Lessons Learned: The Good, The Bad, and The Ugly; How To Get Funded, Christmas In July, Asset Monetization, Trade Programs, Startling Revelations, Testimonials, and More 20100724
God has blessed us exceedingly, abundantly with Bonnie and the children’s visit over the past 43 days. I pray for reconciliation and remarriage. Bonnie and I were married for 34+ years. We were childhood sweethearts. She has been “the love of my life” for more than 40 years.
Weather has been great here in the beautiful San Francisco Bay Area. Temperatures will be in the low 90′s today with our low humidity and constant breeze.
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I have learned over the years that the Three Chief Character Qualities to obtain funding and participate in Trade Programs are to be: Personable, Humble and Respectful.
The moral is that if you haven’t been accepted you may want to take a hard look at yourself and how you come across to those that are trying to help you.
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Our best current trade for those $1m-$50m may be Eric’s “Have It Your Way” program. Details are further down.
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For those looking for Business Lines of Credit and Large Project Funding we are offering our “Christmas in July” $10,000 per project fee instead of the normal $30,000 fee. This offer expires Saturday July 31st at midnight. We go by the Google date stamp.
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We have two clients funding this month for the Monster Corporations.
If you need funding this is a guaranteed program.
Remember that we have reliable, trustworthy Proof of Funds Providers
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This came in Thursday, July 22nd:
Thank you Joe.
It was great speaking with you earlier. Hope we can meet soon.
I will copy the docs I spoke of earlier off of my laptop and email them to you. I appreciate your concern, your experience and your willingness to help.
I look forward to working with you.
God bless you.
Marty
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A note to Victor a commercial HVAC contractor whom I’ve known for a couple of years in the Inland Empire of CA:
Victor,
I’ve known Tobi for a few years. I sent her your A/R Aging Report. She is sending a Term Sheet. You should seriously consider doing business to improve your cash flow.
Thank you Joe, that’s why I do business with you.
Victor
Victor
This came in from Tobi.
Tobi is offering a 70% advance on invoices under 60 days old and a 3% discount rate. That means if you submit $100,000 in invoices she’ll advance $70,000. She’s charging 3% to collect so if it takes her 60 days to collect you’ll receive $94,000 for every $100,000 and that will improve your cash flow greatly.
70% of eligible gross receivables (up to 60 days old) The collection period as set forth below shall be determined by the number of days that elapse from the day when moneys are advanced from QCF until the day when QCF’s full advance and fees are received back in full from the account debtor(s). Upon payment by your customer[s] to QCF, we deduct the amount advanced from the proceeds, deduct our discount fee, and rebate the difference back to you. 1-30 days 3% on face of invoices plus an additional 1.5% for each 15-day period thereafter The proposal outlined herein is subject to the review and verification of all previously or hereinafter requested documentation and/or other information relating to CLIENT and their subject transactions, account debtors and invoices.
QCF’s acceptance may be withheld at the sole discretion of QCF for any reason or for no reason. A one-time, non-refundable fee of $500 First security interest in all receivables of CLIENT and a blanket security in all other assets of CLIENT. Non-recourse All payment for factored accounts are to be mailed directly and solely to QCF.
CLIENT should advise customers of such. Invoices are purchased on a notification and verification basis. We notify your clients that we are purchasing the invoices and verify in writing that either the work being billed for has been completed and accepted, goods have been received and accepted, or service has been rendered and that they will remit payment directly to QCF.
A sample of that letter is attached for you to show to your project managers (particularly Wells Fargo) to make sure they will be able to sign once we submit your invoices to them. Provided you find the nature of the financing proposal summarized below to be acceptable to you, then QCF will need to perform further due diligence on your company to ascertain that we can, indeed,
If the terms and conditions described herein are acceptable, please indicate by signing below and returning this signed proposal with the documents listed on the following pages and the due diligence Thank you and we look forward to working closely with you.
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I just watched a video and am frankly blown away.
The video was a one-on-one “chat” where self-made billionaire Bill Bartmann (formerly #25 on Forbes list of wealthiest Americans) shared his #1 secret for making money during a “bad” economy, like we have today.
His method is absolutely brilliant (and not what you think) – you can check it out yourself at… www.BillsOffer.com/Video/A16961
I think part of the reason I’m blown away is that it really dawned on me that Bill made his fortune not because he was so brilliant (he was a high-school dropout) but rather because he spit in the eye of “conventional wisdom.”
At the time EVERYONE thought he was stupid. A few billion dollars later, I think he got the last laugh.
Judge for yourself and let me know what you think — www.BillsOffer.com/Video/A16961 Enjoy!
P.S. Before you watch the “Bailout Billionaire’s” #1 secret to making money during a “bad” economy video, try to guess what you think it is. I’ll bet you’ll be surprised he made a few billion this way!
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A momentous event just occurred Wednesday July 21st::
For the first time in many years, the Chairman of the Federal Reserve went before Congress, set aside his glasses, dispensed with most of his sugar-coated platitudes and made some hard-hitting statements about the U.S. economy.
Bernanke on jobs:
“This is the worst labor market since the Great Depression.”
Bernanke on housing:
“The market remains weak, with the overhang of vacant or foreclosed houses is weighing on home prices and construction.”
Bernanke on fears about the future:
“Most … viewed uncertainty about the outlook for growth and unemployment as greater than normal, and the majority saw the risks to growth as weighted to the downside.”
Bernanke on tight credit for small businesses:
“Bank loans outstanding have continued to contract. Small businesses, which depend importantly on bank credit, have been particularly hard hit.”
And never forget: All this is coming from a man whose job invariably makes him extremely reluctant to admit to negative trends in any sector at any time — if Bernanke is saying things are bad, you can bet your last dollar they’re actually far worse.
For my recommendations on what to do to secure your portfolio, become a CFSI subscriber and I’ll send you the latest newsletter so you can protect yourself from the next round of falling assets…
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Become a CFSI subscriber now and you’ll be sure that we make sure you stay on top of your Financial Future to make sure your BUSINESS … AT HOME is protected. Remember…most people look after their bosses business, but fail to look after their own Business At home.
Take advantage of our 2010 discount offer if you are not yet a member of the CFSI paid newsletter service and you’ll be on your way to knowing how to protect your portfolio…at least what’s left of it. I’ll keep you informed on the “REAL DEAL” in our economy so you can protect your wealth. So….Sign up today!!!
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You’ll have instant access to more than 3,000 pages of power packed content with access to all the archived newsletters and there are 15 months and counting.
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This came in Thursday July 15th:
NOTE
THE MINIMUM VALUE IS $400M AT THIS TIME
NCC does not have the time to filter all information due to our high volume of submissions sent by each broker or principal(s). In an effort to streamline the review process for these projects, this is the way we NEED to receive information. Failure to follow submission procedures will result in delays.
Please encapsulate the project summary in a short narrative in simple terms as to the details of the transaction.
Attach all pertinent information including the borrower information so we can setup conference calls.
NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC and Partners will be in direct contact with the principal(s). NCC will keep all parties and intermediaries updated and informed.
Please put the name of the Entity/Owner/Asset in the EMAIL SUBJECT AREA, and please be consistent when emailing to refer the name of the project in the email subject area. Please submitonly one project per email. Please DO NOT piece mail each doc. Multiple emails for file delivery for the same project is fine up to email capacity (10MB), please note part 1 of 2 etc…
The NCC Business Development will NOT go to WEB SITES and LINKS to build a package.
OUT OF GROUND ASSETS
Get as much as possible as to all that applies.
Can monetize up to 90%LTV
The $ can then be placed into My Trade Platforms.
Send at the same time, do not piece mail.
*REQUIRED INFORMATION FOR OUT-OF-GROUND ASSETS
Precious Metals-Gold/Silver/Ore, etc. Precious Stones, Gems, Rubies Emeralds, Diamonds, Sapphire, Rare Coins MuseumQuality Antiques & Art works.
(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAIL SUBJECT HEADING
SKR’S- IF AVAILABLE
INSURANCE-IF AVAILABLE
FULL COPY OF THE POLICY IF ASSET HAS INSURANCE WRAP
APPRAISAL FROM A CERTIFIED/REGISTERED GEMOLOGIST NOT LESS THAN 90 DAYS OLD IF POSSIBLE.
(GIA CERT)
PICTURES OF THE STONES/GOLD/ASSETS ETC.
FINANCIAL STATEMENT/NET WORTH FORM-PERSONAL & BUSINESS
WHERE THEY ARE HELD
HOW THEY ARE HELD
PROOF OF OWNERSHIP
CIS FORM
PASSPORT
EXECUTIVE SUMMARY;
USE OF FUNDS
EXIT STRATEGY
CONTRACTS
OFF TAKES
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This came in Thursday July 15th at about 3:45PM:
Hi Team,
Wow !!! Big statement, how is it possible to have a guaranteed trade ??? Sounds too good to be true ??? a little history is required…
Things have been pretty crazy since the start of this year, many broken trades… many trades where the trader has STOLEN the profits only to tell the client… “Oh, I’m sorry your trade never started, here is your principal back (after 5 months!)” (mostly a lie where the profits are just stolen). Banks STEALING the profits (not the principal) and the commissions for the Intermediaries ! (hows that for greed). Or paying the client one payment a month instead of one payment a week ! How about paying the intermediaries one or two payments then STEALING the rest of the money!
Many SCAMS have been run on clients from the trader to the banks! The clients principal has remained safe but little to no profits. THE TRUTH IS THE BANKS ARE THE BIGGEST THIEVES ON THE PLANET. This economy has the banks acting like the MAFIA ! Big banks too, the CEO of HSBC London had a choice to go to jail or become the CEO of HSBC Hong Kong… guess which one he picked ?
OK NOW WITH THE HISTORY LESSON OUT OF THE WAY LETS TALK ABOUT HOW TO DO THIS THE CORRECT WAY…
1. Getting GUARANTEED returns in writing.
2. Protection on the entire return, 40 weeks or 80 weeks or whatever.
3. Protection for the Intermediaries to be sure they get all there profit participation.
HOW IS IT POSSIBLE TO DO THIS ? ITS VERY SIMPLE… HIRE A TRADE LAWYER TO WATCH OVER THE BANK !!!
OK here is how this works… I HAVE ONE OF THE WORLDS LARGEST TRADERS WHO HAS JUST SET THIS UP FOR THREE OF MY TRADES AND ALL THREE ARE WORKING LIKE A CHARM! SO IT WAS TIME TO SHARE THE GOOD NEWS…
THEY HAVE A LAW FIRM IN EUROPE WHO SPECIALIZES IN PPP TRADE LAW (trust me this is a very special area of the Law) THIS LAW FIRM REPRESENTS BANKS AND TRADERS AND IS A FIRM THAT DOES NOT TAKE WALK IN CLIENTS. TO BE ABLE TO GET AN APPOINTMENT TO SEE SOMEONE AT THIS FIRM YOU NEED TO BE REFERRED BY A CURRENT CLIENT, NO EXCEPTIONS !!!
THIS IS VERY SIMPLE, IF YOU HAVE A CLIENT WHO HAS 100M OR MORE OF CASH OR ASSETS. WANTS TO GO TO TRADE AND HAVE A SUCCESSFUL GUARANTEED RESULT, IN WRITING !!! THE CLIENT MUST RETAIN THESE LAWYERS TO REPRESENT THEM IN THE TRADE WITH THE BANKS. THE RETAINER IS $100,000 EUROS. THE TRADER WILL REIMBURSE THEM THIS FEE AFTER THE TRADE STARTS. THAT’S IT ! SIMPLE ! THIS IS WORKING NOW AND IS VERY PROFESSIONAL AND OF A VERY HIGH QUALITY OF TRADE AND HIGH QUALITY OF PEOPLE INVOLVED. THE BANKS FEAR THESE LAWYERS AND EVERY TRADE THEY ARE INVOLVED WITH PAYS OUT JUST LIKE THE CONTRACT SAYS… IMAGINE THAT !
THIS TRADE WILL TAKE HERITAGE FUNDS TO TRADE OR GOLD OR CASH. AS LONG AS THE CLIENT CAN PAY THE RETAINER WE CAN GET IT DONE. AFTER THE COMPLIANCE PACKAGE IS SUBMITTED AND APPROVED THE CLIENT WILL BE INVITED TO FLY TO EUROPE AND MEET WITH THESE LAWYERS FACE TO FACE AND FIND OUT THE TRUTH OF HOW TO BE IN A SUCCESSFUL TRADE. IF A CLIENT HAS A $100 MILLION OR MORE AND WONT SPEND 3 DAYS WORTH OF BANK INTEREST ON THERE MONEY TO HIRE THESE GUYS, ITS PROBABLY NOT THEIR MONEY !!!
Thanks,
Chris
“Most great people have
attained their greatest success
just one step beyond
their greatest failure.”
– Napoleon Hill
This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you.
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
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This came in Thursday July 15th:
July 15th , 2010
Ladies and Gentlemen:
The platform got out of the gate strong and we know you’re all elated to see the level of returns thus far. However, we are in need of everyone’s assistance and support. We received notification from the platform’s management they have received a large volume of calls asking for profits, daily status and what the traders are trading throughout the month. This is unacceptable and will cause significant damage to our ongoing relationship.
This is not a retail managed Trade Platform we cannot afford to continue in this manner. Subsequently, we have been asked to assist in limiting the amount of calls and emails to the trade platform’s support team. MBAH can provide the best level of support to you and we are willing to answer questions, if we do not know the answers we will get the answers.
We also received notification from the Platform all requested redemptions/profits have been processed, the wires sent and confirmed for those who’ve requested the profits from your accounts. There is no need to send multiple requests. The trade platform support team will respond in writing once your request has been acknowledge and processed within 24 hours.
Your statements are available after your account has been settled for the calendar month’s trading activity.
Please do not expect these the very next day after the close of the month. In addition, those clients who need to fund projects must realize the platform is dependent on the power of compounding in achieving investment goals. Withdrawals of profits prior to the funds lock up period put undue strain on the trading, leverage and margining to accomplish each client’s goal.
Also, it is important that everyone understand the offering you received and in which you are currently participating is unique in structure; the fund is not structured to take on individual clients with participation at such low levels.
In regards to bring others we respectfully ask that you refer the clients to us in lieu of trying to structure the business directly with the platform.
The platform will simply not ascertain clients under $25,000,000, which is why MBAH brings clients in aggregate to fill the offering.
The same protocol must be followed with each and every one of you went through to qualify and receive an offering.
We are available to meet with the new people you are attempting to bring, the same as we’ve done for you.
We expect everyone to adhere to the terms that were set forth between you, the client, MB Assets and the platform. We appreciate your continued support.
On behalf of MBAH
Kindest Regards,
Robert Mxxxxx Senior Director
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I share this information purely for educational purposes and based on my own personal study and experience. You should conduct your own personal due diligence.
DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, 18 U.S.C. 2510-2521 and 2701-2709. If you have received this transmission in error, please notify me by reply e-mail at joe@joetufo.com and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you for your cooperation in this matter.
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Have you ever wondered how mutual fund company managers can afford their Gulfstream jets, trips to Martha’s Vineyard in their private yachts, Manhattan condos or African safaris?
Check out the mountain of fees they charge on every single dollar you invest, and you’ll see how:
- Management Fees
- 12b-1 Distribution Fees
- Administrative Fees
- Sales Loads
- Exchange Fees
These fees add up quickly, too. For instance, $5,750 could quietly get ripped out of your wallet in the blink of an eye on a $100,000 mutual fund investment!
It’s time for you to take control and consider our trade programs: even our Ultra-Conservative offshore (they’re all offshore) Chris P program yields 10% each month and pays out 30% a quarter more than double your best consistent mutual fund company pays out in a year.
If you place $100,000 at 10% a month and don’t spend any of the gain in one year you’ll have $220,000. Did you know that?
If you place $250,000 at 10% a month and don’t spend any of the gain in one year you’ll have $550,000. Did you know that?
If you place $500,000 at 10% a month and don’t spend any of the gain in one year you’ll have $1,100,000. Did you know that?
If you place $1,000,000 at 10% a month and don’t spend any of the gain in one year you’ll have $2,200,000. Did you know that?
If you place $2,500,000 at 10% a month and don’t spend any of the gain in one year you’ll have $5,550,000. Did you know that?
If you place $5,000,000 at 10% a month and don’t spend any of the gain in one year you’ll have $11,000,000. Did you know that?
Imagine what you’ll have after five, 10, 15, or 20 years?
Imagine the money that you’ll have to fund your dreams?
Call me and let’s discuss your future.
Here’s a letter that I’m working on…
Dear Investor,
Wall Street mutual fund managers don’t want you to read this!
I’m not kidding. They’re worried that if you learn about their business, something very bad will happen.
And they’re right …
You’ll start pulling your retirement money out of their overpriced mutual funds. And that won’t go over too well with the Wall Street crowd.
Why?
For starters, mutual fund companies and managers will have to sell their Gulfstream jets — and fly commercial! Gone will be the days when fund managers sail to Martha’s Vineyard in their private yachts. Forget about the Manhattan condo. Or the African safaris. They may even have to settle for the Cheesecake Factory instead of $150 midtown lunches.
That seems extreme, but it’s true. I should know — I was a Top Producer at a mutual fund for 13 years. And here’s the inside scoop …
How Mutual Fund Companies Gouge Customers
Have you ever thought about how mutual fund companies fund those lavish lifestyles?
Hint: It’s not always through government bailouts!
Check out the fees mutual funds charge you without even batting an eye:
- Management Fees: 0.5%-1.0%. Helps fund managers to keep their private boats.
- 12b-1 Distribution Fees: 0.25% – 1.0%. Advertising fees designed for attracting new suckers.
- Administrative Fees: 0.20% – 0.40%. Someone’s gotta pay for the company coffee shop.
- Sales Loads: 3.0% – 5.75%. For the ‘privilege’ of letting you buy their mutual fund.
- Exchange Fees: Additional fees you incur when you switch out funds.
That means a $100,000 mutual fund deposit can tumble to $94,250 on the very first day. You read that right — $5,750 quietly ripped out of your wallet in the blink of an eye! I believe ‘highway robbery’ is too nice a term for that kind of theft!
And the saddest part: This loss is completely unnecessary …
That’s because if you leave a mutual fund and place your funds in one of our programs, instead of paying blown up expenses, you’re getting to keep a whole lot more of your money working for you.
The Investments that Mutual Fund Managers
Do NOT Want You to Discover …
The other funds are offshore trade programs.
If you switch out of mutual funds and into offshore trade programs, you will immediately start earning better returns with minimized risk: once you complete a Customer Information Sheet (CIS), supply a copy of your Passport, and a Proof of Funds not more than seven business days old I’ll personally introduce you to the manager of the Trade Program.
As those returns pile up, they’ll compound to give you more profits every year.
I want to show you the secrets of offshore trade programs and why they can blow-away any mutual fund. And better yet, there’s a good chance you’ll stay with offshore trade programs, making you even more money for your retirement.
Did you know mutual fund assets now stand a $10.7 trillion? Tack on the 1.26% average yearly fees that mutual funds get from investors, and you’re looking at $134.8 billion of industry revenue.
A heap of money, indeed. But now you can see how those guys buy their yachts and why they don’t want me to reveal their dirty little secrets to you.
However, investors are waking up to the enormous losses they get smacked with every year by staying with mutual funds. Pointless, avoidable losses.
That’s why offshore trade programs have exploded to Trillions today. Smart investors are asking a crucial question regarding their financial wellbeing …
“Why buy an outdated, top-heavy investment like a mutual fund in 2010?”
My answer:
“No reason whatsoever!”
Offshore trade programs are collections of commodities, futures, bonds, or other investments. They often invest in gold bullion, commodities, futures, or MTN’s. Whatever you can think about investing in, there’s probably an offshore trade program to do it for you.
You see, offshore trade programs are the financial tools that the wealthy and privileged have used to exponentially increase their fortunes since the 1940′s.
Without the enormous disadvantages of Mutual Funds they have quietly watched their personal fortunes soar while you and I have been lulled into believing that Mutual Funds were the best way for us to invest our hard earned money.
You don’t have to chuck away your hard-earned savings with the usual 1%-3% fees and expenses every year. With offshore trade programs, you get significantly better results with decreased risk.
Just think about what you could do with the annual savings you’d get by switching from mutual funds to offshore trade programs! Get your spouse something nice or take the family on a holiday vacation to the mountains. Whatever the dream, offshore trade programs can help.
Even better, offshore trade programs provide up-to-the minute access. You don’t have to wait for end of day pricing like mutual funds. You know exactly how hard your money will work for you— completely unlike mutual funds.
Look, I bought my first stock in 1966. I’ve worked in professional investments as a mutual fund representative, a private placement representative, an oil & gas fund representative, and a syndicated real estate representative and nearly everything in between, and I’ve reached one inescapable conclusion:
Nothing compares to the investment power of offshore trade programs …
As long as you know how to use them properly!
The uniqueness and supremacy of today’s offshore trade programs are stark compared to out-of-date mutual funds. And so far, I’ve only scratched the surface of how offshore trade programs can put more of your money to work for you.
There are, however significant risks if you get involved with the wrong offshore trade programs, or use these powerful investments in the wrong ways.
Keep in mind mutual fund managers have a vested interest in making offshore trade programs as mysterious as possible. With tens of billions of dollars of yearly profits at stake, they can afford some diversionary tactics in the press.
Therefore, you must get the best information possible before investing in offshore trade programs!
At least twice a week on Wednesday and Saturday I report what I’ve learned and what’s available now.
Once you complete a Customer Information Sheet (CIS), supply a copy of your Passport, and a Proof of Funds not more than seven business days old I’ll personally introduce you to the manager of the Trade Program.
Remember that you can start with as little as $5,000 and generate yields of 4% a month and be paid 12% per quarter. There is no limit on the amount that you place and you may be vetted for more than one program.
I’m available 7AM to 5PM M-F Pacific at 925-352-6000 which is my cell phone. You can email me at joe@joetufo.com and contact me at Skype at jptufo
Remember that to have archival access to everything that I’ve written visithttp://www.joetufo.com/blog and access our private subscription only website.
This is so important that you have this information that by signing up at $97.00 a month we’ll give you two years for the price of one. For those that are really serious I’ll give you a Lifetime Subscription for $997.00
You’ll have instant access to more than 3,000 pages of power packed content with access to all the archived newsletters and there are 15 months and counting.
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This came in Friday July 9th at about 3PM:
Funding source for gov projects overseas
[2:55:45 PM] Kurt W:
1. Project must have govt support
2. Must have a good project summary, with projections, etc.
3. Must have a connection to the central bank of the host country
4. The central bank must confirm that they are willing and able to receive funds on behalf of the specific project.
5. These are grant funds and may be monitored.
6. There are no application costs or other front money.
- To engage:Provide CIS, Passport, Executive summary, any govt approval letters if they have any, and banker contact information. Once the central banker confirms that they will receive funds on behalf of the project, the project will go to contract and funding.
- The goal is to have all funds disbursed prior to September.
- the client has to have a relationship with the major bank in their projects country
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Please remember Priority/Non-Priority: Kurt’s program has no fees but we do.
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We had someone vetted for $1m Saturday July 10th. They recanted. Here’s my email to them.
We were not told that you were looking for a grant, loan or equity.
Trade programs are a tool to fund projects that have humanitarian benefits and have been in existence since the mid 1940′s. The returns may allow you to fund your project on a self-liquidating basis.
I wish you the very best of success.
This person would have earned $5,400,000 net this month on their $1,000,000 and 15% a month until the next bullet trade.
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I had a lengthy conversation with an experienced San Francisco Bay Area financial services professional whom I have known for some time.
He has access to a 6:1 Bullet Program, that nets the client 5.4:1 after fees. This is great for business people who have a viable project or need a credit line and have been shut down by the banks.
We have one client accepted for $1.8m, and others in vetting with $1m or more. The last that I knew there was $24m left to subscribe. This pays 15% a month with two to three bullets a year. The Traders have been in business for 17 years. We vetted the first client in five days including the 4th of July holiday.
Here’s how it works:
You complete his Client Information Sheet (CIS), you furnish a color scan passport that’s been enlarged 150%, and you supply a bank statement all pages not more than seven business days old.
He will vet you in a couple of days.
Your $1m will need to be in a separate savings account at your bank.
Funds Stay In Account
FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added
Client shows min. $1,000,000. POF is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermediaries commissions. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.
Your $1m grows to $6m and then is placed in a monthly trade that pays 15% a month ($900,000). The minimum for the trade is $1m (if you have smaller amounts call me). At $750m the trade launches.
If this is of interest call me at 925-691-8200 7AM to 5PM M-F Pacific.
This came in Wednesday July 7, 2010 in the evening from the Program Manager:
Thanks. Good work.
When you talk with all of these clients, remember to tell them that we ONLY need our documents completed, plus the current POF, plus the color Passport.
Please ensure they don’t put “icing” on the cake. By this I mean, we don’t need anything else like attestation letters, non-solicitation letters, authorization to verify, origin of funds, etc. We can’t accept any of these added documents. They only cloud the file and make it difficult for us to not print the file when we send to the bank. This is a lot more work for us as we receive files every day. besides, the bank will simply deny the applicant and move on to the next file etc. Thanks for you help on this. Also, make sure they put down the best number to reach them on and the best time to contact them Pacific Standard Time.
So our CIS, POF, and Passport only. anything else, tell them to just keep it. The CIS gives us all the information we need and it is, in itself, an authorization to verify. We can see the origin of funds from the bank account. And the non-solicitation issue is understood because everyone knows each other here. Solicitation is an issue only when you blast out in a mass email to people and businesses you don’t have relationships, or advertise in a public medium etc.
There is your trading education 101 course for the day.
The 750K (and anything less than 1m) will be 10% per month until they reach the 1m mark, at which time I will open an acct up for them to participate on their own.
I have to do a lot of work and won’t receive 15% on their funds. So the 250K and 750K will receive 10% per month. They can not participate in the table top as well, unless I can somehow allow them to participate with me. If they can, they will be compensated.
If he waits till Labor Day, he risks not being able to participate at all as we never know when the bank will shut down the program for incoming clients. Once in, however, he can always add funds later, as well as build toward the 1m through accumulated returns in his acct.
Thank you.
It amazes me when someone places a million or more with a bank and earns 1%, 2%, 3% a year and when a trader who’ll return 15% a month a more doesn’t answer them immediately becomes disenchanted.
Some grew impatient with the program:
From Eric a member of the Trading Program:
It won’t open till we either reach 50m or the traders decide to go ahead
with what we have. Don’t worry, the clients aren’t going anywhere. We have
the best program in the world. By the time the client comes in, we verify
them, interview them, have them sign a confidentiality statement, interview
with the trader, go over trade options, open up their offshore entity if
they don’t have one, and then open up their acct, it will be two weeks
later. You need to tell the clients this is how long this takes.
Patience people!
From one member of a Trade Group. This came in Friday night, July 16th:
Good work. I can’t tell you how much I appreciate your continued professionalism.
Thank you.
__________________________________________________________________________
This came in Friday from Dane whom I have known for a few years:
| Would you like to have an opportunity to participate in a trade platform that manages money for some of the world’s richest people?
We have a new offering we are filling of Five Hundred Million Dollars. If you would like to try to try to if you qualify to participate, drop us a line today.
|
| Documented Performance
Our platform can document past performance of double and triple digit returns.
|
|
| Enhanced Leverage Trade Program |
|
| Our trade platform can offer you leverage on your investment. We can leverage cash investments up to ten times. An investment of One Million could be traded as Ten Million Dollars; Five Million could be traded as Fifty Million and so on. |
|
| Accepted Instruments |
|
| Our trade platform can accept $ US dollars, € Euro dollars as well as qualified U.S. Treasury; bonds, notes and T-bills.
We appreciate you thinking of us and we are always available to discuss offerings for clients who have the above listed cash and securities for us to work with. There should be no issue with obtaining lines of credit if the banks or lenders you are working with are willing to accept other types of assets or instruments. |
|
|
|
Someone wanted to acquire MTN’s. Here’s a response from the Provider:
Any method of acceptance and delivery can be negotiated however we will need POF
It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.
Seasoned paper-we do not send ISIN/CUSIP Numbers OR LIST OF INSTRUMENTS over the net to an unknown entity or through intermediaries without first knowing who we are dealing with.
IF his buyer is very experienced than he should know that any receiving list over the net would be bogus
Send LOI with buyer’s procedures and POF. After review we can forward elements of the asset direct to the buyer.
We can do Proof Of Funds via Attorney and/or Compliance Officer with Bankers-Allocation Commitment Holders as per S.E.C./F.S.A. Compliance, Regulations – (Two (2) Banker signature SKR Letter) – Bank to Bank for further validation of funds, however we would need POF as an introduction.
This can be can be a Sanitized recent Bank Statement or Tear Sheet (White-out or Black-out account numbers).
Feel free to call my office anytime for clarity.
Gregory
ASSET MONETIZING
PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES
Asset Monetizing Process & Procedures,
(No Bearer bonds)
NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!
These loans can be a line of credit, or a margin line against the asset. For stock loans we have the ability to implement a synthetic hedge against margin calls at a nominal cost to the borrower. These loans can be 100% Non Recourse to the borrower. Loans can go as high as 95% of the value of the portfolio. It is important to note that we prefer to move all securities that are being considered for a loan to our investment banking relationships, this avoids many of the problems in inherent in these investments and allows us to get to funding much quicker.
Perfect for the borrower who does not want the lengthy unpredictable underwriting associated with a real estate loan.
REQUIREMENTS
Send over a copy of the Paper Assets;
CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES
If available or send the CUSIP or ISIN Numbers. CIS Form (Request CIS Form & Recitals) and a Statement as to where the asset is held and how much of the asset the client owns.
We need a complete statement of the asset (who, where, how it’s held?)
A complete statement that shows the client’s info, how it was mailed, and the positions.
No internet statements.
The statement will come from the Bank or Institution for which it is held.
If it is not from a Bank or Institution we can not use it.
It also has to be on the Market with Liquidity and Trading value.
NO STATEMENT- NO DEAL
(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAIL SUBJECT HEADING)
We will review and want the borrower on the phone ASAP, with the Underwriter and or Banker.
Our disclosures will be forwarded to the borrower – we need to know the fees that need to be included on the broker side.
A conference call with the client will be scheduled.
To further after the call we will request financials on the Borrower / Company.
We will send the application to the client.
NO UPFRONT FEES
FAST CLOSINGS 3 DAYS TO 1 WEEK
When the securities are transferred we will then work to monetize them with in 3 days for the account being opened,
This usually closes in a week.
TERMS
Loan against market value,
Up to 95% at 1.5% Interest Only over 90 Day LIBOR
NON-RECOURSE
30 YEARS
High Yield Collateral Enhancement Programs & JV/Debt
The proceeds from the Monetizing Process can then be placed into our High Yield Collateral Enhancement Programs for further monetizing and Take-Out of Loan, or can be used as the collateral for our JV/Bond, JV/Equity, or (SCLP) Program for further project Development.
Please put the last name of principal or funding entity in the subject heading and Type Of Asset and be consistent in all Emails.
This is how the deal will be filed.
For further details of the process please feel free to contact my office.
With Warmest Regards
Joe Tufo
Cash Flow Specialists, Inc.
joe@joetufo.com
(925) 691 8200 (O)
(925) 352 6000 (C)
This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
From Anthony:
US BANKS!!
CHASE, WELLS FARGO AND BANK OF AMERICA!
Explore the potential of leveraging our assets with the confidence created
Utilizing Top US Banks. Our asset partner program can assist you with your
Projects.
Highlights
· Up to 50 Million of assets available
· Bank Accounts opened as little as 72 hours
· Full Bank Statements
· Online Access to accounts for verification
· Personal Banker assigned to your account
· BCL upon request with additional costs
Procedures
1) Submit POF request letter
2) Provide Proof of Ability to pay
3) Review and execute agreement
4) Client fly’s down to L.A to meet
5) Formation of Corp/LLC with Asset Partner – 24 hours to complete
6) Setup bank account together for time period agreed upon
7) Asset Partner is primary on account, client is attached to Corp/LLC and Bank Account
8) Approx 48 hours to complete total process
9) Client’s funds will be released simultaneously once account is formed and authenticated.
Guidelines
1) Accounts are to be used for legal purposes only. We will not permit any transactions to facilitate the purchase of arms, drugs or terrorism.
2) No Trading Platforms (PPP) allowed
3) Funds will not be encumbered , liquated, transferred or pledged in any shape or form
4) Master account – cashed backed
5) Fees are due upfront.
WE NOW HAVE CONTRACTS OPEN FOR THE FOLLOWING BANKS
HSBC
CITIBANK
SCOTIA BANK
WELLS FARGO
JP MORGAN CHASE
*
Managed Buy-Sell
Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING
Rolls and Extensions on Contracts
Your funds can work for you just by sitting in you bank account.
You have the option to participate in as many contracts available at the same time as you like.
Client is not limited to one contract. Multiple contracts are granted upon availability
GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract– Project is not necessary.
Safe-Secure-Fast- High Returns
$1,000,000 + PROGRAM
(HISTORICAL HIGHER RETURNS)
7 – 30 DAY ADMIN HOLD ONLY
(We can do an Internal Admin Hold BANK to BANK)
NOTE:
SUBMISSION PROCEDURES
LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING
CIS form; Need Color Copy of Passport Enlarged 140%.
$(PROOF OF FUNDS) $
PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.
(White-out or Black-out account numbers)
Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift.
NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC/Trade Partners will be in direct contact with the principal(s). NCC will keep all parties and intermediaries updated and informed.
Client shows min. $1,000,000. POF is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermarries commissions. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.
Funds Stay In Account
FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added
************************************************************************************************************
BANK PAY OUT & ADMIN HOLD PROGRAMS
HSBC
CITIBANK
SCOTIA BANK
WELLS FARGO
DEUTSCHE BANK
JP MORGAN CHASE
*
Clients with funds at these banks pay out;
(10% RETURNS PER MONTH MINIMUM-12 MONTH CONTRACT)
HSBC
CITIBANK
WELLS FARGO
DEUTSCHE BANK
JP MORGAN CHASE
*
Clients with funds at Scotiabank pay out;
SCOTIA BANK
*
Internal Admin Hold up to 10 Days
HSBC
CITIBANK
WELLS FARGO
DEUTSCHE BANK
JP MORGAN CHASE
Internal Admin Hold up to 30 Days
SCOTIA BANK
Please feel free contact to us to proceed
OFFICE
(925) 352 6000
TIME ZONE
http://www.time.gov/
http://www.worldtimeserver.com/index.aspx
USA WESTERN STANDARD TIME
ICC
http://www.iccwbo.org/
AU-LBMA
http://www.lbma.org.uk/core_page.html
BLOOMBERG
http://www.bloomberg.com/markets/commodities/cfutures.html
TOP 50 WORLD BANKS
http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx
WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS.
This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI/NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS
CFSI/NCC is either Direct/Alliance To/ Partner Of/ and or Direct to Several Major Principal’s/Allocation/Commitment Holder/Trader’s.
Depending on what the request is and what is available will determine which direction the request will go.
– (Wholesale) – Fresh Cut/Slightly Seasoned & Seasoned-SEND CIS/LOI with POF-
A– TREASURY & LANDESBANK SELLERS/Clearing/Cutting House.
Direct to Private Paper Holder’s of Major Principal’s/Commitment Holder/Trader’s.
B– My Trust has 2 Foundations-(MTN’s) & our own Trader;
For Retail- (S) -Need the buyer’s procedures with LOI
Then we can match up buyer with seller.
We can issue elements of the asset- C& I #’s & SS- principal to principal once we know who we are dealing with.
For (Wholesale) – FC/SS-SEND LOI with POF-
MTN’s
The Trust/Foundation (Top Five European Banks) will only allow 1 point to be paid.
Fresh Cut 40+1
Slightly Seasoned are actually 50+1
Fully Seasoned is 65+1
Buyers will need to submit CIS. POF will be needed.
C– Commitment Holder/Trader-SELLER
Screen Block & Pay (ATP)-NO SWIFT- Settlement at E. C. B.
D – Alliance to Largest Trader in China-(Hong Kong)
(Heritage Funds Acceptable)
NOTE;
Any method of acceptance and delivery can be negotiated however we will need POF.
It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.
Seasoned Paper-We do not send ISIN/CUSIP Numbers over the net to an unknown entity or through intermediaries without first knowing who we are dealing with or without protocol.
BUYER HAS OWN LINE OF CREDIT
If Buyer has bank statement of the open credit line (against Buyer’s on Deposit Assets) we need letter from bank stating this.
Send CIS/LOI with Buyer’s Procedures and POF. After review we can forward elements of the asset direct to the buyer.
We can do Proof Of Funds via Attorney and/or Compliance Officer with Bankers-Allocation Commitment Holders as per S.E.C./F.S.A. Compliance, Regulations – (Two (2) Banker signature SKR Letter) – Bank to Bank for further validation of funds, however we would need POF as an introduction.
This can be can be a Sanitized recent Bank Statement or Tear Sheet (White-out or Black-out account numbers). Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift-(See attached sample)
**************************************************************************************************************
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
Seasoned T-Strips, BG’s, & MTN’S
Managed Trade – Buy-Sell Trading Platforms
Confirmed Pricing & Terms: Slightly Seasoned T-Strips, BG’s & MTN’S…and Managed or Buy-Sell Trading Programs.
A) Seasoned T-Strips: 4 different direct Sellers:
(#1) 19% + 1% Fee
(US Treasury subsidiary)
(#2) 19% + 1% Fee (European State Bank)
(#3) 19 % + 1% Fee (Major Trader via USA agent)
(#4) 20 % + 1% Fee (Major European Trader)
(B) Seasoned BG’S
Deutsche/London: 60’s%-to-70’s% (Price depends on contract size)
(C) Seasoned MTN’S (Global unsubordinated MTN’S @ 40’S +1)
(D) Managed Trading and Buy-Sell Programs Starting at $1MM and UP
(TIER 1 TIER 2 TIER 3 PLATFORMS)
4 SEASONED T-STRIP PROVIDERS
4 Different Providers:
* In ALL instances: 30 Year Treasury Strips from Existing Owner/Seller. 29+ Years to maturity.
* Provider is a LANDESBANK (State Bank — the largest in its country).
*DIRECT to Directors or former directors of Provider
Special Programs:
We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).
All Program Groups are among the largest in the West.
One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)
Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format
DIRECT TO TREASURY & LANDESBANK SELLERS
* NO potential Buyer can talk to a Provider until ALL required documentation (see below) has been presented. These are the rules of the Providers.
IMPORTANT PROCEDURES OF TREASURY & LANDESBANK SELLERS
Note:
All below comments do NOT pertain to the 3rd Provider
* All documents must be presented as a one-time complete packet.
Once texts are in “Compliance” they will not accept supplemental submissions.
* They can close IMMEDIATELY once you pass compliance.
* If a Buyer defaults or misrepresents, they will be blacklisted.
* The Directors of EACH said that they wish to have a TEAR SHEET presented up-front or a bank statement of the open credit line (against Buyer’s on deposit assets.
This is because the Seller’s DIRECTORS do not know new Buyers, and they are concerned that IF you can not demonstrate that you can buy, then they will be greatly embarrassed. They will not risk a failure or an embarrassment.
*PROCEDURES
We have an alliance to forums that have instruments if not issued from the Trust it will be from the Treasury, Landesbank./Clearing/Cutting House and a Private Holder of Paper (From some of the wealthiest individuals in the world) depending on request and availability.
*Send buyers CIS General LOI and POF to start with as and introduction.
LOI to;
(Provider Allocation Commitment Holders)
Just send CIS/LOI with REAL POF
Include reference to both POF (for cash and credit line) and SKR (for financial instruments) texts.
PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.
(White-out or Black-out account numbers)
Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift-(See attached sample)
Provider wants to see that your buyer has the necessary funds to at least pay for the first Tranche. Providers are not going to go to their bank and sign a five year contract without knowing if the buyer is real.
If the POF is sanitized, it can only serve as an introduction for format and text.
It would have to be followed by a Client Information which would have the information deleted from the POF text.
Initial POF or SKR verification is not done by the bank (see attachment). If banker does it and it is deficient or fraudulent all parties are reported and blacklisted. That is why a non-banker does the verification first. Once the application passes preliminary due diligence it is sent to the Program officials, who then deal on a bank-to bank and principal-to-principal basis.
Please note;
If buyer seeks instrument up front to trigger a line of credit our procedures will not work for wholesale as that is a retail request or for seasoned paper.
Validation Of Funds
Providing Evidence Of Proof Of Funds
Validation of funds. This is similar to showing and verifying assets for a business or commercial venture in order to qualify for a loan. Borrowers submit their financial statements showing their ability to service the loan….similar process
PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet
Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (TO START WITH AS THIS IS ONLY AN INTRODUCTION)
It should not be that hard to send this as if anyone has ever wrote a check, by the time that check reaches its final destination it has gone through about 6 to 12 stops before it reaches its final destination. That check has all the important banking coordinates and account information on it. If someone has illegal intentions they could use this check. There is nothing anyone can do with a Sanitized Bank Statement or Teat Sheet. We are not asking for account information i.e. Sanitized (White-out or Black-out account numbers)
BANK TO BANK POF VERIFICATION
If CLIENT can provide a Real Bank Confirmation/Capability letter with bank officer’s name and Account Verification, we can do a Bank to Bank POF.
After receiving your completed file we can begin the closing process.
***************************************************************************************************
TRADE/PPP/MANAGED BUY/SELL – 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.
***************************************************************************************************************
SMALL BANK BULLET PLATFORM
Small Bank Platform and your funds can stay in your USA BANK
Client can enter Two Times Only.
Client can then go into Tier 1 Platform ($100M+) for higher returns.
Small BANK DEBT- Bullet Program $5M to $20M
This is a Small Bullet Program, 2 weeks, MINIMUM AMOUNT $5M– MAX $20M, 2 weeks, 5 time multiplier. We can accept American, Canadian, and European Banks. This involves an admin hold, monies stay in account. Program will also accept CD’s as well.
***************************************************************************************************************
GOLD COMMODITIES CONTRACT CURRICULUM
– REQUEST GOLD COMMODITIES CURRICULUM CIRCULAR-
Funds Stay In Account
FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.
ADMIN HOLD PROGRAM
Client shows Minimum $1,000,000. Proof Of Funds is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermarries commissions. Client can talk direct to Trader, and Trader then issues contract to client to specify pay-out.
**$ GOLD COMMODITIES CURRICULUM – PLUS 3 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **
This program allows Client to enter 3 programs at the same time.
Managed Buy-Sell –Trading- PPP
Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING
Enter Into 3 Programs
1) Gold Commodities Contract Managed Buy-Sell
2) Multiple 40 Week Bank-Trade – PPP/Buy-Sell Programs
3) Multiple Bank Trade – BULLET Programs
Enter all 3 programs at the same time with Rolls and Extensions on Contracts.
Please feel free to contact us to proceed.
OFFICE
(925) 352 6000
USA WESTERN STANDARD TIME
TIME ZONE
http://www.time.gov/
http://www.worldtimeserver.com/index.aspx
KITCO
http://www.kitco.com/
ICC
http://www.iccwbo.org/
THE BULLION DESK
http://www.thebulliondesk.com/
AU-LBMA
http://www.lbma.org.uk/core_page.html
BLOOMBERG
http://www.bloomberg.com/markets/commodities/cfutures.html
TOP 50 WORLD BANKS
http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx
Private Placement: The transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto. This transaction constitutes a Private Placement for the purchase of the instruments
specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation. Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.
This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI/NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you
IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
__________________________________________________________________________________
As always I’m available 7AM to 5PM M-F Pacific for the general public and will speak with Non-Priority clients on a first come-first served basis when I can.
It’s always best to contact me early in the morning – before 9AM Pacific.
Priority Clients, Preferred Referral Partners, and All Product and Service Providers are served first and then others in order of availability.
These groups receive extended service hours including evenings and Saturdays.
For those who need ongoing services I am committed to JV relationships. With 33+ years of financial services experience ( November 1976 to present) I may be uniquely qualified to serve you and those whom you choose to refer.
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“Where there is no vision the people perish.” Proverbs 29:18
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Joseph P. 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
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB
Networking/Chat Contacts:
LinkedIn: jptufo
Skype: jptufo
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Google Profile: http://www.google.com/profiles/jptufo
Fee and Commission Based.
Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!
Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $9,000,000 to No Limit, Commercial Loans, Hard Money Loans, Asset Monetization, Proof Of Funds and More.
We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.
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
Cash Flow Specialists Disclaimer
PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.