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PRIVATE PLACEMENT PROGRAMMES( for serious investors! )

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Money Talk > Business Offers & Requests

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itsblooming
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Cash: $ 0.07

Posts: 6
Joined: 26 Jan 2005

PRIVATE PLACEMENT PROGRAMMES( for serious investors! )  Reply with quote  

PRODUCT: Private Placement Programme.

TRANSACTION: Money never leaves investor's account.

AMOUNT: min USD 1 Million

PROCEDURE:

-Provide proof of funds no older than 5 days. Funds
need to be in a world's top 25 bank.
-Within 3 days, trader will provide offer and terms.
-Due diligence will be applied to ascertain compliance
and acceptability.
-Documentation drafts will then be forwarded for
completion.
-The investor will provide the final documentation at
a meeting set up with the coordinator, the programme
manager (ie,the appointed bank) and the trader plus
legal representatives where the contract is issued and
signed.

Each PPP has its own terms and time scale but normally
the funds are blocked for one year and the payments
made for 40 weeks, often the payment is set up as an
irrevocable bank transfer to the investor's bank
account anywhere in the world.

The funds need not be blocked until the contract is
signed and there is no obligation on either party to
proceed until the meeting where the contract is
signed.

MY POSITION: Introducer and liaison.

CONTACT: bungamas8@yahoo.com
Post Wed Jan 26, 2005 4:52 am
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profitmagic
Full Member


Cash: $ 5.01

Posts: 58
Joined: 18 Dec 2004
Location: Poulsbo, Washington
What?  Reply with quote  

What is this?

Looks half baked to me.
Post Wed Feb 23, 2005 3:18 am
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gregrotten
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Cash: $ 0.42

Posts: 4
Joined: 23 Feb 2005

% return  Reply with quote  

What would be the return on this ?

Thank you.
Post Wed Feb 23, 2005 5:51 am
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fundmanager
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Cash: $ 1.25

Posts: 6
Joined: 06 Jul 2005

 Reply with quote  

"MY POSITION"

I that investment program or mlm Rolling Eyes
Post Wed Jul 06, 2005 2:11 am
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cedybug
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Cash: $ 0.80

Posts: 4
Joined: 04 Feb 2005

Re: PRIVATE PLACEMENT PROGRAMMES( for serious investors! )  Reply with quote  

[quote="itsblooming"]PRODUCT: Private Placement Programme.

TRANSACTION: Money never leaves investor's account.

AMOUNT: min USD 1 Million

PROCEDURE:

-Provide proof of funds no older than 5 days. Funds
need to be in a world's top 25 bank.
-Within 3 days, trader will provide offer and terms.
-Due diligence will be applied to ascertain compliance
and acceptability.
-Documentation drafts will then be forwarded for
completion.
-The investor will provide the final documentation at
a meeting set up with the coordinator, the programme
manager (ie,the appointed bank) and the trader plus
legal representatives where the contract is issued and
signed.

Each PPP has its own terms and time scale but normally
the funds are blocked for one year and the payments
made for 40 weeks, often the payment is set up as an
irrevocable bank transfer to the investor's bank
account anywhere in the world.

The funds need not be blocked until the contract is
signed and there is no obligation on either party to
proceed until the meeting where the contract is
signed.

MY POSITION: Introducer and liaison.

CONTACT: bungamas8@yahoo.com[/quote]

Questions:

Where are investors' funds to be held? In what type of account? How are the blocked funds protected? Do the funds have to be owned by one person or entity only?

Thanks
Post Wed Aug 31, 2005 7:57 pm
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