Hop On Our 4PM Eastern Conference Call-Small Cap Trades $5k to $50m, Project Funding, Asset Monetization 20110406
The dial in number for the 4PM Eastern call is 712-432-0600. The access code is 994456#.
This is our Offshore Traditional Trading Program. I have known this trader for a few years. He is a retired US Treasury Agent and an international expert witness on bank fraud.
These are cash trades which means that you wire funds to an Escrow account in an Escrow Company that the Trader owns. The escrow account triggers his credit line. There is a firewall between the escrow account and the trading account. Your principal is protected.
|Small Cap Trading Programs 2011|
|Programs||Amounts||Interest||Term||Cycles & Settlements||Roll Over||Monthly Pay|
|1. Starter Trade||5K to 10K||4% per Mo||6 Mo.||2/90 day settles every 90 days||None||No|
|2. Basic Trade||10K to 45K||5% per Mo.||12 Mo.||12/30 day settles every month||Restart to New||Yes|
|3. Intermediate Trd||50K to 80K||6% per Mo.||12Mo.||12/30 day settles every month||1 year||Yes|
|4. Intermediate Trd||50k to 80K||8% per Mo.||12 Mo.||4/90 day settles every 90 days||1 year||No|
|5. Standard Trade||100K to 1m||10% per Mo.||12 Mo.||4/90 day settles every 90 days||4 years||No|
|6. Standard Trade P/Lock||100K to 1 Mill||12% per Mo.||24 Mo||12/30 day settles every month||4 years||Yes|
|7. Standard Trade||1Mill to 3 Mill||15% per Mo.||12 Mo.||4/90 day settles every 90 days||4 years||No|
|8. Investors Trade||3 Mill to 5 Mill||17% per Mo.||12 Mo.||4/90 day settles every 90 days||2 years||No|
|9. Investors Trade||5 Mill to Open||.15% Per Mo.||12 Mo.||12/30 day settles every month||4 years||Yes|
|2011 Season Trade Chart: Amounts over 3 million to under 50 Million are acceptable on a one to one basis|
|As you can see from above we have done a lot of work for the 2011 season. Offering more trades with something to fit everyone’s particular needs and budget. The trades listed above are not promo trades, these will be available all year round, so please take a look and see what fits your money’s needs the best. 30 Day Payout Great Monthly Income Profit Returns.|
|MGB Ltd Worldwide Customer Service: +1-925-352-6000 Email: firstname.lastname@example.org
All Trade programs posted and Trade Profits posted herein may change at any time and without notice, call before investing and / or, for updates programs information.
These are gross returns. Commissions and account set-up fees are subtracted on payouts. FYI.
Send a proof of funds not more than three business days old all pages and I will send you the compliance package.
Part 2: Project Financing
“ZERO OUT” Leverage Program
$1 Million Minimum & Up Investment Levels Available
-Grow your capital in a safe environment in a safe environment.
-Fund your Project before you put the first shovel in the ground.
-Fund your Project Purchase before you buy it.
-Fund any Project before you start it.
The following is a basic explanation of the leveraging program.
Please see accompanying attachment spread sheet that shows different investment levels and corresponding return on investment numbers. The corresponding attachment is a basis example of what can be expected, however, program changes occur from time to time and only the actual contract with the Client should be relied upon. Example: For the Client who desires a 250M Leveraging Bank Instrument he will need to escrow minimum of 1.4M. Similarly the Client who wants to leverage with a 500M Instrument will have to escrow a minimum of 2.8M.
The Client must submit full compliance documentation. The approximate compliance check is 3 to 5 days. The Client must submit a Client Information Sheet (CIS), Passport, Proof of Funds (POF) plus other documents that will be supplied to Client. After approval of the Client, the Client deposits the funds into the bank escrow account in the Client’s OWN NAME. Within 72 to 96 hours the contract is forwarded to the client for signature. Once the Contract is signed and the funds are escrowed, it takes several days (4 to 6 banking days) for the client to receive notice the Leveraging Bank Instrument is in place. The Leveraged Bank Instrument is entered into a Private Placement Program at the time from issuance of the monetizing of the instrument takes place with the total time for completing entry will be at the outset 20 banking days. The Contract will spell out the terms and conditions of the Trade Program. The Loan to Value (LTV) on the issued leveraging bank Instrument is historically 30%. Historical returns will be quoted in the Contract issued which are generous and based upon the LTV of the Leveraged Bank Instrument Amount monetized and that goes into Trade. This simply means of a 250M Leveraged Bank Instrument the LTV will be 75M. With the 500M Leveraged Bank Instrument it will be 150K. The Contract issued will indicate the returns anticipated upon entering the LTV’s into a Private Placement Program. There is a minimum entry of $1M and $20M for Clients that wish to work with the above Program. ASA charges a success fee for facilitating the introduction to the program. Fees are available for Intermediary referrals.
The escrow and trade takes place in a Canadian Bank in Toronto, Canada. All proceeds to the Client, Intermediary, and ASA will be paid from the Canadian Bank.
ASA will be glad to sponsor you or your client to this unique program. ASA is the Intake Manger for this program.
Submit your packages to Joe Tufo email@example.com
Part 3: Asset Monetization
DON’T SELL… MONETIZE YOUR BONDS !!!
$200M MINIMUM… NO MAXIMUM. THIS IS REAL…
SEEKING JAPANESE, GERMAN, BRITISH OR ANY BANKABLE BONDS INCLUDING…
- CASH (100M+, INTEREST ON HERITAGE ACCOUNTS ARE OK AS WELL)
- LTN’S, ANY COLOR (CETIP AND SELIG OK, EASY TO MOVE TO DTCC)
- VENEZUELAN BONDS
- SORRY NO CMO’S
ALMOST ANY FINANCIAL INSTRUMENT THAT BOND OWNER CAN SWIFT MT-542 OR EUROCLEAR/ DTCC “FREE DELIVERY BLOCK”.
WE CAN MONETIZE BONDS… EUROCLEAR, DTCC or MT-542 FROM A GOOD BANK…
THIS FUNDER IS A BIG TIME TIER-3 GROUP (HAS 7,000 + EMPLOYEES WORLDWIDE) AND OWNS 27 PLATFORMS. THIS GROUP WILL ACCEPT NEW SUBMISSIONS FOR THE NEXT FOUR WEEKS THEN ITS OVER… THIS IS WORKING NOW AND BOND OWNERS ARE BEING PAID…
THIS IS A SUCCESSFUL PERFORMING PROGRAM…
MANY OF YOU HAVE ASKED IF WE CAN MONETIZE BONDS. SINCE SOME BOND OWNERS DO NOT USE EUROCLEAR OR DTCC. WELL WE HAVE GOOD NEWS. IF THE BANK THE BONDS ARE LODGED IN IS A GOOD BANK WE DON’T NEED EUROCLEAR OR DTCC OR ANY SCREEN. MAKE SURE THE BANK CAN SEND A SWIFT MT-542.
- OUR BANKER MUST SPEAK TO THE BOND OWNERS BANKER
- MT-542, WHICH IS THE SWIFT EQUIVALENT OF “EUROCLEAR, DTCC FREE DELIVERY”
- THIS ELIMINATES THE SCREEN ISSUE
- THE SKR MUST BE FROM A TOP BANK
- WE NEED OWNED BONDS ONLY
- NO LEASED INSTRUMENTS
THIS PAYS A CASH ADVANCE OF 5% TO 10% IN 3 TO 5 BUSINESS DAYS AFTER THE BLOCK IS DONE.
- ONCE BONDS ARE BLOCKED REGULAR WEEKLY PAYOUT WILL START IN 10 BUSINESS DAYS
- 40 WEEK PAYOUT
- CREDIT LINE, LTV: IS 30%-90% OF CURRENT VALUE
- DEPENDS ON RATINGS OF SKR INSTITUTION AND BOND MATURITIES
- DEPENDING ON THE BANK AND THE QUALITY OF THE INSTRUMENT
- WE WILL DO THE HIGHEST LTV ALLOWED BY LAW.
- RETURNS ARE HISTORICALLY…
- 25% OF THE CREDIT LINE EACH WEEK FOR 40 WEEKS.
- 25% OF CLIENT’S GROSS RETURN MUST BE GIVEN TO HUMANITARIAN SPONSOR. MOST CLIENTS HISTORICALLY NET 80% PLUS PER MONTH.
- EXPLANATION OF “FREE DELIVERY” allows Tier 3 to use their pre existing credit line based on this delivered collateral. It is a block and deliver which satisfies international regulations that this collateral is reserved, blocked and delivered in the form of temporary beneficiary change and via free delivery. It cannot be used for other purposes at the same time (otherwise triggers wall street kind of meltdown… using the same asset multiple times)
- THE BOND ACTUALLY DOES NOT MOVE.
- IT JUST SENDS A DIGITAL COPY OF THE BOND TO THE BANK FOR BLOCKING PURPOSES.
- NO TITLE CHANGE
- NO BOND POWER
- NO OWNERSHIP CHANGE
- TITLE STAYS WITH THE OWNER.
- FOR “FREE DELIVERY” FILES MUST RECEIVE SCREEN SHOTS, PAGE 1 THRU 4 AND 14
HOW TO START: SEND IN A FULL FILE AND WE CAN MOVE FAST.
- CIS (OURS OR YOURS)
- NEED PROOF OF OWNERSHIP
- TELL US HOW THEY WANT TO BLOCK ? FREE DELIVERY OR MT-542 ?
- LETTER OF EXCLUSIVITY: NO SUBMISSIONS TO OTHER GROUPS OR IT COULD GET FLAGGED ON UNIVERSAL BANK NET AND THE BOND OWNER COULD BE BLACKLISTED FOR SHOPPING THE FILE.
- NO INDIAN, RUSSIAN, SOUTHEAST ASIA, AFRICA OR SOUTH/CENTRAL AMERICAN BANKS.
- THE BANK CONFIRMATION LETTER
BANKER TO BANKER AUTHORIZATION LETTER MUST BE SUBMITTED AND SIGNED BY THE BOND OWNER. THE BANKER TO BANKER CALL IS THE FASTEST WAY TO KNOW WE HAVE A REAL BOND OWNER. OUR BANKER WILL MAKE SURE THE BOND OWNERS BANK CAN SEND THE FREE DELIVERY OR THE MT-542 AND MAKE SURE THE ACCOUNT IS IN GOOD STANDING, THAT’S IT. THIS WILL ALSO FAST TRACK THE FILE.
BOND OWNER WILL RECEIVE THE NAME OF OUR BANK OFFICER WHO WILL BE CALLING THE BOND OWNER’S BANK OFFICER BEFORE THE CALL IS TO TAKE PLACE. CALL NEEDS A 2 HOUR “WINDOW” OF TIME TO SCHEDULE A CALL. OWNER JUST ASKS HIS BANKER HOW ABOUT TUESDAY 10AM TO NOON ? ANY TWO HOUR WINDOW IS FINE. BOND OWNER’S BANK OFFICER WILL BE INFORMED OF THE NAME OF THE LONDON BANK SENIOR BANK OFFICER AND AND WILL CALL HIM WITHIN THE TWO HOUR “WINDOW”.
As always I am available 7AM to 5PM Pacific M-F. Extended service hours for Priority Clients.
Joseph P. Tufo, President
Google Talk: firstname.lastname@example.org
Google Profile: http://www.google.com/profiles/jptufo
Trust, Integrity, and Service: Here Today, Here Tomorrow