 Private Placement Investment (Offer to Sell)
Trade Lead Description:
PRIVATE PLACEMENT INVESTMENT
FUNDS/COLLATERALS/ASSETS MUST BE DEPOSITED ON A TOP 25/50/ USA or WESTERN EUROPEAN and/or SAUDI ARABIAN BANKS.
We don't request MT760 and/or MT799 and/or bloked funds.
OTHER WAY MUST BE RECONFIRMED BY WESTERN EUROPEAN CORRESPONSAL BANK
1.-Minimum USD 10M.- CASH, CD until no-limit, top 25/50.
2.- 100 M, (assets):SKR, MTN’s, Bank Guarantees, Lines of Credit, & Gold Certificates, loan to value varies.
Copy of bank instruments, Ownership Certificate, Client Information Sheet, copy of passport will be request at first step) rest necessary Entry Forms Aafter POF will be delivery.
Due diligences: 3 days,
Transaction begin two (2days) after due diligences finish.
Return minimum: will be confirmed after satisfactory verification of the instruments by our Trading Bank.
The cash/assets, are always under full control of the investor.
Posted from Switzerland - Zurich on 9 May, 2008
Last Modified on 10 May, 2008
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