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)

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.

FINANCING AVAILABLE FOR DEVELOPING COUNTRIES..

FINANCING AVAILABLE FOR WORLDWIDE ( ONLY TO THE CENTRAL BANK OF THE COUNTRY ) Regarding the funding for ( EXAMPLE -- GHANA ) , we will need DIRECT access to the Prime Minister , the President of the central bank and also the minister of finance. The funding is a grant issue to the government of ( EXAMPLE -- GHANA ) to be use for the benefit of the country and as grant there is no repayment. Projects as grid update & upgrades , roads , low income house , power plants , repayment of loans to other central banks or governments , schools , re-education or training of citizens , generation of new factories , rice fields , ports , plant processing for robber, manufacture for finish product utilizing robber , ports or port upgrades, the construction of the new city that I think is one of the projects , etc. The main interest is that this funds will be use for the enhancement of the living condition of the citizens of ( EXAMPLE -- GHANA ) . The funding is done from a company here in the USA who has large funds in deposit in several central banks , this funds were paid utilizing institutional Medium term notes , this money has a history from the 1900 , deposit that with time have been compounded to a sizeable amount making it impossible for the owner to cash but since they are live instruments with real value he can utilized them to spread his wealth to countries that can benefit with this funds. What we need is to first know the amount needed for the country. Minimum amount is of 10 Billion USD , maximum amount will have to be evaluated since they are already working with other countries. They will need the list of the projects , since the country has been already pre approved. There will be conditions put in the contract that will be explain in detail with a lot of pages that the three members of the government will have to agree, this documentation will be send first via email to them and if all is accepted funding will be approved and will proceed with the deposit according to the instructions given by email. There is nothing to lose from the part of the government of ( EXAMPLE -- GHANA ) , but lots to gain. Will wait for the answer from your side and if it is positive and we received the documentation requested now , we will pass on the information to the principals to communicate direct to the three members of the government mention about. SOME WAR COUNTRIES ARE RESTRICTED.... IRAN IS NO..NO FOR SURE.... PL CHECK WITH ME.. ONLY PERSON WITH DIRECT CONNECTION APPROACH ... Waiting for your positive answer. REGARDS, PRAVESH (PAT) BHANDARI . CELL IN CANADA---- (604) 360- 1450. E-MAIL :- PRAVESHBHANDARI@GMAIL.COM , MY SKYPE ID...... PRAVESHBHANDARI http://www.uia.net.au/uia/index.cfm# http://www.facebook.com/pravesh.bhandari https://www.kb-vision.com/?s=patbhandari . http://ssnntvds1.bloombiz.com/

WORLDWIDE FINANCING, ASSETS MONETIZING PLUS.......MORE...

Subject: PROJECT FINANCING & ASSET MONETIZING HI ,THESE ARE THE PROGRAMS STILL AVAILABLE THROUGH CHRISTMAS////////..COMMERCIAL/INDUSTRIAL FINANCING: USA & INTERNATIONAL ACQUISITION & DEV., BRIDGE, CONSTRUCTION, REFINANCE: ENERGY, GREEN, AGRICULTURE, HOSPITALITY, FLAG HOTELS & GOLF, MARINAS, MEDICAL & HOSPITALS, MIXED USE, REAL ESTATE-SINGLE OR MULTI FAMILY, CONDOS, MANUFACTURING, INFRASTRUCTURE, AIRPORTS, OFFICE BUILDINGS, RETAIL MALLS, RV PARKS, SELF STORAGE, GAS STATIONS WITH CONVENIENCE, PORT & CONTAINER SHIPPING, CHURCHES, AUTO FRANCHISES, MOBILE MFG HOME PARKS, ETC. PROJECT FINANCING UP TO 100%LTV: EQUITY PARTICIPATION.(J V) PRIVATE PLACEMENT PROGRAMS: PREFERRED ASSETS FOR TRADE: CASH, BGs CASH BACKED, SBLCs CASH BACKED, CDs, BANK DRAFTS, MTNs CASH BACKED, CMOs, GOLD AU.... NO UP FRONT FEES FOR CASH OR BGS ON EURO CLEAR WITH SCREEN SHOTS AVAILABLE.OTHER TRADE ASSETS: DUE DILLIGENCE TAKES A LITTLE LONGER & REQUIRES A SMALL RETAINER FEE TO THE PROVIDER AFTER CONTRACTS ARE ISSUED TOO THE CLIENT. BGs, SBLCs, CDs, BONDS OF ALL TYPES, BANK DRAFTS, CMOs, MTNs, LTNs, PROMISSORY NOTES, IBOEs, SKRs FOR DIAMONDS, GOLD, PRECIOUS STONES & ARTWORK. MINES, OUT OF GROUND ASSETS, RESORTS , REAL ESTATE, LIFE SETTLEMENT POLICIES, TAX CREDITS, LINES OF CREDIT, HERITAGE FUNDS, LEASED INSTRUMENT 100M + OR SEE OUR 5M TO 500M LEASE & TRADE PROGRAM BELOW. ASSET RETAINER FEE PROCEDURES FOR OTHER TRADE ASSETS: AFTER APPROVAL OF YOUR ASSET TO GO FORWARD FOR A TRADE, The Client Will Receive Three (3) Contracts From The Provider. The Trading Agreement, The Debt Financing/Divestiture & The Structured Asset Contract & Custodial Agreement. THE TRADE AGREEMENT HAS A 45 TO 120 DAY " NON PERFORMANCE CLAUSE" WITH A FULL REFUND OF THE RETAINBER FEE IF THE PROVIDER DOES NOT PERFORM.................. The Retainer Fee is Due To The Provider For The Attorneys To Write The Contracts, Start The Due Diligence Process & Apply For Your Line Of Credit From The Bank. The Retainer Fee Is Wired Directly To The Providers Bank Account In New York. The Contracts Are Signed By The Client & Sent Back To The Provider. The Provider Has Major Credit Lines In Top 50 Banks Worldwide. Your Asset Is Not Traded, Only The Credit Line Is Traded & Your Asset Is The Collateral For The Bank. The Asset Stays In The Clients Name & Under The Client's Control. ..2M TO 100M PRIVATE PLACEMENT PROGRAM: (PPP) MONEY MOVES TO TOP SWISS BANK IN YOUR NAME, ALWAYS STAYS IN YOUR CONTROL. CORP OR PERSONAL CIS COMPLIANCE IS ATTACHED...100M+ACCELERATED BULLET PROGRAMS: CASH ONLY..100M + NO MAXIMUM: 40 WEEK TRADE. All ASSETS. ..10M+ TRADE: MONEY STAYS IN YOUR BANK IF IT IS A TOP 50 BANK WITH SWIFT CAPABILITY. . LEASE & TRADE PROGRAM FOR GLOBAL PROJECT FINANCING: We provide 100% cash backed standby letter of credit if you qualify for our program through a worldwide private investment from five million dollars to five hundred million dollars for any project worldwide. Steps and procedures to qualify as follows:..... 1. Business plan! 2. Financials and/or projections! 3. Disbursement of funds! 4. Corporate resolution! 5. U.S. Lex Kuhne to establish escrow account to handle the transaction! 6. U.S. Bank account recipient of wire transfer transaction when completed! 7. CIS COMPLIANCE DOCs ATTACHED. 8. Required 2% of funding in your own banking account as proof of funds! 9. All materials and documents when completed is forward to Mr. Sid Banner at ECC! 10. Prior approval within 72 hours from submission of documentation. 11. Fifteen business days to complete the transaction after bank has received the file. 12. This is a nonrecourse loan insured by investor for his protection! 13. There is a credit check! 14. There are no assets or collateral required to facilitate the loan! 15. NO UP FRONT FEES,SURCHARGES,REQUIRED! 16. There are no interest payments all inclusive in the transaction fees! 17. There is a 15% charge for all services provided, that is deducted once funding has been received. Should you have any further questions or concerns please do not hesitate in contacting us at your earliest possible convenience..FOR YOUR INFORMATION: Private Placement Programs have been available to raise funds since World War II . They are not publicly promoted and participation is by invitation only to those who have expressed interest to go forward. Non Solicitation Laws Are Followed.For Your Information: Best Trades are Cash, BGs, SBLCs, MTNs, Bonds, Brazil LTNs, etc. Our providers have a Mining Division for in Ground & Out Of Ground Assets. They have offices in 14 different countries. We can also trade 100M + Leased BGS from Top Banks that can Swift. We also Sell or Lease the BGs, SBLCs, from a Top source & have a Lease Trade program starting at 5M to 500M ........The Banking side that arranges the Trading Credit Lines, are owned by the Provider & is located in the same 14 Countries. Please note that it is not your asset that is traded, it is the Line of Credit issued by our Traders Bank with your asset as the collateral for the Line Of Credit. With a strong Trading company like ours, they have Lines of Credit in major banks all over the world. We can do assets in Russia, S. America, Europe, India, Asia, etc. & many other places on the Globe that other traders can not do.... Main Offices are in New York with Offices in the Cayman Islands, Kenya, Moscow, Costa Rica, Vancouver, Garbon, Gahanna, Dubai, Singapore, Hong Kong, Zurich, Ireland, Luxembourg, San Paulo & Miami............. You will be given the Corp. Websites & full transparency for any Due Diligence after we receive the NCND from the client & Broker. .ALL BANK INSTRUMENTS BUY OR LEASE FROM TOP EURO BANK.... OUR LEASE PROVIDER BUYS THE BGs FOR CASH AS F/C, SHELVES THE BGs & THEN SELLS OR LEASES THE BGs, SBLCs AS SLIGHTLY SEASONED. Prices For Each Lease: 8.0% + 2.0% To 11.0% + 2.0% From a Top 50 W. Euro Bank. WE SELL FRESH CUT, SLIGHTLY SEASONED OR SEASONED BGs, SBLCs, MTNs. From Top 50 W Euro Banks...INGROUND& ABOVE GROUND MINING ASSETS: MONETIZE & TRADE. OPERATING OR NON OPERATING. GEO TECHNICAL REPORTS LESS THAN 6 MONTHS OLD Or UPDATED, ASSAYS, ETC. ABOVE GROUND ASSETS REQUIRE SKRs, APPRAISALS, SAFEKEEPING RECEIPT. USA OR GLOBAL MINES ACCEPTED INTO THIS PROGRAM.BONDS: MONETIZE & TRADE OR SELL: "Cash Against Bond Instruments Program......... The Managing Director is Actively Involved With Your File. Daily CCs Are Scheduled By The Providers To Answer Any questions From The Clients Or Brokers. Private CCs With A Principal To Discuss Your File Is Part Of The Procedure. One Of The Two Owners Of 5 Trading platforms & 6 Monetizes Will Be Assisted By The Managing Director On the CCs... "Get Cash against Bond Instruments Programs: We can monetize just about any Bond instrument including certain Rail Road Bonds, German Bonds and more. Most Bonds will be accepted on Face Values of $200M and up. Monetize Bond instruments for (PPP) Trading Platform entry. Monetize Bond instruments for BOTH cash and (PPP) Trading Platform entry. Brazilian LTN's. PetrobraT and ElectrobraT Bonds*. Venezuelan LTN's. Venezuelan Global Bonds. Spanish Blue's & Spanish Purple's. Mexican Bonds. German Bonds. Chinese Bonds. Western European Bonds. US Treasury Bonds. US State Bonds. Railroad Bonds. Government-Backed Bonds. PetrobraT and Electrobra. WE ARE DIRECT TO BOND BUYERS: If you want to Sell Bonds, MTNs, CDs, BGs, or any other Instrument, simply send us the front & back copies, together with the serial numbers or item numbers.GET CASH AGAINST HERITAGE FUNDS PROGRAM: Heritage Funds Platform Trading & Funding Options. This is basically a "Redemption" program, where the client retires all debt and obligations involved with the funds BEST REGARDS.... PRAVESH (PAT) BHANDARI .CELL IN CANADA---- (604)360- 1450. MY SKYPE ID...... PRAVESHBHANDARIhttp://marketing.aiyellow.com/patbhandari/http://www.facebook.com/pravesh.bhanda rihttps://www.kb-vision.com/?s=patbhandari .http://ssnntvds1.bloombiz.com/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).

BANK GUARANTEE LEASING OFFER - 10+2 %

DEAR Friends, HERE YOU CAN FIND A BG LEASING OFFER AT PRICE OF 10+2 % ATTACHED. ALL (2/3%)of 1% LESSEE SIDE IS ALL OF YOURS.( FIRST 1/3 ON LESSEE SIDE IS CLOSED FOR ME) *** NO BROKER CHAINS PLEASE****** PLEASE KINDLY STUDY THE FOLLOWING INFORMATION FROM PROVIDER-LESSOR REP. Find the attached draft contract/MOU. ( SEND ME MAIL AT P888@INBOX.COM ) The contract has to be return back in word format not PDF. This will enable the provider to sign easily, again they have to use the attached contract because I don't like going back and forward. Please pay attention to the point below and make sure the client understand it properly. 1. This contract needs to be completed and return in word format not PDF. 2. No changes are to be made to the contract without approval. 3. The client needs to arrange the BCL or RWA Letter "attached" with his bank and submit it along with the contract. 4. You will receive the counter signed contract within 48hrs after receiving your client's completed contract. In the contract is our approved MT799 Bank Undertaking ICBPO, please do discuss this verbiage with your client’s banker before completing/signing the contract. NO CHANGES ALLOWED IN PROCEDURE..... BEST REGARDS PRAVESH (PAT) BHANDARI . CELL IN CANADA 604-360- 1450. E-MAIL :- PRAVESHBHANDARI@GMAIL.COM , MY SKYPE ID...... PRAVESHBHANDARI https://www.kb-vision.com/?s=patbhandari . http://ssnntvds1.bloombiz.com/ http://www.teambuildingproject.com/ http://goldtradeofcana.diytrade.com/

WORLDWIDE PROJECT FUNDING AVAILABLE....: WORLDWIDE PROJECT FUNDING AVAILABLE....

WORLDWIDE PROJECT FUNDING AVAILABLE....: WORLDWIDE PROJECT FUNDING AVAILABLE....: Dear Associates and working partners, Please be informed that we can provide requisite funding for your diversified project needs anywhere...

WORLDWIDE PROJECT FUNDING AVAILABLE....

Dear Associates and working partners, Please be informed that we can provide requisite funding for your diversified project needs anywhere in the world. In expediting action, Please find attached the project funding questionnaire (requirement) to be completed, signed and reverted back to me. In addendum, the below questions should be looked into and answered by every client or investor. The adequate information at hand will expedite the transaction. 1] What is the city and state (or country) where the transaction is located ? 2] How much capital is being requested ? 3] What is the specific use of the funds being requested ? how much is the total project how much are you asking for how much liquid cash do you have can you show proof of funds how much is owners putting in - how much do they all ready have in project who will run the project(contractor) do you own land: if you do not own land how much is land how do you plan to pay back loan what will you use for collateral: what PO's do you have for project when do you want to have the loan when do you want to start project; Thanks and best Regards, PRAVESH (PAT) BHANDARI . CELL IN CANADA---- (604) 360- 1450. MY SKYPE ID...... PRAVESHBHANDARI http://www.facebook.com/pravesh.bhandari https://www.kb-vision.com/?s=patbhandari . http://ssnntvds1.bloombiz.com/ 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).