Private Placement Programs Scam or Re...
A Justday

Buffalo, NY

#760 Mar 14, 2013
All the forgery and dementia from eating horse meat by two headed David Cheevers..Try to have more but having them from a legal source in New Mexico, USA...

Also, Slaughtering wild horses from Colorado to Hawaii is still illegal!

Signed, A Justday
chtrader

Santa Clara, CA

#761 Mar 15, 2013
Enlighten people give up there wealth

I don't think God would be trading PPP.

For those of you who believe in these and had success

great,share the wealth.

Remember someone is loosing there money while someone else is making the money.

Invest in yourself

Since: Jul 11

Location hidden

#762 Mar 17, 2013
chtrader wrote:
Enlighten people give up there wealth
I don't think God would be trading PPP.
For those of you who believe in these and had success
great,share the wealth.
Remember someone is loosing there money while someone else is making the money.
Invest in yourself
Here is an example why joker brokers don't make a single red penny off their worthless efforts to try and get rich.

Their level of education is basically none. "CHTRADER" education confirm what I am saying.

Since: Mar 13

Location hidden

#765 Mar 20, 2013
Goul wrote:
<quoted text>
Richard, you are not too far off. The MT760 advice of issuance of a Guarantee is probably the most ill-bandied about swift messaging instrument there is, it is most often the basis of many attempted fraudulent activities. As securities traders we would typically hold clients funds in a segregated account and take out a matching credit with substantial gearing and go about our transactions. 99.9% of the information out there is utter nonesense and amounts to little more than collective self-delusion.
Goul, is it possible to PM on this site? I have one question for you that you. Tks.
Manan

India

#767 Mar 21, 2013
Atul Shah-Mumbai-India wrote:
Any one can guide me that this (PPP) type ot trading can be done from / through India or Indian banker??
We can assist you with more information. Please provide your email.

Since: Jul 11

Location hidden

#768 Mar 21, 2013
chtrader wrote:
Enlighten people give up there wealth
I don't think God would be trading PPP.
For those of you who believe in these and had success
great,share the wealth.
Remember someone is loosing there money while someone else is making the money.
Invest in yourself
LOL! Can I get some of that stuff you are smoking in Santa Clara?

Since: Jul 11

Location hidden

#769 Mar 21, 2013
Mark wrote:
<quoted text>
You know about PPP? I dont think so.
Mark, you had hit the nail right on the head. That chump knows nothing about banking.

Since: Jul 11

Location hidden

#770 Mar 21, 2013
chtrader wrote:
I Played around with theses high yield programs over ten years ago, seen high end people in high end position all over the world get in these and got burned. All 3 different programs went down and people are behind bars where they belong.
That being said doesn't money gone and if ur hitting up family and fiends lots of pain
A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the individual or organization running the operation. The Ponzi scheme usually entices new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent. Perpetuation of the high returns requires an ever-increasing flow of money from new investors to keep the scheme going
Just my experience and opinion on these if they do truly exists they wouldn't need your money.
Heck Warren Buffet would be trading them
"CHTRADER" ...What do you trade? Your dumb comments make me wonder about your qualifications (if you have any). For example: Did you attend some higher education and majored in finance? Or, did you major in music and music is not paying and you have been peddling by selling cars, real estate and or furniture at the local mall? When you tried to make money in the finance profession, did you have the proper tools to spot bullshit when it came across your desk? Or, did you simply jumped up and down and you were very happy that "a deal came your way" and you simply forwarded the email to what you thought it was a "trader" and it turned out to be another stroker just like you and wasted everyones time? The fact is: Yes Louise, there is a dark shadow trading system, consisting of off-balance sheet, shadow banking and dark pool trading transactions. In some cases, the traders will use your deal to help their drug dealer clients launder their ill gained funds. If you have read about HSBC's latest troubles, you will know what I am telling you here. "Bring me a deal and for every dollar you help the dirty bankers launder, you get a fair piece of the action. Who is guilty? The damned people who are paid to monitor this type of transaction and simply they look the other way; and once in a while they bitch at the bankers and slap their wrists and force them to share some of their profits with the law enforcemment (LOL!!). Talk about trying to reduce the deficit by busting banks who are not doing their AML / SAR duties.
Iswarya

Chennai, India

#774 Apr 17, 2013
I would like to know more information's about the ppp and also let me know how to proceed this further.

Since: Jul 11

Location hidden

#775 Apr 18, 2013
Iswarya wrote:
I would like to know more information's about the ppp and also let me know how to proceed this further.
PPP involves money laundering. And, the 1949 CIA Act gave the CIA the legal cover to launder money through different government departments and agencies. And since none of you are in the inside loop, you will be wasting your time.

(Msg to C; code "sheep dog")


Frank Austi

Las Vegas, NV

#782 Aug 14, 2013
David Cheever wrote:
<quoted text>
PPP involves money laundering. And, the 1949 CIA Act gave the CIA the legal cover to launder money through different government departments and agencies. And since none of you are in the inside loop, you will be wasting your time.
(Msg to C; code "sheep dog")
I know people who have been involved in PPP for about 20 years. You know howy much money they and all their friends have made? ZILCH! Ironically, lots of people have either disapeared, committed suicide or died on the way to the bank...
Tom

Australia

#783 Aug 14, 2013
Regarding PPP. I'am trying to locate a Mr Nazari Ghani. He has a Malaysian passport, but our dealings were in Hong Kong where he has a company registered as SDL investing. He has stolen $1.5 million US of my money. he has an accomplice in Mr and Mrs Kamarudin Kahlil. the theft happened in the Hang Seng bank Mongkok after dealing with these people for 6 months. All our dealings with these people were face to face in the bank with the assistant Manager present, all their documents turned out to be fraudulent. One of the associated suspect has been arrested by the Hong police and waiting trial. I would appreciate It if some one could help me locate Mr Nazari Ghani or who may have had dealings with him.
Frank Austi

Las Vegas, NV

#784 Aug 14, 2013
Tom wrote:
Regarding PPP. I'am trying to locate a Mr Nazari Ghani. He has a Malaysian passport, but our dealings were in Hong Kong where he has a company registered as SDL investing. He has stolen $1.5 million US of my money. he has an accomplice in Mr and Mrs Kamarudin Kahlil. the theft happened in the Hang Seng bank Mongkok after dealing with these people for 6 months. All our dealings with these people were face to face in the bank with the assistant Manager present, all their documents turned out to be fraudulent. One of the associated suspect has been arrested by the Hong police and waiting trial. I would appreciate It if some one could help me locate Mr Nazari Ghani or who may have had dealings with him.
Re: Mr. Ghani - will put the word out on him to see if he pops up and I'll get back to you.
Joseph

Victoria, Canada

#785 Aug 17, 2013
There are real PPP out there but they are transparent and the level of investment required to get in is high, that part is true. You know the names of the people involved. The trading banks etc. Deutsche Bank had their legendary trader Boaz Wienstein at their SABA trade desk.

However, there is never a block on your account. Your funds are discretionary managed by your personal trader at the wealth management division of a major financial institution.

There is no secret shit stuff.

Debentures from banks are not discounted 10, 20 or 30 percent or more. Think about it. Why would a bank discount a debenture (i.e. MTN) some 30% or 40%? It makes absolutely no financial sense!

Their discounts are small: 4 or 5% maybe with a structured coupon attached to it.

These Debentures offerings must be registered with the regulatory bodies in advance with a offering prospectus.

A lot of these bank debentures have a callable feature. In other words, at the discretion of the bank, they can redeem them prior to maturity and cancel them.

Typically in the board constitution of the bank, discount rates of the debentures are govern by these rules.

All bank debentures terms of offering are publicly available at various securities regulators in advance and on the bank's own website. Here you will see all the terms and conditions of the MTN i.e. Debenture issue.
Joseph

Victoria, Canada

#786 Aug 17, 2013
Also, all this shit about banks dislike a customer placing a MT 760 block on your funds because they lose making money off your funds 25X. 25X what? What the [email protected]#k are they talking about?
Basel Tier 1 Capital requirements specified on the ratio of on hand capital required to what you can loan out.
Let's say Basel Tier requires you to keep 10 cents on each dollar on deposit, you can only loan out the other 90 cents. How the hell is that 1 dollar loan out 25 times? What kind of f%$king Voodoo Banking Math is that?
Tom

Australia

#787 Aug 18, 2013
Thanks Frank, Would appreciate any help.
kind Regards Tom
PRIVATE-SPAIN

Madrid, Spain

#788 Aug 24, 2013
Only one thing is certain in the PPP,
1 .- Which is to create wealth.
2nd.- Not to get rich.
so to get rich, please use the usual channels, work, risk and luck.
if you think as in item 1. and plenty of money, you might have a chance. only 5% of that attempts to participate in a PPP, it succeeds.
silesbank() gmail com

Since: Jul 11

Location hidden

#790 Aug 24, 2013
Frank Austi wrote:
<quoted text>
I know people who have been involved in PPP for about 20 years. You know howy much money they and all their friends have made? ZILCH! Ironically, lots of people have either disapeared, committed suicide or died on the way to the bank...
Frank, please define, "involved" for me.

Involved means, being part of...

"Trying" does not have the same meaning as "being involved".

If they never made any money, then, they never were INVOLVED. They simply failed to be involved in a real transaction.

Two different situations, if you asked me.
A Justday

Dunkirk, NY

#791 Aug 24, 2013
David Cheever wrote:
<quoted text>
Frank, please define, "involved" for me.
Involved means, being part of...
"Trying" does not have the same meaning as "being involved".
If they never made any money, then, they never were INVOLVED. They simply failed to be involved in a real transaction.
Two different situations, if you asked me.
All the little fish...Do you know How much David Cheever made in one day??

Since: Jul 13

Location hidden

#792 Aug 24, 2013
Joseph wrote:
Also, all this shit about banks dislike a customer placing a MT 760 block on your funds because they lose making money off your funds 25X. 25X what? What the [email protected]#k are they talking about?
Basel Tier 1 Capital requirements specified on the ratio of on hand capital required to what you can loan out.
Let's say Basel Tier requires you to keep 10 cents on each dollar on deposit, you can only loan out the other 90 cents. How the hell is that 1 dollar loan out 25 times? What kind of f%$king Voodoo Banking Math is that?
This individual is obviously frustrated that despite his bank employee position he still wasn't able to figure out what's going on in Private Placement business and it should be psychologically explanatory that his patience have reached the point of exhaustion and entered the foul language, he's using quite often. It's almost like this knowledge was owed to him for God knows what reason and he's gotten really mad that it was never revealed to him despite all his desperate efforts. Needless to say, this guy has absolutely no business being on this forum with nothing to say and plenty of self-produced nonsense to confuse legitimate investors with. Unfortunately there is endless supply of idiots with plenty of time to waste as we see below. Yes Joseph, indeed, for you it is Voodoo Banking Math, cause your knowledge is on the Community College level. Besides, I don't think you were even able to graduate from there, since $9 could be loaned out on a $1 deposit, not 90 cents on a 10 cent left reserve. Even the credit system for masses wouldn't be established if they've had mathematicians like you Einstein.

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