NOTE
THE MINIMUM VALUE IS $400M AT THIS TIME
We do 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.
We may choose to do a conference call with the broker(s) and principal(s) after which We and our Partners will be in direct contact with the principal(s). We 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…
We 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
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
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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 $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.
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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