Friday, September 6, 2013

PRIVATE PLACEMENT PROGRAMS FOR INVESTORS FROM INDIA...

Subject: PANAMA SA TRADING REQUESTED SUMMARY HI , I AM DIRECT WITH PPP PROGRAM IN PANAMA.... THIS POST IS JUST FOR INFO..... PLEASE REVIEW THIS FOR YOUR UPDATES. ALSO THE LAST PORTION ON CURRENCY SWAP. WE CAN EASILY ACCOMMODATE THE CURRENCY SWAP INVESTORS AND GET THEM 100% RETURN AND SAVE THEM THE ALL ROUND DEEP DISCOUNT CUT AND FIRST 96B TAX FREE BESIDES MONEY DEPOSITED IN A TAX FREE ZONE. THIS IS FOR POTENTIAL INVESTORS. WE HAVE COVERED ALL THE ASPECTS FOR YOUR CONVENIENCE. INTRODUCTION R.L BANKS HOLDING GROUP ZURICH, R L BANKS HOLDING GROUP S.A PANAMA , TRADE CONNECTION PANAMA S.A., ASBLP BANKING GROUP, UNIVERSAL BANKING GROUP AND COMPANIES, HAVE A REGISTERED AND LICENSED TRADING PLATFORM, INSURANCE, UNDERWRITING, AND MONETIZATION. RLBHG AND ITS TRADERS AND UNDERWRITERS ARE LICENSED AND MEMBERS OF "DIVISION 20" UNDERWRITERS AND TRADERS GUILD ASSOCIATION HEADQUARTERED IN MALTA AND ATTACHED TO THE CENTRAL BANK OF MALTA WHICH IS CURRENTLY A MEMBER OF THE EUROPEAN UNION COMMUNITY AND BANKS. RLBHG/TRADE CONNECTION BASED IN THE FREE TRADE ZONE OF REPUBLIC OF PANAMA AND DOES ITS TRADE THROUGH HSBC SISTER BANK, CREDICORP BANK (NYSE STK SYMBOL: XX). THE OTHER TRADING SITE IS IN ZURICH SWITZERLAND. HOWEVER THE CLIENT'S BANK ACCOUNTS WILL BE LOCATED IN THE INTERNATIONAL FREE ZONE OF PANAMA FOR TAX REASONS AND REGULATORY FREEDOM. THROUGH RLBHG/TRADE CONNECTION INSURES ALL DEPOSITORS THROUGH ITS FIRM FOR CLIENTS WITH BOTH SUB-ACCOUNTS AND REGULAR BANKING ACCOUNTS AT CREDICORP BANK THROUGH OUR FIRM. WE INSURE 100% OF THE DEPOSITORS FUNDS FROM ANY LOSS OR FRAUDULENT MATTERS. THIS IS NOT THE SAME AS A TRADING PROGRAM PUTTING UP A BANK GUARANTEE FOR THE TRADE. THE INSURANCE IS BASED UPON THE ACCOUNT AND THE FUNDS WHICH MIGHT FLUCTUATE. WE ARE THE ONLY FINANCIAL AND LICENSED INSTITUTION THAT INSURERS THEIR CLIENTS THROUGH AN INSURANCE POLICY THAT IS CASH BACKED AND BY PHYSICAL GOLD BULLION UP TO 250 BILLION USD THROUGH HSBC ZURICH, HK, AND UBS ZURICH. NO OTHER BANKING INSTITUTION OR TRADING PLATFORM OFFERS THIS SERVICE SINCE AFTER DECEMBER 31, 2003. TRADING OPTIONS: TRADING OPTION ONE: FUNDS IN WHICH THE CLIENT TRANSFERS AND OPENS A SUB-ACCOUNT WITHIN RLBHG AND TRADE CONNECTION TRADING ACCOUNTS ARE 100% INSURED, AND THESE FUNDS WILL ALSO BE LEVERAGED 5:1 FOR EXTRA BUYING POWER. THIS WILL GIVE THE CLIENT THE PROPRIETARY SYSTEM WE HAVE FOR OUR CLIENTS IN COMPOUNDING TRADING, IN WHICH 5 BILLION WILL TAKE THE CLIENT UP TO 96B TAX FREE THRESHOLD WITHIN 120 DAYS OF THE TRADES. CLIENT HAS FULL CONTROL AND SIGNATORY TO THEIR ACCOUNTS AT ALL TIMES THROUGH OUR INSURED AND BONDED ESCROW FACILITATOR WHO IS ALSO THE CFO/DIRECTOR OF THE FIRM. CLIENT WILL NOT NEED TO PAY TAXES ON THE FIRST 96B USD THROUGH OUR SELF LIQUIDATING LOAN PROGRAM. ALL PROCEEDS ABOVE THE 96B USD WILL BE AUTOMATICALLY TAXED AT 45%.CLIENTS AFTER 90 DAYS OF TRADING CAN ALSO REQUEST A PERMANENT ACCOUNT WHICH THEY WILL HAVE FULL CONTROL AND KEEP AFTER THE TRADING HAS ENDED. CLIENTS WHO HAVE FINISHED THE FIRST 40 WEEK TRADING CYCLE WILL BE INVITED TO BE PERMANENT DEPOSITORS WHO THEN WILL BECOME WAREHOUSE LENDERS FOR THE FIRM AND HAVE THEIR FUNDS ON DEPOSIT BEING TRADED 24/7. TRADING OPTION TWO: CLIENTS WISHING TO HAVE THEIR FUNDS OR SECURITIES TO BE BLOCKED ARE NOT INSURED WITH OUR FIRM SINCE THEIR FUNDS ARE NOT IN OUR POSSESSION. WE WILL TAKE THEIR BLOCK FUNDS OR SECURITIES AND MONETIZE A LOC AGAINST IT TO TRADE. THIS LOC WILL NOT BE LEVERAGED AND WILL BE TRADED AND WILL MAKE 100% PER MONTH MINUS TAXES, AND FEES TAKEN OUT. PLEASE UNDERSTAND BLOCKED FUNDS OR SECURITIES IS WHERE THE CLIENT IS BECOMING THE SOLE GUARANTOR ON THEIR PRINCIPAL OR SECURITIES AS THE GUARANTEE FOR THE TRADING FIRM OR TRADER TO ACQUIRE A LOC. IN CASE OF DEFAULT CLIENT WILL BE AT RISK IN LOSING THEIR FUNDS OR SECURITIES. MANY POTENTIAL CLIENTS DO NOT REALIZE THIS RISK ON BLOCKED FUNDS/SECURITIES. WE DO NOT INSURE THESE BLOCKED FUNDS OR SECURITIES. TRADING OPTION THREE: CLIENT WHO HAS SECURITIES: BANK GUARANTEE, MEDIUM TERM NOTE, LONG TERM NOTES, STAND BY LETTER OF CREDITS, US TREASURY NOTES, CASH DEPOSITS, OR GOVERNMENT BONDS. THESE ARE BONDS THAT ARE REGISTERED WITH CUSIP AND ISIN REGISTRY AND CAN BE VIEWED ON EUROCLEAR, DTC, BLOOMBERG, REUTERS, CEDEL, OR INTERBANK. THESE SECURITIES THAT THE CLIENT WISHES TO MONETIZE CAN TRANSFER THEIR SECURITIES BY MT760. THOSE CLIENTS WHO TRANSFER BY MT760 TO THEIR SUB-ACCOUNT AT OUR FIRM, WILL RECEIVE THE HIGHEST MONETIZATION LTV% ON THEIR LOC. WE WILL ALSO LEVERAGE THEIR LOC 5:1 AS THE BUYING POWER. CLIENT WILL ALSO BE ABLE TO TAKE AN ADVANCE UPON THE SECURITIES BEING MONETIZED. THIS OPTION IS FOR CLIENT WHO ARE WILLING TO TRANSFER THEIR SECURITIES BY MT 760 TO OUR TRADING FIRM FOR MONETIZATION ON THEIR BEHALF. OTHER OPTIONS FOR CONSIDERATIONS: RLBHG/TRADE CONNECTION, WILL ACCEPT C-NOTES UNDER CAPITAL FLIGHT ACT, IN WHICH ALLOWS CLIENTS TO HAVE THEIR PHYSICAL CASH FUNDS TO BE AIRLIFTED BY DIPLOMATIC COURIER DELIVERY SERVICES. THE MINIMUM AMOUNT IS 100M USD, BRITISH POUNDS, EUROS. CLIENTS WISHING PHYSICAL PICKUP AND DEPOSIT MUST FOLLOW THESE PROCEDURES: ( SOME RESTRICTIONS APPLY ) 1) CLIENT MUST OPEN A SUB-ACCOUNT WITH OUR FIRM, AND INITIALLY DEPOSIT 10M USD. 2) CLIENT MUST TAKE PHOTOS WITH A CURRENT DATE OF THE FUNDS. 3) OUR FIRM WILL SEND A REPRESENTATIVE TO VIEW THE FUNDS 4) OUR FIRM WILL THEN SEND A GROUND TEAM TO BEGIN THE PAPER DOCUMENTS AND TRANSPORTATION LOGISTICS. 5) OUR FIRM WILL HAVE A REP. WHO WILL ESCORT FUNDS ON THE PLANE TO PANAMA, IN WHICH OUR BANK WILL MEET TO DELIVER FOR AUTHENTICATION, COUNTING, AND CREDITING. CLIENTS WHO MEET THESE REQUIREMENTS WILL BE ENTERED INTO A TRADING PROGRAM, AND THE COST FOR THIS SERVICE IS WAIVED.( SOME RESTRICTIONS APPLY ) WE OFFER BULLET TRADES WHEN THEY ARE AVAILABLE, WE DO 40 WEEK TRADES, AND ALL YEAR ROUND TRADES (ONLY FOR EXISTING CLIENTS) WE CAN NOT DO THIS SERVICE FOR A CLIENT WHO DO NOT WISH TO ENTER INTO A TRADING PROGRAM. OTHER SERVICES OUR FIRM PROVIDES: 1) INSURANCE WRAPPING COST APPROX. 1.25% TO 20% BASED UPON THE RISK AND ASSET BEING INSURED. 2) BANK SKR FROM A WESTERN EUROPEAN BANK WE WILL MONETIZE THESE FOR A LOC FOR TRADE. 3) WE WILL TAKE ASSETS THAT HAVE BANK SKR ONLY: THINGS WE WILL NOT DO: 1) WE WILL NOT TAKE PHYSICAL BONDS THAT HAVE NO CUSIPS, ISIN, AND NOT BANKED SKR. 2) WE WILL NOT DO ANY IBOE 3) WE WILL NOT DO KTT TRADES 4) WE WILL NOT DO CURRENCY SWAP USD VS. EURO TRADES 5) WE WILL NOT SELL OR BUY SECURITIES FROM A THIRD PARTY PAYOUTS: CLIENTS WILL MAKE AN APPROXIMATELY 100% PER MONTH WHICH WILL BE DEPOSITED INTO THEIR SUB-ACCOUNTS. PLEASE NOTE: CLIENTS WHO HAD FUNDS OR SECURITIES BLOCKED WILL STILL HAVE A SUB-ACCOUNT DUE TO THE FACT THAT OUR FIRM WILL ONLY DO PAYOUTS TO THEIR SUB-ACCOUNT. ONCE THE FUNDS ARE CREDITED TO THE CLIENTS SUB-ACCOUNT THEY CAN TRANSFER THEIR FUNDS TO ANYWHERE IN THE WORLD. ONLY FUNDS IN THE SUB-ACCOUNT ARE INSURED COMMISSIONS: OUR FIRM WILL CONDUCT ALL NECESSARY PAYMENTS FOR AGENTS, BROKERS, INTERMEDIARIES, MANDATES, POA ON THE CLIENT'S BEHALF. WE WILL PAY X% TO THE CLIENTS SIDE. OUR FIRM WILL ACT AS THE PAYMASTER FOR ALL TRADES CONDUCTED BY OUR FIRM. CLIENTS WILL HAVE THE BANK FEES DEDUCTED FROM THEIR SUB-ACCOUNT. SERVICES: CLIENTS THAT HAVE PASSED THE 90 DAY PROBATION PERIOD WILL ENTER INTO FULL STATUS CLIENT. THE CLIENT WILL BE GIVEN A SECURE WEBSITE TO COMMUNICATE WITH TRADING FIRMS STAFF, VIEW THEIR ACCOUNTS AND TRADES, AND RECEIVE ALL BANK SERVICES PROVIDED BY THE HOST BANK. CLIENT WILL ALSO BE ABLE TO ENTER INTO OUR VIP CONCIERGE SERVICES WHICH THEY WILL BE ABLE TO USE FIRMS PLANES, YACHTS, HOMES, HOTELS, OFFICES, AND OTHER SERVICES FROM SECURITY AND TRANSPORTATION. TRADE PAYOUTS: WE GIVE AN APPROXIMATELY 100% PER MONTH MINIMUM FOR OUR CLIENTS, MEANING THIS AMOUNT WILL BE AUTOMATICALLY SHOWN FOR THE CLIENT AS A TIME DEPOSITORY PROCEEDS ON THEIR ACCOUNT FROM THE TIME THEIR TRADE BEGINS AND WILL BE RELEASED AS EACH PAYMENT COMES MATURED. HOWEVER, WE ALSO DO OUR DAILY TRADES IN WHICH THE CLIENT RECEIVES THEIR PROCEEDS EVERY 72 HOURS FOR EACH TRADE. OUR OBJECTIVE IS TO GET THE CLIENT TO THE 96B USD TAX FREE PROCEEDS IN ORDER FOR THEM TO BECOME OUR FIRM'S NEW WAREHOUSE LENDERS FOR FUTURE CONTRACTS AND HOST FOR TRADING PROGRAMS. OUR GOAL IS TO GET THE CLIENT TO THIS LEVEL AS QUICKLY AS POSSIBLE SO THAT WE CAN INCREASE OUR CONTRACTUAL AGREEMENTS WITH PARTICIPATING CUTTING HOUSES, BANK AGENTS, U.N. AGENTS. ODD-SERVICES: WE ARE SPECIALIZES IN DOWNLOADING FUNDS FROM THE INTERBANK SYSTEM. WE ATTACHED TO THE XXX CENTRAL BANK AND ASBLP AND UNIVERSAL BANKING GROUP ALLOWS US THE USE OF INTERBANK SCREENS IN WHICH WE HAVE THE CAPABILITY TO DOWNLOAD RESTRICTED FUNDS TO ENTER INTO OUR TRADING FIRM OR ACT AS WAREHOUSE LENDERS FOR THE FIRM. ANY DOWNLOADING FROM THESE RESTRICTED FUNDS WE DO A JVA 50/50. HOWEVER, THE CLIENT MAKES THAT BACK UP THROUGH OUR WAREHOUSE LENDING AND TRADING PROGRAMS. CLIENTS WHO WISH JUST TO OPEN AN ACCOUNT TO BE A DEPOSITOR ONLY MAY DO SO, UNDER AN INDIVIDUAL, COMPANY, TRUST, FOUNDATION, OR HAVE A NUMBERED CODED ACCOUNT FOR SECRECY. THE CLIENT WILL BE CHARGED US$12,500 PER MONTH FOR MAINTAINING THEIR ACCOUNT. THESE ACCOUNTS WILL ACCURE AN INTEREST OF 7% APR. AND ARE INSURED 100% BY OUR INSURANCE. THEY CAN OPEN A SAVINGS, CHECKING, CMA OR SECURITIES ACCOUNT THROUGH CREDICORP BANK. OUR GOAL AT OUR FIRM IS TO GET LONG TERM CLIENTS WHO WISH TO BE DEPOSITORS OF OUR BANKING GROUP AND NOT JUST ONLY FOR THE TRADING PROGRAM. THIS IS THE REASON WE OFFER INSURED ACCOUNTS AND THE BEST RETURNS WITH THE FIRST 96B USD TO BE TAX FREE THROUGH OUR PROPRIETARY SELF LIQUIDATING LOAN PROGRAM. SUBMISSION:ALL DOCUMENTS MUST BE CURRENTLY DATED AND OUR KYC PACKAGE FULLY COMPLETED. KYC PACKAGE WILL BE PROVIDED ON REQUEST. BANK LETTERS HAVE TO BE MADE OUT TO :FOR the Attn. NEW PROGRAMS, PANAMA S.A. PLEASE SEND ME MAIL....TO GET THE FULL DETAILS.... $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ CURRENCY EXCHANGE OUR MODIFIED PROCEDURES:IMPORTANT ASPECTS ON THINGS WE CANNOT DO NUMBER FOUR - CURRENCY EXCHANGE - THE GROUP WITH USD WANTING TO EXCHANGE EURO OR VICE VERSA COME IN WITH THE FUNDS IN SUB-ACCOUNT AND WE TRADE AND GIVE THEM EURO OR VICE VERSA WITH 100% EXCHANGE RETURN AND MORE FROM FURTHER TRADING. PLEASE REVIEW THIS AND RESPOND. COMPLIANCE DEPARTMENT RESPONSE.... Yes, that is not a problem. We could not do trade swaps because we are not covered by insurance nor is the ASBLP or Zurich group allow us to do currency trades.But by what you just mentioned below that is acceptable, as long as they know they can deposit their funds in USD or Euro, enter into a trading program and receive their funds in another currency, that is not a problem.Just know for legal reasons, we do our payments from proceeds in USD for tax free status we estabished, but we can convert the funds to Euro before sending it out or vice a versa. However, they would have to come on board with an amount that we can trade without trying to go through small trades. But it is up to you, you are the Director of New Programs... We are here to improvise our trades to fit our client's needs. COMPLIANCE DEPT.PANAMA S.A ............................... BEST REGARDS.. PRAVESH (PAT) BHANDARI . CELL IN CANADA ... ON REQUEST....... E-MAIL :- PRAVESHBHANDARI@GMAIL.COM MY SKYPE ID...... PRAVESH.PAT.BHANDARI http://ssnntvds1.bloombiz.com/ Http://goldtradeofcana.diytrade.com/ Disclosure, Confidentiality & Privacy: The sender is an Independent Consultant and makes no warranties or representations as to use of this information of any purported Transaction. The Sender of this e-mail is not a registered US securities, investment, insurance, tax, legal agent, broker, dealer or adviser, and this email, content, and/or any/all transactions referred to in this or in any other sender email and/or attachments should be considered of a private confidential nature only and not be construed in any way as any type of offering or solicitation. Information is presented as per your request as a courtesy solely for informational and educational purposes. Viewers of this information agree to be responsible for any and all due diligence. Content is subject to errors and omissions. Any disclosure, retransmission or dissemination is prohibited. Upon receipt of these documents you, as the Recipient, hereby acknowledge this warning and disclaimer. These confidential communications are protected under Gramm-Leach-Bliley Act and any other laws addressing the disclosure of non-public personal Information. If you are not the intended recipient, you are hereby notified that any dissemination of this or any attachment, is strictly prohibited. If you have received this message in error, please notify the original sender by return e-mail (P888@INBOX.COM) and delete this message, along with any attachments, from your computer. Please be advised that I will report all fraud activities and attempt to commit crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept., FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International as well as any Law Enforcement Agency in your area Serious Organised Crime Agency (SOCA) , Suspicious Activity Report (SAR)

Sunday, March 17, 2013

IBOE- PROMISSORY NOTES IN AA OR AAA RATED BANK OR ON EUROCLEAR

Yes we do monetize IBOEs But are difficult to do since they are not registered anywhere. If the client can have it registered on Euroclear OR lodge them in a AA or AAA bank then we can work with them ON ONLY JOINT VENTURE BASIS. BANK INSTRUMENT MONETIZATION 100-500% ( APPROXI. ) OF FACE VALUE: Are you owner or do you have CMO/Promissory Notes/BGs/SBLCs/Venezuelan Bonds/LTNs owners ready to have them monetized or thinking of selling? I have a program that can get them anywhere from 100-500%( APPROXI. ) of face value if they can lodge them in a AA/AAA bank and get a BCL for them. The instruments are then blocked on Euroclear in favor of the monetizing group. No SWIFTs, No DVP! "Do You Own a Bank Instrument or know someone that can provide a Bank Instrument? The Owner of an Instrument enters into a Profit Sharing Program with the Beneficiary for 12 months, Client will receive within 5 banking days between 100%-500% ( APPROXI. ) of face value. The Instrument always remains the property of the Owner, and after 12 months the JOA (Joint Ownership Agreement) automatically falls away and the Instrument once again becomes unencumbered. We prefer the following: Bank Guarantees from Banks that are AA/AAA rated SBLC's Promissory Notes Blocked Funds Venezuela Bonds IBOE's CMOs LTNs NO UPFRONT FEES – NO INTEREST – NO REPAYMENT - COMMISSIONS PROTECTED... WE DO NOT ACCEPT SWIFTS INSTRUMENT CAN BE LEASED OR OWNED The Instrument must be REAL and GENUINE <<< ZERO FRAUD Tolerance !!>>> PS: Any instrument that can be lodged in a AA/AAA rated bank or on Euroclear will be considered. In addition and importantly the client always remains owner of the instrument and after 12 months the instrument once again becomes unencumbered. The instrument is essentially not entirely transferred to anyone, just jointly owned to earn the profits (paid), remaining in the client's custody and possession the whole time. "We will only move forward once we receive a Bank Confirmation Letter as this helps us to accept the value of the instruments ..... before doing the Compliance Package we want one document filled out CIS - Client Information Sheet as this will enable us to receive Client information to issue the AA (FPA) which be signed in draft, after this the Client must put the Instruments in his Bank depo-account and send us the BCL and we will issue the JOA....after 10 banking days Client receives capital and we earn our commission at the same time as well" PPS: We will only work with instruments in full possession and acquisition of the client-not those to be issued or in the process of being issued to the client; the client will need to have fully acquired and retained the instrument in their possession and custody in a AA/AAA rated bank depo-account. Once the instrument is in the depo-account the client is to request a BCL for submission and have the instrument posted on Euroclear and the extract docs obtained for submission. The client will need to re-post the instrument on E/C in favor of the Director of Investments of this group through the Joint Ownership Agreement and once this is signed by both parties, funding is done one time and upfront within 10 banking days. The instrument will remain on the custody and possession of the client the whole time and after 12 months be completely unencumbered and with no debt. This is the only way this program works. MIN value of instruments is 500M . I have an information package for your review if interested and can comply with the above. I CAN SEND YOU THE DOCUMENTS...... Please advise if you/have interested clients or have any Qs PROCEDURES Client (Instrument Owner) must obtain the Bank Instrument from his Banker and the Bank Instrument must be registered in Owner’s Own Bank and depo account. • Photocopy of the Bank Instrument plus Ownership Documents must then be sent to me, and the Bank Instrument will be verified. • Client (Instrument Owner) signs the AA (Commission Agreement for the Representatives) which is 3% and negotiable under certain circumstances. • Once verified, the Client (Instrument Owner) will be requested that Owner’s Bankers lodge the Bank Guarantee on Euro‐clear (This is Free IN SOME CASES) • Owner’s Bankers will then automatically receive from Euro‐clear the Extract Documents that the Bank Instrument is lodged. • Photocopy of the Extract must then be sent to me and we will verify documents. • Director of Finance will then approve all documents and request the Client (Instrument Owner) to have his Bankers register the Bank Instrument in the Program Master's name at Euro‐clear. • Immediately after re‐registration of the BG, the official JOA (JOINT OWNERSHIP AGREEMENT) will be issued and signed jointly by Client (Instrument Owner) and the Program Master. • Within 10 banking days the Client (Instrument Owner) will receive the full face value of the Bank Instrument paid out, plus an additional 100% ‐ 500%( APPROXI. )dependent on the Instrument. • The term is for 12 months, but the Client (Instrument Owner) receives his loan plus 100% to 500% ( APPROXI. )additional. • This capital does not have to be repaid by the Client (Instrument Owner) • After 12 months the JOA expires automatically and there is no debt. • The Bank Instrument always remains the property of the Client (Instrument Owner). Document Procedures 1. CIS Document 2. Letter of Request. Must be Notarized or Signed by Commissioner of Oaths 3. Copy of Company Registration (Notarized or Signed by Commissioner of Oaths) 4. Corporate Resolution 5. Copy of either of the following: - Passport / Driver’s License or I.D. Document (Notarized or Signed by Commissioner of Oaths) 6. Business Plan or Synopsis of Project 7. Photocopy of Bank Instrument registered at EURO/US $-clear or DTCC, including Extract of Registration (14 – 16 pages) 8. Extract from registration of Bank Instrument at Euro-Clear (as confirmation of registration) 9. JOA (JOINT OWNERSHIP AGREEMENT) and AA (AGENTS’ AGREEMENT-COMMISSION) Signed by the Client and Director of Investments. After 10 Banking Days Client will receive disbursement of the face value of the Instrument plus between 100%-500%( APPROXI. ). After review of the information, please advise YOU're RWA to move forward with the compliance documentation process. If so, I will provide directly to you all the compliance documents. PRAVESH (PAT) BHANDARI . E-MAIL :- PRAVESHBHANDARI@GMAIL.COM / P888@INBOX.COM MY SKYPE ID...... PRAVESHBHANDARI http://praveshbhandari.blogspot.com/2011/11/nov-9-bgsblc-mt99-icbpo-mt760-no.html http://ssnntvds1.bloombiz.com/ http://www.teambuildingproject.com/ http://goldtradeofcana.diytrade.com/ Disclosure, Confidentiality & Privacy: The sender is an Independent Consultant and makes no warranties or representations as to use of this information of any purported Transaction. The Sender of this e-mail is not a registered US securities, investment, insurance, tax, legal agent, broker, dealer or adviser, and this email, content, and/or any/all transactions referred to in this or in any other sender email and/or attachments should be considered of a private confidential nature only and not be construed in any way as any type of offering or solicitation. Information is presented as per your request as a courtesy solely for informational and educational purposes. Viewers of this information agree to be responsible for any and all due diligence. Content is subject to errors and omissions. Any disclosure, retransmission or dissemination is prohibited. Upon receipt of these documents you, as the Recipient, hereby acknowledge this warning and disclaimer. These confidential communications are protected under Gramm-Leach-Bliley Act and any other laws addressing the disclosure of non-public personal Information. If you are not the intended recipient, you are hereby notified that any dissemination of this or any attachment, is strictly prohibited. If you have received this message in error, please notify the original sender by return e-mail (P888@INBOX.COM) and delete this message, along with any attachments, from your computer.