mtn ss & fc, bg
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MAESE

Schaffhausen, Switzerland

#1 Jun 1, 2010
BANK INSTRUMENTS PARTICULARS

Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
BS Spotter

San Diego, CA

#2 Jun 1, 2010
Joker broker alert!
MAESE

Schaffhausen, Switzerland

#3 Jun 1, 2010
BS Spotter,
why you say this??? did you saw the list or the SCOs??? i think not..........
Dave

Miami, FL

#4 Jun 1, 2010
MAESE wrote:
BANK INSTRUMENTS PARTICULARS
Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).

Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
My buyer is interested in this MTN sale, please send the information to me at [email protected]
Thank you. David
yvette carter

Hampton, VA

#8 Jun 16, 2010
To whom this may concern hedge fund/pvt investor,

My name is Yvette Carter, i am facilitator to a private network called ENS (express notes services) we have buyers and sellers of various commodities including securities such as this, presently we have a FC up to 50B BG @ 32+2, complete details are given directly to principal buyer by our senior principal here at the network, if you are the principal buyer, i would like to set up a call between yourself and our principal who is handelng this instrument. I look forward to speaking with you soon. Thank you.

please reply to email bellow

[email protected]
awad

Kuwait

#10 Jul 9, 2010
MAESE wrote:
BANK INSTRUMENTS PARTICULARS
Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
----------
please post your email .
thanks
awad

Kuwait

#11 Jul 9, 2010
need your email
thanks
awad

Kuwait

#12 Jul 9, 2010
MAESE wrote:
BANK INSTRUMENTS PARTICULARS
Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
----------
Dear
please send more info. at my email [email protected]
thanks
Ray

Fort Lauderdale, FL

#13 Oct 25, 2010
If any paper is still available, please send procedures to [email protected]

Since: Dec 10

Sofia, Bulgaria

#15 Dec 6, 2010
Sir, can you confirm actuality of the offer
Skype Alexander.Nikiforov my.mail(at)abv.bg
regards
MAESE wrote:
BANK INSTRUMENTS PARTICULARS
Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
INvestment B

Yokohama, Japan

#17 Jul 1, 2011
If anyone have MTN for sell, kindly send me information to [email protected]

BANK INSTRUMENTS PARTICULARS

Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
Intergem Corporation

Jackson, MI

#20 Jul 2, 2011
Selling Price:-
MTN: 50+1+1% of face value. Minimum amount per tranche 500M Euro/USD. 10 year term, 7.5% coupon.
BG: 70+1+1% of face value. Minimum amount per tranche 100M Euro/USD.
Procedures:
MTN TRANSACTION PROCEDURES:
Buyer submits this LOI/Contractual Agreement with:
1. Banking Coordinates,
2. Fee Protection Agreement,
3. Client Profile,
4. POF or Tear sheet,
5. Funds ownership declaration,
6. History of Funds,
7. Authorized Signatory’s Passport colour copy A4.
8. Authorisation to Verify and Authenticate (Please refer application package).
2. Within three (3) international banking days after due diligence and satisfactory verification of Tear Sheet, seller signs, stamps and returns by fax or by email the LOI/Contract, which will become a legal document with Seller’s full banking co-ordinates. Seller shall fax copies of this LOI/Contract to initiate the Transaction.
Seller´s Bank shall send the Preadvice of the MTN´s to Buyer Bank via SWIFT MT-799.(Sample text can be provided but based on normal banker requirements).
3. Within two (2) international banking days thereafter Buyer’s Bank shall send by SWIFT MT-799, to Seller´s bank ISIN/CUSIP of EUROCLEAR´s blocked funds and copy via e-mail to Seller.
4. Upon receipt and satisfactory verification of aforesaid SWIFT MT799, within five (5) international banking days, the Seller shall deliver the “Bank Certified Invoice of MTN” to Buyer’s Bank together with Printout of Euroclear Screen containing but not limited to CUSIP/ISIN Numbers, Issuing Banks, Date of Issuance and Maturity, Denominations, Text of Instrument, Custodial Safekeeping Receipt Numbers, Euroclear Screen Access Codes, Full Bonding Power information, etc.(Note:“Private Placement” to be shown on the Invoice Price on Corporate Invoice and NO price shall be shown on screen.)
5. After verification and authentication of the Corporate Invoice, Buyer will accept the MTN and within eight (8) banking hours, Buyer’s Bank shall release the payment of blocked funds in EUROCLEAR.
6. The Hard copies of the MTN to be delivered via bank bonded courier to Buyer’s Bank within seven (7) international banking days after the payment being received by Seller’s Bank.
7. All subsequent tranches will be based on the same procedures until collateral or fund becomes exhausted.
OR
TRANSACTION PROCEDURE
1. BUYER sends letter of intent (LOI) to the SELLER. The LOI should contain copies of BUYER’s passport, Company’s resolution and Client’s Information Sheet (CIS).
2. within 24 hours SELLER countersigns LOI and returns to BUYER with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. BUYER send POF by MT799 Swift to SELLER giving bank account and send swift copy for confirmation, SELLER confirm POF. SELLER instructs his issuing bank to send MT760 BG to BUIYER giving bank account.
4. Within 3 banking days BUYER confirm the MT760 in his bank account BUYER pay to SELLER his fee and broker’s fee.
5. Within 3 banking days after receiving Payment and brokers fees, Hard copy will be sent to BUYER bank by bank-bonded courier.
6. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
7. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.
LOI+BCL a must!!! skype: intergemcorporation
[email protected]
[email protected]

Since: Jul 11

Location hidden

#21 Jul 8, 2011
LOOKING FOR BANK INSTRUMENTS TO BUY OR LEASE?

https://pppkingdom.wordpress.com/

Best Regards,

FW
Andi

Sofia, Bulgaria

#22 Jul 10, 2011
1) We provide SEASONED BG/ SBLC for leasing. Leasing fee- 11+2%; Issuing Bank-HSBC-London; Barclays, Top 25 WBanks; Prelimenary payment-0.05% FV for re-assignment fees payable after Contract signing and Lessor's Invoice.50M min.The final payment after at seeing BG on EURO-CLEAR, DTC and delivery of Bank Instument.

2) We provide SLIGHTLY SEASONED BANK INSTRUMENTS. PRELIMENARY FEE- 0.13% FV for CALL OPTION.Final payment- after at seeing Bank Instrument on EURO-CLEAR or DTC and delivery of Bank Instrunent.The Lists of available Instruments for July,2011 arrived.
Please contact: E-mail:[email protected] - Mr. Andon Donchev, Ph.D.

Since: Jul 11

Location hidden

#23 Jul 10, 2011
All of you are aiming at the wrong crowd...none of the members of this forum can help you. None!

You are wasting your time.

Since: Jul 11

Location hidden

#24 Jul 11, 2011
FASCINATING MONEY LAUNDERING STATISTICS:

https://pppkingdom.wordpress.com/

Since: Jul 11

Location hidden

#25 Jul 12, 2011
OUR NEW CLIENT NEEDS A LEASED TOP BANK SBLC.

Our new client is too small for our current Provider.

Please contact us ONLY if you have a Provider who can provide leased top bank SBLC on the following:

CONTRACT SIZE: 275m EURO

INITIAL TRANCH: 10m

SUBSEQUENT TRANCHES: 25, 50, 100, and so on until 275m

PROCEDURES:

1. LESSOR AND BORROWER EXECUTE, SIGN AN INITIAL A DEED OF AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT WITHIN 24 HRS OF SUBMISSION BY BORROWER.

2 WITHIN 24 HRS AFTER SIGNING THE AGREEMENT AND SIMULTANEOUSLY WITH THE RETURN OF THE AGREEMENT TO THE BORROWER. THE LESSOR AND BORROWER SHALL EACH LAUNCH THEIR SIGNED AGREEMENTS WITH THEIR RESPECTIVE BANK.

2.1 WITHIN 72HRS OF BECOMING A FULL RECOURSE CONTRACT THE LESSEE WILL INSTRUCT HIS BANK TO SWIFT BY MT799 A BANK UNDERTAKING/ICBPO THE 7% LEASE FEE DIRECTLY TO THE INVESTOR NOMINATED BANK ACCOUNT AS AGREED IN THE CONTRACT AND APPLICATION FORMALITIES.

3. THE LESSOR WILL INSTRUCT HIS BANK TO ISSUE AND DELIVER THE BG €000,000,000 (000 MILLION EURO) BY MT760 TO LESSEE’S BANKERS FOR AUTHENTICATION & VERIFICATION NOT LATER THAN 72HOURS OF CONFIRMATION/RECEIPT OF THE LESSEE’S MT799 PAYMENT UNDERTAKING/ICBPO (7% OF FACE VALUE) INTO THE INVESTOR’S BANK ACCOUNT.

4. UPON RECEIPT AND CONFIRMATION OF THE LESSOR’S SWIFT MT760 OF BG €000M 000,000,000 (000 MILLION EURO) BY LESSEE’S BANKERS, LESSEE WILL INSTRUCT HIS BANK TO MAKE PAYMENT OF 7% TO THE LESSOR AND AGENT 2% FEES BY MT103 WITHIN 72HOURS FOR
THE LEASE AMOUNT.

5. WITHIN 7 BANKING DAYS AFTER CONFIRMATION OF RECEIPT OF PAYMENT OF THE (7%+2%OF FACE VALUE) LEASING/AGENT FEES, THE LESSOR WILL DELIVER THE HARD COPY OF THE BG TO THE LESSEE’S BANK VIA BANK BONDED COURIER.

Should the borrower default to pay the lease fees or intermediaries’ commissions as agreed and contracted for, after 10 banking days, of confirmation of receipt of the swift mt 760 SBLC/BG by borrower’s bank, lessor will instruct his issuing bank to put a claim on the SBLC/BG, thereby forcing the borrower’s bankers to return the SBLC/BG mt 760 to the issuing bank.

Please contact us on SKYPE only if you have Provider who will accept above details.

Thank you,

DAMAR

SKYPE: damarrealestate

http://eurolinkgroup.wordpress.com/2011/03/18 ...
Raj

Washington, DC

#28 Jul 17, 2011
Please send me your offers [email protected]
MAESE wrote:
BANK INSTRUMENTS PARTICULARS
Instruments : Medium Term Notes (“MTN”) bank debentures
Currency : EURO
Bank Menu : Top 10 Western European Banks rated “AA+” or better
Amount : EURO 50 Billion with rolls and extensions (optional)
Tranches : First Tranche shall be Five Hundred Million
Term : Ten (10) years and one (1) day
Interest : 7.5 % per annum in arrears
Invoice price : 35%(Thirty Five per cent) of face value or better
Consultant fee : 2%(Two per cent) of face value to be split 50/50
Screening : Euroclear
**********
BANK INSTRUMENT DESCRIPTION
Instrument: Medium Term Notes (MTN).
Format: Per Standard Top World Bank / ICC Format (EXHIBIT AA)
Issuing Bank: Top 25 Western European Banks “AA”
Currency: Euros
Term: Ten (10) years and One (1) day.
Age: Fresh Cut, Newly Issued.
Interest Rate: Seven and one-half percent (7.5%) paid annually in arrears.
Total Amount: FIVE HUNDRED Billion (EUR 500,000,000,000,00) Euro with Rolls and Extensions.
First Tranche: Euro 500 million..
Invoice Price: Twenty-Eight (28%) percent of Face Value or better.
Commission:(1%) One percent of Face Value
Payment: SWIFT Wire Transfer.
Screening: EUROCLEAR.
**********
SBLC, BG and MTN on leased bases with ISIN on request..........
Raj

Bethesda, MD

#29 Jul 19, 2011
MAESE wrote:
BS Spotter,
why you say this??? did you saw the list or the SCOs??? i think not..........
If you are direct to seller Mandate for BG, Gold bullion with swiss procedure please send me your offer

[email protected]

Thank you!
Andi

Sofia, Bulgaria

#30 Jul 19, 2011
DAMAR wrote:
OUR NEW CLIENT NEEDS A LEASED TOP BANK SBLC.
Our new client is too small for our current Provider.
Please contact us ONLY if you have a Provider who can provide leased top bank SBLC on the following:
CONTRACT SIZE: 275m EURO
INITIAL TRANCH: 10m
SUBSEQUENT TRANCHES: 25, 50, 100, and so on until 275m
PROCEDURES:
1. LESSOR AND BORROWER EXECUTE, SIGN AN INITIAL A DEED OF AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT WITHIN 24 HRS OF SUBMISSION BY BORROWER.
2 WITHIN 24 HRS AFTER SIGNING THE AGREEMENT AND SIMULTANEOUSLY WITH THE RETURN OF THE AGREEMENT TO THE BORROWER. THE LESSOR AND BORROWER SHALL EACH LAUNCH THEIR SIGNED AGREEMENTS WITH THEIR RESPECTIVE BANK.
2.1 WITHIN 72HRS OF BECOMING A FULL RECOURSE CONTRACT THE LESSEE WILL INSTRUCT HIS BANK TO SWIFT BY MT799 A BANK UNDERTAKING/ICBPO THE 7% LEASE FEE DIRECTLY TO THE INVESTOR NOMINATED BANK ACCOUNT AS AGREED IN THE CONTRACT AND APPLICATION FORMALITIES.
3. THE LESSOR WILL INSTRUCT HIS BANK TO ISSUE AND DELIVER THE BG €000,000,000 (000 MILLION EURO) BY MT760 TO LESSEE’S BANKERS FOR AUTHENTICATION & VERIFICATION NOT LATER THAN 72HOURS OF CONFIRMATION/RECEIPT OF THE LESSEE’S MT799 PAYMENT UNDERTAKING/ICBPO (7% OF FACE VALUE) INTO THE INVESTOR’S BANK ACCOUNT.
4. UPON RECEIPT AND CONFIRMATION OF THE LESSOR’S SWIFT MT760 OF BG €000M 000,000,000 (000 MILLION EURO) BY LESSEE’S BANKERS, LESSEE WILL INSTRUCT HIS BANK TO MAKE PAYMENT OF 7% TO THE LESSOR AND AGENT 2% FEES BY MT103 WITHIN 72HOURS FOR
THE LEASE AMOUNT.
5. WITHIN 7 BANKING DAYS AFTER CONFIRMATION OF RECEIPT OF PAYMENT OF THE (7%+2%OF FACE VALUE) LEASING/AGENT FEES, THE LESSOR WILL DELIVER THE HARD COPY OF THE BG TO THE LESSEE’S BANK VIA BANK BONDED COURIER.
Should the borrower default to pay the lease fees or intermediaries’ commissions as agreed and contracted for, after 10 banking days, of confirmation of receipt of the swift mt 760 SBLC/BG by borrower’s bank, lessor will instruct his issuing bank to put a claim on the SBLC/BG, thereby forcing the borrower’s bankers to return the SBLC/BG mt 760 to the issuing bank.
Please contact us on SKYPE only if you have Provider who will accept above details.
Thank you,
DAMAR
SKYPE: damarrealestate
http://eurolinkgroup.wordpress.com/2011/03/18 ...
July 20,2011
Hi Damar,
We have this Procedure for sale of BG/SBLC 7+2% with NO UP FRONT Payments but CONDITIONAL ONLY - minimum SUM FV 50M. In this case we are like Lessor's Agent-1% for us + 1% for you. Please, contact: [email protected] - Mr. Andon Donchev,Ph.D

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