WITHOUT UPFRONT 6+2 LEASE SBLC & BG MIN.200 MILLION.


Hello 

Greetings of the day 

HERE IS OUR PROCEDURE AND PRICES AND MINIMUM TO MAXIMUM…PLEASE BE SURE WE CLOSE DELAS IN DAY AFTER YOUR MT799 POF IS CLONFIRMED…OR BCL VIA MT799…BUT ALL DOA MUST COME WITH RWA TO BE SURE CLIENT HAS MADE ALL ARRANGEMENT AND HAVE CASH READY TO SEND POFOR BCL VIA MT799 AFTER SIGNED DOA.

TRANSACTION PROCEDURE:
Buying is 38+2 and 100m is the minimum to 10 Billion

lease 6+2% and 200M is the Minimum to 10 Billion

Issuing Barclays Bank UK or HSBC HK

1. LESSEE RETURNS EXECUTED LOI/DOA PACKAGE IN ENGLISH DULY COMPLETED IN ALL RESPECTS AND SIGNED WITH LESSEE’S FULL BANKING CO-ORDINATES TO INCLUDE:

 1.1 LETTER OF INTENT/CONTRACT 

 1.2 CLIENT INFORMATION SHEET (CIS) 

 1.3 CORPORATE RESOLUTION (CR) 

 1.4 NON-SOLICITATION STATEMENT (NS) 

 1.5 NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT (NCND)

 1.6 IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) 

 1.7 LESSEE SIGNATORY AND COLOR COPY OF PASSPORT 

 1.8 LESSEE CERTIFICATE OF INCORPORATION (COI)

1.9 A LETTER FROM HIS BANK SHOWING ACCEPTANCE AND CAPABLITY OF BUYER (RWA)

2. LESSOR CONDUCTS DUE DILIGENCE AND COMPLIANCE. AFTER DD AND COMPLIANCE RETURNS POSITIVE SELLER EXECUTES, SIGNS AND INITIAL THIS DEED OF AGREEMENT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT PENDING THE TRANSMISSION OF MT799 POF FOR TRANSACTION ACTIVATION. 

3. AFTER RECEIVING THE COUNTERSIGNED AGREEMENT, WITHIN (THREE) 3 BANKING DAYS LESSEE’S BANK WILL ISSUE SWIFT MT799 PROOF OF FUNDS TO LESSOR’S BANK (STATING FUNDS AVAILABILITY TO LEASE THE BG/SBLC INSTRUMENT). LESSEE SENDS COURTESY COPY OF TRANSMITTED SWIFT MT799 POF TO THE LESSOR FOR TRACING. NOTE: LESSOR’S POF VERIFYING BANK SHALL BE DIFFERENT FROM ISSUING BANK. 

4. WITHIN (THREE) 3 BANKING DAYS AFTER SUCCESSFUL VERIFICATION AND CONFIRMATION OF THE LESSEE’S BANK SWIFT MT799 PROOF OF FUNDS, LESSOR BANK WILL ISSUE MT799 PRE-ADVISE AND DELIVER THE SWIFT MT760 BG/SBLC TO LESSEE’S BANK FOR VERIFICATION AND AUTHENTICATION IN FAVOUR OF LESSEE. 

5. WITHIN (FIVE) 5 BANKING DAYS AFTER VERIFICATION, CONFIRMATION AND AUTHENTICATION OF THE LESSOR’S SWIFT MT760 BG/SBLC, LESSEE BANK SHALL RELEASE BY MT103 WIRE TRANSFER THE FULL PAYMENT OF 6% TO THE LESSOR, PLUS 2% COMMISSION FEE TO LESSEE’S AND LESSOR’S AGENTS IN THE IMPFA.

6. WITHIN (FIVE) 5 BANKING DAYS AFTER CONFIRMATION OF RECEIPT OF PAYMENT OF THE LEASING FEES, THE LESSOR WILL DELIVER THE HARD COPY OF THE BG/SBLC MT760 TO THE LESSEE’S BANK VIA BANK BONDED COURIER.

Regards 

B.S.BHANDARI

+91 8652524533 whatsapp 

bigbondb@yahoo.com , bigbondb@gmail.com

Skype: Bhandari777

TRADING AGAINST FD LIEN


Dear sir,
Please find the details required for the process.
1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD
3. FD issued in the NAME OF
4. Date of Issue of the FD
5. FD face value
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD
9.     In case, if the FD is not made and there is cash balance – surplus, you can give the letter of Authorisation to verify the account balance.
10. ITR Returns for last 3 years along with Balance sheet.
11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.
12. COMPANY KYC & GENERAL documents related to transactions
13. BCL  to be taken in front of us in the current date or on the  transaction date.
14.   FD should not done from the Loan account /  OD , CC, TL
15.   SOURCE OF FUND to be shown.
16. Letter of Disclaimed for Lien and Platform use on company letterhead.
17. (BRL) Bank Receiving Letter
18.  Offer – Any Bank min 20 Cr  – Payout 150% (for 20 Cr FD – client will get 30 Cr)
                – HSBC min 20 Cr – Payout 225% (for 20 Cr FD – client will get 45 Cr)
 
                – The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                – The transactions will be completed on the same day.
                – Trade profits will be transferred as per the FD holder requirement.
 
*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing – All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 

 

Drive through forest TEA…


Dear Sirs,

Drive through the forest tea

Utility:
– Diabetes support , liver cancer …. etc ….
lose weight, detoxify the body, …
According to traditional medicine, the drive through the woods storks
bitter welding, no toxic heat effect, poison, quit the three, but
annoying, all calcined, other than sputum, cough cuts in lung disease.
We sell this tea, I’m sure on 100% because seller already use its for
diabetes, now myself is ok, if who need its, please contact to me:

Thanking you
Regards
B.s.bhandari
+91 8652524533
Email: bigbondb@gmail.com
Skype: bhandari777

Price is 8 usd/200 gr , FOB
Payment : 100% TT
Min.order 7 kg

image

100 PROJECT FUNDING PROGRAM


90/100 Project Funding Program

The 90/10 – Enhanced Project Funding Program allows us the ability to offer up to 100% of the project’s budget with only 10% cash requirement from the client. Our private lenders work with capital asset managers using a proprietary capital accumulation method to raise funds for the structured financing of projects. The funding program allows the flexibility to funds qualifying domestic projects in an expedited manner with minimal “red tape”

Acceptable projects may include but are not limited to: real estate development, assisted living facilities, HOTELS, medical institutions, etc. We also offer funding for films. For more information on film funding

This funding program may only be used where the client can utilize our monthly funding model such as a construction loan. It is not available for purchase transactions where the client needs the complete loan amount at closing. We are only able to facilitate funding on a monthly draw schedule.

Program Highlights
– No up-front fees. (only documentation charges )
– 100% funding of the project budget.
– 10% minimum cash required ($1M minimum).
– Low fixed interest rate. (5.00%)
– No pre-payment penalty.
– Non-personal recourse loan.
– $10M to $100M loan amounts.
– Straight debt loan.
– No equity position is taken in the project by the lender.

Submission Procedure
Our funding resources require proper submission protocol that must be followed for a successful and timely funding. To get started we will need a full summary of the proposed project such as an

1) Executive Summary,

2) Business Plan,

3) Drawdown Schedule, etc.

Please show in the Executive Summary the amount of funds available to the client for this funding transaction. After we receive and review the information we will discuss with you the transactional and FINANCIAL feasibility of the requested funding of the project.

Please Note: Prior to project submission please review these pages on our website to ensure the project fits the general program parameters:

How it Works

The 10% deposit (minimum $1M), is placed into an attorney’s trust account (a well-known North American banking institution) where it remains until the end of the project funding and then is applied to the outstanding loan balance. Should the lender default on any agreed-to payments to the client, the client’s funds in the trust account are returned to the client. The client’s funds never leave that trustee account, are blocked and are 100% protected at all times.

Loan to Value
FUNDING of up to 100% of the requested project according to an approved budget including all fees.

Terms
Current interest rate is 5.00% fixed. Terms may be 25 or 30 year ammo with a 5-7 year call. Interest is deferred during the funding period. Loan FUNDS are issued on an approved monthly draw schedule which may begin as soon as 40 days after closing.

Prepayment Penalty
None.

Recourse
This loan is a non-personal recourse loan (principals, officers, and directors of the borrowing entity). The only recourse is to the project utilizing a “Special Purpose Vehicle (SPV) borrowing entity, (LLC).

Loan Amounts
$5M to $70M loan amounts available (exceptions may be made for lower loan amounts on a case by case basis). The minimum down payment is $1M.

Time Frame 
A Binding Term Sheet is usually issued in a matter of days after full review of the project submission with closing shortly thereafter. Funding time frame is based upon a mutually agreed to monthly draw schedule. This is agreed to with the client prior to closing.

Submission Procedure
Our FUNDING resources require proper submission protocol that must be followed for a successful and timely funding. To get started we will need a full summary of the proposed project such as an Executive Summary, Business Plan, Drawdown Schedule, etc. Please show in the Executive Summary the amount of funds available to the client for this funding transaction. After we receive and review the information we will discuss with you the transactional and FINANCIAL feasibility of the requested funding of the project.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing – All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.

CONVERT YOUR ASSET AND BANK INSTRUMENTS IN TO THE CASH


Hello
Greetings

CONVERT YOUR ASSET AND BANK INSTRUMENTS IN TO THE CASH

Turn Instruments & Assets into Cash

Your Private Source for Capital
Private Placement involves buying and selling prime bank notes in Europe and Asia. At any given time some European and Asian banks must liquidate bank notes and will sell their notes at a discount. Other banks are cash rich and wish to add to their note portfolio and will pay a premium for these bank notes. Private Placement is the place the Trades take place. Private Placement Platforms only trade Prime Bank notes by arbitrage. What arbitrage means is that the buy and sell contracts have to be “in hand” before the Trade of the Discounted Bank Notes take place.

This is the safest way to trade the Bank Notes. This is all done by the Trader for the Private Placement Platform. Since in the Private Placement Program traders only buy notes when they have a buyer at a higher price every trade has a net positive gain due to the “controlled trading” practices. There is zero risk to the Private Placement Platform traders, zero risk to the bank, and zero risk to the investor.

During the Private Placement activity the investor’s capital stays in their own bank account at all times. The investor’s funds are never traded, never accessed, never touched in any way. It is not used as a guarantee or reserve. Thus there is zero risk to the investor’s bank account capital. The only purpose for the investor’s bank deposit is to satisfy bank regulations and permit the “controlled trades” to take place.

Asset Owner puts up CIS (Client Information Sheet), POF (Proof of Funds or Proof of Instrument), copy Passport, Proof of Ownership. The Instruments must be held in a Top 50 Bank.
LTV (Value for Trade) is between 60% and 100% of Instrument Value. Indicative Earnings (based on historical performance) are between 50% and 100% per Month Net to Owner depending on Time of the Year and Number of Daily Transactions. Trade Period – 40 Weeks. We can also provide “evergreen” transactions – On Going Transaction.

Opportunity:

• Facilitator will identify the Trade Platform which will Trade the Assets based on Documents provided

• Facilitator will sign an MOU & PPA with the Owner and after his services are engaged he will make the necessary connections with Program Manager to Monetise and Trade

We need:

• Copy of an Instrument (front & back) held in the Name of a Corporation or Individual and/or Proof of Funds (for Cash);

• A Client Information Sheet (CIS – all pertinent Identification information and contacts info) including Color Copy of Passport; Forms must be returned in pdf format. All Pages must be signed in wet blue ink. No electronic signatures allowed
Instruments can be: Cash, Bank Instruments (Certificate of Deposit, Bank Guarantees, SBLC, LOC, Promissory Notes, International Bills of Exchange, Treasury Notes), Bonds (Gold Bonds, Foreign & Sovereign Bonds etc.), Gold Bonds, SKR, etc.

Assets can be: Antiques, Art Collections, Gold Bullion, Heritage, Real Estate, etc. Assets must also have a Brief Description of the Asset + Color Photos + Valuation Certificate & Authenticity Certificate (where applicable)

Send details to:
bigbondb@gmail.com

APEX TRADING GROUP
B.S.BHANDARI
+ 918652524533
Skype: bhandari777

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.