EUROP HK, EURO frankfurt, Gold Bullion 2000MT HK buyer, USDp U.S.A, D6 Houston, EUROp Berlin

[Clayton Tom]

DEAR ASSOCIATES.  THANK YOU FOR YOUR FEEDBACK TODAY, APRIL 05, 2015, HAPPY EASTER


.

THIS WAS THE RESPONSE:


1. NEEDED USD IN HONG KONG SCB 2 OFFERS - $TRILLIONS

POF will have to be verified on Bank Officers to Bank Officers Basis at TTM in SCB HK

for which USD Provider's Letter of Invitation is required. 

Transaction Codes  from MA HK will also be arranged to be in compliance with the Standard Formalities. 

Our Euro  Providers  notified us that Fed's new regulation for discount is 40%. Not 30%. Please verify

2. NEEDED USDs EUROp IN FRANKFURT, GERMANY

 

USD-P currency:
EURO-P currency:
Total Contract Amount:	USD XXX (XXX US Dollars)
Exchange Rate:	European Official Exchange Rate on the day of exchange execution.
Bonus:	15% gross 10% net to the EURO Provider
Consulting Fees:	5.0% paid as per MFPA and the following split: v  2.5 % to USD Provider’s side facilitator/ consultants v  2.5 % to EURO Provider’s side facilitator/ consultants
Tranching:	Tranching to be determined by both Parties’ bankers

 

A)   USD PROVIDER SIDE:

        PAYMASTERS RECEIVING 2.5% CONSULTING FEES OF THE

        TOTAL FACE VALUE OF THE CONTRACT.

 

B)    euro PROVIDER SIDE

PAYMASTERS RECEIVING 2.5% CONSULTING FEES OF THE TOTAL FACE VALUE OF THE CONTRACT.

USD-PR AND EURO-PR CONSULTING FEES
PAYMASTER - A: SELLER SIDE – USD MANDATE GROUP	2.5%
Paymaster – b1: BUYER SIDE -  EURO MANDATE  GROUP	1.25%
Paymaster – B2: BUYER SIDE – EURO INTERMEDIARIES GROUP	1.25%

                                                                                                                              TOTAL    5.00%

3. NEEDED 2000MT GOLD  BULLION HONG KONG

LOI:

Commodity : AU metal Gold in Bar Form.

Size : 1 kg or12.5 Kilogram Bar.

Contract Quantity: 50MT (Spot)

First trench : 3 MT (Spot)

Transaction lifting Schedule: Seller and Buyer discuss and both side agree

AGE : Certified less than 5 years from production

Hallmark : International acceptable Hallmark

Purity : 999.5 /1000 fineness.

Price : The second fixing London Bullion Market association (LBMA)

Discount : Total discount based on the second fixing of LBMA :

Commission : 1.5% Seller mandate and facilitator

Location : FOB Hong Kong (Security Warehouse)

Delivery : Buyer designated storage in Hong Kong , the cost charge pay by seller.

Payment : USD/EURO through bank to bank

11 % Gross / 8 % Net discount to the Buyer

1.5 % Buyer mandate and facilitator

4. USD PROVIDER:US TREASURY 100 $TRILLION 

 I HAVE REQUESTED CONTRACT.

FROM MY CONTACT:

My associate is direct  to USD US Treasury authorized representative. They control all USD currency in the world and they are the largest currency exchange platform in the world. This is a private exchange  that is sponsor by the Feds.  The USD give bonus of 15/10 and 5% to intermediaries.

President of United States has pass rule that the euro moves first effective 2015. The USDP can exchanger over 100T .

If this interest your provider , I can send you what is required for submission. USD has the best compliance in the world. They are set up at every major financial institution in the world. Compliance will take up to 36hr. After provider has successfully pass compliance, the USDP will contact the Provider within 72hr for contract and tranche schedule. Everything should start within a week of business days. The USDP will provide contract so there is no need for EURO provider to submit contract and USDP will not sign other Provider contract. 

Also , after your Provider has successfully passed compliance, we can schedule a  CC  with the  direct  Provider and the USDP rep. 

Let me know if you have questions. 

 Please let me know if this is acceptable to you.

They do Japanese yen, RMB, HKD, and most [major] currencies  EXCEPT Russian.

5. D6 Houston

D6 iN HOUSTON CI DIP AND PAY 1.57 /1.55… 400MM A 800MM MILLONES  GALLONES X 52 weeks

6. EUROp BERLIN GERMANY $50BILLION 

Currency	EUROS, LEGAL TENDER OF E. U.
Origin of Currency	NON-CRIMINAL ORIGIN
Year of Currency Issue	CURRENT VALID CURRENCY; IN CIRCULATION, FREE FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADABLE IN ANY COUNTRY
Contract Quantity	EQUIVALENT AMOUNT OF 50 BILLION USD WITH R & E
First tranche	EQUIVALENT AMOUNT OF 49 500 000 (FORTY NINE MILLION FIVE HUNDRED THOUSAND)  US DOLLARS
Subsequent tranches	PER TRANCHE AS AGREED

. 2.  DESCRIPTION OF THE TRANSACTION                                                                                                   

Transaction mode	BANK-TO-BANK (USD PROVIDER SWIFT MT103, EUR PROVIDER MT103)
Rate of exchange	LONDON'S  INTER-BANK EXCHANGE RATE - MORNING FIXING
Bonus	GROSS 15% OF THE USD; NET 10% TO THE EURO PROVIDER
Consultancy fees	TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS
USD PRINCIPAL side	3,75% To USD-P’s Side, TO BE PAID BY EURO PRINCIPAL
EURO PRINCIPAL side	1,25% TO EURO-P’S SIDE, TO BE PAID BY EURO PRINCIPAL
Fee Transaction Mode	FROM EURO-P’S BANK UNCONDITIONALLY TO PAYMASTERS