Non-recourse monetization of non-rated and rated various bank financial instruments

From: Northeast Funding Resource
Date: Wed, Apr 1, 2015 at 6:05 PM
Subject: Instrument monetization
To: Jeff Allen globalcrossroadscapital.com

Dear Jeff,

Below is our Monetization Program which I am direct No Daisy Chain. I was out all day and will be out a great deal of Thursday call me.. Glad to speak with you

>>Non Recourse Monetization on Non rated bank instruments and Rated Bank Instruments<<

$50 million minimum for the amount of the instrument.

Can be an SBLC, leased or owned, BG leased or owned.

They can fund Soleil Chartered instruments and GEBS instruments.

They cannot fund on Estrategia Instruments.

Cannot fund bank instruments from Pakistan banks.

Can fund on Panamanian issued bank instruments depending upon the issuing bank.

Can fund instruments issued from banks in Africa.

Can fund on instruments issued from Banks in Brazil and other South American Banks and Caribbean banks

Cannot fund on any Ukraine bank (UNICOM) issued instruments.

15% loan to value due to the non rating on the bank.

This is non recourse monetization. Payment is made in 2 payments or 3 payments. First payment, 10 days after swift received.

Second payment 10 days after the first payment is wired and 3rd payment 10 days after the 2nd payment is wired.

The instrument has to be blocked via mt760.

If you have an instrument from another bank not listed here, email me the bank name and location and I will get you an answer.

– – –

>>Non Recourse Monetization on Top Rated Bank Instruments<<

$25 million minimum for the amount of the instrument

Can be an SBLC, leased or owned, BG leased or owned.

On an owned instrument, loan to value can 80% non-recourse and can pay out in 72 hours from receipt of mt760.

Leased instrument is up to 60% loan to value and can pay out in 72 hours from receipt of mt760.

CIS pkg on the owner and RWA letter from the bank is required to show the bank is ready to go.

After this is received and verified, the funding agreement will be issued.

Signed, President

– – – – – –

GLOBALCROSSROADSCAPITAL.COM is a US Vet-owned IR media communications firm and is not a lender, funder, investor, free adviser, or broker-dealer. If you are eligible and have an interest in the above program you must be a >contractual< client. 1st step to becoming one is to proceed to the CONTACT page at the top of the blog feed and follow the instructions. or click on the orange url just above.

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2 thoughts on “Non-recourse monetization of non-rated and rated various bank financial instruments

  1. Hi, I am not sure if you will see this message or not.
    Fortress bank of Cyprus was not among the bank list, and that was what I wanted to enquire about.

    Regards,
    Mak

    Like

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