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Banking

EURO Provider is looking for USD Provider

Fortunately our money are not for washing We are sender required receiver for web-link  (May 8, 2013 | post #1202)

Investment Banking

USD Provider for Currency exchange Euro Dollars

WE HAVE EURO FOR THE EXCHANGE required DOLLAR MANDATORY DIRECT/uds. pv BANK TO BANK, UNCONDITOINAL SWIFT MT103 This private foreign exchange transaction agreement and the three (3) attached Annexes are entered on this 22nd of June, 2012 and between: A. The USD Provider confirmed the legal tender United States Dollars (USD) available in a bank account and warrants under penalty of perjury laws of jurisdiction as it applies, that the US DOLLAR funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable to be exchanged for Euros (EUR). And, B. The EURO Provider confirmed the legal tender Euros (EUR) - after receiving the USD Providers bank confirmation - available in a bank account and warrants under penalty of perjury laws of jurisdiction as it applies, that the EUROS funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activity, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable to be exchange for United States Dollars (USD). And CONTRACT QUANTITY: USD 50B-500 Billion WITH ROLLS AND EXTENSION. FIRST TRANCHE: USD 49.5 MILLION TRANSACTION MODE: BANK TO BANK WITH 1ST TRANCH UNCONDITIONAL SWIFT BONUS: GROSS 15% USD, NET 10% TO THE EURO PROVIDER CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS USD PROVIDER SIDE: 2.5% TO USD-P’S SIDE TO BE PAID BY EURO PROVIDER EURO PROVIDER SIDE: 2.5% TO EURO-P’S SIDE TO BE PAID BY EURO-PROVIDER FEE TRANSACTION MODE: FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTER. TRANSACTION IN EURO-PROVIDER’S CLOSING BANK 3. TRANSACTION PROCEDURE - This procedure does not require both parties to submit TEAR SHEET or any kind of POF bank document to other parties except bank to bank Pre-Advise stipulated on Procedure No. 2 & 3 below. A]. The EURO PROVIDER (EUR-P) and the USD PROVIDER (USD-P) or their Authorized Mandate Representative will sign, seal and return this Agreement along with the Fee Protection Agreement and with all other required documents, by email and/ or fax first, this electronic transmitted contract will be deemed as original, followed by courier the original Signed Contracts, three Contracts for each party, And, 1. AFTER THE PARTIES EXCHANGE CONTRACT, USD PROVIDER WILL SEND THE FOLLOWING PRE-ADVISE MESSAGE BY SWIFT MT199 TO EURO PROVIDER’S BANK. 4. UPON EXCHANGE ABOVE, USD PROVIDER WILL TRANSFER FIRST TRANCH AMOUNT .................. .................. . BY UNCONDITIONAL SWIFT MT103 TO EURO PROVIDER'S USD ACCOUNT . IRREVOCABLE FEE AGREEMENT / PAY ORDER TO FACILITATORS FOR THE TRANSACTION OF THE PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT TO BE SIGNED BY EURO PROVIDER, to the beneficiaries of this fee agreement: USD PROVIDER SIDE: 2.5 % (PAID BY THE EURO PROVIDER) EUR PROVIDER SIDE: 2.5 % (PAID BY THE EURO PROVIDER) B) EURO SIDE PAYMASTER RECEIVING 100% OF 1,25% TO BE SPLITTED AS FOLLOWING: B-1)MANDATE: EURO , 0.XX% B-2)INTERMEDIARY GROUP 1: 0.XX% B-3) INTERMEDIARY GROUP 2: 0,XX% B-4) USD COORDINATORS: 1,25% CLOSS A.1- USD SIDE COMMISSION 2,50% OF TCV B) - EURO PROVIDER’S SIDE PAYMASTERS: COMMISSION: 100 % OF 2.5% EURO PROVIDER’S SIDE FEES B.1 - EURO SIDE PAYMASTER’S NAME 1: REPRESENTED BY EURO MANDATE COMMISSION 1,25 % OF TCV Commission: FEE 1,25% of 2.5% on total value of transaction payable simultaneously with each TRANCHE (MT) Money transfer. B.2-- EURO SIDE USD COORDINATORS COMMISSION 1.25% OF 1.25% OF TCV Commission: FEE 1.25% of 2.5% on total value of transaction payable simultaneously with each TRANCHE (MT) Money transfer.  (Jul 9, 2012 | post #449)

Investment Banking

USD Provider for Currency exchange Euro Dollars

[5/24/2012 7:59:12 PM] Diego Careaga: you have 3.75 [5/24/2012 7:59:17 PM] Diego Careaga: nothing more this is a fisherman, he has nothing like the dollar contract signed, and not let commission, as written on Skype. Forget it  (Jun 2, 2012 | post #423)

Investment Banking

USD Provider for Currency exchange Euro Dollars

Need a EURO provider . 15/10 , L2L, B2B, 50B financiar2all@gmai l.com skype: financiar2all  (May 6, 2012 | post #405)

Banking

EURO Provider is looking for USD Provider

why?  (Apr 30, 2012 | post #966)