Categories
Articles In The News Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Referral Partners Trade Programs Webinars

Insure Loans $250,000 to $5,000,000: Webinar; Fact or Lie?

This came in this morning from Jim France CEO & Founder of FIIC. I have been helping Jim raise funds ​for 13 months My wife, Bonnie, and I are founders along with several of our clients. FIIC will be licensed just as soon as the Department of Insurance in Washington D.C. issues the license. 

​There are two Founder’s slots available: one at $500,000 and one at $5,000,000.​


 

 

 

After 35 years in small business and helping to fund many, its become more and more challenging. In 2013 there were over 275,000 small business loan requests made to the US banking industry. However, 97% were rejected. This puts the funding burden onto friends and family now reaching 80% for all small business funding. This is a shame to place the drain on families and friends, when our institutions should be doing more. The growth in the sector is hard without proper capital sources.

History shows us that more jobs are created in small business development than any other sector. Microsoft was a small start up once before becoming a large company! If our country is to build new jobs in the face of automation we need to move more capital into various small business sectors. Last year over 175,000 new businesses tried to start and most went looking for funding sources. Approximately 7,000 found help from Venture Capital firms, once again leaving the balance of funding for these companies looking for other sources.

In developing a solution for this problem, I have spent over 10 years looking at business starts and failures in the US in hopes of producing a new financial service product for both Investors and business managers alike that will solve much of this disproportionate disbursement of capital which will change this problem into a “new standard” funding method. If we can lower the risk, a solution to attracting capital, then I for one hope to help bring change to this sector by 2015.

 

Posted by:

 

“Who do you want to hitch your wagon to? Someone who HAS been paid, or someone who THINKS they will be paid?”

 

 

Fact or Lie?

THE TRUTH OR THE LIE?

Fact-To do a real PIO buy/sell trade is when a client signs a direct bank contract on bank letterhead or bank verifiable contract with the program bank.

Fact-When signing a contract with a platform, you are not doing a trade. You are doing a contract with a corporation on their letterhead because you are not in a trade, You are in a contract and your name and information is not with the bank, but with who ever you signed this so called contract.

FACT- Sorry, but 99% of these people who claim to be able to do PPP, are not able to perform and their due diligence is not with the program bank, which means, it is useless, as you are not in a bank trade.
.
FACT- 99% of the people who say they can do a PPP with the banks in Europe, have never spoken to a real trader and are only speaking to a supposable Platform of brokers that say they are traders, as the internet is full of these types of non performers.

FACT- Only certain Western European Banks have been appointed as buy/sell Program Banks.

FACT- There are not many traders with the bank clearance level to do these programs direct from the bank and if you are not working with one of these traders, then it will explain why your trade with your platform did not get done.

FACT-U.S Traders do not know or understand how High Yield European PPP trades are done, as they do not have the clearance with these program banks, though the traders, might have dealings with European banks. It is not the same thing as doing a Closed market PPP in Europe.

FACT-Private placement programs with the banks in Western Europe are ZERO RISK and are 100% guaranteed, as the clients contract is with the program bank and not some platforms contract, which the Program Bank has nothing to do with.

Joe Tufo
Skype: jptufo
Email: joe@joetufo.com
Phone: 1-925-352-6000 Cell/Text 1-925-522-0700 Office

This is with a Real European Closed Market Private Placement Program Bank Trader with the Clearance to Top banks in EUROPE.

Hidden Traps to Success

Being Prudent Is a Choice You Must Make Every Day 
Being prudent is a decision that needs to be made every time you face an important
decision in any area of your life. Whether you are facing a business decision, a financial
decision, or a personal decision, choose first to “look well into the matter.”

Meeting Details for “Project Funding $250k to $10b, FIIC, Open Market Private Investment Opportunities, and More” 

Wednesday, August 27, 4:00 PM EASTERN

 

 

Links

Audience Log-in URL:

https://www.anymeeting.com/546-784-082 (Invite More People)

Send this log-in URL to your friends through e-mail or post it on your website

 

Registration Form URL:

http://www.anymeeting.com/PIID=EA55DC87824D3A

Send this registration link to your friends through e-mail or post it on your website to allow for quick access to registration.

 

Terms of Service box: 

 

Our programs are designed for Accredited Sophisticated Investors ONLY. By participating you agree that you are an Accredited Sophisticated Investor and that you understand risk and reward. All non-accredited investors, either alone or with a purchaser representative, must be sophisticated—that is, they must have sufficient knowledge and experience in financial and business matters to make them capable of evaluating the merits and risks of the prospective investment. (SEC)

 

​The Lease ​Monetization and Investment Club programs are accepting applications.


You are welcome to meet me in San Francisco: 30 have met me since June 3rd with 11 more scheduled to October 31st.
 
 
Joseph P. Tufo

CASH FLOW SPECIALISTS, INC.
Alamo California (San Francisco Bay Area)
925-522-0700 Direct 800-669-2700 USA Only
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo  

Private Client Services $200k to $500m+, Project Funding, Asset Monetization, FIIC, and Business Consulting 

 

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

 


Trust, Integrity, and Service: Here Today, Here Tomorrow
 
Don’t forget our Weekly Wednesday Webinar at 4PM Eastern. 
Please click on the link below to read our Disclaimer
Categories
Articles Business Lines Of Credit Church Loans Factoring Hard Money In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Referral Partners Webinars

Hidden Traps to Success

Hidden Traps to Success 
The naive believes everything: but a wise man looks well to a matter. – Proverbs 14:15 
Solomon reveals that a similar kind of trap in your personal or professional life can have
an equally devastating effect. What is the name of that hidden trap? Naiveté. And it can
ambush anyone, regardless of their intelligence, education, financial success, or personal
achievements.
Naiveté and IQ 
Naiveté has less to do with intelligence and more to do with the way a person approaches
individual situations and life in general. A naive person tends to oversimplify a situation
and thereby fails to see critical factors that may significantly affect an outcome.
Solomon describes a person as naive when he or she doesn’t “look well into a matter”
before choosing a course of action.
Oversimplification – In Proverbs 1:22, Solomon chides, “How long, O naive ones, will
you love simplicity?” Important decisions are never simple. Dig deeper.
Presumption In Proverbs 27:1, Solomon warns, “Do not boast about tomorrow for you
do not know what a day may bring forth.”
Misplaced Trust – We often put more trust than we should in people whom we don’t
know well. More often than not, people are less capable, less experienced, less competent,
and less honest than they seem to be. People always put their best foot forward, and we
usually make judgments of them in a matter of minutes or seconds.
Superficial Appearances – Our response to a person or a situation is often based entirely
upon appearances. A person may be charismatic or extremely personable, or a business
opportunity may appear extraordinary at first glance. But appearances almost never tell
enough of the story to base any important decision upon.
Laziness – Our natural inclination is to do as little as possible to get what we want. The
same is true in the decision-making process. “Looking well into a matter” requires a lot
more effort and creativity than simply accepting a statement or person at face value.
Haste – When we are in a hurry to make a decision, we will usually make it without
taking enough time to look into the matter thoroughly. In Proverbs 21:5, Solomon warns,
“But everyone who is hasty comes surely to poverty.”
Narrow Vision – More often than not, our vision is far too limited to make the best
decision based only on our own knowledge and experience. Solomon cautions in
Proverbs 15:22, “Without counsel plans are frustrated, but with many counselors they
succeed.”
Integrity – Honest people never think of lying, stealing, or defrauding someone of their
life savings. Such thoughts are so foreign to their character they can’t imagine anyone
else doing such things to them.
Greed – Wrong motives for making a decision can lead you to detrimental circumstances.
Arrogance – Arrogant people often think they’re smarter than everyone else. They don’t
feel they need to seek outside counsel or perform due diligence—they already know what
they need to know. Solomon said, “Pride goes before destruction, and an arrogant spirit
before a fall.” (Proverbs 16:18)
Wrong Priorities – Sometimes a person chooses not to look in depth into a matter before
making an important decision, because they don’t think due diligence is that important.
The Solution 
Diligence is like a giant floodlight: turn it on, and naiveté’s darkness disappears.
Look well into a matter before making any important decision. If a person is truly honest,
they will respect your thoroughness and welcome any due-diligence efforts you
undertake.
Don’t Be Naive When It Comes to Making Wrong Choices 
In Proverbs 22:3, Solomon warns us, “The prudent sees the evil and hides himself, But
the naive go on, and are punished for it.”
Most people rarely find themselves in unethical or illegal situations by surprise. Usually,
they see a red or yellow flag or two first. At that point, they have a choice. Solomon tells
us that a wise man will turn away. Those who are naive, however, see the red flag, feel a
twinge in their conscience, and then choose to keep moving in the same direction.
“There Is a Way That Seems Right . . .” 
In Proverbs 14:12, he says, “There is a way that seems right to a man, but in the end it
leads to death.” Diligently looking into a matter will ensure that doesn’t happen.
How to Make Wise Choices 
 
Choose to Look Well into Matters. 
Seek Outside Counsel – Over and over again in Proverbs, Solomon cautions us to seek
outside counsel. His advice is clear, his wisdom undeniable. Follow it.
Choose Your Friends and Associates Wisely – In Proverbs 13:20, Solomon writes, “He
that walks with wise men shall become wise. But a companion of fools shall be
destroyed.”
But you should be careful about whom you partner with or attach yourself to in any
significant way. Look at a person’s wisdom and integrity. Be sensitive to any red flags
that would warn you of dishonesty. Look at what their priorities are and how they order
their lives. How do they treat their parents, spouse, siblings, or children? What do they
value most? Don’t let yourself become the companion of fools.
Being Prudent Is a Choice You Must Make Every Day 
Being prudent is a decision that needs to be made every time you face an important
decision in any area of your life. Whether you are facing a business decision, a financial
decision, or a personal decision, choose first to “look well into the matter.”

“Who do you want to hitch your wagon to? Someone who HAS been paid, or someone who THINKS they will be paid?”

 

Joseph P. Tufo
CASH FLOW SPECIALISTS, INC.
Alamo California (San Francisco Bay Area)
925-522-0700 Direct 800-669-2700 USA Only
jptufo@gmail.com
joe@joetufo.com
http://www.cashflowspecialistsinc.com
http://www.workingcapitalfast.com

How We Work


Skype: jptufo
LinkedIn: http://www.linkedin.com/in/joetufo
Referral Key: http://www.referralkey.com/joetufo
Facebook: http://www.facebook.com/joetufo
Twitter: https://twitter.com/joetufo

Private Client Services $200k to $500m+, Project Funding, Asset Monetization, FIIC, and Business Consulting

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

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

Don’t forget our Weekly Wednesday Webinar at 4PM Eastern.

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer

 

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

CFSI Menu of Products & Services, Wednesday Webinar, Want To Hear Chris Again?

60 attended Wednesday’s Webinar featuring my friend, Chris M., who has been helping business people fund projects globally since 2004 and helping investors grow wealth exponentially.

Many missed out because of scheduling conflicts. If you’d like to hear Chris M tell how he’s helped many become centi-millionaires and several become billionaires send me an email to joe@joetufo.com with the single most important question you’d like to ask Chris and I’ll aggregate the questions and intercede for you.

 

Serving you since July 1, 1999. Project Funding $1m to $10b+, Managed Buy/Sell, Trade Programs $100k to $5b, Instrument Monetization, and more. 


Best time to reach me: 7AM to 5PM M-F Pacific: if you get voice mail leave a message with the best times to reach you, I’m probably helping someone else. 


I do a live webinar/call Wednesday at 4PM Eastern. I give an overview on each product and service. Calls run 60 to 90 minutes depending on audience Q&A and content to share.


Meeting Details for “CFSI/Joe Tufo Weekly Wednesday Webinar Offshore Asset Protection, Offshore Investments, Project Funding, and More” 

Wednesday, May 15, 4:00 PM 


Links

Audience Log-in URL:

http://www.anymeeting.com/thegfclimited1 

Send this log-in URL to your guests through e-mail or post it on your website

 

Registration Form URL:

http://www.anymeeting.com/PIID=E954D980884730

Send this registration link to your guests through e-mail or post it on your website to allow for quick access to registration.

 

Survey URL:

http://www.anymeeting.com/SYID=EC57DB828247



We do Instrument Monetization. The smallest instrument we will monetize is $50M. For high rated Banks will do 60% to 80% LTV. For weaker Banks will do 20% to 60% LTV. The term or block is normally only 45 to 60 days. Being non recourse this is very attractive as the client can repeat the process. Higher rated banks can do Admin Hold, weaker Banks must do mt760. We will take BG, SBLC, MTN, CD, and CASH. We will need a CIS, Passport, and Bank Statement. Once received, the Client will be on the phone with our principal within 2 to 3 hours. (Carl)

 



We do Project Funding/Financing. Normally the client needs from $200K to $10m+ in cash depending on the funding source participation. We will need the Clients CIS, Passport, Bank Statement, and Project Summary. Once received, your principal will be on the phone with our principal within one to two business days. Our Principal will work with what the client has depending on the size of the project.  All questions will be answered then. This is private money and the principal can be very flexible. I cannot set an appointment without the necessary paperwork. (Carl, Steve, Chris, Vince, Mike)

 

Vince has a special program beginning at $1.5m EUR that can fund any viable project, any size, almost anywhere in the world. This requires three to five days face-to-face in Sacramento CA at an investment of approx. $2,000 per person (you will receive a refund at the first tranche). I will block time and together: you, your advisors, Vince and his team, and me will go over all the contracts line by line, we will go over the procedures step-by-step. You will learn the math and you will create your own spreadsheets. You will meet the trader and your application will be processed while you visit. You will be into trade upon departing Sacramento if you submit a complete package. You will understand the program completely and you will become Our Client For Life. 


We have access to commodities: gold, fuel, sugar, precious metals, precious stones, rare earth, edible, non-edible and others. (Steve)


We have access to instruments. (Greg, Steve, Chris)


We can do Currency Exchange. (Steve)


We have a CD Program with a top European Bank that pays 3% a month at $100,000 or more. You must proof $1,000,000 or more in the bank to qualify. (Chris)


Offshore Services: IBC, Trusts, Foundations, 2nd Residency, 2nd Passport, 2nd Citizenships, Diplomatic Passports, Portfolio Management (Mike)

 

Lastly, we do tailings and concentrate from gold mines. We process through our plant in Las Vegas. We write a contract after analysis and send our trucks to pick up the tailings. We can then sell the bars or give a 150% net loan against the bullion if stored in our Bank. We prefer mines in the Western US.  (Carl)   


CFSI and our sources:

Asset Management (Steve, Chris)

Wealth Management (Steve, Chris)

SWIFT, Trade Finance (Steve, Anthony)

Managed Buy Sell (Chris, Steve)

Project Funding (Chris, Vince, Steve, Mike, Carl)


Joe Tufo has sent you a message in regards to the following meeting 
 

CFSI/Joe Tufo Weekly Wednesday Webinar Offshore Asset Protection, Offshore Investments, Project Funding, and More

Wednesday, May 08, 2013 4:00 PM – 5:30 PM Eastern Time

Personal message from Joe Tufo

Chris was the featured speaker yesterday on our Weekly Wednesday Webinar. 36 attended by computer and 24 by phone. The program went strong for 90 minutes. All questions were answered. Several submitted applications afterwards. If you are interested in our programs from $100k to $5b+, building wealth or funding a project from $1m to $50b+ you need to contact me by phone or text at 925-352-6000 or email me at joe@joetufo.com Call or write for an invitation to a future meeting. We hold them every Wednesday at 4PM Eastern. If you’d like to attend a future webinar with Chris let me know that too. Thank you.

 


Joseph P. Tufo

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
Skype:  jptufo
Referral Key: http://www.referralkey.com/joetufo 

WE HAVE SAFE, SECURE AND PERFORMING TRADES FROM $200k TO 5B AND OUR SUPER TRADE (Managed Buy-Sell) AT 100M PLUS.


Offshore Private Banking, Asset Protection, Commercial Loans and more visit and sign up as a Client:
http://www.thegfc.biz Agent Code ACJT2565CAUS

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

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

 


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

Please click on the link below to read our Disclaimer

 



 


Categories
Film Funding In The News International Trade Finance Large Projects Money Available Multi-Family Private Placement Programs Real Estate Projects Trade Programs

100% Project Funding Available $2m+ (financial district)

100% Project Funding Available $2m+ (financial district)

 

Conventional Commercial Loan vs. GFC 10/100 Commercial Loan

Conventional Commercial Loan:
1. 30 to 40% down payment to the lending bank. 2. Recourse to the borrower via personal guarantees. 3. Generally require minimum three years financials. 4. Debt to servicing ratio no more than 40% of gross income. 5. Debt to equity ratio of no more than 0.5:1. 6. Restricted by jurisdiction. 7. Come under Bank Act lending policies.

GFC 10/100 Commercial Loan:
1. 10% cash reserve/equity requirement by borrower. 2. Non-recourse to borrower as no personal guarantee is required. 3. Require three years financial statements. 4. Debt to servicing ratio no more than 40% of gross income. 5. Debt to equity ratio of no more than 0.5:1. 6. Not restricted by jurisdiction. 7. Do not come under any bank act or lending policies other than ones that are self-imposed.

EXAMPLE:
GFC
Borrower has a savings account setup with the GFC. Debit/Visa cards are issued and loan proceeds will be deposited to this account.
Asset to Purchase
Borrower
Deposits 10% of loan request into account with the GFC.
Borrower’s bank account with GFC. The borrower draws on the loan as per an approved capital expenditure budget to purchase the asset..

To see if you qualify visit http://www.thegfc.biz and enter agent code ACJT2565CAUS and my name Joe Tufo. It will take three banking days to have you vetted. You will then be provided a user name and password and be able to access the loan application and upload your documents to our military grade encryption website. Underwriting generally takes three to four weeks. Average funding is 120 days. The fastest we have funded anyone is 60 days and the longest 180 days. We move at the speed of the client.

We are a private merchant bank and offshore trust serving hundreds of clients worldwide.

We host live weekly webinars for vetted agents and clients and host bi-monthly dinners in San Francisco for accredited sophisticated investors. Our next dinner is March 26th. 26 have RSVP’d. We have room for 50.

Joe Tufo, GFC Sales and Marketing Manager
925-352-6000 Cell and Text
925-522-0700 Office
joe@joetufo.com
sales@thegfc.biz
Available 7AM to 5PM Pacific M-F
http:www.thegfc.biz

 

Categories
Articles for Publication Asset Monetization Film Funding In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects

10/100 Commercial Loan and Project Funding $2m to $1b+

At one time you asked me about commercial loans and/or project funding.
You are welcome to register on our website http://www.thegfc.biz and enter Agent Code ACJT2565CAUS 
We will vet you in two to three business days and provide a user name and password. You can enter our website with your user name and password and open a savings account of $5,000 or more. We will issue VISA and MasterCard Debit cards for you. You will also need to open an International Business Corporation (IBC). The cost is $1,750 in Panama where most clients establish their offshore businesses.
You can then upload your information to our bank encrypted 256bit software and preserve your ideas and identity.
It takes about two to three weeks for underwriting approval and about 90 days to fund. The fastest anyone has been funded is 60 days and the longest has been 180 days. We have had good success with this program having funded dozens for hundreds of millions of dollars.
Are you our next success story?

 10/100 Commercial Loan and Project Funding:

  • Before any loans or project funding will be considered the borrower must apply for the loan or project funding via the applications found under the Banking/Loans/Application tabs.
  • No conference calls will be entertained until a representative of the borrower ie: CEO, CFO, President, Managing Director or COO has registered and applied.
  • Once an application has been submitted and due diligence has been done on the applicant and individual then a conference call can be entered into.
  • After the conference call all due diligence information as outlined in the Application tab must be uploaded for further consideration.
  • A pre-approval will not be issued without all of the above being submitted and followed.
  • The borrower must provide proof of funds and move the money into a third party escrow agent.
  • Once the underwriting department has finished with all of the due diligence on the Borrower, Officer and/or Director then and only then will it be submitted to the Due Diligence committee for review.
  • If the applicant is accepted only at that time will a Pre-Approval letter be issued.
  • The pre-approval letter will have all the terms and conditions outlined within it.
  • Once all subject-to’s within the pre-approval are addressed then the third party escrow agent will be directed to wire the 10% reserve deposit to the GFC.
  • In the event it is a Project Funding request all of the above will need to be followed however the client does not need to use an escrow agent or deposit a 10% reserve amount.
  • Once all requirements are adhered to and a pre-approval letter is issued and authorized by the borrower then the loan documents will be issued and entered into.

*Please note the GFC will not fund raw land unless there are third party assets to collateralize or monetize.

**The GFC will not fund in ground assets.

*** Assets acceptable for project funding:

  • Financial instruments B rating or better
  • Precious metals above ground 95% purity or better (SKR)
  • Precious stones gem quality or better (SKR)
  • Real Estate $10 million or more
  • Corporate stock trading on an exchange; price value $1 or more 6 month average and daily trading volume of 50,000 shares per day 6 month average.

Due Diligence List

 

Please upload the following information inorder for your application to be processed:

1.) Incorporation documents

2.) Officer and Director list with color copy of passports, addresses, phone numbers

3.) Asset and liability list

4.) 3 years financial statements

5.) Banking information – accounts, type, bank name, phone number, bank representative

6.) If factoring please provide the name and address of factoring company and contact

7.) Documents of all assets

8.) Documents of all liabilities

9.) Shareholders list and copies of all shares issued

10.) Contracts for sale or purchase list and documents

11.) Legal firm representing company

12.) Accounting firm representing company

13.) Business Plan

14.) Capital Expenditure Budget

15.) Application for an International Business Corporation submitted

16.) Copy of investment portfolio

17.) Documents on any and all subsidiaries (the same as all of the above)

18.) Copy of any patents pending

19.) Copy of any licenses required to conduct business

20.) Copy of any pending legal issues (lawsuits in process)

 

-- 
Joe Tufo
GFC Sales and Marketing Manager
Auckland,New Zealand
Panama City,Republic of Panama
925-352-6000 Cell
925-522-0700 
sales@thegfc.biz
http://www.thegfc.biz 
Agent Code ACJT2565CAUS
Skype: jptufo
Available 7AM to 5PM M-F Pacific

Monday 4PM Eastern Weekly Conference call Global Financial Center
Please attend our Monday 4PM Eastern Weekly Conference Calls. We are fully transparent and real.
Registration Form URL:	http://www.anymeeting.com/PIID=EC55DE84864F
For quick access to registration.
Tuesday 4PM Eastern Weekly Conference Call GFC Agents Training
Wednesday 4PM Eastern Weekly Conference Call Registered Clients
Categories
Articles for Publication Asset Monetization Film Funding In The News Large Projects Money Available Multi-Family Preparation Private Placement Programs Real Estate Projects Trade Programs

Facts on Project Funding, Exempt Programs 15% to 20% a Month and More Lessons Learned 20120324

Facts on Project Funding, Exempt Programs 15% to 20% a Month and More Lessons Learned 20120324

 

Facts on Project Funding:

If you have a viable project that needs funding we can help you. 

http://workingcapitalfast.com/10100-commercial-loan-program

Underwriting Qualifications:

 

1. $2,000,000.00 (USD) and up.

2. Documents required:

• Business Plan

• Capital Expenditure Budget

• Executive Summary

• Last three (3) years of financial statements

• Incorporation Documents

• Corporate Structure Outlined

• Passports of all officers and directors

• All documents must be submitted to the underwriting department at

www.thegfc.biz Agent Code ACJT2565CAUS Joe Tufo/CFSI

________________________________________________________

 

Here are some other ideas for you:

http://workingcapitalfast.com/project-funding

_________________________________________________________

Traditional Funding sources are “cherry picking” their deals and fewer than 10 in 1,000 are being accepted today.

Consider alternative funding sources and self-fund your viable projects and ideas.

__________________________________________________________

 

Please attend our Mond

ay 4PM Eastern Weekly Conference Calls. 
We are fully 

transparent and real.
Registration Form URL: http://www.anymeeting.com/PIID=EC55DE84864F
For quick access to registration.
__________________________________________________________

 

 

Offshore Private Merchant Banking, Asset Protection, Commercial Loans and more visit and sign up as a Client and/or Agent:
http://www.thegfc.biz Agent Code ACJT2565CAUS
As a registered offshore financial company The Global Financial Center (GFC) provides banking services to sophisticated offshore entities including Trusts, Foundations and International Business Corporations (I.B.C.).
The OECD (Organization for Economic Cooperation and Development) has outlined “know your client” rules that The GFC must adhere to, to maintain good standing with the New Zealand securities commission and with the international financial community.
The GFC does not take citizens of sovereign countries as its clients. Those citizens need to acquire an I.B.C. and/or a Trust and/or a Foundation in order to use the services.
The GFC can assist individual citizens to acquire and setup their offshore structures so they may access the incredible opportunities provided.
These structures may then setup a savings account which a debit/visa will be issued to the signatory to access money on a 24/7/365 day per year basis. Once this is done the client may then allocate their money towards the various investment opportunities available through The GFC and its partners.
_______________________________________

 

Exempt Programs 15% to 20% a Month

We have programs that pay 15% a month AU Peru for 12 months and 20% a month Lloyd’s insurance wrap for 10 months.

These programs are ideal for sophisticated, accredited investors.

Register to access more information:

 

Offshore Private Merchant Banking, Asset Protection, Commercial Loans and more visit and sign up as a Client and/or Agent:
http://www.thegfc.biz Agent Code ACJT2565CAUS

 

 

 

 

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

 

Joseph P. Tufo, President

CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
Skype:  jptufo
Please attend our Mond

ay 4PM Eastern Weekly Conference Calls. 
We are fully 

transparent and real.
Registration Form URL: http://www.anymeeting.com/PIID=EC55DE84864F
For quick access to registration.
Private Client Services $100k to $100m+, Project Funding, Asset Monetization, Onshore and Offshore Financial Planning, and Business Consulting 

Offshore Private Merchant Banking, Asset Protection, Commercial Loans and more visit and sign up as a Client and/or Agent:
http://www.thegfc.biz Agent Code ACJT2565CAUS

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

Please click on the link below to read our Disclaimer

http://joetufo.com/blog/?page_id=14       
Joe Tufo
GFC Sales and Marketing Manager
Auckland,New Zealand
Panama City,Republic of Panama
925-352-6000 Cell
925-522-0700 
sales@thegfc.biz
http://www.thegfc.biz 
Agent Code ACJT2565CAUS
Skype: jptufo
Available 7AM to 5PM M-F Pacific

Monday 4PM Eastern Weekly Conference call Global Financial Center
Please attend our Monday 4PM Eastern Weekly Conference Calls. We are fully transparent and real.
Registration Form URL:	http://www.anymeeting.com/PIID=EC55DE84864F
For quick access to registration.
Tuesday 4PM Eastern Weekly Conference Call GFC Agents Training
Wednesday 4PM Eastern Weekly Conference Call Registered Clients
Categories
Articles for Publication In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects

10/100 Commercial Loan Program

10/100 Commercial Loan Program

Underwriting Qualifications:

1. $2,000,000.00 (USD) and up.

2. Documents required:

Business Plan


Capital Expenditure Budget


Executive Summary


Last three (3) years of financial statements


Incorporation Documents

Corporate Structure Outlined


Passports of all officers and directors

All documents must be submitted to the underwriting department at

www.thegfc.biz Agent Code ACJT2565CAUS Joe Tufo/CFSI

3. Upon underwriter preapproval, a conditional Letter of Intent (LOI) will be issued to the borrower.

4. In compliance with the conditional (LOI), the borrower is required to deposit 10.00% of the loan amount requested into a GFC account and submit the names that will be used to register and establish their new International Business Company (IBC) and Off-Shore Foundation.

5. Borrowers approved for 100 Million or more may select an independent third party Escrow Firm to hold the 10.00% deposit until the binding Letter of Intent is issued. (NOTE: If the GFC was not able to provide the loan as described, the GFC would return all of the borrower’s money, plus a 3.00% annualized return on their deposit.) Moreover, the GFC is registered with the New Zealand Registry Office as a “Financial Service Provider” (FSP) and this information is also lodged with the Financial Markets Authority (FMA).

6. The LOAN PROCEEDS will be credited to the borrower’s (IBC) account ninety days after the GFC receives the deposit. A Visa/Debit card will also be issued to the borrower for access to the loan proceeds for the (IBC).

7. The law firm of Bell Gully, which is located in Auckland, New Zealand, will prepare and issue the closing documents to the borrower for review and signing via email.

8. Once the LOAN DOCUMENTS are properly signed 100% and returned to the law firm of Bell Gully, the loan proceeds will be credited to the borrower’s newly established (IBC) within ninety (90) days from the time that the borrower made their 10.00% deposit to GFC.

9. Type of Loan: Development Bridge Loan. (Non-Recourse)


10. Interest Rate: 3 month LIBOR + 1 to +8%, depending on the riskassessment.


11. Term: 36 months, interest only with a balloon note. NOTE: The borrowerhas the right to pay off the Balloon Note or roll it over into a 25 to 30 yearMortgage or Wrap around asset loan with GFC.


12. Type of Loan: Mortgage or Wrap-around asset loan. (Non-Recourse)

13. Interest Rate: 1 year LIBOR + 1 to + 4% fixed.


14. Term: 25 to 30 years


15. Geographic Regions: Does not matter.


16. Prohibited industries: Weapons, Tobacco, Pornography, & Illicit Drugs.

17. Financial capability of individuals: Not an issue.

18. Social Security Number(s): Not required of borrowers.

Please contact me the moment you or a borrower is ready to submit all of the required underwriting documents mentioned in item 2 above. We will get online and go through the registration process with them.

____________________________________________________________________________

Non-Recourse does not mean “written-off.” It means no personal liability. For example, a lender may take the property pledged as collateral to satisfy a debt, but it has no RECOURSE to other assets of the borrower. It’s the same as exculpatory.

 

You may want to purchase a copy of Barron’s Dictionary of Business Terms. I’ve had a copy in my library of 2000+ books for 25 years. It has the clear definition of 6000+ key terms used throughout the business world. It’s an indispensable reference.

 

The 10/100 loan is written initially as a three-year bridge loan and can be converted to a 30 year loan.  

On Sat, Jan 7, 2012 at 1:19 AM, Patrick wrote:

Good Morning Joe,

 

Thanks for the email. Please clarify the yellow bits below.

 

It says non-recourse which means it is written off in my understanding ?

 

But then it in 10. and 13. It quotes two different LIBOR rates to pay ?

 

It then says in 11. – 36 months but in 14. – 25-30 years.

 

I am somewhat confused here !!!!!

 

Regards

 

Patrick J White

____________________________________________________________________________

Best regards,

Joseph P. Tufo, President

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

joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog

 

Purchase MP3’s Previous Callshttp://www.joetufo.com/shop

LinkedIn: http://www.linkedin.com/in/joetufo

Referral Key: http://www.refrralkey.com/joetufo 

Skype:  jptufo

Facebook: http://www.facebook.com/joetufo

Please attend our Wednesday Weekly Conference Calls. We are fully transparent and real. 

 

January 11, 2012 Wednesday Weekly Conference Call 4PM EST Week 2: 

PRIVATE MANAGED BUY/SELL– $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 

http://myaccount.maestroconference.com/conference/register/32M4WYUF0I6R16Y 

January 18, 2012 Wednesday Weekly Conference Call 4PM EST Week 3: 

PRIVATE MANAGED BUY/SELL– $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 

http://myaccount.maestroconference.com/conference/register/9Q73HGOYYU0ROOFZ

January 25, 2012 Wednesday Weekly Conference Call 4PM EST Week 4: 

PRIVATE MANAGED BUY/SELL– $500K TO $50M GOLD COMMODITIES,  Project Funding, and More 

http://myaccount.maestroconference.com/conference/register/IY2PKGL8VBWX16RB

 

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

 

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

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

 

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


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

 

Please click on the link below to read our Disclaimer

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


 

 

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

Project Funding

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

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

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

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

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

Confidentiality agreements preclude from directly identifying clients.

The most recent deal types  engaged:

Resort Developments;

Multi-use – hotel, office and residential;

Monetizing of in-ground assets;

Social Housing;

Energy production – hydroelectric;

Energy production – waste to fuel.

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

 

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

 

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

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

  2. Bio’s of key personnel.

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

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


    You can purchase a MP3 of our live calls:

    http://moragamedia.com/blog/

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

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

    Price: $20.00


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

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


    November 9, 2011 Wednesday Weekly Conference Call Week 45:

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

    November 16, 2011 Wednesday Weekly Conference Call Week 46:

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


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

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

    Please click on the link below to read our Disclaimer


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

The Next Best Thing To A Buy Signal From God

The Next Best Thing To A Buy Signal From God

 

 

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

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

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

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

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

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

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

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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


I Want You As A Client.

Let’s Get Started Now!

 

 

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

 

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

 

$50 THOUSAND UP TO $5 MILLION

 

HISTORICAL HIGH RETURNS”

 $Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

OFFICE

(925) 352 6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC
http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

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

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

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

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

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

 

Joseph P. Tufo, President

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


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

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


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

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

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

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

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

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

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

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

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

 

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

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

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

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

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

Learn about project funding and asset monetization too.

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

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

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

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

 

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


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


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


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


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

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

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

Recording and Live Calls

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

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

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

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


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


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

Price: $20.00

Let’s Get Started Now!

I Want You As A Client!

 

Cash Flow Specialists, Inc.

And Joe Tufo

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

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $5 MILLION

HISTORICAL HIGH RETURNS”

01-goldbar-animation

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

CELL

(925) 352-6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC

http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

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

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

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

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

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

 

 

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

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

SUMMARY OF TERMS

 

$1 million USD minimum investment

 

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

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

 

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

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

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

 

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

1. Borrower: [To Be Provided]

2. Principal: [To Be Provided]

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

4. Purpose: [General Investment / Project Finance]

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

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

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

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

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

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

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

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

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

14. Deal Bank: A Bank in Canada

 

15. The Process:

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

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

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

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

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

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

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

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

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

 

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

 

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

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

 

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

 

WAS/JPT-CFSI

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

— 

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

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

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

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

Joseph P. Tufo, President

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

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


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

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

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

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

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

Learn about project funding and asset monetization too.

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED

Please click on the link below to read our Disclaimer

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


 

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

Need Capital?

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

Financial Architect® is:

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

 

The two most frequently received comments from our customers are:

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

 

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

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


– Truly Revolutionary –

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

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

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

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

We discuss the five What If’s:

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

     

    Cash Flow Specialists, Inc.

    And Joe Tufo

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

    by JOE TUFO[EDIT]

    SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

     

    FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

    WE ARE HAVING TREMENDOUS SUCCESSES”

    TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

     

    $50 THOUSAND UP TO $5 MILLION

     

    HISTORICAL HIGH RETURNS”

    01-goldbar-animation

    $Gold Commodities Managed Buy/Sell Contracts$

    $ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

    * Limited Availability, so interested principals contact us ASAP.

    Structure of the Transaction:

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

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

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

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

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

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

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

    SUBMISSION PROCEDURES FOR ALL PROGRAMS

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

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

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

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

    We DO NOT go to links to build a file.

    Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

    $ PROOF OF FUNDS $

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

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


    PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

    Please feel free contact us to proceed

    CELL

    (925) 352-6000

    TIME ZONE

    http://www.time.gov/

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

    USA WESTERN STANDARD TIME

    ICC

    http://www.iccwbo.org/

    AU-LBMA

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

    BLOOMBERG

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

    TOP 50 WORLD BANKS

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

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

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

    CFSI/NCC will JV on projects.

    Gold Commodities Platform Managed Buy/Sell.

    Private Investor & Agent of Private Trust.

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

    Hedge Fund for Green Energy Projects.

    Also offered are Bank Instruments for Purchase & Lease.

    Paper Asset Monetizing.

    Out-Of-Ground Asset Monetizing.

    END PROVIDER

    DIRECT INVESTOR

    REGISTERED AGENT

    REGISTERED S.E.C. TRUST

    HEDGE FUND DIRECT AGENT

    PRIVATE MERCHANT BANKER

    INTERNATIONAL PRIVATE BANKING

    EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

    PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

    HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

    BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

    OUT OF GROUND HARD ASSETS PROGRAMS

    WE BUY GOLD-SILVER-COAL

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

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

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

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

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

     

 

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

Loan Program #91a

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

 

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

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


 

Joseph P. Tufo, President

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

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

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

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

 

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

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


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

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


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

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

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

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

ABOVE GROUND RESERVES- (ORE-TAILINGS-COMPOSITES-CONCENTRATES-SANDS-DUST-BULLION-ETC.)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JV
HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS
FINANCIAL INSTRUMENTS PURCHASE-T-STRIPS-MTN’S-BG’S
OUT OF GROUND HARD ASSETS PROGRAMS
Please click on the link below to read our Disclaimer
Categories
Articles Articles for Publication Asset Monetization Bank Instruments In The News Large Projects Money Available Multi-Family Preparation Real Estate Projects Referral Partners

New Bridge Loan Program Discussed 7/27/11 – Ali

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

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

Here are the next three calls:

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

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


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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

3°) Both parties execute the agreement.

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

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

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

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

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

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

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

nk courier (if required);

  1. OUR TERMS ARE NON NEGOTIABLE

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

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

FREQUENTLY ASKED QUESTIONS (FAQ)

AT THE TIME OF BRIDGING FINANCE

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

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

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

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

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

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

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

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

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

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

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

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

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

A Prime Bank deals and speaks with other Prime Banks.

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

On top of that Prime Banks are expensive to use.

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

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

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

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

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

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

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

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

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

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

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

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

Yes. That is correct.

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

6°) What does the word Repo stand for?

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

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

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

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

The monetization of the instrument will happen very quickly thereafter.

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

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

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

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

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

It is quite simple.

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

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

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

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

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

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

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

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

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

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

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

10°) How familiar are banks with Repurchase Agreements?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

At work very hard to be best prepared.

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

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

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

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

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

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

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

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

You have a point.

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

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

We do not believe it will be a problem.

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

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

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

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

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

Joseph P. Tufo, President

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


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

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

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

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


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

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


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


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

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

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

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

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

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

OUT OF GROUND HARD ASSETS PROGRAMS


FEE AND COMMISSION BASED

Please click on the link below to read our Disclaimer

 

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

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

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

Liar, Liar, Pants On Fire”

The Good:

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

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

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

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

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

This program does that.

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

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

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

 

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

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

 

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

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

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

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

 

We discuss the five What If’s:

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

 

We also discuss project funding and asset monetization.

 

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

 

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

 

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

 

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

 

We have several options for you to choose from.

 

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

 

Loan Program #91a

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

 

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

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

______________________________________________________________________________________________

We’re doing a special call Tuesday July 26th for all of you who want to self-liquidate personal and business debt.

 

This is going out in a separte email:

 

Subject line: Are you fed up enough yet?

 

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

 

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

 

https://www2.gotomeeting.com/register/990492499

 

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

 

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

 

https://www2.gotomeeting.com/register/990492499

 

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

 

https://www2.gotomeeting.com/register/990492499

 

 

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

 

______________________________________________________________________________________________

The Bad:

The president of the offshore New Zealand program terminated our agreement unilaterally last month after I introduced dozens of clients, prospective clients and referral partners.

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

Isn’t that sad?

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

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

_____________________________________________________________________________________________

The Ugly:

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

__________________________________________________________________________

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

 

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

 

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

 

You never had a kind word for Alicia, Irina, Greg, Francisco, David Roth, Robert Lewis, Chris King, Greg Parry, Judy Taylor, Bill Smith, Dwain Wiley, and dozens of others. I have the notes and emails. 

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

If it’s not honest, don’t do it.

 

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

 

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

 

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

 

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

 

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

 

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

 

I wish you the best. 

 

____________________________________________________________________________________________

This came in Monday July 25th.  He wrote after reading this newsletter. He was on live calls with Chris. He remembers things the way that I reported them. I have known Thornton since July 2004.

Hi Joe,

I’m very sorry to read your news.  It’s terribly unfortunate that someone as straightforward and good-hearted as you in trying to help others would get screwed over.  I would like to offer my condolences.

Take care and God bless,
Thornton

__________________________________________________________________________________________

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

Joseph P. Tufo, President

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

925-352-6000 Cell

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


Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:   
joe@joetufo.com
Twitter:     
https://twitter.com/joetufo
Facebook: 
http://www.facebook.com/joetufo
Google Profile: 
http://www.google.com/profiles/jptufo

 

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

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

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

 

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

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

 

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

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

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

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

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

     

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

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

 

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

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

OUT OF GROUND HARD ASSETS PROGRAMS

 

Please click on the link below to read our Disclaimer

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

 

© 20110723 Joseph P. Tufo, President Cash Flow Specialists, Inc. All Rights Reserved