I wow people with substance?
How can I over-deliver on my promises to my clients?
How can i cooperate with professionals to create more abundance?
In the past three weeks we heard from Richard the CEO of the Gold Buy Sell program which is based here in the USA. We learned that it’s possible to turn $100,000 into millions: in fact, with a trust and the Gold Buy-Sell, the program can go Evergreen and last for generations for those of you that want to bless charities, family, colleges, and create a legacy.
I’m researching and writing an article now. It should be ready soon.
We heard from my friend, Ali, about a Bridge Loan program  that he’s used to fund two businesses. The minimum funding is $1m and takes about 15 business days to fund. You must have approximately $150k to $160k USD to participate. Our priority/Non-priority fees apply. There is no limit on funding. Obviously larger submissions will take 60 to 90 business days to fund.
I’ve written an article with Q&A and posted it at http://workingcapitalfast.com/new-bridge-loan-program-discussed-72711-ali
We have other funding sources available. Please remember that we are fee and commission based and will require a fully earned, non-refundable commitment fee for all project funding needs. Thanks for understanding that. You be fair with me and I will be fair with you.
We’ve heard from Greg, a 30-year experienced investment banker who is our main go-to source for trade programs, project funding, and asset monetization.
Remember; we have a Red Velvet Rope Policy: I learned this from Business Coach, Michael Port who I met through my friend, Larry Benet; The Connector.
I prefer to work with clients and referral partners who inspire me and energize me. our ideal clients have invested time reading our newsletters and reading our websites. They’ve participated like you on our weekly calls. They become “Clients for Life.”
My Ideal Clients have these qualities:
* Bright (excitable, full of light)
* Unstoppable (won’t take NO!!!)
* Resilient (keep coming back)
* Take Action (trust me and move forward)
* Courageous (face their fears)
* Think Big (their projects bless large groups of people)
* Value-oriented (they gain value from their relationships with me and others)
* Naturally collaborative ( they contribute to and focus on their solutions)
* Rapid responders (talk today, done tomorrow)
* Positive (naturally optimistic)
My list considers the quality of my ideal clients first – who they are  rather than what they have.
The weekly calls help our clients and prospective clients to participate in a weekly forum. We discuss the use of Buy-Sell Trade Programs to solve What If? scenarios – cracking your monthly nut, covering your monthly burn, self-liquidating debt, self-funding projects and covering your run rate.
Each call is generally 55 to 75 minutes in length depending upon Q&A. Calls are recorded and posted to our private subscription website at http://www.joetufo.com/blog There are 547 articles, three years of newsletters and dozens of recorded calls available. Individual calls can be purchased by writing our webmaster Dale at dalem@dalemaxwell.com

We discuss the five What If’s:

  1. What if it was possible to “crack your monthly nut”?
  2. What if it was possible to “ cover your monthly burn”?
  3. What if it was possible to self-liquidate debt?
  4. What if it was possible to self-fund projects?
  5. What if it was possible to “cover your burn-rate”?

     

    Cash Flow Specialists, Inc.

    And Joe Tufo

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

    by JOE TUFO[EDIT]

    SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

     

    FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

    WE ARE HAVING TREMENDOUS SUCCESSES”

    TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

     

    $50 THOUSAND UP TO $5 MILLION

     

    HISTORICAL HIGH RETURNS”

    01-goldbar-animation

    $Gold Commodities Managed Buy/Sell Contracts$

    $ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

    * Limited Availability, so interested principals contact us ASAP.

    Structure of the Transaction:

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

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

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

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

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

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

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

    SUBMISSION PROCEDURES FOR ALL PROGRAMS

    We require **CIS & $ Proof-Of-Funds $

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

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

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

    We DO NOT go to links to build a file.

    Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

    $ PROOF OF FUNDS $

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

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


    PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

    Please feel free contact us to proceed

    CELL

    (925) 352-6000

    TIME ZONE

    http://www.time.gov/

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

    USA WESTERN STANDARD TIME

    ICC

    http://www.iccwbo.org/

    AU-LBMA

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

    BLOOMBERG

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

    TOP 50 WORLD BANKS

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

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

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

    CFSI/NCC will JV on projects.

    Gold Commodities Platform Managed Buy/Sell.

    Private Investor & Agent of Private Trust.

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

    Hedge Fund for Green Energy Projects.

    Also offered are Bank Instruments for Purchase & Lease.

    Paper Asset Monetizing.

    Out-Of-Ground Asset Monetizing.

    END PROVIDER

    DIRECT INVESTOR

    REGISTERED AGENT

    REGISTERED S.E.C. TRUST

    HEDGE FUND DIRECT AGENT

    PRIVATE MERCHANT BANKER

    INTERNATIONAL PRIVATE BANKING

    EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

    PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

    HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

    BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

    OUT OF GROUND HARD ASSETS PROGRAMS

    WE BUY GOLD-SILVER-COAL

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

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

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

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

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

     

 

Listen to Ali explain how it’s possible to self-fund projects just as he did earlier today to Ravi who needs $6,000,000 for a Canadian Bio-Diesel plant.
We’ll also share:

Loan Program #91a

This USA based lender is one of the largest Trusts in the world and will arrange financing worldwide from USD $20 million minimum to no maximum. Available are Equity Joint Venture Investor Program, Project Loans, Asset Monetizing, Super Jumbo Residential Loans in USA only. Ask for details.

 

Program #410–Raising Capital for Start-Up and early Stage Companies through low cost Public Offerings

More than four million small businesses in the USA and about 600,000 new businesses annually can use these services and products to raise the funds they need through low cost Public Offerings. These products and services can also be used to finance businesses in Europe, Russia, Asia, Canada, Mexico, Central and South America. Use these products and services to raise USD$100,000 to $20 million for seed, development, expansion and working capital of new and small companies and to raise $5 million to $20 million for seasoned companies. On the website you will learn all about these low cost services and products offered which you will receive at discount if you do it through our website. 


 

Joseph P. Tufo, President

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

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

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

http://myaccount.maestroconference.com/conference/register/UVLHUKOBPED9BL8

 

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

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


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

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


August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More

Private Client Services $50k to $100m, Project Funding, and Business Consulting. Ask about a proven method to increase your credit score to 765+.
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
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100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
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New Bridge Loan Program Discussed 7/27/11 – Ali

As you know we work on a priority/non-priority basis which is explained in detail on our websites:

To subscribe to our newsletters double opt-in at http://www.workingcapitalfast.com
You are welcome to participate in future Wednesday weekly conference calls. For future calls email me at joe@joetufo.com or call me at 925-352-6000 cell.

Here are the next three calls:

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

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


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

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


August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More

This is the program Ali mentioned during Wednesday’s Live Call. He has brought two clients through this process at this time.

  1. PRESENTATION OF OUR PROGRAM FOR BRIDGING FINANCE WHEN YOU WISH TO DISCOUNT OR PLEDGE THE INSTRUMENT WITH OUR OWN BANKERS

If you do not have sufficient cash to enter into any of our main programs for leasing or buying bank debt instruments drawn on major banks or even if you wish to enter into a loan program and need capital to pay for your setting up fees, this program is especially made for you.

If you have no connections with banks or financial institutions that could monetize any of the bank instruments you would want to lease then this program is tailor made for you.

We offer to cause some of our small European Banks to issue leased 90 day Letters of Credit or Standby Letters of Credit in your favor starting as low as €/USD100,000.00 face value instruments or more to be discounted by our own banks, finance houses, lending institutions etc…

Verbiage of Instrument: The desired and acceptable verbiage of the instrument is included and is made a part of your “Leasing and Bridging Finance Agreement”.

Menu of Banks: At the time of application we will provide you with the name of the issuing bank. The issuing banks are BBB rated European Banks.

Term of the Instruments: Our bridging loan bank instruments may be leased for a term of ninety days

Minimum Face Value Amount: The minimum face value amount is One Hundred Thousand Euros or United States Dollars (€/USD100, 000.00).

Leasing fees: The leasing fees for our instruments amount to ten per cent (10%) of face value of the leased instrument.

General procedure: 1°) You must fill in an application form for the bridging finance module along with the required accompanying documents.

2°) We send you the “Leasing and Bridging Finance Agreement” to be executed by both parties.

3°) Both parties execute the agreement.

4°) We then send you the contract of the discounter to be signed between you and the discounters.

5°) We then send you our invoice for the leasing fees.

6°) Once fees are paid by SWIFT MT103 we will cause the instrument to be issued within five banking days from receipt of funds on our account.

7°) The instrument is thereafter sent on your behalf to the bank of the Discounter by SWIFT MT760.

8°) We email you a copy of the SWIFT MT760 for your files.

9°) Seven to Fifteen calendar days later you receive the proceeds of the discounting on your account.

10°) Steps 2 to 9 can be repeated thereafter.

nk courier (if required);

  1. OUR TERMS ARE NON NEGOTIABLE

We are not opened to any changes in our proposed procedure.

Should you have any additional queries do not hesitate to email us at: joe@joetufo.com

FREQUENTLY ASKED QUESTIONS (FAQ)

AT THE TIME OF BRIDGING FINANCE

1°) Why are you are offering short term leased bank instruments from smaller banks, less well rated than your usual top ten world banks?

Is all about financially empowering its clients (the rich and the not so rich!).

We can do that by providing them with financial tools in alignment with their own financial possibilities.

Because one needs money to make money we believe that providing a way for our clients to obtain the much needed seed capital to be able to enter into our various financial modules is one of our goals, obligations and duties.

So we have moved the necessary assets and funds in smaller banks to be able to cause instruments with face value amounts as low as USD100, 000.00 to be issued.

These instruments (SBLCs) rated BBB are then monetized through various professional discounters at ratios ranging from 45 to 65% of face value.

Large banks “A or better” rated are absolutely not interested in issuing such low denomination instruments.

We have already had a hard time talking them into issuing anything as low as ten million in face value amounts that attempting to go just a fraction lower would have resulted impossible.

Because discounters perceive these small European Banks as a long time risk we obtain the highest possible discounting rates by causing these banks to issue short term instrument such as 90day SBLCs.

Because we do not wish to bore you with legal and technical information you only need to know that banks perceive the format of an SBLC as best suited at the time of collaterizing lines of credit.

This is the reason why we have included 90 day SBLCs into our bridging finance module.

The idea is to provide our clients with the means and the ability to raise funds quickly to the approximate level of USD/€1M in order to be able to take complete advantage of most of our financial modules.

2°) Are you able to cause one of your Prime Banks to come out with an irrevocable and unconditional bank commitment letter to deliver the desired 90day SBLCs in favor of your clients before leasing fees are being paid to you?

A Prime Bank deals and speaks with other Prime Banks.

Prime Banks do not get involved or do not make commitments for and on behalf of much smaller banks especially when they are only BBB rated.

On top of that Prime Banks are expensive to use.

Assuming it was at all possible it would defeat the entire purpose; the cost of the instruments would soar and therefore become too expensive to use.

Because the cash outlay can be as low as USD10, 000.00 we believe clients can take a leap of faith by entrusting us with their leasing fees before we deliver.

3°) This bridging finance module is quite expensive. Don’t you think people will think twice before applying for bridging finance because of that?

In our document entitled “BRIDGING FINANCE IN SHORT” we show how, by monetizing a series of 90day SBLCs, one can finally obtain the resources to cause a five year top ten world bank, bank guarantee to be issued.

We have all gone to our calculating machines and discovered that in this particular case the overall cost of finance for this five year loan was just over 10%!

I believe every one interested must do his math’s and see whether or not this bridging module is fit for his needs or not!

4°) This bridging financing program starts by using the ability that has to cause a series of 90day SBLCs to be issued and further monetized. We also know how crucial it is to be able to quickly monetize larger instruments later in the program so one can successfully lower the overall cost of borrowings. Can help us quickly monetize these larger denomination bank debt instruments?

We offer, in one of our modules to lend money against acceptable bank instruments.

For borrowers who believe this option is unwarranted because not yet tested, or because they are fearful that, at time of issuance of larger denomination instruments, we might not be in a position (out of our menu of banks) to supply them with paper coming from the specific issuing bank their credit line bank is requesting, we are offering them a safety net.

We have the ability to cause any of our top world banks to issue Medium Term Notes or Bonds to be delivered to our clients banking coordinates.

Once on account, these bank instruments can be monetized within three days.

5°) You mean to say you can have an instrument of that size monetized without even moving it from the client’s account?

Yes. That is correct.

We have access to at least eight repo desks of major banks that will Repurchase these instruments within a matter of hours.

6°) What does the word Repo stand for?

Repo’ is the generic term for repurchase agreements (also known as ‘classic repos’) and buy/sell-backs.

7°) Do I have to take your word for this or is there any way I can verify this information beforehand?

If you type the two words “Repurchase Agreement” and conduct a research on the internet you will find a great deal of information on the subject.

We will have your bank officer contacted by one of our bankers in order for you to sign a Global Master Repurchase Agreement (GMRA)” for the security held on account.

The monetization of the instrument will happen very quickly thereafter.

A Repurchase agreement, also known as a Repo, RP, or Sale and Repurchase Agreement, is the sale of securities together with an agreement for the seller to buy back the securities at a later date. The repurchase price will be greater than the original sale price, the difference effectively representing interest, sometimes called the repo rate. The party who originally buys the securities effectively acts as a lender. The original seller is effectively acting as a borrower, using their security as collateral for a secured cash loan at a fixed rate of interest.

A repo is equivalent to a cash transaction combined with a forward contract. The cash transaction results in transfer of money to the borrower in exchange for legal transfer of the security to the lender, while the forward contract ensures repayment of the loan to the lender and return of the collateral of the borrower. The difference between the forward price and the spot price is effectively the interest on the loan while the settlement date of the forward contract is the maturity date of the loan.

A repo is economically similar to a secured loan, with the buyer (effectively the lender or investor) receiving securities as collateral to protect against default of the seller – the party who initially sells the securities being effectively the borrower. Almost any security may be employed in a repo, though practically speaking highly liquid securities are preferred because they are more easily disposed of in the event of a default and, more importantly, they can be easily secured in the open market where the buyer has created a short position in the repo security through a reverse repo and market sale; by the same token, illiquid securities are discouraged. Treasury or Government bills, corporate and Treasury/Government bonds, and stocks may all be used as “collateral” in a repo transaction. Unlike a secured loan, however, legal title to the securities clearly passes from the seller to the buyer. Coupons (installment payments that are payable to the owner of the securities) which are paid while the repo buyer owns the securities are, in fact, usually passed directly onto the repo seller. This might seem counterintuitive, as the ownership of the collateral technically rests with the buyer during the repo agreement. It is possible to instead pass on the coupon by altering the cash paid at the end of the agreement, though this is more typical of Sell/Buy Backs.

Although the underlying nature of the transaction is that of a loan, the terminology differs from that used when talking of loans because the seller does actually repurchase the legal ownership of the securities from the buyer at the end of the agreement. So, although the actual effect of the whole transaction is identical to a cash loan, in using the “repurchase” terminology, the emphasis is placed upon the current legal ownership of the collateral securities by the respective parties. That said, one of the most important aspects of repos is that they are legally recognized as a single transaction (especially important in the event of counterparty insolvency) but do not count as a disposal and a repurchase for tax purposes.

8°) If I enter into a Repurchase Agreement with any of the financial institutions you recommend, how can I satisfy my obligation of having to return the instrument to the issuing bank fifteen days prior to maturity date and still raise a loan against this bank debt instrument?

It is quite simple.

TheGlobal Master Repurchase Agreement (GMRA)” you will be invited to sign is a standardized contract.

This Agreement has been produced by The Bond Market Association (“TBMA”) and the International Securities Market Association (“ISMA”). The Agreement has been prepared as a standard form.

We recommend you visit the websites of the “Bond Market Association” (New York, Washington, London) www.bondmarkets.com and of the International Securities Markets Association (Rigistrasse 60, P.O. Box, CH-8033, Zürich, Switzerland) www.isma.org to learn more about this forty page long agreement.

Entering into a repurchase agreement enables you to specifically repurchase your leased bank instrument before its maturity date and return it to the issuing bank.

9°) What are the additional advantages of entering into a Repurchase Agreement?

Because we are able to cause instruments to be issued with accompanying interest coupons, we can achieve very high lending ratios at the time of entering into a repurchase instrument.

You can discount the future interest coupons of the instrument and get a very high lending ratio from the banking institution.

You can make your Global Master Repurchase Agreement (GMRA)” a recourse or non recourse agreement.

The price at which an asset is repurchased in a repo is equal to the price at which it was sold plus an amount of interest for the use of the cash. The amount of interest is calculated from a market-determined interest rate called the repo rate. Repo rates are lower than deposit rates like LIBOR and EURIBOR because lending cash through a repo is, by virtue of the collateral, less risky than making an unsecured loan. If an asset is strongly in demand, dealers may be willing to offer cheap cash to get hold of it in the repo market (repo rates can fall to zero or even go negative). When this happens to an asset, it is said to be special. In contrast, the normal repo rate is called the GC or general collateral rate (because there is nothing ‘special’ about the asset).

Because repo is a safer way to lend cash, lenders are willing to lend more. Cheapness and the ability to borrow more are the key attractions of repo for borrowers. 

The advantage of repo for lenders is of course lower credit risk. In addition, because repo is less risky, regulations such as the Basle Accords and CAD require institutions lending through repo to hold less regulatory risk capital than unsecured lending. Consequently, there has been a major shift in liquidity from deposit markets to repo over the last 10 years. 

10°) How familiar are banks with Repurchase Agreements?

You need to understand that all banks refinance their Repurchase Agreements through their respective Central Banks.

The banks would rather provide you with credit lines before promoting a Repo transaction. Simply because they earn more money that way!

Generally, and in exchange for the facilities extended, the credit line banks impose that you to let them manage the largest possible proportion of your credit funds by lowering their lending ratios.

A repo will provide you with a much higher lending ratio and a much cheaper borrowing rate.

11°) How can raising funds that way be made the least expensive possible?

The minimum times one uses 90 day leased SBLCs to raise funds the better.

If it is true that one can successfully implement this leasing bridging finance option by causing SBLCs with face value amounts as low as USD100,000.00 to be issued to start with, it is equally true that the higher the face value amount of the first SBLC to be monetized the better.

After all, the 90 day SBLCs only constitute a mean to an end: that is to say raise sufficient funds to be able to lease one or more bank debt instruments of a minimum face value amount of ten million.

Therefore in order to avoid going through too many funding cycles using 90 day SBLCs one should start this program with the largest possible face value amount 90 day SBLC.

12°) Why can’t I discount the SBLCs and the bank guarantees all on my own by using my contacts and introductions to banks?

Any client or borrower can choose to monetize his leased bank debt instruments where and with whom he wishes to.

But one must always remain aware of the constant changes introduced by the regulators in this industry.

For example, and from now on, in Europe, any applicant causing a bank instrument to be issued and further discounted must produce at least three sets of audited accounts in order for these bank instruments to be discounted or monetized by the receiving bank.

In addition to that, the issuing banks must declare and produce copies of the assets and funds that have been pledged in their favor in order for these instruments to be issued.

All that information must be forwarded to the discounting bank via the central banks and copied for review and examination by the various national money laundering agencies implicated and concerned.

Therefore in order to monetize bank instruments issued by European banks in Europe one is looking at a due diligence and verification timeframe of three months before funds could start being made available to any of our clients.

This is why, our issuing banks for the 90 day SBLCs being European, the financial institutions monetizing these instruments operate from banks located either in the United States of America, Singapore, Kuala Lumpur, Hong Kong or Dubai.

We therefore advise any of our borrowers or applicants to be extremely cautious and careful at the time of engaging in this leasing and bridging finance module without our involvement and know how.

Ninety percent of efforts must be devoted to preparation, and ten percent to execution.

At work very hard to be best prepared.

13°) How many discounters do you have at hand to implement this program?

We are currently negotiating discounting agreements with three financial institutions that have already accepted our small European banks as issuing banks.

We also believe we will be invited by one of our associates to use an additional discounter for the 90 day SBLCs in the very near future.

14°) Are the new rules you refer to in item 12 applicable to MTNs and Bonds to be possibly issued by any of your top ten world banks with the view of entering into a Repurchase Agreement?

The one to ten years MTNs or Bonds we would possibly cause to be issued by any of our top ten world banks to be further repurchased in Europe would have to be issued by non-European banks in order to avoid introducing any delays in the monetization process.

We have two non-European issuing banks that are part of the top ten world banks we plan to use in these sets of circumstances.

15°) Because your issuing banks for 90 day SBLCs are small BBB rated European Banks, don’t you believe the lines your discounters have available for these banks in their books are quite limited?

Subsequently don’t you think it will take only a small number of transactions involving these banks as issuers to cause these lines to be filled and extinguished?

You have a point.

This is why we have looked at multiplying the number of discounters in order to better service our clients both in quality and in quantity.

On the other hand, because we are using 90day SBLCs, these lines stand to be freed very quickly from one client to another.

We do not believe it will be a problem.

16°) Aren’t you afraid that someone unscrupulous and dishonest will come one day and will raise funds through the issuance of a series of 90 day leased SBLCs and possibly of one or more additional leased five to ten year guarantees with the intention of vanishing with the money and never fulfilling his obligations?

At the time of issuance and monetization of a minimum five to ten year ten million face value instrument we do force each and every borrower to post the necessary funds with the issuing banks for the 90 day SBLCs to be paid for at maturity.

As for the larger instruments issued in the face value of ten million or more, we urge the clients, who believe they are going to default on their financial obligations, to get in touch with us so we can organize a special placement program in order to provide them with the means to pay their loans back and return the leased instruments unencumbered and free of any liens to the issuing banks.

Even if this means we have to cause an additional bank instrument to be issued and placed in a special private placement for that very purpose we will do it working hand in hand with our client.

We therefore urge everyone who wishes to enter into this program to work with us all the way, and to be truthful and honest from start to finish.

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct


Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo

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

August 3, 2011: Wednesday Weekly Conference Call Week 31: Small Cap Programs $50k to $5m, Project Funding, and More

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


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

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


August 17, 2011 Wednesday Weekly Conference Call Week 33: Small Cap Programs $50k to $5m, Project Funding, and More


Private Client Services $50k to $100m, Project Funding, Asset Monetization and Business Consulting.

Ask about a proven method to increase your credit score to 765+.

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

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S

OUT OF GROUND HARD ASSETS PROGRAMS


FEE AND COMMISSION BASED

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Lessons Learned: The Good, The Bad and The Ugly 20110723 “Liar, Liar, Pants On Fire”

Lessons Learned: The Good, The Bad and The Ugly 20110723

Liar, Liar, Pants On Fire”

The Good:

We’ve had dozens of participants in our weekly calls. We pay for 50 lines and will add more when needed.

The private platform president and program manager of the Gold Buy-Sell program were on the last call. These two men have a wealth of knowledge. Hop on a future call and learn how these programs work and what they can do for you and those whom you love.

The recording is at http://www.joetufo.com/blog our private subscription site. Some recordings are available for sale individually at http://moragamedia.com/blog/?wlfrom=%2Fblog%2Fjoe-tufo

For more information on the recordings please write dalem@dalemaxwell.com Dale and I have been friends for more than 30 years.

Listen in and hear the president and program manager of the Gold Program explain how the program works in minute detail. What if you could cover your personal and business expenses, self-liquidate debt and self-fund projects?

This program does that.

Earn 10% or more a month by placing $50,000 or more. The “sweet spot” is $300,000 to $1,000,000. Clients that need to self-fund projects can place 10% of what they need and fund their projects in one to two years and not have a monthly coupon to pay for the next 20 to 30 years.

Don’t forget to sign up for our weekly calls. Listen in as I interview platform managers and CEO’s. You need to register for each call individually.

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

 

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

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

 

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

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

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

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

 

We discuss the five What If’s:

  1. What if it was possible to “crack your monthly nut”?
  2. What if it was possible to “ cover your monthly burn”?
  3. What if it was possible to self-liquidate debt?
  4. What if it was possible to self-fund projects?
  5. What if it was possible to “cover your burn-rate”?

 

We also discuss project funding and asset monetization.

 

Visit http://www.workingcapitalfast.com to sign up for our free newsletters. You can opt-in and out anytime.

 

The calls are participatory. Ask any questions and we’ll do our very best to answer you.

 

Our private placement programs yield 10% or more a month. Investments range from $50,000 to $100,000,000. If you are interested call me at 925-522-0700 or email me at joe@joetufo.com

 

All we need to get started is a client information sheet (we will supply) , a proof of funds not more than three business days old, a passport, and a letter of interest explaining what you are trying to do with the proceeds from the buy-sell program.

 

We have several options for you to choose from.

 

Join us on our weekly call if you wish. Invite your friends too.

 

Loan Program #91a

This USA based lender is one of the largest Trusts in the world and will arrange financing worldwide from USD $20 million minimum to no maximum. Available are Equity Joint Venture Investor Program, Project Loans, Asset Monetizing, Super Jumbo Residential Loans in USA only. Ask for details.

 

Program #410–Raising Capital for Start-Up and early Stage Companies through low cost Public Offerings

More than four million small businesses in the USA and about 600,000 new businesses annually can use these services and products to raise the funds they need through low cost Public Offerings. These products and services can also be used to finance businesses in Europe, Russia, Asia, Canada, Mexico, Central and South America. Use these products and services to raise USD$100,000 to $20 million for seed, development, expansion and working capital of new and small companies and to raise $5 million to $20 million for seasoned companies. On the website you will learn all about these low cost services and products offered which you will receive at discount if you do it through our website.

______________________________________________________________________________________________

We’re doing a special call Tuesday July 26th for all of you who want to self-liquidate personal and business debt.

 

This is going out in a separte email:

 

Subject line: Are you fed up enough yet?

 

Find out how you can finally stop the banks from ripping you off for the ridiculous amount of interest you’re paying on EVERYTHING.

 

On a $200,000 house at 6% interest you pay OVER $430,000 out of pocket on a conventional 30 year loan.  So are you really paying 6% interest or does that make it over 100% interest?  How would you like to take that same $200,000 house, pay less than $50,000 interest and retire the mortgage in 10 years or less, without changing your lifestyle or increasing your monthly budget, therefore keeping an extra $180,000 in your back pocket! You know you need to see this.

 

https://www2.gotomeeting.com/register/990492499

 

This is an information only webinar that will show you how to reduce the banks take by up to 75%.

 

Our proven mathematical interest cancelling interest strategies work on mortgages, car loans, credit card balances, etc. If you have any of the above, you need to be on the call.

 

https://www2.gotomeeting.com/register/990492499

 

Due to the extremely high response we only have a few seats left so register now to ensure your spot.

 

https://www2.gotomeeting.com/register/990492499

 

 

P.S.We’ll even show you how you can use this proven strategy on all yourpersonal and/or commercial investment properties

 

______________________________________________________________________________________________

The Bad:

The president of the offshore New Zealand program terminated our agreement unilaterally last month after I introduced dozens of clients, prospective clients and referral partners.

He threatened to come to my home and shoot me. My wife and children overheard and became frightened. I reported the matter to the Antioch CA P.D. at their urging fearing for their safety and mine. I have the incident report number and badge number of the officer.

Isn’t that sad?

This is a man whom I have known for almost five years. We socialized. I have shared meals with he and his wife. He called me his friend, buddy, pal and other endearing terms to dozens on five live recorded conference calls. Now he stiffs me for $100,000 +/- in commissions and steals my clients and referral partners.

Is this the type of person you should trust with your money?

_____________________________________________________________________________________________

The Ugly:

The president of the offshore New Zealand program has been libeling me and slandering me and the program manager of the Gold Program. Here is an email that I sent him on Thursday July 21, 2011:

__________________________________________________________________________

I took my instruction from you, Chris. I have the notes from everything that you said. I also have the five live recordings where you said you would not allow circumvention not once but multiple times on multiple calls. 

 

Why would you say one thing and turn around and do something different?

 

I have clients, prospective clients, and referral partners that have reported that you are libeling and slandering me. 

 

You never had a kind word for Alicia, Irina, Greg, Francisco, David Roth, Robert Lewis, Chris King, Greg Parry, Judy Taylor, Bill Smith, Dwain Wiley, and dozens of others. I have the notes and emails. 

 

Word got back to Greg that you are bad mouthing me and the gold program. We have never bad mouthed you. You claim that you’ve been in business 23 years in New Zealand but there is no record of that. You are claiming that the gold program isn’t real yet we have clients that have been paid every month. 10% is 10%. We don’t charge fees and commissions to the client. We make money on the transactions and arbitrage. The programs (yours and the gold program) are completely different. 

 

Please stop libeling, slandering, bad mouthing, bullying, and lying. 

 

I was your advocate. I was your evangelist. I was your valued and trusted partner. Proof of that is clear in reading what Robert and Alicia are sending out. It’s nearly word for word what I wrote for months in emails, newsletters and web postings and what I stated on calls.

 

You have no business bad mouthing anyone. There is no cause for you to libel or slander me or Greg for your benefit. Stop “Trash Talking.”

 

A trusted adviser is one who is perceived as a “high integrity expert” who is willing and able to help people. Establishing and maintaining that integrity does not involve pointing fingers or launching attacks. Although you think that you’re winning points with clients, prospective clients, and referral partners you’re ultimately undermining yourself and your success by cutting down your own company.

 

Be professional but resist the temptation to join in throwing rocks. Don’t bash your competitors as it sends negative vibes making you look petty . It causes clients, prospective clients, and referral partners to question whether you are trying to compensate for something.

 

Know your competition but don’t spend time trashing them. Chances are you will be inaccurate or will upset the clients, prospective clients, and referral partners who end up coming back and reporting to me and Greg. Focus on what the customer needs and and show how you can deliver it to him or her. Talk about your unique advantage in the market, not your competitor’s problems.

 

If it’s not honest, don’t do it.

 

SW, SW, SW, SW: Some Will, Some Won’t, So What, Someone is Waiting.

 

You know who your competition is. We have no doubt that you perform. The bank world is volatile. We can live with that. There is no reason for you to pull this childish “sand box shxx.” We are not saying anything negative about you. If we’re not a good fit you may be a good fit. You’re performing. We’re performing.

 

If you are good, people will know it. There is no need for you to belittle others. Our track record on the gold program is spotless. Our yields to clients are higher than yours. We’re doing better for our clients than you are for yours. There’s room for both programs and many more programs like them. 

 

This is not a competition. We have similar client pools. We’re not really competing. We don’t have a sub-account. We have a pure trade. We don’t charge management fees. We don’t deduct commissions. We don’t charge early withdrawal penalties. 

 

Clients need to trust both you and us to meet our contractual obligations. There is nothing “imaginary” about our program. 

 

Pay me the balance of what you owe me and pay it today.

 

I wish you the best. 

 

____________________________________________________________________________________________

This came in Monday July 25th.  He wrote after reading this newsletter. He was on live calls with Chris. He remembers things the way that I reported them. I have known Thornton since July 2004.

Hi Joe,

I’m very sorry to read your news.  It’s terribly unfortunate that someone as straightforward and good-hearted as you in trying to help others would get screwed over.  I would like to offer my condolences.

Take care and God bless,
Thornton

__________________________________________________________________________________________

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