July 4th Special Edition
New Opportunities and Strategies For Funding, Monetization, and Wealth Building
BANK GUARANTEE INVESTMENT PLACEMENT
Investors Piggy-Back on BG purchase contracts using a unilateral contract.
These BG’s are used for project funding and are from Top Tier Banks. Funding for these projects has been established and secured.
Funds are placed into Attorneys Trust Account. The Attorney represents these Top Tier Banks in the issuance of paper.
$250K Minimum
Returns of 32% ($80K) every 15 Days for 150 Days-10 Payments =$800K – $250K = Principle and Interest Returned $1,050,000 on Ten (10) transactions.
Rolls and Extensions of multiple contracts are granted upon availability.
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Please feel free contact to us to proceed
OFFICE
(925) 352 6000
TIME ZONE
http://www.worldtimeserver.com/index.aspx
USA WESTERN STANDARD TIME
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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 andType 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.
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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, 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.
| 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.
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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 SeveralMajor 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)
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If your goal is mainly to earn a Safe and High Yield
Slightly Seasoned T-Strips, BG’s, & MTN’S
Managed OR – Buy-Sell Trading Programs
Seasoned T-Strips, BG’s, & MTN’S
Managed Trade – Buy-Sell Trading Platforms
Confirmed Pricing & Terms: Slightly Seasoned T-Strips, BG’s & MTN’S…and Managed or Buy-Sell Trading Programs.
A) Seasoned T-Strips: 4 different direct Sellers:
(#1) 19% + 1% Fee (US Treasury subsidiary)
(#2) 19% + 1% Fee (European State Bank)
(#3) 19 % + 1% Fee (Major Trader via USA agent)
(#4) 20 % + 1% Fee (Major European Trader)
(B) Seasoned BG’S
Deutsche/London: 60’s%-to-70’s% (Price depends on contract size)
(C) Seasoned MTN’S (Global unsubordinated MTN’S @ 40’S +1)
(D) Managed Trading and Buy-Sell Programs Starting at $1MM and UP
(TIER 1 TIER 2 TIER 3 PLATFORMS)
4 SEASONED T-STRIP PROVIDERS
4 Different Providers:
* In ALL instances: 30 Year Treasury Strips from Existing Owner/Seller. 29+ Years to maturity.
* Provider is a LANDESBANK (State Bank — the largest in its country).
*DIRECT to Directors or former directors of Provider
Special Programs:
We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).
All Program Groups are among the largest in the West.
One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)
Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format
DIRECT TO TREASURY & LANDESBANK SELLERS
* NO potential Buyer can talk to a Provider until ALL required documentation (see below) has been presented. These are the rules of the Providers.
IMPORTANT PROCEDURES OF TREASURY & LANDESBANK SELLERS
Note:
All below comments do NOT pertain to the 3rd Provider
* All documents must be presented as a one-time complete packet.
Once texts are in “Compliance” they will not accept supplemental submissions.
* They can close IMMEDIATELY once you pass compliance.
* If a Buyer defaults or misrepresents, they will be blacklisted.
* The Directors of EACH said that they wish to have a TEAR SHEET presented up-front or abank 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 andAccount Verification, we can do a Bank to Bank POF.
After receiving your completed file we can begin the closing process.
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TRADE/PPP/MANAGED BUY/SELL – AS LOW AS $1MM +
CFSI/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.
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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.
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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.worldtimeserver.com/index.aspx
Cash Flow Specialists, Inc.
KITCO
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 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
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Joseph P. Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
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Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!
Business Lines of Credit $500,000 to $14,800,000, Large Project Funding $10,000,000 to No Limit, Commercial 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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