Hi AL, please contact me asap w/ a real offer. From a real seller of SS MTNs, thank you... " email@example.com "<quoted text>
Hi Rango Tango pls email me at firstname.lastname@example.org. I have a real buyer in place looking for a MTN SS 60+2 or better. Thank you. Al
#46 Aug 16, 2012
#52 Oct 30, 2012
My London based client is looking to purchase issued securities and instruments.Securities typically say MTN's he prefers non-structured however,he will consider structured.To guage interest he would need an ISIN number-if instrument say BG,receiving copy.He purchases on a private basis usually to his own account or one of his companys.
Typically once he confirms interest he would require an invoice which he would accept and provide co-ordinates for delivery.The nature of the bond would dictate the jurisdiction/bank in which he chose to receive it.Settlement ideally on DVP T3 though he is flexible.Level say from 10m to 500m USD/Euro face-value would be ideal however,there is a capacity to take in higher volume.
If this is something that you may be able to assist with please let me know.
#54 Dec 2, 2012
Please contact me via email or skype in regards to SS MTNs.
#71 Sep 19, 2013
email@example.com I am a direct mtn buyer. only interested DB contracts. I full follow basal 3 and don't play games. if i have a corp invoice and ec print i can take it down in contract 5B per day.
If you need a commission we guarantee it and have system to insure your payment.
TERMS AND PROCEEDURE FOR PURCHASE OF MTN CONTRACTS
At this time we are only interested in unsubordinated Deutsche Bank paper if the issue date is less than 1 year. If the issue date is more than 1 year we will consider HSBC paper as well as Deutsch bank unsubordinated paper.
We can handle 5B per day 5 X per week and have no difficulty in multiple contracts
Our mandatory procedure:
1. SELLER sends directly a formal offer. In the offer FULL ACTUAL SELLER CIS INFORMATION MUST BE PROVIDED. As well as specific instrument descriptors. The Offer must come directly from the actual seller directly to the actual buyer.
2. We respond with a CIS and LOI /RWA listing the OFFER WE RECEIVED FROM THE ACTUAL SELLER
3. SELLER sends a corporate invoice with euro clear printout for each instrument, and countersigned LOI/RWA and all needed codes.
4. Our desk contacts SELLERS desk with a sell ticket and the codes provided by the seller and buy ticket
5. SELLER responds from SELLERS desk with a sell ticket.
6. We Screen Block and Pay DVP Euroclear via our desk
End of procedure
Note: simultaneous we pay all commissions out of the desk... while we are settling.
Note: Understand we have these specific procedures and that they are not flexible. We are a cash buyer.
We are the actual principle.
All LOI templates and contracts MUST DISCLOSE ACTUAL SELLER CONTACT INFORMATION and actual paper description. A LOI will not be accepted from a mandate. It must be the actual seller. This must be done to be in compliance with basal 3.
We work very closely with our legal dept. in London. All documents must be fully complaint. Any attempt to circumvent Basel 3 can and will result in criminal prosecution. Please be aware the legal dept. aggressively goes after all fraud cases and fraud paper.
Since: Jul 13
#73 Sep 19, 2013
"hush" mail is well known and occupied by hackers going all the way back to 2002. Secondly people that are very close to their legal department in London do not use hush mail. And thirdly, Basel 3 is impossible to circumvent on illegitimately based transaction
#75 Oct 4, 2013
HI, please contact me if you are still in this business - firstname.lastname@example.org - we have real buyer with pof for purchase of up to 1B MTN with R/E. only European Bank issued instruments. thank you - A.P.
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