Large Project Quick Submission Procedures
by JOE TUFO
I have worked with Greg for some time now. Greg has 30 years of commercial lending experience: 12 years traditional banking and 18 years alternative and structured finance. He is a senior underwriter and sits on the loan committee of a trust.
Remember that we charge a 1% commitment expense fee, minimum $2,500, maximum $25,000 per project.
Greg wants to know:
How much money can the principal bring to the table?
What other forms of cash flow tools are available?
We need to see the proof of funds and or proof of the collateral.
NCC QUICK SUBMISSION PROCEDURES
Please resubmit your project with the following criteria as it will be REMOVED from our files at this time.
FOR PROJECT FUNDING $ 10 MILLION-NO MAX WITH THE TRUST/BOND @10%JV
NAME OF PROJECT IN SUBJECT HEADING
What form of collateral is available for this project?
Submission procedures are simple; send the projects Executive Summary. (Narrative-Tell –Me- The- Story) and or Proof Of Funds Proof Of Collateral.
We need to see at least 10% of the requested loan amount to be used for the project. The 10% can be Cash, Municipal Bond, Performance Bond,Sovereign Bond if outside the USA or Cash Backed Instruments (SBLC, BG etc. (Owned not Leased)
(Asset Monetizing is also available, request for Asset information and procedures.)
PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES
If up to 10% of the requested loan amount is available we use these funds as collateral to create the funds needed to fund the project.
It is necessary to know what forum and how to Design, Structure, and Place this project
request and what forms of collateral are available?
Trust/JV/BOND/Structured Formats/Conventional/Hard Money?
What are the principal(s) Liquidity/Net Worth?
How much liquidity of discretionary working capital is available for use of the project?
PROOF OF FUNDS- Proof-Of-Funds (POF) can be a sanitized recent Bank Statement or Tear Sheet. (White-out or Black-out account numbers) Or Standard, 2 Banker-Signed, SKR Letter.
Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES(Need Statement)
These 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.
NOTE;
(SLCP) COLLATERAL PROGRAM (HEDGE FUND) 100% + LTV-DEBT $5M-NO MAX
NON – RECOURCE – NO PREPAYMENT PENALTY
All Commercial Property Types Considered
Purchase* Construction*Refinance*
Close in as little as 90 days
JV-NO LOAN REPAYMENT-(JV 10%-49%) -$20M-$150M +-MUST HAVE 10% INTO THE PROJECT & STRONG RESERVES–TRUE ANGEL JOINT VENTURE
Close in as little as 30 to 50 days
ASSET MONETIZING
PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTN’s/STOCKS/NOTES
REQUEST ASSET INFORMATION
Loan against market value.
Up to 95% at 1.5% INTEREST ONLY- LIBOR @30 YEARS.
NON – RECOURSE – NO PREPAYMENT PENALTY
Close in as little as 3 days
NATIONAL & INTERNATIONAL HARD MONEY
Contact for details.
SUPER JUMBO RESIDENTIAL LOANS
$500K AND UP-NO MAX LOAN AMOUNT
NATION WIDE- PRIVATE INVESTMENT BANKING
(REQUEST PROGRAM FLYERS FOR DETAILS)
Please feel free to contact me personally should you have any questions.
With Warmest Regards
Gregory
END PROVIDER
REGISTERED AGENT
REGISTERED S.E.C. TRUST
For clarity on who we are;
We are one of the largest international private Trusts.
The Trust is registered with the S.E.C.
We have JV agreements with branch banks that we own with HSBC, Credit Suisse, and Deutsche Bank.
We are collateralized by Global Green-the largest energy project in the world and other natural resources.
We own Bank Instruments that are Cash Backed and Bullion backed.
We are represented by Greenberg Traurig, LLP. (One the largest international Law Firms in the world)
Once we have a client we can provide all that is requested; Web Site, Trust Overview and References. We have and can provide total transparency as we are federally regulated.
How much liquidity of discretionary working capital is available for use of the project?
PROOF OF FUNDS- Proof-Of-Funds (POF) can be a sanitized recent Bank Statement or Tear Sheet. (White-out or Black-out account numbers) Or Standard, 2 Banker-Signed, SKR Letter.
Municipal Bond, Performance Bonds, Sovereign Bond or Cash Backed Instruments- (Need copy)
ASSET MONETIZING-PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/ MTNs/STOCKS/NOTES(Need Statement)
These 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.
Leave a Reply
You must be logged in to post a comment.