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      You are in ::  Home > Project Finance > Read
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PPP: BULLET, TEARSHEET, SMALL & MID CAP, SHORT & LONG TERM | NO BLOCK, NO HOLD, NO SWIFT | 2020-11-08
 
2.) 5M CASH TEAR SHEET SMALL CAP 12 Months Tear Sheet
Required asset: Min. 5 M to max. 100 M USD/EUR/GBP.
NO BLOCK, NO HOLD, NO SWIFT required.
There will be a bank-to bank confirmation on the client's account on a weekly basis.
Bank Trader. This is a Compounding Program.
Earnings:
1. Bullet Program with 200% being generated in the first month, then;
2) Standard Forty (40) Week Program with 50% per month Generated returns on the compounded, not taken out earlier earnings.
Once the Investor reaches 100M, he may start an outright Big Cap Program.

&&&&&&&&&&

3.) 10M CASH TEARSHEET
Clients asset 10M minimum, 500M maximum Weekly tear sheet provided to trader, return paid following Friday.
NO ADMIN HOLD, NO BLOCK, NO SWIFT required, just the tear sheet Return ranges from 10 % to 25 % per week, depending on the amount and the bank. Most banks are viable.
Return must be paid into an account opened in clients name at either DB or Credit Suisse.
50% of return must stay in the new bank account; after a few months they can start to withdraw slowly.
The other 50% can be withdrawn immediately.

&&&&&&&&&&

4.) 10 M CASH TEARSHEET PROGRAM BULLET plus LT KM
Requires a minimum of 10 Million USD/EUR
FUNDS ARE NOT BLOCKED, ENCUMBERED OR USED AS COLLATERAL. THERE IS NO SWIFT and there is a - 10-Day Bullet trade with historically 300% Net Returns for the client.
Then - After the 10 days, 50% or more of the profits are rolled into a 40- week trading program where the returns will be about 60% monthly Net for the client.
(For $100M & up, the client Nets 70% Monthly)
- Investor can withdraw up to 50% of the 10 Day Bullet Returns, if they wish.
- Investor would need to sign a 20% Profit Sharing Agreement and a 30% JVA (both to be provided) with the trade group.
Maximum Entry with Bullet Trade is: $58 Million or Euro Equivalent
Maximum Entry with Monthly Trade is $250M or Euro equivalent
Funds need to be in a top bank (intermediary banks are acceptable)
If not, we can look at alternatives. (Case by case basis) (SBLC's can also be monetized.)

SUBMISSION REQUIREMENTS:
A Current KYC in MS Word
A 15 second upper body video from their mobile phone, showing the applicant holding their opened passport and saying, This is me (insert clients name) and the date is (insert the date).
Or an upper body shot of the client with their passport and a current dated newspaper.
All must be legible including the date on the paper.
An updated POF which can be a computer screen shot, for submission purposes.

&&&&&&&&&&

5.) 25M USD/EUR BANK DRAFT PROGRAM
Top 100 banks only. Minimum 25M NO Max Face Value USD-EUR. Bank must be SWIFT capable.
Pays 200% Bullet, followed by Program earning 50% Gross Per Month for 10 Months.
The issuing bank needs to provide an MT110.
For DD--Need KYC, Copy of the Bank Draft, Bank RWA Letter stating that the bank will issue the MT199.

&&&&&&&&&&

6.) 30M USD/EUR/GDP BULLET & LONG-TERM PROGRAM
Asset min 30 M, maximum 99M.
Payment of 3 % CASH Advance within 72 hours after signing of contract and blocking of asset (receipt and confirmation of blocking SWIFT). BULLET 300% after 30 Days.
Followed by Long Term Program 40-50 Weeks with historical return of 50 % per month.
Platform qualifies itself as TIER 1. Payments guaranteed by HSBC London.
Funds stay in Investors account. Blocking by SWIFT MT 799.
CLIENT to meet with Platform inside HSBC London.

&&&&&&&&&&

FINAL NOTES:
THE CONDITIONS OF ABOVE OPPORTUNITIES MAY CHANGE DAILY. THEY MUST ALWAYS BE RECONFIRMED. THE INDICATED PROCEEDS (PERCENTAGES OR MULTIPLIERS OF USED ASSET FACE VALUE) ARE HISTORICAL. THE TRADE PROGRAMS APPLY TO USD AND EUR CURRENCIES, AS FAR AS NOTHING ELSE IS STATED.
Investor must be signatory to the account held by him; no Power of Attorney.

A Trade Participation Contract (TPA) will be presented to Investor. Trading Entity to guarantee that Asset does not move from Investor's account.
TRADE PROCEEDS: Trade Proceeds to be paid through the Trustee/Paymaster and his Trust Account with a recognized international bank.

General Submission Requirements:
a. All documents must be currently dated. Signatures blue ink.
b. To begin with: Passport Copy, usual CIS and Proof of Funds. Rarely an old fashioned KYC.
c. POF in form of Tear Sheet / Bank Statement, MUST be signed by two Bank Officers, to include their titles and identification numbers (PIN).
d. POF MUST be dated within 3, maximum 5 banking days before date of submission.
e. Two Bank Officer Business Cards.

Our Modus Operandi:
1. There will be one only management and fee/commission agreement with the Client.
2. We are the managers of the transaction for the Client.
3. The management agreement to be signed by the Client with us will include our Fee (profit share) and all commissions payable to intermediaries and consultants between us and the Client.
4. All proceeds from the trade (including those of the Client/Investor himself, those of Intermediaries and ours) will be transferred to an independent international United Kingdom based paymaster trustee
(Public Chartered Accountant) for DIRECT distribution to all beneficiaries.
5. The maximum payouts for all fees and commissions should not exceed a certain limit. If it is too high, the banks, under the pressure and supervision by the monetary authorities, will freeze any payment excessive in their eyes and therewith also stop payments to the Client. For further information, please request our General Notes for High Yield Programs.

Thank you,

Robert Strickland
Date & Time Received: Sat 7 November 2020 @ 06:54
Date & Time Advertise/Posting: Sat 7 November 2020 @ 13:05 PST

 
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Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
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