Category: Money Available

Four Are Being Paid On Trades This Week! Project Funding, Conference Calls Well Received, Joe’s Moving and More RFTH 20110216

Four Are Being Paid On Trades This Week! Project Funding, Conference Calls Well Received, Joe’s Moving and More RFTH 20110216

I thought that this information may be of interest and value and I am sharing this for educational purposes only.

Thanks to each of you we have Total subscribers: 5363 Refer others to http://www.workingcapiutalfast.com to double opt-in. Archived copies are available at http://www.joetufo.com/blog our paid site with more than 3GB of articles, newsletters, audio, and video. Check out the new search features.

Greetings from the wet San Francisco Bay Area where temperatures have been in the low 60’s.

I am moving for the first time in 4.5 years so please be patient with me. If you need to speak with me call 925-352-6000, my cell and I will call you back when I can. As you have each experienced I always call back.

Emails can be problematic so if I don’t respond call me. I receive hundreds of emails a day and do my best but it is time consuming.

Remember existing clients ALWAYS come first, then paying clients who need consultation, then paid subscribers tohttp://www.joetufo.com/blog and then others in order of availability.

If you want my undivided attention visit http://joetufo.com/consultingx/

We had 21 on the conference calls today. Three wired funds for trades so far this week. I prepared a contract and sent it with wire instructions to a fourth client this evening. There may be one more this week. It’s our best week yet.

The 1PM Pacific call is always FREE. The dial in number is 712-432-0600. The access code is 994456#. There are 96 lines: first come first served. I prefer if you confirm with me first. The fewest to attend have been seven, the most 65.

The evening call features clients who have been paid on one or more trades with us. Occasionally traders and/or trade principals attend. This is for existing clients, paid subscribers to http://www.joetufo.com/blog and those who proof a minimum of $250,000 with a bank statement not more than three business days old (all pages).

Others pay $39.00 to attend.

The call are archived at http://www.joetufo.com/blog

We have several project funding programs available. You need a minimum of $2m to participate.

We have a new Project Funding Source that can fund most projects up to $150m

CONSIDERATION QUESTIONAIRE

From this point forward before we take any submission package the client must answer and submit this questionnaire to me. Due to fraud and unqualified entities submitting bad business we have to move to this protocol as we lose too much time dealing with unqualified clients. This will curtail that from happening. The potential client must answer and submit this form or they will not be considered at all. We will use this information and check to validate the answer(s) to see if the client will qualify for consideration or is misleading us in any way. No exceptions!

-What is the potential client’s name either personal or business name? If they want they can submit this Passport Number or Driver’s License?

-What city and country are you and the asset located?

-Are you the sole signatory on the deal and on the available asset?

-What type of asset is it? Example: cash, collateral paper, gold, etc.

-How was the investment funds/asset earned?

-Are the cash funds/asset free and clear with no liens or encumbrances or governing restrictions

-Have the cash funds/asset been in the same bank account for the past three (3) years? If funds held for less than three (3) years, please provide previous bank.

Are the cash funds governed and/or restricted by any “Depository Agreement(s)” that would affect its implementation in a private business venture?

-Is the asset owned, leased, borrowed, and/or assigned by Power of Attorney or by Corporate Resolution?

-What is the investment amount available for placement or to be used to purchase and in what currency?

-Have you purchased paper or been involved in PPP or buy sell program in the last 6 months?

-Have you been convicted of a Felony? If so when and where?

Client Name:

Signature:

Date:

http://joetufo.com/blog/bonds-or-cash-zero-out-project-funding-7-for-1-leverage-program-new-programs-that-may-be-of-interest-value

BONDS or CASH

We will consider any type bond if on Euroclear and/or DTC with Free Delivery or that comes

with a MT760. The bond should be “A” or better rated by S&P, Moody’s, Finch etc. with ISIN/

CUSIP numbers.

Venezuela Bonds are accepted without being on DTC, EC or having a MT760. No Mexican

Bonds will be accepted. Mexican bonds are accepted by the trader on the ASA-FY-Doc.

Program.

The bonds must be delivered on or DTC or Euroclear to Citibank, NY with T-3 Settlement only.

Please submit Pages 1-4 + Page 14 from Euroclear screens.

Settling Securities Transactions using T+ 3

Investors must complete or “settle” their security transactions within three business days. This settlement cycle

is known as “T+3,” shorthand for “trade date plus three days.”

T+3 means that when you buy a security, your payment must be received by your seller/brokerage firm no

later than three business days after the trade is executed. When you sell a security, you must deliver to your

brokerage firm your securities certificate no later than three business days after the sale.

The three-day settlement date applies to most security transactions, including stocks, bonds, municipal

securities, mutual funds traded through a brokerage firm, and limited partnerships that trade on an exchange.

Government securities and stock options settle on the next business day following the trade.

Option 1: TRADE: BONDS or *CASH (*MT799 ADMIN HOLD and MT760)

– 72 hours after delivery, client is paid 5%

– +7 additional banking days, client is paid 200%

– Instrument is blocked for 90 days then returned to client unencumbered

Need: CIS, Front and Back Copy of Bond, Euroclear and DTC information.

Option 2: SELL

– Buyer is currently purchasing bonds for $0.30 to $0.50 on the dollar ($1).

Need: CIS, Front and Back Copy of Bond, Euroclear and DTC information.

Option 3: LOAN

– Loan is 30% LTV @ 2 Points over LIBOR

-3 days to monetize instrument; instrument returned when loan is paid back

Need: CIS, Front and Back Copy of Bond, Euroclear and DTC information.

We can take all or a portion of the sell profit and loan into our managed buy sell to create an

additional weekly profit or to repay the loan.

U.S. Banks only: 5M Minimum Wells Fargo Program

Must be delivered by client’s bank via MT542 block in the U.S. for CD, Cash,

SBLC, or MTN; or free delivery on DTC to Wells Fargo

-Within 24- 48 hours, 85-90% payout; hold the asset for 30 days.

-$5M –minimum with no limit

-Brokers paid 5%

U.S. Banks/ European Banks:

Must be delivered on EC to Citibank NY with T-3 Settlement

– 72 hours after delivery, client is paid 5%

– +7 additional banking days, client is paid 200%

– Instrument is blocked for 45- 90 days then returned to client unencumbered

– Minimum $100M

-Brokers paid 1%

I work with the Compliance and Intake Officer on both Trade Programs below.

Bullet Option:

A Trade group just informed me that they have been approved by Top 10 European Bank up to 6B more to put

into trade. Do you have any clients wanting to get into a 5x times bullet program? If yes please send just send

an updated – CIS (must have working numbers and email address or will be rejected), Non-Solicitation, Letter

of Intent, and POF (Bank Statement or Tear Sheet) – – please only serious inquiries.

Highlights:

–

5x15days

24-48hr compliance

Top US and European Banks

No Swift Needed

Administrative Hold

$10M min (smaller amounts case by case)

Cash Only

Program is subject to close and change without notice – – others programs may be available depending on when

submission is made.

THIS IS WITH A TRADER IN GERMANY AND YOU MUST GO TO GERMANY TO OPEN A TRADE

ACCOUNT FOR THE PROFITS TO BE DEPOSITED IN.

ZERO-OUT Project Funding 7 for 1 Leverage Program!

You need an acceptable project to fund to be eligible. We want projects that provide

humanitarian and economic benefit to society in general.

ASA is direct to a funding program that allows you to take a minimum of $2 million

dollars and invest it in our “Zero-Out” Project Funding 7 for 1 Leverage Program and

make enough profit to support your financial needs and goals upfront. The financial

goal that you need to reach will be based on a designated initial investment amount and

leveraging your funds and profits based on 4 funding cycles with a 7 to 1 leverage of your

investment and profits in each cycle. The maximum benefit allowed is $150 million.

Example $2 million investment/ 4 funding cycles: If you need $100 million dollars you may

invest $2 million and it and your profits are leverage as followed to reach your funding

goal.

Cycle 1: $2M x 7 = $14 million

Cycle 2: $4M x 7 = $28 million

Cycle 3: $4M x 7 = $28 million

Cycle 4: $4M x 7 = $28 million

Four Cycle $Total = $98 million

We use Commercial Escrow Services for our escrow and will only respond to the client

with a contract when a compliance package is delivered and the funds are placed in the

escrow. We are no longer requesting a POF, we will only respond to funds in escrow

The money is safe in the escrow because CES has a $20 million insurance policy protecting

the client’s funds. A contract will be provided only when we have a proper submitted deal.

In as little as 4 two week cycles you can meet your financial goal. If this is construction

project you have it paid for before you put the first shovel in the ground. A novel concept

that allows you to control, protect and grow your investment while eliminating any cost

and/or future debt. This is a very simple, easy and inexpensive way to fund your project.

Trade Program

I have a direct connection with an intake manager for three platforms that are accepting the following assets for trade. The minimum is $10 million cash and if an instrument it will need to be around $15 million due to the LTV must equal the $10 million minimum.

At this point most if not all platforms will only take the following:

-Cash

-MTN…slightly season to season

-BG… slightly season to season

-Treasury Bonds

-SBLC

-CD

-Credit Lines

Investor must be able to issue at minimum a MT 700 or MT760 if here in the states or abroad. If funds are in Chase and/or the investor is willing the funds can be moved to a non-depletion account with the trader as co-signatory. They must be delivered DTC free delivery excluding the cash.

ROI: The ROI will be based on their entry level value. So the ROI is discussed on a case by case basis and will only be discussed at the signing of the contract with client and trader.

ASA commission will be based on a sliding scale against the value amount traded.

As always I am available M-F 7AM to 5PM M-F Pacific. There are extended service hours for Priority Clients and existing Trade Program Clients.

Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

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

Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding $10,000,000 to $2 Billion, SBA Loans, Commercial Loans, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash)

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

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

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

I love Groupon. I use them all the time. here’s your link to savings and fun:http://www.groupon.com/r/uu1743019

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

Asset Monetization Bank Instruments Collateral Instruments In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Referral Partners Testimonials Trade Programs

Right From The Heart: Trade Programs $50,000 to $500,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101229

Right From The Heart: Trade Programs $50,000 to $500,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101229

Greetings from the beautiful San Francisco Bay Area where temperatures are in the high50′s, and overnight temperatures are in the high-30′s. The first day of sunshine in a week, thank you, Lord!

Thanks to each of you we now have 5,346 double opt-in subscribers.

If you have friends, family, or business associates who would like their own copy of our newsletters please refer them to: http://www.workingcapitalfast.com

Happy New Year!

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

We have 34 confirmed for tonight’s educational call. If you are interested in attending call me at 925-691-8200.

Business Opportunity Call: Learn How To Self-Fund Any Projects Or Ideas: Learn How To Self-Liquidate Debt

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Asset Monetization Bank Instruments In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Proof of Funds Referral Partners Trade Programs

Lessons Learned: The Good, The Bad, and The Ugly; Two Clients Were Paid On Trades This Week, Four This Month! Questions to Ask Traders, Private Client Programs $50k to $100m+, How To Fund Viable Projects Today and More 20101226

Lessons Learned: The Good, The Bad, and The Ugly; Two Clients Were Paid On Trades This Week, Four This Month! Questions to Ask Traders, Private Client Programs $50k to $100m+, How To Fund Viable Projects Today and More 20101226

Call or write for a FREE Copy of “What If ?”

(Using Private Placement Programs to Self-Liquidate Debt and/or

Self-Fund Viable Projects)

Happy New Year!

Speed Translates Into Results

I thought that this information may be of interest and value and I am sharing this for educational purposes only.

________________________________________________________

We’ll be doing weekly calls so if you missed this one they will be other opportunities. Call me at 925-691-8200 to confirm your attendance so we have plenty of room on the call.

We’ve had four clients paid on these programs so far in December 2010 with two different trade groups.

Make 2011 your best year yet…

The Business Opportunity Call will be at 5PM Pacific, 6PM Mountain, 7PM Central and 8PM Eastern Wednesday, December 29, 2010.

We will be discussing the featured trade program in depth.

Please RSVP at 925-691-8200 so that I know who will be on the call. I will give you the special call in number.

Learn How To Self-Fund Any Projects Or Ideas:

Learn How To Self-Liquidate Debt

_______________________________________________________

I took the Dale Carnegie Goal Self-Assessment test and scored a 92. How will you do:

http://www.dalecarnegie.com/quiz/quiz_goals.jsp

__________________________________________________________________________

This came in Thursday December 23, 2010 on Skype. About 200 people from around the world communicate with me thru Skype. My handle is jptufo:

Hey Joe, I have been away for a few days.. Great stuff you have been sending.. I also like the idea of the conference call program… I will review your e-mails and see what God and I can put together… …

[7:21:07 AM] Joe Tufo: We had 16 on the call last night – quite a surprise three days before Christmas. We’ve had four clients paid on small cap trades this month.

__________________________________________________________________________

This came in Thursday December 23, 2010:

Beloved Brother in Christ, Joe

May you have a very blessed Christmas and a year filled with His many blessings.

I’ll be following this up with an update for your review and comments in the next few days. Vic B.

This came in Wednesday December 22, 2010 from Garry who was paid on a trade the same day:

Joe,

As you are aware, I was introduced to you following a catastrophic loss suffered with Logic Powered Capital and Commodities wherein I lost over 70% of my investment within 3 weeks of becoming involved in that program. In our initial discussions there was a willingness expressed to help recoup that loss but doing so required cooperation from one of LPCC’s fund managers and such cooperation has not been forthcoming. It would help me greatly and I would be immensely grateful if the money I received from trade just completed could be entered into a 50% trade for another 2 cycles. I would be willing to add $30K now and another $30K at the end of the first cycle so that by the end of the two more 1 month cycles I would be at the $250K mark. At that point 3 successful cycles through the program would give invaluable credibility and I am confident at that point I could bring additional money to the program from my partners and associates looking to fund projects.

Any assistance you can provide in helping to make this happen would be sincerely appreciated.

Thanks

Garry

__________________________________________________________________________

From Garry:

Joe,

Sorry I couldn’t get on. I had a closing today and was still emailing documents until 8:00 PM east coast time. By the time I grabbed a quick bite and got my wits back I had missed the call. Look forward to speaking tomorrow and I promise I will get on a call and give a testimonial. I’d love to participate but not sure I can find 2 other people to total to $250K

Thanks

Garry

__________________________________________________________________________

My response to Garry:

Let’s see what we can do:

1. Monthly 15% a month

2. Any Money Trade “Car Pool” $50,000 minimum, $250,000 required

The worst that happen is that you get 15% a month.

I’ll be in at 7AM tomorrow.

__________________________________________________________________________

Garen’s response:

Dear Mr Tufo,

Thank you for your email.

Please note that while I am appreciative of you keeping me in the loop of past clients of LPCC, I do request that you keep all conversations that are privy to you and what is now your current client(s) between yourself and the client. Should anything arise from past clients that are now your clients that the particular client wishes for me to know or be involved in, then that should be at their discretion.

In regards to the other clients, as you know, I have setup our own fund and am quite happy with what we are currently doing, albeit in a different format than what your guys are doing, I prefer to do things that I have control over given what has happened in the past.

Should anything change, I will advise you accordingly.

Thank you again for everything you have done thus far, and wish you and your loved ones a Merry Christmas.

Garen Ovsepyan | Managing Member

My response:

It’s quite clear that you feel no moral responsibility to help the clients that were “screwed royally” by your past associates.

It’s shameful that people like you care so little and make it difficult for people like me.

A comment from a referral partner in PA:

Joe:

You said to Garen exactly what should be stated. Maybe your good comments will yet sink through to him, and possibly he might yet take you up on your good offer to restore his clients’ lost funds which they entrusted to Geralds and Ovsepyan.

Please keep me posted on any further communications from Garen.

I have forwarded your comments on to Elmer Oestman who will appreciate your offer to Ovsepyan, and your integrity. Good events might yet materialize.

Happy holidays to you and your family.

Hugh

__________________________________________________________________________

More:

You made representations to Jim and I during several conversations beginning October 27, 2010.

I went out on a limb for you and got our trade principals to make an offer November 5, 2010, that would have made your victims whole. Instead of following through on the commitments that we thought you made you chose to ignore our calls and emails until now.

Your “selective memory loss” is indicative of your lack of consideration.

A simple “no” to me would have been appropriate.

We could have put a big dent in the losses your clients suffered. Proof of that is Garry Hesselbacher receiving his principal and a return of 50% on the 30-day trade that we promised you (in fact your rate of return was significantly greater because you told us $30m would be placed).

“Man-Up!”

I know four of your victims personally none of whom have a kind word for you: one has retained an attorney to file a lawsuit and a second has retained a former SEC attorney.

You ignore calls, emails, and attempts of personal contact deliberately and that’s shameful in business.

It’s good to know that you have “made arrangements of my own with clients of the past that have suffered financially, and that is something that is privy to me and those affected clients.” It appears that Garry Hesselbacher, Elmer Oestman, Mikal Abdullah, and Irv Blackman have not been included in those arrangements.

This is your opportunity to make them whole.

I wish you the best of success and the maturity to honor your clients by living up to the representations that you make.

__________________________________________________________________________

This was written to a prospective referral partner who found our websites:

I’m not your guy.

I have a set way of doing business that works for me and my clients.

You are welcome to subscribe to the newsletters, participate on the weekly conference calls, and access our websites but I absolutely refuse to work for free.

In my experience most prospects are “dreamers and schemers.”

I wish you the very best in your future.

p.s. If you want to buy some consulting time visit http://www.joetufo.com/consultingx

__________________________________________________________________________

How do you like this “genius”:

Could you please make arrangements to send me a check in the amount of $10,000,000 that i will put on deposit at chase bank’s fdic insured accounts. i will use the funds to purchase businesses in the united states that have shown substantial dependable profits in previous years. i use earning statements and ‘irs’ form 1120 to decide which businesses to buy.

once you have sent me the check, i will then be able to make monthly payments in the amount you require.

please reply stating your loan terms and conditions including loan interest rate and how many years the loan is for.

awaiting your reply

david baird, phone 360 917 xxx ;

e-meil> baird@ncxxx.net

_________________________________________________________________________

And how about this:

Chris’ response to your request:

———- Forwarded message ———-
From: Chris
Date: Sat, Dec 4, 2010 at 10:20 AM
Subject: CMO BANKING PROGRAM…
To: joe@joetufo.com

JOE,

IT IS AGAINST THE RULES AS YOU KNOW FOR ANY TRADE GROUP IN THE PRIVATE PLACEMENT ARENA TO SOLICIT A CLIENT… THIS IS IMPOSSIBLE. I THINK THAT MR. MXXXXXXX DOES NOT UNDERSTAND HOW PPP MUST FUNCTION.

KEEP IN MIND THAT CMO’S ARE ALMOST WORTHLESS, A 1B CMO IS WORTH ABOUT 1M IN A SALE… THIS IS 1/10Th OF 1%. THE MORTGAGE MESS HAS DESTROYED THESE THINGS… SO IF SOMEONE HAS 8B IN CMO’S WE ARE TALKING ABOUT 8M OF REAL VALUE. SO WE ARE PROPOSING THAT WE WILL RETURN TO THESE PEOPLE IN A RISK FREE TRANSACTION 80M A WEEK FOR 40 WEEKS… TALK ABOUT LOOKING A GIFT HORSE IN THE MOUTH !!! THEY SHOULD BE KISSING YOUR ASS JOE… SOME PEOPLE ARE JUST UNGRATFUL AND THERE IS NOTHING WE CAN DO ABOUT THAT. IN THE LAST 24 HOURS I HAVE RECEIVED 13B IN CMO SUBMISSIONS AND AT 25B WE ARE FULL. SO KEEP LOOKING JOE YOU WILL FIND SOME CLIENT WHO HAS SOME COMMON SENSE !!!

HOPE YOU ARE WELL

THANKS,

CHRIS

— On Sat, 12/4/10, Joe Tufo <jptufo@gmail.com> wrote:

From: Joe Tufo <jptufo@gmail.com>

Subject: Re: CMO BANKING PROGRAM…
To: “pat”
Date: Saturday, December 4, 2010, 10:08 AM

We have a double opt-in list of 5,346 subscribers that we have built over 11+ years.

A CIS and passport are standard protocol for any transaction, Pat. They weren’t included.

Chris gave his opinion.

On Sat, Dec 4, 2010 at 5:28 AM, pat wrote:

Joe,

My client is very formal and is signatory for over one billion dollars cash. He has requested a formal personal offer from the people that wish to use his CMO’s. Not a marketing piece that goes out to the masses, a reply to the specific documentation that he sent for response.

If that works great. If not, I understand but to be honest…isn’t he just asking for someone to follow normal business protocol for a transaction worth 100’s of millions of dollars?

Let me know.

Thanks,

Pasquale Mxxxxx

“Your Source for Commercial Financing”

Thought for the week: “You cannot legislate the poor into freedom by legislating the wealthy out of freedom. What one person receives without working for, another person must work for without receiving. The government cannot give to anybody anything that the government does not first take from somebody else.’– Dr. Adrian Rogers

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent: Saturday, December 04, 2010 1:16 AM
To: joe tufo
Subject: CMO BANKING PROGRAM…

This came in when I was out on my scheduled appointment. I did NOT have access to the computer until now:

———- Forwarded message ———-
From: Chris
Date: Fri, Dec 3, 2010 at 5:20 PM
Subject: CMO BANKING PROGRAM…
To: Joe Tufo <joe@joetufo.com>

THIS IS ALL WE CAN SHOW PROSPECTIVE CLIENTS…

Hi Joe,

Wonderful CMO program open now…

CMO-BASED PRIVATE INVESTMENT PROGRAM

ALL CMO holders – MONETIZE YOUR CMO at 20M PER WEEK

Must have a minimum of a 500M of face value.

TIME OF THE ESSENCE HERE.

THIS PROGRAM IS SCHEDULED TO CLOSE SOON…

– Must be triple AAA Rated

– With Trader permission can accept AA Rated

– Direct access to Trader.

– Trader credit line is confirmed.

– Short window open for new clients.

– Trade is about to launch.

– Can now take an additional 20B in CMO Client(s)

– Must be 500M face value or higher.

Historically Returns details (Verified by Program Manager and/or Trader directly):

– Trade is *Historically 20M gross a week for 42 weeks.

– Client *Historically will NET 10M of the return per week for 40 weeks on a 1B Face Value. ALL PROCEEDS ARE NON-RECOURSE LOANS.

– There is 50/50 share with the CHARITY SPONSOR and the CMO Owner.

– CMO owner does not have to move instrument. RESERVE BLOCK ONLY.

– After CMO owner clears compliance payout starts in 7 days.

THIS PROGRAM IS RUN IN CONJUNCTION WITH THE FED TO HELP FANNIE MAE AND FREDDIE MAC. THIS IS A PRIME LONDON BANK TRADE.

NEED SCREEN SHOT, CIS AND PASSPORT ALONG WITH ACCOUNT CAPTURE FROM THE BANK OR BROKERAGE ACCOUNT WHERE CMO’s ARE HELD… PLEASE PRINT OUT AN ON-LINE STATEMENT WITHIN 3 DAYS OLD. CMO MUST BE ON DTCC, BLOOMBERG OR EUROCLEAR.

THANK YOU,

CHRIS

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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

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

This came in a $1.75b file from Anthony:

YES !!! THIS IS A GOOD FILE… GET ME AN UPDATED ACCOUNT STATEMENT/CAPTURE ON-LINE IS BEST… WITHIN 3 DAYS AND WE WILL SUBMIT !!

JUST MAKE SURE THE STATEMENT SHOWS THERE NAME AND ACCOUNT NUMBER…

GOOD MOVE JOE !

CHRIS

This came in from a funding source who is working with monetizing an instrument for a client of ours as you can see from the first paragraph.

I thought that this may be of interest and value and I am sharing this for educational purposes only.

Hi Joe,

It was good to talk to you yesterday also. Hopefully Anthony and his associate will send me the instrument I requested and explained and I then my lender will have no problem I hope as I can never guarantee will be able to monetize it. I do not for see a problem as long as they follow what I have said.

As far as what these lenders do, they can monetize an instrument, BG, MTN, CD, SBLC, T Bills and Bonds on a 90 day, non-recourse loan that is forgiven after 90 days after receipt of the first loan payment. The smallest instrument that is not a T or BG that they will monetize is 100 Mil USD. T’s and BG’s they usually will not touch if it is under 500 Mil USD. All instruments must be cash backed. That is their basic business. I do have a lender who will monetize LTN’s, CMO and Bonds backed by Viaticals, however this is a longer process and I can not give you an idea of a LTV as the trustees must see a screen shot for their determination.

The process is very simple. To get a LTV and monetization schedule, the lender will need to see a screen shot, Title page and an account statement. Once I have these 3 items, I will get the LTV and monetizing schedule. If the instrument owner agrees and the instrument is either on DTC or Euro clear, the lender will do a Screen/Block /Pay. If the instrument is in one of the banks the lender has a security account in then the instrument can be sent ledger to ledger. Once in a while, depending on the instrument, the lender may be able to accept a MT760, however if they do, then they payout schedule will be longer as the MT 760 takes 3-4 days to post and clear. 90 days after the client receives the first of his ionization payments, the client can either roll the instrument over and do this again or he can have his instrument sent back or the Block released.

I have attached a sanitized contract for your review. This contract discusses Free Delivery DTC/Euro clear, however it is extremely rare that this is accepted any longer as we discussed. But the balance of the contract is the same.

As an idea of the LTV MTN’s are usually about a 95% gross/85% net. T’s are the same and can be higher. The lender accepts instrument from the Top 25 Western European Banks, some Canadian banks, the major US banks and at time some Asian banks, but only if they can issue a Screen/Block/Pay.

Also, it is very important that the instrument not be in the Euro clear interbank screen. The lender can not do the Screen/Block/Pay. The instrument must be on the public screen or the client needs to move it to the public screen prior to a contract being issued.

Please understand that when the lender issues a contract, they have put into place whatever they need to do to not only make sure they pay according to the Monetization schedule, they also put into place what they need to do to make sure that the will make sure the instrument is free and clear to be returned in 90 days. SO before a contract is issued or before I request a contract I need to feel confident that the clients going to do as promised.

As for leased instrument, that can be a difficult one. There are 2 options:

1. The actual owner has to sign the contract and supply the banking information for the screen/block/pay or to issue the ledger to ledger transfer and then in the contract the owner designate where/to whose account the loan is sent to.

2. The owner has to give the lender a Board Resolution and the proper paperwork that allows the Beneficiary owner to have the right to work directly with the banker and issue the access codes required or to instruct the bank officer to send the instrument ledger to ledger.

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent: Saturday, November 13, 2010 4:01 PM
To:
Subject: Today’s call

Thank you for your hard work with Anthony. He really needs your help. Kindly send information on your services. Thank you.

Providing Evidence Of Proof Of Funds

Validation of funds. This is similar to showing and verifying assets for a business or commercial venture in order to qualify for a loan. Borrowers submit their financial statements showing their ability to service the loan….similar process

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

Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (TO START WITH AS THIS IS ONLY AN INTRODUCTION)

It should not be that hard to send this as if anyone has ever wrote a check, by the time that check reaches its final destination it has gone through about six to 12 stops before it reaches its final destination. That check has all the important banking coordinates and account information on it. If someone has illegal intentions they could use this check. There is nothing anyone can do with a Sanitized Bank Statement or Tear Sheet. We are not asking for account information i.e. Sanitized (White-out or Black-out account numbers)

__________________________________________________________________________

Brad was paid on his trade December 2, 2010:

Tell Jim thank you! The wire has posted to my account. Should we do the paperwork for the 10-day trade now? I’m thinking $100-150K. Please let me know. Thanks.

Sure beats stocks, bonds, mutual funds, annuities, banks and real estate!

I prefer doing cash trades. We just finished a 10-day trade subscription yesterday. I work for the Trade Principal of the trade group and type contracts for our clients under the authority of the trader.

From time-to-time other opportunities arise.

All we need is a bank statement not more than three business days old, a drivers license if your are a U.S.A. Citizen and a passport if you are not. Email to either help@joetufo.com for fastest service or joe@joetufo.com I receive one or two emails a day at the help@joetufo.com address and about 500 at joe@joetufo.com If I overlook your email Skype me at jptufo or call me at 925-352-6000 (cell).

I received a call from Frank Porter, Tuesday November 30^th. Frank had invested with me in the mid 90’s. He told me that he had always made a lot of money with me. I wish that had been true for every client.

__________________________________________________________________________

We’re doing well with the new Trade Group. The first 30-day trade we were involved with paid out December 1st, five days ahead of schedule. The lone client went into his second trade at $125,000 in the Flagship monthly program. He will earn 15% each month for one year: $18,750 that will more than “crack his nut.”

Each of you should place money in the monthly program to “crack your nut” personally and “cover the burn” for your business. Trust me, you’ll sleep much better at night.

Remember $50,000 earns $7,500 a month: $100,000 earns $15,000 a month; $200,000 earns $30,000 a month, $500,000 earns $100,000 a month.

When you grow a pair of “cojones” you can join the NBA player who placed $25,000,000 in the monthly program two weeks ago and is earning $5,000,000 a month.

The two programs are as follows:

Option 1a. $50,000 minimum from 90 days to a 5 year or best efforts contract.

A return of 15% paid monthly directly to your bank account.

Option 1b. $500,000. or more will return 20% paid monthly directly to your bank account.

Principal monies will be returned at the end of your chosen contract.

Option II $100,000. or more compounded for 1 year will bring a return of 500% at the end of the 1 year contract plus return of initial principal.

There are two things that I have always encouraged investors to do since I began selling investments in 1979:

1. Never invest with money you cannot afford to lose.

2.Always take the profits until you get your original investment back

Here is the language in the contract that another client accepted today:

Term of Joint Venture

7 The term of this joint venture shall commence on execution of this Agreement and continue until all payments to be paid to this joint venture per the terms and conditions of the aforementioned distribution have been paid. DEPOSITOR(S) principle is guaranteed from loss.

Is that strong enough language?

We need a CIS, a copy of your passport and Proof of Funds not more than three business days old.

The smallest anyone has applied for was $50,000 and the largest $30,000,000

The next 30-Day Bullet Trade will begin January 2011 (returns are subject to change):

Bullet Trade $250,000 Minimum 50% Return 30 Days Principal and Interest Return. (Trade Size $250,000 to $4,999,999)

Place $250,000 and receive $125,000 for a total of $375,000 in just 30 days

Place $500,000 and receive $250,000 for a total of $750,000 in just 30 days

Place $1,000,000 and receive $500,000 for a total of $1,500,000 in just 30 days.

Place $2,000,000 and receive $1,000,000 for a total of $3,000,000 in just 30 days.

Place $3,000,000 and receive $1,500,000 for a total of $4,500,000 in just 30 days.

Place $4,000,000 and receive $2,000,000 for a total of $6,000,000 in just 30 days.

Bullet Trade $5,000,000 Minimum 100% Return 30 Days Principal and Interest Return (Trade Size $5,000,000 to $9,999,999)

Place $5,000,000 and receive $5,0000,000 for a total of $10,000,000 in just 30 days.

Place $9,000,000 and receive $9,000,000 for a total of $18,000,000 in just 30 days.

Bullet Trade $10,000,000 Minimum 150% Return 30 Days Principal and Interest Return (Trade Size $10,000,000 to $19,999,999)

Place $10,000,000 and receive $15,000,000 for a total of $25,000,000 in just 30 days.

Place $19,000,000 and receive $9,500,000 for a total of $28,500,000 in just 30 days.

Bullet Trade $20,000,000 Minimum 200% Return 30 Days Principal and Interest Return (Trade Size $20,000,000 to $99,999,999)

Place $20,000,000 and receive $40,000,000 for a total of $60,000,000 in just 30 days.

Cash Flow Specialists, Inc.

FAQ’s

Q. Who is Cash Flow Specialists, Inc and how do I know that you are for real?

A. Even though we have been around for a couple of years now I would be greatly surprised if you had heard of us. There are several reasons for this. First off, due to the nature of our program and where we fall within the guidelines of the SEC, we are not allowed to advertise, so the only way that anyone finds out about us is by word of mouth. Secondly, another stipulation by the SEC allows us to only have a limited number of participants in our program at any given time. Therefore we are very selective about whom we approach as potential participants which leads to number three. We are looking for the seasoned, savvy, knowledgeable investors who know that there is something out there beyond the stock market, mutual funds, options and real estate and they understand and appreciate what it is that we have to offer.

A. We have very simple, straight forward programs that allows individuals to participate at a level that was heretofore available only to very wealthy individuals or well funded institutional investors. We have several options that all offer double digit returns on monthly or up to five years or best effort contracts.

Q. What type of program are you talking about?

A. They are known as PPTP’s, or Private Placement Trading Platforms (as they grow in popularity they are being referred to simply as Private Placements). There are many types of PPTP’s out there. Most are for a short term and for a specific purpose. A company may decide to sell some of their debt equity in order to raise capital or offer a percentage of their company to private investors, again to raise capital. Some are used specifically to raise large amounts of cash for charities. They are growing in popularity because they allow for the raising of capital without the tedious, time consuming, drawn out procedure required by the SEC to do an IPO or stock offering.

Q. Which type does CFSI employ and how do you make money?

A. Ours is yet another type of Private Placement, that is multi-faceted and, unlike most of the others, it is ongoing.

Q. How can you offer such great returns when no one else does?

A. That is a great question. I don’t know why banks, stocks and other forms of investments pay so little. But you really should ask yourself some questions. Why are there so many banks? How can brokerage companies afford to advertise incessantly on television and cable? There is an old joke that goes like this. Do you know the difference between a bankster and a gangster? The bankster wears cheaper suits! Rest assured they are making a lot of money off of your money.

Q. Is my investment guaranteed?

A. By your question I know that you are a novice at investing. Anyone who has bought as few as ten shares knows that you cannot mention investment and guarantee in the same sentence. This goes for everyone, even the big boys like Merrill Lynch, JPMorgan, Scottrade and all the others. Every time you make an investment you must acknowledge that you understand the inherent risks in investing, up to and including the loss of your entire investment.

Q. Are you registered with the SEC?

A. Due to the way that our company is structured and due also to the fact that we do not offer or sell any stocks or commodities or make any such offerings we have been advised by counsel and the SEC not to register with them. It would mean mounds and mounds of unnecessary paperwork and regulations that would gain us nothing. This, by the way, is primarily why Private Placements have become so popular. Please visit our website and look underPrivate Placement Programs and Trade Programs on our home page, and check out the articles on Bloomberg.com that will explain this even further.

Q. Do I have access to my investment?

A. Think of it as a one year CD at your bank. But, unlike the bank, we offer options that allow you to have either monthly, quarterly, semi-annual or annual payouts on your returns. Your initial investment will be returned at the end of the contract year.

Q. Do I have to take all of my money out at the end of the year?

A. It is recommended that every contract be closed out at the end of the year, but there are situations, with prior approval and detailed documentation, where monies may be rolled over from one year to the next as if an new contract had been instituted with every annual anniversary.

Q. How do I put my money in and how to I get it back?

A. We accept either personal checks, or wire transfers. No cash or untraceable form of currency will be accepted. Payouts will be made either by wire transfer directly into your account or by check.

We’ve helped hundreds obtain funding, are you next?

If you are trying to obtain a loan for your viable project:

We’re running a Special Promotion until January 31, 2011:

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

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

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

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

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

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

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

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

On Sat, Oct 23, 2010 at 9:58 PM, Victor B wrote:

Thanks Joe. You are my kind of guy, and I plan to meet with you for a couple of hours within the next couple of weeks; but I have to go to Portland next week and I’ll study your websites before I try to confirm the appointment. I’ll bring a Cashier’s check with me to San Francisco.

Just for your info: I invented plastics recycling in 1987, raised $0.75 mil. in venture capital by Jan. ’89 single-handedly and bought them out by 1991, borrowed millions between 1988-92 and prepaid a $0.5 mil. SBA-guaranteed loan in 1991. However, I have been working very patiently on this phase of my recycling business since the late 1990s; because the big guys wanted to kill recycling in the 1990s. Vic

Vic drove down from Portland Oregon and met with me for two hours at Armadillo Willy’s my favorite barbecue restaurant in Dublin CA Thursday November 4^th.

It’s possible to self-fund with as little as 10% to 15% of your project value and raise the money in two years.

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

We’re looking for “Clients for Life.” If you’re looking for a trustworthy, hard working Capital and Cash Flow Specialist perhaps we can do business. With 33+ years of financial services experience (November 1976 to present) we may be uniquely qualified to serve you and those whom you choose to refer.

Please remember that we work on a Priority-Expedited basis and a Non-Priority- Get To You When We Can basis. Not everyone understands our business model and that’s okay. After 33+ years in financial services we can’t please everyone – We do the best that we can for committed paying clients because they’re the ones who keep us in business.

___________________________________________________________________

I’ve sat through tens of thousands of presentations since we started in business July 1,1999. Most are made by shrewd entrepreneurs in search of funding for their new business concepts.

I am continually shocked by the failure of most of these presentations to communicate effectively and persuasively.

The problem is that nobody knows how to tell a story. And what’s worse, nobody knows that they don’t know how to tell a story.

The overwhelming majority of business presentations merely serve to convey data, not to persuade.

You need to be able to master the art of telling a story in a clear, convincing manner.

Investors have been burned badly in the past several years. There’s nothing worse than receiving a 250-page “novel” with the funding request buried on page 57. We don’t have time to sift and sort through hundreds of pages of data and to give dozens of hours of our precious time away.

If you’d like to be “coached” on how to present powerfully and effectively you should retain Cash Flow Specialists, Inc. as a Priority – Expedited Client.

We’ve helped hundreds obtain funding, are you next?

This came in Tuesday evening November 30, 2010 between a trader and a client who wanted to terminate early. When you commit to a trade you need to “set it and forget it.”

Ron:

Here is the section that applies to your thoughts of early termination for your current contract. As you can see, it is not a good idea to terminate the contract early.

The reason for this is that we are not trading your money, we are trading our money and the term of the contract is pre-set. If we terminate the contact before it’s due date, we get stuck holding the bag.

If you terminate your agreement here is the dollar value’s:

Your trade is 25,000.00 Your term is 6 mo. Your profit is 4%

You are at your first 90 day mark (½) of your contracted term. Your penalty would be 50% of your trade value for early termination. Your penalty of profits earned would be 50% as well, according to the trade agreement terms below.

In dollars and cents this would cost you the following:

Trade value @50% equals $12,500.00 USD

Trade Profits would be equal to 3 months (1/2) of your total term or $3,000.00 USD

To terminate your contact early would cost you, $15,500.00 USD

9.3

If Termination of the Agreement by the Principal occurs during the Contract Term of less than One (1) calendar year or after a roll up as described in Schedule C herein. The termination shall have an effect upon pending transactions and or previous earnings; wherein such is subject to a penalty for early withdrawal and may affect previous earnings to compensate such a penalty; wherein, such shall not exceed more than 6 month’s earned Principals profits for that Calendar Year, and not more than $50,000.00 (Fifty Thousand USD), in cash penalties for the early closing of your contracted account of 1 year, the same formula shall apply to lower term accounts in that event. All applicable outstanding considerations are to be settled in full within 30 banking days upon termination of this agreements effected schedules of four (4) ninety (90) day Trade cycles equal to Twelve (12) calendar months.

I hope that there is another way for you to deal with your issue at hand, because this is an expensive value exchange for your time in so far.

Please advise me of your intentions as soon as possible, if you elect to not terminate then I will need to know what you wish to do with your profit payout on the first of the month. Such as where do you what the money sent or if you wish to leave it in account.

Please advise me soon the Dec. 1 date is near.

Best Regards, Cheers

Chris

I wrote the client:

Ron,

You cannot afford to do this.

The client responded:

Thanks Joe

U are correct
I am trying to make other arrangements

Ron

The trader responded with:

Joe;
Ron, has elected not to terminate his account and he has been wired his payment for Dec a bit early, so I think it would be best to have lunch and deliver your payment, in cash, to you direct.

You pick the day, time and place I will meet you and we can eat and talk a bit.

Let me know anytime is good for me.

Best Regards, Cheers

Chris

Brad was paid (12/1/10) on his 30-day trade program five days before it’s due. I am paid Monday December 6th. I was also being paid on a small trade with Chris: see above. It was a few hundred dollars but that was two in a few days.

That should be sufficient proof for you to consider referring business to us.

__________________________________________________________________________

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

Thanks to each of you for doing business with me; some for more than 30 years.

As always I am available M-F 7AM to 5PM M-F Pacific. There are extended service hours for Priority Clients and existing Trade Program Clients.

Saturday I write the newsletters, research and write articles. I work about 40 Saturdays a year.

Sunday is for Church. I help with Front Door Ministries from about 8:15AM to about 1PM.

Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

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

Fee and Commission Based.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash)

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

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

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

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

Asset Monetization In The News Money Available Preparation Private Placement Programs Referral Partners Trade Programs

Asset Monetizing

ASSETS = $

Just about anything of significant value can serve as collateral for a Loan.

OUT OF GROUND ASSETS

Precious Metals-Gold/Silver/Platinum, etc.

Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire.

Rare Coins, Museum Quality Antiques & Art works.

Use almost any luxury item as collateral to secure your loan, including;

FINE JEWELRY

Watches, Gold, Diamonds, Rings, Bracelets, Necklaces, Earrings and most any type of jewelry fashioned of Gold or Platinum with Diamonds, Sapphires, Emeralds, Rubies, Pearls or other Precious Stones

ART

Fine original art from both well and lesser-known artists as collateral. Whether recent or ancient, artwork with value makes good collateral. Investor will accept paintings, drawings, photography, and sculptures where we can determine a true market value

OTHER ASSETS

Automobiles (Collector Cars & High-End Cars), Airplanes, and Boats.

SUBMISSION PROCEDURES FOR ASSETS

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

(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY IN THE EMAIL SUBJECT HEADING

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

*REQUIRED INFORMATION

*SKR’S

*INSURANCE-IF AVAILABLE-FULL COPY OF INSURANCE POLICY (IF ASSET HAS INSURANCE OR WRAP)

*APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST (GIA CERT)

*PICTURES OF THE STONES/GOLD/ASSETS ETC.

*PROOF OF OWNERSHIP

*CIS FORM

TERMS & CONDITIONS

Receive a loan within 24 Hours.

Contract is for up to six months, you can pay back the loan at any time.
No hidden fees –Investor covers all Shipping, Insurance, and Storage Costs.

Loan is a six-month loan with no principal payments and no interest payments required for six months.

Can monetize up to 90% LTV

*OR/OPTION

The $ can then can be placed into My Trade Platforms.

LTV

30% to 90% depending on the assets

4%-7%

No payments for 6 Months.

Can extend the loan and pay interest only.

After Transaction is completed

Assets are returned in 24 hours.

Asset is returned via the same delivery method in which originally received them.

Completely free and 100% insured.

NOTE

Assets have to be moved to Investors High-Security Storage Facility.

Investor will pay for fees upfront and include in Loan.

The storage facility is fully insured, for your assurance.

100% Free. 100% Insured throughout the entire Shipping process.

Assets are Fully Insured at all times in Storage through Lloyd’s of London

CFSI/NCC is affiliate of investor

Incomplete Submissions will NOT be Reviewed or Acknowledged.

Please feel free contact to us to proceed

OFFICE

(925) 352 6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

Conference Call Line: 1-712-451-6000 Access Code 246555 #

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

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 $

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

FINANCIAL INSTRUMENT LEASING –SBLC-BG-MTN

OUT OF GROUND HARD ASSETS PROGRAMS

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

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, CFSI/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

Asset Monetization In The News Money Available Preparation Private Placement Programs Testimonials Trade Programs

OUT OF GROUND ASSETS – Monetization

Post author By Joe Tufo
Post date December 14, 2010
No Comments on OUT OF GROUND ASSETS – Monetization

OUT OF GROUND ASSETS – Monetization

We’ve had a number of people come forward with items they’d like to monetize and place into trade to fund projects in the past year.

Since three contacted me in the past week I thought this may be of help to you too.

OUT OF GROUND ASSETS

Get as much as possible as to all that applies.

Can monetize up to 90%LTV Debt/Loan

The $ can then be placed into My Trade Platforms.

Send at the same time, do not piece mail.

Continue reading “OUT OF GROUND ASSETS – Monetization”

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

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

Post author By Joe Tufo
Post date December 12, 2010
No Comments on Merry Christmas! Joe’s Slip & Fall, POF, Trade Programs and More!

Merry Christmas!

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

______________________________________________________________

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

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Articles In The News Large Projects Money Available Private Placement Programs Testimonials Trade Programs

Merry Christmas! Asset Management, Project Financing, and Investment Banking Services through Non-Traditional Financing

Post author By Joe Tufo
Post date December 10, 2010
No Comments on Merry Christmas! Asset Management, Project Financing, and Investment Banking Services through Non-Traditional Financing

Merry Christmas!

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

You may have seen this a while back but I thought it was worth revisiting:

This is about as clear and easy to understand as it can be – please read it!

The article below is completely neutral, …not anti republican or democrat.

Charlie Reese, a retired reporter for the Orlando Sentinel has hit the nail directly on the head, defining clearly who it is that in the final analysis must assume responsibility for the judgments made that impact each one of us every day.

It’s a short but good read. Worth the time. Worth remembering!

545 vs. 300,000,000

EVERY CITIZEN NEEDS TO READ THIS AND THINK ABOUT WHAT THIS JOURNALIST HAS SCRIPTED IN THIS MESSAGE: READ IT AND THEN REALLY THINK ABOUT OUR CURRENT POLITICAL DEBACLE.

Charley Reese has been a journalist for 49 years.

545 PEOPLE–By Charlie Reese

Politicians are the only people in the world who create problems and then campaign against them..

Have you ever wondered, if both the Democrats and the Republicans are against deficits, WHY do we have deficits?

Have you ever wondered, if all the politicians are against inflation and high taxes, WHY do we have inflation and high taxes?

You and I don’t propose a federal budget. The president does.

You and I don’t have the Constitutional authority to vote on appropriations. The House of Representatives does.

You and I don’t write the tax code, Congress does.

You and I don’t set fiscal policy, Congress does.

You and I don’t control monetary policy, the Federal Reserve Bank does.

One hundred senators, 435 congressmen, one president, and nine Supreme Court justices equates to 545 human beings out of the 300 million are directly, legally, morally, and individually responsible for the domestic problems that plague this country.

I excluded the members of the Federal Reserve Board because that problem was created by the Congress. In 1913, Congress delegated its Constitutional duty to provide a sound currency to a federally chartered, but private, central bank.

I excluded all the special interests and lobbyists for a sound reason. They have no legal authority. They have no ability to coerce a senator, a congressman, or a president to do one cotton-picking thing. I don’t care if they offer a politician $1 million dollars in cash. The politician has the power to accept or reject it. No matter what the lobbyist promises, it is the legislator’s responsibility to determine how he votes.

Those 545 human beings spend much of their energy convincing you that what they did is not their fault. They cooperate in this common con regardless of party.

What separates a politician from a normal human being is an excessive amount of gall. No normal human being would have the gall of a Speaker, who stood up and criticized the President for creating deficits…. . The president can only propose a budget. He cannot force the Congress to accept it.

The Constitution, which is the supreme law of the land, gives sole responsibility to the House of Representatives for originating and approving appropriations and taxes. Who is the speaker of the House? Nancy Pelosi. She is the leader of the majority party. She and fellow House members, not the president, can approve any budget they want. If the president vetoes it, they can pass it over his veto if they agree to.

It seems inconceivable to me that a nation of 300 million can not replace

545 people who stand convicted — by present facts — of incompetence and irresponsibility. I can’t think of a single domestic problem that is not traceable directly to those 545 people. When you fully grasp the plain truth that 545 people exercise the power of the federal government, then it must follow that what exists is what they want to exist.

If the tax code is unfair, it’s because they want it unfair.

If the budget is in the red, it’s because they want it in the red ..

If the Army & Marines are in IRAQ , it’s because they want them in IRAQ If they do not receive social security but are on an elite retirement plan not available to the people, it’s because they want it that way.

There are no insoluble government problems.

Do not let these 545 people shift the blame to bureaucrats, whom they hire and whose jobs they can abolish; to lobbyists, whose gifts and advice they can reject; to regulators, to whom they give the power to regulate and from whom they can take this power. Above all, do not let them con you into the belief that there exists disembodied mystical forces like “the economy,” “inflation,” or “politics” that prevent them from doing what they take an oath to do.

Those 545 people, and they alone, are responsible.

They, and they alone, have the power..

They, and they alone, should be held accountable by the people who are their bosses.

Provided the voters have the gumption to manage their own employees…

We should vote all of them out of office and clean up their mess!

Charlie Reese is a former columnist of the Orlando Sentinel Newspaper.

What you do with this article now that you have read it……… Is up to you.

This might be funny if it weren’t so darned true.

Be sure to read all the way to the end:

Tax his land, Tax his bed, Tax the table, At which he’s fed.

Tax his tractor, Tax his mule, Teach him taxes Are the rule.

Tax his work, Tax his pay, He works for peanuts Anyway!

Tax his cow, Tax his goat, Tax his pants, Tax his coat.

Tax his ties, Tax his shirt, Tax his work, Tax his dirt.

Tax his tobacco, Tax his drink, Tax him if he Tries to think.

Tax his cigars, Tax his beers, If he cries Tax his tears.

Tax his car, Tax his gas, Find other ways To tax his ass.

Tax all he has Then let him know That you won’t be done Till he has no dough.

When he screams and hollers; Then tax him some more, Tax him till He’s good and sore.

Then tax his coffin, Tax his grave, Tax the sod in Which he’s laid…

Put these words Upon his tomb, Taxes drove me to my doom…’ When he’s gone, Do not relax, Its time to apply The inheritance tax..

Sales Tax

School Tax

Liquor Tax

Luxury Tax

Excise Taxes

Property Tax

Cigarette Tax

Medicare Tax

Inventory Tax

Real Estate Tax

Well Permit Tax

Fuel Permit Tax

Inheritance Tax

Road Usage Tax

CDL license Tax

Dog License Tax

State Income Tax

Food License Tax

Vehicle Sales Tax

Gross Receipts Tax

Social Security Tax

Service Charge Tax

Fishing License Tax

Federal Income Tax

Building Permit Tax

IRS Interest Charges

Hunting License Tax

Marriage License Tax

Corporate Income Tax

Personal Property Tax

Accounts Receivable Tax

Recreational Vehicle Tax

Workers Compensation Tax

Watercraft Registration Tax

Telephone Usage Charge Tax

Telephone Federal Excise Tax

Telephone State and Local Tax

IRS Penalties (tax on top of tax)

State Unemployment Tax (SUTA)

Federal Unemployment Tax (FUTA)

Telephone Minimum Usage Surcharge Tax

Telephone Federal Universal Service fee tax

Gasoline Tax (currently 44.75 cents per gallon)

Utility Taxes Vehicle License Registration Tax

Telephone Federal, State and Local Surcharge Taxes

Telephone Recurring and Nonrecurring Charges Tax

STILL THINK THIS IS FUNNY?

Not one of these taxes existed 100 years ago, & our nation was the most prosperous in the world.

We had absolutely no national debt, had the largest middle class in the world, and Mom stayed home to raise the kids.

What happened? Can you spell ‘politicians? ‘ I hope this goes around THE USA at least 100 times!!!

YOU can help it get there!!!

GO AHEAD – – – BE AN AMERICAN!!!

Thank You.

Please remember that we are direct to three trading groups with rates of return from 4% to 20% monthly depending on the product and your commitment.

Remember:

There are two things that I have always encouraged investors to do since I began selling investments in 1979:

1. Never invest with money you cannot afford to lose.

2.Always take the profits until you get your original investment back.

Here’s a testimony that I received from Brad December 6,2010 on one of these programs:

Joe-

I want to send a quick note and let you know how satisfied I am in my dealings with CFSI/FMC. As you know, I went into the ANY MONEY, 30-day bullet trade, with a 50% return on November 1, 2010 with a payout date of December 6, 2010. When the initial investment and anticipated return posted to my bank account on December 2, 2010, I was more than delighted (4 days ahead of schedule).

I’m not going to lie…I was very skeptical as I contemplated entering the Private Placement Offering (PPO). What CFSI/FMC was offering sounded too good to be true, and as the old saying goes, it usually is. However, the intuition I had regarding this PPO didn’t agree with that sentiment, so I decided to go through compliance. After receiving my initial contract, it felt like I asked CFSI/FMC a million questions. They ended up answering all questions in a precise and timely manner, which I greatly appreciated given the tight turnaround. Even though my initial contract wasn’t for millions I still felt like I was a priority to CFSI/FMC. It’s quite refreshing knowing what I know now about the principals and what their goals are for the platform and all involved.

After the success of the first contract I decided to enter into my second contract with CFSI/FMC. It’s the 10-day bullet trade, with a 35% return that begins December 6, 2010 with a payout date of December 21, 2010. If the second contract is successful like the first contract, then I’ll probably be an CFSI/FMC client for life. Right now, I don’t foresee any reasons why that wouldn’t be the case. What’s more, the various programs offered by CFSI/FMC will allow me to grow my businesses without taking on any additional debt. I really appreciate the self-funding means they provide. I’m definitely looking forward to a long and prosperous relationship with CFSI/FMC. Thanks for all your assistance in establishing this relationship.

B-

Here are some points by an attorney for our Gold Program:

* Should any of your investors you personally know be interested, I will then be happy to get on the phone with you and each of them and answer any and all questions they may have. It is only after this call that I would suggest we forward our corporate overview.

* The key is our TLI System: boring, but efficient. As with McDonald’s restaurants, we do the same thing over and over again in the gold-exporting countries where we have permanent representatives (who are business savvy & understand local culture + Western efficiency in business): the gold never leaves our sight after we have assayed it. This business is one of details and we always have someone next to the gold until it reaches one of our refineries with which we have accounts (our preference remains Dubai for many reasons, including business efficiency/little red tape).

* Our TLI System is possible as TLI is vertically integrated: (1) we pick up the gold in exporting countries; (2) we handle transportation every step of the way; (3) refineries: we have made an offer to purchase a well-known gold refinery in Dubai + we were offered co-ownership in new one; (4) we are finally studying offers to acquire private banks which TLI will turn into gold-backed banks servicing our business in general.

* While we have our own financing, we are looking at buying more gold quicker,as we have the supply for this. In answer to your question, could we use more funding? We are not pursuing it (certainly not soliciting any of it), yet I believe any enterprise would answer positively to this for the short or long run. While this would mean less money for us in the short term, teaming up with an entity with funds would enable indeed us + this entity to purchase more gold quicker. + the possibility of working with this entity on other sectors of joint synergies.

Frederick pays 12.5% a month on funds up to $500,000 and 20% above $500,000 for a one year term.

This came in Wednesday, December 8,2010:
” After 15 years of hearing about and talking about trade programs I finally found a company that knew what they where doing . I entered into a trial trade program with them in Sept. 2010 and got a PAYOUT in Dec 2010 just like they said it would work.

The company has been honest , trustworthy , and best of all easy to get in touch with to answer any questions. I have not found until now someone who would give me a copy of their passport before completing any paperwork

Number One In MY Book and I am not AFRAID TO SAY IT !!!!

B R ( Ron ) VOOGEL

Canada

Ron placed his funds in our New Zealand based program that yields 4% to 12% a month gross before commissions and fees.

Three programs each a little different from the others.

Always remember:

1. Never invest with money you cannot afford to lose.

2.Always take the profits until you get your original investment back.

For fellow Bible students Solomon said this in Ecclesiastes 11:

2Divide your portion to seven, or even to eight, for you do not know what misfortune may occur on the earth.

As always I am here to serve you and those whom you choose to refer 7AM to 5PM M-F Pacific for Asset Management, Project Financing, and Investment Banking Services through Non-Traditional Financing Products and Services.

Joseph P. Tufo, President
Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding $10,000,000 to $2 Billion, SBA Loans, Commercial Loans, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash)

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

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

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

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

Articles for Publication Asset Monetization Business Lines Of Credit In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Real Estate Projects Testimonials Trade Programs

Right From The Heart: Trade Programs $25,000 to $100,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101110

Right From The Heart: Trade Programs $25,000 to $100,000,000+, How To Fund Your Viable Project $10m to $2B, and More 20101110

Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid 60’s, and overnight temperatures are in the mid-40’s.

Thanks to each of you we now have 5,345 double opt-in subscribers.

__________________________________________________________________________

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

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

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

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

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

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

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

On Sat, Oct 23, 2010 at 9:58 PM, Victor B wrote:

Thanks Joe. You are my kind of guy, and I plan to meet with you for a couple of hours within the next couple of weeks; but I have to go to Portland next week and I’ll study your websites before I try to confirm the appointment. I’ll bring a Cashier’s check with me to San Francisco.

Just for your info: I invented plastics recycling in 1987, raised $0.75 mil. in venture capital by Jan. ’89 single-handedly and bought them out by 1991, borrowed millions between 1988-92 and prepaid a $0.5 mil. SBA-guaranteed loan in 1991. However, I have been working very patiently on this phase of my recycling business since the late 1990s; because the big guys wanted to kill recycling in the 1990s. Vic

Vic drove down from Portland Oregon and met with me for two hours at Armadillo Willy’s my favorite barbecue restaurant in Dublin CA Thursday November 4^th.

__________________________________________________________________________

___________________________________________________________________

I’ve sat through tens of thousands of presentations since we started in business July 1,1999. Most are made by shrewed entrepreneurs in search of funding for their new business concepts.

I am continually shocked by the failure of most of these presentations to communicate effectively and persuasively.

The problem is that nobody knows how to tell a story. And what’s worse, nobody knows that they don’t know how to tell a story.

The overwhelming majority of business presentations merely serve to convey data, not to persuade.

You need to be able to master the art of telling a story in a clear, convincing manner.

If you’d like to be “coached” on how to present powerfully and effectively you should retain Cash Flow Specialists, Inc. as a Priority – Expedited Client.

We’ve helped hundreds obtain funding, are you next?

This is part of an email that I sent to an “oil man” who has been shopping for a loan for at least two years:

We went down the “free road” (Non-Priority) with you about two years ago, Walter.

I paid my assistants a small fortune and all the while you kept “shopping.” I absolutely refuse to do that again.

Doing upfront work to gain leverage with a potential client is a risky proposition. With so much staff time and so many resources needed we could end up spending all our revenue and profit from several closed transactions to compensate for the costs we’d incur with you.

We don’t want to be in a business where clients want free work. Providing so much upfront work and slashing success fees is not a sustainable way to operate. Too much upfront free work squanders our resources and time.

Here’s Walter’s reply:

On Sat, Oct 9, 2010 at 1:21 PM, Walter O B wrote:

Joe;

Fine Thank you, We have several funding resources available to us that have already sent us LOI Letters anyway!!

Again Thank you anyway,

Walter O. Breeding

This is what I’m talking about. It takes 40 to 150+ hours to read all the materials, make the conference calls to review, prepare the loan package, contact funding source(s) to present, review with clients. Here Walter was still shopping after he received several LOI’s.

__________________________________________________________________________

It would be great if on all submission for loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds I receive a fully completed and executed 1-Procedure Sheet, 1-KYC and 3-Copy of Instruments

And for submission of loans against Stocks, Bonds, US Treasuries and MTN I receive 1-all screen shots to include title page, 2-KYC and 3-Monthly account statement.

This makes our SIMPLE process go so much easier.

Thanks, will talk to you soon.

Tod

__________________________________________________________________________________

Cash Flow Specialists, Inc.

And Joe Tufo

International Project Financing And Investment

[EDIT]

Cash Flow Specialists, Inc. provides expert financial services for procurement of private placement investment, direct investment, international project financing, venture capital funding, capital loans or credit lines. We work directly with capital funding, financing and investment sources, to procure the most competitive and profitable terms for our clients.

International Project Financing from $10.0 Million – $2.0 Billion
Investment Capital for New Companies or Corporate Expansion
All Countries and All Industries Can Be Financed
Low Interest Credit and Loans From 1.0% – 7.0% Interest
No Collateral From Client – We Procure Collateral From Third Party Investor

For projects without collateral from the client, Cash Flow Specialists, Inc. has well-developed and proven methods for organizing and structuring capital financing loans, including collateral instruments and insurance bonds from our investors, cooperating banks and international financial institutions, for procurement of full capital funds with favorable terms and rates.

Cash Flow Specialists, Inc. itself is not a fund, and does not give investment capital from its own funds. We are an international firm that performs expert preparation of investment projects, on the basis of direct expert knowledge of the rules, requirements and criteria of numerous financing sources. The client must pay for the preliminary expenses of this work. After preparation, Cash Flow Specialists, Inc. conducts full management and active work on procurement of capital funds,100% on commission.

Structured Capital Financing Loans

For businesses that can not provide sufficient collateral to secure a commercial loan, a complex and multi-level approach to structuring the transaction makes it possible to successfully receive venture capital funding, without any collateral from the client. This category of capital procurement requires extensive inside financial industry knowledge, legal and negotiating expertise, and direct, active professional support.

Working with financiers to structure conditional purchase of discounted collateral and other guarantee instruments, Cash Flow Specialists, Inc. can reliably obtain full, once-source funding from venture capital lending banks. The core of this mechanism is third parties, usually other banks, financial institutions or insurance companies. These collateral providers either partially or fully back the loan from the source, with little or no risk to the receiving company.

Fairness and Non-Discrimination Policies
Each structured funding package organized by Cash Flow Specialists, Inc. includes risk management and collateral procurement mechanisms built into the process. This approach both serves to keep interest rates lower, and also results in increased fairness and more favorable consideration of proposed businesses in developing countries. Ratings for countries such as Standard & Poor’s or Moody’s are considered irrelevant, since it is widely recognized that very successful and profitable businesses can be established even under highly adverse or unstable conditions.

Funding sources and their representatives who work closely with Cash Flow Specialists, Inc. have repeatedly verified and confirmed that the investment banks in Cash Flow Specialists, Inc. network do not discriminate against any country, unless it is un-insurable, or on governmental terrorism lists. Cash Flow Specialists, Inc. European and American funding sources have firmly established rules that all projects must be assessed for risk only on the basis of the merits of each proposed project. Similarly, the interest rate for approved capital financing loans is based exclusively upon the risk factors of the business strategies for each individual project, and no “country risk” factors are used.

Reliable Results for Investment and Project Financing

The reliable procurement of capital funds is not a myth, but an unavoidable reality. The mission of funding sources is in fact to give working capital, not to withhold it. They are under significant pressure from contractual obligations with constituent investors, pension funds, trusts or even government agencies to make active use of funds to realize gains. Underperformance or inactivity results in damage to the source’s reputation, and even loss of rights to manage the entrusted funds.

Applying extensive professional resources, intellectual property, and effective strategies, it is only a matter of time before a professional services firm obtains an approval and offer from a source on favorable terms.

During over 6 years of professional practice, the Cash Flow Specialists, Inc. success rate for obtaining approval of client projects and offers from collateral providers and capital funding sources is more than 50%.

Although not every collateral provider and every source accept or approve each particular project, the resources, methods and persistent work of Cash Flow Specialists, Inc. allow us to maintain and repeat this record of reliability.

How to Start the Investment Process

Whether you are looking to finance one commercial project, a joint venture, or your whole company, the best way to start is by talking to a Cash Flow Specialists, Inc. project manager for a free consultation.

We will work with you to identify your goals, assess the best category of venture capital sources for your business, determine a target strategy, and help you pick the professional services that will be most cost-effective and work best for you.

In Ecclesiastes 11:2 Solomon writes, “ Divide your portion to seven or eight for you know not what evil may happen on earth.” That’s great advice!

AS WITH ANY INVESTMENT THERE IS RISK, WHICH CAN NEVER BE ELIMINATED, HOWEVER IT CAN BE REDUCED, BEFORE YOU MAKE ANY INVESTMENT REMEMBER: INVEST WITH KNOWLEDGE AND WISDOM, DO YOUR DD AND USE YOUR COMMON SENSE BEFORE MAKING ANY FINAL INVESTMENT.

__________________________________________________________________________

If you have a project you want to fund call to discuss Self-Funding ideas. Using our programs may allow you to fund your projects in a few years and never be in debt!

This came in Wednesday November 10, 2010:

The Three programs are as follows:

Option 1a. $50,000 minimum from 90 days to a 5 year or best efforts contract.

A return of 15% paid monthly directly to your bank account.

Option 1b. $500,000. or more will return 20% paid monthly directly to your bank account.

Principal monies will be returned at the end of your chosen contract.

Option II $100,000. or more compounded for 1 year will bring a return of 500% at the end of the 1 year contract plus return of initial principal.

Option III 30 day Bullet Trades

500K Minimum 50% return-30 days

5M Minimum 100% return-30 days

10M Minimum 150% return-30 days

20M and up 200% return-30 days

Special Bullet trades from time to time. Any money amount. 50% return-30 days

News Update from Trader, just in.

FOR ANY CLIENT WHO WISHES TO BLOCK FUNDS, IN ANY WAY SHAPE OR FORM, WILL RECEIVE HALF OF THE EXPECTED RETURN RATE FOR THAT SPECIFIC TRADE. (BLOCKED FUNDS = 50% LESS RETURN). WHICH IN TURN REDUCES YOUR RETURN POTENTIAL AS WELL. PLEASE LET ME KNOW IF YOU HAVE ANY FURTHER QUESTIONS.

Regards

Jim

p.s. 100m+ PPP- case by case basis

I was wondering if with this program if the returns are guaranteed and if the principle is protected?

All investments have risk. No investments are guaranteed.

All I need is a bank statement showing they have $50k dated not more than three business days old.

The money moves to the trader’s account. That’s how all real trades work, John.

If the client must have an escrow account we have another program: the yield is 6% monthly at $50k, 10% at $100k to $1m, and 12% from $1.1m to $3m.. I have written about that program many times.

___________________________________________________________________________________

This is a note between a Principal and Trader:

Joe

I have a couple of questions/issues with the contract. The bolded areas are sections in the contract. Please review and provide some insight. Thanks.

Management
- Is it common that the Private Placement offering company isn’t a registered financial firm?

Companies that are required to be registered are companies who trade securities etc, FOREX, is not one of those markets that require registration.

Payout Distribution
- Why doesn’t the contract state the anticipated returns (i.e. 50%)? All of our contracts are left available to edit based off of the specific program that the client is taking advantage of at that time. I believe they sent this contract to you for Brad, more so for him to have the opportunity to review it and ask any questions he may have. When he is ready to move forward, the return can be entered in by hand, or I will personally send through the contract with all points filled in, in regards to returns etc.
- What goes in the Historical Half Unit Dist. USD box? N/A
Terms of Joint Venture
- Why doesn’t the terms state I’m going into the the one month bullet for $50,000 with 50% return for a total return of $75,000 in 30 days? See question 1 above, will be in the final contract for signing, or can be entered in by Brad himself when ready to sign off on. I will gladly handle these details if need be, please advise as to his wishes.
- I like that fact that the contract states, “DEPOSITOR(S) principle is guaranteed from loss.” I’m assuming this means the prinicpal (i.e. $50,000) is protected? Exactly, the $50,000 investment will be guaranteed from loss.
Construction
- The above questions are considered part of the Construction section

How well did you vet FMC given the short turnaround in getting this done? I couldn’t find much information on the Traders. I find it hard to believe that Shawon is the actual trader given he just graduated from Indiana University (BA 2005-2009). I am NOT the trader on behalf of FMC, our platform is fully automated. I am co-owner of the FMC and the software that we developed and “own” outright. We have been an automated trading group since the start, and have only improved our system from the start. Bryan seems like a trader as he designs and programs high-frequency trading algorithms. He nailed it on the head, Bryan used to work for a hedge fund that traded currency…Bryan has also taught myself how to do manual trading so I would have a great understanding of how our platform works inside and out. So while I do manual trading of client funds personally, I have the background needed to run a platform of this nature and be in the position we are currently in to offer this out to clients of interest. Any insights you could provide would be greatly appreciated. I anticipate having the document back to you first thing in the morning once the questions are answered. This is my first Private Placement and I don’t want to be involved in a horror story where one gets ripped off. Thanks for your understanding. In regards to the last statement, I completely understand it and know exactly where he is coming from. These are all questions that should rightfully so should be asked, and I have no problem answering any of them. We ensure that this will be a great first experience for Brad, and look forward to managing his funds for a long time.

If there are any further questions please let me know and I will reply accordingly. I look forward to finalizing the contract with Brad tomorrow, and moving forward to a bright and prosperous future for everyone involved.

Brad placed $50,000 in a 30-day bullet trade after getting his questions answered. The yield is 50% or $25,000, not a bad Christmas present. Banks are paying peanuts. Why not take some of your uninsured money above the $250,000 insured amount and place it with us?

This went out Saturday October 30^th:

Some have asked questions about this program. It is NOT for everyone.

There are two things that I have always encouraged investors to do since I began selling investments in 1979:

1. Never invest with money you cannot afford to lose.

2. Always take the profits until you get your original investment back

It’s amazing the FDIC paid out $58b more than it had in reserves so far in 2010.

http://www.fdic.gov/bank/historical/bank/index.html

http://www.fdic.gov/bank/failed/index.html

http://en.wikipedia.org/wiki/2008–2010_bank_failures_in_the_United_States

Here’s a program where the principal is guaranteed. I edited the company name.

If you are interested send Proof of Funds $50,000 or more to joe@joetufo.com and call me at 925-352-6000

A client received his contract today on the Any Money Trade. He particularly liked this:

Here is the language in the contract that another client accepted today:

Term of Joint Venture

7 The term of this joint venture shall commence on execution of this Agreement and continue until all payments to be paid to this joint venture per the terms and conditions of the aforementioned distribution have been paid. DEPOSITOR(S) principle is guaranteed from loss.

Is that strong enough language?

The ANY AMOUNT trade will go fast. This will close November 12, 2010 and begin trading November 15, 2010. We have one more Special that will close out in late November 2010. Then they will be a Holiday break and the next 30-day trade will be available January 3, 2011.

I need a CIS, a copy of your passport and Proof of Funds not more than three business days old.

The $500,000+ bullets appear monthly.

If you have ANY AMOUNT that you can place into trade this will be an introduction to this Trader.

Bullet Trade No Minimum 50% Return 30 Days Principal and Interest Return

Place $50,000 and receive $25,000 for a total of $75,000 in just 30 days.

Place $100,000 and receive $50,000 for a total of $150,000 in just 30 days.

Place $200,000 and receive $100,000 for a total of $300,000 in just 30 days.

Place $400,000 and receive $200,000 for a total of $600,000 in just 30 days.

Place $600,000 and receive $300,000 for a total of $900,000 in just 30 days.

Place $800,000 and receive $400,000 for a total of $1,200,000 in just 30 days.

If you call and get voice mail leave a message and I will call you back.

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This came in from Jeff Monday September 13, 2010:

We have Capital for Qualified Borrowers. Please read through the attachments and the details below. You will be pleased with our capabilities, service, and delivery.

Targeting Bridge, Construction, Permanent, and Unique Financing Programs.

We are closing deals for qualified borrowers, in good locations, for good products.

Financing Programs and Platform:

(1) New Bridge Funds Available for Immediate Closings – As well as for valued added and opportunistic deals the banks are just not funding – includes bridge loans, interim financing, mezzanine financing, equity, preferred equity, subordinated debt, distressed situations, note discounts.

(2) Construction Financing Program: ACI has new funds available for Construction Financing with Loan to cost to 75%; with rates at 5.50%, for most property types, for good net worth seasoned borrowers, including:

1. Office

2. Student Housing

3. Healthcare Properties

4. Hotels

5. Multifamily

6. Retail

7. Industrial

(3) Standard 2010 Financing Programs are Attached

(4) Platform Includes:

1. Commercial Real Estate Debt; Equity; and Mezzanine Capital

2. Private Equity for Commercial Real Estate and Business Financing

3. Joint Ventures for Commercial Real Estate and Business Financing

4. Venture Capital for Business Financing

5. Alternate Investments

6. Advisory Services

7. Difficult and Sensitive Financing

8. Infrastructure Financing

9. Conventional Financing

10. Bridge Financing

11. Transitional Financing

12. Distressed Financing

13. Note Purchases

14. Middle Market Financing

15. REIT Financing

16. Acquisitions and Dispositions

17. Marketing Services

18. Variable and Fixed Rate Demand and Other Bond Programs (Cheaper Rates, 1-3 points cheaper)

19. Developer Financing Programs

20. Hospitality Financing

21. Regional Proprietary Financing Programs

22. Industry Proprietary Financing Programs

23. Property Type Proprietary Financing Programs

5) Investors

Some of our investors (private and public), affiliations, investment banks, and correspondent relationships include:

Private high net worth investors

Public company commercial real estate investors

Investment banks

Merchant Banks

Private equity

REIT’s

Mezzanine capital

Construction funds

Canadian Banks that invest in and lend in the US with a major US presence with hundreds of billions is assets

Private Banking Relationships

Correspondent relationships with large, national, regional, and local US banks

Institutional funds

Equity Capital

Pension Funds

Members of our group are approved agency investors and lenders

Hedge funds

Bridge funds

Government programs

Developer funds

Retail, Multifamily, Industrial, Student Housing, Healthcare, Office Platforms

Large concentration of healthcare investors

Venture capital

Acquisitions and Dispositions Platform

Residential development funds

Large concentration of Hospitality investors

Foreign Worldwide Sovereign Banks and Investors With significant US presence

World banks

We are engaged in the business of commercial real estate investment banking in order for the borrower to secure financing, where financing and investors is defined as, and to include, equity investment, joint venture, correspondent loan, loan, bank loan, refinancing, credit facility, loan guarantee, investors pledged collateral for investment, merger, reverse takeover, mezzanine placement, subordinated financing, or corporate amalgamation, value of repurchase option or share-buyback agreement, value of any leaseback or royalty or residual payment program offered as part of the financing, and convertible debt or share issue and or any transaction that may be considered the “sale of the shares or assets of the Borrower(s) and Guarantor(s).

Make note, and we want this to be clearly understood, that the borrower acknowledges that we are a commercial real estate investment banker. We do verify that our investors include private and public commercial real estate investors (as defined herein) with combined resources in many billions of dollars that are very active in financing commercial real estate properties.

Feel free to contact us to discuss your requirements.

Jeff Morris

We have two small loans closing and funding next week. They took a while but the clients will cross the finish line and that’s always good news!

Hi Joe,

You work harder than anyone I know.

I hope everything is going good for you! Things have turned around for us personally.

Kindest regards as always,

Cindy

This came in from Gary M Tuesday November 2^nd:

Thanks for remembering me Joe, that meant a lot to me. Joe, honestly your skills have always been amazing, and I know God has put greatness in you Joe to bring value to you and your family and others you can mentor. You are a great teacher and mentor.

I sent this to a prospective client November 2^nd:

Charles,

We have your best interest in mind.

Your bank accounts are insured to $250,000. That means everything above is at risk of loss.

By the way, I have a gold program with an international attorney in Ottawa. Under $1m they pay 12.5% a month. Above $1m they pay 25% a month. The attorney has $10m in insurance per account. He will accept any reasonable amount under $1m. This is a gold-backed account. He called me yesterday. This has nothing to do with Greg.

They have been in business for several years. They have “feet on the street” all over the world. They have a good management team. They control every step of the process and have their eyes on the gold from the mine to the refinery. They also trade in diamonds.

Three great programs:

1. MTN Trade with Chris in New Zealand. You earn 36% per quarter on $1.1m+.

2. FMC Trade in Colorado. You earn 50% 30-day trade. You can also earn 15% a month to $500k and 20% a month above $500k or you can allow the funds to compound and earn 500% for the calendar year.

Funds are wired to Chase and are placed in a blocked account triggering the Traders credit line. Chase sends a letter to that effect to the owner of the funds.

3. Gold Backed Trade 12.5% a month to $1m and 25% above $1m.

Charles also has a T-Strip program that may be of interest to you.

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“Time is more value than money. You can get more money, but you cannot get more time.”
– Jim Rohn

This came in Tuesday November 2, 2010 from Victor G. who runs a large project funding company in Singapore:

He who tries something and

fails is infinitely greater

than he who tries nothing

and succeeds.

– Confucius

Luke 6:38 (New International Version)

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

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

Our websites are at:

http://www.workingcapitalfast.com

http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

Joseph P. Tufo, President

Fee and Commission Based.

Private Client Services $5,000 to $50,000,000+, Business and Personal Lines of Credit $50,000 to $14,800,000, Large Project Funding $10,000,000 to $2 Billion, SBA Loans, Commercial Loans, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

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

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

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

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

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

Articles for Publication In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs

Private Client Services $50,000 to $50 million: How To Fund Viable Projects, Visit Joe In CA Soon, What If You Earned 20% A Month? RFTH 20101027

Private Client Services $50,000 to $50 million: How To Fund Viable Projects, Visit Joe In CA Soon, What If You Earned 20% A Month? RFTH 20101027

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There is an opportunity to opt out of each newsletter at the bottom under the signature file. Thanks to each of you we now have 5,341 double opt-in subscribers.

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Greetings from the beautiful San Francisco Bay Area where temperatures are in the high 60′s, humidity is low, there is a constant breeze, and overnight temperatures are in the low-50′s.

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Come Meet Me Face-To-Face

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

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

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

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

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