Private  Placement  Program  (РРР)  Частные  Программы  Размещения,  ФИНАНСОВЫЕ СДЕЛКИ С деньгами на банковских счетах (ВЫПИСКА СО СЧЕТА), БГ, ДС, МТН cooper (powder), nickel (wire) .

 
   
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Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР.

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Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

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Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов
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Вниманию провайдеров и продавцов банковских инструментов

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We accept Owned Cash Account Funds from 10 Mio Euro/USD minimum, Heritage Funds from owner only, Owned and Leased Cash Backed Bank Instruments 100 Mio minimum with monthly pay-out’s.
The beneficiary in accordance with Article 25 ICC 758 takes obligation to return BG / SBLC without any pledges, encumbrances, free from any deductions not later than 15 days prior to the expiry of the bank guarantee.

We do Not accept Promissory Notes/Bank draft, checks or Ven. Bonds/No Bonds/No LTN, IBOE or CMO.
We do not offer Currency Exchange nor will we do MT103 “One or Two Ways”
We do not buy or sell bank instruments or assets. We also do not offer the brokerage services for the sale or lease of banking instruments


The offer below is for that, but is Ledger to Ledger instead of Euroclear,
These are not “off the Shelf” MTN’s, but they are made to order and the seller can provide an inexhaustible amount as required.

At the time of the final invoice, ISIN and CUSIP numbers will be provided and the title will be passed to the sellers. The Seller buys these the MTN’s “freshly cut” from his own funds and 24 hours later they become slightly seasoned.

We can arrange as CC between the Sellers Mandate and the Buyer/Mandate. The Sellers mandate will not talk to intermediaries.

We can only quote the target price which is 62-65 inclusive , but recently we have been getting prices as low as 52–56 +2 commission, which is paid by the sellers.

This offer is based on Bank Securities, namely SS MTN's, with a target price of 62-65 INCLUSIVE (60+2 to 65+2), but we aim to beat the price with on the day! The format is a L2L in _____Bank. The branch can be any location as long as it is a ____. The seller operates out of Frankfurt.

You will see from the offer the seller does require a POF, but this is only in the form of a Tear Sheet or Bank Statement dated for the last 3-5 days. The seller does not require any ICBPO or MT103/23 as the seller is using his own funds to purchase the paper and the POF is simply to provide the financial comfort so that when the seller does purchase the paper, that he knows the buyer is capable of paying for it! Quite simple really!

Just so you know we tranch 4 days a week, Monday-Thursday and can go up to 20B per day if required. Of course we like to build up the relationship and start small and increase it as the relationship progresses. We do understand that both buyers and seller do have issues with performance from each side and this is why the seller opts for the L2L format to keep things nice and simple. Of course once the contract goes back to the buyer for completing, then the buyer equally has the opportunity to do his DD on the seller, and once the buyer knows who the seller is, then we're 101% sure the buyer will be pleased. The main concept of these transactions are so that both sides can provide the same comfort level to the other side, and as long that is achieved then I can assure you we will have no problem in providing your buyer with business over a long period of time. We strive for long term relationships! That said, please find below the description and procedures for your reference:

BANK INSTRUMENT DESCRIPTION

 

INSTRUMENT

Medium Term Notes (Cash Backed)

ISSUANCE

Deutsche Bank

TERM

Ten (10) years and One (1) day

INTEREST

5.5% to 7.5% payable annually

CATAGORY

S/S Slightly Seasoned

CONTRACT SIZE

50 Billion Euros (Fifty Billion) with R&E

FIRST TRANCHE

Euros 500 five hundred million (€500M) or as agreed

FURTHER TRANCHES

To Be Agreed

SETTLEMENT

LEDGER TO LEDGER AT ____ BANK

CONTRACT START

As Agreed

TARGET PRICE

62% INCLUSIVE (60+2) to67% INCLUSIVE (65+2) of face value OR BETTER

COMMISSION FEE

2% shared equally between Buyer Side & Seller Side Consultants at 1% each side according to the IMFPA and paid by the Seller.

DENOMINATIONS

EUROS 500M, 1 Billion, 5 Billion, & 10 Billion or as agreed

 

TRANSACTION PROCEDURES

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1. Buyer issues and delivers this fully signed:

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a. LOI/MOU – Letter of Intent in English with full Banking Co-ordinates

b. CIS - Client Information Sheet

c. Corporate Resolution

d. Passport Copy

e. Non Solicitation Letter

f. History of Funds – a declaration of assets

g. Proposed Tranche Schedule

h. POF - Proof of Funds (minimum €500M) shall be either a copy of Current Bank Statement, or a Tear Sheet, or a Bank Comfort Letter (BCL) signed of by two Bank Officers, issued with an Authority to Verify (ATV).

 

 

 

 

 

 

 

 

 

 

 

 

 

2. Seller verifies the funds and provides a contract to the Buyer including the agreed and accepted tranche schedule.

 

3. Contract is signed by the two parties. Seller also countersigns the IMFPA and returns.

 

4. Seller’s banker will contact the Buyer’s banker and set up the window for a Ledger to Ledger transaction per the agreed tranche schedule.

 

5. Upon each and every tranche the Intermediary fees are disbursed by the Seller simultaneously and on the same day as payments are received from the Buyer and in accordance to the IMFPA.

 

Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages

 

As an alternative to POF, the seller will consider doing ATV for larger institutional buyers, please see below.

If the buyer has much funds in __Bank already, then what might be a suggestions is that if the buyer submits the package with the ATV for __Bank, then as long as the buyer is a reputable one then We will have a word with the seller to convince him to do a kind of pre-compliance on the buyer which will tell us if this buyer is really a large reputable entity!
If they prove to be that, then I think the seller 'may' look at this favourably and then follow up with the ATV.

The point I want to make here is that although the seller does ask for the POF for comfort upfront, there are certain occasions that will allow him to use a different approach for compliance purposes, and thus for the making of business.

This said, it is still down the discretion of the seller if he chooses to continue based on 'no' POF with the package. After doing his pre-compliance, he still may require some form of POF prior to him following up with the ATV. His reason is purely because he simply wants to make sure the buyer has the financial capability, before he approaches the bank officer with the ATV, to save any embarrassment to the seller.

So, bottom line is, if the buyer proves to be a reputable buyer, and has a DB account, and has provided the ATV for that branch, then this will be a help. What would be an even bigger help is if the buyer's DB branch is in Frankfurt as this is where the seller operates from himself.

Another point to make, if this particular buyer is an institutional buyer and he deals with Pension funds etc, then he should have an ERISA number which will also contribute towards the POF.

When presenting the package the buyer should still write 50B R&E, but he can write '50B R&E up to 500B or until funds are exhausted'. This will also give the indication of what contract amount the buyer proposes to aim for.

We can only assume a positive outcome based on the strength of a good and well presented package.

I hope that I have outlined sufficient information for the buyer to engage in our services and I look forward to taking it to the next stage with your buyer.

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Желаем вам удачи.

 

 

См. Продажа банковских гарантий

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FEE PROTECTION UNDERTAKING

 

 

BANK INSTRUMENT DESCRIPTION

 

 

INSTRUMENT TYPE:                         BANK GUARANTEE (BG) AND MEDIUM TERM NOTES (MTN)

AGE:                                                 FRESH CUT

ISSUING BANK:                               TOP 25 WORLD BANKS

CURRENCY:                                     AS DETERMINED WITH BUYER AND SELLER

CONTRACT:                                     AS DETERMINED WITH BUYER AND SELLER WITH ROLLS AND EXTENSIONS

FIRST TRANCHE:                             AS DETERMINED WITH BUYER AND SELLER

SUBSEQUENT TRANCHES:              AS DETERMINED WITH BUYER AND SELLER

FEES / COMMISSION:                      ONE PERCENT OF TOTAL FACE VALUE OF THE INSTRUMENTS

TO BE SHARED / ALLOCATED PRO RATA / IN ACCORDANCE TO THIS UNDERTAKING

 

 

In conjunction with the Agreement ___, I, Mr. ___, signatory of ___, registration number, ___, holder of ___ Passport No: ___ with correspondence office at ___, do hereby irrevocably guarantee with full corporate responsibility and authority and, under penalty of applicable perjury laws, agree to act as master paymaster to pay this Fee Agreement with an irrevocable Corporate payment Order which is an integral part of the Contract or Contracts entered into pertaining to the purchase and selling of bank issued collateral come about by the introduction afforded to me by the named beneficiaries herein.

 

I shall make payment as indicated below to the paymasters for referrals fees, for the total value reflected as a percentage of the contract value – 1% (ONE percent) – for each and every tranche delivered of collateral, including all rolls and extensions.

 

Payment to the beneficiaries of their respective agreed allocations of the fee available is to be made same time without any delay when Seller is paid for each tranche delivered and settled to the following two paymasters:


Total Fees – ONE PERCENT (1.0%) of the total face value of instrument agreed and available for each and every tranche of the transaction to be paid to the following persons / entities:

 

 

1. PAYMASTER ONE: One half (0.5%) of one percent shall be paid to A….. S….. as follows:

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No

 

Account Number

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mail:

 

 

 

 


2. PAYMASTER TWO:  One half (0.5%) of one percent shall be paid to the following paymaster:

 

 

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No (EUR €)

 

IBAN N° (USD $)

 

Bank Officer

 

Bank Telephone

 

Bank Fax

 

Bank E-mail

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mails: ……. and …….@gmail.com

 

 

 

This Agreement / Irrevocable Corporate Payment Order and the payment of commissions herein are subject to the International Chamber of Commerce “ICC” and the ICC Arbitration Act as adopted by the ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.

 

All NC/ND clauses as prescribed by ICC rules (Latest Edition) shall apply to this Agreement and Payment Order. This Agreement and Irrevocable Corporate Payment Order is irrevocable, divisible, and unconditional, and may be assigned only by the beneficiaries named herein. This Agreement and Irrevocable Corporate Payment Order may be executed in one or more counterparts, each one shall be deemed an original and all together shall constitute one and the same document.

 

A signed Fax or electronically transmitted copy of this document shall be deemed binding on the “Parties” with the force as the signed original. The Agreement and Irrevocable Corporate Payment Order is valid when commencement of the above-referenced transaction takes place and shall remain valid and enforceable for the full terms of the transaction, including any new agreement between the Buyer and Seller and/or their assigns.

 

The beneficiaries reserve the right to change the bank coordinates stated herein at any time by providing written request to the Buyer. Upon execution of the Agreement and the Final Agreement and prior to, or simultaneously with the first transaction, we guarantee that this Master Fee Protection Agreement and Irrevocable Corporate Payment Order will be lodged with the Buyers’s Bank. We also guarantee that the copy of this Master Fee Protection Agreement and Irrevocable Corporate Payment Order with signatures of the bank officers and stamp of the Buyer’s bank confirming acceptance of this document by the Buyer’s bank as irrevocable payment instruction, will be provided to the Beneficiaries of this Fee Protection Undertaking by email at the same time as purchase & sale contract will be signed by the Buyer and Seller.

 

 

The Buyer’s bank shall provide the beneficiaries, by e-mails or by tel/fax with copies of the swift related to all payment instructions upon the closing of each and every transaction of the above transaction and further transactions.

 

 

BUYER’S PAYING BANK DETAILS:

 

Bank Name:                                     

Bank Address:                                 

SWIFT Code:                                   

Account Name:                                

Account Number:                            

Bank Officer:                                    

Phone Number:                                +

Fax Number:                                     +

 

PENALTY CLAUSE for non-performance: Should the Buyer herein fail to perform as required by the contract with the Seller and the Seller terminated the contract, after the Term of Validity thereof had expired, then, the Buyer shall indemnify the beneficiaries of the Agreement/Irrevocable Corporate Payment Order of the commission for an amount of the 5% (Five perecent)of the total commission of the transaction.

 

FORCE-MAJEURE

The present Agreement/Irrevocable Corporate Payment Order is subject to the rules of Force Majeure established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 421.

 

ARBITRATION

In the event of dispute concerning any aspect of this Agreement/Irrevocable Corporate Payment Order, including breach or alleged breach hereof, the Parties agree to have the dispute arbitrated under the Rules of Conciliation and Arbitration established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 581.

The decision of the Arbitration Court is final and mandatory for both Parties. All costs and attorney fees to be paid by the losing Party. The Arbitration Court would be located in Geneva, Switzerland.

 

DAMAGES

Damages for breach of the present Agreement/Irrevocable Corporate Payment Order by one Party consist of a sum equal to the loss, suffered by the other Party as a consequence of the breach. Such damages may not exceed the loss which the Party in breach foresaw or ought to have foreseen at the time of the conclusion of the present Agreement/Irrevocable Corporate Payment Order, in the light of the facts and matters of which he then knew or ought to have known, as a possible consequence of the breach of the present Agreement.

 

DEED OF ASSIGNMENT

Neither Party is entitled to transfer their rights and/or obligations under the present Agreement/Irrevocable Corporate Payment Order to a third Party without the other Party’s previous written (including telex) consent.

Any such assignment shall be affected by a notice in writing from the Assign or Assigned by Assignee who takes responsibility for the obligations under the present Agreement/Irrevocable Corporate Payment Order. The Party that is transferring right is appointed guarantor for fulfilling obligation taken by the Assignee.

 

OTHER CONDITIONS

After the conclusion of present Agreement/Irrevocable Corporate Payment Order all previous negotiations and correspondence between the Parties will be considered null and void.

All written amendments and additions to the Agreement/Irrevocable Corporate Payment Order are valid only if the Parties duly conclude it in the time of signing.

Except as expressly provided in the present Agreement/Irrevocable Corporate Payment Order neither Party should be liable for consequential indirect or special losses or special damages of any kind arising from or in any way connected with the performance or failure to perform the present Agreement.

The Parties agree to the non-circumvention and non-disclosure provisions as referenced in the International Commercial Transactions Rules and Regulations established by the International Chamber of Commerce (I.C.C.), Paris, France, and Publication No. 588 and shall include and bind any and all Parties involved and their associates and/or affiliated companies.

 

COMPANY SEAL

 

 

Approved and agreed by                                                        Witness by

 

 

 

 

___________________________                                               _________________________

NAME:                                                                                   NAME:

Chief Executive                                                                       Nationality

Nationality:                                                                              Passport #:

Passport #:                                                                             Date of Issuance:

Date of Issuance:                                                                    Date of Expiration:                               

Date of Expiration:

 

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MTN для продажи (предложения наших партеров)
Эти предложения доступны только тем покупателям, кто готов следовать предложенной продавцом процедуре покупки




 

ISSUER: JP MORGAN CHASE
ISIN: US46625HBV15
RATING: A1
COUPON: 5.125% FIXED SEMI-ANNUAL
ISSUE DATE: 9/8/2004
MATUIRITY DATE: 9/15/2014
AMOUNT: $2 B
PRICE: 85+1
LAST TRADE PRICE: 105.52

WE ARE ONLY INTRESTED TO TALK TO REAL BUYER IF THE LOR OF THE SELLERS PROCEDURES IS COMPLETED AND FILLED OUT TO PROCEED
4 X NEW ISIN MTN’s FOR SALE
NEW REVISED PROCEDURES
CONTACT US ONLY IF YOU CAN FOLLOW OUR SELLERS PROCEDURES


PROCEDURES

Contact us only if you have a buyer who is able to comply with the seller’s below procedures. WE CANNOT ENGAGE WITH ANY OTHER CLOSING PROCEDURES SO PLEASE DO NOT EVEN ASK.

If your buyer can comply with the below procedures, we can engage:

1) BUYER issues this Letter of Request.

2) SELLER countersigns and returns this Letter of Request.

3) Upon receipt of Countersigned Letter of Request, the transaction will be handled on a Bank to Bank basis.

4) BUYER and SELLER immediately exchange Transacting Banking coordinates and establish communication on “Principal to Principal” basis and their respective readiness to proceed with the transaction and parties establish a window time.

5) During established window time, BUYER‘s bank issues Buy Ticket and provide a courtesy copy to SELLER

6) Immediately after SELLER instructs their Bank to issue Sell Ticket.

7) Seller and Buyer bank officer will complete the proposed transaction under normal, agreed upon procedures for Delivery versus Payment (DVP) between Bank(s).


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NEW REVISED PROCEDURES
CONTACT US ONLY IF YOU CAN FOLLOW OUR SELLERS PROCEDURES
Dated: January 25, 2012

ISSUER: CITIGROUP
ISIN: US172967DE82
CUSIP: 172967DE8
RATING A3
COUPON: 5.3% SEMI-ANNUAL FIXED
ISSUE DATE: 12/8/2005
MATURITY DATE: 1/7/2016
AMOUNT: $1 B
PRICE:
89+1
LAST TRADE PRICE (BOERSE): 104

Commissions:
Seller side closed 0,5%  for
seller  side
Buyer side  0,25% closed  0,25% open



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NEW MTN CITIGROUP $1.75 B / PRICE 89+1 PRIVATE SALE

ISSUER: CITIGROUP
ISIN: US172967CK51 – CUSIP: 172967CK5
RATING: A3
COUPON: 5.125% SEMI-ANNUAL FIXED
ISSUE DATE: 5/5/2004
MATURITY DATE: 5/5/2014
AMOUNT: $1.75 B
PRICE: 89+1
LAST TRADE PRICE (BOERSE) 102.73
CONTACT EIG: SELLER SIDE CLOSED
 0,5%
BUYER SIDE
0,25 CKJSED, 0,25% - OPEN
REVISED PROCEDURES

CONTACT EIG ONLY IF YOU CAN FOLLOW OUR PROCEDURES



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 ISSUER: CITIGROUP

 ISSIN: US172967EU16 (CUSIP) 172967EU1

 RATING: A3

 COUPON: 6.500% SEMI ANNUAL FIXED

 ISSUE DATE: 8/19/2008

 MATURITY DATE: 6/19/2013

 AMOUNT: $3 B

 PRICE 88+1

 LAST TRADE PRICE (BORSE): 105.85


1) BUYER MUST CONFIRM VERBALLY TO OUR COMPANY  THAT:

a) IT HAS DONE ITS OWN DD ON THE MTN AND IS AWARE WHAT IT IS BUYING

b) IS RWA TO COMPLY WITH THE BELOW CLOSING PROCEDURES.

2) BUYER SUBMITS LOR TO OUR COMPANY COMPLETELY FILLED OUT (for no more than 1 MTN.

After Buyer successfully engages on 1 MTN, the Buyer will be able to engage on additional

MTN’s if interested)

3) UPON APPROVAL OF LOR BY SELLER, SELLER WILL SEND A SALE AGREEMENT TO THE BUYER.

4) UPON SIGNING OF SALE AGREEMENT / BUYER SHALL CAUSE HIS BANKER TO SEND A CONDITIONAL UNDERTAKING TO PAY FOR THE ACTUAL TRANCHE BY SWIFT AND/OR BANK ACCEPTABLE PAYMENT UNDERTAKING / CONDITIONAL ICPBO VIA SWIFT MT799 TO THE SELLER‘S BANK WITH COURTESY COPY TO THE SELLER VIA EMAIL: ________________ FOR ATTENTION OF: ________________.

5) AFTER AUTHENTICATION AND VERIFICATION OF THE CONDITIONAL ICBPO, SELLER’S BANK SHALL DELIVER THE “CERTIFIED CORPORATE INVOICE” TO BUYER’S BANK, TOGETHER WITH PRINTOUT OF EUROCLEAR/BLOOMBERG SCREEN CONTAINING, BUT NOT LIMITED TO, ISIN/CUSIP NUMBERS, ISSUING BANKS, DATE OF ISSUANCE AND MATURITY, DENOMINATIONS, PROSPECTUS IF AVAILABLE, FULL BONDING POWER INFORMATION AND TITLE SHOWING BENEFICIAL OWNERSHIP TO BUYER.

6) UPON RECEIPT AND SATISFACTORY VERIFICATIONS OF THE AFORESAID DOCUMENTS, THE BUYER SHALL CAUSE HIS BANKER TO SEND A CONDITIONAL UNDERTAKING TO PAY FOR THE ACTUAL TRANCHE BY SWIFT MT103 AND/OR BANK ACCEPTABLE PAYMENT UNDERTAKING, WITH COURTESY COPY TO THE SELLER VIA EMAIL:

7) AFTER AUTHENTICATION AND VERIFICATION, THE SELLER’S BANK WILL DELIVER THE ABOVE DESCRIBED INSTRUMENT WITH ISIN#: ————————–VIA SWIFT MT760 TO THE BUYER’S DESIGNATED BANK, WITH THE COURTESY COPY TO THE BUYER. BUYER WILL ACCEPT THE ABOVE DESCRIBED INSTRUMENT WITH ISIN#:—————————- VIA AUTHENTIC AND VALID BANKING TRANSMISSION SWIFT MT760, AND PER AGREEMENT BUYER’S DESIGNATED RECEIVING BANK SHALL RELEASE THE PAYMENT VIA SWIFT WIRE TRANSFER.

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Reference:

To: The Righteous Investment Group Corp.

Attn: Mr.

Email: xxxxxxxxxx@xxxxxx.com   

 

 

Letter of Request

 

We, BUYER, hereby issue this Letter of Request to Purchase, with full corporate responsibility and liability, under penalty of perjury, that we are ready, willing and able to deliver funds on account that are of good, clean, cleared and unencumbered -------------------- of non-criminal origin. We are prepared to purchase the following instruments under the terms and conditions described below.

 

Instruments

 

Issuers

 

Currency

 

Term

 

Interest

 

Contract Amount

(Available Volume)

 

Invoice Price

 

First Tranche

 

Second Tranche

 

Subsequent Tranches

 As Agreed Upon

Consultant Fees

One Percent (1%) of Face Value

Presentation

Authentication via Bloomberg / DTCC  DVP

Settlement

Same Day

Delivery

MT760 /   DVP

Payment Mode

FED WIRE / SWIFT

 

REVISED PROCEDURES (January 20, 2012):


1) BUYER MUST CONFIRM VERBALLY TO (EIG) EuroLink Investment GROUP THAT:  
a) IT HAS DONE ITS OWN DD ON THE MTN AND IS AWARE WHAT IT IS BUYING
b) IS RWA TO COMPLY WITH THE BELOW CLOSING PROCEDURES. 

2) BUYER SUBMITS LOR TO EIG COMPLETELY FILLED OUT (for no more than 1 MTN.
After Buyer successfully engages on 1 MTN, the Buyer will be able to engage on additional
MTN’s if interested)

3) UPON APPROVAL OF LOR BY SELLER, SELLER WILL SEND A SALE AGREEMENT DIRECTLY TO THE BUYER.
 

4) UPON SIGNING OF SALE AGREEMENT / BUYER SHALL CAUSE HIS BANKER TO SEND A CONDITIONAL UNDERTAKING TO PAY FOR THE ACTUAL TRANCHE BY SWIFT AND/OR BANK ACCEPTABLE PAYMENT UNDERTAKING / CONDITIONAL ICPBO VIA SWIFT MT799 TO THE SELLER‘S BANK WITH COURTESY COPY TO THE SELLER VIA EMAIL: ________________ FOR ATTENTION OF: ________________.

 

5) After AUTHENTICATION AND VERIFICATION OF THE CONDITIONAL ICBPO, SELLER’S BANK SHALL DELIVER THE “CERTIFIED CORPORATE INVOICE” TO BUYER’S BANK, TOGETHER WITH PRINTOUT OF EUROCLEAR/BLOOMBERG SCREEN CONTAINING, BUT NOT LIMITED TO, ISIN/CUSIP NUMBERS, ISSUING BANKS, DATE OF ISSUANCE AND MATURITY, DENOMINATIONS, PROSPECTUS IF AVAILABLE, FULL BONDING POWER INFORMATION AND TITLE SHOWING BENEFICIAL OWNERSHIP TO BUYER.


6) UPON RECEIPT AND SATISFACTORY VERIFICATIONS OF THE AFORESAID DOCUMENTS, THE BUYER SHALL CAUSE HIS BANKER TO SEND A CONDITIONAL UNDERTAKING TO PAY FOR THE ACTUAL TRANCHE BY SWIFT MT103 AND/OR BANK ACCEPTABLE PAYMENT UNDERTAKING, WITH COURTESY COPY TO THE SELLER VIA EMAIL:


7) AFTER AUTHENTICATION AND VERIFICATION, THE SELLER’S BANK WILL DELIVER THE ABOVE DESCRIBED INSTRUMENT WITH ISIN#: -------------------------- VIA SWIFT MT760 TO THE BUYER’S DESIGNATED BANK, WITH THE COURTESY COPY TO THE BUYER. BUYER WILL ACCEPT THE ABOVE DESCRIBED INSTRUMENT WITH ISIN#:---------------------------- VIA AUTHENTIC AND VALID BANKING TRANSMISSION SWIFT MT760, AND PER AGREEMENT BUYER’S DESIGNATED RECEIVING BANK SHALL RELEASE THE PAYMENT VIA SWIFT    WIRE TRANSFER. 

BUYER

Banking Coordinates

BANK NAME:

 

BANK ADDRESS:

 

SWIFT CODE:

 

ACCT SIGNATORY:

 

PASSPORT: #

 

FBO – ACCOUNT NAME:

 

ACCT NUMBER:

 

ROUTING NUMBER:

 

IBAN - ABA

 

DTC DELIVERY CODE:

 

EUROCLEAR NUMBER:

 

BANK OFFICER:

 

PHONE / FAX No:

 

BO-EMAIL:

 

 

 

Private Placement

 

The transaction described herein is a confidential private arrangement between the parties signatory to this Letter for the purpose of entering into a proper and lawful buy/sell transaction involving registered negotiable instruments/Securities as described above handled through their Licensed Brokerage House(s) and/or other Financial Institution(s). This transaction constitutes a Private Placement for the purchase of the above instruments specified,  and in the view of the private placement participants cannot properly be interpreted as a securities transaction as described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation.

 

The Buyer hereby acknowledges and confirms, its officers, directors, and employees are not licensed securities brokers, traders, bank officers or government employees; nor are they affiliated with, or endorsed by, any financial institution, government or government agency. The Company does not render investment, legal or accounting services.

 

 Non-Solicitation

 

The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

 

This request is hereby issued this ---------- day of -----------, 2011,
for and on behalf of the Buyer.

 

 

 

_________________________

SIGNATURE:

NAME OF SIGNING OFFICER:

TITLE:

PASSPORT NUMBER:

DATE: XX JANUARY 2012

EMAIL:

                                  

Agreed and accepted for and on behalf of XXXXXXXXXXXXXXX.

 

 

_________________________

SIGNATURE:

NAME OF SIGNING OFFICER:

TITLE:

PASSPORT NUMBER:

DATE:  

EMAIL:



*
*

 

 

 

 

 

 
Правовая оговорка: Мы - не Дилер Ценных бумаг Соединенных Штатов,  не член NFA/CFTC, или Советник Инвестиций Соединенных Штатов. Все статьи и связанные документы, как никогда не полагают и не являются ходатайством для любой цели, в любой форме или содержании. Читая эту статью  Вы тем самым признаете это предупреждение и Правовую оговорку. Вся размещенная на нашем сайте  информация предназначена только для информационных целей, и не должна полагаться как личный финансовый совет. Любая ссылка на определенную стратегию торговли носит вспомогательный характер и имеет цель оказание помощи в изучении, и никогда не должна использоваться как указание к действию при создании будущих инвестиционных решений.
 
 


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  

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

Вся правда о Private Placement Programs (подборка материалов-ссылки)

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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