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Частные программы размещения-
Private Placement Program-PPP




Private Placement Program с банковской гарантией и другими банковскими инструментами


Private Placement Program с выпиской со счета




Private Placement Program с порошком медным ультрадисперсным-Copper (powder)

 

Особенности Private Placement Program с СКР



Список документов для Private Placement Program  с банковскими инструментами





Список документов для Private Placement Program  с порошком медным ультрадисперсным-Copper (powder)

 


Проект Корпоративной Резолюции - Corporate Resolution (Draft)




Как избежать "РРР-иллюзий"? Распространенные ошибки и заблуждения при выполнении РРР.

 

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Словарь специальных выражений, терминов Private Placement Program-PPP


Вниманию брокеров (посредников)



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Как провести “Due Diligence” при  инвестировании в private placement program?




10 красных сигналов-"STOP”  для Частных Программ Размещения - Private Placement Programs.


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All articles and related documents on this private blog are never considered to be a solicitation for any purpose, in any form or content. All information provided is for informational purposes only, and shall not be relied upon as personal financial advice.

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Proof of funds of cash.

 

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PPP  and Buy/sale programme With cash. The proof of funds

New opportunities guaranteed programs with FUNDS  cash

Examples of successful programs
If your money is in the Sberbank
of Russia

 

Cash: special hot offer

 

 

If your money is in the Sberbank of Russia

 

 

 

HIGHEST RETURN PROGRAM for 100 million euros and more

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Option first:

You have to get permission to transfer your money into one of the foreign banks rated "AAA"

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If this is impossible - we offer to use option two:

obtain a permit to block a SWIFT MT 799/760 through correspondent banks.

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If you are not able to get permission to block via SWIFT MT 799/760, we can offer a version of the third:

work through the SWIFT MT 799 (unfortunately not always possible) In this case, we can not promise to yield similar to the first and the second option.

 

Option four - exclusive.

If you have the available funds in the account at the Sberbank of Russia in dollars or euros in amount not less than 100 million Euro, we can offer you a special program with administrative hold without blocking by SWIFT MT 799/760. The trader will organizes an exclusive program inside of Sberbank for a particular client.

When using one of four options proposed difference is the level of profitability of the program.

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Draft letter from the Savings Bank of consent to transfer funds abroad

 

ON BANK LETTERHEAD

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BANK CONFIRMATION LETTER

 

 


TO: Account Holder: Mr. .......

 

Dear SIR,

At your request, we bank, Sberbank of Russia

Legal and Mailing Address: 19 Vavilova St., 117997 Moscow, Russia , SWIFT CODE____/, represented by the bank officers listed below confirm, that you have the below listed (CASH) in your account with our bank :

 

BENEFICIARY’S ACCOUNT:

BENEFICIARY’S NAME :

Face Value :

 

WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THIS INSTRUMENT.

WE ALSO CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE ON THE INSTRUCTION OF THE ACCOUNT HOLDER.

 

THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.

 

We further confirm with full bank responsibility and liability that we are ready immediately upon ordered to send  the funds as advised to us to the nominated coordinates.

 

 

Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.

Sincerely,

 

 

Name:                                                  Name:

Officer No.:                                        Officer No.:

Title:                                                    Title:

Tel. No.:                                              Tel. No.:

Fax No.:                                               Fax No.:

 

 

BANK SEAL:

 

Draft letter from Sberbank of consent means a lock through the SWIFT MT 799/760

 

ON BANK LETTERHEAD

 

BANK CONFIRMATION LETTER

 

 

 

TO:  Mr. Owner Account

Address....

Phone: .... Mob.:....

Email Address: .....

 

 

Dear SIR,

At your request, we bank, Sberbank of Russia

Legal and Mailing Address: 19 Vavilova St., 117997 Moscow, Russia , SWIFT CODE____/, represented by the bank officers listed below confirm, that you have the below listed (CASH) in your account with our bank :

 

BENEFICIARY’S ACCOUNT:

BENEFICIARY’S NAME :

Face Value :

 

WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THIS INSTRUMENT.

WE ALSO CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE ON THE INSTRUCTION OF THE ACCOUNT HOLDER.

 

THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.

 

We further confirm with full bank responsibility and liability that we are ready immediately upon ordered to  block funds by sending the SWIFT MT 760 as advised to us to the nominated coordinates.

 

We, Bank , confirm the funds in our custody will not be changed, altered, amended or pledged for a period of (1) one year and 1 (one) months from the date of this instruction.

 

We further confirm with full bank responsibility that we are ready to confirm on a bank to bank basis the ASSIGNMENT AND reservation of these CASH monies via applied administrative hold as made to the favour of your nominated partner.

 

Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.

Sincerely,

 

Name:                                                  Name:

Officer No.:                                        Officer No.:

Title:                                                    Title:

Tel. No.:                                              Tel. No.:

Fax No.:                                               Fax No.:

 

 

BANK SEAL:

 

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Draft letter from Sberbank of consent to carry out ADMINISTRATIVE HOLD of funds by SWIFT MT 799

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ON BANK LETTERHEAD

 

BANK CONFIRMATION LETTER

 

TO: Account Holder: _______

 

Ref: SWIFT MT 799, ADMINISTRATIVE HOLD                                     

of FUNDS ASSIGNMENT AND RESERVATION

 

Dear SIRS,

At your request, we bank, _______, /Address of Bank ____/,  SWIFT CODE____/,           represented by the bank officers listed below confirm, with full bank responsibility, that you have the below listed  (CASH) in  your account with our bank :

 

BENEFICIARY’S ACCOUNT:

BENEFICIARY’S NAME      : 

Face Value                      :

 

WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THIS INSTRUMENT.

WE ALSO CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE ON THE INSTRUCTION OF THE ACCOUNT HOLDER.

 

THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.

 

We further confirm with full bank responsibility and liability that we are ready immediately upon ordered to send the Callable SWIFT MT 799 as advised to us to the nominated coordinates.

 

We, Bank , confirm the funds in our custody will not be changed, altered, amended or pledged for a period of (1) one year and 1 (one) months from the date of this instruction.

 

We further confirm with full bank responsibility that we are ready to confirm on a bank to bank basis the ASSIGNMENT AND reservation of these CASH monies via applied administrative hold as made to the favor of your nominated partner.  

              

Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.

Sincerely,

                                                                                                                                            

Name:                                                                       Name:                                   

Officer No.:                                                              Officer No.:                         

Title:                                                                         Title:                                     

Tel. No.:                                                                   Tel. No.:                               

Fax No.:                                                                    Fax No.:                                

 

 

BANK SEAL:

 

 

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Below is an example of a letter issued to the Investor's from Sberbank.

 

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Словарь специальных выражений, терминов Private Placement Program-PPP

Действительно ли существуют Private Placement Programs?

Private placement program: насколько высоки доходы?

Как провести “Due Diligence” при  инвестировании в private placement program?

Использование низколиквидных активов для  инвестиций в Рrivate Рlacement Рrograms

10 Подсказок, которые должны знать Частные Брокеры private placement programs.

Надежда, Враг Брокеров Рrivate Рlacement Рrograms  

Монстры и шулера финансового мира (о деривативах)

Деривативы без директивы

Распространенные способы мошенничества  при выполнении РРР.  Стр.1  , 2, 3

В погоне за дешевыми сенсациями: http://www.spekulant.ru/archive/2002_08_st11.html

Деривативы без директивы: http://www.spekulant.ru/archive/2004_01_st20.html

Крылья МММ над Америкой: http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html

Монстры и шулера финансового мира: http://www.spekulant.ru/archive/2002/28/2002_02_st14.html

Скрытые тайны Золотого картеля: http://www.spekulant.ru/archive/2002/33/2002_07_st11.html  

Гром грянул -пора креститься! http://www.spekulant.ru/archive/2002/36/2002_10_st21.html  

 


 

 

 

 

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