Lessons Learned; The Good, The Bad and The Ugly 20100710 – Cash Flow Specialists, Inc. And Joe Tufo

Lessons Learned; The Good, The Bad and The Ugly 20100710

God has blessed us exceedingly, abundantly with Bonnie and the children’s visit over the past 29 days. I pray for reconciliation and remarriage. Bonnie and I were married for 34+ years. We were childhood sweethearts. She has been “the love of my life” for more than 40 years.

Weather has been great here in the beautiful San Francisco Bay Area. Temperatures will be in the high 80′s today with our low humidity and constant breeze.

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I have learned over the years that the Three Chief Character Qualities to obtain funding and participate in Trade Programs are to be: Personable, Humble and Respectful.

The moral is that if you haven’t been accepted you may want to take a hard look at yourself and how you come across to those that are trying to help you.

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Greg has a new 15:1 Bullet Trade $5m minimum. These programs open and close quickly. We need a CIS, Passport, and Proof of Funds.

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For those looking for Business Lines of Credit and Large Project Funding we are offering our “Christmas in July” $10,000 per project fee instead of the normal $30,000 fee. This offer expires Saturday July 31^st at midnight. We go by the Google date stamp.

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This came in Friday afternoon at about 3PM:

Funding source for gov projects overseas

[2:55:45 PM] Kurt W:

1. Project must have govt support

2. Must have a good project summary, with projections, etc.

3. Must have a connection to the central bank of the host country

4. The central bank must confirm that they are willing and able to receive funds on behalf of the specific project.

5. These are grant funds and may be monitored.

6. There are no application costs or other front money.

To engage:Provide CIS, Passport, Executive summary, any govt approval letters if they have any, and banker contact information. Once the central banker confirms that they will receive funds on behalf of the project, the project will go to contract and funding.

The goal is to have all funds disbursed prior to September.
the client has to have a relationship with the major bank in their projects country

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Please remember Priority/Non-Priority: Kurt’s program has no fees but we do.

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I spoke with Lisa G at 9:15 AM this morning Saturday July 10, 2010. She has one opening for her Omega program at $400,000 but will parse that up to four seats of $100,000 each if you can move by Monday or Tuesday.

Returns are substantial.

It requires a 50/50 JV with me. You put up the money. I put up my business relationship with Lisa and ongoing opportunities.

First come-first served.

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We had someone vetted for $1m today Saturday July 10th. They recanted. Here’s my email to them.

We were not told that you were looking for a grant, loan or equity.

Trade programs are a tool to fund projects that have humanitarian benefits and have been in existence since the mid 1940′s. The returns may allow you to fund your project on a self-liquidating basis.

I wish you the very best of success.

This person would have earned $5,400,000 net this month on their $1,000,000 and 15% a month until the next bullet trade.
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I had a lengthy conversation with an experienced San Francisco Bay Area financial services professional whom I have known for some time.

He has access to a 6:1 Bullet Program. This is great for business people who have a viable project or need a credit line and have been shut down by the banks.

We have one client accepted for $1.8m, and nine more in vetting with $1m or more. The last that I knew there was $26m left to subscribe. This pays 15% a month with two to three bullets a year. The Traders have been in business for 17 years. We vetted the first client in five days including the 4^th of July holiday.

Here’s how it works:

You complete his Client Information Sheet (CIS), you furnish a color scan passport that’s been enlarged 150%, and you supply a bank statement all pages not more than seven business days old.

He will vet you in a couple of days.

Your $1m will need to be in a separate savings account at your bank.

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added

Client shows min. $1,000,000. POF is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermediaries commissions. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

Your $1m grows to $6m and then is placed in a monthly trade that pays 15% a month ($900,000). The minimum for the trade is $1m (if you have smaller amounts call me). At $750m the trade launches.

If this is of interest call me at 925-691-8200 7AM to 5PM M-F Pacific.
This came in Wednesday July 7, 2010 in the evening from the Program Manager:

Thanks. Good work.

When you talk with all of these clients, remember to tell them that we ONLY need our documents completed, plus the current POF, plus the color Passport.

Please ensure they don’t put “icing” on the cake. By this I mean, we don’t need anything else like attestation letters, non-solicitation letters, authorization to verify, origin of funds, etc. We can’t accept any of these added documents. They only cloud the file and make it difficult for us to not print the file when we send to the bank. This is a lot more work for us as we receive files every day. besides, the bank will simply deny the applicant and move on to the next file etc. Thanks for you help on this. Also, make sure they put down the best number to reach them on and the best time to contact them Pacific Standard Time.

So our CIS, POF, and Passport only. anything else, tell them to just keep it. The CIS gives us all the information we need and it is, in itself, an authorization to verify. We can see the origin of funds from the bank account. And the non-solicitation issue is understood because everyone knows each other here. Solicitation is an issue only when you blast out in a mass email to people and businesses you don’t have relationships, or advertise in a public medium etc.

There is your trading education 101 course for the day.

The 750K (and anything less than 1m) will be 10% per month until they reach the 1m mark, at which time I will open an acct up for them to participate on their own.

I have to do a lot of work and won’t receive 15% on their funds. So the 250K and 750K will receive 10% per month. They can not participate in the table top as well, unless I can somehow allow them to participate with me. If they can, they will be compensated.

If he waits till Labor Day, he risks not being able to participate at all as we never know when the bank will shut down the program for incoming clients. Once in, however, he can always add funds later, as well as build toward the 1m through accumulated returns in his acct.

Thank you.

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Someone wanted to acquire MTN’s. Here’s a response from the Provider:

Any method of acceptance and delivery can be negotiated however we will need POF

It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.

Seasoned paper-we do not send ISIN/CUSIP Numbers OR LIST OF INSTRUMENTS over the net to an unknown entity or through intermediaries without first knowing who we are dealing with.

IF his buyer is very experienced than he should know that any receiving list over the net would be bogus

Send LOI with buyer’s procedures and POF. After review we can forward elements of the asset direct to the buyer.

We can do Proof Of Funds via Attorney and/or Compliance Officer with Bankers-Allocation Commitment Holders as per S.E.C./F.S.A. Compliance, Regulations – (Two (2) Banker signature SKR Letter) – Bank to Bank for further validation of funds, however we would need POF as an introduction.

This can be can be a Sanitized recent Bank Statement or Tear Sheet (White-out or Black-out account numbers).

Feel free to call my office anytime for clarity.

Gregory

ASSET MONETIZING

PAPER ASSETS/CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

Asset Monetizing Process & Procedures,

(No Bearer bonds)

NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!

These loans can be a line of credit, or a margin line against the asset. For stock loans we have the ability to implement a synthetic hedge against margin calls at a nominal cost to the borrower. These loans can be 100% Non Recourse to the borrower. Loans can go as high as 95% of the value of the portfolio. It is important to note that we prefer to move all securities that are being considered for a loan to our investment banking relationships, this avoids many of the problems in inherent in these investments and allows us to get to funding much quicker.

Perfect for the borrower who does not want the lengthy unpredictable underwriting associated with a real estate loan.

REQUIREMENTS

Send over a copy of the Paper Assets;

CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES

If available or send the CUSIP or ISIN Numbers. CIS Form (Request CIS Form & Recitals) and a Statement as to where the asset is held and how much of the asset the client owns.

We need a complete statement of the asset (who, where, how it’s held?)

A complete statement that shows the client’s info, how it was mailed, and the positions.

No internet statements.

The statement will come from the Bank or Institution for which it is held.

If it is not from a Bank or Institution we can not use it.

It also has to be on the Market with Liquidity and Trading value.

NO STATEMENT- NO DEAL

(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAIL SUBJECT HEADING)

We will review and want the borrower on the phone ASAP, with the Underwriter and or Banker.

Our disclosures will be forwarded to the borrower – we need to know the fees that need to be included on the broker side.

A conference call with the client will be scheduled.

To further after the call we will request financials on the Borrower / Company.

We will send the application to the client.

NO UPFRONT FEES

FAST CLOSINGS 3 DAYS TO 1 WEEK

When the securities are transferred we will then work to monetize them with in 3 days for the account being opened,

This usually closes in a week.

TERMS

Loan against market value,

Up to 95% at 1.5% Interest Only over 90 Day LIBOR

NON-RECOURSE

30 YEARS

High Yield Collateral Enhancement Programs & JV/Debt

The proceeds from the Monetizing Process can then be placed into our High Yield Collateral Enhancement Programs for further monetizing and Take-Out of Loan, or can be used as the collateral for our JV/Bond, JV/Equity, or (SCLP) Program for further project Development.

Please put the last name of principal or funding entity in the subject heading and Type Of Asset and be consistent in all Emails.

This is how the deal will be filed.

For further details of the process please feel free to contact my office.

With Warmest Regards

Joe Tufo

Cash Flow Specialists, Inc.

joe@joetufo.com

(925) 691 8200 (O)

(925) 352 6000 (C)

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you

IMPORTANT NOTICE: This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809

From Anthony:

US BANKS!!

CHASE, WELLS FARGO AND BANK OF AMERICA!

Explore the potential of leveraging our assets with the confidence created

Utilizing Top US Banks. Our asset partner program can assist you with your

Projects.

Highlights

· Up to 50 Million of assets available

· Bank Accounts opened as little as 72 hours

· Full Bank Statements

· Online Access to accounts for verification

· Personal Banker assigned to your account

· BCL upon request with additional costs

Procedures

1) Submit POF request letter

2) Provide Proof of Ability to pay

3) Review and execute agreement

4) Client fly’s down to L.A to meet

5) Formation of Corp/LLC with Asset Partner – 24 hours to complete

6) Setup bank account together for time period agreed upon

7) Asset Partner is primary on account, client is attached to Corp/LLC and Bank Account

8) Approx 48 hours to complete total process

9) Client’s funds will be released simultaneously once account is formed and authenticated.

Guidelines

1) Accounts are to be used for legal purposes only. We will not permit any transactions to facilitate the purchase of arms, drugs or terrorism.

2) No Trading Platforms (PPP) allowed

3) Funds will not be encumbered , liquated, transferred or pledged in any shape or form

4) Master account – cashed backed

5) Fees are due upfront.

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WE NOW HAVE CONTRACTS OPEN FOR THE FOLLOWING BANKS

HSBC

CITIBANK

SCOTIA BANK

WELLS FARGO

JP MORGAN CHASE

Managed Buy-Sell

Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Rolls and Extensions on Contracts

Your funds can work for you just by sitting in you bank account.

You have the option to participate in as many contracts available at the same time as you like.

Client is not limited to one contract. Multiple contracts are granted upon availability

GOLD COMMODITIES CONTRACT CURRICULUM

This is a Commodities Contract– Project is not necessary.

Safe-Secure-Fast- High Returns

$1,000,000 + PROGRAM

(HISTORICAL HIGHER RETURNS)

7 – 30 DAY ADMIN HOLD ONLY

(We can do an Internal Admin Hold BANK to BANK)

NOTE:

SUBMISSION PROCEDURES

LAST NAME OF CLIENT & FUNDING ENTITY IN SUBJECT HEADING

CIS form; Need Color Copy of Passport Enlarged 140%.

$(PROOF OF FUNDS) $

PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.

(White-out or Black-out account numbers)

Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift.

NCC may choose to do a conference call with the broker(s) and principal(s) after which NCC/Trade Partners will be in direct contact with the principal(s). NCC will keep all parties and intermediaries updated and informed.

Client shows min. $1,000,000. POF is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermarries commissions. Client can talk direct to trader, and trader then issues contract to client to specify pay-out.

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added

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BANK PAY OUT & ADMIN HOLD PROGRAMS

HSBC

CITIBANK

SCOTIA BANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Clients with funds at these banks pay out;

(10% RETURNS PER MONTH MINIMUM-12 MONTH CONTRACT)

HSBC

CITIBANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Clients with funds at Scotiabank pay out;

SCOTIA BANK

Internal Admin Hold up to 10 Days

HSBC

CITIBANK

WELLS FARGO

DEUTSCHE BANK

JP MORGAN CHASE

Internal Admin Hold up to 30 Days

SCOTIA BANK

Please feel free contact to us to proceed

OFFICE

(925) 352 6000

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

USA WESTERN STANDARD TIME

ICC
http://www.iccwbo.org/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

WARNING NOTICE: ANY CLIENT AND/OR CLIENT REPRESENTATIVE DELIBERATELY ATTEMPTS TO ENGAGE AND/OR SOLICIT OUR SERVICES FOR THE PURPOSE OF TRANSACTING ANY FORM OF FRAUDULENT, INTERNATIONAL SECURITY THREATENING AND/OR OTHERWISE ILLEGAL TRANSACTIONS, NCC WILL REPORT HIM/HER/ENTITY TO THE UN, FBI, FEDERAL RESERVE CRIME OFFICE, S.E.C. I.C.C. PARIS.

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI/NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you

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T-STRIPS-MTN’S-BG’S-MANAGED TRADE-BUY/SELL-PPP-TRADING PLATFORMS

CFSI/NCC is either Direct/Alliance To/ Partner Of/ and or Direct to Several Major Principal’s/Allocation/Commitment Holder/Trader’s.

Depending on what the request is and what is available will determine which direction the request will go.

– (Wholesale) – Fresh Cut/Slightly Seasoned & Seasoned-SEND CIS/LOI with POF-

A– TREASURY & LANDESBANK SELLERS/Clearing/Cutting House.

Direct to Private Paper Holder’s of Major Principal’s/Commitment Holder/Trader’s.

B– My Trust has 2 Foundations-(MTN’s) & our own Trader;

For Retail- (S) -Need the buyer’s procedures with LOI

Then we can match up buyer with seller.

We can issue elements of the asset- C& I #’s & SS- principal to principal once we know who we are dealing with.

For (Wholesale) – FC/SS-SEND LOI with POF-

MTN’s

The Trust/Foundation (Top Five European Banks) will only allow 1 point to be paid.

Fresh Cut 40+1

Slightly Seasoned are actually 50+1

Fully Seasoned is 65+1

Buyers will need to submit CIS. POF will be needed.

C– Commitment Holder/Trader-SELLER

Screen Block & Pay (ATP)-NO SWIFT- Settlement at E. C. B.

D – Alliance to Largest Trader in China-(Hong Kong)

(Heritage Funds Acceptable)

NOTE;

Any method of acceptance and delivery can be negotiated however we will need POF.

It does not matter who the client is-they still have to provide documentation of Proof of Funds upfront before any further process.

Seasoned Paper-We do not send ISIN/CUSIP Numbers over the net to an unknown entity or through intermediaries without first knowing who we are dealing with or without protocol.

BUYER HAS OWN LINE OF CREDIT

If Buyer has bank statement of the open credit line (against Buyer’s on Deposit Assets) we need letter from bank stating this.

Send CIS/LOI with Buyer’s Procedures and POF. After review we can forward elements of the asset direct to the buyer.

This can be can be a Sanitized recent Bank Statement or Tear Sheet (White-out or Black-out account numbers). Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift-(See attached sample)

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If your goal is mainly to earn a Safe and High Yield

Slightly Seasoned T-Strips, BG’s, & MTN’S

Managed OR – Buy-Sell Trading Programs

Seasoned T-Strips, BG’s, & MTN’S

Managed Trade – Buy-Sell Trading Platforms

Confirmed Pricing & Terms: Slightly Seasoned T-Strips, BG’s & MTN’S…and Managed or Buy-Sell Trading Programs.

A) Seasoned T-Strips: 4 different direct Sellers:

(#1) 19% + 1% Fee (US Treasury subsidiary)

(#2) 19% + 1% Fee (European State Bank)

(#3) 19 % + 1% Fee (Major Trader via USA agent)

(#4) 20 % + 1% Fee (Major European Trader)

(B) Seasoned BG’S

Deutsche/London: 60’s%-to-70’s% (Price depends on contract size)

(C) Seasoned MTN’S (Global unsubordinated MTN’S @ 40’S +1)

(D) Managed Trading and Buy-Sell Programs Starting at $1MM and UP

(TIER 1 TIER 2 TIER 3 PLATFORMS)

4 SEASONED T-STRIP PROVIDERS

4 Different Providers:

* In ALL instances: 30 Year Treasury Strips from Existing Owner/Seller. 29+ Years to maturity.

* Provider is a LANDESBANK (State Bank — the largest in its country).

*DIRECT to Directors or former directors of Provider

Special Programs:

We only deal with Licensed Traders (some independent platforms and others inside of the Trading Bank).

All Program Groups are among the largest in the West.

One Buy-Sell Trader offers 6 week Program (net, net of 10 times investment possible)

Grandmaster can swap cash for 105% BG, then places cash into SUPERIOR 1 year format

DIRECT TO TREASURY & LANDESBANK SELLERS

* NO potential Buyer can talk to a Provider until ALL required documentation (see below) has been presented. These are the rules of the Providers.

IMPORTANT PROCEDURES OF TREASURY & LANDESBANK SELLERS

Note:

All below comments do NOT pertain to the 3rd Provider

* All documents must be presented as a one-time complete packet.

Once texts are in “Compliance” they will not accept supplemental submissions.

* They can close IMMEDIATELY once you pass compliance.

* If a Buyer defaults or misrepresents, they will be blacklisted.

* The Directors of EACH said that they wish to have a TEAR SHEET presented up-front or a bank statement of the open credit line (against Buyer’s on deposit assets.

This is because the Seller’s DIRECTORS do not know new Buyers, and they are concerned that IF you can not demonstrate that you can buy, then they will be greatly embarrassed. They will not risk a failure or an embarrassment.

*PROCEDURES

We have an alliance to forums that have instruments if not issued from the Trust it will be from the Treasury, Landesbank./Clearing/Cutting House and a Private Holder of Paper (From some of the wealthiest individuals in the world) depending on request and availability.

*Send buyers CIS General LOI and POF to start with as and introduction.

LOI to;

(Provider Allocation Commitment Holders)

Just send CIS/LOI with REAL POF

Include reference to both POF (for cash and credit line) and SKR (for financial instruments) texts.

PROOF OF FUNDS– Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet as an introduction.

(White-out or Black-out account numbers)

Or Standard, 2 Banker-Signed, SKR Letter from the depository bank works best: not a free form swift-(See attached sample)

Provider wants to see that your buyer has the necessary funds to at least pay for the first Tranche. Providers are not going to go to their bank and sign a five year contract without knowing if the buyer is real.

If the POF is sanitized, it can only serve as an introduction for format and text.

It would have to be followed by a Client Information which would have the information deleted from the POF text.

Initial POF or SKR verification is not done by the bank (see attachment). If banker does it and it is deficient or fraudulent all parties are reported and blacklisted. That is why a non-banker does the verification first. Once the application passes preliminary due diligence it is sent to the Program officials, who then deal on a bank-to bank and principal-to-principal basis.

Please note;

If buyer seeks instrument up front to trigger a line of credit our procedures will not work for wholesale as that is a retail request or for seasoned paper.

Validation Of Funds

Providing Evidence Of Proof Of Funds

Validation of funds. This is similar to showing and verifying assets for a business or commercial venture in order to qualify for a loan. Borrowers submit their financial statements showing their ability to service the loan….similar process

PROOF OF FUNDS- Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet

Proof-Of-Funds (POF) can be a Sanitized recent Bank Statement or Tear Sheet. (TO START WITH AS THIS IS ONLY AN INTRODUCTION)

It should not be that hard to send this as if anyone has ever wrote a check, by the time that check reaches its final destination it has gone through about 6 to 12 stops before it reaches its final destination. That check has all the important banking coordinates and account information on it. If someone has illegal intentions they could use this check. There is nothing anyone can do with a Sanitized Bank Statement or Teat Sheet. We are not asking for account information i.e. Sanitized (White-out or Black-out account numbers)

BANK TO BANK POF VERIFICATION

If CLIENT can provide a Real Bank Confirmation/Capability letter with bank officer’s name and Account Verification, we can do a Bank to Bank POF.

After receiving your completed file we can begin the closing process.

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TRADE/PPP/MANAGED BUY/SELL – AS LOW AS $1MM +

NCC has an alliance to the largest Licensed Traders in the world (some independent platforms and others inside of the Trading Bank). All Program Groups are among the largest in the West.

Our alliance forums also have instruments from the Treasury and a LANDESBANK and to Clearing/Cutting House or Private Holders of paper (Some of the richest men in the world) depending on request and availability, as well as Trades/Buy-Sells/PPP.

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SMALL BANK BULLET PLATFORM

Small Bank Platform and your funds can stay in your USA BANK

Client can enter Two Times Only.

Client can then go into Tier 1 Platform ($100M+) for higher returns.

Small BANK DEBT- Bullet Program $5M to $20M

This is a Small Bullet Program, 2 weeks, MINIMUM AMOUNT $5M– MAX $20M, 2 weeks, 5 time multiplier. We can accept American, Canadian, and European Banks. This involves an admin hold, monies stay in account. Program will also accept CD’s as well.

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GOLD COMMODITIES CONTRACT CURRICULUM

– REQUEST GOLD COMMODITIES CURRICULUM CIRCULAR-

Funds Stay In Account

FUNDS are Not Moved, Pledged, Liened, Encumbered, Blocked, or Hypothecated and No Other Signature is Added.

ADMIN HOLD PROGRAM

Client shows Minimum $1,000,000. Proof Of Funds is all that is required.-SHOW MONEY- Client receives ($Funds) X per month as per contract for one year, net of intermarries commissions. Client can talk direct to Trader, and Trader then issues contract to client to specify pay-out.

**$ GOLD COMMODITIES CURRICULUM – PLUS 3 PLATFORMS AT SAME TIME- $ FAST RETURNS $ BIG PROFITS $ (MANAGED TRADE BUY-SELL- PPP-TRADE PLATFORMS) **

This program allows Client to enter 3 programs at the same time.

Managed Buy-Sell –Trading- PPP

Programs Starting from $1MM +

FAST HIGH RETURNS

CAN BE USED FOR PROJECT FUNDING

Enter Into 3 Programs

1) Gold Commodities Contract Managed Buy-Sell

2) Multiple 40 Week Bank-Trade – PPP/Buy-Sell Programs

3) Multiple Bank Trade – BULLET Programs

Enter all 3 programs at the same time with Rolls and Extensions on Contracts.

Please feel free to contact us to proceed.

OFFICE

(925) 352 6000

USA WESTERN STANDARD TIME

TIME ZONE

http://www.time.gov/

http://www.worldtimeserver.com/index.aspx

KITCO

http://www.kitco.com/

ICC
http://www.iccwbo.org/

THE BULLION DESK

http://www.thebulliondesk.com/

AU-LBMA

http://www.lbma.org.uk/core_page.html

BLOOMBERG

http://www.bloomberg.com/markets/commodities/cfutures.html

TOP 50 WORLD BANKS

http://www.bankersalmanac.com/addcon/infobank/wldrank.aspx

Private Placement: The transaction described herein is for the purchase of negotiable instruments as described above to be sold by the Seller to the Buyer, and is to be conducted as a Private and Confidential transaction between the parties hereto. This transaction constitutes a Private Placement for the purchase of the instruments

specified, is conducted between the parties identified herein, and shall not be interpreted as a securities transaction as interpreted or described in the United States Securities Act of 1933/1934, as amended, or by the laws of any Nation. Non-Solicitation: The Buyer hereby acknowledges and confirms that neither the Seller nor its associates, nor any person acting on behalf of the Seller have made any statement or offer in any way whatsoever that can be construed to be a solicitation for this service.

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing, or using any of this information. This email is not a solicitation of investment funds or a securities offering. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information CFSI/NCC is not a Certified Financial Advisor, Securities Broker and/or a Stock Broker. We are a Banking, Financial, Business consultant who provides advice to private individuals on or about business matters. If you have received this email in error, please notify us by return email and delete record from your computers. The information presented is not in any way considered or intended to be a solicitation of funds and is intended only as general knowledge. Understand that the contemplated transaction is strictly private and in no way relates to the United States Securities Act of 1933 (the “Act”)or related regulations and does not involve the sale of registered securities. This transaction is private and exempt from the Act. If you are not the intended recipient, please be aware that any disclosure, photocopying, distribution, or use of the contents of this information is prohibited. Thank you

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As always I’m available 7AM to 5PM M-F Pacific for the general public and will speak with Non-Priority clients on a first come-first served basis when I can.

It’s always best to contact me early in the morning – before 9AM Pacific.

Priority Clients, Preferred Referral Partners, and All Product and Service Providers are served first and then others in order of availability.

These groups receive extended service hours including evenings and Saturdays.

For those who need ongoing services I am committed to JV relationships. With 33+ years of financial services experience ( November 1976 to present) I may be uniquely qualified to serve you and those whom you choose to refer.

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–
Joseph P. Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
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Business and Personal Lines of Credit $500,000 to $14,800,000, Large Project Funding $9,000,000 to No Limit, Commercial Loans, Hard Money Loans, Asset Monetization, Proof Of Funds and More.

We make NO INTEREST loans against BG, SBLC, CD, Bank Drafts and Sovereign Bonds.

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