NEW PRIVATE PLACEMENT PROGRAM...

20TH JUNE 2013 FOR INFORMATIONAL USE ONLY; PROVIDED BY SPECIFIC REQUEST. NOTE: INFORMATION IS PRESENTED ON A BEST EFFORTS BASIS PER YOUR REQUEST AS A COURTESY SOLELY FOR INFORMATIONAL AND EDUCATIONAL PURPOSES ONLY, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE AND DECISIONS. SELECTED SPECIAL SERIES PROGRAMS OVERVIEW: EVERGREEN TRADE PROGRAM PING PROGRAM OR INTERNAL BLOCK OR ADMINISTRATIVE HOLD FOR 3 – 5+ YEARS EVERGREEN TRADE PROGRAM - CASH FUNDS ONLY (HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY) • DESCRIPTION: PING PROGRAM / INTERNAL BLOCK / ADMINISTRATIVE HOLD(S) FOR EVERGREEN TRADE PROGRAM. • THIS PROGRAM IS FOR CLIENTS WITH ACCOUNTS AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS. • THERE IS NO SWIFT REQUIRED FOR THIS TRADE PROGRAM, ONLY PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD. • PROFIT: 100 PERC WEEKLY PROFIT (HISTORICAL), PAID OUT ON A WEEKLY BASIS - PROCEEDS ARE SPLIT 70/30 BETWEEN THE CLIENT AND TRADE ENTITY. • ASSET TYPE: CASH FUNDS ONLY; NO BANK INSTRUMENTS ALLOWED; NO HERITAGE FUNDS OR INTEREST ON HERITAGE ACCEPTED; ONLY CLIENTS WITH CASH FUND AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND THE BANKS LISTED ABOVE WILL BE ACCEPTED FOR THIS PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD EVERGREEN TRADE PROGRAM ( 3 - 5 YEARS), ALTHOUGH ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO BE CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS. • MINIMUM AMOUNT: 100M TO 5B – ONE HUNDRED MILLION TO FIVE BILLION. SUBMISSIONS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER AT THE BANK. PROVIDERS OF LEASED FUNDS ARE NOT ALLOWED. THIRD-PARTY ENTRIES ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED. If we have a NO swift program available, below will be the procedures; 1.) Documents submitted: - CIS, Passport, Fresh POF 2.) Documents verified by the Trade entity/Foundation 3.) Foundation package submitted and signed by both parties 4.) Trade banks and entity verify account and funds 5.) Final trade contract issued and signed 6.) Trade begins and payout is every 5 days (Fridays) Please note the account signatory must be the applicant. Leased funds owners, Power of Attorney's or Mandate signatories are not permitted to sign or enter the programs. MONETIZATION PROGRAM MONETIZATION OF ALL TYPES BANK INSTRUMENTS (BANK GUARANTEE; CERTIFICATE OF DEPOSIT; STANDBY LETTER OF CREDIT; MEDIUM TERM NOTE; BANK DRAFT; LINE OF CREDIT; GOLD; GOVERNMENT TREASURIES; ETC.), ALL MAJOR BANKS WORLDWIDE ACCEPTED - (BUT ONLY IF THE CLIENT CAN SEND VIA MT 760 OR EUROCLEAR/DTC FREE DELIVERY) PLEASE NOTE: ABN AMRO AND SBERBANK BANKS ARE NOT ACCEPTED BANKS • DESCRIPTION: SWIFT MT 760 ONLY, FOR 30-DAYS BULLET TRADE AND 40-WEEKS TRADE PROGRAMS (OPTIONAL). • THIS PROGRAM IS FOR CLIENTS WITH ALL TYPE OF BANKS INSTRUMENTS (INCLUDING BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, MIDDLE EAST ARE ALSO ACCEPTED) - IF THE CLIENT CAN SEND VIA SWIFT MT 760 THROUGH THE SWIFT SYSTEM OR EUROCLEAR/DTC FREE DELIVERY. • PLEASE NOTE THAT A SWIFT MT 760 OR EUROCLEAR/DTC FREE DELIVERY IS A MANDATORY REQUIREMENT FOR THIS TRADE PROGRAM. • LOAN-TO-VALUE (LTV): 75 - 85% LOAN - VALUE (LTV) DEPENDING ON THE RATINGS OF THE BANK ISSUING THE BANK INSTRUMENT. • TIME-FRAME: MONETIZATION TAKES PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE VALIDITY OF THE BANK INSTRUMENT • ASSET TYPE: ALL TYPES OF BANK INSTRUMENTS (SEE LIST ABOVE); HERITAGE FUNDS ARE NOT ACCEPTED; BANK INSTRUMENTS FROM ALL THE MAJOR BANKS WORLDWIDE ARE ACCEPTED, INCLUDING MAJOR BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, THE MIDDLE EAST AND SOUTH AMERICA WILL BE ACCEPTED FOR THIS MONETIZATION PROGRAM, SO LONG AS THE CLIENT SEND VIA SWIFT MT 760 OR EUROCLEAR/DTC. • MINIMUM AMOUNT: 100M TO 5B – ONE HUNDRED MILLION TO FIVE BILLION. THIRD-PARTY BANK INSTRUMENTS ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED. LEASE INSTRUMENTS ARE ALSO NOT ACCEPTABLE. ALL BANK INSTRUMENTS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER/OWNER OF THE BANK INSTRUMENT. MONETIZATION WILL TAKE PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE TRUE OWNER AND VALIDITY OF THE BANK INSTRUMENT, AND SO LONG AS THE CLIENT (OWNER) CAN SEND THE BANK INSTRUMENT VIA MT 760 THROUGH THE BRUSSELS SWIFT SYSTEM OR VIA EUROCLEAR/DTC 'FREE DELIVERY FOR MONETIZATION. CONTACT ME FOR MORE INFO....