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.

NO SWIFT BUY SELL PROGRAM


NO SWIFT BUY / SELL PROGRAM

THIS IS A VERY RARE OPPORTUNITY TO GET YOUR CLIENT INTO TRADE4 – FOR SERIOUS CLIENTS ONLY !!!
WE HAVE ALL EXPERIENCED OUR CLIENTS WASTING TIME WITH THESE SO-CALLED SWIFT PROVIDERS WHO CANNOT PERFORM LET ALONE SEND A VALID SWIFT. SO LET’S STOP PLAYING AROUND WITH THESE “PHONY SWIFTS” THAT ARE NEVER SENT AND WILL NEVER BE RECEIVED BY THE PLATFORM. THE TRADE PLATFORM HAS SEEN ENOUGH OF THESE “PHONY SWIFTS” THAT THEY HAVE NOW COME UP WITH THEIR OWN SOLUTION.

SO INSTEAD OF THE CLIENT TAKING A RISK WITH THESE THIRD PARTY SWIFT PROVIDERS, ALL THE CLIENT NOW HAS TO DO IS TO PUT UP A REFUNDABLE DEPOSIT DIRECTLY TO THE TRADE PLATFORM (IN LIEU OF SENDING A SWIFT) AND THAT NOT ONLY SHOW’S THE PLATFORM THAT THEY ARE SERIOUS ABOUT GETTING INTO TRADE, BUT THE CLIENT CAN BE ASSURED OF COMPLETING A SUCCESSFUL TRANSACTION WITHIN 7 – 10 DAYS.3

» ALL THE CLIENT HAS TO DO IS1 TO COMPLETE THE “LETTER OF INTENT/CONTRACT”, INITIAL EACH PAGE, SIGN & SEAL THE AGREEMENT (IF CORPORATION – MUST ALSO FILL OUT THE CORPORATE RESOLUTION) AND QUICKLY RETURN THE DOCUMENTATION TO THE FOUNDATION.

» PLEASE NOTE: NO SWIFT IS REQUIRED – WHICH IS VERY GOOD – FOLLOWING ACCEPTANCE BY THE FACILITATOR, A REFUNDABLE DEPOSIT (REFUNDABLE) WILL BE SENT TO THE BANK CO-ORDINATES OF THE SELLER/PROVIDER’S PLATFORM, WHICH THEN MAKES THE CONTRACT MANDATORY AND BINDING UPON THE SELLER/PROVIDER TO DELIVER THE MTNs.

» THE SELLER/PROVIDER WILL COUNTERSIGN THE AGREEMENT AND SEND THE MOU BACK – AT WHICH TIME THE CLIENT MUST THEN SEND THE REFUNDABLE DEPOSIT TO THE PROVIDER’S BANK CO-ORDINATES AND ONCE IT IS RECEIVED THE SELLER/PROVIDER WILL CONFIRM THE MTNs ON EUROCLEAR TO THE ACCOUNT OF THE EXIT BUYER (WHICH WILL CONFIRM IN CONTRACT TO THE CLIENT).

» THE FOUNDATION ALREADY HAS THE EXIT BUYER IN PLACE – THE EXIT BUYER IS THE INSTITUTION WHO WILL BE RECEIVING THE MTNs ON EUROCLEAR AND DOING THE EXIT (PURCHASING OF THE MTNs RIGHT OFF THE EUROCLEAR SCREEN) ON BEHALF OF THE CLIENT AND MAKE THE PROFIT PAYMENTS TO THE DESIGNATED ACCOUNT.

BECAUSE THE FOUNDATION CONTROLS THE ENTIRE TRANSACTION, THE PROFITS WHICH ARE COMPLETELY PROTECTED ARE PAID OUT ON A DAILY BASIS.

THE FOUNDATION WILL DO A SIMPLE JOINT VENTURE AGREEMENT WITH THE CLIENT, AND THE PROFITS WILL BE PAID DIRECTLY TO THE CLIENT’S ACCOUNT OR THE DESIGNATED PAYMASTER ACCOUNT ON A DAILY BASIS.

» THIS IS THE BEST OPPORTUNITY FOR THE CLIENT TO MAKE SUBSTANTIAL PROFITS WITHOUT THE RISK OF SENDING A SWIFT – BUT THE CLIENT MUST BE ABLE TO HAVE THEIR BANKER SEND A REFUNDABLE DEPOSIT TO THE ACCOUNT OF THE SELLER/PROVIDER BANK CO-ORDINATES –
THE CONTRACTED EXIT BUYER WILL SETTLE THE INVOICE WITHIN FOUR (4) HOURS ON EUROCLEAR AND THEN SEND THE PROFITS TO THE PAYMASTER DESIGNATED ACCOUNT ON BEHALF OF THE FOUNDATION AND THE CLIENT – AND ONCE THIS IS DONE THE PROFIT PLUS THE INITIAL DEPOSIT IS THEN REFUNDED TO THE CLIENT.
BECAUSE A SWIFT IS NOT REQUIRED – THIS IS A VERY RARE OPPORTUNITY – FURTHERMORE, THIS OPPORTUNITY WILL CONTINUE WITH ROLLS AND EXTENSIONS FOR FORTY (40) CONSECUTIVE WEEKS. HOWEVER, BECAUSE THE HOLIDAYS ARE FAST APPROACHING WE NEED TO LOCK IN THE CLIENTS FOR THE MONTH OF OCTOBER AS QUICKLY AS POSSIBLE AS THIS OPPORTUNITY WILL NOT LAST VERY LONG.

AS A MATTER OF FACT, ONCE THE SELLER/PROVIDER ALLOCATION OF MTNs IS COMPLETED WE WILL NO LONGER BE ACCEPTING NEW CLIENTS FOR THIS YEAR.
SO PLEASE HAVE THE CLIENT RESPOND QUICKLY WITH THE NEEDFUL DOCUMENTS TO RESERVE THEIR MANAGED BUY/SELL TRANSACTION AND IF THEY CAN SEND THE REFUNDABLE DEPOSIT TO THE SELLER/PROVIDER BANK CO=ORDINATES THIS WEEK, THEN THEY WILL BE IN TRADE BY NEXT WEEK – IT IS THAT SIMPLE !!!.

You just send the refundable deposit when called for, the Foundation provides the POF, EUR500M, for the Buy/Sell and arrange everything. All they need is your name and signature and the refundable deposit for the Joint Venture because they can not do it in there own name which is great for you. But you must get in this week.

TO GET THE DOCUMENTS PLEASE WRITE TO: bigbondb@gmail.com

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.

Thanks
with warm Regards
APEX TRADING GROUP- INDIA/UK/HK/USA/DUBAI.
B.S.BHANDARI
+918652524533
http://www.about.me/b.s.bhandari
http://www.apextradinggroup.wordpress.com
skype: bhandari777
gtalk & yahoo msng. : bigbondb