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( -1- ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021We are executive senior specialist program manager dealing directly with a successful Friendsseveral Traders that has been in banking and involved withtrade transactions for the last (59) plusyears.Bank transaction Cash, cash backed bank instruments, and MTN’s Gold SKR, sovereign guarantee areaccepted for trade (info below). PRINCIPAL PROTECTIONWE ARE TRADE ADVISOR’S BACKGROUND AND SUCCESS WITH TRADESOPPORTUNITY TO ENTER PERFORMING TRADE TRANSACTIONSADMINISTRATIVE HOLD TRADE OPTION (CASH) -NO SWIFT REQUIREDCASH ADVANCE AFTER FUNDS CONFIRMATION BEFORE TRADING STARTSTRADER CONTRACT CAN BE SIGNED IN THE TRADE BANKMINIMUM: 100 MILLION DOLLARSThe Trade Platform is in Switzerland and works with banks in Europe, Hong Kong, Canada,Singapore, and the US.NO pre-approval of a client bank or instrument, documents must be submitted.Bank approval-case-by-case basis depending on bank rating, location, and other factors.Client pays a (10%) fee to the Trade Executive senior specialistPRIMARY TRADE OFFER: The Trade Platform is currently offering a (40) week trade contract.Historical and current contractual profit amounts provided upon request.SHORT TERM BULLET TRADES MAY BE OFFERED DEPENDING ON MARKET AVAILABILITY.The Platform will NOT deal through any third-party mandates or brokers. If after the initialprincipal to principal introduction the client wishes to have their legal counsel involved, they canmake that request. Trade Platform will only deal with the principal signature.BROKER COMMISSIONS: Please contact me directly if applicable. Brokers protected.TRADE INFORMATION:We would like to inform you about our latest list of our Private Programs of May which wehope will be of interest to your company.We provide the highest quality structured asset funding of Private Programs. We can performPrivate Programs with: Cash, CD’s, SBLC’s, BG’s and MTN’s. And We can Monetize or lend on justabout any bank instrument to be used for project funding for our clients.1
Program with Cash through Block/Reserve (ADMINISTRATIVE HOLD): 100M To 5B: TheProgram through Block/Reserve, only required to Block/Reserve the bank account, the clientfunds remain in the client account for a period of One (1) Year (Program duration); Client funds arenever at risk. Advance 1% of the face value received, paid in 72 Hours after thereceipt/verification of funds. All earnings are then paid weekly; only Major Banks are accepted. IfAdministrative Hold cannot be structured with the client bank, funds must be confirmed viaMT799 swift.Program through Swift MT-760: 100M to 5B: The Program through Swift MT-760, onlyrequires assigning the bank instrument, sending the Swift MT-760; for a period of One (1) Year(Program duration); Advance 1% of the face value received, paid in 72 Hours after thereceipt/verification of Swift MT-760, then all earnings are then paid weekly; only instruments (BG– SBLC – CD); only Major Banks are accepted.Program through Swift MT-542: 100M to 5B: The Program through Swift MT-542, only requiressending the Swift MT-542; for a period of One (1) Year (Program duration); Advance 1% of theface value received, paid in 72 Hours after the receipt/verification of Swift MT-542,And then allearnings are paid weekly; only instruments (CD – MTN); only Major Banks are accepted.Program Euroclear Free Delivery: 100M to 5B: The Program through Euroclear Free Delivery,Euroclear Free Delivery required, for a period of One (1) Year (Program duration); Advance 1% ofthe face value received, paid in 72 Hours after the receipt/ verification of Euroclear FreeDelivery, then all earnings are paid weekly; only instrument (MTN); only Major Banks areaccepted.Monetization Non-Recourse Loan Finance: 100M to 5B: The Non-Recourse Loan; only requiresassigning the bank instrument, using Swift MT-760; for a period of One (1) Year and (durationMonetization); within 10 banking days upon authentication of the Swift MT-760, the Lender BankWill release payment of Loan by Swift MT-103 Wire Transfer; only instruments (BG– SBLC – CD - MTN); only Major Banks are accepted.Note: We only accept bank instruments backed with cash. No leased instrumentsThe Private Programs & Structures are subject to changes or modifications according to marketsituations. Other Private Programs, structures and arrangements are available from time to time,according to the needs of the market. We can open windows to perform different Bullet TradeOffers and Private Programs, according to the needs and availability of the market.Pay-out of Program: All profits are paid out on a weekly basis, and the profit structure is clearlyspelled out in full detail in the Private Program Agreement. The generated returns from thePrivate Program are free from any liens or encumbrances, free of any legal impediment and freeof any charges and deductions and can be immediately used by the Client as they wish withoutany restrictions.Other Information: Although not necessary, the client has the option to re-invest a portion ofprofits. This option can greatly increase profits. We can assist with opening new profitreceiving account(s), and additional corporate services are available to the client.2
PROCEDURES:A)B)C)D)E)F)G)H)I)J)K)L)M)N)Submit SPECIFIC KYC DOCUMENT PACKAGE (provided upon request)Bank Commitment Letter (required) available upon request-must be exact language.Attorney Confirmation Letter (required) available upon request.client to confirm submission and to send the (10%) JV/Fee Agreement(10%) FPA signed by client.KYC Documents and FPA are submitted to Trade Executive senior specialist advisory for review.Trade Executive senior specialist Advisor reviews all documents. Due diligence completed (4872 hours approx.)Once approved, client is introduced to the Trade Principal(s)Trade Contract is issued within (48-72 hours approx.)Trade Contract is signed, and Administrative Hold or Swift is structured(1%) CASH ADVANCE PAID WITHIN (72) HOURS OF BANK CONFIRMATIONTRADE CONTRACT CAN BE SIGNED IN THE TRANSACTION TRADE BANK-Trader ContractOnce signed, trading starts within a week.Profits paid the following week and are then paid weekly as per the contract.REQUIRED DOCUMENTS:A)B)C)D)E)Complete (specific) KYC Documents including all banking requirements.Banking requirements (Tear sheet and Bank Commitment Letter) listed in KYC.Attorney Confirmation Letter regarding funds.Trade History: Has client tried to enter a trade. When? With whom? Result?Skype AddressLIST OF PREFERRED BANKS FOR CLIENTS (OTHERS APPROVED ON A CASE-BY-CASE BASIS)Germany: HSBC, Commerzbank, Deutsche Bank.Switzerland: HSBC, Credit Suisse AG, UBS.UK: HSBC, Barclays, Lloyds, Standard Chartered, Citibank, Credit Suisse All International POF Bank information is required to have an IBAN Number. This will bechecked by the Trader immediately upon submission. FRAUDULENT SUBMISSIONS WILL BE TURNED OVER TO THE PROPERAUTHORITIES.If a client is not willing to follow basic requirements such as submitting specificdocuments, and other procedures, they will not be approved.The above information has been provided to worldwide Management consulting trustgroup. Executive senior specialist Dr Ahmet z altunis group is an introductory party onlyand not providing a formal offer. A formal offer can only be made after submission ofdocuments and principal to principal introduction.Information provided September 2021.All trade offers subject to closing at any time.3
( -2- ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021BANK INSTRUMENTS [LC,BG,SBLC,MTN, DLC, GOLD SKR SOVEREIGN GUARANTEE,LTN,IBEO,ART,]for MONETIZATION & PPP REVISEDDear Sir/Madam,With regards to updates we deem it proper and prudent to avail you and youroutfit;also to alert you of the resumption of our platform to accepting "low rated bankinstruments"now form non embargo countries for the following:Bank Guarantee [BG] With MT 799/760Standby Letter of Credit [SBLC] With MT 799/760Documentary Letter of Credit [DLC] With MT 799/760Sovereign Bond Guarantee [SBG] With MT 799/760Letter of Credit [LC] with MT 799/760However ALL NON EMBARGO COUNTRIES low rated bankInstruments from Africa, Asian, Middle East, Russia .etc withthe following guide lines are accepted.1. Corresponding top bank SWIFT MT 760 gives higher LTV2. Straight MT 760 is required for very low ratedNote:Monetization of these are for only PPPLTV 20% -30%Weekly payments upto 50%Minimum: 10 millionOnly 40 Week program is available NO Bullet programTO SPLIT AS IT FOLLOWS:4
50% of net payouts to APPLICANT50% of net payouts to PLATFORMProcedure :1. We REQUIRE fresh KYC (or fairly fresh CIS with Passport and fresh RWA Letter)2. We provide a "Official Proposal" with breakdown ie- LTV,ROI,.ETC. After DD.3. When proposal is accepted by applicant, Applicant countersign and return it for usto issue an agreement/contract to go forward (we arrange terms, banking coordinatesto be paid, timing and verbiage with applicant)4. After signing the Agreement, Applicant's bank RWA Letter will be issued (in favor toa Beneficiary to be designated by Lender) with MT 799 payment undertaking.5. The transaction starts, If applicant issues and deliver straight SWIFT MT 760/6. Within SEVEN (7) banking days after verification and authentication of the deliveredMT 760/, will monetizes and start Private Placement Program [PPP]7. After SEVEN (7) calendar days after starting PPP, it will be first payout.8. Every SEVEN (7) calendar days, following payouts will be made.9. Upon completion of the Program, instrument is canceled (if there are not rolls orextension) and returned free of liens and encumbrances.Platform works with the following Banks ICBC, HSBC, Barclays Bank, Deutsche Bank,Lloyds, Standard Chartered, Emirates NBD, Citibank, RBS, Credit Suisse, Alizz IslamicBank, National Bank of Abu Dhabi, etc.Commission for owner/investor side intermediaries/consultantsare paid by investor-Attached Draft Genealogy & IMFPA-Get completed byinvestor or Accepted by InvestorNOTE:***Only a 40 week program is available now***Minimum is USD 10 MILLION***Administration Blocked Funds are Acceptable with MT 799***LTV is highly influenced by bank sending the SWIFT & Rate of Issuer Bank***Monetization cum PPP are accepted together***Top Bank Instruments higher LTVAll Proofs of Funds will be verified.No Rented or Leased Cash Funds are acceptable.No Inter Bank Banking Screen only Cash Funds is acceptableNo Third Party Proof of Funds is ever acceptable.No Mandates - no Powers of Attorney - no Third Party Funds etc. are ever acceptable.Proof of FundsWe need a current TEAR SHEET or ACCOUNT STATEMENT issued by the bank as well as5
the POF letter NOT OLDER THAN 5 DAYS.Platform works with the following Banks ICBC, HSBC, Barclays Bank, Deutsche Bank,Lloyds, Standard Chartered, Emirates NBD, Citibank, RBS, Credit Suisse, Alizz IslamicBank, National Bank of Abu Dhabi, etc.We love your business so if the above are acceptablefeel free to revert with your adherence commencing with procedure NUMBER 1 (one)above.( -3- ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021Small Cap Tear SheetTrade Program CASH ONLYSmall Cap Tear Sheet Trade Program - Minimum 10 MillionInvestors/Clients’ Cash Funds Remain in Their own Bank AccountPlease find below the overview of a minimum 10 Million Small Cap Tear Sheet TradeProgram. This Bullet program provides exceptional returns. Funds must be in one of the"Top 100 banks" and of acceptable jurisdiction (no Chinese Banks or banks that are nottop 100).Overview Minimum Investment 10 Million (USD/EUR equivalent), (Top 100 banks only & NoChineseBanks). Client/Investor’s funds remain in their own bank account and do not move. Bullet earns 500% for a 10 Banking Day (2 weeks) period ( 10 Million Return oninvestment 50 Million).6
Client/Investor can compound the above by doing the Bullet 2 x more times. Projected returns are assuming Client/Investor is doing the Bullet 3 x times, for 30BankingDays (6 weeks). Program has no project requirements. Investor agrees to a 50%/50% Profit Sharing Arrangement on all returns with theTradePlatform.Example on 10 MillionBullet 1-- 10 Million x 500% after 10 Banking Days (2 weeks) Trade Return onInvestment 50 Million plus 10 Million investment ( 60 Million is now available for Bullet2).Bullet 2-- 60 Million x 500% after 10 Banking Days (2 weeks) Trade Return onInvestment 300 Million plus 60 Million investment ( 360 Million is now available for Bullet 3).Bullet 3-- 360 Million x 500% after 10 Banking Days (2 weeks) Trade Return toClient/Investoris 1 Billion 80 Million plus 360 Million investment --The total amount earned anddivided bythe Client/Investor and the Trade Platform is 2 Billion 160 Million gross.Total of Bullets1-3-- 10 Million investment and after 30 Banking Days (6 weeks) Trade Returnon Investment 10 Million Client investment 2.160 Billion. There is a 50% split forthe platform and 50% for the Client/Investor on all trade returns. The net yield to theClient/Investor is 1,080,000,000 ( 1Billion 80 Million and the Client/Investor retains the originalinvestment of 10,000,000.00 into trade.Deduction of Trade Platform & Traders agreed Commissions and profit share occurswhenever the Client/Investor makes a withdrawal or at the end of the 30 Banking Day (6six weeks) Trading Term. Return on Investment is payable to the Client/Investor at end of7
the 30Banking Days/6 Weeks. The Client/Investor may exit the trade process at the end ofthis Small Cap Tear Sheet Trade Program.For subsequent 40 week Trade: If the Client/Investor chooses to continue trading,the Client/ Investor may enter a 40 Week Trade Program with the same platform.Requirements from Investor/ClientRequired-- 1Full KYC (Corporate) OR Individual KYC, 2Proof of Life, 3Investor/Client’sProof of funds in the form of a current Tear Sheet and 4BCL along with 2 bank officers’business cards, with 5RWA. The only Swift that will be required is an MT-799.Note: All financial documents and proof of life photo, along with the KYC are to be datedwith the same date.( - 4- ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021Small Cap Tear Sheet Trade Programme Minimum 10Million to 99 Million Investor/Client Cash1. Funds to remain in the client’s own bank account2. Please find below the overview for a minimum ( / / ) 10 million3. Small Cap Tear Sheet Trade Program with exceptional returns.4. Funds must be at one of the "Top 100 Banks" and of acceptablejurisdiction (NO Chinese banks including HKG, NO Russian banks; NOIndian, NO South American, NO African and or banks that are not top 100).OverviewMinimum Investment 10 Million (USD/EUR/GBP)Bullet earns 500% for a 10 banking day (2 weeks) period ( 10 million Returnon investment 50 million).8
Investor can compound the above by doing the Bullet 2 x more times.Projected returns are assuming client is doing the Bullet 3 x times, for 30banking days (6 weeks).Programme has no project requirements. Investor agrees to 80%/20% ProfitSharing Arrangement on all returns with the Trade Platform; minus 20%consultants’ fee taken from client’s 80% share; therefore client’s net returnsare 60% of gross 100% compounded returns at the end of 6 week trade.Example on 10 million deposit in client’s own accountBullet #1 - 10 million x 500% after 10 banking days (2 weeks) TradeReturn on Investment 50 million - plus 10 million investment 60 millionis now available for Bullet 2.Bullet #2 - 60 million x 500% after 10 banking days (2 weeks) equals TradeReturn on Investment 300 million - plus 60 million (10M investment 50Mprofits) 360 million is now available for Bullet # 3.Bullet # 3 - 360 million x 500% after 10 banking days (2 weeks) GrossTrade Return on Investment 1.8 billion - plus 350 million gross profits 2.16 billion in gross trade return profits.PROCEEDS & FEE SPLITSThere is an 80%/20% split (20% platform/80% client) on all gross tradereturns, less 20% consultant/ intermediary commissions, yielding a net toclient of 60% of gross profits. 10% on intake side 10% on intermediary side 2.16B gross returns/ profits less 40% net to client of 60% x 2.16B 1.296B profits. Plus client retains the original investment of 10M, andwhatever net profit amount client chooses to enter into a new 40 week trade.REQUIREMENTS FROM INVESTOR/CLIENT1. Full CIS/KYC (Corporate/Individual CIS/KYC (templates attached)2. Two bank officer’s business cards3. Proof of Life (POL)9
4. Current Tear Sheet, and BCL5. RWA will be called for or even a Ping on account arrangement dependingon bank and country funds are held.6. NO Swift of POF required.Note: All financial documents and proof of life photo, along with the CIS/KYCto be obtained and dated with the same date (harmonised dates)( -5- ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021CASH FUND MT 103Thank you for your recent request for trade information.We are contracted to trade in the following banks.which I work with our friends 300 tradersWe can not be a JV partner,all fees paid by investorsThe client fills out the attached Bank information, signs and returns to meNOTE: THIS IS A BANK TRADE NOT A PLATFORM, the funds must be moved into one ofthe non-depletion holding banks, the trades are performed in DBS Bank Singapore, the bankdoes not block funds in outside banks, no tear sheets, pings, admin holds, swift holds, Etc. DBS Singapore (SBLC's BG's and Cash Trade) DBS Hong Kong (Currency Exchange and Cash Trade) ICBC Singapore (Currency Exchange and Cash Trade) Barclays London (Currency Exchange and Cash Trade) Commerz bank Germany (Currency Exchange and Cash Trade) In DBS Bank Singapore we can receive SBLC, BG or MT103 single credittransfers min 100 m MT103 and 150 M MT760, cash Maximum 500B per day,Instruments 50B per tranche.NOTE these are bank trades not platforms, performed on DBS banks trade floor only.We require the following: Letter of Intent. KYC of the account owner we provide. Origins of Funds. Sending Account Details. Proof of Funds, bank statement showing deposits and withdrawals.Please follow these simple procedures and then and only then we will accept this file in10
The Bank will not send a pre advice MT199 or MT799 or BPU. If the sender wantsconfirmation, he may send a Swift MT199 pre-advice for cash trade GPI MT103 and Bankwill reply RWA as per the signed registered contracts.For instrument trades the client may send a Brussels Swift MT799 and the Bank will replyRWA as per the signed registered contracts.We do not deal with credit facilities.No MTN's, LTN's, Bank Drafts, IPIP, Swift Net, Fin System, Euroclear downloads, Alliance 12-3- System or Any Other System Will Be Accepted.If the Cash funds or SBLC, BG are in one of our banks a Ledger to Ledger can be done.For cash funds we can receive Swift GPI MT103 single credit transfers min 100 m. Maximum500B per day, upon receipt the trade start immediatelyNOTE: Contrary to the internet group of banking expert intermediaries there is no manualdownload of GPI or any other SWIFT Manual anything.We receive Swift GPI MT103 for cash only, No Fin, The Fin is highly corrupted and wheremost fraud is committed. GPI is totally secure and completes in 25 seconds not 72 hours asFIN takes.We receive Standard Brussels Swift MT760 for instruments only. NO SWIFT NET, FINSYSTEM, EUROCLEAR, ALLIANCE 1-2-3- SYSTEM OR ANY OTHER SYSTEM WILL BEACCEPTED. Instruments in Euroclear must be sent Brussels Swift MT760, we can refund upto 5% upon receipt of the swift in 24-72 hoursDBS bank Singapore and trade are AAA rated and has been the top-rated bank in the worldfor the last three years, Singapore is the last of the AAA rated countries.I am the trade manager, I write the contracts, sign. We have 300 traders running nonstopwith only two 24-hour interruptions for cleaning from Covet 19 interruptions.The client’s funds would be sent to the SPV Desk on the trade floor account in his name andinformation under the contract codes registered with the central bank and trading bank.The trade would be 10 months or 60 months depending on the amount, paid monthly.We run a SPV so clients can come in directly into the bank trade floor, these are bank tradesnot platform trades.We can assist opening an profit receiving account for the client after their in trade a fewdays, after the trade starts without the client having to travel and not suffer the 14 dayquarantine in a hotel room isolated and that's if he can travel in to start with.This is a profit receiving account, we cannot open account before the trade starts. The clientwill have full control of this account then.We have no restrictions on amounts sending or receiving instruments and or cash to and11
from Singapore or European BanksOur minimum to trade is 100m up to 500B per day continuously in cash funds, Maximum50B instruments.We do not do Bullets, tear sheets, pings. Blocks of any kind.Upon receipt of funds in the bank I can return up to 5% in 24-72 hours, the bank trade paysprofit returns every 20 banking days.Please see attached trade information.If there is a JV, I need a full copy and the CIS of all parties as attached which we use ourown documentsAll commission receivers must fill out the attached CIS.I need the attached KYC documents completely filled out, signed, and returned with a recentbank statement showing deposits and withdrawals.proof bank statement must new tobeneficiary name signed by two officers with pin code numbersIf there is an existing SBLC or BG include a complete copy of the MT760If you are using Hotmail or AOL, please supply an alternate address as these two drop largeattachments.Gmail or Protonmail.com, or a Company address are preferred.All documents, KYC, CIS, POF and contracts are registered with MAS or ECB and locked inthe Bank trade floor in the clients KYC information and contract accounts. These are nondepleting trade and accounts,The Attached Swift Verbiage specifies IS SUBJECT TO THE UNIFORM RULES FORDEMAND GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OFCOMMERCE, PARIS, FRANCE, ICC PUBLICATION URDG NO. 758, 2011 REVISION. The Account owner instructs the Sending Bank Officer to send a Standard Brussels Swift MT760 orSwift GPI MT103 as per my template provided to the trade account as provided, The Account owner instructs the sending bank Officer to send the generated swift copies of theactual swift directly to me within a CC email to the account owner(I do need to prove the copies are from The Sending Bank Officer) so I need to see the email historyof the Original copies from The Bank ) I will then submit the copies received to the bank officers and they will begin the location processbased upon the copies provided and received Swift the DBS Bank Officer will now contact the sending bank and begin the verification of the MT103 orMT760 Swift Once the Swift is verified and validated by the Officer, we will begin the agreed trade process as preagreement Trade pre month with the option of Enhancing.NOTE: Using Swift GPI eliminates the need for an MT199 pre advise, the GPI tracker will safeguard12
the Swift and protect the transfer of the funds.Please see attached Understanding GPI and how it works in the senders’ benefit.Please read the documents thoroughly to fully understand the information then call me withquestions.If you have any questions, please feel free to contact me any time.I may be in-transit, I will get back to you within 1-24 hrs.( - 6 - )BANK GUARANTEED COMPOUNDING 500% TRADE PROGRAMDear Sirs,We are executive trader program manager, If you can get the funds we can trade them but as we workfor the bank we can not be a partner in your instrument acquisitions.We work for DBS Bank Singapore so to answer your questions, We trade in DBS Bank Singapore orBarclays Bank UK both under contracts.In DBS Bank Singapore we can receive SBLC, BG or MT103 single credit transfers min 100 mMT103 and 150 M MT760 instruments Maximum 500B per dayIn Barclays we can receive MT103 single credit transfers min 100 m MT103 only no instruments.Maximum 500B per dayWe receive Swift GPI MT103 or Brussels Swift MT760 SBLC or BG only, No fin, The fin is highlycorrupted and the most fraud is committed. GPI is totally secure and completes in 25 seconds not 73hours as FIN takes.DBS bank Singapore and trade are AAA rated and has been the top rated bank in the world for the lastthree years, Singapore is the last of the AAA rated countries.We are the trade manager, We write the contracts, sign and set up the trades on the trade floor. Wehave 300 traders running nonstop and have been with only two 24-hour interruptions for cleaningfrom Covet 19 interruptions. İf clients bring us the attorney we can contract too.The client’s funds would be sent to the SPV trade floor account in his name and information under thecontract codes registered with MAS and DBS.The trade would be 10 months or 60 months depending on the amount paid monthly and if desiredenhanced by leaving in an amount for us to sell and monetize a FC SBLC and place the additionalcash in a parallel trade each month. This is all done on the trade floor in minutes. Returns can be 90%to over 500% per month. We can fully explain this in a Cc with the client.We are contracted by the bank to run trades in DBS Bank guarantee Singapore, the world’s top-rated#1 bank for the last three on going years. Because of COVET19 We are currently stuck in outusa until all countries are open again and We can get back to Singapore.We run a SPV so clients can come in directly into the bank trade floor. We can open an account forthe client after their in trade in a few days after the trade starts without the client having to travel andnot suffer the 14 day quarantine in a hotel room isolated and that's if he can get in to start with.We have no restrictions sending or receiving instruments and or cash to and from Singapore, norestrictions on amounts as the US, HK, Europe, Swiss, Dubai or HK have.13
Our minimum to trade is 100m up to 500B per day continuously in Instruments or cashWe do not do Bullets; we do compound trades and are able to return up to 500% per month if theclient allows.Upon receipt of funds in the bank We can return up to 5% in 23-72 hours,The bank trade pays every 20 banking days.Please see attached trade information.If there is a JV, We need a full copy and the CIS of all parties as attachedAll commission receivers must fill out the attached CIS.We need the attached KYC documents completely filled out, signed and returned with a recent bankstatement showing deposits and withdrawals.If there is an existing SBLC or BG please send a complete copy of the MT760If you are using Hotmail or AOL please supply an alternate address as these two drop largeattachments.gmail or Protonmail.com. proton is preferred.All documents, KYC,CIS, POF and contracts are registered with MAS and locked in the DBS Banktrade floor in the clients information and contract accounts. This is a non-depleting trade and accountsThe Attached Swift Verbiage specifies IS SUBJECT TO THE UNIFORM RULES FOR DEMANDGUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE,PARIS, FRANCE, ICC PUBLICATION URDG NO. 758, 2011 REVISION.Information provided January 2021.All trade offers are subject to closing at any time.Do not miss out on this excellent opportunity. Submit the required KYC Documents to proceedimmediately.Please read the documents thoroughly to fully understand the information then call me withquestions.If you have any questions, please feel free to contact me any time.I may be in-transit, I will get back to you within 1-24 hrs.( - 6 - ) PRIVATE PLACEMENT TRADE PROGRAMSUPDATED INFORMATION FOR 2021Dear Sirs,We are program manager of trading platform which accept deposits and pay goodinterest for over 150 000 investors worldwide.Yes, we can ask our investors and partners to participate in your project but accordingto our company policy, you need to become our active client.14
To do this, you need to invest in our GOLD plan minimum 50 000 EUR ( The averagefloating monthly interest is 4%-10%. The interest changeable depend of the investorcash amount Principal returns after 28 weeks or after 40 weeks ) which will bereturned to you with good interest. If you are good with it please let us know.Please send Letter of intent (LOI)Clients sheet info (CIS)Full bank coordinate (BCL) (POF) signed by two bank officer bank statement min fivedaysPassport copyAfter we get reguested documents we begin contract managementRegardsExecutive professional specialistSTARTThe average floating monthly interest is 0.2%-1.5%. Principal returns after 28 or 40weeks. Please note that your monthly interest can be in plus or in minus dependingon our trading results.LevelSpent AmountPayoutAllowed Amounts500.00 - 4999.00(USD, EUR)VariableBRONZEThe average floating monthly interest is 1.5%-2.5%. Principal returns after 40 weeks.Please note that your monthly interest can be in plus or in minus depending on ourtrading results.LevelSpent AmountPayoutAllowed Amounts5000.00 - 19999.00(USD, EUR)VariableSILVERMonthly interest of 2.5%-4%. Principal returns after 40 weeks. Please note that yourmonthly interest can be in plus or in minus depending on our trading results.LevelSpent AmountPayoutAllowed Amounts20000.00 - 49999.00(USD, EUR)VariableGOLDThe average floating monthly interest is 4%-6%. Principal returns after 40 weeks.Please note that your monthly interest can be in plus or in minus depending on ourtrading results.15
LevelSpent AmountPayoutAllowed Amounts50000.00 199999.00(USD, EUR)VariableDIAMONDMonthly interest of 6%-8%. Principal returns after 40 weeks. Please note that yourmonthly interest can be in plus or in minus depending on our trading results.LevelSpent AmountPayoutAllowed Amounts200000.00 499999.00(USD,
MT 760/, will monetizes and start Private Placement Program [PPP] 7. After SEVEN (7) calendar days after starting PPP, it will be first payout. 8. Every SEVEN (7) calendar days, following payouts will be made. 9. Upon completion of the Program, instrument is canceled (if there are not rolls or extension) and returned free of liens and encumbrances.
