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WANTED: EURO PROVIDER FOR $500B PFCEA | FIRST TRANCHE $49.5M USD | BANK 2 BANK MT-103 | CHINESE BANKS NOT ALLOWED | 2021-01-05
 
Attention Euro Provider, Euro Provider Mandate, Euro Provider Rep:

(1) COPY/PASTE THE DOCSEND WEBSITE LINK INTO YOUR WEB BROWSER TO VIEW THE 500B CONTRACT AND USD APPROVED PAYMASTER PROCEDURES.
( https://docsend.com/view/2py2m2ethn4tki6f )

(2) DO NOT SEND ME THE EURO PROVIDER (OR USD PROVIDER) PROCEDURES.

(3) DO NOT CALL ME, SKYPE ME, TEXT ME, WHATSAPP ME, WITH QUESTIONS. PUT ALL OF YOUR QUESTIONS IN WRITING AND SEND TO MY EMAIL.

----IMPORTANT NOTE FROM THE USD PROVIDER MANDATE----

Please remind the Euro Provider that when a Euro Provider (which there are 100 for every one USDP) wants to exchange their Euro for USD, we have a billionaire USDP, which I work with directly, that requires the Euro Provider to fill in the USD contract and submit it for Due Diligence.

Once the Euro Provider is approved, the contract will be signed back and deposited in both banks.

Only then does the Euro Provider need to show POF via MT199 with embedded tear sheet, for the first tranche of $49,500 USD - only free S.W.I.F.T. - no money changes hands.

Once the MT199 is confirmed by USDP, the USDP sends cash first to the Euro Provider.

HOW IT WORKS FOR ALL EURO PROVIDERS:

Euro Provider correctly completes the contract - the USD Provider conducts the Due Diligence - if Due Diligence is successful the USD Provider signs - then the USD Provider and the Euro Provider submit the signed contract to their respective Banks - the Euro Provider's Bank then forwards the MT199 USD 49.5m Embedded in the contract no older than 3 days back to the USD Providers Bank - then the USD Providers moves first with cash into the Euro Providers Bank.

Trust that explains the reason why - before the USD Provider moves first.

Even better - the Euro Provider gets a 10% bonus + 5% is the commission split into 2 sides of the 5%.

This is a Bank 2 Bank transaction and the USD Provider account is in SCB or DBS in Singapore.

Pretty simple as long as the Euro Provider agrees to send POF accordingly.

What we are now asking so we do not lose any more credibility with the USD Provider is once we receive the Euro Providers correctly completed contract that the USD Provider Mandate will want to speak to the Euro Provider to confirm 100% that they are aware of the need to forward the MT199 after the USD Provider signs back from completing the Due Diligence - otherwise we do not forward on - period.

For the record our USD Provider closed 2 last week - the 3rd one we sent all signed and then decided to not forward the MT199 - we feel he was not advised correctly by the Reps who are just dreaming of the commission as obviously he had the funds to pass the Due Diligence.

Hence the need for direct communication with the Euro Provider by the USD Mandate to confirm that the Euro Provider fully understands.

Another point to take note of is that the USD Provider will not deal with Chinese or Hong Kong Banks - they sit on their hands and do not move quickly as the Tranching can be daily.

Note the Paymaster details must be correctly included on the Euro Provider side - as once the USD Provider receives the MT199 the Tranching will start immediately.

Note the two points that I asked the Euro Provider Mandate;

1. All they have to show is to be able to forward an MT199 with a Tear Sheet ?.

2. Do they have to show more funds in their Bank Account for the USD P to sign off after conducting the DD or is it as I understand not necessary.

Mandate response:

Correct - The Tear Sheet via MT199 embedded only has to show funds for $49,500 USD, which is the first lift. That's it.

Thanking you in anticipation.

Regards,

Robert Strickland
Robert Strickland

Date & Time Received Euro/USD offer: Mon 3 Jan 2021 @ 22:32

Date & Time Advertisement/Posting: Mon 4 Jan 2021 @ 12:00 pm PST/USA

COPY/PASTE THE DOCSEND WEBSITE LINK INTO YOUR WEB BROWSER TO VIEW THE 500B CONTRACT AND USD APPROVED PAYMASTER PROCEDURES.
( https://docsend.com/view/2py2m2ethn4tki6f )

 
 Contact Information
Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
Email   Log In to See Email 
 
Tel   1 510 240 9345 
Fax   1 866 766 3901 
Mobile   1 510 240 9345 
Web    
IP   103.231.91.142 

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