Mortgage Grapevine


P.O. BOX 143
PHONE: 843-647-1027



Haynes Financial Services, LLC, is a minority owned company based out of Charleston, South Carolina. Our aim is to become a national and international Investment company, with goals of becoming one of the premier leaders in the industry. We maintain relationships with a long list of real estate trusts, hedge funds, international law firms, and a variety of private money pools enabling the company to consistently provide the latest in innovative finance structures and technique. Our team consists of highly skilled and accredited investors that have a substantial amount of skills, and experience throughout the finance, and investment industry. HFS is currently involved in an aggressive undertaking and capitalization of a customized investment funding structure, as a way to assist its clients with conservative investment choices. Our mission is to help our clients gain from the financial stability and opportunity for wealth increase through the presentation and development of various wonders in the investment industry, suitable for those of different income levels.


HFS and is clients are seeking out, a well qualified performance based, broker, or lender that can provide our group with customized funding against cash backed collateral/investment grade "Financial instruments" from top rated Banks, and corporations throughout the US and abroad. We are seeking a lender that can provide funding against instruments such as; BG's, SBLC, Bonds, T-bills/notes, MTN's, CD's and various other types of secured "cash backed “collateral instruments of value. HFS, works with several private and institutional brokers/traders throughout the US and abroad, that have top rated financial paper, in which we supply our clients with at discounted prices for the use as collateral to secure a hassle free investment loan. HFS, needs a performance based lending partner that we can utilize and work directly with to provide our clients with customized funding. This funding program consists of buying a discounted bank instrument and immediately providing our group with funding against this instrument, structuring a custom step-by-step, simultaneous purchase/funding transaction against the instrument itself.

(If the lending partner can only provide HFS, with initial purchase funding of the instrument, then we can bring in a lender to service the funding, and repay the lending partner in full within 30 days from purchase)

We can provide the lending partner with all specified details pertaining to the instrument itself, this allows the funding partner to conduct their own verification and due diligence, before they issue HFS an approval, (some transactions require up-front "POF" mostly pertaining to newly issued instruments) in which the lending partner, and the seller/provider of the instrument, shall conduct bank to bank verification, We are looking for a lending partner that can assist us with this service request, allowing us to provide our clients with a full "360" service package. This allows HFS, and its lending partners to provide our clients with hassle free funding, in a quick and timely manner, ultimately creating higher profits and returns off each generated transaction.


We will need a lender that can provide funding based on the following terms and conditions:

a. No up-front fees/or cost (all fees will be taken out at closing)
b. Lender must be willing to provide funding for no less than 90% ltv
c. Safe from I.
D. theft and violation of the patriot act d. Guaranteed performance
e. Closing set-up in a safe and secure manner (preferably bank-to-bank)

(We are also looking for lenders that can provide HFS, with non-recourse funding if at all possible)

Any preliminary forms, documents, Id requirements, and other vital information will be transferred directly principle to principle. No transfer of documentation will be passed through daisy chain, non-principle individuals (this is due to the possible fraudulent use of our information) HFS, prides ourselves in working with well diversified, individuals, that are qualified and serious on the delivery of our needed product and services, so any brokers/lenders that would like to discuss more in-depth with our company on the types of services that they have to offer us, please advise with more detailed information of your interest.


Haynes Financial Services, LLC
Daniel Haynes, OWNER/CEO
P.O. Box 143
Dorchester, SC 29437
PHONE/FAX: 843-647-1027

by hrei1234 February 20, 2009 10:03 AM

b. Lender must be willing to provide funding for no less than 90% ltv

Are you smoking crack?
by I Surf the Interwebs February 20, 2009 10:39 AM

Wow, HFS!!!

What a writeup! Can't figure out if you are advertising or seeking. Maybe both.

The writeup seems as if you really know what you are doing.

If you owned a 10,000 CD and you bought it at JPM it would be in your bank account, just as a BG if overseas or a MTN here or abroad. All instruments are electronic book entries and have isin's/cusip's.

So the CD I spoke about sits in JPM. Guess what you could do? Go to JPM and get a secured loan against your CD from JPM.


What the HECK are you talking about? You need a lender for what? leased instruments maybe?

PLEASE, wake up.
by racyprg February 20, 2009 11:28 AM

Please contact me at dbraham2@verizon.net. I believe I can help you. Thanks.
by Braham February 20, 2009 2:14 PM

Email us at gmawinvestments@gmail.com we specialize in all types of Instruments and unlike others are direct to the Mandate/Authority/Trader !!!! We are closing T-Strips as we speak !!! Thank you
by closing for you February 20, 2009 6:30 PM

I can help you if you ever need funding on a Stock, Bond or any Treasury strips. Must provide a copy of the instrument for review. Will lend up to 90% LTV. 5-7 days closing. Will also lend on foreign instruments as well as restricted stocks on any exchange including pink sheet stocks. These are all non-recourse loans.

by Contin123 May 16, 2009 4:50 PM

This may be an alternative financing source for your borrowers. We offer financing using securities (stocks, mutual funds, bonds, etc that are not in a retirement fund) as collateral for the loan. Credit scores and income are not considered nor asked for. Interest rates are under 4.50% fixed with interest-only payments and no lender fees or points and no up-front fees. Also, these are non-recourse loans. Earn .50% YSP and you will be working with a direct lender.
If you feel this may suit your borrowers needs you may contact me at 770.888.8063 or visit us at www.articefunding.com.
by Artice May 19, 2009 9:45 AM

I have lenders who can lend funds keeping instruments as collaterals and also have projects to be funded. LTV is not a problem. What interest rate you are looking at. If you can send me instrument we can do this in 21 days.

by Ashwani Batra June 2, 2009 2:19 AM


We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for Sale and lease. We do not have any broker chain in this offer or get involved in

Chauffer driven offers. We deliver with time and precision as setforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature

project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other trunkey project(s) etc. Our terms and Conditions are reasonable.

Find below our terms.

1. Instrument: Fresh Cut BG, SBLC, MTN, Bonds and CDs
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, AA rated Bank in Western Europe.
4. Leasing Price: 10% of Face Value plus 2% commission fees to brokers.
5. FCBG selling price: 60% of face value plus 2% commission fees to brokers.
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.

Get back to me if you are interested so I will send to you the Procedures.


Justin Cook
by justin101 December 4, 2009 2:17 AM

We have two USDP for an exchange in Switzerland.
USDP - Bank TOP25 in Switzerland is. EURP should open bank account USDP to become the client of bank. Only the client of bank resolves exchanges! We can work only if euro side is private person (company, institution etc.).
The exchange - occurs under the Bank Program!
Offer - transaction mode is CASH to CASH or to SKR, or to Swift
C respect Galina Chuvilina
e-mail: chuvilinagalina@yahoo.com
skype: galina_chuvilina

by chuvilinagalina October 15, 2010 9:38 AM

We can do the following:

Lease Proof of Funds & Lease Bank Instruments


$10M -$10B

Got a need, contact nodocstatedloans@gmail.com
by nodocstatedloans July 28, 2011 8:46 PM

Dear Sir,

I can deliver leased instruments to Organisations or individuals with their
preferred text verbiage as been approved by their bankers. We also offer
sales option to interested buyers. Our terms and procedures are so flexible
and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee
broker's Commission and he determines his commission. Also we have
facilities to discount BG and Put you into PPP Trading.

Contact me through this email:(karen.financial01@gmail.com) or through
skype: (balayan.karen) in other to furnish you with other information
by karen2 August 5, 2012 4:01 AM

Dear Sir,
We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact : Mr. Zyed Hussain
Email : zyed.lease@gmail.com
Skype ID: zyed.hussain

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you..
by hussainltd1 September 14, 2013 3:09 AM


(No password? Register here)
(Don't be a nuisance.  Please avoid offensive language.  Advertisements are not allowed.)

Already a subscriber? Log in here
Please note you must now log in with your email address and password.