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Bond Monetization

I have a legitimate client with a large bond he is wanting to monetize. Who can do these? What is the process? Any help would be appreciated.

Thanks,
HAM
by HAM_It_Up June 19, 2009 10:43 AM


COMMON WORLD HOLDINGS, LLC


The following are what we have available for you clients:

CD, BG, LC, MTN and SBLC’s can all be monetized. Please state what it is backed by. (cash, gold, etc.)

Top 25 Western European Banks

They will also do T-Strips
- A screen shot is needed

Lowest amount that they will do is 500M in denominations of 20M, 50M or 100M

Turn around time is 48 to 72 hours; once received they will know within 30 minutes if the instrument can be utilized.

Monetization of Bonds
Depends on Bank and Rating
AAA --- Close to 100% LTV
AA ----- Btw 90 to 100% LTV
Turn around time: 21 days

Minimum Amount of Instruments: $150 M
Minimum Amount in Cash: $100M

Can also leavage Credit lines

· In ground Asset Program --- Minimum 100M
· 1-Day Program --- Minimum 100M, Funds are not blocked or ping only shown and verified. This can be cash or instrument.
· 50B or better program

CD, BG and SBLC are available for purchase or lease.

Also we have sellers of MTN, T-STRIPS, CMO and BG’s at any price point to purchase.

more information email me your contact informations to:

commonworldholding@gmail.com






by cwfundinggroup June 19, 2009 10:50 AM


Your email does not work.
by HAM_It_Up June 19, 2009 10:58 AM



send details including bond rating to admin@abundancecapital.us

by abundance09 June 19, 2009 11:08 AM


My firm has access to an international private lender that underwrites and executes private placements of major loans for qualified borrowers from US$2 million to US$500 million or more. Loan funds come from Europe with the interest rate tied to the LIBOR (London Interbank Offered Rate) - not the U.S. Prime Rate - at simple interest - not compounded interest - with semi-annual payments in arrears. There are absolutely no loan covenants or restrictions on the use of the loan proceeds, and there are NEVER ANY UPFRONT FEES. Our client-borrowers can custom-craft a unique repayment schedule with maturities up to 7 years or longer, a grace period up to 2 years with no payments, plus loan extensions and no-prepayment penalty. As an example, clients may currently borrow for 5 years fixed rate at approximately 4.28%. Many commercial borrowers currently pay Prime+2 or more (Prime+2 is currently about 8.00%) with restrictive terms and conditions that do not measure up to OUR FUNDER’s uncommon and extremely favorable terms and conditions. Our mission is to quickly reward our clients with the most attractive interest rates and beneficial loan terms and conditions obtainable anywhere
.
We work with only instruments that are owned and NOT LEASED.

These are:
Standby Letter of Credit
Letter of Guarantee(Bank Guarantee)
Unsecured Promissory Notes of substantial Fortune 1000 firms
Promissory Notes co-guaranteed by an accepted major bank
Sovereign Guarantee’s of an accepted foreign country
Colleges, Universities, Pension Funds, Endowments, Foundations, Trusts, and accepted Provincial Governments, Municipalities and Municipal Agencies may also issue a special unsecured Municipal or Institutional Guarantee.
e-mail me for more info at royschiller@yahoo.com

by No BS Here June 19, 2009 11:11 AM


The client is not interested in taking the proceeds into any private placement program. Just an FYI....
by HAM_It_Up June 19, 2009 11:13 AM


I work for Global Commercial Funding Solutions LLC.
We have sources for funding your bond.
Please call me or send me an email.
Ph: 941-812-4264
email = jimcsoma@hotmail.com

Thanks,
Jim

by jimjohnboy June 19, 2009 11:17 AM


Ham it Up!. Yes we can help you here.
We can monetize all marketable securities.
Please follow up with me a.s.a.p so we can discuss the procedures.

Thanks.
by monetize123 June 19, 2009 12:13 PM


Monetize123,

I need your contact info please.
by HAM_It_Up June 19, 2009 12:25 PM


Monetize123,

I need your contact info please.
by HAM_It_Up June 19, 2009 12:25 PM


Ham It Up,
You can reach me at 631-757-9700 ext 33.
by monetize123 June 19, 2009 12:27 PM


Ham It Up
Feel Free to e-mail me as well at lmasters@harbourequitypartners.com

Thanks.
by monetize123 June 19, 2009 12:36 PM


COMMON WORLD HOLDINGS, LLC

more information email me your contact informations to:

commonworldholdings@gmail.com
by cwfundinggroup June 19, 2009 3:33 PM


Can monetize at below Prime, No Upfront Fees.
Please contact for Q&A.
Thank you.
dan.kmetz@comcast.net
by Hunke June 20, 2009 12:10 PM


What is the issue date? What is the maturity date? What is the coupon?

ddaft@cbigroupllc.com
by DougDaft June 23, 2009 10:03 AM


Hello:

Call me at 301-570-0335 or email at beneficial_financialsolutions@msn.com. If you are still looking to monetize the bond or any other financial instrument. Please call. We have a non-recourse loan program available.

Lets discuss details and move forward

Regards
Sal
by MultiOptions July 30, 2009 7:26 PM


We can monitize any stock, bond, tbill, mutual funds, fully tradable up t 80%ltv. Need a snap
shot of the document. Interest rate is 2.5-4.5% fixed USD, so for you on the Euro-very cheap money. Loans from 100KUSD TO 10 B.

Loan terms from 3-10 years can do as low as 50,000.

Interest only payments, quarterly. From contract and transfer of instrument, fund in 5-7 days
Wired to your account.

Contact Marie Minichino, 808-298-3285Direct Cell or mariesmortgage@yahoo.com

24 hrs response to any inquiry, 7 days a week.

We also do SBLC, CD Monetization, POF Contact me for all your financial needs.
by mariesmortgage November 1, 2009 8:55 PM


Attn:


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.


DESCRIPTION OF INSTRUMENTS:
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_inc1@ymail.com

Justin Cook
by justin101 December 4, 2009 4:53 AM


Can anyone assist with monetizing a BPN (Bonded Promissory Note)?
by FACEONE September 8, 2010 11:24 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.).
1.
The exchange - occurs under the Bank Program!
PPP WITH THE EXCHANGE USD/EURO IN BANK USD
2.
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 10:01 AM


Hello, Good day to all!!

can anyone help explain and provide the exact Euroclear DVP Protocol Settlement Procedures? are there 8, 12, or 14 pages on euroclear screen ?

your assistance would be appreciated.

Thanks

Bill
by eurodvp November 22, 2010 8:05 AM


To: HAM_it_Up from June 2009.

Have bonds to monetize. Did you find anyone "legit" to work with? If so, will you share that information?

KD Investor
by KD Investor February 28, 2011 8:55 PM


FACEOFF
Any success in monetizing your BPN? Was this BPN produced using Tim Turner's process?
Feedback is appreciated!
by Jhughes704 March 12, 2011 9:52 PM


Since you didn't specify what type of bond, I'll provide you with information on the different bond programs that we currently offer, below. Should any fit, please don't hesitate to contact us.


1. BONDS or CASH
We will consider any type bond, if on EURO CLEAR and/or DTC with Free Delivery, or that comes with an MT760. The bond should be “A” or better rated by S&P, Moody’s, Finch etc. with ISIN/CUSIP numbers.

Venezuelan Bonds are accepted without being on DTC, Euro Clear or having an MT760. We can work with CMO's that are on DTC or EURO CLEAR. Mexican Bonds need to be on DTC or EURO CLEAR. If any paper comes with an MT760, we can work with it.

The bonds must be delivered on DTC or EURO CLEAR to Citibank, NY, with T+3 Settlement only.

Please, submit Pages 1-4 plus Page 14 from EURO CLEAR screens. Also, need CIS and Passport.

Settling Securities Transactions using T+3:
Investors must complete or "settle" their security transactions within three business days. This settlement cycle is known as "T+3," shorthand for "trade date plus three days."

T+3 means that when you buy a security, your payment must be received by your seller/brokerage firm no later than three business days after the trade is executed. When you sell a security, you must deliver to your brokerage firm your securities certificate no later than three business days after the sale.

The three day settlement date applies to most security transactions, including stocks, bonds, municipal securities, mutual funds traded through a brokerage firm, and limited partnerships that trade on an exchange. Government securities and stock options settle on the next business day following the trade.

Option 1: TRADE: BONDS or *CASH* (MT799 ADMIN HOLD and MT760)
- 72 hours after delivery, client is paid 5%
- +7 additional banking days, client is paid 200%
- Instrument is blocked for 90 days then returned to client unencumbered

Need: CIS, Front and Back Copy of Bond, EURO CLEAR and DTC information.

Option 2: SELL
- Buyer is currently purchasing bonds for $0.30 to $0.50 on the dollar ($1).

Need: CIS, Front and Back Copy of Bond, EURO CLEAR and DTC information.

Option 3: LOAN
- Loan is 30% LTV @ 2 Points over LIBOR
- 3 days to monetize instrument; instrument returned when loan is paid back

Need: CIS, Front and Back Copy of Bond, EURO CLEAR and DTC information.

We can take all or a portion of the sell profit and loan into our managed buy sell to create an additional weekly profit or to repay the loan.

2. U.S. Banks only: $5M Minimum Wells Fargo Program
Must be delivered by client's bank via MT542 block in the U.S. for CD, Cash, SBLC, or MTN; or free delivery on DTC to Wells Fargo
- Within 24-48 hours, 85-90% payout; hold the asset for 30 days.
- $5M minimum with no limit

3. U.S. Banks/European Banks
Must be delivered on Euro Clear to Citibank NY with T+3 Settlement
- 72 hours after delivery, client is paid 5%
- +7 additional banking days, client is paid 200%
- Instrument is blocked for 45-90 days, then returned to client unencumbered
- Minimum $100M

4. Bonds
We have a Bonds Purchase Program in Wells Fargo and JP Morgan Chase. All that is needed is a CIS, Passport and a Bank Account Statement. They have to be in the banking system to qualify. The buyer will pay 82% of the face value.


Please Note: How to have success with bonds/collateral paper of all type?

This is easy,as there is one rule. If bonds are on DTC or EURO CLEAR Free Delivery, or if they come with an MT760 from the holding bank, we have providers who will trade them, loan against them or Buyers that will buy them at a certain percentage of the face value. Paper that does not fall into one of these 3 categories is a waste of time for the asset holder and the intermediary. The only other option is if the asset holder has the paper in either Wells Fargo or JP Morgan Chase in an account that shows the value of the paper. We need a CIS, Passport and Account Statement; then, the buyer will pay 82% of the face value to purchase the paper.
_________________________________________________________


Monetizing BG's and CD's, then trading the LTV value in a managed Buy/Sell program:

- The better the issuing bank rating the BG or CD originates out of, the higher the LTV. This and the text front and back of the instrument will predicate the final LTV of the instrument.
- LTV is up to 90%
- Minimum LTV trade value is $300 million EURO
- Weekly ROI is historically 100%
- Licensed Trader and Banker manages the trade and monetization
- Program comes with a PCC structure to decrease tax liability and manage investments and profits for the trade and from the trade
- PCC includes offshore banking and offshore personal/company domicile

What is a PCC and which are its uses? How does it work?
In simple terms, the PCC is a corporation structured with different patrimonies, all segregated through "cells", which are independent and separate from each other and from a "core" patrimony of the entity. The segregation of patrimonies helps avoid commingling of funds and assets of the different sponsoring participants, ensuring thus that no claim against one participant-beneficiary of the captive-insurance entity would be covered by funds or assets furnished by another participating/sponsoring enterprise. Based on the aforementioned, a PCC may be defined thus as:

A corporation whose patrimony is composed of assets contained in structurally separate parts named "cells" [cellular assets], which are legally and functionally separate, distinct and independent among each other, and of assets not constituting "cells" [non-cellular assets], also structurally and legally independent, that has as main legal characteristic the fact that the portion of capital designated to a specific cell is neither liable for the general obligations, commitments or liabilities of the corporation nor for the specific liabilities of the other cells.

It is possible to extract the main characteristics of these entities from the above, as follows:
a) Legal Entity: the PCC has its own juridical personality, thus is capable of owning rights and assuming obligations on its own. The "cells", although being separate individual patrimonies, do not constitute separate entities themselves;
b) "Cellular" Patrimonies: the patrimony of the entity is divided in different "protected cells", which allows segregation of funds, thus enabling ring-fencing among the distinct cells and the core patrimony;
c) "Core" Patrimony: a portion of the PCC's patrimony is composed of general assets ("non-cellular" assets), which are separate and distinct from each of the assets composing the protected cells, creating what is commonly known as the "core cell";
d) Segregation of Assets and Liabilities: the assets allocated to each specific cell may only be liable for liabilities incurred by such cell and thus should not be attached by creditors of the other company's cells. The liabilities unrelated to a specific cell are covered by the non-cellular assets or the core cell. The core assets respond -on subsidiary grounds- once the specific cellular assets are depleted.

In summary, a PCC - structurally speaking - involves a core capital, cellular capital, cellular assets and liabilities, and core assets and liabilities. The ring-fencing rules are also applicable to any liquidator or receiver of the entity. Thus the insolvency of a cell should not affect the business of the whole entity or the performance of the other cells.

For each business, activity or agreement contracted, the PCC must disclose which cell is contracting or if the entity is committing its core assets or both, core and specific cell

_________________________________________________________


Product Portfolio

The following products are from a dear friend and associate that has been in business in the financial world of collateral paper, asset placement and managed Buy/Sell program, etc. market since 1980. I am a direct representative for them and have the authority to offer the following programs to qualified clients. Bill Smith will qualify all potential clients and has been mandated with the authority to do so by the provider. All deals are considered on a case-by-case basis. All submitted documents go to the Compliance Intake Officer. That name will be given out, if the deal moves forward. Potential clients and intermediary must follow procedures, as written below. They offer many products and services as follows.

2. MTN's and BG's
- MTN: Slightly Seasoned (on occasion seasoned) dollar volume dictates price
- Need to know if buyer wants EURO or USD MTN… EURO is more available… need to know what minimum term and coupon rate is acceptable
- Compliance documents needed are a CIS, Passport, POF, CR (if applicable), ATV, Non-Solicitation, where the bank is located (city and country)
- POF… tear sheet (Internet) or BCL signed by two bank officers
- Bank to Bank procedures… No Euro Clear procedures/closing will be used because of the liability and fraud involved in using Euro Clear
- Commission: 1% (sometimes 2%) is split 50-50 between sell side and buy side. Sell side is closed and I start the buy side first box (closed) as seller representative

3. Mexican Bonds (all types) Hacienda Approved
- Buy or Trade, but must be on Euro Clear or DTC… will need the complete Euro Clear or DTC paperwork package… if in a bank with MT760, that will work also
- Compliance documents needed are a CIS, Passport, POP front and back copy of one bond series and the serial number of the remaining bonds… please do this for each series, CR (if applicable), ATV, Non-Solicitation, bank lodged in, Attestation Letter from Lawyer or equal counterpart
- Close and payout in less than a week, if all works perfectly between client and buyer/trader
- Commission: There is no set rate for commission split between sell and buy side, but that will be set by the seller and buyer

_________________________________________________________


Joseph P. Tufo, President
Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
925-522-0700 Direct
925-352-6000 Cell
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
Let Us Help You Get Funded:
http://www.bit.ly/82XHOB

LinkedIn: jptufo
Skype: jptufo
Google Talk: joe@joetufo.com
Twitter: https://twitter.com/joetufo
Facebook: http://www.facebook.com/joetufo
Google Profile: http://www.google.com/profiles/jptufo


Thank you.




Kind regards,
Alicia Bryan
WCFakb@gmail.com
Financial Analyst
http://www.workingcapitalfast.com
http://joetufo.com/blog/Alicia
http://joetufo.com/blog/Brian
http://www.bit.ly/82XHOB
Conference Dial-in Number: (712) 432-0600
Participant Access Code: 994456#


Fee and Commission Based.

Private Client Services: $50,000 - $500,000,000+; Large Project Funding $10,000,000 - $2,000,000,000; Private & Hard Money Loans; Asset Monetization; Proof Of Funds and More.

Ask about how to self-liquidate and self-fund a project (hint: you need a minimum of 10% to 15% in cash).

Thank you, to those who participated in last Wednesday's educational call. If you are interested in attending next week's call, please visit: http://joetufo.com/blog/cfsi-educational-one-hour-call-trade-programs-what-if

We make NO INTEREST loans against: MTN's, BG's, SBLC's, CD's, Bank Drafts and Sovereign Bonds.

Providing Honest Answers, No Matter How Difficult the Situation.

Trust, Integrity, and Service: Here Today, Here Tomorrow.

Distressed Debt Opportunities: http://workingcapitalfast.com/distressed-debt-opportunities

Please, click on the link below, to read our Disclaimer:
http://joetufo.com/blog/?page_id=14
by WorkingCapitalFast March 14, 2011 6:46 PM


We can do the following:

Lease Proof of Funds & Lease Bank Instruments

NO UPFRONT ESCROW REQUIRED * VERY SIMPLE PROCEDURES

$10M -$10B
INSTRUMENTS FROM TOP 50 BANK

Got a need, contact nodocstatedloans@gmail.com
by nodocstatedloans July 28, 2011 8:45 PM


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 Hussainltd July 28, 2013 5:02 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 2:57 AM


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