PREMIER CLIENT FUNDING PROGRAM
(BG, SBLC, CD, Bank Drafts, Sovereign Bonds)
(Stocks, Bonds, US Treasuries, MTN)
This electronic communication and any files included in the communication may contain confidential information that is for the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in, or attached to, this transmission is Strictly Prohibited. If you are not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any disclosure, dissemination, distribution, or copying of this communication is strictly prohibited.
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This e-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender.
PROCEDURES SHEET and STEPS TO SUCCESS!
1-Provide completed Procedures Sheet, KYC and Copy of Instrument or Account Statement
2-Within 24-48 hours we will vet the Transaction and Client
3-Call directly with Client to go over deal structure
4-Issue Loan Agreement and MFPA
5-Close loan per the terms of the Loan Agreement
Intermediaries will be issued a Sub-Fee Agreement after the MFPA is executed and returned.
Cannot Get Much Easier Then This
A Complete Submission (see below)
For ease and efficiency please make all attachments labeled 01-Procedures Sheet, 02-KYC, 03-Copy of Instrument or Account Statement
03-Copy of Instrument or Account Statement
Issuing Bank Website:
Issuing Bank Rating:
Custodial Bank Website (If different then issuing bank)
Custodial Bank Rating:
From where will the instrument be delivered from NOW or Custodial Institutions Officers?? Please complete:
Bank official (1) private bank E-MAIL
Bank official (2) private bank E-MAIL
Where will the lent money be deposited?
|PASSPORT NO. / COUNTRY|
|IBAN / ABA ROUTING|
|SPECIAL WIRE INSTRUCTIONS|
|FOR BENEFIT OF||
Joseph P. Tufo, President
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
Let Us Help You Get Funded:
Google Talk: email@example.com
Google Profile: http://www.google.com/profiles/jptufo
Fee and Commission Based.
Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!
Private Client Services $5,000 to $50,000,000+, 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.
Speaker, Writer, and Seminar Leader
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