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Small Cap Trades $5k to $50m, Zero Out Financing $1m min brings $50m+, and more Lessons Learned 20110402

Small Cap Trades $5k to $50m, Zero Out Financing $1m min brings $50m+, and more Lessons Learned  20110402


Greetings from the beautiful San Francisco Bay Area where temperatures have cooled to the high 60’s from record highs yesterday and Thursday.



Disclaimer Notice:
The information on this page is in no way relying upon or relating to the United States Securities Act of 1933, as amended or related regulations and does not involve the sale of securities. We are not acting in the capacity of a Securities & Exchange Commission broker/dealer or investment advisor. The information herein is not intended for the The purpose of buying, selling, trading, recommending securities or offering counsel or advice with respect to any such activities. We hereby declare that we are not licensed brokers or government employees and that this information is of a private nature and is deemed exempt from the Securities Act it is not intended for the general public and all materials are for your “PRIVATE USE ONLY”. Intermediaries are NOT Advisors of any kind. We are Business Consultants providing business information to private individuals and private companies. You are advised to click on the link “Legal & Privacy” and scroll to sub-heading “Financial Instruments.” By browsing this site it is fully understood that you have read our Legal and Privacy Statement and have accepted all the terms and conditions.

Please note, that in providing project finance related services, we are not in any way acting as legal, tax and or other professional advisers, or giving legal, tax or other professional advice. We strongly recommend, that project finance applicants obtain independent legal or tax advice, as appropriate from a Certified Public Accountant (CPA), Chartered Accountant (CA), Attorney-at-Law, a Certified Financial Planner (CFP) or other licensed professional as regulated by your State or Country.






**** We’re running a Special Promotion until June 30, 2011:****

We’ve had good success in funding dozens in these difficult times.

We’ve found that those whom we meet with face-to-face for a couple of hours, that really get plugged into our websites, newsletters, articles, and webinars have a much higher funding success rate than those who try to “go on the cheap.” skip the process, don’t read the newsletters and, in general, try to do things their way.

If you’re serious about getting funded you’ll come to Concord CA and spend two hours with me. When you’re ready for the best you’ll come to me.

For only $2,500 you’ll receive two hours of coaching for you and your team here in Concord CA on how to properly fund your viable project or idea, a thorough review and written critique of your Executive Summary, Bio’s, Detailed Use of Funds, 5-Year Pro-Forma, and Exit Strategy, and a one-year prepaid subscription to our 5,600+ page and growing private subscription website which archives our newsletters. This is a $4,664 value if you buy the services separately.

In addition, if you choose to become a Priority Client, we’ll credit your entire $2,500 investment plus the costs of your travel to Concord CA towards our Priority Expedited Client Fee.

We’ve been successful in funding dozens of business people who struck out using mainstream funding sources. Block a couple of days; fly or drive to the beautiful San Francisco Bay Area, bring a cashier’s check, or wire funds direct to our Bank of America corporate account.

If you need more than two hours we’ll charge only $500 an hour instead of our normal $1,000 an hour and we’ll still credit it all towards our Priority Expedited Client Fee.

If you need me to come to you for two hours you’ll need to add $10,000 for travel expenses and time away from Concord CA. If you need more than two hours we’ll charge only $500 an hour instead of our normal $1,000 an hour and we’ll still credit it all towards our Priority Expedited Client Fee.

We’re not in the fee business and we’re not in the work for free business. We take on committed paying clients and devote our time to getting them funded.


We strongly encourage you and/or your clients to join us on our weekly Business Opportunity conference calls.  Learn How to: Self-Fund Any Projects or Ideas; Self-Liquidate Debt; Crack Your Monthly Nut; Cover the Monthly Burn of Your Business; Reach Your Run Rate.
1) FREE Wednesday conference calls at 4PM EST – where Joe explains the details of all our current programs, then answers questions and/or addresses concerns;
2) PREMIUM Wednesday conference calls at 8PM EST (early confirmation required to receive private dial-in and PIN numbers) – where Joe explains the details of all our current programs/answers questions/addresses concerns, satisfied clients share their testimonials, and one or more of our Traders sometimes drop in.

Participate in a PREMIUM Wednesday 8PM EST Call One of Three Ways:
1) Proof a minimum of $250k with a bank statement, not more than three business days old, and attend at no charge.
2) Subscribe to and gain access to all calls.Your investment is $97.00 a month and gives you access to the archived calls, video, newsletters, and 468 articles at last count. More importantly, it gives you access to the live calls on Wednesdays.  As our gift, you may go to and/or and register for your 14 Day FREE Trial.
3) Access a la carte at $39.00 for each call.

Alternatively, you may find the answer(s) to your question(s) by going to our website and typing the appropriate term(s) into the Search box.

FYI: We move at the speed of the client.  Conditional approval is dependent upon a client following established procedures, and upon us receiving the required Compliance documents of any given program.  Once the Trader/Trade Group who is offering the specified program receives what they require, they move fairly quickly.

Small Cap Trade Programs:

* Our personal favorite is our offshore New Zealand based program with our friend Chris P. Chris is a retired US Treasury Agent and International Expert Witness on Bank Fraud. He has 23 years of trading experience.

His “sweet spot” is $100,000 to $1,000,000.  The returns are 10% to 12% gross, before the account set-up fee and commissions.

Wednesday March 9, 2011, I met with Chris P., one of our Trade Principals, whom I have known since October 13, 2006. He paid a client and also paid me.

His trades range from $5,000 to $50,000,000.

These are cash trades, which means that you wire funds into an Escrow account, in an Escrow Company. The escrow account triggers the trader’s credit line. There is a firewall between the escrow account and the trading account. Your principal is protected.

Small Cap Trading Programs 2011
Programs Amounts Interest Term Cycles & Settlements Roll Over Monthly Pay
1. Starter Trade
5K to 10K 4% per Mo. 6 Mos. 2/90 day; settles every 90 days None No
2. Basic Trade
10K to 45K 5% per Mo. 12 Mos. 12/30 day; settles every month Restart to New Yes
3. Intermediate Trade
50K to 80K 6% per Mo. 12 Mos.
12/30 day; settles every month
1 year Yes
4. Intermediate Trade
50K to 80K 8% per Mo. 12 Mos. 4/90 day; settles every 90 days 1 year No
5. Standard Trade
100K to 1M 10% per Mo. 12 Mos. 4/90 day; settles every 90 days 4 years No
6. Standard Trade P/Lock
100K to 1M 12% per Mo. 24 Mos. 12/30 day; settles every month 4 years Yes
7. Standard Trade
1M to 3M 15% per Mo. 12 Mos. 4/90 day; settles every 90 days 4 years No
8. Investors Trade
3M to 5M 17% per Mo. 12 Mos. 4/90 day; settles every 90 days 2 years No
9. Investors Trade
5M to Open .15% Per Mo. 12 Mos. 12/30 day; settles every month 4 years Yes
2011 Season Trade Chart: Amounts over 3 Million to under 50 Million are acceptable on a one-to-one basis.
As you can see from above, we have done a lot of work for the 2011 season. Offering more trades with something to fit everyone’s particular needs and budget. The trades listed above are not promo trades, these will be available all year round, so please take a look and see what fits your money’s needs the best. 30 Day Payout Great Monthly Income Profit Returns.
MGB Ltd Worldwide Customer Service: +1-925-352-6000; Email:

All Trade programs posted and Trade Profits posted herein may change at any time and without notice, call before investing and / or, for updates programs information.

FYI: These are gross returns. Commissions and account set-up fees are subtracted on payouts.

Send a proof of funds, not more than three business days old – all pages, and I will send you the Compliance Package.


U.S. Banks, only:  $5M Minimum Wells Fargo Program

  • $5M minimum, no maximum
  • Within 24 – 48 hours, 85 – 90% payout; hold the asset for 30 days.
  • Must be delivered by client’s bank via MT542 block in the U.S. for CD, Cash, SBLC, or MTN; or free delivery on DTC to Wells Fargo

(We work with the Compliance and Intake Officers on the Trade Program, below…)

Bullet Option: Trade Group approved by Top 10 European Bank up to $6B more to put into trade.  Do you have any clients wanting to get into a 5x times bullet program?  If yes, please send just send an updated CIS (must have working numbers and e-mail address, or will be rejected), Non-Solicitation, Letter of Intent, and POF (Bank Statement or Tear Sheet no more than 3 business days old).  Please, only serious inquiries.


  • $10M minimum (smaller amounts case-by-case)
  • 5 x 15 days
  • 24 – 48 hour compliance
  • Top US and European Banks
  • No Swift Needed
  • Administrative Hold
  • Cash Only

Program is subject to close and/or change without notice – other programs may be available, depending on when submission is made.



The dial in number for the 4PM Eastern Call is 712-432-0600. The access code is 994456#.

The evening call is for existing clients and paid subscribers to out site only

We will discuss these topics:

1. Small Cap Trades – $5,000 to $50,000,000 There is no excuse for you not placing money in a trade program.

I want you as a client. Let’s get get started now. Take Action. Send a Proof of Funds not more than three business days old, a copy of your passport, your name, address, city, state, country, zip code, phone, email and beneficiary.

2. Zero-Out Financing – Do you have a viable project (s) that will be of economic or humanitarian benefit? Do you have a minimum of $1,000,000? If so jump on the call(s) as I explain the program in detail. We have one client approved. Will you be next?
3. Asset Monetization Do you have bank instruments or in ground or out of ground assets that need monetization?

Monetizing Assets

Assets Taken in Priority Order: ^Cash (^$100 million Minimum), (*BBB+ Rated) US Treasury, *MTN, *BG, *CD, *SBLC, **Corporate Bonds (**AAA only). The face value minimum on paper monetization is $10 million.

-Then trading the LTV value in a manage buy sell program

-A: Up to 95% LTV

-BBB+: LTV is 50 to 55% face value

The better the issuing bank rating the BG or CD originates out of, the higher the LTV. This and the text front and back of the instrument will predicate the final LTV of the instrument.

Minimum LTV trade value is $300 million EURO

-Weekly ROI is historically 100%

-Licensed Trader and Banker manages the trade and monetization

As always I am available M-F 7AM to 5PM M-F Pacific. There are extended service hours for Priority Clients and existing Trade Program Clients.

Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
P.O. Box 844
Alamo CA 94507
925-522-0700 Direct
800-669-2700 Toll-Free USA Only
206-984-2853 Fax
Let Us Help You Get Funded:

Networking/Chat Contacts:
LinkedIn: jptufo
Skype:  jptufo
Google Talk:
Google Profile:

Fee and Commission Based.

Private Client Services $50,000 to $500,000,000+, Large Project Funding, Private & Hard Money Loans, Asset Monetization, Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of $1 million)

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


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