Right From The Heart: Good Risk, Bad Risk, PPP, Diamonds, Gold, Monster Corps, Proof of Funds, Asset Monetization and More 20100609
Greetings from the beautiful San Francisco Bay Area where temperatures are in the mid 70’s. http://www.weather.com/weather/tenday/94519
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Bonnie, Katie, and Mike arrive at about noon Friday, June 11th. They return to Racine WI August 25th. Bonnie and I went on our first date 41 years ago June 13, 1969. We were married 34+ years. I hope to reconcile and remarry Bonnie.
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I’m available 7AM to 5PM M-F Pacific. I serve Priority Clients and Preferred Referral Partners first and others in order of availability.
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This is based on what I’ve learned from Gary Ryan Blair:
In this message I want to speak with you about the importance of
risk taking and share with you an important strategic weapon called
the “Minimax Analysis.”The “Minimax Analysis” is a strategy in decision theory concerned
with minimizing the biggest possible loss while maximizing the
potential gain of any given situation or risk.How it works is a simple, yet counter-intuitive process for you to
use.When you are presented with a decision to take a risk: what you do
is engage in a “worst-case scenario” analysis.There are a few steps involved…
Step 1. Identify and analyze the worst-case scenario as it relates
to the risk.A good example might be starting your own business.
The worst-case scenario is that you fail and lose all of your money!
Step 2. If the worst-case outcome is unacceptable, then immediately
walk away as this is an unintelligent risk. This will save you a lot
of time, money, pain and potential embarrassment.You must remember that every risk has an upside and downside
scenario, and in the case of starting a business, you may have a
lower tolerance for risk than others.Step 3. If you find that the worst-case scenario is something that
you can live with, then, congratulations, as you have quickly
identified and accepted the worst-possible outcome.Now get to work on minimizing the potential downside.
One of the first things you can do is to begin your business plan
and research everything associated with the starting of a business
to include financial commitments and family sacrifices.Step 4. The fourth and final step is all about maximizing the
upside positive outcome.Identify all appropriate actions that can and will tip the scales
in your favor. This is intelligent risk taking in action.From here on out the rest is “pure gravy.”
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Greg has a $20,000,000 minimum funding 100% true JV and an in-ground and out-of-ground asset program that I have written about. Visit our websites for details. Remember Priority/Non-Priority.
http://www.workingcapitalfast.com 800+ pages
http://www.joetufo.com/blog newsletter archive and 2,000+ page__________________________________________________________
I met with Hector and Peter in Los Angeles with a couple who had flown from the Carolina’s and our referral partner, Robert. They are guaranteed$1,000,000 with a target of $1,500,000.
It takes a 740 minimum FICO score and $43,000 up front for a $500,000 corporation ($500,000 guaranteed funding), and $75,000 up front for a $1,500,000 corporation ($1,000,000 guaranteed funding).
The process takes 90 to 120 calendar days. The back end success fee is 12%.
Any amounts above $500,000 on the $500,000 corporation are 15% back end.
We have 10 openings a month for this product. If you meet the qualifications YOU WILL BE FUNDED!
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Harry has access to large quantities of Gold and Diamonds
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This is one program that may be of interest and value:
WE NOW HAVE CONTRACTS OPEN FOR THE FOLLOWING BANKS ONLY
HSBC
CITIBANK
SCOTIA BANK
WELLS FARGO
JP MORGAN CHASE
*
Managed Buy-Sell
Programs Starting from $1MM +
FAST HIGH RETURNS
CAN BE USED FOR PROJECT FUNDING
Your funds can work for you just by sitting in you bank account.
You have the option to participate in as many contracts available at the same time as you like.
Client is not limited to one contract. Multiple contracts are granted upon availability
GOLD COMMODITIES CONTRACT CURRICULUM
This is a Commodities Contract– Project is not necessary.
Safe-Secure-Fast- High Returns
$1,000,000 + PROGRAM
(HISTORICAL HIGHER RETURNS)
7 – 30 DAY ADMIN HOLD ONLY
(We can do an Internal Admin Hold BANK to BANK)
NOTE:
SUBMISSION PROCEDURES
LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING
CIS form; Need Color Copy of Passport Enlarged 140%.
$(PROOF OF FUNDS) $
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.
Funds Stay In Account
FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added
************************************************************************************************************
BANK PAY OUT & ADMIN HOLD PROGRAMS
Clients with funds at these banks pay out;
(10% RETURNS PER MONTH MINIMUM-12 MONTH CONTRACT)
HSBC
CITIBANK
WELLS FARGO
JP MORGAN CHASE
*
Clients with funds at Scotiabank pay out;
(15% RETURNS PER MONTH MINIMUM-12 MONTH CONTRACT= 180% RETURN PER YEAR)
SCOTIA BANK
*
Internal Admin Hold up to 10 Days
HSBC
CITIBANK
WELLS FARGO
JP MORGAN CHASE
Internal Admin Hold up to 30 Days
SCOTIA BANK
BUY-SELL PLATFORMS–AS LOW AS $10MM +
Translate your strategic objectives into action -$$$$$$- growth and profit objectives.
Our current performance management system and proven performance based forums will create an effective performance management system that helps to translate strategy into action, productivity, and corporate profitability.
We can provide to you the opportunity to capitalize on our various investment programs.
Currently there are many forums to enhance your portfolio for additional monetization.
We have an alliance to providers of Instruments/Managed Buy/Sells and Tier 1, 2, 3 Bank Programs
*
Direct To Programs and Providers
Also available for further monetization & Instruments for Purchase;
Fresh Cut/ Slightly Seasoned/ Seasoned T-Strips BG’S & MTN’S
If your goal is mainly to earn a Safe and High Yield
Fresh Cut/Slightly Seasoned/Seasoned, T-Strips, BG’s, & MTN’SManaged – Buy-Sell Programs
We are either Direct/Alliance To/ Partner Of/ and or Direct to several major Principal’s/Commitment Holder/Trader’s.
Depending on what the request is and what is available will determine which direction the request will go.
A- For (Wholesale) – FC/SS-SEND LOI with POF-$
B- Trust has 2 Foundations & Trader;
For Retail- (S) -Need the buyer’s procedures with LOI- we can match up buyer with seller.
We will issue elements of the asset- (CUSIP/ISIN Numbers)-(Screen Shot) – (C #’s & I #’s & SS) – principal to principal once we know who we are dealing with. We will not send elements of the asset upfront out over the net or to intermediaries.
For (Wholesale) – FC/SS-SEND LOI with POF-
C- Commitment Holder/Trader-SELLER
Screen Block & Pay (ATP)-NO SWIFT- Settlement at E C B
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I had a long talk with Tod. Tod has a way of monetizing bank instruments.
Here’s what he sent me:
Joe,
We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.
How does it work?
Provide a KYC, RWA and copy of instruments (Call me at 925-352-6000 cell or email me at joe@joetufo.com and I’ll send the paperwork – a sample is integrated in this mailing.)
On “AA” rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries. No daisy chains.
On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back.
Lesser rated, “B” and “C” discounted more.
Steps:
1-Provide a KYC, RWA and copy of instrument.
2-We verify in 24-48 hours, conference call with lender and client, then issue out Loan Agreements.
3-Upon receiving the executed Loan Agreement back we fund in a matter of days.
All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.
Waiting your favorable reply and successful completion of a transaction.
Warmest Regards,
Tod
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From my friend Jay:
Joe,
We are excited to tell you that we are now offering SWIFT services!
The #1 provider for POF, Swift, and Banking Instruments.
Jay
SWIFT SERVICE OUTLINE
We are proud to announce our newest addition to our product and service offerings. Due to our growing capacity and continued success, we are now able to offer SWIFT services to you and your clients. Below are some outlines of what can be done. Feel free to contact us for any of your questions.
- Flexible verbiage. Include dollar amounts, contract numbers etc.
- Save on costs; bank institutions typically charge large fees compared to us.
- Send and receive swift, 24-72 hours at times.
- We are able to provide the instrument if one is not provided.
We are proud to offer swift service now even for your own instruments.
- POF
- SBLC
- BG
- DLC
- ETC
A any swift for your purpose. Most popular swifts include:
- MT 799
- MT 760
- MT 103
- MT 999
- ETC
Procedures:
- Request letter: Provider will need to contact principle for validation.
- SWIFT Agreement notarized
- Have receiving coordinates
- Verbiage of swift
- Supply instrument e.g.
- POF statement
- SBLC
- BG
- DLC
- ETC
- Color copy of passport
- Pricing is on a per case scenario. Contact for details.
I also received this:
We’d like to thank you for your continued business and look forward to more shared success!
Here is a list of our current products and services:
· Bank Guarantees
· Stand By Letters of Credit
· Documentary Letters of Credit
· Proof of Funds
· SWIFT services – our newest addition! We can now provide SWIFT services for your instruments as well.
Great News: Our domestic Investment Brokerage account program is now licensed as a Hedge fund and can now do SWIFT MT760.
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Psalm 15
LORD, who may dwell in your sanctuary? Who may live on your holy hill? He whose walk is blameless and who does what is righteous, who speaks the truth from his heart and has no slander on his tongue, who does his neighbor no wrong and casts no slur on his fellowman, who despises a vile man but honors those who fear the LORD, who keeps his oath even when it hurts, who lends his money without usury and does not accept a bribe against the innocent. He who does these things will never be shaken._____________________________________________________
You can have everything in life that you want if you will just help enough other people get what they want.
Zig Ziglar – Life – Philanthropy – Self Help_____________________________________________________
Joe 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
SKYPE: jptufo
http://www.workingcapitalfast.com
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