Fwd: NEW CLIENT WELCOME PACKAGE
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U.S. Capital Private Bank Welcome Package!
Thank you for your interest in the U.S. Capital Private Bank, ETO. We would like to welcome you to open an offshore account with us. Once your account is approved, you will receive wiring coordinates to fund it. Please see your "Smart Plan Agreement" to use your new account as cash collateral in your favor for a transaction using Top Rated Bankable securities, e.g. (CD'S/BG/LOC'S/SBLC's / MTN's / Bank Drafts and Cash Accounts/SKR's /Insurance Wraps and other forms of collateral guarantees IBICS/Bloomberg/ SWIFT / Euroclear /DTCC/ISIN.
- We have one of the highest credit ratings in the Global banking industry.
- Strategic Commercial alliances with some of the strongest governmental leaders and aristocracies worldwide.
- Multi-currency cash reserves
- Non-risk transaction procedures
- Hard assets
- Trust Structure
- Jurisdictional establishment of an Interface Trust placed on Schedule A of the Master Trust as a sovereign entity licensed by The International Court of Justice.
WE CAN PROVIDE PRIVATE ASSET SERVICES not available to you BY statutory entities such as CORPORATIONS, COMMERCIAL BANKS, CENTRAL BANKS, or any other statutory entity due to the structure of the Trust contract.
Our objective is to build wealth, manage Assets and create liquid capital through GDP development Projects for businesses, governments, and individuals worldwide in the interest of Global Economic Recovery.
We welcome you as a client under the acceptance of our compliance department.
The U.S. Capital Private Bank Cash/Assets for Project Funding.
Profile Original & Official®█║▌│█│║▌║│
Private Banking & Wealth Management The U.S. Capital Funding II / USCPB is collectively a Tier One Wealth management Banking Institutional Express Trust.
WE MONETIZE ASSETS and most Financial Instruments. We will also accept cryptocurrencies and other assets and provide Safekeeping Receipts. Many Dormant, mining claims, collectibles, bonds, bank securities, gold, and non-performing investments are welcome. Any property with a confirmed valuation is acceptable by the Trust. Yes, we can process off-balance-sheet funds.
Your registration request has been received and is being processed. We changed your password to the one below when we activated your profile. After you return the necessary documents to your USCPB Net Bank Portal, you will be eligible for programs upon approval.
Please log in with the information below and change your password under your profile menu. Please keep it private. Log In with the following information.
Web Address: https://www.uscapitalprivatebank.com
Login:
Password:
Thank you for registering with the U.S. Capital Private Bank. Yes, we are a BANK and TRUST. Definition of a bank in LAW. https://www.law.cornell.edu/ucc/4/4-105
Your private online profile is activated; after compliance, we can assign it multi-currency accounts, crypto wallet services and trading accounts, asset depository, and other services. These accounts can be blocked and pledged as collateral for your project(s). We can provide bankable collateral guarantees (Read your Smart Plan Agreement). We can begin the funding process after you complete and upload the required compliance documents in your Net Bank Portal.
Once you have logged in, click on your name at the top of the page on the left side. After that, choose "files" from the page in the box below. This is where you upload your compliance documents.
Please See the Smart Plan Agreement for complete account funding details and procedures.
If you have never dealt with Bankable Guarantees or High-Level Banking Activities, please take a moment to familiarize yourself with the basics.
To navigate smoothly through financial endeavors, it is best that you familiarize yourself with the terminology so that it is easier when communicating with banking professionals.
We have provided the following links for your convenience and brief study. These links will help you to familiarize yourself with the procedures and requirements to transact. So please sit back and get a good cup of coffee and dedicate some time to get through it. The benefits are life-changing and will assist you in moving forward with the Bank.
Please take the time to go over them.
- Fractional Reserve Banking (How banks create money)
- Money Vs Currency
- Credit and The American Dream
- Non-Recourse Loans against assets. (Not Just Real-estate)
- Managed Buy / Sell
- Investing VS Trading
- Money Creation / How Does it Work?
- Letter of Credit Glossary of terms.
- International Trade Glossary
- Bankruptcy Glossary Terms
- Glossary of Banking Terms
Please click the following links to understand better the types of bankable instruments and guarantees available for use as collateral.
- Bank Draft - a cheque is drawn by a bank on its funds to secure a transaction for the client.
- SLOC / SBLC Standby Letter of Credit Link 2 – A standby letter of credit (SLOC) guarantees payment by a bank on behalf of their client. It is a loan of last resort in which the bank fulfills payment obligations by the end of the contract if their client cannot or if the client defaults on loan payments. Detailed Description of a Standby Letter of Credit. Standby VS Letter of Credit.
Swift Banking System What Is the SWIFT Banking System? The Society for Worldwide Interbank Financial Telecommunications (SWIFT) system powers most international money and security transfers. SWIFT is a vast messaging network used by financial institutions to quickly, accurately, and securely send and receive information, such as money transfer instructions. In this article, we explore what SWIFT does, how it works, and how it makes money.
- Bank Guarantee Link2 Link3 Link 4 Link 5 – A bank guarantee is a type of guarantee from a lending institution. The bank guarantee means a lending institution ensures that the loan will be paid. In other words, if the debtor fails to settle a debt, the bank will cover it.
- MTN Medium Term Notes Link 2 Link 3– A medium-term note (MTN) is a debt note that usually matures (is paid back) in 5–10 years, but the term may be less than one year or as long as 100 years. Bonds Notes and Bills
- Monetization of Bank Instruments - Link 2 Monetization is the process of converting or establishing something into legal tender.
- What is a Callable Bond or Bill of Exchange? – A callable bond (also called a redeemable bond) is a type of bond (debt security) that allows the bond's issuer to retain the privilege of redeeming the bond at some point before the bond reaches its date of maturity.
RTGS Protocol - The term real-time gross settlement (RTGS) refers to a funds transfer system that allows for the instantaneous transfer of money and/or securities. RTGS is the continuous process of settling payments on an individual order basis without netting debits with credits across the books of a central bank. Once completed, real-time gross settlement payments are final and irrevocable. In most countries, the systems are managed and run by their central banks. https://www.investopedia.com/terms/r/rtgs.asp
Net settlement is a bank's routine resolution of the day's transactions at the end of the business day.
Since many or most bank transactions are now sent electronically, this is no longer a matter of counting the cash in the drawer. Instead, the bank has to add up all of their electronic credits and debits.
The bank then sends its settlement file to a Federal Reserve Bank, which credits it with any funds that are due to be paid to it via the interbank settlement system. https://www.investopedia.com/terms/n/net-settlement.asp
Clearing House Automated Payments System (CHAPS): The Clearing House Automated Payments System (CHAPS) is a company that facilitates large money transfers denominated in British pounds (GBP). CHAPS is administered by the Bank of England (BoE) and is used by 30 participating financial institutions. Over 5,000 additional institutions also engage with the system by way of partnership agreements with the 30 primary members. https://www.investopedia.com/terms/c/clearing-house-automated-payments-system-chaps.asp
IBAN Number - An IBAN, or international bank account number, is a standard international numbering system developed to identify an overseas bank account. The number starts with a two-digit country code, then two numbers, followed by several more alphanumeric characters. Note that an IBAN does not replace a bank's own account numbering, as it's only meant to provide additional information that helps in identifying overseas payments. https://www.investopedia.com/terms/i/iban.asp
The following Documents have to be submitted to get started with your new account. Please print or download and complete the attached documents and upload them to your Net Bank Portal. You should have a Microsoft account in order to easily get the files. It is a lot like GOOGLE DRIVE. You can create one here if you do not already have one.
Once you are done, let's get started
DOWNLOAN ALL THE FORM FILL IN SUBMIT
- Investment Funding Request and Prequalification Questionnaire
- Authorization to Verify Information provided (print on your letterhead.)
- Client Intake Form/CIS
- Confirmation of Principal
- Smart plan Instrument Purchase and Funding Agreement
- US. Capital Trust Business Signature Card
- What is Consideration in the Law of Contracts
- Asset Monetization Questionnaire
- Asset Monetization Procedures
THE FOLLOWING IS A LIST OF THE DOCUMENTS THAT WE WILL NEED FOR COMPLIANCE TO ESTABLISH YOUR TRANSACTION ACCOUNT. PLEASE UPLOAD THEM TO THE FILES SECTION IN YOUR NET BANK PORTAL WHEN YOU LOGIN.
1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID (PROOF OF IDENTITY)
2. A UTILITY BILL FOR PLACE OF BUSINESS OR BANK STATEMENT (PROOF OF ADDRESS)
3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT)
4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY)
5. PROOF OF THE EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK)
6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD (ABOVE)
7. CLIENT INTAKE FORM COMPLETED (ABOVE)
8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY (ABOVE)
9. SMART PLAN AGREEMENT SIGNED AND SEALED (ABOVE)
10. US CAPITAL SIGNATURE CARD SIGNED (ABOVE)
11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED (ABOVE)
12 INVESTMENT FUNDING QUESTIONAIRE (ABOVE)
Instructions for uploading;
The link is https://system.uscapitalprivatebank.com LOGIN TO YOUR ACCOUNT AND CLICK ON YOUR NAME ABOVE NEXT TO THE U.S. CAPITAL LOGO then click on "files" in the main window. Please upload the project that you are trying to fund, or complete information of what you need so that the correct relationship manager can be selected as your account manager.
Assets: Complete with the valuations of any assets you want to use for collateral or have them monetized or bought by the bank or trades if any, and the detailed cost of the project. If you do not have any assets, we can provide them for you.
IMPORTANT!
Once completed, please send an e-mail to saq...@uscapitalprivatebank.com and in the "subject line" of the e-mail type
"File Upload Complete" and your file will be forwarded for compliance you will get an email from compliance if they need anything else to complete processing your application. We are glad to be of help to get you started with the process.
If you have not completed the uploads, please send an explanation why they have not been uploaded with the subject line "Difficulty with file uploads" to the same e-mail address.
Please note that all files have a file size limit of 2mb each. For large files, please break up the files and do not forget to name each file for faster processing. (e.g. Utility_bill.pdf, Bank_Statement.pdf, Smart_plan_pages_1-5.pdf, Smart_plan_pages_6-10.pdf etc.) This can be done by using the print function on your computer and selecting print pages 1-5 then 6-10 etc. print to pdf. Please use quality scans.
To find the file upload area, login to your account and select your name in the top left corner and then choose the link farthest to you right that says files. Once selected choose "browse" find the saved file and select it and choose upload. The list of needed files can be found in your New Client Engagement Package and details in the smart plan agreement.
About Us
We have one of the highest credit ratings in the banking industry, strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no-risk transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the Trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc.
We operate under a private sovereign jurisdiction AND can use these resources and provide services without common restrictions OF STATUTORY ENTITIES.
Thank you for your interest in U.S. Capital Private Bank, INFINITY CASH ACCOUNTS TRANSFERED TO US CAPITAL.
TO LEARN MORE complete your compliance docs. You will be glad you did.
GOLD ASSETS FOR COLLATERALIZING OUR TRANSACTIONS
https://www.youtube.com/watch?v=GWl3KLO0Zb0&t=758s
https://www.youtube.com/watch?v=prowxVN6oS0&t=11s
https://1drv.ms/u/s!AuqaLrFBeMEiublRPwOilF464PdnxQ?e=MGlvKU
COURT ORDER INTERNATIONAL COURT OF JUSTICE / HAGUE ORDERING MANDATORY ACCEPTANCE OF USCPB INSTRUMENTS BY ALL BANKS!
Court Order ICJ Bank Acceptance.pdf
U.S. Capital Private Bank Credit Rating.
License to Print Currency
Bank License Long Form
US Capital Private Bank Acquires 61% of HSBC
USCPB Acquires HSBC Shares.pdf
Private Bank and Trust License like the Federal Reserve but under Divine Law
BANK RECOGNITION CERTIFICATE FROM THE INTERNATIONAL COURT CIVIL DIVISION
We have the highest credit ratings in banking and strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no-risk transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the Trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc.
We operate under a private sovereign jurisdiction AND are able to use these resources and provide services without common restrictions OF STATUTORY ENTITIES.
Our objective is to build wealth, manage Assets and create liquid capital for businesses, governments, and individuals worldwide in the interest of Global Economic Recovery. We welcome you as a client pursuant to acceptance by our compliance department. Our objective is to get you the funding you need for your project.
US. Capital Private bank Cash/Assets for Project Funding. Profile Original & Official®█║▌│█│║▌║│
Private Banking & Wealth Management. US. Capital Funding II / USCPB is collectively a Tier One Wealth management Banking Institutional Express Trust. Visit our website for more information. https://www.uscapitalprivatebank.com/
US. Capital Funding II/ USCPB / US CAPITAL PRIVATE BANK / U.S. Capital Funding II Series Trust I is a Tier One Private Wealth Management Banking Institutional Trust. Our Objective is to build liquid capital for banks, businesses, governments, and individuals worldwide. Think of us as your Global resource for project funding, infrastructure development, and other liquidity needs.
The Benefits of Strategic Wealth Management
Navigating through financial waters can be difficult. It's a lot like playing chess, Chess is a game of strategy and planning that requires knowledge of each piece as well as how and when to deploy these pieces for maximum results. Success is not free it comes as a result of either great effort or extensive knowledge. To have both is the formula that we use to initiate and manage the transaction that is required to realize the returns needed for project funding and asset monetization.
Asset Monetization
By monetizing dormant or non-cash producing assets, you become a part of the Global machine that keeps the money circulating helping to maintain a healthy vibrant economy providing economic growth while promoting a healthy job market. Though monetization you gain access to all of your chess pieces which in turn increases your chances of winning in today's marketplace
Is my information safe to upload over the internet? Absolutely.
NOTICE: Do not be misled by blogs. Read this section carefully.
The market has been saturated by unlicensed brokers and as a result, the internet is full of blogs and unsubstantiated posts that have had a negative effect on the financial industry as a whole. The market crash of 2008 was partially caused by these blogs keeping valuable clients away from the necessary opportunity for funding their projects due to being misled.
The government has even enacted new laws to arrest/fine non licensed brokers for being involved in financial transactions. See the Attached document by clicking the following link. ALL AGENTS/BROKERS MUST BE REGISTERED WITH THE SEC or other FINANCIAL REGULATORY AGENCIES. https://1drv.ms/b/s!AuqaLrFBeMEixoIkd8nEZqt7ydBJ8g
You can verify if they are licensed here: https://www.finra.org. The industry source for financial industry verification is called FINRA (Financial Industry Regulatory Authority) https://www.finra.org. Give it a try. Do a search for HSBC or another bank or broker etc. and you will notice they only publish confirmed reports. Also, when you are researching organizations, be very careful not to be misled by slander campaigns.
Look for words like "alleged, possible, suspected, have been accused of," etc. These are all misleading statements.
For example: in the following link on the HKMA you will see "suspected" fraudulent website www.uscapitalprivatebank.com Note: on the same page, scroll down to their Disclaimer.
Notice: https://www.hkma.gov.hk/eng/key-information/press-releases/2016/20160119-5.shtml
Look at the Disclaimer at the second link under the notice. They since removed it but the web archive has been recording all of us.
Another disclaimer on their site.
https://hktr.hkma.gov.hk/other_information.aspx?PageName=Disclaimer
The information provided on this website is for reference only. Although extreme care has been taken to ensure that the information provided on this website is accurate and up-to-date, the HKMA does not warrant that all, or any part of, the information provided is accurate in all respects. You are encouraged to conduct your inquiries to verify any particular piece of information provided on this website. The HKMA shall not be liable for any loss or damage suffered as a result of any use or reliance on any of the information provided on its website. This website contains hyperlinks to websites offered by other organizations. The hyperlinks are provided for your convenience only. The HKMA does not provide any warranty, express or implied, or take any responsibility for the content or any other aspects of those sites and shall not be liable for any damages or loss arising from access to those websites.
Furthermore, ALMOST ALL BANKS HAVE SIMILAR pages on their site.
Knowledge Is Power
The HKMA is not a government agency rather it is a Rothschild's Private Bank like the FEDERAL RESERVE (also on the following list). Once we increased our Gold holdings, we became the competition.
https://jdreport.com/complete-list-banks-owned-or-controlled-by-the-rothschild-family/
https://csglobe.com/complete-list-of-banks-ownedcontrolled-by-the-rothschild-family/
ICJ / ICC GIVES US CAPITAL PRIVATE BANK A CONFIRMATION OF GOOD STANDING
https://1drv.ms/b/s!AuqaLrFBeMEixoIo50it4kKvTDQ3OQ
To see how US. Capital Private Bank compares to your existing bank e.g. JP Morgan / Bank of America /Wells Fargo etc. Just Google your bank name and after the name type "fraud lawsuit" watch what comes up. By comparison, we have had no active cases against our bank and have had no fines since the establishment of a trust in 1974. Please do your homework. U.S. Capital Private Bank looks like Mother Theresa by comparison.
For more information and details on the structure of the Trust contact us.
Warm regards,
HRM SaQuane “Judah” Milton, Trustee – Director
U.S. Capital Private Bank, E.T.O.
U.S. Capital Funding II / USCPB / U.S.C.P.B.
U.S. Capital Bank and Trust et. Al
U.S. Capital Facebook: https://www.facebook.com/U-S-Capital-Private-Bank-295381846997/
Professional Profile on Linkedin: https://www.linkedin.com/in/hrmsaquanem/
Website: https://www.uscapitalprivatebank.com/
sui juris, sui generis, "With Full Reservation of Rights Without Prejudice U.C.C. 1-308
LAWFUL NOTICE / [DIS] CLAIMER:
Notice to Agent is notice to Principle/notice to Principle is notice to Agent
US CAPITAL PRIVATE BANK / US CAPITAL II INVESTMENTS (HK) ETO / US CAPITAL FUNDING II SERIES TRUST I/CAPITAL BANK & TRUST, is an International Irrevocable Private Express Banking Institutional Complex Trust established under the common Law within the Jurisdiction of Divine Law over Sovereign Law. Upon receipt of these documents, the Recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction.
Upon receipt of these documents, the Recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction.
These Confidential communications are also protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.
All material enclosed herein is considered the "sole copyrighted intellectual property" and or personal property of the Creator As stated above by opening this Pamphlet, We mutually agree to this binding contract trust. Use of this information by anyone other than the intended recipient, regardless of address or entity, is strictly prohibited. All Communication(s) sent in between the US and the Intended Recipient, are PRIVATE in law and MAY NOT be forwarded to any third party without the express written permission of the trustee(s) listed herein. This PRIVATE info and any of the E-MAIL CONTENT(S) from this organization is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521 for all entities, whether Natural, fictional, or Private if info is viewed by person(s) domiciled under the Jurisdiction of the UNITED STATES and the united states of America, and also covered by The Universal Declaration of Human Rights Article 12, and is for the sole use of the Intended Recipient(s), as above and below mentioned, and contains privileged and/or confidential information.
ALL VIOLATORS ARE SUBJECT TO INDICTMENT.
Do Not Trespass.
This information is confidential. If you are not a member of this trust agreement, you must not use, disclose, disseminate, distribute, copy, or print this material. Any disclosure, distribution, copying and/or any and all third party interlopers who attempt to use this information and/ or its CONTENTS without Expressed proof of permission by written consent from the Trust Creator, Trustee(s), Grantor or Settler shall be construed as an intended and malicious Trespass by which Trespasser consents and agrees to pay up to €50,000,000.00 (FIFTY MILLION EUROS) payable in Gold and/or Silver Coin per violation/Trespass, at the time of demand made by Trustee, Settlor or Grantor(s). ANY VIOLATION of these Terms & Conditions shall be governed under the Jurisdiction and Venue of Admiralty Maritime Law and Common Law, without the UNITED STATES, non-domestic. Tampering with PRIVATE communications and information is a serious crime that can lead to an indictment. Any omission does not constitute a waiver of any and/or all Intellectual Property rights, CONTENTS and/or Reserved Rights.
All Rights Reserved. U.C.C § 1-207, U.C.C § 1-308. "All Rights Reserved - Without Prejudice - Without Recourse-"
This PRIVATE Document and its CONTENTS are exempt from the monitoring and the collection of data.
ALL THE CONTENTS OF THIS DOCUMENT- IS FOR THE PRIVATE USE ONLY
This electronic mail message, hereinafter, E-MAIL is originated from a PRIVATE, not Public Jurisdiction. By opening and/or reading this E-MAIL, you consent and agree to ALL of the following Terms & Conditions.
DO NOT TRESPASS. This e-mail disclaimer is an EXPRESSED and an ADHESION contract to all users and receivers to its attachments and the text in the body of this message. ALL Items, Hieroglyphics, Symbols, Markings, Photos, Audio and Sound, Video, and Letters, in this E-MAIL and in any Attachments, hereinafter, CONTENTS are sent under PRIVATE Contract and International Copyright and are the exclusive property of the sender. (Void where prohibited by law)
The sender is a Private Bank and Institutional International Express Trust established under Divine Law. Upon receipt of these documents, the Recipient hereby acknowledges and accepts the Maxims of the laws governing this Disclaimer. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Notice and Disclaimer and accept that this is a private e-mail and all transactions hereto are private and are void from Public Jurisdiction.
These Confidential communications are also protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809, and other laws addressing the disclosure of Non-Public Personal Information. All material enclosed herein is considered the "sole copyrighted intellectual property" and or personal property of the sender. As stated above by opening this E-MAIL, We mutually agree to this binding contract. Use of this information by anyone other than the intended recipient, regardless of address or routing, is strictly prohibited. All Communication(s) sent in between US CAPITAL FUNDING II SERIES TRUST I and the Intended Recipient, are PRIVATE in law and MAY NOT be forwarded to any third party without the express written permission of US CAPITAL FUNDING II SERIES TRUST I. This PRIVATE E-MAIL, and any of the E-MAIL CONTENT(S), is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521 for entities, whether Natural or fictional, that reside under the Jurisdiction of the UNITED STATES and the united states of America, and also covered by The International Declaration of Human Rights Article 12, and is for the sole use of the Intended Recipient, as above mentioned, and contains privileged and/or confidential information.
Also see: http://www.ftc.gov/privacy/glbact/glbsub1.htm [1]
http://www.ftc.gov/privacy/glbact/glbsub1.htm [2]> Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809
Penalties - This information is confidential and is voided if you are not an Intended Recipient. If you are not the named addressee, you must not use, disclose, disseminate, distribute, copy, print, or reply, and/or forward this PRIVATE E-MAIL. Any disclosure, distribution, copying, and/or any and all third-party interlopers who attempt to use this information and/ or its CONTENTS without Expressed proof of permission by written consent from the Sender and a qualified officer of US CAPITAL FUNDING II SERIES TRUST I, shall be construed as an intended and malicious Trespass by which Trespasser consents and agrees to pay up to €50,000,000.00 (FIFTY MILLION EURO), payable in Gold and/or Silver Coin per violation/Trespass, tracked by your E-MAIL and IP Address, at the time of demand made by Sender. Sender retains the right to define who the Intended Recipient is and is not. ANY violation of these Terms & Conditions shall be governed under the Jurisdiction and Venue of Admiralty Maritime Law and Common Law, without the UNITED STATES, non-domestic. Tampering with PRIVATE communications and information is a serious crime that can lead to an indictment. Any omission does not constitute a waiver of any and/or all Intellectual Property rights, CONTENTS, and/or Reserved Rights. All Rights Reserved. U.C.C § 1-207, U.C.C § 1-308. IMPORTANT MESSAGE FOR PUBLIC ENTITIES: This E-mail message (including any and all attachments) is covered by the Electronic Communications Privacy Act 18 U.S.C. 2510-2521-2701-2710, 3121-3126, is confidential and legally privileged. The information contained in this e-mail message is intended for a specific individual/s and purpose and therefore is protected from disclosure under the Gramm-Leach-Bliley Act Sec. 6801-6809. The sender is not a licensed securities broker-dealer. This E-mail message is neither a solicitation of investment nor an offer to sell &/or buy it is general private information. If you are not the intended recipient, you should delete this message immediately and/or any of its attachments and are hereby notified that any disclosure, copying, or distribution of this message and/or its attachments, or the taking of any action based on it, is STRICTLY PROHIBITED as noted above.
INTRODUCES BY
INTAKE OFFICIAL JR. TRUST TRUSTEE
Augustine Wong Vui Phin
PLEASE DO NOT DELETE MY ORIGINAL EMAIL AND/OR REF. CODE WHEN YOU REPLY.ITS VERY IMPORTANT*On all offers and LOI's please reply to the original email and keep the basic subject line.
CAVEAT:This is not an offer to buy or sell financial instruments. My sole function is to identify potential buyers, and to introduce Buyer and Seller's agents for them to negotiate final terms and procedures.
This E-Mail and any files transmitted with it may contain confidential information and is intended solely for the use of the recipient/s or entity identified in the address fields above. Unauthorized use is prohibited:so please delete it and immediately notify the sender if you have received it in error.
