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