NEED serious BUYERS of BGs and MTNs (...

NEED serious BUYERS of BGs and MTNs (Very Firm Procedures)

Posted in the Banking Forum

Since: Feb 10

Sylmar, CA

#1 Feb 20, 2010
We are looking for serious Buyers of BGs and MTNs to absolutely close transactions with our base of solid Sellers.

We work with several Tier 1 banking platforms that provide these instruments. And most of our providers/packages also accept ERISA numbers for transactions with Pension Funds.

In full disclosure, I am 1 to 2 away from my Sellers. So my process is to vet your capability for the instruments we have available, and confirm your Buyers' willingness to follow our Sellers' very firm procedures. I then efficiently give you open and direct access to my Seller(s).

All things being true on your end, I can promise you 100% honesty, and efficient access to my Sellers.

As well, at no time would nor should financial details be sent through myself (nor any other intermediary). All documents and deal communications will be DIRECTLY conducted between your Buyer/Signatory and our Seller(s). No exceptions.

Before you make contact please be 100% sure that your Buyer(s) will agree to the following general procedures that our Sellers are VERY firm about.

*Again, at no time should financial details be sent through myself or any other intermediary*

GENERAL PROCEDURES for:

BGs:

1. CIS (generic format, passport colour copy, no banking information need be included);
2. LOI including POF (bank statement or Tear Sheet);
3. LOI counter signed and returned to buyer;
4. buyer instructs bank to send an MT103:23;
5. seller's bank responds with invoice for first tranche;
6. buyer's bank authenticates invoice and release ":23" for payment;
7. seller's bank delivers BG via MT760.

BGs (alternate procedures):

CIS (generic format, passport colour copy, no banking information need be included)
1. Buyer issues LOI with completed Banking details for purchase
2. Seller's Bank confirms LOI by SWIFT MT199/999 (Bank to Bank) along with Bank certified invoice
3. Buyer's Bank confirms acceptances and issues conditional MT103/23
4. Seller's Bank delivers instrument by SWIFT MT760 with hard copy to follow
5. Buyer's Bank accepts, verifies and authenticates instrument (as stated on invoice) and payment is released
6. Broker fees are paid

MTNs:

1. CIS (generic format, passport colour copy, no banking information need be included)
2. LOI including POF (bank statement or Tear Sheet);
3. LOI counter signed and returned to buyer;
4. buyer instructs bank to verify ability to block / reserve funds (informational MT760);
5. seller authenticates MT760 and issues invoice with Euroclear access codes / ISINs etc.;
6. buyer's bank proceeds with screen, block and payment with a buy ticket;
7. tranches begin.

*ONLY serious and agreeable inquires please*

We look forward to closing transactions with you.

Best,

Khalfani Rushiddin
Managing Partner, Open Heights Capital LLC
krushiddin@openheightscapital. com
*Honesty, Capacity, and Efficient Accessibility*
ken

Kaohsiung, Taiwan

#3 Feb 25, 2010
please mail to me more detail.thanks
e-mail: kenfox911@hotmail.com

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