Date: Mon, Jul 24, 2017 at 2:45 PM
Subject: What it takes to monetize then leverage your financial instrument/asset for minimum $200M project finance
To: Jeff Allen globalcrossroadscapital.com>
To quote; “The only requirement that we need is client information sheet (CIS), proof of funds (POF) minimum preferably $100M, and full KYC, plus a letter from the banker confirming the banker is willing to send MT799 CONFIRMING THE FUNDs have been blocked in the name of the investor ((cash, bank instrument or hard asset)) blocked via an admin hold, in the name of the investor, in favor of the trader and confirming the blocked funds for one year and one day; upon notification by the owner of the funds to block the funds. Very simple. Not complicated”.
WHAT IS OK to accept into PPP trade by direct owner of several platforms;
(4) Company Stock – publicly-traded
(5) Bank Draft
(6) Cashiers check
(8) Gold w/SKR
(9) Any hard assets like gemstones require insurance wrap
Monetizer/PPP is also volume currency buyer of the following;
Dinars pre-Hussain 2004 or Zimbabwe 50 Quad+
Monetization into PPP will quickly leverage 50% to 75% LTV for approval of major project finance from $200M
Here is a prior blog post sent us from a US Treasury FINCEN registered trader of financial instruments/gold/currency… on determining validity of various instrument/asset monetizing requests so we can focus only on those who are able to close;
Note what’s mentioned about Petcheli’s, Zimbabwe and Brazil Bolivars. FYI: As of 7/25/17, it takes 9K Bolivars (issued in 2013) to buy 1 US dollar. LTN’s issued in the 1970’s or 1955, etc are worthless.
Proof of cash, hard assets, and Top 25 bank financial instruments you own must be provided to begin client IR support due to the volume of tire-kickers.
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