Friday, November 8, 2013

Long Term 40 Week Programs

*Program #8.) 40 Week Trade: Select top rated major banks are accepted. 100M minimum, 10B maximum. Cash and bank instruments are acceptable. The program is a 40 week trade with historical returns of 50-100% per week to the investor. Assets can be blocked via ping, administrative hold or SWIFT (MT760, MT799, MT542 or MT103) depending on the custodial bank.

*Program #9.) 40 Week Fed Interbank Block Trade: Top rated major banks are accepted. 500M minimum, 100B maximum. Cash including Heritage funds, and bank instruments are acceptable. Assets that are or will be registered on any interbank screen (ie: grey screen), Euroclear or DTC are acceptable. The program is a 40 week trade with historical returns of 50% per month, paid out monthly. Assets will be blocked on screen with no SWIFT requirement. (Note: Heritage funds will get an LTV of 20% with 50% monthly returns.)

*Program #10.) 40 Week CMO Buy/Sell Trade: CMO must be deposited in a BBB+ rated bank. Assets in a brokerage firm must be moved to a BBB+ rated bank after contract. 1B minimum, 10B maximum but more is allowable but traded in 10B tranches. The LTV or cash value is 50-70%. Returns are based on best efforts depending on the number of trades transacted per week. However, the minimum historically weekly return is 10% per week over the 40 week trade period. The CMO must be moved to a platform approved bank in the name of the investor. The blocking mechanism is via administrative hold or SWIFT MT760 once moved to the platform's bank. A 3% advance is offered upon confirmation of the asset block.

*Program #11.) 40 Week Small Cap Trade: Top rated major banks are accepted. 5M cash minimum, 25M bank instrument minimum. The program is a 40 week trade with historical returns of 25% or greater per month to the investor. All assets must be blocked via SWIFT MT760.

Most trades can be concurrently entered with other trades using previous trade profits to compound and maximize returns. Please get scenarios approved before submitting. Note that the stated minimums amounts are not negotiable. However, the stated maximum amounts can be accepted depending on the scenario. Scenarios must include the following information:

1. Asset amount.
2. Asset type (Cash, CD, BG, SBLC, MTN, etc.)
3. Issuing bank of the asset.
4. Custodial bank name and branch location (Ex: HSBC Geneva, Citibank Australia, Deutsche Bank New York, etc)
5. Able or preferred blocking mechanism.

Submissions must be currently dated within 3 days and meet other specifics of the platform's requirements. Existing packages prepared for other trade entities will not be accepted. The submission requirements will be sent upon request. Feel free to contact me with any questions, concerns or scenarios.

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