Managed Buy and Sell Program

Posted by E. Tamika Edmond
2
Dec 9, 2008
2603 Views
We have developed a new and innovative thirdoption for clients interested in participating in a private placement opportunity - one that combines the best features of direct "buy-sell" trading and managed trading programs, while deftly avoiding the problems and "pitfalls" associated with each. We call it the Managed "Buy-Sell" Program. 
 
The Managed "Buy-Sell" Program is intended for savvy clients who want to participate in a fully managed private placement program, but who wish to steer well clear of requirements to move their funds, SWIFT MT 760 and SWIFT MT 103 funds transfers, joint ventures, asset management arrangements and 50-50 profit-sharing agreements, powers of attorney, and joint-signature accounts - "complications" which regularly blight conventional trading programs.
 
Key Features of the Managed "Buy-Sell" Program:
 
lClients Needn't Transfer Their Funds. The client is welcome to leave his funds, on deposit, in his home bank, assuming, of course, that the client's bank is an acceptable major bank.
 
l Clients' Funds Are Not Touched.The Provider, assuming the full cooperation of the client's bank, will require only to verify the client's account, prior to each scheduled tranche, to confirm that the client's funds are still held on deposit and have not been withdrawn.
 
l Simple and Hassle-Free. No joint venture arrangements. No asset management contracts. No powers of attorney. No joint-signature accounts. No 50-50 profit sharing agreements. No SWIFT MT 760's. No SWIFT MT 103's. No muss. No fuss.
 
lHigh-Yield Returns. The Provider can, subject to market factors, secure for the client a very generous 30 percent return per tranche over the term of the buy-sell operation. With four tranches a week (Monday thru Thursday, settlements on Friday) - that's an impressive targeted yield of 120% a week net/net to the client!  And keep in mind that tranche amounts will normally increase in size over time; and there is also the possibility of the parties executing multiple contracts.
 
l Greater Disclosure, No Surprises.  The process is not clandestine or secretive or shrouded in a veil of confidences or mystery. Clients themselves execute the Buy-Sell Contract - the enabling agreement which contractually "locks in" the profits to be earned by the client, per tranche, over the term of the buy-sell operation.

l Project Requirements.  At the present time, there are no formal project requirements. That said, given the high-yielding nature of the buy-sell" trading operation, projects may well become mandatory at a later stage. Clients are encouraged to utilize their proceeds, or a portion thereof, to fund viable and sustainable commercial and humanitarian projects.

l We Can Close With "Lightning Speed". No, we can't promise that the client will be trading the next day - that is pure fantasy. What we can state, though, is that, assuming the client's compliance documentation to be in good order, the client can be trancheing within approximately 2-3 weeks time.

l Capital Entry Requirements.  Minimum $100 Million USD (or Euro equivalent).  We can also work with a bank credit line from an acceptable major bank.
 
And know this...
 
1) Our procedures are simple and straightforward; yet remarkably efficient. Whether talking about our pioneering use of a Term Sheet, Term Sheet Questionnaire and 9-page Frequently Asked Questions, our speedy and decisive four-stage "intake and compliance" process, or our precisely crafted compliance paperwork - we pride ourselves on operating the business at a professional level "head and shoulders" above anyone else.
 
2) The Provider is a skilled and seasoned professional with many years in the business - and with a strong organization behind him. The Provider resides in Europe and enjoys an excellent relationship with a number of major international banks and platforms there. A consummate businessman, he is very much a deal-maker and "hands-on" closer: You bring forward a qualified client with cash funds in an acceptable bank  - the deal is done!
 
If you require additional information/procedures concerning this private placement opportunity, do let me know. I would be pleased to send you our
Preliminary Information Package for your reference.  The handy Zip folder contains six-documents in total: The Term Sheet, Frequently Asked Questions, Four-Stage Procedure, Term Sheet Questionnaire, How The"Buy-Sell" Program Works and Consolidated Information Package. Should your client be interested in proceeding, the client would then simply need to follow the procedures provided, step-by-step.

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