EN ESTE MOMENTO TENEMOS P.P.P SPOT DESPUES 25 -- 40 SEMANA PODEMOS ENTRAR EN PROGRAMA INMEDIATO, NESESITA QUE ESTE RESPALDADO CON ALGUN INSTRUMENTO FINANCIERO GOLD " SKR" ( CD) MT - 799 SI ALGUN INVERSOR PODRA EMITIR APARTIR DIA 16/11/09---HASTA --20/11/09 DESPUES 3 DIA BANCARIA !!! DE PARTE " TRADER VAN INCLUIDOS EN EL J.V.A TRADING CON LA PLATAFORMA.... Si el banco del cliente no tienen problemas para hacerlo asi, le rellena la primera página y la firman y sellan y firman el resto de las páginas. De ese modo, ya sabemos que en cuanto se firme el J.V.A de Trading, no vamos a tener ningún problema. Así vamos sobre seguro.
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BANK OFFICER 1
BANK OFFICER 2
(On Bank Letterhead) Date: To NAME OF ACCOUNT HOLDER: Passport #: Country: Account #: Dear Sir CONFIRMATION OF ASSETS/FUNDS AND READINESS TO RESERVE ON A BANK-TO-BANK WINDOW TIME BASIS At your request, we xxxxxxxxxxxx Bank with address at xxxxxxxxxxxxxxxxxxxxxxxxxxxxx, irrevocably confirm, with Full Bank Responsibility, that we are ready to confirm your assets/funds for the amount of xxxxxxxxxxxxxx), free and clear of all encumbrances or liens in the above account and we hereby confirm and guarantee that the funds/the funds that backs this guarantee are good, clean, clear funds of non-criminal origin will be blocked on a bank-to-bank window time basis immediately upon your request following receipt of the details and account number of the receiving bank. We also confirm that we are ready to issue the texts indicated below, named EXHIBIT-A: RESERVED FUNDS BANK LETTER and Exhibit-B : MT799 as soon as we receive your instructions.
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BANK OFFICER 1
BANK OFFICER 2
By: Bank Officer (Print Name/Title)
By: Bank Officer (Print Name/Title)
NOTE: MUST BE SIGNED BY TWO (2) BANK OFFICERS
EXHIBIT-A: RESERVED FUNDS BANK LETTER (BANK LETTERHEAD) DATE
: OCTOBER 26TH, 2009
SWIFT CODE ISSUING BANK
: ................ : .............................
BRACH ADDRESS TEL FAX TELEX ACCOUNT HOLDER
: : : : :
ACCOUNT NO AMOUNT/CURRENCY BANK OFFICER BANK OFFICER
: …………………………….. : ……………………………………………………………………. : ……………………………………………………….
TO
: ................................................ ................, ........................., ........................ (+) ................................... (+) .................................... ..................... ......................... : ……………………………
.................... & COMPANY LTD, UK LOCATED AT ...................., .................. RD/STR., ..........., UNITED KINGDOM REGISTRATION NUMBER: …………….REPRESENTED BY MR. ....................... ....................., THE PRESIDENT, AND MR .......................AUTHORIZED SIGNATORIES WITH FULL CORPORATE AUTHORITY REFERENCE TRANSACTION: ............................ TRANSACTION CODE: ............................
SWIFT CODE: --BK NAME: --ADDRESS: -ACCOUNT NAME: TBA .................... & COMPANY LTD BUSINESS ACCOUNT: -----------BANK OFFICER: ----------TRANSACTION CODE: ............/................./.............../............... REFERENCE TRANSACTION: ..................... FBO: ......................
-------------------------------------------------MESSAGE TEXT------------------------------------------RESERVED RIGHTS OF ASSET
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BANK OFFICER 1
BANK OFFICER 2
ISSUE DATE VALIDITY DATE
: 26/10/2009 : 12/11/2010
WE,..................BANK........................., ADDRESSED AT..................., ................. (COUNTRY)............... HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN UNILATERALLY AND FIRMLY RESERVED BY OUR CLIENT .........................., ACCOUNT NUMBER …………………………, FOR A PERIOD FROM THE DATE OF ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ................................., AND FOR FINAL USE AND BENEFIT OF ................. & COMPANY LTD WITH REFERENCE TRANSACTION ..................... SERVICES LTD AND TRANSACTION CODE: ................../................/............../................., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT. WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS, …………../CREDIT DEPT /PIN CODE……… AND OR MR. ………………./ ……………….REASURY/PIN CODE: …………WHO ARE CONTACTABLE AT OUR INSTITUTION AT TELEPHONE NUMBER (+) ............................. WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION. THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER . A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT. FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES ……………../CREDIT DEPT /PIN CODE: ………….. MR. ………………………………./ …………………………./PIN CODE:
Exhibit-B : MT799 DATE:.... SENTPRSI-. ------------------------ INSTANCE TYPE AND TRANSMISSION ----------------------------------------NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK) NETWORK DELIVERY STATUS : NETWORK ACK PRIORITY/DELIVERY STATUS : NORMAL MESSAGE INPUT REFERENCE : -----------------------------------------------------MESSAGE TEXT----------------------------------------DATE : OCTOBER 23TH, 2009 INPUT : FIN MT799 FREE FORMAT SWIFT CODE :.................... ISSUING BANK : ....................... BRANCH ADDRESS TEL FAX TELEX ACCOUNT HOLDER
: : : : :
: ................................ ................. LONDON, ENGLAND (+) ............................ (+) ............................ ........................... ............................ : …………………..
ACCOUNT NO AMOUNT/CURRENCY BANK OFFICER BANK OFFICER
: ………………………… (……………………..00) : …………………/……………………… /PIN CODE: …………………. : ……………………./……………………./PIN CODE: ……………………
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BANK OFFICER 1
BANK OFFICER 2
TO SWIFT CODE BK NAME ADDRESS ACCOUNT NAME BUSINESS ACCOUNT BANK OFFICER TRANSACTION CODE FBO
: -: : : : -:-: ................/................./................../........................ :..................... PROJECTS
-------------------------------------------------MESSAGE TEXT------------------------------------------DATE : 26/10/2009 EXPIRY DATE : 12/11/2010 SIRS,
THIS IS OUR BANK CONFIRMATION MESSAGE THAT UPON INSTRUCTION OF OUR CLIENT, WE HAVE POSTED TO YOUR CLIENT HEREABOVE ACCOUNT HOLDER THE HARD COPY OF OUR RESERVED FUNDS BANK LETTER HEREAFTER TEXT BY BONDED COURIER: -------------------------------------------------------------QUOTE ---------------------------
RESERVED RIGHTS OF ASSET ISSUE DATE : 26/10/2009 VALIDITY DATE : 12/11/2010 BANQUE ................................, ADDRESSED AT ..............., ................, .........................HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY WE,
AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN UNILATERALLY AND FIRMLY RESERVED BY OUR CLIENT ..........................., ACCOUNT NUMBER ……………………., FOR A PERIOD FROM THE DATE OF ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ......................, AND FOR FINAL USE AND BENEFIT OF ................ & COMPANY LTD WITH REFERENCE TRANSACTION .......................... SERVICES LTD AND TRANSACTION CODE: ............../............/................../C............., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT. WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS,……………/…………….. /PIN CODE: ………… AND OR MR. ……………/…………PIN CODE: …………….WHO ARE CONTACTABLE AT OUR INSTITUTION AT TELEPHONE NUMBER
(+) .................... WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION. THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER . A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT. ----------------------------------------------------- UNQUOTE ----------------------FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES ……………./CREDIT DEPT…….. /PIN CODE: ……… MR. ……………../……………………./PIN CODE: ----------------------------------------MESSAGE TRAILER------------------------------------------------------------(CHK:........................................
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BANK OFFICER 1
BANK OFFICER 2
PKI SIGNATURE: MAC-EQUIVALENT -----------------------------------------ACKNOWLEDGEMENT-------------------------------------------------------------CATEGORY : NETWORK REPORT CREATION TIME : ……………………….. STATUS : ACCEPTANCE/REJECTION APPLICATION : SWIFT INTERFACE OPERATOR : SYSTEM TEXT(.........................................................................)
(THE BANK MUST BE A TOP 25 IN EUROPE. IN CASE THE BANK IS NOT A TOP 25 OR IT IS NOT IN EUROPE, THE BANK MUST ISSUE THIS DOCUMENT THROUGH ITS TOP 25 CORRESPONDANT BANK IN EUROPE)
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BANK OFFICER 1
BANK OFFICER 2