Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T -- Discounted Currencies buying and selling

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Subject: Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T

Author:
Sergio P. Ermott (Interested.)

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Date Posted: 17:00:01 11/08/16 Tue
In reply to: babbargroup 's message, "Re: REAL USD PROVIDER FOR ONE TRILLION UP TO 20 T" on 11:09:26 03/27/12 Tue

Dear Sir,

Re Currency exchange USD / EuroP: Please read this message carefully &
REPLY POINT BY POINT.

1) WE NEED A USD PROVIDER ?

2) ARE YOU THE AUTHORISED MANDATE OF USD PROVIDER ? what is your
position with USD Provider ?

The Currency exchange contract is standard. However the EuroP mandates
specifies the following which the USDP must consider and confirm in writing:

3) We are direct to EuroP mandate

4) This is B2B transaction

5) POF: The EuroP will give POF in any of the three procedures:

" The EuroP can give POF just not a tear sheet

But l agree to provide POF in 1 of 3 of the following ways

a) POF given by B2B Swift RWA with full bank responsibility.

b) POF given by B2B phone call between bank officers where USD bank
officer contacts EURO bank officer by phone.

c) POF given by B2B Email between bank officers where USD bank officer
contacts EURO bank officer by email.

They are using top banks will full bank responsibility. You must deal
direct no broker chains

5) USD gives Bonus is 15% gross.

From this EuroP takes 10%.

Balance 5% is divided equally as

- 2.5% USD Mandate

- 1.25% USD side facilitators

- 1.25% is closed for EuroP mandate

6) USD moves first

7) the total volume is 50B.

first tranche of 49.5 million

the Euro Provider is now using the bank BNP Paribas

THE USDP OR THEIR AUTHORISED MANDATE MUST CONFIRM THE ABOVE IN WRITING THEY
ARE ACCEPTING THE ABOVE SO IT IS CLEAR AND NO ONE BACKS OUT.

PLEASE GIVE YOUR FULL CONTACT DETAILS.

regards

Mr. Sergio P. Ermotti.
Head of UK & Offshore Banking and Finance .
UBS Investment Bank.
# 1 Finsbury Avenue London
W1S 2PP United Kingdom.
VAT Number (GB) 447151456
PH.+447031989067,+447031906486
Fax +447031901168
SKYPE: sergio25087
Web: http://www.ubs.com
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