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. 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