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Regards

ATG Group

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Trade Program for LTN and Ven Bonds


Hello

Fed Trader accepting Venezuelan Bonds and Brazilian LTNs via Euroclear Block.


Send currently dated KYC/CIS with color copy Passport and 14-21 pages Euroclear Screen Print out. Commission 4% will be split 50/50 between Trader Group and Investor Group.


Please send emails to bigbondb@Gmail.com for assessment and approval.

Regards 

B.S.BHANDARI 

+91 8652524533

SB LC / BG, MT 103, CREDIT Line 


Dear Sir,
We working with a group of investors and bankers that are successfully delivering one ways via Brussels Euroclear to capable receivers located in

China,Singapore,Malaysia.All Mid-East,South Korea,Japan,Canada,Australia,New Zealand, United States and Europe.We are seeking to partner with such

receivers to receive our Swift MT103.202, MT103 Credit Transfers and MT760 SBLC One Ways on a delivery verse payment basis.
We deliver $/€50M to 10 Billion worth of MT103.202,MT103 Credit Transfers and MT760 SBLC one ways issued from top rated banks such as Credit Suisse, Deutsche Bank, Barclays, Standard Charter Germany and JP Morgan Chase.BNP Paribas Brussels and Fortis Bank Brussels,Santander Bank US,BMO Harris Bank,US,Any interested receiver should contact us for further procedure and contract signing.
We also Issue Bank Instruments such as Standby Letter of Credit (SBLC),Bank Guarantee (BG),Proof of Funds (POF),Documentary Letter of Credit (LC),Bank Drafts(BD) at Face Value: starting at USD/EUR 5,000,000 Million to 10 Billion,Term: 1 Month to 1 Year (extendable) – Delivery via SWIFT or paper form.Our Instruments can be used for projects, asset building, leverage finance, commodities trades, trade finance, goods & services ETC. Our Bank Instruments are created from our in house platforms and issues from its Hong Kong and London U.K. Cutting House that are drawn from a basket of banks such as HSBC, Deutsche, Credit Suisse and Barclays etc. We produce our own credit lines from the funds deposited to our banks.It is issued on client’s name as 100% owner.Any interested lessee/buyer should contact us for further procedure and contract signing. 
We are dedicated to providing the highest quality service to our clients’ requirements to support their individual needs.  
Await your urgent response with your contact details for further proceedings
Best Regards,

B.S.Bhandari

+91 8652524533

bigbondb@gmail.com

WE PROVIDE LC, BG, SBLC, MT103, POF, SKR, DISCOUNTING AND PROJECT LOANS.


Hello Sir,
Barclays Bank Plc is currently providing Loans, BG, SBLC, POF, LC, SKR Discounting, Project Funding/Loans, Letter of credit, and lots more for client all over the world who may wish to improve on their Line of credit.

Equally, we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. Meanwhile, we will pay commission to those Brokers and financial consultants/consulting firms.
The above mentioned bank services.
Awaiting your response.

Regards

Apex Trading Group – India / UK

B.S.Bhandari

+91 8652524533 (whatsapp)

bigbondb@gmail.com

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.