Category: Private Placement Programs

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

Right From The Heart

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

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

____________________________________________________________

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Prices subject to change.

______________________________________________________________________________________

This came in Thursday February 11th:

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

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

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

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

Warm regards,

Bruce

This came in February 17th:

Hello Joe,

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

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

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

Much love and respect to you and your family.

Sincerely,

Linda

___________________________________________________________

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

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

http://bit.ly/6r4p0Y

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

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

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

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

 $695.00

 $895.00

This came from Leonard February 2nd:

Thanks…Joe, you are a good friend.

Leonard

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

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

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

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

Hi Joe,

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

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

If you have a Large Project that requires funding you may be interested in an 8-Week Course that we are producing: http://joetufo.com/blog/large-project-class

Week 1 – Course Overview – What Will You Learn?-What is Large Project Funding?Week 2 – The Power of Your Executive Summary – The First Key to Successful Funding

Week 3 – The Power of Your Bio’s – The Second Key to Successful Funding

Week 4 – The Power of Your Detailed Use of Funds – The Third Key to Successful Funding

Week 5 – The Power of Your 5-Year Proforma and Exit Strategy – The Fourth Key to Successful Funding

Week 6 – Putting It All Together – Your Presentation and Proof of Funds

Week 7 – Current Funding Sources and Available Programs

Week 8 – Wrap-Up – What Do You Do Next?

Bonus Week– Q&A With Joe and Large Project Funding Sources

Our websites feature our Business Creed and a pre-qualification application.http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc

http://workingcapitalfast.com/welcome-to-working-capital-fast-cash-flow-specialists-inc

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

by JOE TUFO[EDIT]

*100% COMMERCIAL FUNDING-JOINT VENTURE- NO LOAN TO REPAY-TRUE JVTRUE JV INVESTOR- NO DEBT

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US, A COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR

TECHNOLOGIES, REFINERIES, DRILLING, IN-GROUND ASSETS-ORE MINES, GOLD MINES, ETC. MILLS, ENERGY PROJECTS-WIND FARMS, ETHANOL PLANTS, BIO DIESEL, RENEWABLE ENERGY CASINO’S MARINAS, RESORTS,

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

*NCC/Partners will take a JV/Equity position of 10% to 49%

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

No Loan To Repay – No Up Front Fees.

*NCC/Partners require any 3RD party reports-if needed- and Principal’s & NCC/Partners Attorney fees to be covered and paid for by the principal.  Payment will be paid directly to the 3RD party and not to NCC/Partners.

Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)

If reports are needed the principal will pay the venders direct.

PROJECTS GRATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) (Proof of Collateral) -showing that the client has Strong Collateral Reserves in their account or projects account and that there is capital into the project.

The Collateral Reserves can be Cash, Municipal Bond, Performance Bond, Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)

(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)

The Reserves funds can not be leased or blocked funds.  These funds have to belong to the principal or project.  These funds are not moved and not used.  (Reserves requirement)

PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet.  (White-out or Black-out account numbers)  Or Standard, 2 Banker-Signed, SKR Letter.  Not a free form Swift.

Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)

(Asset Monetizing is also available, request for Asset information and procedures.)

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES

Need a Copy of the Paper Asset & Statement.

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

Please feel free to contact me personally should you have any questions.

____________________________________________________________

Large Project Funding $600m to $5b

by JOE TUFO[EDIT]

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

[9:25:06 AM] PVALLC:

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

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

Our process provides the capital needed as a grant.

The client has no repayment obligation.

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

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

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

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

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

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

__________________________________________________________________________

Monster Corporation Update

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

$2,000,000 $95,000 up front and 12% back end fee

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)

– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services.  This may be the solution for all of your essential needs We look forward to making a friend for life.

Who We Are

We are a team of business consultants, legal advisors, and loan specialists who are not afraid to talk to you directly.

While most websites today want you to place online orders, we will  consult with you first and explain each procedure and walk you through on each and every step.

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

___________________________________________________________

From our Working Capital Fast website

Applications

___________________________________________________________

Please remember that we have two primary websites:

http://www.workingcapitalfast.com

Working Capital Fast is a free site for the general public.

http://www.joetufo.com/blog

Our corporate website is a subscription site that archives newsletters, audio, video, advanced alternative funding solutions, proprietary products, and confidential solutions that we don’t want the general public to access without subscribing.

_____________________________________________________________

How We Work

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

Our websites feature our Business Creed and a pre-qualification application. We offer a one-time FREE 20-minute consultation to those who complete the questionnaire completely. This is a $333.34 value based on our hourly consulting fee. Of course, you may purchase additional time at http://www.joetufo.com/consulting

We work one of two ways:

Priority – If you want us to “Clear The Decks” put our heads down and get to work you’ll honor us by paying a fee for six months of service. You may renew after that time.

When you hire us to work on a priority basis we thoroughly study your submission package to make sure that it complies with our recommended Road Map to Funding Success. Funding has always been about presentation. Those who present well are funded. Those who don’t present well are not funded.

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

  1. A powerful Executive Summary of one to four pages. You can purchase our template and video review at http://www.joetufo.com/roadmap
  2. Bio’s of key personnel.
  3. A detailed use of funds broken down monthly for the first year and quarterly thereafter.
  4. A 5-year proforma and written Exit Strategy.

When we meet face-to-face we’ll review the following questions:

• What do you expect from us?

• What is your current pain?

• What keeps you awake at night?

• How do you see us helping you address these challenges and opportunities?

• What growth plans do you have?

• If price were not an issue, what role would you want us to play in your business?

• Do you expect capital needs? New financing?

• Do you anticipate any mergers, purchases, divestitures, recapitalizations, or reorganizations in the near future?

• We know you are investing in total quality service, as are we. What are the service standards you would like for us to provide you?

• How important is our satisfaction guarantee to you?

• How important is rapid response? What do you consider rapid response?

• Why are you changing professionals? What did you not like about your former firm that you do not want us to repeat?*

• How did you enjoy working with your former firm?**

• Do you envision any other changes in your needs?

• Are you concerned about any of your asset, liability, or income statement accounts to which we should pay particularly close attention?

• If we were to attend certain of your internal management meetings as observers, would you be comfortable with that?

• How do you suggest we best learn about your business so we can relate your operations to the financial information and so we can be more proactive in helping you maximize your business success?

• May our associates tour your facilities?

• What trade journals do you read? What seminars and trade shows do you regularly attend? Would it be possible for us to attend these with you?

• What is your budget for this type of service?

* We never denigrate the predecessor. First, this insults you and reminds you of a poor decision. Second, it diminishes respect and confidence in the profession as a whole and lowers the public’s perception of our professionalism.

** Even though you are changing firms, it is almost certain that you liked certain characteristics of the predecessor. We want to find out what those were and exceed them. For instance, if you said the prior firm always returned phone calls within one day, we strive to return phone calls within four hours.

Non-Priority – If you think that you’ve “nailed it” when preparing the four key ingredients to funding success, and you aren’t in any hurry at all to fund and aren’t quite ready to pay consultation fees then we’ll take a look at your project when we can get to it. After we look at it we may need to send it back because you don’t meet our requirements. (Priority Clients get major help from us in cleaning up their submission.) We’ll return your calls and emails when we can: after all, priority clients come first.

We reserve the right to review each submission once, beyond that our consultation fee will be required. You had better complete the submission request correctly the first time or you better get familiar with our websites mentioned above. If you submit for free we can’t spend a lot of time. It’s not fair to us, our families, or our Priority Clients.

In our experience we can fund 1/3 of the files that cross our desks, 1/3 are DOA Dead on Arrival, and the final 1/3 are broken and need to go through some form of remediation which can take hours, days, weeks, months, or years.

We DO NOT GUARANTEE FUNDING. We work on a BEST EFFORTS BASIS.

With 33 years of Financial Services experience we may be uniquely qualified to serve you and those whom you choose to refer.

___________________________________________________________

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

_____________________________________________________________

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist

CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com

How We Work


http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

Speaker, Writer, and Seminar Leader

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

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

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

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer

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

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

Managed Buy-Sell –Trading- PPP Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Translate your strategic objectives into action -$$$$$$- growth and profit objectives.

Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.

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

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

Greg has an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Trade Platforms.

Your funds can work for you just by sitting in your bank account.

You have the option to participate in as many programs at the same time as you like.

Enter into;

1) Gold Commodities Contract

2) Gold Commodities Contract-SBLC

3) Multiple  40 Week Bank Trade/PPP/Buy-Sell Programs

4) Multiple Bank Trade/PPP/Buy-Sell BULLET Programs

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

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

OPTION 1)

$1,000,000 PROGRAM

52 Week Program NETS $100K Per Week = $5,200,000

BCL (Bank Comfort Letter) or POF MT 799– which is just a proof of funds letter.

$1,000,000 POF/BCL-Funds stay in Principal’s Bank

Client shows min. $1,000,000.  POF is all that is required.  Client receives approximately $100,000 per week for one year, net of commissions and JV fees.  Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

BCL (Bank Comfort Letter) or POF MT 799 — which is just a proof of funds letter.

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

Historical Returns are between 10% to 20% Weekly

OPTION 2)

$300K PROGRAM

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

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

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

$300K= $10MM SBLC PURCHASE.

NOTE;

OPTION 2 is an alternative that while participating in OPTION 1 client can simultaneously chose to enter intoOPTION 2.

In effect, this is a double dip of your show money!!

Use the proceeds (In effect “house money”–without touching the original show money) to purchase the SBLC.Client is not limited to one contract.  Multiple contracts are granted upon availability

PROCEDURES

Compliance forms will be sent direct to the client.

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

Client talks direct to Trader.

Trader issues contract.

Client signs contract.

NOTE:

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

BCL or POF MT 799 sent by Swift to designated bank.

BCL-Bank Comfort Letter (Proof Of Funds) or POF MT 799 (Proof Of Funds Letter MT 799)

BCL (Bank Comfort Letter) or POF MT 799:  A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.

CIS and BCL must be signed in Blue Ink.

BCL (Bank Comfort Letter)–which is just a proof of funds letter or POF MT799

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

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

If your goal is mainly to earn a Safe and High Yield

Slightly Seasoned T-Strips, BG’s, & MTN’S Managed OR – Buy-Sell Trading Programs

Also available for further monetization.

TRADE/PPP/ PLATFORMS–AS LOW AS $1MM +

NCC has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank).All Program Groups are among the largest in the West.

Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.

I have known Greg since April 2008.

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

How We Work


http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

Speaker, Writer, and Seminar Leader

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

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

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

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer



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

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE

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

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

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

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

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

The following is the Leased Cash Trade procedures:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Prices subject to change.

100M CD

50M is monetized

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

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

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

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

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

$40,546,000 after reserves and Broker fee

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

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

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

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

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

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

–          Total payments before distribution $5,000,000

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

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

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

–          Total payments before distribution $5,000,000

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

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

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

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

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

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

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

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

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

LEASED CD PROCEDURES 12-16-2009

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

Procedures

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

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

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

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

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

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

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

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

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

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

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

12. Copy of DTC screen shot is provided.

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

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

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

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

· Compliance officer conducts due diligence on client and funds.

· Compliance generally takes approximately 5 banking days.

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

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


Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist

CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

Speaker, Writer, and Seminar Leader

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

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

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

Categories
Business Lines Of Credit Credit Enhancement Large Projects Money Available Newsletters Preparation Private Placement Programs

Right From The Heart: Hard Money Conference February 25th Las Vegas, 100% Commercial JV, Monster Corps, FPA Questions, 20100217

Right From The Heart

Hard Money Conference February 25th Las Vegas, 100% Commercial JV, Monster Corps, FPA Questions, 20100217

Greetings from beautiful North San Diego County- Encinitas  where temperatures are in the low 70’s and the sky is blue!

____________________________________________________________

Thanks to each of you that called and emailed condolences for the death of my mother, Gloria Josephine Tufo, age 77. Mom died Sunday morning, January 31st at 6:55AM.

https://docs.google.com/viewer?a=v&pid=gmail&attid=0.1&thid=126b655350d66da3&mt=application%2Fpdf&url=https%3A%2F%2Fmail.google.com%2Fmail%2F%3Fui%3D2%26ik%3D27fa7dae76%26view%3Datt%26th%3D126b655350d66da3%26attid%3D0.1%26disp%3Dattd%26zw&sig=AHIEtbT0wIjZ81Gjz-iIC4L5GniWnNTQbA

I’ve been  in Encinitas since Saturday February 13th. The service was Monday February 15th at St James in Solana Beach. Interment was Tuesday, February 16th at Mission San Luis Rey in Oceanside CA.

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

If you are located along the way I’ll be happy to meet with you.

I expect to be back in the office at my desk 7AM Thursday February 18th. I am accessible by cell as dozens have discovered.

This came in Thursday February 11th:

Joe:

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

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

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

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

Warm regards,

Bruce

____________________________________________________________

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

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

http://bit.ly/6r4p0Y

Register for our seminar at the Monte Carlo Las Vegas Resort & Casino
There are no refunds for our live seminar registrations.

General Admission $595
Row 41 through 100
Include:

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

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

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

 $695.00

 $895.00

This came from Leonard February 2nd:

Thanks…Joe, you are a good friend.

Leonard

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

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

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

____________________________________________________________

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

If you have a Large Project that requires funding you may be interested in an 8-Week Course that we are producing: http://joetufo.com/blog/large-project-class

Week 1 – Course Overview – What Will You Learn?-What is Large Project Funding?

Week 2 – The Power of Your Executive Summary – The First Key to Successful Funding

Week 3 – The Power of Your Bio’s – The Second Key to Successful Funding

Week 4 – The Power of Your Detailed Use of Funds – The Third Key to Successful Funding

Week 5 – The Power of Your 5-Year Proforma and Exit Strategy – The Fourth Key to Successful Funding

Week 6 – Putting It All Together – Your Presentation and Proof of Funds

Week 7 – Current Funding Sources and Available Programs

Week 8 – Wrap-Up – What Do You Do Next?

Bonus Week– Q&A With Joe and Large Project Funding Sources

Our websites feature our Business Creed and a pre-qualification application.http://joetufo.com/blog/welcome-to-cash-flow-specialists-inc

http://workingcapitalfast.com/welcome-to-working-capital-fast-cash-flow-specialists-inc

_______________________________________________

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

by JOE TUFO[EDIT]

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

TRUE JV INVESTOR- NO DEBT

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US, A COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR

TECHNOLOGIES, REFINERIES, DRILLING, IN-GROUND ASSETS-ORE MINES, GOLD MINES, ETC. MILLS, ENERGY PROJECTS-WIND FARMS, ETHANOL PLANTS, BIO DIESEL, RENEWABLE ENERGY CASINO’S MARINAS, RESORTS,

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

*NCC/Partners will take a JV/Equity position of 10% to 49%

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

No Loan To Repay – No Up Front Fees.

*NCC/Partners require any 3RD party reports-if needed- and Principal’s & NCC/Partners Attorney fees to be covered and paid for by the principal.  Payment will be paid directly to the 3RD party and not to NCC/Partners.

Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)

If reports are needed the principal will pay the venders direct.

PROJECTS GRATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) (Proof of Collateral) -showing that the client has Strong Collateral Reserves in their account or projects account and that there is capital into the project.

The Collateral Reserves can be Cash, Municipal Bond, Performance Bond, Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)

(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)

The Reserves funds can not be leased or blocked funds.  These funds have to belong to the principal or project.  These funds are not moved and not used.  (Reserves requirement)

PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet.  (White-out or Black-out account numbers)  Or Standard, 2 Banker-Signed, SKR Letter.  Not a free form Swift.

Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)

(Asset Monetizing is also available, request for Asset information and procedures.)

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES

Need a Copy of the Paper Asset & Statement.

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

Please feel free to contact me personally should you have any questions.

____________________________________________________________

Large Project Funding $600m to $5b

by JOE TUFO[EDIT]

I received a call from Mitch,  an American Stock Exchange member (retired), who happens to be the Director of a Swiss bank in Zurich, Switzerland moments ago.

Here’s what he sent during our telecon this morning, February 8, 2010:

[9:25:06 AM] PVALLC:

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

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

Our process provides the capital needed as a grant.

The client has no repayment obligation.

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

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

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

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

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

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

__________________________________________________________________________

Monster Corporation Update

Hector and Peter fund new corporations about 30% of the time. They have three sizes of funding available:

$500,000 $38,000 up front and 12% back end fee

$1,500,000 $75,000 up front and 12% back end fee

$2,000,000 $95,000 up front and 12% back end fee

You can read more here:

http://workingcapitalfast.com/monster-corporations-500000-to-2000000

and here:

http://bit.ly/1IBF7q

I was surprised to learn that 70% of the time they fund existing corporations who, for whatever reason, strike out with local banks.

In my experience, funding is all about presentation.

Hector and Peter funded a manufacturer that had been in business for several years. The president of the company had visited three banks and was turned down by each bank.

They paid a fee to Hector and Peter. They cooperated with the process and within 60 business days were funded $4,450,000!

Isn’t that amazing? Here was a company that had been in business for many years. Their books were a mess. They hadn’t filed corporate income taxes in two years.

Hector and Peter put down their heads and rolled up their sleeves and got the company to do exactly what they were told to do. That’s what it takes to get funding: pay the fee for professional services, mutual cooperation, up-to-date books, current tax returns, and paying a back end fee.

What did it cost? $30,000 up front and about $534,000 back end. Was it worth it? They thought so.

The largest funding to date was in November 2008 for $14,500,000. That company used the money to more than double their work force from 55 to 125. Sales increased by more than double too and more importantly the value of the business increased from $22m to $52m.

Looking for a way to generate a badly needed cash injection?

If you have a minimum 700 FICO score on all three bureaus, have no more than a 30% debt to high credit limit or are willing to pay down debt, can wait 60 business days, are mutually cooperative, have a good executive summary, bio’s of key people, a detailed use of funds, a five-year pro-forma and powerful exit strategy with the funds to get started call me at 1-800-669-2700.

With your corporation: Funding from $100K – $10M based on qualifications ( some of you may have a very strong company with verifiable tax returns, hence larger funding amounts)

– Backend Success fee applies
– Personal Guarantee Required

– Experienced consultants to guide you through the process
– Proven track record

Qualification Requirements
Applicants must have:
– A login and password to: http://www.creditchecktotal.com
– No collections, charge offs, bankruptcies or judgments.
– No late payments
– At least a 700 mid FICO score
– At least 6 years of credit history with 3 open and active trade lines
– All installments and revolving accounts should have balances under 30%

With our affordable and reliable platform we are able to maximize your credit rating and obtain the funding you need. Our team of dedicated service professionals are standing by to offer help in credit improvement and loan services.  This may be the solution for all of your essential needs We look forward to making a friend for life.

Who We Are

We are a team of business consultants, legal advisors, and loan specialists who are not afraid to talk to you directly.

While most websites today want you to place online orders, we will  consult with you first and explain each procedure and walk you through on each and every step.

We have PAYDEX and Experian credit enhancement services available.

http://bit.ly/7YtNKh

http://bit.ly/5Bw7Ed

___________________________________________________________

From our Working Capital Fast website

Applications

___________________________________________________________

Please remember that we have two primary websites:

http://www.workingcapitalfast.com

Working Capital Fast is a free site for the general public.

http://www.joetufo.com/blog

Our corporate website is a subscription site that archives newsletters, audio, video, advanced alternative funding solutions, proprietary products, and confidential solutions that we don’t want the general public to access without subscribing.

_____________________________________________________________

How We Work

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

Our websites feature our Business Creed and a pre-qualification application. We offer a one-time FREE 20-minute consultation to those who complete the questionnaire completely. This is a $333.34 value based on our hourly consulting fee. Of course, you may purchase additional time at http://www.joetufo.com/consulting

We work one of two ways:

Priority – If you want us to “Clear The Decks” put our heads down and get to work you’ll honor us by paying a fee for six months of service. You may renew after that time.

When you hire us to work on a priority basis we thoroughly study your submission package to make sure that it complies with our recommended Road Map to Funding Success. Funding has always been about presentation. Those who present well are funded. Those who don’t present well are not funded.

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

  1. A powerful Executive Summary of one to four pages. You can purchase our template and video review at http://www.joetufo.com/roadmap
  2. Bio’s of key personnel.
  3. A detailed use of funds broken down monthly for the first year and quarterly thereafter.
  4. A 5-year proforma and written Exit Strategy.

When we meet face-to-face we’ll review the following questions:

• What do you expect from us?

• What is your current pain?

• What keeps you awake at night?

• How do you see us helping you address these challenges and opportunities?

• What growth plans do you have?

• If price were not an issue, what role would you want us to play in your business?

• Do you expect capital needs? New financing?

• Do you anticipate any mergers, purchases, divestitures, recapitalizations, or reorganizations in the near future?

• We know you are investing in total quality service, as are we. What are the service standards you would like for us to provide you?

• How important is our satisfaction guarantee to you?

• How important is rapid response? What do you consider rapid response?

• Why are you changing professionals? What did you not like about your former firm that you do not want us to repeat?*

• How did you enjoy working with your former firm?**

• Do you envision any other changes in your needs?

• Are you concerned about any of your asset, liability, or income statement accounts to which we should pay particularly close attention?

• If we were to attend certain of your internal management meetings as observers, would you be comfortable with that?

• How do you suggest we best learn about your business so we can relate your operations to the financial information and so we can be more proactive in helping you maximize your business success?

• May our associates tour your facilities?

• What trade journals do you read? What seminars and trade shows do you regularly attend? Would it be possible for us to attend these with you?

• What is your budget for this type of service?

* We never denigrate the predecessor. First, this insults you and reminds you of a poor decision. Second, it diminishes respect and confidence in the profession as a whole and lowers the public’s perception of our professionalism.

** Even though you are changing firms, it is almost certain that you liked certain characteristics of the predecessor. We want to find out what those were and exceed them. For instance, if you said the prior firm always returned phone calls within one day, we strive to return phone calls within four hours.

Non-Priority – If you think that you’ve “nailed it” when preparing the four key ingredients to funding success, and you aren’t in any hurry at all to fund and aren’t quite ready to pay consultation fees then we’ll take a look at your project when we can get to it. After we look at it we may need to send it back because you don’t meet our requirements. (Priority Clients get major help from us in cleaning up their submission.) We’ll return your calls and emails when we can: after all, priority clients come first.

We reserve the right to review each submission once, beyond that our consultation fee will be required. You had better complete the submission request correctly the first time or you better get familiar with our websites mentioned above. If you submit for free we can’t spend a lot of time. It’s not fair to us, our families, or our Priority Clients.

In our experience we can fund 1/3 of the files that cross our desks, 1/3 are DOA Dead on Arrival, and the final 1/3 are broken and need to go through some form of remediation which can take hours, days, weeks, months, or years.

We DO NOT GUARANTEE FUNDING. We work on a BEST EFFORTS BASIS.

With 33 years of Financial Services experience we may be uniquely qualified to serve you and those whom you choose to refer.

___________________________________________________________

Psalm 121:7-8
The LORD will keep you from all harm— he will watch over your life; the LORD will watch over your coming and going both now and forevermore.

_____________________________________________________________

We are available 7AM to 5PM M-F Pacific to serve you and those whom you choose to refer. Kindly visit our websites for more information and complete our online application so that we’re prepared before calling you.

Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist

CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com

How We Work


http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

Speaker, Writer, and Seminar Leader

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

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

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

Please click on the link below to read our Disclaimer

Cash Flow Specialists Disclaimer

Categories
Private Placement Programs Trade Programs

Trading Programs

The trading of debt instruments is a trillion dollar industry worldwide. There has been a lot of interest expressed by persons seeking to learn more about risk free capital accumulation by participating in forfaiting programs.

Insiders call this a TRADING PROGRAM., because once a program is started it will normally move through several cycles, accumulating profits at each trading cycle.

The internal trading of bank debentures is a privileged and highly lucrative profit source for participating banks, and as a result, these opportunities are not made known to the public. It would be difficult to entice clients to purchase Certificates of Deposit if they were aware that other equally secure investment accounts yielded more than 10 times higher rates of return.

The banks and traders always employ the strictest non-disclosure and non-circumvention clauses in trading contracts to ensure the confidentiality  of the transactions. The contracts usually contain explicit language forbidding the contracted parties to disclose any aspect of the transaction for a period of five years.As a result, it is difficult to locate experienced individuals who are knowledgeable and willing to candidly discuss these opportunities and the high profitability associated with them, since in so doing, they would severely jeopardize their opportunity to participate in future transactions.

Real trades normally start at $10m. The business has been around since the late 40′s. It was designed at the Bretton Woods conference to rebuild the economies of Europe, Japan, and North Africa by stimulating investment in their economies and to fund humanitarian projects.

The central banks designed the program to bring private money into the economies by allowing very high yields but requiring 80% of the proceeds to be put  to work back in the economy. Each trade has its own level of return, depending on the trading platform and how it is structured.+

It is illegal for anyone but the trader to reveal the projected returns.

This came in Friday February 19, 2010:

BY THE WAY, I AM A SIGNATORY TO THE TRADE CONTRACT AS A DIRECTOR.IF SOMEONE TELLS YOU THEY CAN BRING YOU TO TRADE AND IS NOT A SIGNATORY TO THE ACTUAL CONTRACT THEY ARE A BROKER,AND ARE TOO FAR AWAY TO UNDERSTAND THE REAL DYNAMICS

Mitchell

Categories
Private Placement Programs Trade Programs

Understanding Private Placement Solicitation Laws

Understanding Private Placement Solicitation Laws

If you can think of one place you DON’T want to be, I think most of us would agree its jail. Waking up next to felons named Bubba and cold breakfast doesn’t sound appealing to me. How about you?

Solicitation Tips for Private Placement Brokers

1. ALWAYS get the Compliance Documents: Before you send details about private placement, or compliance documents, you must first have a formal request via email from the investor. This email will prove that the investor requested the information from you, which makes it no longer a solicitation once you respond. When sending out the compliance documents, make sure to include a Non-Solicitation Statement for the investor to complete. After you have this document signed, and the initial email from the investor, you can prove you did not solicit them if needed.

2. NEVER Guarantee Anything to Investors: Let’s face it, less than 1% of the deals you work on have a chance of closing. If you choose to think otherwise, and guarantee something that doesn’t perform, you can be in a lot of hot water. If there is one word I would NEVER use in the private placement business, it is “guarantee”. By doing so, you incur liability for something you have no control over. Even if you are the trader, or have seen it work before, private placement investments rarely go as planned.

3. Do NOT Sugar-coat Details to Investors: If you paint a picture of unrealistic yields and no risk to the investor, you are doomed for failure. Not only are you setting yourself up for a BIG waste of time, but you are also risking your freedom. As the transaction evolves, the finger will always be pointed at you when the details don’t match up. Even worse, if the transaction becomes a scam, it will look like you had a major part in it. Remember, most private placement investors have been through the ringer, and they know what sounds real and too good to be true. Be the one broker that sounds confident and consistent, and eventually, the real investors will all come running back to you in the end.

4. Use Disclaimers in ALL Communications: When emailing anyone in the private placement business, it is always good to have a disclaimer below your signature. It should state that you are NOT an investment advisor, and that NO information you provide should be considered a solicitation. If you have this disclaimer below every email communication, as long as you are doing everything else legally, you will be protected. Also, when speaking to an investor, it isn’t a bad idea to give “truthful disclaimers” here and there. This will protect you, while also helping you to establish more rapport with the investor.

5. NEVER Misrepresent Yourself to Investors: When you misrepresent yourself or your experiences to others, you are breaking the law. Even if you are three brokers away from the trader, you should NEVER lie to get an application. If your “trader” falls through, you will be stuck covering up your lies, and will have lost a good investor in the process. If you’re frustrated due to a lack of success, be more aggressive, and brokers will usually get out of the way. Remember, honesty is safe and far more productive than deception.
Though it may be easier to paint a rosy picture for investors, the truth is always uncovered as the transaction unfolds. No one appreciates the “bait and switch” technique, and as you know, ANYONE can file criminal complaints or sue you. Remember, having an investor submit an application is great, but NOT if they are expecting something you can’t provide. Having applications that don’t close does nothing but degrade your reputation, and in such a fraud polluted business, that is all you really have.

In summary, if you have honest conversations outlining realistic expectations and worst case scenarios, you will ALWAYS be more productive in the end. Keep it truthful, legal, short, and sweet, and you will surround yourself with people of similar ethics in return.

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

10 Steps to Private Placement Success!

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

To avoid the solicitation aspect, “TELL ME WHO YOU ARE (CIS); SHOW ME WHAT YOU HAVE (POF), bank tear sheet will suffice for now; LET ME KNOW WHAT YOU NEED (LOI)” with Passport. With that, we can create a momentum to proceed with.
Always, after receipt of such documentation and the due diligence process, the client will be contacted by the trade group, and from that point, all communications can take place, but never before, or in advance of receiving the paperwork first. There is no deviation from this rule which the traders have to adhere to!
We offer an open book policy, which is totally transparent! Traders don’t want to work through layers of brokers, so no broker chains, only those DIRECT to their client.

10 Steps to Private Placement Success!

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

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

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

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

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

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

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

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

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

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

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

NEVER Sugar-coating Details to Investors

NEVER Guarantee Anything to Investors

NEVER Misrepresent Ourselves to Investors

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NEVER Sugar-coating Details to Investors

NEVER Guarantee Anything to Investors

NEVER Misrepresent Ourselves to Investors

Categories
Asset Monetization Bank Instruments Collateral Instruments In The News Large Projects Money Available Private Placement Programs Real Estate Projects Trade Programs

Leased Cash Private Placement Platform Trades

From: Joe Tufo [mailto:jptufo@gmail.com]
Sent: Sunday, January 24, 2010 10:51 AM
To: Lisa, Chris
Subject: Charles Questions

Lisa and Chris,

I’m off to Church. I’ll be at my desk at 7AM tomorrow.

This came in from Charles. Can you help please? JOE IS CHARLES LOOKING FOR THIS FOR HIMSELF OR A CLIENT?

IF IT IS HIMSELF THEN CHARLES AND HIS LEGAL COUNSEL WILL  RECEIVE CONTRACTS.

IF IT IS FOR A CLIENT THEN ONLY THE CLIENT WILL RECEIVE CONTRACTS FROM THE TRADER TO THE CLIENT WHO IS ON THE COMPLIANCE PACKAGE AND THE ACCOUNT THAT SHOWS THE 1M.

IT IS COURIOUS HERE NO WHERE IN THE QUESTIONS ARE WHY DOES THE CLIENT WHO POSTS THE $545,000 AND RECEIVES A FREE AND CLEAR 1M ACCOUNT. WHY NO WHERE DID CHARLES ASK WELL THEN WHO IS RESPONSIBLE TO PAY BACK THE LENDER? WHY AM I GETTING A FREE AND CLEAR 1M ACCOUNT AND MY ORGIONAL $545,000 BACK AND I DO NOT HAVE TO PAY THE LOAN BACK?

Hi Joe,

Thanks for sending more information. I have presented clients to similar programs in the past with the same jargon you have sent me. However, this arena is riddled with scams all over the place so, I have a few more detailed questions, if you don’t mind me asking.

First, have you directly referred clients to this program and have been paid from it yet? JOE HAS NOT REFERRED A CLIENT DIRECTLY. SO OF COURSE HE HAS NOT BEEN PAID AS OF YET.

Otherwise, I saw the following:

Client will receive the $545,000 DTC fee returned before the trade commences from the pre approved line of credit of the 5m within the first 3 weeks.

What has to take place before the DTC fee is returned before the trade commences? Returned, do you mean I would have to pay $545,000 first before getting the DTC? CLIENT FILLS OUT THE COMPLIANCE PACKAGE, WITH CURRENT PASSPORT, CLEARS COMPLIANCE AND SHOWS PROOF OF THE $545,000. THE PURPOSE OF THE DTC FEE IS RTO GET A CUSIP/ISIN NUMBER FOR THE CD. WITHOUT A CUSIP/ISIN NUMBER THERE CAN BE NO LOAN AGAINST THE CD.

REMEMBER THE CD PROVIDER WORKS IN UNISION WITH THE LENDER WITH PRE SELECTED CD’S THAT COMES WITH THE LINE OF CREDIT AT 50% OF THE VALUE OF THE CD. THE ACTIVATION TO ALL THIS IS THE DTC FEE WHERE BY THE LENDER SEES THE CUSIP/ISIN NUMBER AND THEN ACTIVATES THE LINE OF CREDIT.  SO THE ANSWER IS YES THE CLIENT MUST PAY THE $545,000 TO RECEIVE THE CUSIP/ISIN NUMBER ON THE CD.

Do my, or my clients, funds, have to be transferred to another bank, or bank account? THE DTC FEE IS MOVED TO A LICENSED BONDED ESCROW.  If so, does it require that the bank have another signatory, or sub-account?

Am I applying for a line of credit, in which I use the funds to submit for a trade? THE CLIENT IS ACTUALLY NOT APPLYING FOR THE LOAN THE “JOINT VENTUHRE” IS GETTING THE LOAN AGAINST THE PRE APPROVED LINE OF CREDIT.

How is the line of credit guaranteed, and through which banking institution? WE DO NOT GIVE OUT THE NAME OF THE LENDER UNLESS THE CLIENRT SIGN A JV AGREEMENT WITH OMEGA AND SIGNS A NON CIRCUMVENTION AGREEEMENT. THIS IS OUR PROPERTRY INTELLITUAL WORK PRODUCT.

  • CLIENT MUST COMPLETE AND SUBMIT A COMPLIANCE PACKAGE, A COLOR PASSPORT, AND A CURRENT BANK STATEMENT MUST SHOW AT LEAST $545,000 (MUST BE WITHIN 30 DAYS). IT IS SUBMITTED TO OMEGA

Is the package sent directly to the trader?

What stage of the process can the trader be verified, along with his company? AFTER THE CLIENT GETS THE 545,000 RETYRNED AND THE 1M TO GO INTO THE SUB ACCOUNT THEN THE CLIENT HAS THE FUNDS TO SEND A TEAR SHEET TO THE TRADER FOR A PROOF OF FUNDS TO GO INTO TRADE. THEN THE CLIENT WILL GET A CONTRACT FROM THE TRADER. THEN THE CLIENT WILL KNOW WHO THE TRADE IS AND HIS COMPANY. AT THAT POINT THE CLIENT CAN DUE THEIR DUE DILLIGENCE ON THE TRADER AND THE COMPANY.

Otherwise, I appreciate your time to send me more information on this.

Best regards,

Charles Vxxxxxx

PLEASE HAVE CHARLES RE READ THE GET YOUR PROJECT FUNDED !!  LEASED CASH TRADE 2010 Explained

OMEGA  EIGHT MASTER  NEW LEASED CD Pricing 1-6-2010***

Get rich by thinking small ! OMEGA CASH “HIGH YIELD” TRADE is a 40 week High Yield” trade which is renewable for up to five (5) years. You receive your $545,000 DTC Fee returned before the trade commences from the 5m loan within the first three weeks. You enter the trade with no money out of pocket and a 1M free and clear High Yield Trade Account.

Client will earn $40M. It’s highly likely that the returns will be greater. This is a NO RISK TRADE. Client  has a “No Risk” opportunity to enter into 40 week “High Yield” trade.

Leasing a CD is fairly simple as a DTC Fee is the ONLY fee paid up front.  OMEGA provider can post a CD on DTCC only.  Once instrument is placed on screen and verified by Escrow Agent, DTC Fee will be forwarded immediately. The CD comes with a pre approved 50% line of credit. This is a refundable payment to the Client at the time the CD line of credit is funded. This should take about three weeks. The instrument will be issued for a maximum term of one year and one day with a CD Provider fee of 7% which will be due within 60 days after placement of the instrument on- screen.

The following is the Leased Cash Trade procedures:

  1. DTC Fee will be reimbursed from the proceeds of the loan. Client enters the High Yield trade with no money out of pocket.
  2. Client submits a CIS and Passport and Proof of funds for the DTC Fee of $545,000
  3. LLC formation and Escrow paperwork is an additional $5,000 (included in the POF request)
  4. Joint Venture  Agreement will be drawn and submitted for Party “A” signature.
  5. After Party “A”  signs the Joint Venture Agreement they choose to meet with the CD Provider and the Lender with a Party “B” representative.
  6. Omega review of the Lender Documents before Party “A” forwards the DTC Fee.
  7. Party “A” forwards DTC Fee to escrow.
  8. Escrow Agent is responsible to verify the cusip/isin number on the screen. DTC Fee is then automatically forwarded from escrow to DTC.
  9. CD comes with a pre approved 50% line of credit from Lender.
  10. Omega opens Master Holding Account and Sub Account “A” and “B”
  11. Each account will hold 1M to go into a High Yield Trade. Trading will begin after each Party clears compliance within 14-21 days.
  12. No personal liability. All activity run through a LLC

Client can choose a Lease Cash CD Trade from denominations of

10M, 100M, 200M, 300M and 500M Call for DTC Blocking Fee Pricing

Note: Call for DTC Blocking Fee Pricing. All Blocking Fee rates are subject to change.

Here is the allocation of the $5,000,000 gross loan as follows:

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

(CONVERSION RATE 1-6-10 is now 1.44) =  $540,000 USD

10M CD

5M is monetized

–       $700,000 Reserve for the CD Provider payable in month two

–       $30,000 interest reserve month (1) and month (2) to Lender

–       $540,000 USD DTC FEE repayment to Party “A”

–       $5,000 for Escrow Paperwork Fee and LLC legal Fee repayment to Party “A”

–       $700,000 Broker Fee

–       $1,975,000 deducted from initial loan proceeds

Joint Venture receives $3,025,000 after reserves and 7% Broker Fees

The balance of $25,000 will remain in the Master Holding Account. Omega will have the right to retain the overage and use it for working capital.

For this example, we are assuming an estimated return of 100% a week or estimated 400% return a month.Party “A”  will earn $40M. It’s highly likely that the returns will be greater.

The $3,000,000 will go into three (3) separate 1M 40 week “High Yield” trades which is renewable for up to five (5) years.

Party “A” enters a 1M High Yield” trade and “Party “B” enters into a 1M High Yield” trade. The Master Holding Account enters into a 1M High Yield” trade. 

The Master Holding Account is the ONLY account that has the responsibility to repay the original 5M loan and all associated fees.

Party “A” $545,000 has been repaid in full at the time of the loan of the $5m. Party “A” will receive a 1M free and clear account to enter into the 40 week High Yield” trade in exchange for NO “personal liability” towards the repayment of the 5M loan and all associated fees,

All bank accounts will be established in the same top 25 bank; PARTY “A” Sub Account and Party “B” Sub account. The Master Holding Account. No exceptions.

Note: All Banking Fees or otherwise will be split equally between Party “A” and Party “B”.

For this example, we are assuming an estimated return of 100% a week or estimated 400% return a month. It’s highly likely that the returns will be greater

Each Separate 1M “High Yield” trade for Party “A” and Party “B”

Month One through Month Ten

Estimated Monthly profit of $4,000,000 for Party “A” and Party “B”

Each Party estimated return is ** FOR 40 weeks is  $40,000,000 USD **

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

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

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

LEASED CD PROCEDURES 12-16-2009

Note: It is important to mention that the 10M CD comes with a pre approved 50% line of credit The  Lender who will “loan” against the 10M CD has already pre-selected and pre-approved the instrument. The Lender is experienced in such transactions and has worked previously with the original CD Provider.

Procedures

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

2. Party “A” provides proof of funds in the amount of the DTC Fee of $545,000 which shall be submitted with CIS and Passport. This includes the formation of the LLC fee of about $2,000 and escrow documentation of $3,000. The CD comes with a pre approved 50% line of credit. Once the proceeds of the 50% line of credit the $545,000 will be paid back to Party “A”.. Party “A” will enter the High Yield 1M trade free and clear of any liability and is NOT responsible for the repayment of the loan of 5M. The Master Holding Account will hold the ONLY responsible account for all repayment of the loan and all associated fees.

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

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

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

6. Omega returns the signed Escrow Agreements and Party “A” wires the DTC Blocking Fee to escrow. (Party “A”) Escrow Agent verifies cuisp/isn number on the screen and DTC Fee is then immediately forwarded to DTC. Party “A” will receive the $545,000  repayment from the line of credit.  During the term, the CD is NOT to be blocked and any attempt to do so will cancel contract and remove CD from screen.

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

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

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

10. DTC Fee is released from escrow to the bank and broker fees are paid from the line of credit..

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

12. Copy of DTC screen shot is provided.

13. After DTC FEE has been successfully paid, the Master Holding Account has no more than 60 days timeframe to pay the CD Provider fees of 7%, which is generated from the monthly trading proceeds from the Master Holding Account,.  Failure to do so will result in the cancellation of the contract and removal of the CD, and the outstanding principal balance of the loan, if any, will be immediately due and payable.

14. Lines of Credit are available against the CD at 50% LTV form the Lender. Terms and conditions are available in a primary contract.

15. The Joint Venture will net $3,025,000 of borrowed funds from the line of credit after  reserves and Broker fees.  There will be three (3) “High Yield” trade accounts consisting of 1M. Party “A” has a 1M “High Yield”Trade Account,    Party “B” has a 1M “High Yield” Trade Account and  the Master Holding Account has a 1M “High Yield” Trade Account. Party “A and Party “B” will keep all profits received in their respective sub accounts. The Master Holding Account will be the ONLY account responsible to repay in full the principal of 5M borrowed and all associated fees.

16. In order to enter into a Platform Trade Program, the Master Holding Account, Party “A” and Party “B” shall pass compliance due diligence process.  Each  Party must submit the following:  a CIS, copy of a color passport as well as show the Tear Sheet of  the Master Holding Account, Sub Account “:A” and Sub Account “B” reflecting the account balance of 1M each. The compliance process is as follows:

· Compliance officer conducts due diligence on client and funds.

· Compliance generally takes approximately 5 banking days.

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

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

17. HOW TO BEGIN

Client submits a CIS and Passport and Proof of funds for $545,000 (the Blocking Fee $540,000 and $5,000 for Escrow paperwork and LLC formation costs).

The Joint Venture Agreement will be drawn up  and submitted for signature.

The 5M loan will be available within a three (3) week period.

Party “A” enters the trade with no money out of pocket.

The end #

—

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

Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

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

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

The program that I use to attain my goals:
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Please click on the link below to read our Disclaimer
http://joetufo.com/blog/?page_id=14

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

Testimonial From Large Project Funding Source C

This came in Sunday January 24, 2010:

Dear Joe,

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

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

Blocked until you sign our NC/ND

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

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

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

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

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

Best Wishes and Warmest Regards,

Matthew

My response:

I care about you personally, and about your company

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

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

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

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

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

Google Web Alert for: “Joe Tufo“

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


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

Cash Flow Specialists, Inc.

And Joe Tufo

Medco Explanation

[EDIT]

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

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

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

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

In addition:

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

www.workingcapitalfast.com

www.joetufo.com/consulting

www.thebasicsofforex.com

www.greenprojectfunding.com

www.joetufo.com/powerfunding

www.joetufo.com/roadmap

www.joetufo.com/debt

and several more websites

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

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

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

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

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

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

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

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

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

Dear Joe,

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

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

All the best,

Lee Fiske

.

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

$100m+ Platform

This came in Saturday January 23rd from a Director for a Private Bank in Zurich Switzerland:

Terrence’s requests are not doable.Funds must be moved in to a private wealth management firm in Zurich as I told you. There is no disclosure with out a JV agreement between the platform and a POF. No trader will provide any upfront due diligence until the program requirements are met. As I told you, full due diligence is conducted in Zurich in private between the client and the platform.Our platform is under the jurisdiction of the FED.Ample evidence will be presented in due time and before a client invests funds.

I hope this helps. As I stated, the conversation is not between myself and an intermediary.It must be direct to the client .

All the best

Mitchell

This is what Terrence sent over:

Hello Joe,
It was great speaking with you yesterday.  I have several clients interested in Private Placement Opportunities.  So, I would like to learn more about the programs you have available.  The client investment capacity range from 1M to 300M.  Several of the 1M clients want to test the programs and then get into larger programs.  Let me know what services you have for those clients.
I am providing specific information on the 200M client.
200M Client:
  • 200M Cash
  • Funds are in Glacier Bank in Montana (Sovereign Bank)
  • Wants to use Administrative Hold as form of Blocking funds for Trade
If the Bank and form of blocking are acceptable with the Trader I will get the POF to you.  If there is any information regarding the Traders history and the available programs please include it in your response.  I greatly appreciate your consideration.  Many Blessing!!!
High Regards,

Terrence

If you have clients interested in options we have three Gatekeepers for private placement programs.
Categories
Asset Monetization In The News Large Projects Money Available Private Placement Programs Real Estate Projects Trade Programs

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

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

TRUE JV INVESTOR- NO DEBT

100% COMMERCIAL FUNDING

TRUE EQUITY JOINT VENTURE

NO LOAN TO REPAY

PROJECTS FROM

$20M UP TO $150M +

NO UP FRONT FEES

FUNDS IN 30 TO 45 DAYS

NATIONAL & INTERNATIONAL PROJECT FUNDING

ACQUISITION & DEVELOPMENT

INCOME PRODUCING PROJECTS

FUND ALL OVER THE WORLD AS LONG AS THE COUNTRY IS NOT AN ENEMY OF THE US, A COMMUNIST COUNTRY OR INVOLVED IN A CIVIL WAR

TECHNOLOGIES, REFINERIES, DRILLING, IN-GROUND ASSETS-ORE MINES, GOLD MINES, ETC. MILLS, ENERGY PROJECTS-WIND FARMS, ETHANOL PLANTS, BIO DIESEL, RENEWABLE ENERGY CASINO’S MARINAS, RESORTS,

AND MORE- WE LIKE TO JV WITH COMMODITIES

REQUIREMENTS

*NCC/Partners will take a JV/Equity position of 10% to 49%

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

No Loan To Repay – No Up Front Fees.

*NCC/Partners require any 3RD party reports-if needed- and Principal’s & NCC/Partners Attorney fees to be covered and paid for by the principal.  Payment will be paid directly to the 3RD party and not to NCC/Partners.

Existing reports can be used in most cases (i.e. appraisal, phase 1, etc…)

If reports are needed the principal will pay the venders direct.

PROJECTS GRATER THAN $150MM + WILL BE ACCEPTED ON CONDITIONS

SUBMISSION PROCEDURES

NAME OF PROJECT IN SUBJECT HEADING

Need The Projects Executive Summary (NO BROKER LOGO FORMS)-Narrative- (Tell-Me-The-Story) – (Proof of Funds) (Proof of Collateral) -showing that the client has Strong Collateral Reserves in their account or projects account and that there is capital into the project.

The Collateral Reserves can be Cash, Municipal Bond, Performance Bond, Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)

(Pre-Sales or Deposits and or Attorney/Title Escrow accounts can not be used)

The Reserves funds can not be leased or blocked funds.  These funds have to belong to the principal or project.  These funds are not moved and not used.  (Reserves requirement)

PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet.  (White-out or Black-out account numbers)  Or Standard, 2 Banker-Signed, SKR Letter.  Not a free form Swift.

Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)

(Asset Monetizing is also available, request for Asset information and procedures.)

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES

Need a Copy of the Paper Asset & Statement.

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

Please feel free to contact me personally should you have any questions.

Categories
In The News Large Projects Money Available Preparation Private Placement Programs Real Estate Projects Trade Programs

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE EXPLAINED

GET YOUR PROJECT FUNDED !! LEASED CASH TRADE

If you or your Client have $545,000 you now can LEASE CASH that would allow you to enter into a High Yield 1M Trade.  You can now fund your projects without personal liability.  All activity runs through an LLC.

Get rich by thinking small ! OMEGA CASH “HIGH YIELD” TRADE is a 40 week trade which is renewable for up to five (5) years. THIS IS A NO RISK CASH TRADE. Client will receive the $545,000 DTC fee returned before the trade commences from the pre approved line of credit of the 5m within the first 3 weeks. Client will enter the trade with no money out of pocket and a 1M free and clear account to go into the High Yield trade.

You can now get Direct access to the Platform Trader. We have Direct access to the  Gatekeeper.

Leasing a CD is fairly simple as a DTC BLOCKING FEE is the ONLY fee paid up front. The CD comes with a pre approved line of credit of 50% of the CD. The CASH goes into a “High Yield” trade program that produces substantial weekly returns.

This small High Yield trade is designed to showcase what a successful trade group can do. A Client can enter this  High Yield ONLY twice (1) as a company or LLC and (1) personally. Many of our Clients can then sponsor other family members as well as company associates.

OMEGA provider can post a CD on DTCC only.  Once instrument is placed on screen and verified by Escrow Agent, DTC Fee will be forwarded immediately. The CD comes with a pre approved 50% line of credit. This is a refundable payment to the Client at the time the CD line of credit is funded. This should take about three weeks. The instrument will be issued for a maximum term of one year and one day with a CD Provider fee of 7% which will be due within 60 days after placement of the instrument on- screen.

OMEGA  Eight MASTER  New LEASED CD Pricing 1-06-2010**

The BLOCKING FEE is based on the amount requested as follows:

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

(CONVERSION RATE 1.6.2010 is 1.44) =  $545,000 USD

Note: All Blocking Fee rates are subject to change. Fee effective date 1-6-2010

Prices subject to change.

After repayment of the DTC Fee of $545,000 in exchange for NO “personal liability” towards the repayment of the 5M loan and all associated fees, Client will receive a 1M free and clear account to enter into the 40 week High Yield” trade. Client may earn $40M. It’s highly likely that the returns will be greater. This is a NO RISK TRADE. Client  has a “No Risk” opportunity to enter into 40 week “High Yield” 1M trade.

____________________________________________________________________________________

How Does The High Yield Trade Work?

Client signs the contract and moves 1M to an Attorney Client Trust Account at Wells Fargo Bank.  The 1M will be SPENT but it is NOT at risk of loss.  Zero risk here… Let me explain, you see the trader does not need the 1M, but the law requires that to launch a trade there must be some outside money.  The 1M is a partial payment for a 100M BG that will cost about 55M. The BG is purchased from a top 10 European bank. The trader pays 54M  out of their own pocket and the client pays 1M.  In exchange the client gets 24% of the profit generated from this instrument.  Once the 100M BG has been acquired the trader will secure an 85M line of credit against it.

BOTTOM LINE…  Is a 1M client puts up 1M and gets to keep 24% of the profits on an 85M cash account in a 40 week trade !   This is the best deal in the trade world today.  This is how someone with 1M can earn 20M per month (5M per week).  Once the BG is issued it acts as collateral for the 1M.   The clients BG will be online and they can “see it” on-line once the CUSIP and ISIN numbers are issued.  They can go on-line on Bloomberg 24 hours a day and see their name attached to the BG that they are a partial owner of.

____________________________________________________________________________________

  • CLIENT MUST COMPLETE AND SUBMIT A COMPLIANCE PACKAGE, A COLOR PASSPORT, AND A CURRENT BANK STATEMENT MUST SHOW AT LEAST $545,000 (MUST BE WITHIN 30 DAYS).
  • CORPORATE OR INDIVIDUAL APPLICATION IS OK.

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

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Fee and Commission Based.

Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash Advance.

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

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

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