Fwd: BANK INSTRUMENTS SBLC, MTN, BG, BANK DRAFT MONETIZES AND TRADE ARE WELCOME

[Wong Augustine]

HELLO

ALL BANK INSTRUMENTS SBLC,BG, MTN, OR EUROCLEAR BANK INSTRUMENTS FOR MONETIZES AND TRADE ARE WELCOME.

PROGRAMSAT HSBC LONDON: CAN BE EITHER USD/EURO

AMOUNT: SBLC - 150M++

MONETIZED: 60% to 80% LTV depending on the bank

RETURNS: 100% IN 24 HOURS after receipt of MT760

and 100% per week for 40 weeks THEN 2 weeks or so later the Trader will

start another trade at 150% in 24 hours and 150% per week for 40 weeks. So, 2

trades running then.

SBLCs for 650 M and above the first payment is 150% in 24 hours

SBLCs for 2.5 B and above the first payment is for 150% in 24 hours

and it is a 5 year trade.

for funds at HSBC LONDON...BUT...SBLC's can be sent to HSBC London to

participate. Also, if an applicant wants to bring an SBLC into this program they

must submit a Bank Statement and a Bank RWA Letter to issue an SBLC into this

program. The RWA Letter should include a sample Verbiage of the SBLC they

want to issue (ICC 600 Series and URDG compliant).

Documents

need:

1. KYC/CIS

Complete/updated

KYC/CIS

2. COPYOF PASSPORT

3. PROOFOF FUNDS/BCL

The Bank Confirmation Letter (BCL) must contain the following

verbiage:

1. The Account is in Good Standing.

2. The Funds on account are free, clear, unencumbered and of non

criminal origin.

3. The Account has a minimum of 1OOM USDs/Euros on

Account2

NOTE #1: All Signatures must be in Wet Blue Ink - NO

ELECTRONIC SIGNATURES.

NOTE #2: All Signatures must be in Wet Blue Ink - NO

ELECTRONIC SIGNATURES, also applies to the attached Fee

Agreements:

NOTE: #3: In addition to receiving the Bank Confirmation Letter (BCL),

We need to receive a current complete KYC Compliance/Submission

Package, which includes the following:

4. FEE AGREEMENT - 5% (Split 50/50 with Platform and Investor

Consultants)

NOTE #4: The Fee Agreement will be incorporated into the

Investor respective contracts entered into with the Trade Program

Principal Director/Provider Titleholder. THIS IS ARRANGED BY

THE PLATFORM. Please include a genealogy for Investor Side.

**Upon receipt of the Investor Compliance/Submission Package

including the BCL and the signed attached Fee Agreements we, as

intake officer, will immediately conduct his initial due diligence on

said Compliance Package and revert/report our findings to the

Investor in an expeditious Timeframe. Furthermore, if we require any

additional information or clarifications, we will submit the request to

the Investor in writing as well as calling him directly. In the event his

package meets our platform criteria and is compliant we will

immediately forward said package directly to our Trade Program

Principal/ Director and notify the Investor of the submission.

I AM INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR TRUST TRUSTEE

AUGUSTINE WONG+6 0142807188