Right From The Heart: The Art of Funding All Viable Project Sizes, Trade Programs, Asset Monetization, Monster Corps $500k to $14.8m, and More 20100630


Greetings from the beautiful San Francisco Bay Area where temperatures are in the high 80’s, humidity is low, there’s a slight breeze, the skies are blue and God has blessed us exceedingly, abundantly.

Having a great summer with Bonnie, Jenny, Brian, Katie, and Mike. Bonnie, my wife of 34 years, wants to return to California, praise God! Hopefully we can work on the issues that led to her divorcing me two years ago. It’s great having her here.

I hope that you have a joyous and blessed July 4th weekend!

If we can be of service please call or write.

This is the best material that i have written in 11 years in business (7/1/99 to present). I have gotten many positive comments. Thanks for your kind words and encouragement.

As of today we have 5,229 double opt-in subscribers. Refer your friends tohttp://www.workingcapitalfast.com to obtain their own FREE subscription.

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I had two long talks recently with the CEO of a Trade Program that was initially started in 1985. I have known Chris since October 13, 2006.: I was Securities licensed, Series 7 and Series 63 for 19 years. This may be a way for you to invest internationally, self-liquidate your loans and EARN HIGH RATES OF RETURN SAFELY.

Chris has four trading levels from $5,000 to $50,000,000. He’s been in business since 1985:

Trial Trade $5k to $25k 6-month term 90-day cycle, pays 4% per month. This trade is for six months and is allowed one time only. You are paid 12% in two disbursements 90 days apart. After six months the trade ends. This is for skeptics.

Intermediate Trades $25k to $75k 9-month term 90-day cycle, pays 6% per month. This trade pays three cycles of 18% each and then the investor can apply for the 2011 cycle.

Small Cap Trades $100k to $10m this is a 12-month trade that can be rolled four years for a total of five years. It pays 10% per month. This trade pays four cycles of 30% each and is renewable for 16 cycles.

Large Cap Trades $10m to $50m this is a 12-month trade that can be rolled four to nine years for a total of five to 10 years. It pays more than 10% per month. This trade pays four cycles of more than 30% each and is renewable for 16 to 36 cycles. It is designed for sophisticated and seasoned investors who understand these trade programs.

Their “sweet spot” is $100,000 to $500,000. They are licensed in New Zealand. Your funds will move to Bank of New Zealand to a lockbox account.

This is the most effective way that I know for anyone to fund a project today is to enter into trade. This allows almost anyone who has cash to do so.

They are totally transparent. To get started you need:
1. A completed CIS
2. A 150% enlarged copy of your passport
3. A recent bank statement all pages not more than three business days old.

Once I receive these I will call you, review and submit you to Chris. He will vet you and call you. You will speak to the CEO of this trade program directly.
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I have known the CEO of this trade since October 2006. He has been in business since 1985. His 2010 cycle just started June 1st. Once you follow the directions and after I review your documentation I send your information to him. You will speak directly with the Trader.

No Smoke and Mirrors, No Hocus Pocus, No Sleight of Hand, No Mickey Mouse Games, No Joker-Brokers.

Once you deliver, I’ll deliver: his email address, phone number, access to his physical address if you want it. I even know where he lives!

You’ll have 24/7 control, access to your funds and the ability to transfer from your account(s).

Invest with Knowledge and Wisdom. and a very large portion of Common Sense. Ask Your Questions and Get Your Answers: follow through to a contract state. Have Your Needs met.

Chris P. has been in business for 25 years in the Small Cap Trade Industry. Small Cap is $100,000 to $10,000,000. Chris P. has two unique smaller programs and one larger program so he can serve the needs of 99% of applicants.

Go Small Cap and Grow Your Wealth.

Sweet Spot $100,000 to $500,000.

Example $100,000USD Traded at 10% for 12 Months would equal $120,000 USD in Trade Profit

DISCLAIMER: Sender is not a United States Securities Dealer, Broker or US Investment Advisor. This electronic transmission and or attached documents are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a request for information. This transmission may contain privileged and/or confidential information and is intended solely for the use of the addressee. Upon receipt of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private. Interception of e-mail is a crime under the Electronic Communication Privacy Act, 18 U.S.C. 2510-2521 and 2701-2709. If you have received this transmission in error, please notify me by reply e-mail at joe@joetufo.com and destroy the original transmission and its attachment(s) without reading them, or saving them to disk. Thank you for your cooperation in this matter.

This newsletter is solely for information and its sources for posting are Public News Sources, Newspaper Publications, Financial News Releases, and other such Financial News Broadcasting Agencies. The opinions expressed are those of the author. As with any investment there is risk: invest with knowledge and wisdom. CFSI and MGB are not responsible for any loss or risk that you as an investor may undertake.

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Special Trade Program For $50K to $1M Clients

How about having a trader trade the account free for one week? Too good to be true?

Well it’s not and since 2002 the system has had no losses and this year alone is on track to average close to 640% a year on client accounts.

For new clients they will need to go to http://www.advantagefutures.com/Open_An_Account.html

Account must be funded with a minimum of $50,000 to participate. Capital stays in your account in your name 24/7 online account access

After 1 week of free trade, traders fee agreement must be signed for account to continue to be traded. Accounts are insured by The US government up to a certain Dollar amount. Contact the broker for details.

**The numbers on the pdf is an account funded with only $25,000 (50k is recommended however) So you can see the average return for the month was 90-100%

If I offered you a game to play and 95% of the time you would make

$5 dollars and 5% of the time you would lose a $1 would you play?

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This came in from Kurt Tuesday June 22nd:

This trade starts at $3m –

it can be arranged if the client is large enough. For Admin purposes they like to pay monthly. The profits will always be the same 60 – 120%. They are very straight forward and flexible no bullshit. The time period I gave earlier is average based upon the clients movement. The allocations are already in place and the trader could move as fast as 4 days from start to finish in trade, only if the client was on top of things. They also provide performance guarantee’s and out clauses for the client. The block is for 45 days to begin to make sure the client understands we are not trying to lock down their money for a year and not perform, then keep their funds tied up. So after the first month when the client is happy with the performance, they will block funds for the rest of the contract period.

Application package – 5 to 7 banking days to finish compliance, contract, and put MT-799 bank to bank in place. Trade then starts on Monday. I have known the trader for three years. His normal minimum is 500 Million and he opened this trade up this year. I put a client in about a month ago so I months profit payment so far, but like I said I have known this trader for 3 years.

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

How does it work?
Provide a KYC, RWA and copy of instruments (Call me at 925-352-6000 cell or email me at joe@joetufo.com and I’ll send the paperwork – a sample is integrated in this mailing.)
On “AA” rated instruments we make loans at 90% of face, 2 pts to lender and 2 pts to intermediaries. No daisy chains.
On a 1-year term, at the end of the the term you pay back the 90% and get your instruments back.
Lesser rated, “B” and “C” discounted more.
Steps:
1-Provide a KYC, RWA and copy of instrument.
2-We verify in 24-48 hours, conference call with lender and client, then issue out Loan Agreements.
3-Upon receiving the executed Loan Agreement back we fund in a matter of days.
All intermediaries supply a CIS, Passport and wire instructions and are protected by a Master Fee Agreement.
Waiting your favorable reply and successful completion of a transaction.
Warmest Regards,
Tod

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Harry has access to large quantities of Gold and Diamonds

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This came in Friday, June 4, 2010 from the Compliance Officer of the five largest Trading Platforms in the world :

Joe,

It’s my pleasure since I do NOT want anyone to get hurt or have misconceptions regarding a REAL PPP versus a Brokers Joint Venture Agreements!

I just hate to see people waste time and in some cases get into a situation where they can lose their assets.

So yes, a learning curve is very important for people who do NOT understand the value of a PPP – Private Placement Program / Trade Platform/

More importantly, PPP’s are designed to create jobs, circulate the dollar and for humanitarian projects and NOT for self enrichment!

Again, PPP’s are by Invitation ONLY…..It’s NOT a Right of anyone to be in a PPP but a privilege.

That said let’s see what Ali can deliver that have substance so we can proceed to trade.

Regarding CMO’s, I have NEVER seen a successful CMO traded.

All The Best,

Harry

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From my friend Jay:

Joe,

We are excited to tell you that we are now offering SWIFT services! please see attachment.

The #1 provider for POF, Swift, and Banking Instruments.

Jay

SWIFT SERVICE OUTLINE

We are proud to announce our newest addition to our product and service offerings. Due to our growing capacity and continued success, we are now able to offer SWIFT services to you and your clients. Below are some outlines of what can be done. Feel free to contact us for any of your questions.

Flexible verbiage. Include dollar amounts, contract numbers etc.
Save on costs; bank institutions typically charge large fees compared to us.
Send and receive swift, 24-72 hours at times.
We are able to provide the instrument if one is not provided.

We are proud to offer swift service now even for your own instruments.

POF
SBLC
BG
DLC
ETC

A any swift for your purpose. Most popular swifts include:

MT 799
MT 760
MT 103
MT 999
ETC

Procedures:

Request letter: Provider will need to contact principle for validation.
SWIFT Agreement notarized
1. Have receiving coordinates
2. Verbiage of swift
Supply instrument e.g.
1. POF statement
2. SBLC
3. BG
4. DLC
5. ETC
Color copy of passport
Pricing is on a per case scenario. Contact for details.

I also received this:

We’d like to thank you for your continued business and look forward to more shared success!

Here is a list of our current products and services:

· Bank Guarantees

· Stand By Letters of Credit

· Documentary Letters of Credit

· Proof of Funds

· SWIFT services – our newest addition! We can now provide SWIFT services for your instruments as well.

Great News: Our domestic Investment Brokerage account program is now licensed as a Hedge fund and can now do SWIFT MT760.

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This Program Came from Chris Monday May 31st:

Dear Colleagues,

THIS IS IT… LOOK NO FURTHER, THIS TRADE IS THE BEST FOR CLIENTS UNDER 500M… For clients with 100M to 500M there is no better trade anywhere. PERIOD. Bring in just one client to this trade and you will be a PRINCIPAL in this trade yourself !!! JUST ONE CLIENT AND YOU WILL BE RETIRED FOR LIFE…

For a client with 100M or more this is one of THE WORLDS MOST PROFITABLE TRADES… Most of the bigger trades REQUIRE 500M to play… This trade is really TWO trades, a small trade to build to the 500M mark. Then with the profits from the first trade parked in Switzerland the client begins the second trade where the big returns are. REMEMBER THIS REQUIRES AN MT-760 TO START THE FIRST TRADE. Keep up the good work, this 35 year trade will be the last you will ever need.

6 SLOTS ARE LEFT…

Hi Team,

READ ALL OF THIS TWICE !!!! AMAZING OPPORTUNITY FOR ALL…

This is two trades, the first trade is designed just to fund the second trade which is a buy/sell and produces the BIG money…

Wonderful Trade program: Client can enter with any amount of CASH over $100MUSD’s, and BG, CD, MTN, Gold, value over $250M USD, in the clients approved bank in the USA, Europe or Australia, for Super Trade program. Profits are historically 100% a week, paid weekly. Commissions, 1% split 50/50, trader side, client side. Under ST, the Trade program is set up for Fed Humanitarian Projects and 80% of the profits will go to these projects, 20% goes to the client. Commission comes out of the gross. This trade requires an MT-760 to begin.

Super trade (ST) has a Fed I.D. # and has Fed and UN Humanitarian projects. He has 6 weeks to start using the 80% into the Humanitarian Projects, but what was said he could do, is take $505M out of the Fed HP’s profits money, (80%) place it into the MTN, BUY/SELL, and when the first days profits happen, pay the $505M back into the Fed HP’s money. This way the client’s 20% does not have to be used. Both Buy/Sell and Trade program run at the same time.

The more money the client places into the Trade program, the faster he gets into the BUY/SELL. Also the reason for $250M in bank instruments, is because they discount them and must have a minimum of that $100M USD value.

Client makes historically $1B (gross) a Day (four days a week) for 35 years, with NO REQUIRED FED/UN HUMANITARIAN PROJECTS. But it is very important that the clients use some of the money for his own Humanitarian projects. During each year, 2 weeks of profits will be required to be given to US Government Humanitarian Projects, Roughly $8B.

There will be a Tax Treaty offered for 4% to 12%, on people paying US taxes, on USD’s.

The $505M, Buy/Sell will take a little time setting things up, and then another 10 business days to make the historically $1B a day, for a $505M account, because the profits from the buy/sell must be put back in to get to where the tranches are $5B , 2 times a day.

On both Trade and BUY/SELL, I need a CIS, POF’s and Passport. Understand, we can only deal with the owner of the funds, no assigned money.

$505M Client: 1 BUY/SELL’s at one time or $505M with $5M in Lawyer Trust account/escrow. Client will make historically $1B a day(gross), for 200 days a year for 35 years. My count is $1B X 200= $200 Billion a year, $8B each contract for USG Humanitarian Projects, 20B for fees =$172B net per year for the client. Brokers make enough money to come in as principals in this trade !!!

Make this your best year ever!

Thank you,

Chris

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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 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

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

1 AA 2010 Compliance Docs (1).doc
93K View as HTML Open as a Google document Download

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Chris has a Sovereign Bond Trade opening June 30th. We have one client in the previous program and two more slated to enter the new trade. $1b minimum.

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We have two Bullet trades:

From: Gregory
Sent: Thursday, June 17, 2010 12:05 PM
To: Joe Tufo
Subject: SMALL BANK BULLET PLATFORM

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

Small BANK DEBT- bullet program 5m to 20m

This is a small bullet program, 2 weeks, min 5mm max 20m, 2 weeks, 5 time multiplier. We can acceptAmerican, Canadian and European banks. This involves an admin hold, monies stay in account.

ot;>

Private Placement Program	Small Cap_ Cash or C.D._ Program 5M-20M
Institutions Accepted	Top Banks American, Canadian and European
Proof of Funds	Account Statement or Tear Sheet Signed By Two Bank Officers
Historical Return…… Special Feature……..	5x Principal in 10 Banking Days Principal may re-enter Program Twice
Blocking Procedures	Internal Blocking Letter Only Note: Platform will generally accept the Bank’s Verbiage on the Blocking Letter.
Documents Required	Documents as attached
Secured Transmission	Documents submitted directly to the Platform Director’s Assistant

Minimum entry 5 million usd

Maximum entry 20 million USD

Two weeks, 5 times multiplier.

Admin Hold on the account and money stays in clients account. Trader sits in NY. Please refer to the blue area and concentrate only on the blue area,

With Warmest Regards

Gregory

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This came in June 22nd at 7PM:

Hi Team, Its pretty rare for a trade to tell you they are going to launch BEFORE they do !!! Normally you hear about it a few days to a few weeks AFTER is has launched… our reputation is getting around and now we hear about it BEFORE it launches so we can be FIRST IN… That’s a good feeling to get in early… OK listen up this is a nice 8 or 10 day Bullet trade… 1. Admin. hold only2. All profits must go thru a paymaster3. THIS TRADE WILL OPEN ON JUNE 28th… You may submit your files this week…4. THIS TRADE WILL BE OPEN FOR AT LEAST 2 MONTHS FOR SUBMISSIONS5. 8 X 8 or 10 X 10, 15% of profits to non-profit foundation6. CLIENT MUST SUBMIT POF TWICE !!! FIRST TIME OK IF WITHIN A MONTH AND ONLINE IS FINE. SECOND POF MUST BE WITHIN 3 DAYS !!!7. There will be a second set of docs to fill out AFTER THESE ARE COMPLETE, LET YOU CLIENTS KNOW THAT THERE WILL BE ANOTHER ROUND OF DOCS THAT WILL COME TO THE CLIENT DIRECT ! PUT THE CLIENTS EMAIL AND PHONE NUMBERS IN THE BODY OF THE EMAIL YOU SEND ME SO THE TRADE CAN REACH THE CLIENTS QUICKLY… THIS GROUP IS VERY PARTICULAR ABOUT THERE PAPERWORK !!! SummaryInfo-sheet – PPP – Administrative Hold Cash Only $5-25M

Managed buy sell program of commercial bank paper that requires minimum principal of $5M to a maximum of $25M. Funds may be lodged in a top US or International Bank that can effectively implement the requirements of an Administrative Hold Directive from the Trade Group. NO MT-760 or MT-799 requirements.

NEW BULLET 5M-25M

THIS TRADE IS KNOWN AS A 8X8 OR 10X10

Client may be permitted three (3) independent cycles or re-entries. Note: Yields are not guaranteed and are estimated based on historical results of the Trade Group. Compliance usually tales 48 hours but an take longer if demand outstrips platform capacity to process applications We do have client representation entering this structure.

Program Structure and Procedures:

Funds (minimum of $5M to $25M) need to be lodged in a banking institution that can recognize and implement an administrative hold procedure.

Option A: Eight Day trade cycle with 1-8x gross yield.

Trade structure allows a eight (8) banking day cycle to a yield of up to 8x.

Option B: Ten Day trade cycle with 1-10x gross yield.

Trade structure allows a ten (10) banking day cycle to a yield of up to 10x.

Each cycle may be repeated up to three (3) times at the discretion of the Trader.

Returns are paid out via wire after the cycle and settlement.

No guarantees of Client being permitted to re-enter the Program.

Client must use a paymaster as receiving agent for all funds.

**Fees: 15% of gross yield to Non-Profit Foundation.

Please fill out and return the following documents: FIRST SET

1. CIS, POF and AUTHORIZATION TO VERIFY FUNDS

Then I will set up a compliance folder and include: SECOND SET

1. NCND AND POF WITHIN 3 DAYS

2. Foundation Irrevocable Pay Order

3. Paymaster Agreement

4. Letter of Paymaster Intent

NEW BULLET TIMELINES RAMP UP AND DISBURSEMENT INFO:

1. ONCE COMPLETE CLIENT COMPLIANCE DOCUMENTS THE ASSET MANAGER WILL SEND TO THE PLATFORM ALL PAPERWORK TIMEFRAME: 24-72 HOURS

2. CLIENT WILL ENTER INTO COMPLIANCE AND RECEIVES TRADE CONTRACTS TIMEFRAME: 10-14 BANKING DAYS

3. CLIENT ENTERS TRADE FOR THE FIRST CYCLE TIMEFRAME: 8-10 BANKING DAYS

4. DISBURSEMENT: END OF FIRST CYCLE TRADE SENDS CLIENT MONEY TO PAYMASTER WITHIN TIMEFRAME: 48 HOURS OF END OF FIRST CYCLE

5. PAYMASTER DISBURSEMENT: TIMEFRAME: 24 HOURS OF RECEIPT OF FUNDS INTO PAYMASTER, CLIENT WILL RECEIVE WIRE TO DISIGNATED CLIENT OWN ACCOUNT

6. TOTAL FIRST CYCLE TO DISBURSEMENT IS BETWEEN 4-6 ACTUAL WEEKS

7. CLIENT MAY BE INVITED TO PARTICPATE IN TO ADDITIONAL TRADING CYCLES. NEXT PAYOUT IS 3-4 WEEKS PER CYCLE

Thanks,

Chris

“Most great people have

attained their greatest success

just one step beyond

their greatest failure.”

– Napoleon Hill

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This came in June 16th:

FYI….something of possible interest to your clients….

==========================================================

Luxembourg-based trade group will accept free-and-clear land or RE into their trade program at a top 25 European Bank, under the following conditions: 

 * Land or RE must be owned free and clear of liens and encumbrances by principal, $50 M and up preferred....but they will look at any solid package

 * Principal or corp. entity that enters program should be the same name or entity as shown on Title

 * Principal submits CIS, passport, title report, and a recent (within last six months), certified appraisal 

 * Principal should also have an exec summary for a project they wish to fund 

* Trade group does not put a lien on the property and uses their own credit line for trade

* Trade group will grant up to 40% of appraised RE value in cash for trade ( i.e., appraised value of RE of 100M means up to 40M cash for trade) 

* Returns are historically approximately 80% per week of appraised value net to client  

* Contracts are generally for a 1 year period  

Darwin

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100% LTV PROJECT FINANCING WORLDWIDE

Non Recourse Private Funding from $9M to $200M

This is an update on the 100% LTV Project Funding Worldwide Product. Please note there are substantial changes.

The collateral Provider requires a deposit fee from $100K to $350K to issue the Bank Guarantee/Letter of Credit collateral acceptable to the Lender.

I asked if the fee could be escrowed:

Yes..but once the instrument is issued and confirmed by the Lender…that fee goes HARD and leaves the escrow. The transaction moves forward and the Lender closes the deal.

We work one of two ways:

Priority – If you want us to “Clear The Decks,” put our heads down, expedite your application(s), and get to work you’ll honor us by paying a fee for six months of service. You may renew after that time.

When you hire us to work on a priority basis we thoroughly study your submission package to make sure that it complies with our recommended Road Map to Funding Success. Funding has always been about presentation. Those who present well are funded. Those who don’t present well are not funded.

The key ingredients to funding success, in our experience, have been:

A powerful Executive Summary of one to four pages. You can purchase our template and video review at http://www.joetufo.com/roadmap
Bio’s of key personnel.
A detailed use of funds broken down monthly for the first year and quarterly thereafter.
A 5-year proforma and written Exit Strategy.

It’s real simple: We work on either a Priority basis where you pay a fully earned, non-refundable fee for six months of service or a Non-Priority basis when you are not in a big hurry and we get to you and your project when we can: after all Priority Clients come first.

We work on your project and focus all our energy on you and other priority clients first and then others in order of availability.

We don’t take on a client or project unless we’re reasonably sure that we can achieve success.

The fee is 1% of what you are looking for subject to a maximum $30,000 per project. The agreement is good for six months.

On this product we are paid 50bps of the 3% the lender charges which is a fraction of what we earn on other funding products.

On Monster Corporations, for example, we earn a fee up front and 5% back end.

On many Large Project Loans we earn a fee up front and 1.5% to 3% back end and, sometimes, equity in a project.

Some ask me to spend the day with them. I charge $10,000 per day. You come to Concord CA. Some ask for a half day and I charge them $5,000. Some want an hour and I charge them $1,000.

You can see these services at http://www.joetufo.com/consultingx You can direct deposit or wire fees to our Bank of America Corporate account. With 33+ years in financial services (since 11/76) we may be uniquely qualified to serve you.
Before you join, let me mention two things…

Firstly, I can’t guarantee your success. You know that and I know that, but it’s something I gotta say anyway. I will offer my expert opinion based on my own experience and knowledge, but there are no guarantees. You agree to hold me harmless for any result that occurs from my coaching.

Secondly, there are no refunds available. Because I can’t get my time back, you can’t get your money back. I’ll be happy to work with you to make you happy … but if you’re looking for a guarantee for a refund, then this isn’t for you.

Having gotten the “negative” out of the way, let’s focus on the “positive”! This is truly going to be a life-changing experience for you and I’m proud to be able to personally work with a select few in this program. I’m really looking forward to it.

If you’re ready, I am! You can literally get started hearing from ME this evening. So let’s get startedtogether…

This is an interview that Dale conducted with me in July 2009. It may be of benefit to you:

Why We Limit Out Mutual Risk(s)

100% LTV PROJECT FINANCING WORLDWIDE

Non Recourse Private Funding from $9 M to $200 M

NO Credit required , NO down payment required
NO reserves required . NO Loan application fees

We have a unique and powerful private funding arrangement that provides BOTH the Lender, and, a 3rd party provider of bank collateral from a Top World Bank fully securing and guaranteeing the Lender’s loan.

The collateral Provider requires a deposit fee from $100K to 350K to issue the Bank Guarantee/Letter of Credit collateral acceptable to the Lender. With the Lender’s funds thus guaranteed, we can fund your project 100% LTV, from $9M to $ 200M, worldwide.

NOTE: If you can bring your OWN source of Top 25 bank collateral …..we can work with them as well.

Current loan terms are 6.5% simple interest, up to 5 years, with great flexibility on terms.

Any valid project can qualify and funding can occur in as little as 14 business days.

There are absolutely no loan covenants or restrictions on the use of the loan proceeds, and there are never any up front fees. Corporations, individuals, partnerships, multinational companies, institutions, municipalities, and foreign government agencies comprise the Lender’ s world wide client base. Funds may be used for any lawful venture.

FUNDING BENEFITS AND ADVANTAGES

Simple interest – not compounded interest.
No loan covenants or restrictions on the borrower’s use of loan proceeds.
Repayment at semi-annual interest in arrears or other custom-crafted repayment schedule, subject to lender approval.
Borrower may receive front-end grace period up to 24 months, with no payments of principal or interest due during the grace period, subject to lender approval.
No LENDER advance or up-front fees. The loan fee is always withheld from the loan proceeds when disbursed.
The lending bank ( we provide) deposits the loan proceeds into the guarantee-issuing bank ( which we also provide) before the guarantee-issuing bank transmits the guarantee to the lending bank.
The borrower receives loan proceeds very quickly, usually within 2 weeks after the lending bank confirms the availability of the guarantee with the guarantee-issuing bank and confirms the availability of loan funds to the guarantee-issuing bank by SWIFT.
Easy-to-understand loan documents that are simple, clear, uncomplicated, and minimal in number.
Enables the borrower to move forward quickly in order to seize financial opportunities.

To get started, please first send us your Executive Summary of your funding request. Please,keep it brief, no more than 3-5 pages, and make sure you include a 5 year pro forma. Keep in mind, the requested loan amount must range from $9 to $ 200 M and, any viable, lawful project can qualify. Once we receive the Summary we will review and contact you within 24 hours to move the processing forward quickly.

Thanks for your cooperation and we look forward to funding you soon.

p.s. Please Remember:

We work on either a Priority basis where you pay a fully earned, non-refundable fee for six months of service or a Non-Priority basis when you are not in a big hurry and we get to you and your project when we can: after all Priority Clients come first.

Non-Priority is running about 90 days behind Priority as of today, June 30, 2010.

We work on your project and focus all our energy on you and other priority clients first and then others in order of availability.

We don’t take on a client or project unless we’re reasonably sure that we can achieve success.

The fee is 1% of what you are looking for subject to a maximum $30,000 per project. The agreement is good for six months.

On this product we are paid 50bps of the 3% the lender charges which is a fraction of what we earn on other funding products.

On Monster Corporations, for example, we earn a fee up front and 5% back end.

On many Large Project Loans we earn a fee up front and 1.5% to 3% back end and, sometimes, equity in a project.

Some have become creative in offers of remuneration.

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Working Capital Fast

Money to Solve Cash Flow Needs

100% Profit Sharing Project Funding Program.

by JOE TUFO[EDIT]

100% Profit Sharing Project Funding Program.

This is NOT a LOAN Program; there is NO DEBT SERVICE. It is a Profit Sharing Program whereby the New York-based Funder/Investment Firm provides 100% of the project costs plus fees in exchange for a minimum of 30% of the NET profits. There will be no provisions for recourse on the deal, no terms of payment or repayment in the funding docs. A client can buy out the Funder/Investment Firm after 3 or more years from build out, but it is optional. Merrill Lynch is the Escrow Company, along with an established attorney firm and a Consultant Firm that pulled the Program together.

Basically, the Funder/Investment Firm looks for financially and economically viable projects. Among other types of projects, they like hospitals, resorts, mixed use, green and humanitarian projects, as long as it makes economic sense. They won’t look at a project unless it has strong equity and/or liquidity among the major principals.

The 1% or less (depending upon the size of the program) Good Faith Deposit (GFD) is required only AFTER the Terms & Conditions Agreement, Escrow Agreement, and Capital Investment (Profit Sharing) Agreement are signed (so all terms and players are understood), and it is REFUNDED with the first draw. Merrill Lynch must verify with all 5 signatories (client, Merrill Lynch, third party attorney firm, Funder/Investment Firm, Consultant Firm) that they ALL agree to move the money out of the account before any escrow money can be transferred.

The fees are high, but they are one-time fees and rolled into the gross funded amount. The fees are 18%, as distributed below, plus another 6% points.
10% – HSBC (to issue the bank instrument used by Funder)
6% – Funder/Investment Firm
2% – Consultant Firm (my fees are incorporated in this number)
18% Fees + 6 Points

To submit, a project needs to provide the following:
1. Executive Summary
2. Business Plan
3. CIS – must be notarized
4. Proforma/Financial Data
5. Source and Use of Funds
6. Bio/Resumes of Principals
7. Personal Financials of primary principal(s)
8. Proof of Funds
9. Corporate Docs (I have samples of Corporate docs if needed):
– Fit & Proper
– Director’s Self Declaration
– Confirmation on the bearer shares undertaking
– Board minutes to appoint the representative in executing the escrow agreement
– Certification of Incorporation

The procedure for qualifying for the financing is as follows:

Client submits their CIS and all required documents to Cash Flow Specialists, Inc..

Cash Flow Specialists, Inc. will review the application and submit the package to the Funder/Investment Firm for evaluation, which normally takes 5-7 business days. If approved, a Terms and Conditions Agreement, Escrow Agreement and Capital Investment Agreement will be issued listing all details of the proposed transaction for the client’s review.

If the client wishes to move ahead with the financing, they will then need to endorse all three documents as specified in Step #2 above, return it to Cash Flow Specialists, Inc. and remit the Good Faith Deposit to proceed to the next step. This escrow amount will vary from 1% of the Total Gross Funding amount to 0.25%, depending on the transaction size.

The file will continue to be reviewed and any additional conditions will be required to be remitted.

Once all conditions have been satisfied, the Formal Funding Documents will be issued, which will reiterate the terms of the financing.

After the signed Formal Funding Documents have been returned to the Funder/Investment Firm, the transaction will move to funding. At the time of the initial funding, the escrow funds will be rebated to the client with the first monthly draw.

Subsequent fundings will occur as per the draw schedule, which will be part of the Legal Formal Funding Documents.
Regarding a high level timeline, initial funding is expected 90 days after the GFD funds are deposited into the escrow account.

Sample $50,000,000 Funding

Project Name:	Project Name
Company Contact:	Company Contact
Company Name:	Company Name
Company Address:	Address, City, State/Prov Country Zip/PC

Net Funding Amount:	$50,000,000
Total Fees (18%):	$9,000,000
Sub-Total:	$59,000,000

Points 6%:	$3,540,000
Gross Funding Amount :	$62,540,000

Good Faith Deposit required to be put in Escrow:	$625,400

Anticipated Initial Funding	Month of XXXX

Non-Refundable Escrow Agent Fee allocated to Merrill Lynch from Good Faith Deposit:	$5,000

Non-Refundable Due Diligence Fee allocated to Funder//Investment Firm from Good Faith Deposit:	$50,000

Refundable Fee Allocated to Funder/Investment Firm for Financial Instrument Acquisition from Good Faith Deposit	$125,000

Minimum Years before Buy-out Eligibility:	X Years

Financial Reporting Required to Funder//Investment Firm:	Quarterly from Date of Financing Closing Date

Remittances of Net Profit to Funder/Investment Firm:	Quarterly from Date of Financing Closing Date

Annual Audits Required by Mutually Acceptable Local Accounting Firm:	Yes

Expiration of this Document if not returned and endorsed with Good Faith Deposit to follow on the same business day.	DD/MM/YYYY

Note 1 – Fundings under $200M require 1% GFD, fundings from $200M to $1.5B require .5% GFD, over 1.5B require 0.25%.

Note 2 – Escrows will be held with Merrill Lynch in a managed escrow account.
Please note there are TWO NON-REFUNDABLE fees that come out of the Good Faith Deposit, one $5K fee for Escrow Management and one fee between $25K-100K for due diligence. The due diligence amount depends on the number of principals that need background checks, the citizenship of the principals, and the location of the project (overseas vs. U.S.). They use a well known 3rd party to perform the due diligence; Kroll (www.kroll.com) is known worldwide for their background screening. A client will be able to get copies of all information obtained by Kroll during the due diligence process, so you’ll know how your non-refundable due diligence fees were spent.

The Profit Sharing Position of the Funder/Investment Firm will be at least 30% of all net profits for the project as listed above. If the client wishes to take out the Funder/Investment Firm, they may do so after the minimum term for the greater of 30% of the Fair Market Value of the Project, as determined on the Valuation Date, or the Gross Funding Amount.

The Valuation Date is the date at which the client wishes to buy out the Funder/Investment Firm’s Profit Sharing position in the project. If the client does not wish to buy out the Funder/Investment Firm, then the 30% profit will be payable to the Funder/Investment Firm on a quarterly basis, within 30 days of each quarter year from the transaction closing date.

The Funder/Investment Firm will have no operational activities. It is the responsibility of the client to send reports to the Funder/Investment Firm of business activities on a quarterly basis and to keep them abreast of any material developments. Quarterly reports and annual audits will also be required.

FUNDING

All draw schedules must take place over a minimum of 12 months. In some cases where the deal is an acquisition, this may cause some complications as the client may wish to have an accelerated draw schedule so that the initial funding will be sufficient to cover the acquisition cost of the assets required for the Project.

Due to the program limitations at this time, it may be necessary for the client to “bank” the draws so that they have the funds they need to acquire the assets over a period of a few months. While we can appreciate this inconvenience, due to the current banking guidelines we must adhere to, we have little room for variance. When this practice is used, the client will be able to put the funds aside and schedule the acquisition for the time when the fund accumulation will be sufficient to cover the initial costs of their project.

To assist in offsetting this situation, where the draws do need to be accelerated, the fees may be allocated over the draw period for up to 12 months. This will increase the net draw amount and allow the client to access more funds at the early stages of the draws than would be available if the fees were taken from the initial draw, which is typical.

Below is a Draw Schedule using the above example figures with the draws spanning 12 months and the fees/points being distributed over the first 3 monthly draws.

Sample Draw Schedule

	Base Funding Amount		$50,000,000
	Total Gross Funding Amount		$62,540,000
	Number of Monthly Draws		12

Month	Gross Draw Amount	Less Fees/Points:	Net Draw Amount
1	5,211,667	4,180,000	1,602,067	*
2	5,211,667	4,180,000	1,031,667
3	5,211,667	4,180,000	1,031,667
4	5,211,667	0	5,211,667
5	5,211,667	0	5,211,667
6	5,211,667	0	5,211,667
7	5,211,667	0	5,211,667
8	5,211,667	0	5,211,667
9	5,211,667	0	5,211,667
10	5,211,667	0	5,211,667
11	5,211,667	0	5,211,667
12	5,211,667	0	5,211,667
Totals	$62,540,000	$12,540,000	$50,570,400
* Includes Good Faith Deposit Rebate, assumes $5,000 Escrow Agent Fee and $50,000 Due Diligence Fee. This is for illustration purposes only and will change from transaction to transaction.

The Funder/Investment Firm just closed a $500M project on April 20, 2010. They will provide proof of performance, but only via attorney to attorney. I have two projects that just received offers from this Funder/Investment Firm.

I hope this helps. Feel free to call me if you have any questions. I look forward to working with you.

____________________________________________________________

Monster Corporations

We can fund qualified applicants in as few as 86 calendar days for our $500,000 Monster Corporations.

We can fund qualified applicants in 90 to 120 calendar days for our $1,500,000 Monster Corporations.

The up-front cost for the $500,000 corporation is $43,000. The back end fee is 12% for the first $500,000 and 15% for any amount above $500,000.

The up-front cost for the $1,500,000 corporation is $75,000. The back end fee is 12%.

This requires a 740 FICO score and less than 30% debt to high credit. We’d like to see the last three years personal tax returns and your financial statement. We also need a bank statement all pages not more than three business days old.

Exceptions can be made on a highly restricted basis.

Visit http://www.creditchecktotal.com and send us your user name, password, and social security number along with an Executive Summary explaining why you need funding.

We can also fund existing corporations that have been in business for at least two years. The largest that an existing corporation has been funded to date is $14,800,000.

We’ll need to see the last three years personal and business tax returns, personal and business financial statements. We also need a bank statement, all pages, not more than three business days old.

These fund in 60 to 90 calendar days. The up front fee is $30,000 to $45,000. The back end fee is 12%.

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___________________________________________________________

John F. Kennedy:
When written in Chinese the word crisis is composed to two characters. One represents danger, and the other represents opportunity.

My son, Michael, age 10, and I have been studying the Book of Joshua in the Old Testament because Michael is small for his age and has been bullied in school. These verses have been an encouragement to him and will bless you as you are beaten up and bloodied in business:

This is from Joshua Chapter 1:

⁶ “Be strong and courageous, because you will lead these people to inherit the land I swore to their forefathers to give them. ⁷ Be strong and very courageous. Be careful to obey all the law my servant Moses gave you; do not turn from it to the right or to the left, that you may be successful wherever you go. ⁸ Do not let this Book of the Law depart from your mouth; meditate on it day and night, so that you may be careful to do everything written in it. Then you will be prosperous and successful. ⁹ Have I not commanded you? Be strong and courageous. Do not be terrified; do not be discouraged, for the LORD your God will be with you wherever you go.”

____________________________________________________________

As always we are available M-F 7AM to 5PM Pacific to serve you and those whom you choose to refer.

Joe 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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Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!

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100% Profit Sharing Project Funding Program.

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