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

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

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

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

Learn about project funding and asset monetization too.

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

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

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

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

 

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


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


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


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


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

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

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

Recording and Live Calls

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

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

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

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


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


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

Price: $20.00

Let’s Get Started Now!

I Want You As A Client!

 

Cash Flow Specialists, Inc.

And Joe Tufo

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

by JOE TUFO[EDIT]

SMALL GOLD COMMODITIES MANAGED BUY/SELL PLATFORM

FUNDS NEVER AT RISK-FUNDS SHOW AS LOC

WE ARE HAVING TREMENDOUS SUCCESSES”

TOTAL TRANSPARENCY PROVIDED-PROVEN TRACK RECORD-ATTORNEY ATTESTATION LETTER

$50 THOUSAND UP TO $5 MILLION

HISTORICAL HIGH RETURNS”

01-goldbar-animation

$Gold Commodities Managed Buy/Sell Contracts$

$ BEST-SAFE-HIGHEST RETURNS $

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

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

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

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

* Limited Availability, so interested principals contact us ASAP.

Structure of the Transaction:

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

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

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

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

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

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

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

SUBMISSION PROCEDURES FOR ALL PROGRAMS

We require **CIS & $ Proof-Of-Funds $

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

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

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

We DO NOT go to links to build a file.

Incomplete Submissions will NOT be Reviewed or Acknowledged.

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

$ PROOF OF FUNDS $

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

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

PRIVATE MANAGED BUY/SELL COMMODITIES PLATFORM

Please feel free contact us to proceed

CELL

(925) 352-6000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

ICC

http://www.iccwbo.org/

AU-LBMA

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

BLOOMBERG

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

TOP 50 WORLD BANKS

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

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

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

CFSI/NCC will JV on projects.

Gold Commodities Platform Managed Buy/Sell.

Private Investor & Agent of Private Trust.

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

Hedge Fund for Green Energy Projects.

Also offered are Bank Instruments for Purchase & Lease.

Paper Asset Monetizing.

Out-Of-Ground Asset Monetizing.

END PROVIDER

DIRECT INVESTOR

REGISTERED AGENT

REGISTERED S.E.C. TRUST

HEDGE FUND DIRECT AGENT

PRIVATE MERCHANT BANKER

INTERNATIONAL PRIVATE BANKING

EXECUTIVE FOR LARGEST PLASMA REFINERY IN USA

PLATFORM MANAGER-GOLD COMMODITIES PLATFORM

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

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

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

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

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

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

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

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

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

HIGH YIELD PRIVATE PLACEMENT PROGRAMS-TRADE PLATFORMS

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

BANK PLATFORMS & SMALL BANK BULLET PLATFORMS

OUT OF GROUND HARD ASSETS PROGRAMS

WE BUY GOLD-SILVER-COAL

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

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

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

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

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

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

 

 

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

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

SUMMARY OF TERMS

 

$1 million USD minimum investment

 

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

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

 

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

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

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

 

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

1. Borrower: [To Be Provided]

2. Principal: [To Be Provided]

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

4. Purpose: [General Investment / Project Finance]

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

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

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

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

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

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

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

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

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

14. Deal Bank: A Bank in Canada

 

15. The Process:

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

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

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

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

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

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

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

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

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

 

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

 

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

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

 

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

 

WAS/JPT-CFSI

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

— 

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

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

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

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

Joseph P. Tufo, President

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

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


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

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

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

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

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

Learn about project funding and asset monetization too.

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

OUT OF GROUND HARD ASSETS PROGRAMS

FEE AND COMMISSION BASED

Please click on the link below to read our Disclaimer

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


 

Categories
Bank Instruments Collateral Instruments Credit Enhancement Film Funding In The News Preparation Proof of Funds Referral Partners

Documentary Credit Banking Instruments For Qualified Buyers

Dear Sir
Regarding BG’s and MTN’s – as you know we are in the business of providing these documentary credit banking instruments to qualified buyers. If they wish to avail of our services they are required to provide a full CIS and LOI setting forth their requirements – both in





























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Categories
Asset Monetization Bank Instruments Collateral Instruments Credit Enhancement Film Funding Improve Credit In The News Large Projects Money Available Preparation Proof of Funds

POF’s, SBLC’s, BG’s, and Monetization. 20110423

This came in this morning from a source for asset monetization.

 

 

Hi Joe,

 

I’m still waiting for the language from the bank; they’ve shut down for the Easter weekend; but, I should have it on Monday.

 

I’ll try and take some time over the weekend to





























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Categories
In The News Large Projects Preparation Private Placement Programs Proof of Funds Testimonials Webinars

Free Call Wednesdays at 4PM Eastern: What If You Can Self-Fund ProJects, Self-Liquidate Debt and More

Greetings from the beautiful San Francisco Bay Area where temperatures are in the low 60’s, and overnight temperatures are in the low 40’s. We have sunshine, thank you, Lord!

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

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

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

We had 24 attendees on the call January 26, 2011: three called the wrong access code, two called the office during the call and two got on the conference line after the call (two hours late).

Here’s one testimony that came in:

I’ve learned a lot from these calls

Joe:

I have been on the calls for the last 3 weeks.  I must say that I learn so much more with every conversation.  Your clients do a good job of filling in the gaps and rounding out the picture.

This sounds interesting and I need some time to process and talk with wife, etc.

Doug Larson

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

We’ve had four clients paid on these programs in December 2010 with two different trade groups. Two were paid in January 2011, four are due to be paid in February 2011, and seven in March 2011 so far.

21 are in the process of proofing up and several may be entering into contract by the end of the first quarter.

We are doing two special calls for two different groups every Wednesday:

We’re doing a call for Alicia Bryan and about 20 of her referrals Wednesday at 4PM Eastern. Ifyou’d like to attend for FREE email a Proof of Funds not more than three business days old tojoe@joetufo.com and then call me at 925-352-6000 cell. We have room for 93 people on each call.

If you’d like me to schedule a special call for your group independent of our weekly call on Wednesday’s at 8PM Eastern please let me know at least one week in advance.

We do a second call at 8PM Eastern for existing clients, http://www.joetufo.com/blog subscribers, and those who proof $250,000 at no charge. All others pay $39.00 per call.

Traders pop out on the call. Hear live testimonies from clients who have been paid on trades. This call is far more in depth than the other call.

Make 2011 your best year yet…

The Next Weekly Business Opportunity Educational Call will be at 5PM Pacific, 6PM Mountain, 7PM Central and 8PM Eastern Wednesday, February 2, 2011.

http://joetufo.com/blog/cfsi-educational-one-hour-call-trade-programs-whatif

To qualify for the call email a Proof of Funds all pages not more than three business days old all pages to joe@joetufo.com.

Existing clients are comped for as long as they are under contract. Prospective clients with a minimum of $250,000 may participate at no charge.

All others can access the calls by being paid subscribers at http://www.joetufo.com/blog The subscription investment is $97.00 a month. You have access to the archive of newsletters, audio, video, recorded calls, client testimonials, and as of this writing 466 articles.

Ala carte calls are available for $39.00 each at:

http://joetufo.com/blog/cfsi-educational-one-hour-call-trade-programs-whatif

We will be discussing the featured trade program in depth.

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

Learn How To Self-Fund Any Projects Or Ideas:

Learn How To Self-Liquidate Debt

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

In the old days of balance sheet lending you completed a loan application, submitted an appraisal or detailed use of funds, biographies, personal and business financial statements, three to six months of banks statements (all pages), a five-year pro-forma, a written exit strategy, and then waited oftentimes for 90 to 180 days or more and then had the privilege of putting 20%, 25%, 30%, 35% or more down and then lived with the rates, fees, conditions, terms, and restrictions that the lender imposed.

Today you have options.

We have one program available that allows you to self-fund or self-liquidate debt in as little as one year provided that you qualify.

If you have any of the following projects and 10% to 15% of the amount of funding you are seeking we may be able to Joint venture and get you bthe funding that you need:

* Green Concepts

* Energy

* Technology

* Medical

* Desalinazation

* Wind Farms

* Drilling

* Entertainment

* Low Income Housing

We are looking for long term business relationships and “Clients for Life.

The Joint Venture interest will be in the 25% to 50% range. Each case is different.

We will need to see an Executive Summary one to four pages, bio’s of key personnel, a detailed use of funds broken down monthly for the first year and quarterly thereafter, a five-year pro-forma and a written exit strategy.

Remember you need to have 10% to 15% of what you are seeking. If you need $100m you need $10m to $15m in cash as an example.

You can start with as little as $50,000 in our Flagship monthly program that pays you 15% a month.

One prospective client was referred from Niagra Falls NY last month. He had been trying to obtain funding of $40m with local banks for two years. He had a FICO score in the low sixes; Strike One. He had $5m in cash: Strike Two. He had no experience in hotels: Strike Three.

By placing $5m in our 30-day bullet he earns 55% the first month which means his $5m earns $2.75m. The second month his $7.75m earns 55% or $4.62m. The third month he places his $12.37m earns 60% which is $7.42m. You get the picture. Why not generate enough to build multiple projects with no indebtedness and an opportunity to build an empire.

If you are interested in being on a 1:1 face-to-face visit with a Trade Principal send your bank statements not more than three business days old: all pages of at least $1,000,000 to joe@joetufo.com We are organizing monthly visits for qualified applicants.

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- (POF)   can be a Sanitized recent Bank Statement or Tear Sheet

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

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

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

If you are a financial planner, insurance agent, CPA, accountant, attorney, business broker, business consultant, or center of influence with clientele you may participate in a call. From time to time the Trade Principal(s) may be on the call.

Speed Translates Into Results

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

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

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

The two programs are as follows:

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

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

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

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

Option II   $100,000. or more compounded for 1 year will bring a return of 400% at the end of the 1 year contract plus return of initial principal.

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

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

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

Here is the language in the contract that another client accepted this week:

Term of Joint Venture

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

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

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

The next 30-Day Bullet Trade will begin February 7, 2011 at Noon Mountain.

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

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

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

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

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

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

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

For $5,000,000+ call for your special rate of return. One prospective client proofed $100,000,000 and was quoted 250% by the Trade Principal.

* N.B. The trade is 30 days. It takes five days to settle. Rates, terms, and conditions are subject to change. Not all applicants that apply are accepted.

Cash Flow Specialists, Inc.

FAQ’s

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

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

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

Q. What type of program are you talking about?

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

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

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

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

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

Q.  Is my investment guaranteed?

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

Q.  Are you registered with the SEC?

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

Q.  Do I have access to my investment?

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

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

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

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

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

We’re looking for “Clients for Life.” If you’re looking for a trustworthy, hard working Capital and Cash Flow Specialist perhaps we can do business. With 34+ years of financial services experience (November 1976 to present) we may be uniquely qualified to serve you and those whom you choose to refer.

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

Joe-

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

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

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

B-

For fellow Bible students Solomon said this in Ecclesiastes 11: 2

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

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

Please visit our websites for more information on all of our products and services:

http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:

http://www.bit.ly/82XHOB

_____________________________

This came in Wednesday December 29, 2010 from Brad:

No problem Joe!  Just let me know when you need me on the calls and I’ll try to make availability as long as my schedule permits.  My story isn’t going to change so new clients would probably be better for me to speak with.  This is going to be very beneficial for all involved if everything continues to work accordingly.  I just hope FMC doesn’t grow too big to quickly and they keep serving a particular niche.

Have a great New Year!  I’m definitely looking forward to what‘s in store for us in 2011…!

We have a POF provider with great rates and service. Here are excerpts from two quotes that went out yesterday:

We can provide a fully verifiable,  cash backed $24M  POF account at either Bank of America or Wells Fargo on a  60 day term.

ACCOUNT HIGHLIGHTS

– Hide quoted text –

Clients can call the main line at the bank and be transferred to bank officer for verification

–    Funds are deposited into either B of A, Wells,  or Flagstar Bank in Atlanta Georgia
–      Verification of Deposit and Bank Statements
sent from the bankers email address at the bank

Clients can request a deposit slip from bank officer showing the movement of funds being deposited in to the account
–    Money Market funds seasoned for up to six (6) months
–    Funded from a $110 Billion dollar Hedge Fund portfolio
Funds in an account under your name and signature
No Credit Check, Financials or Credit Score Required

ADDITIONAL ACCOUNT SERVICES PROVIDED
–    Electronic Verification
–    Bank to Bank Verification
–    Phone/Fax Verification
–    Attestation Letter
–    History of funds
–    Bank Comfort Letter
–    Account Statement
–    Tear Sheet
–    Dual Private Banker Signatures
–    Available Funds Letter
–    Block/Reserve Funds Letter

Your cost for a 60 day account with all the above benefits and advantages is  $120,000.00

Upon application submission  ( SEE  APPLICATION ATTACHED) and contract execution, the Investor  can have the account set up in as little as 5  business days.

If you approve the above pricing and terms, please complete the attached POF  Application and return with the requested documentation( Color Id, corporate articles, etc.)

and we will move to contract ASAP.

Call or write me for an app. Joe

This is a second quote:

FYI….ALL  domestic  POF accounts ( B of A or Wells)  are ONLY quoted in 60 day increments

(Since you already have the account highlights and benefits in the prior email quotes…I will get right to it.)

We can provide a $50 M B of A cash backed account, 60 day account term: YOUR COST  $185,000

Let me know if you will be ready asap.

Thanks!

p.s. The fee is your cost and includes my commission. This is a better rate than the other provider wouldn’t you agree? The money is deposited at either Beverly Hills Escrow in Southern CA or Commercial Escrow in Pleasant Hill CA.

_________________________________________________________

This came in Wednesday, December 8, 2010:

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

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

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

B R ( Ron ) VOOGEL

Canada

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

They just introduced some new monthly programs good to February 5, 2011 with yields of 10% to 15%.

Three programs each a little different from the others.

Always remember:

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

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

This came in from Larry Thomas Wednesday December 15, 2010:

Thanks Joe for returning my phone call and the information you left. I was on Bart and missed the call. Also, I will plug more into your website to gather more information. Currently, I am not a paid subscriber and do not have access to all the articles and news letters. I purchased a great report of your website once called “Project Funding.” It was a great report and came with a video, Mp3 file and a great slide show. I learned a lot from that report I ordered.

I am sure there is so much information in your articles and news letter that a broker can actually earn a virtual MBA degree in the field of Private Funding or Alternative Finance. I will make sure to order my paid subscription so I can have access to the news letter and all the articles. Basically, I learn everything from the free e-mails you sent out. Below is a copy of one of the e-mails you regular send out. This is where I get most of my information from. I read all our e-mails diligently.

This came in from Marty Friday December 17, 2010:

Frank’s a good friend and he lives here about 2 miles from me in Kagel Canyon, CA

Thanks so much for doing the call and for the invitation to join in.  It’s always good to talk to you.  I’m thrilled and honored to be a part of this.  I hope to make the trip up your way in early 2011.

Take care and heal quickly.

God bless you,

Marty

I have learned the secret of being content in any and every situation, whether well fed or hungry, whether living in plenty or in want. I can do everything through him who gives me strength.” Philippians 4:12b-13

The king’s heart is in the hand of the LORD; he directs it like a watercourse wherever he pleases. All a man’s ways seem right to him, but the LORD weighs the heart.” Proverbs 21:1-2

Remember, a real decision is measured by the fact that you’ve taken new action. If there’s no action, you haven’t truly decided.
Anthony RobbinsDecisionsAction

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

Joseph P. Tufo, President

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

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

Fee and Commission Based.

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

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

Thank you to the 53 who participated in last Wednesday’s educational call. If you are interested in attending next week’s call visit: http://joetufo.com/blog/cfsi-educational-one-hour-call-trade-programs-whatif

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

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

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

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

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

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

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

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

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

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

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

Self-Fund Viable Projects)

Happy New Year!

Speed Translates Into Results

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

________________________________________________________

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

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

Make 2011 your best year yet…

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

We will be discussing the featured trade program in depth.

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

Learn How To Self-Fund Any Projects Or Ideas:

Learn How To Self-Liquidate Debt

_______________________________________________________

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

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

__________________________________________________________________________

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

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

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

__________________________________________________________________________

This came in Thursday December 23, 2010:

Beloved Brother in Christ, Joe

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

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

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

Joe,

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

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

Thanks

Garry

__________________________________________________________________________

From Garry:

Joe,

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

Thanks

Garry

__________________________________________________________________________

My response to Garry:

Let’s see what we can do:

1. Monthly 15% a month

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

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

I’ll be in at 7AM tomorrow.

__________________________________________________________________________

Garen’s response:

Dear Mr Tufo,

Thank you for your email.

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

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

Should anything change, I will advise you accordingly.

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

Garen Ovsepyan | Managing Member

My response:

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

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

A comment from a referral partner in PA:

Joe:

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

Please keep me posted on any further communications from Garen.

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

Happy holidays to you and your family.

Hugh

__________________________________________________________________________

More:

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

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

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

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

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

“Man-Up!”

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

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

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

This is your opportunity to make them whole.

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

__________________________________________________________________________

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

I’m not your guy.

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

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

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

I wish you the very best in your future.

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

__________________________________________________________________________

How do you like this “genius”:

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

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

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

awaiting your reply

david baird, phone 360 917 xxx ;

e-meil> baird@ncxxx.net

_________________________________________________________________________

And how about this:

Chris’ response to your request:

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

JOE,

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

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

HOPE YOU ARE WELL

THANKS,

CHRIS

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

From: Joe Tufo <jptufo@gmail.com>

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

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

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

Chris gave his opinion.

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

Joe,

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

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

Let me know.

Thanks,

Pasquale Mxxxxx

Your Source for Commercial Financing”

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

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

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

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

THIS IS ALL WE CAN SHOW PROSPECTIVE CLIENTS…

Hi Joe,

Wonderful CMO program open now…

CMO-BASED PRIVATE INVESTMENT PROGRAM

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

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

TIME OF THE ESSENCE HERE.

THIS PROGRAM IS SCHEDULED TO CLOSE SOON…

Must be triple AAA Rated

With Trader permission can accept AA Rated

Direct access to Trader.

Trader credit line is confirmed.

Short window open for new clients.

Trade is about to launch.

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

Must be 500M face value or higher.

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

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

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

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

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

After CMO owner clears compliance payout starts in 7 days.

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

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

THANK YOU,

CHRIS

Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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

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

This came in a $1.75b file from Anthony:

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

JUST MAKE SURE THE STATEMENT SHOWS THERE NAME AND ACCOUNT NUMBER

GOOD MOVE JOE !

CHRIS

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

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

Hi Joe,

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

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

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

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

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

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

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

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

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

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

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

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

Providing Evidence Of Proof Of Funds

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

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

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

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

__________________________________________________________________________

Brad was paid on his trade December 2, 2010:

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

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

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

From time-to-time other opportunities arise.

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

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

__________________________________________________________________________

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

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

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

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

The two programs are as follows:

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

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

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

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

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

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

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

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

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

Term of Joint Venture

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

Is that strong enough language?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Cash Flow Specialists, Inc.

FAQ’s

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

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

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

Q.  What type of program are you talking about?

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

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

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

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

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

Q.  Is my investment guaranteed?

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

Q.  Are you registered with the SEC?

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

Q.  Do I have access to my investment?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

___________________________________________________________________

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

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

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

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

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

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

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

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

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

Ron:

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

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

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

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

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

In dollars and cents this would cost you the following:

Trade value @50% equals $12,500.00 USD

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

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

9.3

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

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

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

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

Best Regards, Cheers

Chris

I wrote the client:

Ron,

You cannot afford to do this.

The client responded:

Thanks Joe

U are correct
I am trying to make other arrangements

Ron

The trader responded with:

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

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

Let me know anytime is good for me.

Best Regards, Cheers

Chris

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

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

__________________________________________________________________________

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

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

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

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

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

Joseph P. Tufo, President

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

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

Fee and Commission Based.

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

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

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

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

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

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

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

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

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

Merry Christmas!

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

______________________________________________________________

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





























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Categories
In The News Money Available Newsletters Preparation Private Placement Programs Proof of Funds Testimonials Trade Programs

Lessons Learned: The Good, The Bad, and The Ugly;Questions to Ask Traders, Private Client Programs $5k to $50m, Lines and Credit and More 20100911

Lessons Learned: The Good, The Bad, and The Ugly;Questions to Ask Traders, Private Client Programs $5k to $50m, Lines and Credit and More 20100911

This is a compilation of everything that occurred in our office for the week. It’s an opportunity for you to see what we learned.

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

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

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

___________________________________________________________________

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

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

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

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

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

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

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

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

____________________________________________________________

This is one of the most dependable Traders available:

SMALL CAP TRADE PROGRAMS AND LEVELS
Here you find all trade programs we offer of the 2010 season; with each program listed, there is a brief description of its intended use and the type of investor that should be participating in each level of trade.

PROGRAM LEVELS

(Trade Cap Amounts)

TRIAL / TRADE Approved Trades Platform owned by MGB
Amount of Trade Term Cycles Rolls Profits Pay Outs
$ 5K to $ 25K 6 Mo 90 day None 4% P /Mo. 2 total
Trade Structure and Terms:

Trial Trades are for 6 months or 2 /90 day trade cycles in term.  Trial Trades payout once every 90 days for a total of 2 payouts before they end. Trial trades can not be rolled to another 6 month cycle; they must terminate at the end of the 6 months term. They can however, reapply the next trade  season 2011

Trial Trade; are for Investors that are:

·         Skeptical, not sure they wish to commit a larger sum of funds; without seeing how it all works.

·         Investor that has been given so many different program offers, and never had one deliver in the end.

·         Investor that just does not believe, these are not real and that they are all scams.

We understand these concerns and thoughts, so this is your opportunity to prove it out.

Kick the tires to sort of speak.

INTERMEDIATE / TRADES Approved Trades Platform owned by MGB
Amount of Trade Term Cycles Rolls Profits Pay Outs
$ 30K to $ 75K 9 Mo 90 day None 6% P/M 3 total
Trade Structure and Terms:

Intermediate Trades are for 9 months or 12 months; depending upon the investment amount, (see above).  3 /90 day trade cycles in term and 4 /90 day trade cycles in term.  Intermediate Trades payout once every 90 days for a total of 3 payouts and/or 4 payouts, before they end. Trail trades can not be rolled over to another cycle; they must terminate at the end of the 9 or 12, months term. They can however, reapply the next trade  season 2011

SMALL CAP TRADES Approved Trades Platform owned by MGB
Amount of Trade Term Cycles Roll Over Profit Pay Outs
$ 100 K to $ 500K 12 mo 90 day 4 years 10% P/M 4 Total P/Y
$ 500 K to $ 1 M 12 mo 90 day 4 years 10% P/M 4 Total P/Y
$ 1 M to $ 3 M 12mo 90 day 4 years 12% P/M 4 Total P/Y
$ 3 M to $ 5 M 12mo 90 day 4 years

TBD 4 Total P/Y
$ 5 M to $ 10 M 12mo 90 day 4 years

TBD 4 Total P/Y
Trade Structure and Terms:

Small Cap Trades are for 12 months; 4 /90 day trade cycles in term. Trade payouts, once every 90 days for a total of 4 payouts, before they end for that season and automatically roll to the next season. The roll over life is 4 years completing a 5 total years of trading.  The Investor can then re apply for another trade term of, 5 total years trading, by filing a new compliance package and applying it to a new trade term of 5 years.

Large Cap Trades Trades above 20M are by Special Contact Trades only
Amount of Trade Term Cycles Rolls Profits Pay Outs
$ 10 M to $ 20 M 12 mo 90 day 10 years Open 4 Total P/Y
$ 20 M to $ 50 M 12 mo 90 day 10 years Open 4 Total P/Y
Trade Structure and Terms:

Large Cap Trades are for 12 months; 4 /90 day trade cycles in term Trade payouts, once every 90 days for a total of 4 payouts per year, before they end for that season and automatically roll to the next season. The roll over life is a total of (Bank contracted years), trading under this trade.  (normal is 5/10 years)
Large Cap Trades; are for Investors that are:

·         Investors who are comfortable with the trade terms.

·          Investors wanting long term roll over’s and extensions

·         Investors that are sophisticated  and seasoned with the trade industry

·         Investors who have established a history of trade and  have funds to enter at this level of trade

All trade documentation will be review and approved by Regulated Compliance Officers. Programming and Guidelines are proprietary to MGB Ltd.: MGB PCPT /LLC: MGB LLC ©®™¹86312MGB1985/2010,(All rights reserved MGB- 1985 – 2010) All trade is cash only transactions wherein funds move to the bank of trade, no instruments.  All trades are conducted in New Zealand and are under New Zealand corporate regulatory statues. Profits posted are done so in considerations of the up to full amount posted.

This came in Thursday, September 9th:

IF ANY OF THIS FITS YOU, THEN IT’S TIME FOR A CHANGE!


Are you tired of all the trade offers produced by Brokers who make claim that they are the trader and that they are direct to the Trade Platform?

If your answers was yes, then please read on. This is the season for all the bogus traders and the instruments to come to the surface and make attempts to enter into a trade agreement, normally without a contract.   This has been going on for years and it will continue to go on for years to come.

This industry is one that allows for any Johnny come lately, to claim what ever title that they want, in order to conduct the business that we are engaged in and have been for well over 20 years now.  Before you get involved with any entity claiming to be in control of his / her offer to trade, you should ask the following questions.

  1. Are you the trader, do you execute each and every trade yourself?
  2. Where are you located, exactly?
  3. Where do you trade from: what country?
  4. Will you issue a copy of the so called Traders Passport and a second ID (like a Drivers Lic.)?
  5. What is your business License,. Number, and your country and state or Province of issue?
  6. Describe exactly what your role is in this trade offer and its execution: are you the decision maker or are you not?
  7. Do you issue a contract for the trade that clearly describes the amount of the trade, the profit position and the pay distribution of the Investor and any other party involved?
  8. What are my sources of contact and by what means can they be used if I need to speak with someone ASAP?
  9. Are you in any way connected to any trade activity that is conducted in South America, Switzerland or that requires Euro Clear?
  10. Do you represent any funds stay in account trades that only require a Bank Block and Reserve or SWIFT MT 700 series transmission to conduct the trade?


If you receive a positive yes answer to numbers 9 and 10, you are engaged in a bogus trade and need to run from it.

Know who you are dealing with and know what their position is – exactly.  Do not get involved in the old “You are dealing with a very select group of people.” This may be true in some circles, but they are far beyond your limit line of business. If they were not then you would not be reading this email to start with. You would have no need to do so because you’d already have more money than you could ever spend.

Chris P (above) is a small cap trader not “a pie in the sky deal maker.” He works for your money every single day: one trade at a time.

When you are speaking to Chris P. you are speaking to the person who pushes the button and executes your trade: one client at a time, personally.

So when you have reached your limit line of JOKER BROKER DEALS and require some reality with realistic profits, then get in contact with us: 925-352-6000 Cell, 925-691-8200 Direct to Desk.

__________________________________________________________________________

This came in Tuesday September 7th :

Joe,

Thank you for a really thought out response. I have posted it on the website under the main story about there are no new sales ideas. If you ever want to contribute to the publication, please let me know.

Have a great day.

Sincerely,

Daniel

DANIEL WILLIAMS
EDITOR
Senior Market Advisor

Summit Business Media

My response:

I’ve written thousands of articles over the past 33 years. Our two primary websites house hundreds of articles alone. We have Total subscribers: 5330.

I owned an insurance agency for 22 years and was simultaneously securities licensed for 19 years. I do funding and advanced investment programs.

I ran three companies: two as national sales manager. I trained 162 agents in one company and 1146 in the other. After that I was president of a funding company with 3993 agents. I speak from experience.

From Daniel:

Joe,
that is great news. Just say the word and I am glad to share any of your stories on our website and link back to your site.

sincerely,
daniel

This is the article I commented on:

The sales tip no guru wants to talk about

Published 9/7/2010

|

You know the old saying, there’s an elephant in the room? It refers to something – an object, an idea, an issue – so large or obvious it’s impossible to miss.

If you’ll pardon me mixing my metaphors, in the sales world, there’s an “800-pound” elephant in the room that every sales and marketing guru worth his or her salt is aware of, but very few of them are willing to admit.

I found one expert who would own up to this sales secret: Hal Becker. According to Becker, “There is nothing new in sales. If someone says they have a new idea in sales, they’re lying. Everything you need to know and apply is in the classics like How to Win Friends and Influence People.”

Becker says everything under the sun has already been written down, talked about or broadcast about sales. Most of it, you have already heard or read, but are you applying it to your practice, to your daily life?

To truly reach your peak, Becker says there are certain techniques or strategies you need to implement. He believes in these universal truths so much he has them printed on the back of his business card.

1) Be organized. Use your daily planners and always keep in touch with clients and prospects.

2)      Be aggressive. Small numbers multiply rapidly. Consistently make new sales calls every day.

3) Be honest. All you have is your reputation. Let other people sell for you. And, remember, selling is asking, not telling; listening not talking. “People buy from people.”

    • 9/7/2010 4:09:22 PM
    • Joe Tufo
    • The sales tip no guru wants to talk about
    • Solomon, arguably the wisest man to have ever lived, said “there is nothing new under the sun” in Ecclesiastes: (Ecclesiastes 1:9-14 NIV) What has been will be again, what has been done will be done again; there is nothing new under the sun. {10} Is there anything of which one can say, “Look! This is something new”? It was here already, long ago; it was here before our time. Solomon points out that a lot of the inventions and achievements that we may come up with are soon forgotten by those who follow. many things, are invented numerous times and soon forgotten. Books are written pointing out a certain truth and the knowledge is enthusiastically received for a short while but soon it is lost too. There is much in the past that can help us today but it is buried there and ignored by a generation in love with the latest fads. And we in our turn will be forgotten by those that follow. This gives us a healthy perspective on our careers. They are not all important. The world does not hinge on them. Its who we become as a result of them and how we bless others through them that will last. Mr. Becker is spot on.

_________________________________________________________________________

This came in Saturday September 4th: Hi Joe,

I am cleaning up my inbox.  I receive collectively about 400 emails and I’m really cutting back especially now that I work in a very small inner circle and am principal in 2 private trade programs one with desk buy of US Treasuries with my institutional window buyer and 2 broker dealers at Wells Security in New York.   And the 2nd trade a Gold buy/sell situation offshore in Zurich, where I travel 2 to 4 times per year and work as their director for Swiss custodial financial institution.

We are principal to or partnered in 17 platforms now with 7 worldwide banks and 3 custodial private Swiss and London based banks.   We utilize our own money, offer our own credit lines and allow our $100m and up cash and instrument holding clients to keep funds at their own bank in most cases.

My international attorney and banker owns 2 large private banks and works our Sovereign program and has one of the platforms for instruments.  We even successfully placed CMO’s with very happy clients last year or so, no taking their cash distributions back to us for private trade on their earnings.

If you wish to introduce or refer a situation, whether you’ve partnered with the client for participation or not you can feel free to show my any relevant situation for an inquiry.  My Foundation is paid by the bank and as Director my company is paid by the bank or is in partnership with the client so I only ask that your work out your fee arrangement prior to presenting, otherwise I can protect you for a referral fee via an MOU with my company.

Laura What is the yield? I work under Swiss banking rules. can discuss with client only who is engaged with us or contracted with us or at minimum has had an initial compliance discussion with me.   There is a min. return best efforts presented on each contract and full disclosure provided and/or historicals where appropriate attorney to attorney or principal to principal. This is how you must discuss with the client being referred.

Term?  I have open ended terminate with written notice immediately to 30-40 year Evergreen programs

How frequently is the client paid?    weekly, bi weekly, monthly, depends on the program and bank and asset manager

Do you have a compliance package that I can review?  i have a standard 9 page package, if you already use one or your client uses their own, I can accept their package.   otherwise, to get started, I only need CIS and LOI  at a minimum I need CIS, then I work through the remaining compliance.

How long is the vetting process?                      both parties may vet as long as necessary we can complete our first pass due diligence in 24 hours or less, only if there are missing documents or questions during compliance does my side take longer than 24 hours. Typically it is in collecting the corporate ownership documents and bank required identification of authorized corporate parties that can cause a delay.  Secondly, proving the funds and awaiting bank SWIFTS are the second area of delays.

Can the client meet the trader(s)?  I request that clients fly to meet and we prefer it that way and always offer it.

Do the investors need to be accredited?   YES  and min. age 18, however with some of the private investments there is no formal accredited SEC form necessarily to be completed.

What is fair compensation for me?   Each and every transaction is different.   For a standard $100m situation or any situation you can run your business as you see fit.   You can present your Introducer fee agreement and or profit participation agreement that you may have engaged with your client when referring the client.   It will then be protected. Standard introduction fees usually are 1% to 5%.    If you have very long term documented relationship of servicing your client and they agree to pay more you may present your profit sharing fee requirement for more, that is entirely up to you.     If you are unable to or don’t feel the need to require a signed fee agreement prior to introduction.   I can protect you with an MOU between my company and your company for an agreed percentage.   As a whole we never ask clients more than 2% per annum management/admin fee and 20% bonus participation.   So it would be unreasonable to ask for more than 10% under an MOU.

Are you still living in Danville?  Yes

Laura

1.  Correct.  I can work with $250,000min from an IRA as long as the IRA holder has an approved IRA custodian here in the USA who allows for investments in foreign tax deferred annuities.  Most do, but there is about 1% as custodians who cannot allow foreign.  I don’t provide my insurer except to the IRA holder.  I will consult and provide full disclosure on strategy  with written examples and historicals.

2. As per the earlier email for trade programs, I can work with $1m and up.   $1m to 49m my preference would be to bring them into my Foundation JV for profit sharing on US tresury strip with exits in place  .  spread profit in JV

3.  For $50m and up with leverage can get to $100m and provide our LLoyds TSB contracts for fixed income or our SG or Commerz bank fixed income matched trade, buy/sell.

___________________________________________________________

This came in Wednesday September 8, 2010 from a “Joker-Broker.”

Greetings!

Historically, Buy/Sell programs have paid a high yield of up to 50%-100% per week/month.

You’re involvement is exclusive!  You’ll be doing business directly with the buy-sell
trader performing the transaction on your behalf, using any of the following “clear”
instruments with a minimum of $500M and no maximum: CASH, BGS, SBLCS, CDS,
MTNS, BANK DRAFTS, STOCKS, US TREASURIES, AND TRADED BONDS.

The investor does not have to do any of the following:
No upfront fees – No movement of the Asset – No purchasing of instruments

The asset remains in your control and under no circumstance can the asset be lost!
This is the real type of PPO’s! The asset stays where it is and basically is blocked
as collateral via Swift MT760 bank to bank.  The asset (the credit line) doesn’t have
to be used, but it must still be there available to back up each and every buy-sell
transaction.  You must be in full control of the asset (No lease instruments).

Investors, or their Intermediaries and/or Brokers are “welcome” to start receiving
High Yield returns within 7-10 business days.   Contact us for a confidential
introduction with the trader.

Reply from a Trade Principal:

Mr. Tufo,

The e-mail you receive is very inconsistent with reality. To begin, no legitimate offer will contain promise of any specific performance.  Secondly, instruments cannot be used to clear and execute trading; cash or margin is required.  The only assets in the e-mail which are usable to secure margin would be US Treasuries and US Bonds. Ask the purveyor of this product to document performance, sadly they will be unable to do so.

Should you have further questions, I will be available to discuss.

Regards,

Dane

___________________________________________________________

Need a Corporation?

3 YEAR OLD ACTIVE CORPORATIONS (NOT AGED OR SHELVED)

  • Articles of Incorporation, corporate binder and seal
  • Document of company transfer and credit report transfer
  • Lender compliant Minutes of meetings
  • A corporate kit (Corporate Compliance record book)
  • Stock certificates
  • A corporate seal (For Official Company Documents)
  • Corporate Bylaws
  • Up to 1 yr Registered agent service
  • Federal Tax ID Number
  • Federal & State Licensing

AND

  • D&B compliant website featuring the company’s line of business and services reflecting the new name of the corporation and new line of business

  • Each company will be registered by D&B trust dunsright records as a trusted D&B business with a registered D&B logo directly on the website and attached to the corporation. Authorized by D&B

  • 1 yr of Dunsright registration and compliance certificate only available through us (renewable)

  • 1 yr of Dun and Bradstreet credit monitoring

  • 3 months of D&B consultation services with former D&B employees

  • Trade verification and self application forms

  • Paydex score of 80

  • 100k in vendor trade lines when corporation is transferred (5-10 days)

  • Additional trades added 3 – 6 months later. (Additional 1k cost for every 10k reporting)

  • Business analysis report as provided by D&B

Cost of this corporation is $35,000

3 YEAR OLD AGED / SHELVED CORPORATION

  • Articles of Incorporation, corporate binder and seal
  • Document of company transfer and credit report transfer
  • Lender compliant Minutes of meetings
  • A corporate kit (Corporate Compliance record book)
  • Stock certificates
  • A corporate seal (For Official Company Documents)
  • Corporate Bylaws
  • Up to 1 yr Registered agent service
  • Federal Tax ID Number
  • Federal & State Licensing

AND

  • D&B compliant website featuring the company’s line of business and services reflecting the new name of the corporation and new line of business

  • 1 yr of Dun and Bradstreet credit monitoring

  • 3 months of D&B consultation services with former D&B employees

  • Trade verification and self application forms

  • Paydex score of 80

  • 100k in vendor trade lines when corporation is transferred (5-10 days)

Cost of this corporation is $22,000

This came in Thursday September 9, 2010:

Joe-

Here is some information about our ABL product.

Some key points:

– Base solely on Accounts Receivable

– Non notification, however if one customer concentration higher than 25% we give the Client the option to let us notify so we can fund more on that one customer.

– Client must commit to a 1, 2, or 3 year contract. Committing to a longer contract helps the rate.

– Pricing:

Prime + 2

Collateral Mgmt fee is between .35% – 1% depending on the deal itself.

Closing fee: 1-1.5% based on amount of line

Deposit @ $2500.00

I will keep in touch.

Sincerely,

Jan

I’ve done business with Jan for more than eight years.

Asset Based Lending

One of our most popular financing programs is Asset Based Lending product, commonly referred to as “ABL”.  Ideal for growth companies, asset-based revolving lines of credit combine the ease and convenience of a bank line of credit governed by a “borrowing base” with the flexibility and increased availability of asset-based lending.

If your company’s bank line of credit isn’t large enough to accommodate your growth and working capital needs, “ABL” – line of credit may be a good option for you.

The ABL revolving line of credit can provide you with immediate access to crucial working capital to grow and sustain your business.  In addition, you’ll get Jan’s 25+ years of experience managing accounts receivable to work for you, allowing you to focus on doing what you do best…managing the operations and growth of your business.

Asset Based Revolving Lines of Credit are available for credit line sizes from $500,000 to $10,000,000.

When is Asset-Based Lending a Good Choice?

Expand Your Business While Increasing Profits

Are you turning down new sales because you lack the cash flow to purchase raw materials or pay your employees?  ABL revolving lines of credit may provide you with the additional working capital you need to fuel your sales growth.

Manage Customer Credit

Do you know the tell-tale signs of a company about to file bankruptcy?  How well do you really know the customers you are selling to?  For that matter, how well do you know the prospects you are seeking to sell to?  But monitoring customer credit risk requires expertise…and money.  Subscriptions to the major credit reporting agencies can cost you well in excess of $100,000 a year.  And a single credit manager employee can cost you an additional $75,000+ a year in wages, taxes and benefits.

As an ABL customer you’ll have access to over 25 years of unmatched credit expertise — at no cost to you.  We’ll investigate the creditworthiness of your customers and prospects.  And we’ll monitor that credit, track pay trends, and maintain individual credit limits for all of your important customers.  So sleep well at night knowing your credit exposures are being continuously monitored.

Collection Assistance

Ever heard the collection industry phrase “The squeaky wheel gets the grease”?  Experts agree that performing collection calls on your accounts receivable speeds up your receivable turnover and improves your cash flow.  But hiring a staff to handle your collections is no easy task.  A single collection employee can cost you in excess of $50,000 a year in wages, taxes and benefits.  As an asset-based lending client, you’ll have unlimited access to a full staff of courteous and professional collection experts — all at no cost to you.  And staying on top of your past due accounts receivable (“A/R”) ensures that your customers understand how serious you take your business.  Studies prove that consistent and properly managed customer contact reduces your A/R days outstanding, improves customer satisfaction, and increases repeat business.

Rebalance Working Capital — Tie Short-Term Assets to Short-Term Debt

Just ask your accountant — borrowing long term to finance your short-term working capital needs is a bad idea.  Longer term debt, like fully-amortizing term loans, is designed to finance longer term assets such as real estate and equipment.  Shorter term assets, such as accounts receivable, require short term financing — like revolving lines of credit.  So if you’re financing your short term working capital needs with a long term loan, an asset-based revolver can help you get things back in balance.  It may even mean retiring some of the your long term debt to reduce your monthly payment burden.

Avoid Use of Personal Assets (Estate Protection)

Any investment expert will tell you that a business needs to “stand on its own” in order to be worthy of investment.  But if you’re continually supporting your business with personal assets and funding, you’ll never achieve this.  An asset-based revolving line of credit allows you to obtain financial support for your business on its own merit, using your accounts receivable as the principle source of repayment.  But unlike traditional loans that are based on the creditworthiness of the borrower, asset-based revolving credit lines are based on the creditworthiness of your customers.

Qualification Parameters

In general, companies turn to asset-based lending when a bank won’t approve a requested traditional line of credit.  But that doesn’t mean ABL is the province of distressed firms.  Quite the contrary, ABL lines of credit are generally for fast-growing, profitable companies.  The ABL line is designed to allow a growing company to maintain higher debt-to-worth ratios (“financial leverage”) which are typically necessary during high-growth periods.  The credit line size approved for a traditional bank line of credit is typically determined based on looking at sales and profitability for the last 2 to 3 years.  But for a growing company, last year’s financing needs aren’t a good indicator of what a company needs this year.  For these companies, ABL is hugely attractive.  And, during a recession or periods of tight credit, when banks won’t lend to anyone, ABL lines of credit often become the financing of choice even for companies with stable sales and low financial leverage.

Qualification for the ABL revolving line of credit is fairly straightforward.  The three most important factors are:

  1. You must have high-quality accounts receivable.  Credit worthy customers are important, but so is diversification of accounts and invoice documentation.
  2. You must be able to produce monthly financial statements within 30 days of month-end.  This is a crucial element of approval and imparts a level of reporting discipline on the customer.
  3. You must have a good management team in place.  Startup businesses are fine, but there is always a premium placed on experience.

If these attributes describe your business, you have a good chance at obtaining approval for an asset-based revolving line of credit.

Ideal candidates for the ABL product include manufacturers, distributors and wholesalers, service-based businesses like staffing, transportation and printing companies.  ABL lines are not available to consumer-based retailers, construction companies or health care providers.

The ABL line of credit is custom designed to meet the need of individual organizations, offering maximum flexibility and availability of funds.

___________________________________________________________

This came in Thursday, September 9, 2010:

Thank you for your time and advice!!!  I will follow it and then get back to you shortly.

Respectfully,

Ken

Joseph P. Tufo, President

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

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
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Fee and Commission Based.

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

Private Client Services $5,000 to $50,000,000+, Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $20,000,000 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
http://joetufo.com/blog/?page_id=14

Categories
Bank Instruments Collateral Instruments Credit Enhancement In The News Large Projects Preparation Proof of Funds Real Estate Projects

Proof Of Funds

Welcome to our boutique of financial instruments:

We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.

Our programs exist of but are not limited to:

PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.

PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.

PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.

LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.

LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.
Proof of Funds – Investment Brokerage Account:





























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Categories
Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Improve Credit In The News Money Available Newsletters Preparation Private Placement Programs Proof of Funds Referral Partners Trade Programs

Lessons Learned, The Good, The Bad, & The Ugly 20100814

Lessons Learned, The Good, The Bad, & The Ugly 20100814

This is a compilation of everything that occurred in our office for the week. It’s an opportunity for you to see what we learned.

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

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

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

_________________________________________________________





























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Categories
Asset Monetization Bank Instruments In The News Large Projects Money Available Newsletters Private Placement Programs Proof of Funds Real Estate Projects Trade Programs

Lessons Learned, The Good, The Bad, & The Ugly 20100807

Lessons Learned, The Good, The Bad, & The Ugly 20100807

This is a compilation of everything that occurred in our office for the week. It’s an opportunity for you to see what we learned.

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

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

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

Monday August 2nd:

From Eric to a client that placed $1.8m into the “Have It Your Way” program:

I will contact him at my earliest convenience for an interview.

Never did I say “25%”. The program states 15% right on the summary.

He can earn 80% if he so chooses. That is why it is called the Have It Your Way program. The client decides how to trade and when to trade. He chooses the instrument which dictates the return.

I will get to him sometime this morning.  My morning is full, but I will get to him.

More from Eric:

I’m on the phone with Eric. He will prep you for the call with the Trader.

__________________________________________________________________________________

From Greg:

No one is doing anything with in or out of ground assets

In ground

Need Ins wrap or working with collateral and off-takes

OUT-400M +

________________________________________________________________________________

Communication between Christian and Greg and Greg’s response on MTN’s:

Here’s a Skype string from Christian. Can your provider(s) meet his clients procedures please?

[7/30/2010 1:33:46 PM] Txxx Consulting:

1. BUYER SUBMITS LETTER OF INTENT, CLIENT’S INFORMATION SHEET, COPY

OF THE SIGNATORY’S PASSPORT, FEE AGREEMENT, AUTHORIZATION TO

VERIFY AND AUTHENTICATE FUNDS AND A (TEARSHEET OR BCL) PROOF OF

FUNDS IN VALUE OF €500,000,000.00 (FIVE HUNDRED MILLION AND NO/00

EURO). IF THE BUYER IS NOT AN INDIVIDUAL, A BOARD RESOLUTION WILL

ALSO BE REQUIRED.

2. UPON SATISFACTORY DUE DILIGENCE AND VERIFICATION, SELLER SHALL

COUNTERSIGN THE LETTER OF INTENT WHICH THEN BECOMES A FULL FORCE

COMMERCIAL CONTRACT.

3. SELLER OR SELLER’S BANK SHALL DELIVER THE “CERTIFIED CORPORATE

INVOICE  OF EURO MTN TO BUYER’S E-MAIL

[22:14:43] Linda: CONTAINING BUT NOT LIMITED TO CUSIP/ISIN

NUMBERS, ISSUING BANKS, DATE OF ISSUANCE, DATE OF MATURITY,

DENOMINATIONS, TEXT OF INSTRUMENT, CUSTODIAL SAFEKEEPING

NUMBERS, EUROCLEAR SCREEN ACCESS CODES, FULL BONDING POWER

INFORMATION, TITLE PAGE, CUSTODIAL BANK AND BANKER

INFORMATION, ETC. (NOTE: “PRIVATE PLACEMENT” TO BE SHOWN ON ALL

THE INVOICES. PRICE SHALL BE SHOWN ON CORPORTATE INVOICE AND NO

PRICE SHALL BE SHOWN ON SCREEN.

4.  UPON VERIFICATION AND AUTHENTICATION OF THE CORPORATE INVOICE,

BUYER’S BANK, WITHIN FOUR TO EIGHT (4-8) INTERNATIONAL BANKING

HOURS SHALL RELEASE THE FUNDS FOR SETTLEMENT VIA EUROCLEAR

SCREEN BLOCK AND PAY. UPON EVIDENCE OF SETTLEMENT, THE

INSTRUMENTS WILL BE LEDGER TRANSFERRED TO BUYER’S ACCOUNT WITH

THE BANK TO BE NAMED OR OTHER BANK TO BANK ARRANGEMENT.

(BUYER’S SETTLEMENT BANKER IS ABLE TO CLOSE LEDGER TO

LEDGER WITH SELLER’S CUSTODIAL BANKER SHOULD SELLER AGREE.)

5. THE HARD COPIES / BOOK ENTRIES WITH HARD COPY OF THE MTN TO BE

DELIVERED VIA BANK BONDED COURIER TO THE BUYER’S BANK WITHIN

SEVEN (7) DAYS AFTER THE PAYMENT BEING RECEIVED BY SELLER’S BANK.

6. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE

UNTIL COLLATERAL OR CONTRACT BECOMES EXHAUSTED.

[7/30/2010 1:34:14 PM] Txxxx Consulting:

AND WILL THE ABOVE BE ACCEPTABLE TO YOUR PROVIDERS ??

[7/31/2010 11:24:13 AM] Joe Tufo: MTN yes, it’s been in the emails that I sent last week.

[2:54:36 AM] Txxxx Consulting: see the procedures above and confirm if it will be workable for your Provider

From GREG:

Yes that’s fine. 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.

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 –

YOU HAVE MY CURRICULUM ?

(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

__________________________________________________________________________________

Monday, August 2nd: From Ali to me

Hello,

I’m looking for 100 M or 10 M  as the Cash account and do MT760.

Below is the info from your friend Jay: can you ask him the pricing and which Banks they can send the MT760 from.

Thanks

Ali

From my friend Jay:

Joe,

We are excited to tell you that we are now offering SWIFT services! please see attachment.

The #1 provider for POF, Swift, and Banking Instruments.

Jay

SWIFT SERVICE OUTLINE

We are proud to announce our newest addition to our product and service offerings.  Due to our growing capacity and continued success, we are now able to offer SWIFT services to you and your clients. Below are some outlines of what can be done. Feel free to contact us for any of your questions.

  • Flexible verbiage. Include dollar amounts, contract numbers etc.

  • Save on costs; bank institutions typically charge large fees compared to us.

  • Send and receive swift, 24-72 hours at times.

  • We are able to provide the instrument if one is not provided.

We are proud to offer swift service now even for your own instruments.

  • POF

  • SBLC

  • BG

  • DLC

  • ETC

A any swift for your purpose. Most popular swifts include:

  • MT 799

  • MT 760

  • MT 103

  • MT 999

  • ETC

Procedures:

  1. Request letter:  Provider will need to contact principle for validation.

  2. SWIFT Agreement notarized

    1. Have receiving coordinates

    2. Verbiage of swift

  3. Supply instrument e.g.

    1. POF statement

    2. SBLC

    3. BG

    4. DLC

    5. ETC

  4. Color copy of passport

  5. Pricing is on a per case scenario. Contact for details.

________________________________________________________________________________

Monday, August 2nd:

From Arthur, a Hollywood Producer of 40+ years whom I know:

Hello Joe:

Both Rose Marie and I, want to thank you for bringing the  SARKIS SHOW Project to our attention. For your information we will be informing and sending the Syndicator/Distributor, the Shows we are currently Producing in the very near future, so that the Syndicator/Distributor can document and put everything in place for the SHOWS distribution.

So you must inform SARKIS  that its to his advantage to get his project to us, so that we can move and decide on it. For the sake of clarification; you must further inform SARKIS that we have taken an interest in his project because of your involvement and recommendation.

Also Joe, if you should come across any other viable projects, please submit them as we will be happy to analyze them with you, and if viable, structure a deal.

Have a Good Day, and Best Wishes.

Arthur and Rose Marie

_________________________________________________________________________________
Monday August 2nd:

This came in from a Lender I know:

Hello Joe,

Cxxxxx BANK OFFERS LOW FIXED RATE APARTMENT AND HEALTHCARE FINANCING NATIONWIDE, LOANS OF 2 MILLION AND UP

FIXED 10 TO 35 YEARS

LOAN TO VALUES UP TO 83.3% ON APARTMENTS

CORRESPONDENT LENDING ON OTHER LOANS AS WELL.

NOW ASSISTING HIGH NET WORTH BUSINESS AND INDIVIDUAL BORROWERS WITH LARGE LINES OF CREDIT, TERM LOANS AND OTHER CORPORATE STRUCTURE, ON REAL ESTATE AND BUSINESS NEEDS.

CALL WITH YOUR LOAN REQUESTS AND LET US HELP YOU ACHIEVE YOUR GOALS.

KEITH K.

Keith sent this in answer to my questions Tuesday August 3rd:

As for credit lines or credit facilities they are based on assets, cash flow, collateral and purpose. Typically we prefer owner occupied credit facilities of 10 million plus. Real estate investors or developers will have a harder time than some other profession. Credit facilities can range from 3 years to 7 years depending on request  and whether deposit relationships are being offered. Rates vary from business to business and collateral type.

As for the redlined areas we are limited in what we can do in Las Vegas, Phoenix, parts of Atlanta and the State of Florida. Michigan and Ohio are on a case by case basis. Below is typical of what we like to see. Protocol would be to send an executive summary, photos and the financials on the operating facility and entity.

PRELIMINARY SUBMISSION PACKAGE: Include the following in your request for a loan quote:

1.      Property description and location map.
2.      Number of units with breakdown of proposed rents by unit type.
3.      Current rent roll and year-to-date operating statement.
4.      Operating history – prior 3 years, if available.
5.      Current year operating budget.
6.      Existing debt and purchase price.
7.      Sponsor resume.

________________________________________________________________________

August 2nd from my friend Dane:

Are you interested in working with a trade platform that can document its ability to perform?

Have you had an interest in “trade programs” but have been lead astray by a daisy chain of non-performing brokers making claims to their trade platforms?

Has a broker ever been willing or capable of showing you actual performance of their trade platform?

We can for those who qualify!

Qualified eligible clients can participate with a minimum investment of Five Hundred Thousand Dollars

I thought you may take a little solace in knowing there is a real trade platform that’s capable of documenting performance of triple digit returns.

We make introductions between qualified eligible principals and a trade platform that is totally transparent. In fact I have known the CEO personally since October 2007.

Our trade platform can document triple digit returns for those who qualify; best of all with our no-nonsense approach, qualified principals work directly with the principals of the private placement platform.  We can work with clients from all over the globe.


Our private placement program trades at institutional levels in One Hundred Million Dollar, Five Hundred Million Dollar and Billion Dollar tranches.  A unique component of our Trade Platform is that we can offer direct access to the documented performing trade platform for our qualified clients at much lower levels because we compile investors through joint venture agreements to fill the large trade platform offerings.  However, each qualified trade platform investor receives their own agreements directly from the platform.

As there are no brokers involved the qualification process is very simple and does not take long; if the established procedure is followed, typically all it takes is one or two weeks to actually be in trade! $500,000 minimum.

Qualification Process

Interested principals are to complete a qualification questionnaire. If the principals are initially accepted, they will be provided with a letter of commitment.  The next step in the qualification process requires accepted principals to move funds to an escrow account with a major bank or commercial escrow firm of the principals’ choice.

Occasionally, principals elect to use an escrow firm which has been used in the past; those principals may contact J&K EPS.

Soon after the principals escrow deposit has been verified, the due diligence process begins for anti-money laundering and Patriot act compliance.

Once the third party due diligence process has been completed successfully, the principals will be provided with a formal invitation to participate directly from the principals of the trade platform, which includes a private placement memorandum and applicable disclosures.

From this point on the principals are working directly with the principals of the private placement program.

At this point conference calls and face to face meetings are welcomed which allow the principals to complete their own due diligence on the private placement program and its principals.  The platform is happy to share historical performance related information with the qualified eligible principals.

__________________________________________________________________________________

This came in Monday August 2nd from a Business line of Credit provider whom I know:

Hi Everyone,

We just found a new Non-Bank Direct Lender that that is currently approving 73% of all Unsecured Business Financing Applications, even in this Market.  They are a relatively new Player in the Market but they are hungry to lend money.

This is Limited-Time Unsecured Financing Program offered exclusively through TLBS and is designed to provide Working Capital to Small/Medium-sized Businesses.

The Underwriting is based primarily on your Business Bank Statements and the Minimum Personal Credit Score is only 550.

The Financing will be structured as a 12-Month Business Cash Advance with Weekly Payments taken directly from your Business Bank Account. This is the only Program of its kind and is not available through any of our Competitors!

PROGRAM FEATURES:

  • Up to $250,000 / Rates from 12% to 18%
  • No Upfront Fees / No Points
  • No Tax Returns / No Hassle
  • No Use Restrictions / No UCC Liens
  • Flexible Payment Terms / Lowest-Rate Guarantee
  • 73% Average Approval Rate!

THIS IS NOT EASY TO FIND!! Banks are tight right now, but these guys have strong financial backing and they are lending aggressively.

__________________________________________________________________________

I sent this Thursday August 5th to Seth who was trying to monetize CMO’s. This may help you as well:

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

http://www.joetufo.com/blog

http://www.workingcapitalfast.com

925-352-6000

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

_________________________________________________________________________________

I spoke with Alex, one of our Large Project funders Thursday August 5th. He told me they would begin funding our clients next week.

_________________________________________________________________________

I sent this August 5th to Pat who has a client that needs to monetize a $20b instrument:

Do you need to monetize an instrument?


Tod represents a Private Saudi Investor.  He makes loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.  His typical loan term on “AA” graded instrument is 90% of face amount, 2 pts stay to the lender, 2 pts get broken up to all active intermediaries, the client nets 86%.  At the end of the one year term the client pays back the 90%.  NO INTEREST, keeping with his Private Investors Islamic beliefs.  Lessor rated instruments are discounted more.

As a lender he will NOT provide a letter stating he has the ability to fund this NOW or in the future.  There are many reason for this, but the two primary reasons are 1-this would be perceived as solicitation on their part, which would be a liability on their part. 2-In cases when people are asking for these it is sometimes that the instrument is being issue on their ability to fund it.

We need the client to come forward first with a KYC and RWA.  See attached. Please have the RWA made out to the projects name and/or client.

After we receive this we will spend 24-48 hours to vet the client and transaction after which we will get the client on the phone to outline loan terms.  If acceptable to the client then we issue a LOAN AGREEMENT and MFPA.  Upon receiving both back we move to close.

For the sake of full disclosure, please let the client know that we actually fund from cash and/or a credit facility and after vetting the transaction will determine whether we fund from the USA, Switzerland, Liechtenstein, UAE or Jordan bank.  This will be identified in the Loan agreement and everything from that point will be handled bank to bank.

Hope this meet with your and your client favor and look forward to the closing of this loan.

IMPORTANT NOTICE:  This is an unofficial response for information and/or a
private, proprietary and confidential communication and is for information
purposes only. This is not intended to be, and must not be construed to be
in any form or manner a solicitation of investment funds or a securities
offering. This e-mail is confidential and is legally privileged. Nothing in
this message should be interpreted as a digital or electronic signature that
can be used to authenticate a contract of other legal document.

This electronic communication and any files included in the communication
may contain confidential information that is for the intended recipient
only. If you are the recipient, you are hereby notified that any disclosure,
copying, distribution or use of any of the information contained in, or
attached to, this transmission is Strictly Prohibited. If you are not the
intended recipient, or the employee or agent responsible for delivering this
message to the intended recipient, you are hereby notified that any
disclosure, dissemination, distribution, or copying of this communication is
strictly prohibited.

DISCLAIMER:  Sender is NOT a United States Securities Dealer or Broker or
U.S. Investment Adviser. Sender makes no warranties or representations as to
the Buyer, Seller or Transaction. All due diligence is the responsibility of
the Buyer and Seller. This e-mail letter and the attached related documents
are never to be considered a solicitation for any purpose in any form or
content. Upon receipt of these documents, the Recipient hereby acknowledges
this Disclaimer. If acknowledgment is not accepted, Recipient must return

any and all documents in their original receipted condition to Sender.
__________________________________________________________________________

Friday August 6th Anthony and I spoke with Dane who is a principal for a trade program.

Dear Mr. Tufo,

I understand you’ve stated the principal Mr. Nxxxxxx, has had to deplete some of his reserves to keep things running which is a normal function of business.

In a demonstration below based upon actual historical performance related data (PAST TENSE) for one of the offerings in the platform, If an allocation of Two Million Six Hundred Thousand Dollars ($2.6m USD) had been made in Jan 2009, the funds in the investors capital account would have grown to north of Thirty Six Million Dollars ($36m USD) over the course of a 17 month timeframe.

It’s important to understand this is based upon a cash in and cash out scenario; the numbers are inclusive of applicable management and performance related fees accessed by the Fund and the traders, however not inclusive of any related fees you or MBA would be entitled to based on contractual agreements to be lodged with a paymaster lawfirm.

Unfortunately, this is not indicative of future performance (FUTURE TENSE), however this is a realistic look-back which is not hypothetically based, rather based upon actual performance on the basis of the allocation of $2.6m USD by a qualified eligible person traded over 17 Months within the enhanced leverage share class in the Fund. I’m sorry that I do not have the numbers for July incorporated as of yet; but, this give the most up to date information I have as of this particular juncture.

The above screen shot containing past performance numbers is not intended to be used for purposes of inducement.  On a review of the numbers in column K above, it should be clearly advised that there are draw-downs (losses) which are a further indication that this scenario DOES involve risk.   Increasing leverage increases the risk.   This and related product are only available to and for QUALIFIED ELIGIBLE PERSONS (*QEP).   Past performance is not indicative of future results.

Regards,

The chart did not transfer, but if you want a copy you can write me and we will have one prepared exclusively for you. The minimum investment is $500,000.

__________________________________________________________________________

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

Our websites are at:

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

Joseph P. Tufo, President

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

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
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https://twitter.com/joetufo
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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!!!

Private Client Services $5,000 to $50,000,000+, Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $20,000,000 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
http://joetufo.com/blog/?page_id=14

Categories
Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Factoring In The News Large Projects Money Available Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Trade Programs

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

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.

________________________________________________________________________

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.

__________________________________________________________________________

Our best current trade for those $1m-$50m may be Eric’s “Have It Your Way” program. Details are further down.

__________________________________________________________________________

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.

__________________________________________________________________________

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

__________________________________________________________________________

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

__________________________________________________________________________________

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.

____________________________________________________________

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!

__________________________________________________________________________

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…

———————————–

With the economy preparing for that next fall, you need to stay on top of your game and manage your “OWN Finances.”

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!!!

To become a member of the CFSI www.joetufo.com/blog newsletter subscription, send an e-mail to joe@joetufo.com and/or visit our website at http://www.joetufo.com/blog and click on the “Products & Services” link and we’ll get you signed up right away.

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.

_________________________________________________________________________

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

_________________________________________________________________________

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

_________________________________________________________________________

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

__________________________________________________________________________

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.

______________________________________________________________
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.
____________________________________________________________

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.

  1. 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.
  1. The goal is to have all funds disbursed prior to September.
  2. the client has to have a relationship with the major bank in their projects country

_________________________________________________________________________

Please remember Priority/Non-Priority: Kurt’s program has no fees but we do.

__________________________________________________________________________

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.
_________________________________________________________________________

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 FUNDSProof-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% FeeStar emoticon (US Treasury subsidiary)

(#2) 19% + 1% FeeStar emoticon (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.

__________________________________________________________________________

Where there is no vision the people perish.” Proverbs 29:18



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

Fee and Commission Based.

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

Categories
Asset Monetization Bank Instruments Business Lines Of Credit Collateral Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Private Placement Programs Proof of Funds Real Estate Projects Referral Partners Stock Loans Trade Programs

Right From The Heart: $10,000 Christmas in July Priority Special! Trade Programs $5k to $500m+, Bullet Trades $1m to $50m, New Large Project Funding Sources, The Art of Funding, Proof of Funds, and Lots More 201000721

Right From The Heart: $10,000 Christmas in July Priority Special! Trade Programs $5k to $500m+, Bullet Trades $1m to $50m, New Large Project Funding Sources, The Art of Funding, Proof of Funds, and Lots More 201000721

_________________________________________________________________

Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid 80′s: humidity is low, there is a constant breeze, and the sky is blue. Praise God!

We went to the California State Fair yesterday – word to the wise – do not go on any Tuesday – Kid’s Day; it was madness, tens of thousands in attendance: in 35 years I’ve never seen so many people and such long lines.

We had a great time but after the fireworks show, Katie, our 12-year old said, “Daddy, I’m tired. Can we go home?” Michael, our 10-year old was rarin’ to go on more rides.

___________________________________________________________

We have been getting calls from Canada, India, China, Norway, Germany, England, and all over the USA on our programs, services, and products in the past few weeks.

We are NOT Miracle Workers. We don’t accept everyone who calls or writes unless we are reasonably certain that we can help them. We can’t answer every email though we do try our very best.

We work on a PRIORITY, NON-PRIORITY basis on large projects, monster corps, business lines of credit, and other time consuming requests.

We do not charge fees on POF, SBLC, trade programs, and other products and services that are not time consuming.

With 33+ years in financial services and 11 years in this business we may be uniquely qualified to serve you and those whom you choose to refer.

Priority clients pay us a fully earned fee equal to 1% of what they are looking for maximum $30,000 per project.

We’re doing a marketing test until Saturday July 31, 2010 – call it Christmas in July$10,000 for every Large Project on a Priority Basis – Six Months of Priority Access. Bring two projects, pay $20,000 save $40,000. bring three projects pay $30,000 save $60,000.

We’ll be running this again as your Thanksgiving and Christmas present from November 24th to December 25th.

By the way, Non-Priority Clients are running 90 calendar days behind Priority Clients at this time.

___________________________________________________________

Here’s our publishing schedule in case you’re not interested in everything that we produce. We don’t publish every day it just seems that way.

Our most popular products and services are Monster Corps, Trade Programs, Large Project Funding, and Asset Monetization:

Monday: Monster Corporations, Business Lines of Credit $500,000 to $14,800,000

Tuesday: International Hard Money Conference and Access to Hard Money Funding $500,000 to $100,000,000

Wednesday: Newsletter

Thursday: Proof of Funds, SBLC, BG, Bank Instruments, Asset Monetization and More

Friday: Large Project Funding $9m+, 100% True JV, Trade Programs

Saturday: What We Learned For The Week: The Good, The Bad, and The Ugly

Sunday: Sunday School and Church, Family Activities

_____________________________________________________________

Dale and I are looking for “Don’t Wanter” Real Estate. If you know of properties kindly refer them to me joe@joetufo.com We pay referral fees.

__________________________________________________________

We have a buyer looking for 1913 White Dovs 97,500′s He needs this completed:

ON Attorney Letterhead

July 21, 2010

To :  Bond Purchaser

From:  xxxx, Attorney-At-Law

RE :  Attestation for ## of Bonds owned by (client name)

Dear Sir/Madam:

This letter is to certify that the following are true and correct:

I personally and physically have in my possession and/or direct control __________ Historical Bonds (Mexican Bonos del Tesoro de 1913 Serie “C” with denominations of 975 Pesos) or Mexican 1913 DOV bonds 97,500 peso held on behalf of my client, __________.

Should you have any questions, please feel free to contact me.

Very truly yours,

Law offices of XXXXX

(Attorney sig)

XXXXX (attorney name printed)

(NOTARIZED)

________________________________________________________________________________

This was published Saturday July 17th:

FUNDING GENERAL PARAMETERS (USA & INTERNATIONAL) $20 Million – $500 Million

by JOE TUFO[EDIT]

FUNDING GENERAL PARAMETERS (USA & INTERNATIONAL)

$20 Million – $500 Million

Documentation needed to set up a 45 – 60 minute internet presentation.

1) Cash- Proof of Funds 1% to 3% of the total project

2) Resumes/Bios of the Principals

3) Executive Summary

4) Pro Forma

5) Capital Needs Schedule (Prefer 1 Page)

Cash- Proof of Funds 1% to 3% of the total project can be provided in the form of

a letter from principals/projects bank, an unrevised copy of the most recent Bank

Statement or an unrevised screen shot showing account balance, date, name and

account number.

There is the possibility of bringing in another group to provide the Proof of Funds

if the project does not have the 1% to 3% Proof of Funds. Group putting up

the 1% to 3% Cash will receive a significant rate of return in 120 days or less.

Note: Cash- Proof of Funds is not transferred until the Project and Monetizing Bank

reach agreement on funding including such terms as total amount, disbursement

schedule, payee orders etc.

Up to a 40% equity stake in the project depending on the project

WHEN PROJECT IS FUNDED, FUNDS DO NOT HAVE TO BE PAID BACK.

Send items 1-5 listed above to the following email address:

joe@joetufo.com along with :

1) The name(s) of the principal(s) that will be on the call

2) The total amount needed to fund the project and

3) The total amount that the principal(s)/group can contribute to the project in cash,

as this will determine the speed and direction of the possible funding of the project.

Once all documentation is received for review, then provide the best 2 dates and

best 2 times on those dates to schedule a 45 – 60 minute internet presentation.

(Make sure you give the USA Western Time Zone )

*Participants are protected in several ways:

1) Entire transaction is overseen and managed by a prestigious law firm acting as

an Escrow Agent and Trustee, Law firm represents the US Embassy, Israeli Embassy

and South Africa’s Embassy, Specializes in Intellectual Property Law and Banking

among other specialties, US Court of International Trade, US Court of Appeals

for the Armed Forces and one of the largest law firms with over 200 attorneys.

2) Escrow instructions protect the participants

3) No Money is moved/spent until contract with Monetizing Bank is in hand –

Monetizing Banks are top tier International Banks.

4) Money only moves after there is a finalized contract and a guaranteed transaction

5) All payments due to the participants are paid by the bank through an Irrevocable

Payee Order and/or Escrow instructions. Language of Irrevocable Payee Order &

Disbursement schedule are reviewed by all participants

DISCLAIMER: Sender is not a United States Securities Dealer, Broker, Real Estate

Broker or US Investment Advisor nor is sender releasing a solicitation. By requesting

evaluation materials for any investment, you are indicating that you have read

and completely understand the statements contained in this transmission and

the following. We reserve the right to refuse to work with anyone who will not

comply with our REQUEST FOR CONFIDENTIAL EVALUATION ALL MATERIALS.

Any projections, opinions, assumptions or estimates used are for example only

and do not represent the current or future performance of the property and/or

investment. You agree to indemnify and shall hold us harmless from any kind of

claim, cost, expense, or liability arising out of your investigation and/or purchase

of an investment/property. This e-mail (including any attachments) is protected by

the Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521 and contains

information which is confidential and legally privileged. The information is intended

only for the use of the individual or entity named on this E-mail. If you are not the

intended recipient, you are hereby notified that disclosing, copying, distributing, or

taking any action in reliance on the contents of this information is strictly prohibited,

and that the E-mail should be returned to this company immediately. The date(s),

number(s), and time(s) should not be relied on due to they are only estimates and

are subject to change without notice. If you have received this E-mail in error, please

contact the sender immediately.


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

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

Fee and Commission Based.

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 $20,000,000 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
http://joetufo.com/blog/?page_id=14

_________________________________________________________________________

WE NOW HAVE SPOTS OPEN FOR THE FOLLOWING BANKS ONLY

Gold Trade

HSBC

CITIBANK

WELLS FARGO

JP MORGAN CHASE

Programs Starting from $1MM +

FAST HIGH RETURNS

Rolls and Extensions on Contracts

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

$1,000,000 PROGRAM (Historical Returns)

7 DAY ADMIN HOLD

(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 FUNDSProof-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.

Funds Stay In Account. FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

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

Please feel free contact to us to proceed

OFFICE

(925) 3526000

TIME ZONE

http://www.time.gov/

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

USA WESTERN STANDARD TIME

***SPECIAL NOTICE***

One Slot has just come available

Client MUST send money to Omega’s escrow account by Thursday 7-8-2010. No exceptions

Client is saving five weeks of wait time.

Current Client is in the hospital and requested  REFUND. Must replace slot ASAP

This information is being provided at the recipient request

EXHIBIT A

TO

JOINT VENTURE AGREEMENT

OF

OMEGA EIGHT, LLC

LEASED  CASH PROCEDURES EFFECTIVE 6-25-2010

LEASED CASH TRADE- Special V3

Leased Monetized 150m BG – A “Non-Recourse Loan Program”

Turn Key Trade – (Lease – Escrow – Monetize and 40 week Trade)

40 week trade should yield standard ROI for the industry with performing Traders

OMEGA  receives $105M in monetized cash for Joint Venture Funding

Leasing and monetizing a “Leased BG” up to $150M as a turnkey trade involves the following:.

· OMEGA receives a Non-recourse loan for project funding for trade placement ONLY.

· OMEGA must go through several layers of compliance. All documents must be reviewed for completeness, and approved by the leasing company and the Funder.

· No personal or corporate credit check or guarantee of Party “A”.

· The BGs are fresh cut from Credit Suisse, HSBC Hong Kong, Standard Charter Bank and other top 25 banks.

  • The $400,000 will be SPENT but it is NOT at risk of loss. The $400,000 is used to secure the BG. The BG is secured from a top 10 European bank.

Once the BG is issued it acts as collateral for the $400,000.

· The BG goes into DTC and only for the funder’s bank’s use, not for OMEGA’s.  The BGs are considered private on screen posting for a private transaction between the funder and leasing company and only they can view it.

· The BGs are backed by gold and as per our agreement with the funding entity the instruments are cut and then physically delivered via MT760 to the funding bank.  The instruments are not posted on Bloomberg as this is a private transaction. The banks will not be rushed and we will not entertain demands from any parties. Sanitized copies of the MT799 will be sent to Omega once the doc has been sent from the Funder and a copy of the MT760 will be sent to Omega (sanitized also) when the document is sent. Omega believes the term “SANITIZED” means that the copy of the  MT799 will contain only the essential information for our purposes.

HOW TO BEGIN

Party “A”  MUST COMPLETE AND SUBMIT:

A CIS, POF, PASSPORT, NON SOLITATION LETTER

•             CURRENT BANK STATEMENT for $400k (Must be within 15 Days)*

•             CORPORATE OR INDIVIDUAL APPLICATION IS OK

*can be a bank statement, bank comfort letter signed by a bank officer, or a tear sheet signed by a bank officer

· No leased proof of funds will be accepted or the transaction will be declined.

· OMEGA receives a copy of the instrument directly from the leasing company to show that it has been issued, once it has been MT760’d to the Funder.

· Party A” is replacing a client in the trading queue when the 400k is immediately released in escrow. Thereby new Party “A” is benefiting from the time old Party “A”  has already in the queue.

·         After Party “A”  wires the $400k please send a   copy of the Fed Wire Transaction number and please fax or email a copy of the receipt.

Securities-Based Line of Credit

Having difficulty getting financed? Experiencing obstacles due to credit, debt-to-income ratios, income documentation, LTV restrictions or other factors?

Borrowers of all kinds will find our variable or fixed rate credit lines ideally suited to their needs as a quick source of capital when time is of the essence. Now it is possible to have a very low-interest, flexible line of credit secured by stocks, bonds, mutual funds, or any one of several other securities at their fingertips with our custom lending facility arranged through a top-tier, SIPC-member U.S. financial institution.

• Limited documentation

• Not credit or income based

• Close in as few as 5 days

• Interest rates as low as 3% ($500 K)

• No up-front or out-of-pocket costs

• Credit lines from $100,000 to $10,000,000 +

• No title transfer required for securities

A line of credit against stocks, bonds, mutual funds or other traded securities

A securities-based line of credit that can be used for:

• Outright real estate purchases

• Increased down payments

• Replacing second mortgages

• Financing fix and flips or bulk REO’s

• Pay down existing mortgages to allow for refinancing

• Cover incidental costs associated with real estate investments.

Submission requirements – Requires only borrower information (name, address, phone, email) and most current copy of account or brokerage statement verifying ownership of securities.

__________________________________________________________________________

I had two long talks recently with the CEO of a Trade Program that was initially started in 1985. I have known Chris since October 13, 2006.
I was Securities licensed, Series 7 and Series 63 for 19 years. This may be a way for you to invest internationally, self-liquidate your loans and EARN HIGH RATES OF RETURN SAFELY.
Historically only 3% to 4% of those who enter a traditional Trade Program are vetted and accepted because somewhere along the way they screw-up. In this case I know the principals so if you have money and are serious this is the program for you.
Chris has four trading levels from $5,000 to $50,000,000. He’s been in business since 1985:
Trial Trade $5k to $25k 6-month term 90-day cycle, pays 4% per month. This trade is for six months and is allowed one time only. You are paid 12% in two disbursements 90 days apart. After six months the trade ends. This is for skeptics.
Intermediate Trades $25k to $75k 9-month term 90-day cycle, pays 6% per month. This trade pays three cycles of 18% each and then the investor can apply for the 2011 cycle.
Small Cap Trades $100k to $10m this is a 12-month trade that can be rolled four years for a total of five years. It pays 10% per month. This trade pays four cycles of 30% each and is renewable for 16 cycles.
Large Cap Trades $10m to $50m this is a 12-month trade that can be rolled four to nine years for a total of five to 10 years. It pays more than 10% per month. This trade pays four cycles ofmore than 30% each and is renewable for 16 to 36 cycles. It is designed for sophisticated and seasoned investors who understand these trade programs.
Their “sweet spot” is $100,000 to $500,000. They are licensed in New Zealand. Your funds will move to Bank of New Zealand to a lockbox account.
This is the most effective way that I know for anyone to fund a project today is to enter into trade. This allows almost anyone who has cash to do so.
They are totally transparent. To get started you need:
1. A completed CIS
2. A 150% enlarged copy of your passport
3. A recent bank statement all pages not more than three business days old.
Once I receive these I will call you, review and submit you to Chris. He will vet you and call you. You will speak to the CEO of this trade program directly.
______________________________________________________________

I have known the CEO of this trade since October 2006. He has been in business since 1985. His 2010 cycle just started June 1st.  Once you follow the directions and after I review your documentation I send your information to him. You will speak directly with the Trader.

No Smoke and Mirrors, No Hocus Pocus, No Sleight of Hand, No Mickey Mouse Games, No Joker-Brokers.

Once you deliver, I’ll deliver: his email address, phone number, access to his physical address if you want it. I even know where he lives!

You’ll have 24/7 control, access to your funds and the ability to transfer from your account(s).

Invest with Knowledge and Wisdom. and a very large portion of Common Sense. Ask Your Questions and Get Your Answers: follow through to a contract state. Have Your Needs met.

Chris P. has been in business for 25 years in the Small Cap Trade Industry. Small Cap is $100,000 to $10,000,000. Chris P. has two unique smaller programs and one larger program so he can serve the needs of 99% of applicants.

Go Small Cap and Grow Your Wealth.

Sweet Spot $100,000 to $500,000.

Example $100,000USD Traded at 10% for 12 Months would equal $120,000 USD in Trade Profit

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 ofthe 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.

This newsletter is solely for information and its sources for posting are Public News Sources, Newspaper Publications, Financial News Releases, and other such Financial News Broadcasting Agencies. The opinions expressed are those of the author. As with any investment there is risk: invest with knowledge and wisdom. CFSI and MGB are not responsible for any loss or risk that you as an investor may undertake.

_________________________________________________________________________

Special Trade Program For $50K to $1M Clients

How about having a trader trade the account free for one week?  Too good to be true?

Well it’s not and since 2002 the system has had no losses and this year alone is on track to average close to 640% a year on client accounts.

For new clients they will need to go to http://www.advantagefutures.com/Open_An_Account.html

Account must be funded with a minimum of $50,000 to participate.  Capital stays in your account in your name 24/7 online account access

After 1 week of free trade, traders fee agreement must be signed for account to continue to be traded.  Accounts are insured by The US government up to a certain Dollar amount.  Contact the broker for details.

**The numbers on the pdf is an account funded with only $25,000 (50k is recommended however) So you can see the average return for the month was 90-100%

If I offered you a game to play and 95% of the time you would make

$5 dollars and 5% of the time you would lose a $1 would you play?

_____________________________________________________________

This came in from Kurt Tuesday June 22nd:

This trade starts at $3m –

it can be arranged if the client is large enough. For Admin purposes they like to pay monthly. The profits will always be the same 60 – 120%. They are very straight forward and flexible no bullshit. The time period I gave earlier is average based upon the clients movement. The allocations are already in place and the trader could move as fast as 4 days from start to finish in trade, only if the client was on top of things. They also provide performance guarantee’s and out clauses for the client. The block is for 45 days to begin to make sure the client understands we are not trying to lock down their money for a year and not perform, then keep their funds tied up. So after the first month when the client is happy with the performance, they will block funds for the rest of the contract period.

Application package – 5 to 7 banking days to finish compliance, contract, and put MT-799 bank to bank in place. Trade then starts on Monday. I have known the trader for three years. His normal minimum is 500 Million and he opened this trade up this year. I put a client in about a month ago so I months profit payment so far, but like I said I have known this trader for 3 years.

_________________________________________________________________________

This came in this afternoon at about 3PM. Read this carefully:

Hi Team,

Don’t need the 100K lawyer for this trade, very professional and fast for 100M and above CASH accounts in top banks in Europe, USA or Canada…  we have made money with these guys for years…  CLIENT NEVER LOSES CONTROL OF HIS FUNDS…  Open till August 6, 2010.

FOCUS–ON THIS
–EITHER FOR BANCO POPULAR,  SP OR ANY MAJOR BANK

NOTE** THERE IS NO WAY ANYONE CAN @$% UP THE TRANSACTION
VERY UNIQUE

1. AIG ARCHITECT IS THE PRINCIPAL
2. THERE IS NO SWIFTS   NOR THE PAIN IN ASS GETTING ALL BANKS AGREEABLE
3. THERE IS NO ADMIN HOLDS OR BLOCK LETTERS
4.THEY PARTICIPATE THE CLIENT”S OWN BANK/BANKERS IN THE PROFITS
5. THE CORP (REALLY AN ALTERNATIVE TO TRADE CONTRACT OR JV
IS SET UP BY JB HIMSELF WITHIN HOURS
6. THE FUND OWNER MAINTAINS HIS SPECIFIC BANK OFFICER
7. THE FUND OWNER MAINTAINS ” SOLE ” SIGNATORY ON HIS ACCOUNT
8  TRADE BANK SIGNS OF ON CONTRACT ETC.
9.  WE ARE PAID INTERNALLY BY THE BANK…

FOR CHRIS /CLIENT(S) AND BY REQUEST

PRIVILEGED COMMUNICATION

RE: CONFIRMATION OF ACCEPTABILITY & APPROVED BANK100M USD/Euro Cash Banco Popular, Barcelona, Spain

***1st Market/Tier 1 Level Platform / J. B. Platform Principal;

***USD/EURo$100 Million and up Cash or Cash / Gold Backed Note***Must be compliant, full disclosure and discreet Funds Owner;

Dear Chris,  Good evening.

J.B. has approved bringing this forward. Please ensure that the funds owner / signatory has read the email in it’s entirety.  All application documents are to be sent directly from the Funds Owner to the “gatekeeper”- Please collect documents soonest for to meet requirements for immediate engagement.

Established top-level platform with a unique, highly successful and proven transaction structure.  This structure is ingenious, is ahead of the compliance curve and quite acceptable to all institutions.   Please read below for explanation.

Transaction Structure

Point #1.  Trade platform forms simple Delaware Limited Liability Company (“LLC”) hereinafter LLC.

Why??? – A Delaware LLC allows for a Funds Owner to remain as account signatory – because – if you have a sole General Partner and a sole Limited Partner.

Point #2.  The actual trading functions will be by specific agreement/directive to the trade platform by the funds owner – i.e. thirty (30) page agreement.

Point #3. The entire transaction, to include trading, takes place in the institution (i.e. Bank) where the Funds Owner has the account. The LLC, as formed above, opens an account in the same bank – working with the existing account bank officer – and the funds are then transferred into the (“new” account at same bank maintaining same bank officer) account. The bank does not lose the funds and in fact, with trading, the bank gains funds.  The attorneys and principals of the trade platform work together with the bank to accomplish this transaction. The trade platform has positive long-standing personal relationships with all major banks in Canada, the U.S., and Western Europe.

As an aside – By the simple act of the funds owner moving his funds from the existing account to the LLC account proves beyond a shadow of doubt that these funds are his and that they are free, clear and most importantly, transferable.  Thus :

Point #4.  There is “no” S.W.I.F.T.’s nor Inter-Bank transfers to contend with and which draw scrutiny and draw additional compliance issues.

Point #5. The Platform principal is a well-known/reknown person.  The platform has traded and does trade for governments, the major banks and major foundations/entities.  In fact, played a key and significant role in the “AIG bailout”.

Attached are the required application documents.  Please do not send this out indiscriminately.  We need to be discreet with such a valuable tool.

Thank you for your time and consideration.  This has to rank as one of our finest platform contacts and the procedure allows all entities, platform, funds owners and consultants, to fly below the radar as much as anyone can “in this business that we do”.

Final note is that we stand behind this platform 100% without any doubts or reservations.

Thank you for your effort, time and consideration.

With respect…

Chris

THIS INFORMATION IS PRIVATE.
This transmission may contain information that is privileged, confidential and / or exempt from disclosure under applicable law. This response is for private information purposes only.   The information herein does not represent the policy of any bank or financial institution and is not intended to be, and must not be construed to be, in any manner whatsoever, as a solicitation of investment funds or a securities offering.

No responsibility, liability or accountability of any kind is assumed for any subsequent damages or losses of any kind incurred by anybody due to,  or on account of , or as a consequence of reliance on the information provided in this document or by the usage of the information provided in this document , in any manner whatsoever.

If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED.

If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. AS PER GRAMM-LEACH-BLILEY ACT 15 USC, SUBCHAPTER I, SEC. 6801-6809 – DISCLOSURE OF NONPUBLIC PERSONAL INFORMATION –HTTP://WWW.FTC.GOV/PRIVACY/GLBACT/GLBSUB1.HTM . This E- mail message (including any and all attachments) is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521, is confidential and legally privileged. In addition, the information contained in this E-mail message is personal, privileged  and confidential and is intended for a specific individual(s) and purpose and therefore is protected from disclosure under the Gramm-Leach-Bliley Act. 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.

DISCLAIMER:  Sender is NOT a United States Securities Dealer, Broker, U.S. Investment Advisor, Attorney or Banker. Sender is a Consultant and makes no warranties or representations as to all parties involved and/or any Transaction(s) that result there from.  All due diligence is the responsibility of the transaction Principals

_________________________________________________________________________

From Tod:
We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.
How does it work?
Provide a KYC, RWA and copy of instruments (Call me at 925-352-6000 cell or email me at joe@joetufo.com and I’ll send the paperwork – a sample is integrated in this mailing.)
On “AA” rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries.  No daisy chains.
On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back.
Lesser rated, “B” and “C” discounted more.
Steps:
1-Provide a KYC, RWA and copy of instrument.
2-We verify in 24-48 hours, conference call with lender and client,  then issue out Loan Agreements.
3-Upon receiving the executed Loan Agreement back we fund in a matter of days.
All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.
Waiting your favorable reply and successful completion of a transaction.
Warmest Regards,
Tod
___________________________________________________________________

I obtained this for another client tonight and thought that you might benefit from it too:

Hope this finds you well.  Below are our procedures for all historical documents.  Please submit in English all documents.  We need the items in “RED” ASAP.

RE: HISTORICAL ASSETS, BONDS, CERTIFICATES, NOTES WORLDWIDE (Examples: FRNs, FRBs, TOVs, WFs, ADI, , Victory Notes, Gold & Silver Certificates), Heritage Funds.

The client(s) will deal with a Registered Licensed Financial Advisory Firm, with special and direct access to a Sovereign Buyer. Our full Corporate Letterhead data and confirmation will be furnished to the registered owner of the Historical Assets directly. The following will describe the procedures and protocol.

We will prepare and then submit the completed files to compliance for review and approval. This takes approximately 4872 hrs. As soon as approval is received, we will be given an approximate time when a contract will be prepared and offered.

The contract offered will be nonnegotiable, but we know already that you will be highly satisfied. Face Value of the asset will be utilized. It will be a Mutual Benefit Sovereign Undertaking Agreement. It will be a United Nations U.S.A. Government Cleared Transaction Harmonious World

Project Economy & Finance Support Undertaking. The transaction will be signed and sealed by:

· The World Economy & Finance World Treasury

· Royal Society Codes

· Fed Pin Codes

· US Government Clearance Codes: Signed off by The White House

· UN-European Union Codes

· And 6 other High Level Security Codes

Our Firm and our personal names have Certified, Global Immunity in this privileged opportunity. Our Global Immunity document has been lodged at the United Nations World Treasury Control Desk at GenèveSuisse & U.N. Building New York, USA. All clients of our firm/participants will be covered with an extension of our global immunity only as long as they strictly adhere to all instructions and guidelines. Any unauthorized deviations will automatically void any protection of immunity.

All Banking and Receiving Accounts will be arranged with Sovereign Clearance Codes. Clients may choose this service or use an existing account of their own.

Redemption Contract will be based on FACE VALUE of the asset presented. The asset will remain in the CARE, CUSTODY AND CONTROL of the registered owner/client until they receive full face value in their account. At which time the asset will transfer title to the Sovereign Buyer.

The asset will either remain in its current Safe Keeping Location or Instructions and Delivery to a Specific Central Bank will be made.

The following FIRST 3 ITEMS LISTED BELOW are required to have the Historical Assets “LODGED”, as soon as possible this week.

As we discussed, to get this submission lodged (and the full paperwork may finish shortly thereafter), we need the following:

1) The passport of the holder/controller of the historical documents, and

2) The completed Client Information Sheet, and

3) The Asset Summary completed (a summary or spreadsheet of the ALL the numbers and / or historical documents will be adequate).

THIS IS ENOUGH TO HAVE THE ASSETS LODGED / REGISTERED and then we can complete the paperwork for a full submission.

4) ** Important ** We will need proof ASAP of the control of the historical documents.  This is to be shown by handwriting on a piece of white paper a code AND “today’s date” underneath it.  This is to be given to the signatory / controller / holder of the boxes.

Take two pictures of each box   Take a picture of the paper placed once on the top of the box (show all box numbers possible) and one on the side of the box (again, showing all numbers possible) – show the numbers on the box as clearly as possible.

If there are more than 2 boxes, just take pictures of only 2 boxes to get the entire submission lodged.

5) Once we received these pictures, a full submission document package will be sent to the holder/controller of the historical assets/documents.

6) Therefore, once lodged, the box holder will continue to complete all of the Submission Docs ASAP.

As you read through the protocol, you will see that the funds will be deposited in the client’s designated bank account before the boxes are given over.

This is now very “time sensitive” and our goal is to complete the paperwork and have the assets lodged before this redemption period closes.

I am available to discuss this so you may lodge your assets as soon as possible.

CONFIDENTIALITY NOTE:

This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately.

____________________________________________________________

Harry has access to large quantities of Gold and Diamonds

This came in Friday, June 4, 2010 from the Compliance Officer of the five largest Trading Platforms in the world :

Joe,

It’s my pleasure since I do NOT want anyone to get hurt or have misconceptions regarding a REAL PPP versus a Brokers Joint Venture Agreements!

I just hate to see people waste time and in some cases get into a situation where they can lose their assets.

So yes, a learning curve is very important for people who do NOT understand the value of a PPP – Private Placement Program / Trade Platform/

More importantly, PPP’s are designed to create jobs, circulate the dollar and for humanitarian projects and NOT for self enrichment!

Again, PPP’s are by Invitation ONLY…..It’s NOT a Right of anyone to be in a PPP but a privilege.

That said let’s see what Ali can deliver that have substance so we can proceed to trade.

Regarding CMO’s, I have NEVER seen a successful CMO traded.

All The Best,

Harry

_________________________________________________________________________

From my friend Jay:

Joe,

We are excited to tell you that we are now offering SWIFT services!  please see attachment.

The #1 provider for POF, Swift, and Banking Instruments.

Jay

SWIFT SERVICE OUTLINE

We are proud to announce our newest addition to our product and service offerings.  Due to our growing capacity and continued success, we are now able to offer SWIFT services to you and your clients. Below are some outlines of what can be done. Feel free to contact us for any of your questions.

  • Flexible verbiage. Include dollar amounts, contract numbers etc.

  • Save on costs; bank institutions typically charge large fees compared to us.

  • Send and receive swift, 24-72 hours at times.

  • We are able to provide the instrument if one is not provided.

We are proud to offer swift service now even for your own instruments.

  • POF

  • SBLC

  • BG

  • DLC

  • ETC

A any swift for your purpose. Most popular swifts include:

  • MT 799

  • MT 760

  • MT 103

  • MT 999

  • ETC

Procedures:

  1. Request letter:  Provider will need to contact principle for validation.

  2. SWIFT Agreement notarized

    1. Have receiving coordinates

    2. Verbiage of swift

  3. Supply instrument e.g.

    1. POF statement

    2. SBLC

    3. BG

    4. DLC

    5. ETC

  4. Color copy of passport

  5. Pricing is on a per case scenario. Contact for details.

I also received this:

We’d like to thank you for your continued business and look forward to more shared success!

Here is a list of our current products and services:

·         Bank Guarantees

·         Stand By Letters of Credit

·         Documentary Letters of Credit

·         Proof of Funds

·         SWIFT services –  our newest addition!  We can now provide SWIFT services for your instruments as well.

Great News: Our domestic Investment Brokerage account program is now licensed as a Hedge fund and can now do SWIFT MT760.

______________________________________________________________

This Program Came from Chris Monday May 31st:

Dear Colleagues,

THIS IS IT…  LOOK NO FURTHER, THIS TRADE IS THE BEST FOR CLIENTS UNDER 500M…  For clients with 100M to 500M  there is no better trade anywhere. PERIOD.  Bring in just one client to this trade and you will be a PRINCIPAL in this trade yourself !!!    JUST ONE CLIENT AND YOU WILL BE RETIRED FOR LIFE…

For a client with 100M or more this is one of THE WORLDS MOST PROFITABLE TRADES…  Most of the bigger trades REQUIRE 500M to play…  This trade is really TWO trades,  a small trade to build to the 500M mark.  Then with the profits from the first trade parked in Switzerland the client begins the second trade where the big returns are.  REMEMBER THIS REQUIRES AN MT-760 TO START THE FIRST TRADE.    Keep up the good work, this 35 year trade will be the last you will ever need.

6 SLOTS ARE LEFT…

Hi Team,

READ ALL OF THIS TWICE !!!!  AMAZING OPPORTUNITY FOR ALL…

This is two trades, the first trade is designed just to fund the second trade which is a buy/sell and produces the BIG money…

Wonderful Trade program:  Client can enter with any amount of CASH over $100MUSD’s, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for Super Trade program. Profits are historically 100% a week, paid weekly.  Commissions, 1% split 50/50, trader side, client side.  Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross. This trade requires an MT-760 to begin.

Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M  out of the Fed HP’s profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP’s money. This way the client’s 20% does not have to be used.  Both Buy/Sell and Trade program run at the same time.

The more money the client places into the Trade program, the faster he gets into the BUY/SELL.  Also the reason for $250M in bank instruments, is because they discount them and must have a minimum of that $100M USD value.

Client makes historically $1B (gross) a Day (four days a week) for 35 years, with NO REQUIRED FED/UN HUMANITARIAN PROJECTS. But it is very important that the clients use some of the money for his own Humanitarian projects. During each year, 2 weeks of profits will be required to be given to US Government Humanitarian Projects,   Roughly $8B.

There will be a Tax Treaty offered for 4% to 12%, on people paying US taxes, on USD’s.

The $505M, Buy/Sell will take a little time setting things up, and then another 10 business days to make the historically $1B a day, for a $505M account, because the profits from the buy/sell must be put back in to get to where the tranches are $5B , 2 times a day.

On both Trade and BUY/SELL, I need a CIS, POF’s and Passport. Understand, we can only deal with the owner of the funds, no assigned money.

$505M Client: 1 BUY/SELL’s at one time or $505M with $5M in Lawyer Trust account/escrow.  Client will make historically $1B a day(gross), for 200 days a year for 35 years.  My count is $1B X 200= $200 Billion a year, $8B each contract for USG Humanitarian Projects,  20B for fees   =$172B net per year for the client.  Brokers make enough money to come in as principals in this trade !!!

Make this your best year ever!

Thank you,

Chris

Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

This communication may contain privileged and/or confidential information.  It is intended solely for the use of the addressee.  If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information.  This email is not a solicitation ofinvestment 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 Actof 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

1 AA 2010 Compliance Docs (1).doc
93K
View as HTML Open as a Google document Download

______________________________________________________________

Chris has a Sovereign Bond Trade opening August 30th. We have one client in the previous program and two more slated to enter the new trade. $1b minimum.

_________________________________________________________________________

We have Bullet (One-Day) trades:

From: Gregory
Sent: Thursday, June 17, 2010 12:05 PM
To: Joe Tufo
Subject: SMALL BANK BULLET PLATFORM

This one from Greg closed July 17th and will re-open Approx. September 15th:

Small Bank platform and your funds can stay in your USA BANK

Small BANK DEBT- bullet program 5m to 20m

This is a small bullet program, 2 weeks, min 5mm max 20m, 2 weeks, 5 time multiplier.  We can acceptAmerican, Canadian and European banks.  This involves an admin hold, monies stay in account.

ot;>

Private Placement Program Small Cap_ Cash or C.D._ Program

5M-20M

Institutions Accepted Top Banks American, Canadian and European
Proof of Funds Account Statement or Tear Sheet Signed By Two Bank Officers
Historical Return……

Special Feature……..

5x Principal in 10 Banking Days

Principal may re-enter Program Twice

Blocking Procedures Internal Blocking Letter Only

Note:  Platform will generally accept the

Bank’s Verbiage on the

Blocking Letter.

Documents Required

Documents as attached

Secured Transmission Documents submitted directly to the

Platform Director’s Assistant

Minimum entry  5 million usd

Maximum entry 20 million USD

Two weeks, 5 times multiplier.

Admin Hold on the account and money stays in clients account.  Trader sits in NY.  Please refer to the blue area and concentrate only on the blue area,

This is anticipated to fully subscribe by July 15th. It will re-open mid-September.

With Warmest Regards

Gregory

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

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

____________________________________________________________________

This came in June 22nd at 7PM:

Hi Team,

Its pretty rare for a trade to tell you they are going to launch BEFORE they do !!!  Normally you hear about it a few days to a few weeks AFTER is has launched…  our reputation is getting around and now we hear about it BEFORE it launches so we can be FIRST IN…

That’s a good feeling to get in early… OK listen up this is a nice 8 or 10 day Bullet trade…

1.  Admin. hold only

2.  All profits must go thru a paymaster

3.  THIS TRADE WILL OPEN ON JUNE 28th…  You may submit your files this week…

4.  THIS TRADE WILL BE OPEN FOR AT LEAST 2 MONTHS FOR SUBMISSIONS

5.  8 X 8 or 10 X 10,  15% of profits to non-profit foundation

6.  CLIENT MUST SUBMIT POF TWICE !!!  FIRST TIME OK IF WITHIN A MONTH AND ONLINE IS FINE.  SECOND POF MUST BE WITHIN 3 DAYS !!!

7.  There will be a second set of docs to fill out AFTER THESE ARE COMPLETE, LET YOU CLIENTS KNOW THAT THERE WILL BE ANOTHER ROUND OF DOCS THAT WILL COME TO THE CLIENT DIRECT !   PUT THE CLIENTS EMAIL AND PHONE NUMBERS IN THE BODY OF THE EMAIL YOU SEND ME SO THE TRADE CAN REACH THE CLIENTS QUICKLY… THIS GROUP IS VERY PARTICULAR ABOUT THERE PAPERWORK !!!

Summary

Info-sheet – PPP – Administrative Hold Cash Only $5-25M

Managed buy sell program of commercial bank paper that requires minimum principal of $5M to a maximum of $25M. Funds may be lodged in a top US or International Bank that can effectively implement the requirements of an Administrative Hold Directive from the Trade Group.    NO MT-760 or MT-799 requirements.

NEW BULLET 5M-25M

THIS TRADE IS KNOWN AS A 8X8 OR 10X10

Client may be permitted three (3) independent cycles or re-entries. Note: Yields are not guaranteed and are estimated based on historical results of the Trade Group.  Compliance usually tales 48 hours but an take longer if demand outstrips platform capacity to process applications We do have client representation entering this structure.

Program Structure and Procedures:

Funds (minimum of $5M to $25M) need to be lodged in a banking institution that can recognize and implement an administrative hold procedure.

Option A: Eight Day trade cycle with 1-8x gross yield.

Trade structure allows a eight (8) banking day cycle to a yield of up to 8x.

Option B: Ten Day trade cycle with 1-10x gross yield.

Trade structure allows a ten (10) banking day cycle to a yield of up to 10x.

Each cycle may be repeated up to three (3) times at the discretion of the Trader.

Returns are paid out via wire after the cycle and settlement.

No guarantees of Client being permitted to re-enter the Program.

Client must use a paymaster as receiving agent for all funds.

**Fees: 15% of gross yield to Non-Profit Foundation.

Please fill out and return the following documents:  FIRST SET

1.       CIS, POF and AUTHORIZATION TO VERIFY FUNDS

Then I will set up a compliance folder and include:  SECOND SET

1.     NCND AND POF WITHIN 3 DAYS

2.     Foundation Irrevocable Pay Order

3.     Paymaster Agreement

4.       Letter of Paymaster Intent

NEW BULLET TIMELINES RAMP UP AND DISBURSEMENT INFO:

1.       ONCE COMPLETE CLIENT COMPLIANCE DOCUMENTS THE ASSET MANAGER  WILL SEND TO THE PLATFORM ALL PAPERWORK TIMEFRAME: 24-72 HOURS

2.       CLIENT WILL ENTER INTO COMPLIANCE AND RECEIVES TRADE CONTRACTS TIMEFRAME: 10-14 BANKING DAYS

3.       CLIENT ENTERS TRADE FOR THE FIRST CYCLE TIMEFRAME: 8-10  BANKING DAYS

4.       DISBURSEMENT: END OF FIRST CYCLE  TRADE SENDS CLIENT MONEY TO PAYMASTER WITHIN TIMEFRAME: 48 HOURS OF END OF FIRST CYCLE

5.       PAYMASTER DISBURSEMENT: TIMEFRAME: 24 HOURS OF RECEIPT OF FUNDS INTO PAYMASTER,  CLIENT WILL RECEIVE WIRE TO DISIGNATED CLIENT OWN ACCOUNT

6.        TOTAL FIRST CYCLE TO DISBURSEMENT IS BETWEEN 4-6 ACTUAL WEEKS

7.        CLIENT MAY BE INVITED TO PARTICPATE IN TO ADDITIONAL TRADING CYCLES. NEXT PAYOUT IS 3-4 WEEKS PER CYCLE

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

_____________________________________________________________

We have a $1m to $5m Trade that normally pays 15% to 600% a month (two to three bullet trades a year). One client of ours was vetted and accepted Wednesday July 7th. I’m submitting four more this week. It’s possible to piggy-back minimum $250,000.

This is just about halfway subscribed. We anticipate filling by next week.

___________________________________________________________________________________

This came in June 16th:

FYI….something of possible interest to your clients….

==========================================================

Luxembourg-based trade group will accept free-and-clear land or RE into their trade program at a top 25 European Bank, under the following conditions: 

 * Land or RE must be owned free and clear of liens and encumbrances by principal, $50 M and up preferred....but they will look at any solid package

 * Principal or corp. entity that enters program should be the same name or entity as shown on Title

 * Principal submits CIS, passport, title report, and a recent (within last six months), certified appraisal 

 * Principal should also have an exec summary for a project they wish to fund 

* Trade group does not put a lien on the property and uses their own credit line for trade

* Trade group will grant up to 40% of appraised RE value in cash for trade ( i.e., appraised value of RE of 100M means up to 40M cash for trade) 

* Returns are historically approximately 80% per week of appraised value net to client  

* Contracts are generally for a 1 year period  

Darwin

 ============================================================ 

__________________________________________________________________________

Working Capital Fast

Money to Solve Cash Flow Needs

100% Profit Sharing Project Funding Program.

by JOE TUFO[EDIT]

100% Profit Sharing Project Funding Program.

This is NOT a LOAN Program; there is NO DEBT SERVICE.  It is a Profit Sharing Program whereby the New York-based Funder/Investment Firm provides 100% of the project costs plus fees in exchange for a minimum of 30% of the NET profits.  There will be no provisions for recourse on the deal, no terms of payment or repayment in the fundingdocs.   A client can buy out the Funder/Investment Firm after 3 or more years from build out, but it is optional.  Merrill Lynch is the Escrow Company, along with an established attorney firm and a Consultant Firm that pulled the Program together.

Basically, the Funder/Investment Firm looks for financially and economically viable projects.  Among other types of projects, they like hospitals, resorts, mixed use, green and humanitarian projects, as long as it makes economic sense.  They won’t look at a project unless it has strong equity and/or liquidity among the major principals.

The 1% or less (depending upon the size of the program) Good Faith Deposit (GFD) is required only AFTER the Terms & Conditions Agreement, Escrow Agreement, and Capital Investment (Profit Sharing) Agreement are signed (so all terms and players are understood), and it is REFUNDED with the first draw.  Merrill Lynch must verify with all 5 signatories (client, Merrill Lynch, third party attorney firm, Funder/Investment Firm, Consultant Firm) that they ALL agree to move the money out of the account before any escrow money can be transferred.

The fees are high, but they are one-time fees and rolled into the gross funded amount.  The fees are 18%, as distributed below, plus another 6% points.
10% – HSBC (to issue the bank instrument used by Funder)
6%  –  Funder/Investment Firm
2%  –  Consultant Firm (my fees are incorporated in this number)
18% Fees + 6 Points

To submit, a project needs to provide  the following:
1.  Executive Summary
2.  Business Plan
3.  CIS – must be notarized
4.  Proforma/Financial Data
5.  Source and Use of Funds
6.  Bio/Resumes of Principals
7.  Personal Financials of primary principal(s)
8.  Proof of Funds
9.  Corporate Docs (I have samples of Corporate docs if needed):
– Fit & Proper
– Director’s Self Declaration
– Confirmation on the bearer shares undertaking
– Board minutes to appoint the representative in executing the escrow agreement
– Certification of Incorporation

The procedure for qualifying for the financing is as follows:

  1. Client submits their CIS and all required documents to Cash Flow Specialists, Inc..
  1. Cash Flow Specialists, Inc. will review the application and submit the package to the Funder/Investment Firm for evaluation, which normally takes 5-7 business days.  If approved, a Terms and Conditions AgreementEscrow Agreement and Capital Investment Agreement will be issued listing all details of the proposed transaction for the client’s review.
  1. If the client wishes to move ahead with the financing, they will then need to endorse all three documents as specified in Step #2 above, return it to Cash Flow Specialists, Inc. and remit the Good Faith Deposit to proceed to the next step.  This escrow amount will vary from 1% of the Total Gross Funding amount to 0.25%, depending on the transaction size.
  1. The file will continue to be reviewed and any additional conditions will be required to be remitted.
  1. Once all conditions have been satisfied, the Formal Funding Documents will be issued, which will reiterate the terms of the financing.
  1. After the signed Formal Funding Documents have been returned to the Funder/Investment Firm, the transaction will move to funding.  At the time of the initial funding, the escrow funds will be rebated to the client with the first monthly draw.
  1. Subsequent fundings will occur as per the draw schedule, which will be part of the Legal Formal Funding Documents.
  2. Regarding a high level timeline, initial funding is expected 90 days after the GFD funds are deposited into the escrow account.

Sample $50,000,000 Funding

Project Name: Project Name
Company Contact: Company Contact
Company Name: Company Name
Company Address: Address, City, State/Prov Country Zip/PC
Net Funding Amount: $50,000,000
Total Fees (18%): $9,000,000
Sub-Total: $59,000,000
Points 6%: $3,540,000
Gross Funding Amount : $62,540,000
Good Faith Deposit required to be put in Escrow: $625,400

Note 1 – Fundings under $200M require 1% GFD, fundings from $200M to $1.5B require .5% GFD, over 1.5B require 0.25%.

Note 2 – Escrows will be held with Merrill Lynch in a managed escrow account.


Please note there are TWO NON-REFUNDABLE fees that come out of the Good Faith Deposit, one $5K fee for Escrow Management and one fee between $25K-100K for due diligence.  The due diligence amount depends on the number of principals that need background checks, the citizenship of the principals, and the location of the project (overseas vs. U.S.).  They use a well known 3rd party to perform the due diligence; Kroll (
www.kroll.com) is known worldwide for their background screening.  A client will be able to get copies of all information obtained by Kroll during the due diligence process, so you’ll know how your non-refundable due diligence fees were spent.

The Profit Sharing Position of the Funder/Investment Firm will be at least 30% of all net profits for the project as listed above.  If the client wishes to take out the Funder/Investment Firm, they may do so after the minimum term for the greater of 30% of the Fair Market Value of the Project, as determined on the Valuation Date, or the Gross Funding Amount.

The Valuation Date is the date at which the client wishes to buy out the Funder/Investment Firm’s Profit Sharing position in the project.  If the client does not wish to buy out the Funder/Investment Firm, then the 30% profit will be payable to the Funder/Investment Firm on a quarterly basis, within 30 days of each quarter year from the transaction closing date.

The Funder/Investment Firm will have no operational activities.  It is the responsibility of the client to send reports to the Funder/Investment Firm of business activities on a quarterly basis and to keep them abreast of any material developments.  Quarterly reports and annual audits will also be required.

FUNDING

All draw schedules must take place over a minimum of 12 months.  In some cases where the deal is an acquisition, this may cause some complications as the client may wish to have an accelerated draw schedule so that the initial funding will be sufficient to cover the acquisition cost of the assets required for the Project.

Due to the program limitations at this time, it may be necessary for the client to “bank” the draws so that they have the funds they need to acquire the assets over a period of a few months.  While we can appreciate this inconvenience, due to the current banking guidelines we must adhere to, we have little room for variance.  When this practice is used, the client will be able to put the funds aside and schedule the acquisition for the time when the fund accumulation will be sufficient to cover the initial costs of their project.

To assist in offsetting this situation, where the draws do need to be accelerated, the fees may be allocated over the draw period for up to 12 months.  This will increase the net draw amount and allow the client to access more funds at the early stages of the draws than would be available if the fees were taken from the initial draw, which is typical.

Below is a Draw Schedule using the above example figures with the draws spanning 12 months and the fees/points being distributed over the first 3 monthly draws.

Sample Draw Schedule
Base Funding Amount $50,000,000
Total Gross Funding Amount $62,540,000
Number of Monthly Draws 12
Month Gross Draw Amount Less Fees/Points: Net Draw Amount
1 5,211,667 4,180,000 1,602,067 *
2 5,211,667 4,180,000 1,031,667
3 5,211,667 4,180,000 1,031,667
4 5,211,667 0 5,211,667
5 5,211,667 0 5,211,667
6 5,211,667 0 5,211,667
7 5,211,667 0 5,211,667
8 5,211,667 0 5,211,667
9 5,211,667 0 5,211,667
10 5,211,667 0 5,211,667
11 5,211,667 0 5,211,667
12 5,211,667 0 5,211,667
Totals $62,540,000 $12,540,000 $50,570,400
* Includes Good Faith Deposit Rebate, assumes $5,000 Escrow Agent Fee and $50,000 Due Diligence Fee.  This is for illustration purposes only and will change from transaction to transaction.

The Funder/Investment Firm just closed a $500M project on April 20, 2010.  They will provide proof of performance, but only via attorney to attorney.  I have two projects that just received offers from this Funder/Investment Firm.

I hope this helps.  Feel free to call me if you have any questions.  I look forward to working with you.

____________________________________________________________

You can have everything in life that you want if you will just help enough other people get what they want.
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I have chosen the way of truth; I have set my heart on your laws.”- Psalm 119:30

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

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
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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 $500,000 to $15,000,000, Large Project Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money Loans, Church Loans, Proof Of Funds and More.

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

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FUNDING GENERAL PARAMETERS (USA & INTERNATIONAL)

Categories
Asset Monetization Bank Instruments Collateral Instruments Film Funding In The News Large Projects Money Available Multi-Family Newsletters Preparation Private Placement Programs Proof of Funds Real Estate Projects Trade Programs

Lessons Learned; The Good, The Bad and The Ugly 20100710

Lessons Learned; The Good, The Bad and The Ugly 20100710

God has blessed us exceedingly, abundantly with Bonnie and the children’s visit over the past 29 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 high 80′s today with our low humidity and constant breeze.

________________________________________________________________________

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.

__________________________________________________________________________

Greg has a new 15:1 Bullet Trade $5m minimum. These programs open and close quickly. We need a CIS, Passport, and Proof of Funds.

__________________________________________________________________________

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.

__________________________________________________________________________

This came in Friday afternoon 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.

  1. 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.
  1. The goal is to have all funds disbursed prior to September.
  2. the client has to have a relationship with the major bank in their projects country

_________________________________________________________________________

Please remember Priority/Non-Priority: Kurt’s program has no fees but we do.

__________________________________________________________________________

I spoke with Lisa G at 9:15 AM this morning Saturday July 10, 2010. She has one opening for her Omega program at $400,000 but will parse that up to four seats of $100,000 each if you can move by Monday or Tuesday.

Returns are substantial.

It requires a 50/50 JV with me. You put up the money. I put up my business relationship with Lisa and ongoing opportunities.

First come-first served.

__________________________________________________________________________

We had someone vetted for $1m today 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.
_________________________________________________________________________

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. 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 nine more in vetting with $1m or more. The last that I knew there was $26m 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.

___________________________________________________________
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

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