Direct Connect to MTN and BG Seller/Mandate

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Dave G

Lancaster, CA

#1 Jul 2, 2009
We Have Real Sellers?
Looking for Quality Product?
Contact us now and we will point you the right direction:
By sending us your contact number & email
Dave G

Lancaster, CA

#2 Jul 2, 2009
Direct Connect to MTN and BG Seller/Mandate
We Have Real Sellers?
Looking for Quality Product?
Contact us now and we will point you the right direction:
By sending us your contact number & email

here's my email
dgonzales1085@gmail.com
www.superprivatemoney.com/davegonzales
Phila Vocia

Philadelphia, PA

#3 Jul 20, 2009
I have a real buyer. Please contact me.
Dave G wrote:
We Have Real Sellers?
Looking for Quality Product?
Contact us now and we will point you the right direction:
By sending us your contact number & email
Phila Vocia

Philadelphia, PA

#4 Jul 20, 2009
I have real buyers. Contact me asap.
Phila Vocia
phila@123deskmoney.com
Phila Vocia is not a United States Securities Dealer nor Broker nor US Investment Adviser. Sender is a Consultant and Advisor, and in some instances a Private Investor. This E-mail letter and the attached related documents are never to be considered solicitation for any purpose in any form or content.
THIS E-MAIL CONTAINS EXCLUSIVELY INFORMATION AND DOES NOT CONSTITUTE AN OFFER, SOLICITATION OR RECOMMENDATION TO BUY OR SELL ANY SECURITIES FOR INVESTMENT, NOR AN OFFER, SOLICITATION OR RECOMMENDATION OF ANY OTHER KIND.
Lee L Mercer

Houston, TX

#6 Sep 9, 2009
Dave G wrote:
We Have Real Sellers?
Looking for Quality Product?
Contact us now and we will point you the right direction:
By sending us your contact number & email
I have Mtn Buyer do you have any mtns available send me your email. to eel501@aol.com
Lee
shankar

Chennai, India

#8 Mar 22, 2010
you may please contact nagatrader at rediffmail
dot com for your requirement of MTN/BG/SBLC.,
we are from india.

Since: Jan 10

Argyle, NY

#10 Mar 24, 2010
Lee L Mercer wrote:
<quoted text>
I have Mtn Buyer do you have any mtns available send me your email. to eel501@aol.com
Lee
Hello Lee,
i have direct contact with seller rep for MTN,COM's,BG's and T-Strips,please send me your buyers request at dfgholding@gmail.com

Since: Jan 10

Argyle, NY

#11 Mar 24, 2010
Phila Vocia wrote:
I have a real buyer. Please contact me.
<quoted text>
please email me at dfgholding@gmail.com and send me your buyers request

Darnell Gardener is not a United States Securities Dealer nor Broker nor US Investment Adviser. Sender is a Consultant and Advisor, and in some instances a Private Investor. This E-mail letter and the attached related documents are never to be considered solicitation for any purpose in any form or content.
THIS E-MAIL CONTAINS EXCLUSIVELY INFORMATION AND DOES NOT CONSTITUTE AN OFFER, SOLICITATION OR RECOMMENDATION TO BUY OR SELL ANY SECURITIES FOR INVESTMENT, NOR AN OFFER, SOLICITATION OR RECOMMENDATION OF ANY OTHER KIND.
FRANK ELLIS

Santa Clarita, CA

#13 Apr 13, 2010
FYI...

NO BROKER CHAIN...

I'M DIRECT TO PRIME PAPER...

GATEKEEPER...

MTN's...CURRENCY.

INTERESTED...


THANK YOU

FRANK ELLIS F.ELLIS3@GMAIL.COM
adnan beqiri

Prilly, Switzerland

#15 Apr 22, 2010
i am interested to buy secondary issues MTNs as soon as possible! please call me as soon as possible in my number0041797144760
p.s. buying is assured by a swiss bank

Since: Jan 10

Goldsboro, NC

#16 Apr 27, 2010
adnan beqiri wrote:
i am interested to buy secondary issues MTNs as soon as possible! please call me as soon as possible in my number0041797144760
p.s. buying is assured by a swiss bank
Hello please send me an email at dfgholding@gmail.com with your procedures.
Thanks Darnell
tony

Maple, Canada

#17 Apr 29, 2010
need BG/MTN genuine seller, if you are, contact at: financial919@yahoo.ca
SOULEYMANE GUEYE

Brooklyn, NY

#19 May 22, 2010
hello, i work directly with the chairman of the bank. he can provide BG and MTN to your buyers. there is no limit of amount. please contact me with your email, skype and cell number. at slgcorporation@gmail.com
rjs94539

Fremont, CA

#22 Aug 8, 2010
Bank Instruments Particulars:

Instrument: Bank Guarantee (BG),Cash backed

Interest Rate: Zero Percent (0%)

Term: One (1) Year and One (1) Day

Age: Slight Seasoned.

Issuing Bank: Deutsche Bank Frankfurt...

Currency: European Union Currency (EURO/€)

Format: ICC Format 458/500/600
Contract amount: Two Billion EURO (€2,000,000,000.00) with roll over extension

Invoice Price: Seventy-Three Plus Two Percent (73%+2%) of Bank Guarantee's Face Value

Consultancy Fees: One plus One Percent (1%+1%) of Bank Guarantee's Face Value

Transaction Mode: SWIFT to SWIFT

First Tranche: FIVE HUNDRED MILLION EURO (€500,000,000.00). Each Bank Guarantee should bear separate Bank Guarantee Number and be sent in separate sheet

Other Tranches: See Tranche Schedule as per Appendix “C”

Verification: Bank-to-Bank

Payment: DIRECT WIRE TRANSFER

Delivery: SWIFT MT760 only followed by HARDCOPY to be delivered via BONDED BANK COURIER within seven (7) international banking days


PROCEDURES:
1. Buyer issues and delivers fully signed Agreement [ this document ] with full banking coordinates together with Client Information sheet, Board Resolution, Passport copy and Master Fee Protection Agreement which is an integral part of this agreement.

2. Seller shall accept the Buyer’s Agreement [ this document ] and sign and seal with complete banking coordinates and returns the same to the Buyer which thereby automatically becomes a full commercial recourse contract. Both Buyer and Seller shall lodge this agreement and the IMFPA with their respective banks.

3. Within 3 banking days the Buyer will instruct his bank officer to advise the seller’s bank officer as " EXHIBIT-D (XXXXXXXXXXX)" via bank officer ‘s email address to the Seller nominated bank and the Seller‘s bank officer will issue a pre-advice by MT799(ANNEXURE-A) to the Buyer’s bank within 5 working days.

4. After signing the agreement and simultaneously with the return of the agreement to the Buyer and receipt of Swift MT799 as in Clause 3 above, the Buyer will issue Irrevocable Conditional Bank Pay Order (ICBPO) MT-103/23 of 20%[Annexure-B] and 53%[Annexure-C] to Seller’s bank account covering the Issuing fee and pay 2% Consultant Fee for both intermediaries.

5. After verification and authentication of the ICBPO MT103/23, Seller will transmit the BG via Swift MT760 [as given in Annexure-D] IN FAVOR OF THE BUYER AS BENEFICIARY to Buyer’s bank coordinate, not later than 72 hours of receipt of Irrevocable Conditional Bank Pay Order –MT103/23, for verification and authentication of the BG by Buyer’s bank, and deliver the hard copy within seven [7] days thereafter.

6. Within 8 banking hours of confirmation of the Seller's swift MT760 of BG at Buyer's bankers, and after verification and authentication, the Buyer will pay by wire transfer the 20% and 53% into the Seller’s bank accounts and 2% of the face value of the BG as commission fees to the Intermediary’s bank accounts.

7. Should Buyer default to pay the above to the Seller and the Intermediary's commission fees as agreed within the 8 banking hours of confirmation of BG MT760 in Buyer’s bank account, Seller will instruct the issuing bank to put a claim on the BG thereby forcing the Buyer's bankers to return the BG MT760 to the issuing Bank

8. The same procedure shall be followed for the subsequent tranches, if any

PENALTY CLAUSE FOR NON-PERFORMANCE: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of the 2% of the total quantity of the transaction; and half of said two [2%] percent shall be paid and equally distributed to performed side intermediaries as per IMFPA signed.

08082010-1220A
rjs94539

Fremont, CA

#23 Aug 8, 2010
ISIN AVAILABLE: 80+1 HSBC BG SBP EUROCLEAR DCT SCREEN

INVOICE FIRST

MT103/23 OR DEPOSIT REQUIRED IN LIEU OF POF

BUYER CONFIRMS IN WRITING (SANITIZED EMAIL OK) BUYER/BANKER RWA TO SEND MT103/23 OR DEPOSIT MT103 WITHIN 72 HOURS OF CORPORATE INVOICE AND THAT BANKER HAS ALL PERTINENT CODES AND ACCESS TO SETTLE THIS DTC SBP TRANSACTION.

BUYER MUST ALSO CONFIRM ABILITY TO WORK WITH NOTES AND PROCEDURES BELOW.

RWA BUYER/BANKER

HSBC SEASONED BG 80+1

1B TO $50 BILLION

CASH BACKED

ZERO COUPON

SEASONED

WITH ISINS TO BUYER OR LEGAL MANDATE

$1 BILLION FIRST TRANCHE

EUROCLEAR OR BRUSSELS DTC SCREEN BLOCK

PAY VIA MT103

BUYER MUST PAY WITHIN 4 HOURS OF RELEASE OF BLOCKING CODES. NO EXCEPTIONS

SWIFT MT760
HARDCOPY WITHIN 7 BANKING DAYS

PROCEDURES - WILL NOT/CAN NOT BE CHANGED
1.Buyer send LOI/CIF/IMFPA/PASSPORT COPY

2.Seller countersigned with Corporate invoice excluding blocking code

3.Buyer makes 0.5% security deposit(MT103) within 72 hours OR MT103-23 of 1% for the first tranche face value.

4.Seller confirms the deposit and release the blocking code and validate the instrument on the Buyer DTC account,within 4 banking hour buyer confirm the instrument on his DTC/Euroclear/
Brussels account Buyer release the full payment

TO PROCEED: SEND EMAIL CONFIRMATION FROM BUYER RE: AS REQUESTED ABOVE TO INCLUDE THAT BANKER RWA TO SETTLE DTC. SEND WITH MANDATES CONTACT INFORMATION. DOCS, CODES AND SCREENSHOTS ONLY TO BUYER OR LEGAL MANDATE.

This is a INVITATION ONLY private transactions/ private ledger community not covered under the SEC Act of 1933 & 1934.

Wall Street rules do not apply.

Neither Trade Groups nor Sellers or bankers of MTNs/BGs are required to "prove" themselves It is the Investor or Buyer who need to show FINANCIAL capability to be invited to this "private club" and to the transaction table.

All transaction successful execution are based on bankers verifying and authenticating and protecting assets and funds.

If Buyer does not or cannot understand this or able to work under these conditions and procedures, please do not engage.

08082010-1213a
Phila Vocia

Philadelphia, PA

#24 Aug 8, 2010
Please check your email rjs94539
Phila Vocia

Philadelphia, PA

#25 Aug 8, 2010
rjs or others reading the posts send me your email offers with reference to buying or selling instruments or currency

phila@123deskmoney.com
Walt

Lewisville, TX

#26 Aug 27, 2010
rjs94539 wrote:
ISIN AVAILABLE: 80+1 HSBC BG SBP EUROCLEAR DCT SCREEN
INVOICE FIRST
MT103/23 OR DEPOSIT REQUIRED IN LIEU OF POF
BUYER CONFIRMS IN WRITING (SANITIZED EMAIL OK) BUYER/BANKER RWA TO SEND MT103/23 OR DEPOSIT MT103 WITHIN 72 HOURS OF CORPORATE INVOICE AND THAT BANKER HAS ALL PERTINENT CODES AND ACCESS TO SETTLE THIS DTC SBP TRANSACTION.
BUYER MUST ALSO CONFIRM ABILITY TO WORK WITH NOTES AND PROCEDURES BELOW.
RWA BUYER/BANKER
HSBC SEASONED BG 80+1
1B TO $50 BILLION
CASH BACKED
ZERO COUPON
SEASONED
WITH ISINS TO BUYER OR LEGAL MANDATE
$1 BILLION FIRST TRANCHE
EUROCLEAR OR BRUSSELS DTC SCREEN BLOCK
PAY VIA MT103
BUYER MUST PAY WITHIN 4 HOURS OF RELEASE OF BLOCKING CODES. NO EXCEPTIONS
SWIFT MT760
HARDCOPY WITHIN 7 BANKING DAYS
PROCEDURES - WILL NOT/CAN NOT BE CHANGED
1.Buyer send LOI/CIF/IMFPA/PASSPORT COPY
2.Seller countersigned with Corporate invoice excluding blocking code
3.Buyer makes 0.5% security deposit(MT103) within 72 hours OR MT103-23 of 1% for the first tranche face value.
4.Seller confirms the deposit and release the blocking code and validate the instrument on the Buyer DTC account,within 4 banking hour buyer confirm the instrument on his DTC/Euroclear/
Brussels account Buyer release the full payment
TO PROCEED: SEND EMAIL CONFIRMATION FROM BUYER RE: AS REQUESTED ABOVE TO INCLUDE THAT BANKER RWA TO SETTLE DTC. SEND WITH MANDATES CONTACT INFORMATION. DOCS, CODES AND SCREENSHOTS ONLY TO BUYER OR LEGAL MANDATE.
This is a INVITATION ONLY private transactions/ private ledger community not covered under the SEC Act of 1933 & 1934.
Wall Street rules do not apply.
Neither Trade Groups nor Sellers or bankers of MTNs/BGs are required to "prove" themselves It is the Investor or Buyer who need to show FINANCIAL capability to be invited to this "private club" and to the transaction table.
All transaction successful execution are based on bankers verifying and authenticating and protecting assets and funds.
If Buyer does not or cannot understand this or able to work under these conditions and procedures, please do not engage.
08082010-1213a
I believe we may have corresponded before about paper, but this looks like something my buyers can use. Please contact me at investorsolution@att.net
No Broker Chain Please

Lyons, IL

#27 Sep 13, 2010
Looking for seasoned/ss NO POF MTNs for my buyer. Please email me if you are DIRECT to the seller and can move quickly. I will give more details when I feel as though I am dealing with a REAL seller sans a broker chain.
nobrokerchain@gmail.com

Since: Oct 08

Crystal Lake, IL

#28 Sep 15, 2010
We are dealing with a trader for a group that wants to purchase MTN's...they have the cash to do it. They DO NOT need credit. 5Bn Euro contracts with R&E...BUT must be able to provide screen shot of the instrument. Please only respond if the seller can provide a screen shot.

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