Private Placement Program vs Secured Asset Management Program
by E. Tamika Edmond1. What is the Private Placement Program or the Secured Asset Management Program?
The Private Placement Program or the Secured Asset Management Program is an investment commonly used by the very wealthy where the principal investment is fully secured through a BLOCKING OF FUNDS ARRANGEMENT with the investor's bank.
2. What kind of assets may be eligible under the program and may be subjected to the blocking of funds arrangement ?
The following are eligible for blocking of funds arrangement under the program:
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Cash Deposits
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Certificates of Deposits
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Prime Bank Guarantees issued by top international banks
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Stand-by Letter of Credit issued by top international banks
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Gold Certificates of Deposit
3. Is the investor putting his principal at risk under the program?
There is no risk of losing the investor's principal investment. The principal investment remains blocked for a specified period in the investor's bank, ownership of the account remains with the investor, and funds blocked will not be moved, transferred or withdrawn during the period of blocking as specified. There are no up-front fees, no lien and no mortgage on the client's asset. Client's asset remains free of any encumbrances at all times.
After the investor's funds are blocked, the PROGRAM DIRECTORS will put up, through their own credit facilities, counterpart funds equivalent to the hypothecated value of the blocked funds, to be utilized for trading purposes.
The investor is guaranteed by the PROGRAM DIRECTORS, by contract that they will receive what is in effect, a guaranteed percentage paid on a periodic basis upon terms as set forth in the contract.
4. What kind of instruments
will be transacted under the program?
The instruments to be transacted under the BUY / SELL PROGRAM are fully
negotiable bank instruments delivered unencumbered, free and clear of all liens,
claims or restrictions. The instruments are debt obligations of the top one
hundred (100) world banks in the form of Medium Term Bank Debentures of ten (10)
years in length or Standby Letters of Credit of one year in length with no
interest but at a discount from face value. These Bank Instruments conform in
all respects with the Uniform Customs and Practice for Documentary Credits as
set forth by the International Chamber of Commerce, Paris, France (ICC) in the
latest edition of ICC Publication Number 400 (1983 Revision) and the newest
implemented ICC Publication 500 (1995 Revision).
It must be stressed that, before an instrument is purchased, a contract is already in place for the resale of the Bank Debenture Instrument. Consequently, the PROGRAMMER'S funds are never put at risk. More so, with the investor's funds which remain blocked in the investor's bank in the duration of the contract. The trust account will always contain funds or Bank Instruments of equal or greater value.
5. What is the duration of the program?
Operations will take place approximately forty (40)
International Banking Weeks per year with specific transactions taking place
approximately one or more times per week depending on circumstances.
Although there are 52 weeks in a year, there are only 40 international banking
weeks during which transactions take place. An international banking week is a
full week which does not include officially recognized holiday. However, this
does not preclude that transactions may occur on short weeks that have a
holiday.
6. Why are these "high returns with safety"
PROGRAMS not generally publicized?
The answer is that these programs have been available, though
not widely known for years. However, because of the extremely high minimum
requirements to enter them, only a few could qualify. The minimums have been 50
to 100 million dollars previously. Only recently have the smaller minimums
been available so that more can qualify and yet have the opportunity to earn
exceptionally high and safe profit yields. Also, the INVESTOR must be "invited
in" to participate in these very limited enrollment programs. Individual
programs can quickly become filled and are then closed to further investor
participation.
The international trading of these banking instruments is a privileged and
highly lucrative profit source for participating banks, and as a result, these
opportunities are not generally shared with even their very wealthiest clients.
It would be difficult, at best to entice investors to purchase Certificates of
Deposit yielding 2.5% to 6% if they were aware of the availability of other
profit opportunities from the same institution, which are yielding much higher
rates of return. The banks always employ the strictest non-disclosure and
non-circumvention clause in trading contracts to ensure the confidentiality of
the transactions. They are rigidly enforced, and this further accounts for the
concealment of these transactions from the general public. Participation is an
insider privilege.
As a result, virtually every contract involving one of these
high-yield bank instruments contain explicit language forbidding the contracted
parties from disclosing any aspect of the transactions for a period of five (5)
years.
As a result, there is difficulty in locating experienced individuals whom are
knowledgeable and willing to candidly discuss these opportunities and the high
profitability associated with them, without severely jeopardizing their ability
to participate in further transactions.
7. How will the entire
transaction become profitable?
As is quite evident from the foregoing, the key to profitability of these Bank
Instruments lies in having the contacts initial resources, and where withal to
purchase them at the level comparable to the issuing bank, and thus receive the
maximum discount while also having the necessary resources and contracts to
negotiate the instruments to the most profitable level of the retail or
secondary markets. As one might imagine, those contacts are most zealously
guarded by those traders regularly and commercially involved with these
instruments. As a result, the real secret of successful participation lies in
not the how, why and wherefore of these transactions, but and more importantly,
in knowing and developing a strong working relationship with
the "Insiders", the principals, bankers, lawyers, brokers, and other specialized
professionals whom can combine their skills and run these resources into lawful,
secure and responsible programs with the maximum potential for safe gain.
8. Does the program adhere to generally accepted international business practices?
The truth is that there is no smoke and mirrors involved. All
of the programs are conducted under the specific guidelines set up by the
International Chamber of Commerce (ICC and your local Chamber of Commerce is not
affiliated), under its rules and regulations generally known as ICC 500. The ICC
is the regulatory body for the world's great Money Center Banks in Paris,
France. It has existed for more than 100 years, and exerts strict control on
world banking procedures.
9. Can we avail of this investment opportunity
direct through the banking industry?
The vast
majority of U.S. citizens have not been made aware of the money making
opportunities already available for fifty years to qualified European Investors
through ICC-affiliated banks. However, it should be pointed out that a few major
U.S. banks do participate from within their banking operations based in
Switzerland and the Cayman Island, but they do not normally make their programs
available to Americans living in the United States, and the chances are very
great that your local branch manager has absolutely no knowledge of them, and
may even deny their existence.
The banks themselves are NOT allowed to take part in the management of the programs, this would lead to a massive cartel generating huge unregulated profits. The banks do, however, manage to make substantial profits from the program in the form of fees. Program management is the job of the Providers, and there are only a few of them in all the world-wide banking industry.
10. What other
opportunities are available to a qualified investor?
The providers themselves are also NOT allowed to trade or do business on their
own behalf, so this presents an opportunity for qualified investors to take part
and to profit as the initiators of the various transactions. Until recently
these privileged opportunities were not offered outside of the Western European
markets, but as the world economy has continued to grow, and more real money
pours into the safety of West European markets they need to put this capital to
work earning profits.
This has allowed for the door to be opened for the first time to American and
Canadian Investors and provide them with a unique opportunity to accumulate
capital in a confidential manner, and to decide for themselves how and where
that capital will be disbursed. In the course of a calendar year a number of
programs are introduced, by Money Center Banks in London, Antwerp, Amsterdam
Frankfurt, Vienna, Zurich, and other major West European banking centers.
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Created on Dec 31st 1969 18:00. Viewed 0 times.