SUBMITTAL DOCUMENTS FOR BOND SALES – Cash Flow Specialists, Inc. And Joe Tufo

SUBMITTAL DOCUMENTS FOR BOND SALES:

1. Client Information Sheet (CIS)

2. Passport Copy of Seller

3. Letter of Attestation, the letter needs to be dated within 2 weeks from the date of

compliance package being submitted.

4. Copy of front and back of each type of bond.

5. Hacienda report/letter

6. Pericial/Paredo letter

7. Genealogy, if available

8. Owner Authentication, if available.

9. Location of bond

10. How is the bond being held.

11. If the Seller has an assigned representative, we will need the Power of Attorney

giving them the power to sell the bond on behalf of the beneficial owner.

12. Seller’s representative Client Information Sheet (CIS)

13. Seller’s representative passport copy.

14. If bond listed on Euroclear, we will need pages 1 – 4, and page 14.

All compliance documents must be currently dated.

Approximate timeline for closing is between 5 to 10 banking days. Timeline for closing

is determined by the type of bond and background information. Some bonds may take

longer due to background and verification process.

—
Joseph P. Tufo, President

Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-522-0700 Direct

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 $2 million)

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow

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